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United Nations Security Council Consolidated List
Generated on:
23 April 2026
"Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list.
Information on the substantive list updates are provided on the Council / Committee’s website."
Composition of the List
The list consists of the two sections specified below:
A.
Individuals
B.
Entities and other groups
Information about de-listing may be found at:
(for res. 1267)
(for other Committees)
A.

Individuals
CDi.001
Name:
1: ERIC 2: BADEGE 3: na 4: na
Title:
na
Designation:
na
DOB:
1971
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Rwanda (as of early 2016)
Listed on:
31 Dec. 2012

amended on
13 Oct. 2016
Other information:
He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.002
Name:
1: FRANK KAKOLELE 2: BWAMBALE 3: na 4: na
Title:
na
Designation:
FARDC General
DOB:
na
POB:
Good quality a.k.a.:
a)
FRANK KAKORERE
b)
FRANK KAKORERE BWAMBALE
c)
AIGLE BLANC
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Kinshasa, Democratic Republic of the Congo (as of June 2016)
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.
Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC
government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits
Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March
2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for
allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC
Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa
for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.003
Name:
1: GASTON 2: IYAMUREMYE 3: na 4: na
Title:
na
Designation:
a)
FDLR Interim President
b)
FDLR-FOCA 1st Vice-President
c)
FDLR-FOCA Major General
DOB:
1948
POB:
a)
Musanze District, Northern Province, Rwanda
b)
Ruhengeri, Rwanda
Good quality a.k.a.:
a)
Byiringiro Victor Rumuli
b)
Victor Rumuri
c)
Michel Byiringiro
Low quality a.k.a.:
Rumuli
Nationality:
Rwanda
Passport no:
na
National identification no:
na
North Kivu Province, Democratic Republic of the Congo (as of June 2016)
Listed on:
1 Dec. 2010

amended on
13 Oct. 2016
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.004
Name:
1: INNOCENT 2: KAINA 3: na 4: na
Title:
na
Designation:
Former M23 Deputy Commander
DOB:
(Nov. 1973 )
POB:
Bunagana, Rutshuru territory, Democratic Republic of the Congo
Good quality a.k.a.:
Colonel Innocent KAINA
Low quality a.k.a.:
India Queen
Nationality:
na
Passport no:
na
National identification no:
na
Uganda (as of early 2016)
Listed on:
30 Nov. 2012

amended on
13 Oct. 2016
Other information:
: Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November
2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.005
Name:
1: JÉRÔME 2: KAKWAVU BUKANDE 3: na 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Goma, Democratic Republic of the Congo
Good quality a.k.a.:
Jérôme Kakwavu
Low quality a.k.a.:
Commandant Jérôme
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
1 Nov. 2005
Other information:
Given the rank of General in the FARDC in December 2004. As of June 2011,
detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in
Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a
DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.006
Name:
1: GERMAIN 2: KATANGA 3: na 4: na
Title:
na
Designation:
na
DOB:
28 Apr. 1978
POB:
Mambasa, Ituri Province, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Democratic Republic of the Congo (in prison)
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
Appointed General in the FARDC in December 2004. Handed over by the
Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC
to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined
that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration
of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in
Ituri.
click here
CDi.007
Name:
1: THOMAS 2: LUBANGA 3: na 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Ituri, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Democratic Republic of the Congo
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016,
2 Nov. 2020
Other information:
Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights
abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in
March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence.
Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released
on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.008
Name:
1: SULTANI 2: MAKENGA 3: na 4: na
Title:
na
Designation:
na
DOB:
25 Dec. 1973
POB:
Rutshuru, Democratic Republic of the Congo
Good quality a.k.a.:
a)
MAKENGA, Colonel SULTANI
b)
MAKENGA, EMMANUEL SULTANI
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
12 Nov. 2012
Other information:
A military leader of the Mouvement du 23 Mars (M23) group operating in
the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.009
Name:
1: KHAWA PANGA 2: MANDRO 3: na 4: na
Title:
na
Designation:
na
DOB:
20 Aug. 1973
POB:
Bunia, Democratic Republic of the Congo
Good quality a.k.a.:
a)
Kawa Panga
b)
Kawa Panga Mandro
c)
Kawa Mandro
d)
Yves Andoul Karim
e)
Mandro Panga Kahwa
f)
Yves Khawa Panga Mandro
Low quality a.k.a.:
a)
“Chief Kahwa”
b)
“Kawa”
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Uganda (as of May 2016)
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace
process. Arrested by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on
new charges of crimes against humanity, war crimes, murder, aggravated assault and
battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced
him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides
in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.010
Name:
1: CALLIXTE 2: MBARUSHIMANA 3: na 4: na
Title:
na
Designation:
FDLR Executive Secretary
DOB:
24 Jul. 1963
POB:
Ndusu / Ruhengeri, Northern Province, Rwanda
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Rwanda
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2009

amended on
13 Oct. 2016
Other information:
Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops
in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive
Secretary on 29 Nov. 2014 for a five-year term.
click here
CDi.011
Name:
1: IRUTA DOUGLAS 2: MPAMO 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
28 Dec. 1965
b)
29 Dec. 1965
POB:
a)
Bashali, Masisi, Democratic Republic of the Congo
b)
Goma, Democratic Republic of the Congo
c)
Uvira, Democratic Republic of the Congo
Good quality a.k.a.:
Douglas Iruta Mpamo
Low quality a.k.a.:
Mpano
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Gisenyi, Rwanda (As of June 2011.)
Listed on:
1 Nov. 2005
Other information:
No known occupation since two of the planes managed by Great Lakes
Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.012
Name:
1: SYLVESTRE 2: MUDACUMURA 3: na 4: na
Title:
na
Designation:
a)
FDLR-FOCA Commander
b)
FDLR-FOCA Lieutenant General
DOB:
1954
POB:
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda
Good quality a.k.a.:
a)
Mupenzi Bernard
b)
General Major Mupenzi
c)
General Mudacumura
Low quality a.k.a.:
a)
Pharaoh
b)
Radja
Nationality:
Rwanda
Passport no:
na
National identification no:
na
North Kivu Province, Democratic Republic of the Congo (as of June 2016)
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including
attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against
personal dignity, allegedly committed between 2009 and 2010 in the DRC.
click here
CDi.013
Name:
1: LEODOMIR 2: MUGARAGU 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
1954
b)
1953
POB:
a)
Kigali, Rwanda
b)
Rushashi, Northern Province, Rwanda
Good quality a.k.a.:
a)
Manzi Leon
b)
Leo Manzi
Low quality a.k.a.:
na
Nationality:
Rwanda
Passport no:
na
National identification no:
na
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (As of June 2011.)
Listed on:
1 Dec. 2010
Other information:
FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.014
Name:
1: LEOPOLD 2: MUJYAMBERE 3: na 4: na
Title:
na
Designation:
a)
FDLR-FOCA Chief of Staff
b)
FDLR-FOCA Interim Deputy Commander
DOB:
a)
17 Mar. 1962
b)
Approximately 1966
POB:
Kigali, Rwanda
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Musenyeri
b)
Achille
c)
Frere Petrus Ibrahim
Nationality:
Rwanda
Passport no:
na
National identification no:
na
Kinshasa, Democratic Republic of the Congo (as of June 2016)
Listed on:
3 Mar. 2009

amended on
13 Oct. 2016
Other information:
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and
transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.015
Name:
1: JAMIL 2: MUKULU 3: na 4: na
Title:
na
Designation:
a)
Head of the Allied Democratic Forces (ADF)
b)
Commander, Allied Democratic Forces
DOB:
a)
1965
b)
1 Jan. 1964
POB:
Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda
Good quality a.k.a.:
a)
Steven Alirabaki
b)
David Kyagulanyi
c)
Musezi Talengelanimiro
d)
Mzee Tutu
e)
Abdullah Junjuaka
f)
Alilabaki Kyagulanyi
g)
Hussein Muhammad
h)
Nicolas Luumu
i)
Julius Elius Mashauri
j)
David Amos Mazengo
Low quality a.k.a.:
a)
Professor Musharaf
b)
Talengelanimiro
Nationality:
Uganda
Passport no:
na
National identification no:
na
Reportedly in prison in Uganda (as of September 2016)
Listed on:
12 Oct. 2011

amended on
13 Oct. 2016
Other information:
Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being
held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan
Law. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.016
Name:
1: IGNACE 2: MURWANASHYAKA 3: na 4: na
Title:
Dr.
Designation:
FDLR President
DOB:
14 May 1963
POB:
a)
Butera, Rwanda
b)
Ngoma, Butare, Rwanda
Good quality a.k.a.:
na
Low quality a.k.a.:
Dr. Ignace
Nationality:
Rwanda
Passport no:
na
National identification no:
na
Germany (in prison)
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016,
25 Feb. 2020
Other information:
Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found
guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received
a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year
term. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.017
Name:
1: STRATON 2: MUSONI 3: na 4: na
Title:
na
Designation:
Former FDLR Vice President
DOB:
a)
6 Apr. 1961
b)
4 Jun. 1961
POB:
Mugambazi, Kigali, Rwanda
Good quality a.k.a.:
IO Musoni
Low quality a.k.a.:
na
Nationality:
Rwanda
Passport no:
na
National identification no:
na
na
Listed on:
29 Mar. 2007

amended on
13 Oct. 2016
Other information:
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a
foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having
served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.018
Name:
1: JULES 2: MUTEBUTSI 3: na 4: na
Title:
na
Designation:
na
DOB:
1964
POB:
Minembwe, South Kivu, Democratic Republic of the Congo
Good quality a.k.a.:
a)
Jules Mutebusi
b)
Jules Mutebuzi
c)
Colonel Mutebutsi
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December
2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali
on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.019
Name:
1: BAUDOIN 2: NGARUYE WA MYAMURO 3: na 4: na
Title:
Military leader of the Mouvement du 23 Mars (M23)
Designation:
Brigadier General
DOB:
a)
1 Apr. 1978
b)
1978
POB:
a)
Bibwe, Democratic Republic of the Congo
b)
Lusamambo, Lubero territory, Democratic Republic of the Congo
Good quality a.k.a.:
Colonel Baudoin NGARUYE
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
FARDC ID 1-78-09-44621-80
Rubavu / Mudende, Rwanda
Listed on:
30 Nov. 2012
Other information:
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living
in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.020
Name:
1: MATHIEU, CHUI 2: NGUDJOLO 3: na 4: na
Title:
na
Designation:
na
DOB:
8 Oct. 1970
POB:
Bunia, Ituri Province, Democratic Republic of the Congo
Good quality a.k.a.:
Cui Ngudjolo
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Democratic Republic of the Congo
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on
7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on
27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May
2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.021
Name:
1: FLORIBERT NGABU 2: NJABU 3: na 4: na
Title:
na
Designation:
na
DOB:
23 May 1971
POB:
Good quality a.k.a.:
a)
Floribert Njabu Ngabu
b)
Floribert Ndjabu
c)
Floribert Ngabu Ndjabu
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
Democratic Republic of the Congo number OB 0243318
National identification no:
na
na
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016
Other information:
Under house arrest in Kinshasa since March 2005 for FNI involvement in
human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC
Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in
May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was
deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.022
Name:
1: LAURENT 2: NKUNDA 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
6 Feb. 1967
b)
2 Feb. 1967
POB:
Rutshuru, North Kivu, Democratic Republic of the Congo
Good quality a.k.a.:
a)
Nkunda Mihigo Laurent
b)
Laurent Nkunda Bwatare
c)
Laurent Nkundabatware
d)
Laurent Nkunda Mahoro Batware
e)
Laurent Nkunda Batware
Low quality a.k.a.:
a)
Chairman
b)
General Nkunda
c)
Papa Six
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
1 Nov. 2005
Other information:
Former RCD-G General. Founder, National Congress for the People’s
Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006;
Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan
authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since
then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to
extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In
2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi,
ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed
with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.023
Name:
1: FELICIEN 2: NSANZUBUKIRE 3: na 4: na
Title:
na
Designation:
a)
FDLR-FOCA Subsector Commander
b)
FDLR-FOCA Colonel
DOB:
1967
POB:
a)
Murama, Kigali, Rwanda
b)
Rubungo, Kigali, Rwanda
c)
Kinyinya, Kigali, Rwanda
Good quality a.k.a.:
Fred Irakeza
Low quality a.k.a.:
na
Nationality:
Rwanda
Passport no:
na
National identification no:
na
South Kivu Province, Democratic Republic of the Congo (As of June 2016)
Listed on:
1 Dec. 2010

amended on
13 Oct. 2016
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.024
Name:
1: PACIFIQUE 2: NTAWUNGUKA 3: na 4: na
Title:
na
Designation:
a)
FDLR-FOCA “SONOKI” Sector Commander
b)
FDLR-FOCA Brigadier General
DOB:
a)
1 Jan. 1964
b)
Approximately 1964
POB:
Gaseke, Gisenyi Province, Rwanda
Good quality a.k.a.:
Pacifique Ntawungula
Low quality a.k.a.:
a)
Colonel Omega
b)
Nzeri
c)
Israel
Nationality:
Rwanda
Passport no:
na
National identification no:
na
Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016)
Listed on:
3 Mar. 2009

amended on
13 Oct. 2016
Other information:
Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.025
Name:
1: JAMES 2: NYAKUNI 3: na 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Uganda
Passport no:
na
National identification no:
na
na
Listed on:
1 Nov. 2005
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.026
Name:
1: STANISLAS 2: NZEYIMANA 3: na 4: na
Title:
na
Designation:
Former FDLR-FOCA Deputy Commander
DOB:
a)
1 Jan. 1966
b)
28 Aug. 1966
c)
Approximately 1967
POB:
Mugusa, Butare, Rwanda
Good quality a.k.a.:
a)
Deogratias Bigaruka Izabayo
b)
Izabayo Deo
c)
Jules Mateso Mlamba
Low quality a.k.a.:
a)
Bigaruka
b)
Bigurura
Nationality:
Rwanda
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2009

amended on
13 Oct. 2016
Other information:
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of
June 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.027
Name:
1: DIEUDONNÉ 2: OZIA MAZIO 3: na 4: na
Title:
na
Designation:
na
DOB:
6 Jun. 1949
POB:
Ariwara, Democratic Republic of the Congo
Good quality a.k.a.:
Ozia Mazio
Low quality a.k.a.:
a)
Omari
b)
Mr Omari
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
1 Nov. 2005
Other information:
While president of the Fédération des entreprises congolaises (FEC) in
Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September
2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.028
Name:
1: JEAN-MARIE LUGERERO 2: RUNIGA 3: na 4: na
Title:
na
Designation:
M23, President
DOB:
a)
Approximately 1960
b)
9 Sep. 1966
POB:
Bukavu, Democratic Republic of the Congo
Good quality a.k.a.:
Jean-Marie Rugerero
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Rubavu / Mudende, Rwanda
Listed on:
31 Dec. 2012

amended on
13 Oct. 2016
Other information:
Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese
political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.029
Name:
1: NTABO NTABERI 2: SHEKA 3: na 4: na
Title:
na
Designation:
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
group
DOB:
4 Apr. 1976
POB:
Walikale in Walikale territory, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Goma, North Kivu, Democratic Republic of the Congo ((in prison))
Listed on:
28 Nov. 2011

amended on
19 Aug. 2020
Other information:
He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes,
crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November
2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.030
Name:
1: BOSCO 2: TAGANDA 3: na 4: na
Title:
na
Designation:
na
DOB:
Between 1973 and 1974
POB:
Bigogwe, Rwanda
Good quality a.k.a.:
a)
Bosco Ntaganda
b)
Bosco Ntagenda
c)
General Taganda
Low quality a.k.a.:
a)
Lydia (When he was part of APR.)
b)
Terminator
c)
Tango Romeo (Call sign)
d)
Romeo (Call sign)
e)
Major
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Belgium (As of 14 December 2022)
Listed on:
1 Nov. 2005

amended on
13 Oct. 2016,
19 Aug. 2020,
1 Mar. 2023
Other information:
Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General
by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP
military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive
anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and
voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June
2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in
September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed
in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his
conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022,
he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.031
Name:
1: INNOCENT 2: ZIMURINDA 3: na 4: na
Title:
na
Designation:
a)
M23, Bde Comd, Rank: Colonel
b)
Colonel in the FARDC
DOB:
a)
1 Sep. 1972
b)
Approximately 1975
c)
16 Mar. 1972
POB:
a)
Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo
b)
Masisi, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
Zimulinda
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
1 Dec. 2010
Other information:
Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade
commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was
promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in
Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear
in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers,
Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and
wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities
carried out by elements under the command of Zimurinda were denounced in open source
reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in
Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.032
Name:
1: MUHINDO 2: AKILI 3: MUNDOS 4: na
Title:
na
Designation:
a)
DRC Armed Forces (FARDC) General, Commander of the 31st Brigade
b)
FARDC Brigadier General
DOB:
10 Nov. 1972
POB:
Democratic Republic of the Congo
Good quality a.k.a.:
a)
Charles Muhindo Akili Mundos
b)
Akili Muhindo
c)
Muhindo Mundos
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
1 Feb. 2018
Other information:
Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational
Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September
2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under
UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.033
Name:
1: GUIDON 2: SHIMIRAY 3: MWISSA 4: na
Title:
na
Designation:
na
DOB:
13 Mar. 1980
POB:
Kigoma, Walikale, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
1 Feb. 2018
Other information:
Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16;
integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander
“Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.
He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.034
Name:
1: LUCIEN 2: NZAMBAMWITA 3: na 4: na
Title:
na
Designation:
na
DOB:
1966
POB:
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
Good quality a.k.a.:
André Kalume
Low quality a.k.a.:
na
Nationality:
Rwanda
Passport no:
na
National identification no:
na
na
Listed on:
1 Feb. 2018
Other information:
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.035
Name:
1: GÉDÉON 2: KYUNGU 3: MUTANGA WA BAFUNKWA 4: KANONGA
Title:
na
Designation:
Katangan rebel leader
DOB:
1974
POB:
Manono Territory, Katanga Province ((now Tanganyika Province))
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
1 Feb. 2018
Other information:
Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in
Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active
groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization
and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace,
stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CDi.036
Name:
1: SEKA 2: BALUKU 3: na 4: na
Title:
na
Designation:
Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).
DOB:
Approximately 1977
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Mzee Kajaju
b)
Musa
c)
Lumu
d)
Lumonde
Nationality:
Uganda
Passport no:
na
National identification no:
na
Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location)
Listed on:
6 Feb. 2020
Other information:
Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until
he took over after FARDC military operation Sukola I in 2014.
click here
CDi.037
Name:
1: PROTOGÈNE 2: RUVUGAYIMIKORE 3: na 4: na
Title:
na
Designation:
Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)
DOB:
a)
1969
b)
1970
c)
1971
POB:
a)
Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda
b)
Nyabihu District, Western Province, Rwanda
Good quality a.k.a.:
a)
RUHINDA
b)
GABY RUHINDA
c)
ZORRO MIDENDE
Low quality a.k.a.:
GATOKARAKURA
Nationality:
na
Passport no:
na
National identification no:
na
Nyiragongo, North Kivu, Democratic Republic of the Congo
Listed on:
25 Oct. 2023
Other information:
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of
foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants
belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of
international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing
and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting
on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity
owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader
of FDLR (CDe.005), he has effective command and control over the group’s combatants.
click here
CDi.038
Name:
1: BERNARD 2: MAHESHE 3: BYAMUNGU 4: na
Title:
na
Designation:
a)
Brigadier General
b)
Deputy Commander of operations and intelligence for M23
DOB:
10 Oct. 1974
POB:
Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
TIGER ONE
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Democratic Republic of the Congo
Listed on:
25 Oct. 2023
Other information:
Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias,
including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization
and reintegration processes”; and “acting on behalf of or at the direction of a designated individual or entity, or acting
on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by
paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed
group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch.
He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23
operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.
click here
CDi.039
Name:
1: APOLLINAIRE 2: HAKIZIMANA 3: na 4: na
Title:
na
Designation:
a)
Lieutenant General
b)
Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)
DOB:
1964
POB:
Good quality a.k.a.:
AMIKWE LEPIC
Low quality a.k.a.:
a)
LE POÈTE
b)
ADONIA
Nationality:
Rwanda
Passport no:
na
National identification no:
na
na
Listed on:
20 Feb. 2024
Other information:
Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of
foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants
belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or
abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians,
including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and
hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at
the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023).
As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.
click here
CDi.040
Name:
1: AHMAD 2: MAHMOOD 3: HASSAN 4: na
Title:
na
Designation:
a)
Lieutenant general
b)
Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
DOB:
a)
21 Jul. 1997
b)
1993
POB:
Good quality a.k.a.:
a)
AHMED MAHAMUD HASSAN ALIYANI
b)
AHMAD MAHMOUD HASSAN
c)
AHMAD MAHAMOOD HASSAN
d)
AHMED MAHMOUD HASSAN
Low quality a.k.a.:
a)
ABU WAQAS
b)
SAINT JOYAGE
c)
JUNDI
d)
ABWAKASI
e)
ABUWAKAS
f)
MURABU
g)
MARABOU
h)
MWARABU
i)
LEBLANC
Nationality:
United Republic of Tanzania
Passport no:
a)
United Republic of Tanzania number AB850901, expires
11 Dec. 2026
b)
United Republic of Tanzania number AB187304 (Expired 28 Nov. 2016)
National identification no:
na
Democratic Republic of the Congo
Listed on:
20 Feb. 2024
Other information:
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022):
“being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary
repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC
that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including
those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction,
forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual
or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”,
and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning,
ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.
click here
CDi.041
Name:
1: MICHEL 2: RUKUNDA 3: na 4: na
Title:
na
Designation:
Commander and military leader of the armed group Twirwaneho
DOB:
12 Sep. 1974
POB:
Minembwe, South Kivu, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
MAKANIKA
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Democratic Republic of the Congo
Listed on:
20 Feb. 2024
Other information:
Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of
Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants
in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in
violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights
violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting
of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on
schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf
of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688
(2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the
group’s activities.
click here
CDi.042
Name:
1: MOHAMED 2: ALI 3: NKALUBO 4: na
Title:
na
Designation:
Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
DOB:
a)
1987
b)
1988
c)
1991
d)
1992
e)
1993
POB:
Kampala, Uganda
Good quality a.k.a.:
a)
MEDDIE NKALUBO
b)
MEDDIE LEE
Low quality a.k.a.:
a)
KASIBANTE
b)
ABOU SHAUKAN
c)
DEFENDER
d)
PUNNY BOY
e)
ABUL JIHAD
f)
ABU SHAUKAN
g)
PUNISHER
Nationality:
Uganda
Passport no:
na
National identification no:
na
Democratic Republic of the Congo
Listed on:
20 Feb. 2024
Other information:
Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders
of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of
combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable
international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations
of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing
and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting
on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity
owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader
of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He
has effective command and control over the group’s combatants.
click here
CDi.043
Name:
1: WILLIAM 2: AMURI 3: YAKUTUMBA 4: na
Title:
na
Designation:
a)
Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)
b)
founder and leader for MAI-MAI YAKUTUMBA
DOB:
a)
1970
b)
1972
POB:
Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the Congo
Good quality a.k.a.:
YAKUTUMBA
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
na
Listed on:
20 Feb. 2024
Other information:
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders
of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants
in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in
violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights
violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting
of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on
schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in
destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife
as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA,
one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s
activities. He has effective command and control over the militia’s combatants.
click here
CDi.044
Name:
1: WILLY 2: NGOMA 3: na 4: na
Title:
na
Designation:
a)
Major
b)
Military spokesperson for M23
DOB:
1974
POB:
Camp Kokolo, Kinshasa, Democratic Republic of the Congo
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic Republic of the Congo
Passport no:
na
National identification no:
na
Democratic Republic of the Congo
Listed on:
20 Feb. 2024
Other information:
Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of
Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants
in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute
human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving
the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement,
and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a
designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY
NGOMA is involved in planning, promulgating and supporting the armed group’s activities.
click here
CFi.001
Name:
1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: na
Title:
a)
Former Head of State Central African Republic
b)
Professor
Designation:
na
DOB:
a)
14 Oct. 1946
b)
16 Dec. 1948
POB:
a)
Mouila, Gabon
b)
Izo, South Sudan
Good quality a.k.a.:
a)
Bozize Yangouvonda
b)
Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan)
Low quality a.k.a.:
na
Nationality:
a)
Central African Republic
b)
South Sudan
Passport no:
D00002264, issued on
11 Jun. 2013
(issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11
Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde)
National identification no:
M4800002143743 (Personal number on passport)
a)
Uganda
b)
Bangui, Central African Republic (since his return from Uganda in December 2019)
Listed on:
9 May 2014

amended on
4 Nov. 2014,
16 Feb. 2018,
1 Mar. 2019,
28 Jul. 2020
Other information:
Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.002
Name:
1: NOURREDINE 2: ADAM 3: na 4: na
Title:
na
Designation:
a)
General
b)
Minister for Security
c)
Director General of the "Extraordinary Committee for the Defence of
Democratic Achievements
DOB:
a)
1970
b)
1969
c)
1971
d)
1 Jan. 1970
e)
1 Jan. 1971
POB:
a)
Ndele, Central African Republic
b)
Algenana, Sudan
Good quality a.k.a.:
a)
Nureldine Adam
b)
Nourreldine Adam
c)
Nourreddine Adam
d)
Mahamat Nouradine Adam
e)
Mohamed Adam Brema Abdallah
Low quality a.k.a.:
na
Nationality:
a)
Central African Republic
b)
Sudan
Passport no:
a)
Central African Republic number D00001184
b)
P04838205, issued on
10 Jun. 2018
(Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name
of Mohamed Adam Brema Abdallah)
National identification no:
Sudan 20227088368
a)
Birao, Central African Republic
b)
Sudan
Listed on:
9 May 2014

amended on
4 Nov. 2014,
1 Mar. 2019,
6 Sep. 2019
Other information:
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.004
Name:
1: ALFRED 2: YEKATOM 3: na 4: na
Title:
na
Designation:
Chief Corporal of the Forces Armées Centrafricaines (FACA)
DOB:
23 Jun. 1976
POB:
Central African Republic
Good quality a.k.a.:
a)
Alfred Yekatom Saragba
b)
Alfred Ekatom
c)
Alfred Saragba
Low quality a.k.a.:
a)
Colonel Rombhot
b)
Colonel Rambo
c)
Colonel Rambot
d)
Colonel Rombot
e)
Colonel Romboh
Nationality:
Central African Republic
Passport no:
na
National identification no:
na
a)
Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41)
b)
Bimbo, Ombella-Mpoko province, Central African Republic (previous location)
c)
The Hague (since his transfer to the International Criminal Court on 17 November
2018))
Listed on:
20 Aug. 2015

amended on
28 Jul. 2020
Other information:
Has controlled and commanded a large group of armed militia men. Father’s
name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves
Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA
soldier. Physical description: eye colour: black; hair colour: bold; complexion: black;
height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.005
Name:
1: HABIB 2: SOUSSOU 3: na 4: na
Title:
na
Designation:
a)
Coordinator of anti-Balaka for Lobaye province
b)
Master-corporal of the Central African Armed Forces (FACA)
DOB:
13 Mar. 1980
POB:
Boda, Central African Republic
Good quality a.k.a.:
Soussou Abib
Low quality a.k.a.:
na
Nationality:
Central African Republic
Passport no:
na
National identification no:
na
Boda, Central African Republic (Tel. +236 72198628)
Listed on:
20 Aug. 2015

amended on
28 Jul. 2020
Other information:
Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province.
Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued
to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.006
Name:
1: OUMAR 2: YOUNOUS ABDOULAY 3: na 4: na
Title:
na
Designation:
Former Séléka General
DOB:
2 Apr. 1970
POB:
Good quality a.k.a.:
a)
Oumar Younous
b)
Omar Younous
c)
Oumar Sodiam
d)
Oumar Younous M’Betibangui
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
CAR diplomatic passport no. D00000898, issued on
11 Apr. 2013
(valid until 10 April 2018)
National identification no:
na
a)
Bria, Central African Republic (Tel. +236 75507560)
b)
Birao, Central African Republic
c)
Tullus, Southern Darfur, Sudan (previous location)
Listed on:
20 Aug. 2015

amended on
20 Oct. 2015,
23 Aug. 2016
Other information:
Is a diamond smuggler and a three-star general of the Séléka and close
confident of former CAR interim president Michel Djotodia. Physical description: hair
colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.007
Name:
1: HAROUN 2: GAYE 3: na 4: na
Title:
na
Designation:
Rapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC)
DOB:
a)
30 Jan. 1968
b)
30 Jan. 1969
POB:
Good quality a.k.a.:
a)
Haroun Geye
b)
Aroun Gaye
c)
Aroun Geye
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)
National identification no:
na
Bangui, Central African Republic
Listed on:
17 Dec. 2015

amended on
28 Jul. 2020
Other information:
Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed
group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’)
(not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November
2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council
Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion
in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.008
Name:
1: EUGÈNE 2: BARRET 3: NGAÏKOSSET 4: na
Title:
na
Designation:
a)
Former Captain, CAR Presidential Guard
b)
Former Captain, CAR Naval Forces
DOB:
8 Oct. 1967
POB:
Good quality a.k.a.:
a)
Eugene Ngaikosset
b)
Eugene Ngaikoisset
c)
Eugene Ngakosset
d)
Eugene Barret Ngaikosse
e)
Eugene Ngaikouesset
Low quality a.k.a.:
a)
“The Butcher of Paoua”
b)
Ngakosset
Nationality:
na
Passport no:
na
National identification no:
Central African Republic armed forces (FACA) Military identification
number 911-10-77
Bangui, Central African Republic
Listed on:
17 Dec. 2015

amended on
26 Apr. 2018,
1 Mar. 2019
Other information:
Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and
associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and
created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.009
Name:
1: JOSEPH 2: KONY 3: na 4: na
Title:
General
Designation:
Commander of the Lord’s Resistance Army
DOB:
a)
1959
b)
1960
c)
1961
d)
1963
e)
18 Sep. 1964
f)
1965
g)
(August 1961 )
h)
(July 1961 )
i)
1 Jan. 1961
j)
(April 1963 )
POB:
a)
Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda
b)
Odek, Omoro, Gulu, Uganda
c)
Atyak, Uganda
Good quality a.k.a.:
a)
Kony
b)
Joseph Rao Kony
c)
Josef Kony
Low quality a.k.a.:
Le Messie sanglant
Nationality:
Uganda
Passport no:
na
National identification no:
na
a)
Vakaga, Central African Republic
b)
Haute-Kotto, Central African Republic
c)
Basse-Kotto, Central African Republic
d)
Haut-Mbomou, Central African Republic
e)
Mbomou, Central African Republic
f)
Haut-Uolo, Democratic Republic of the Congo
g)
Bas-Uolo, Democratic Republic of the Congo
h)
Reported address: Kafia Kingi ((a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500
Lord’s Resistance Army elements were reportedly expelled from the Sudan.)
Listed on:
7 Mar. 2016
Other information:
Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in
the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping,
displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed
civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.010
Name:
1: ALI 2: KONY 3: na 4: na
Title:
na
Designation:
Deputy, Lord’s Resistance Army
DOB:
a)
1994
b)
1993
c)
1995
d)
1992
POB:
Good quality a.k.a.:
a)
Ali Lalobo
b)
Ali Mohammad Labolo
c)
Ali Mohammed
d)
Ali Mohammed Lalobo
e)
Ali Mohammed Kony
f)
Ali Mohammed Labola
g)
Ali Mohammed Salongo
h)
Ali Bashir Lalobo
i)
Ali Lalobo Bashir
Low quality a.k.a.:
a)
Otim Kapere
b)
“Bashir”
c)
“Caesar”
d)
“One-P”
e)
“1-P”
Nationality:
na
Passport no:
na
National identification no:
na
Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Listed on:
23 Aug. 2016
Other information:
Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony
(CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group
of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.011
Name:
1: SALIM 2: KONY 3: na 4: na
Title:
na
Designation:
Deputy, Lord’s Resistance Army
DOB:
a)
1992
b)
1991
c)
1993
POB:
Good quality a.k.a.:
a)
Salim Saleh Kony
b)
Salim Saleh
c)
Salim Ogaro
d)
Okolu Salim
e)
Salim Saleh Obol Ogaro
f)
Simon Salim Obol
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
a)
Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
b)
Central African Republic
Listed on:
23 Aug. 2016
Other information:
Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph
Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of
a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.012
Name:
1: ABDOULAYE 2: HISSENE 3: na 4: na
Title:
President of the Conseil National de Défense et de Sécurité (CNDS) and military
leader of the Front Populaire pour la Renaissance de la Centrafrique
Designation:
“general”
DOB:
a)
1967
b)
1 Jan. 1967
POB:
a)
Ndele, Bamingui-Bangoran, Central African Republic
b)
Haraze Mangueigne, Chad
Good quality a.k.a.:
a)
Abdoulaye Issène
b)
Abdoulaye Hissein
c)
Hissene Abdoulaye
d)
Abdoulaye Issène Ramadane
e)
Abdoulaye Issene Ramadan
f)
Issene Abdoulaye
Low quality a.k.a.:
na
Nationality:
a)
Central African Republic
b)
Chad
Passport no:
a)
CAR diplomatic passport no. D00000897, issued on
5 Apr. 2013
(valid until 4 April 2018)
b)
CAR diplomatic passport no. D00004262, issued on
11 Mar. 2014
(expires on 10 March 2019)
National identification no:
Chad national identity card no. 103-00653129-22, issued on
21 Apr. 2009
(expires on 21 April 2019)
a)
KM5, Bangui, Central African Republic
b)
Nana-Grebizi, Central African Republic
c)
Ndjari, Ndjamena, Chad
d)
Ndélé, Bamingui-Bangoran (main location since August 2016)
Listed on:
17 May 2017

amended on
1 Mar. 2019,
18 Apr. 2019,
28 Jul. 2020
Other information:
Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President
Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He
also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood.
In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which
was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in
this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita
Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.013
Name:
1: MARTIN 2: KOUMTAMADJI 3: na 4: na
Title:
na
Designation:
President and commander-in-chief of the Front Démocratique du Peuple
Centrafricain (FDPC)
DOB:
a)
5 Oct. 1965
b)
3 Mar. 1965
POB:
a)
Ndïnaba, Chad
b)
Kobo, Central African Republic
c)
Kabo, Central African Republic
Good quality a.k.a.:
a)
Abdoulaye Miskine
b)
Abdoullaye Miskine
c)
Martin Nadingar Koumtamadji
d)
Martin Nkoumtamadji
e)
Martin Koumta Madji
f)
Omar Mahamat
Low quality a.k.a.:
na
Nationality:
a)
Chad
b)
Central African Republic
c)
Congo
Passport no:
a)
CAR diplomatic passport no. 06FBO2262, issued on
22 Feb. 2007
(expired on 21 Feb. 2012)
b)
Congo service passport number SA0020249, issued on
22 Jan. 2019
(expires on 21 January 2022)
National identification no:
na
a)
Am Dafock, Vakaga prefecture, Central African Republic
b)
Ndjamena, Chad (since his arrest in November 2019)
Listed on:
20 Apr. 2020

amended on
5 May 2020,
28 Jul. 2020
Other information:
Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka
coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.
After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of
Congo. He always remained in command of his troops on the ground in the CAR even when he
was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC
signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but
Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.
click here
CFi.014
Name:
1: BI SIDI 2: SOULEMAN 3: na 4: na
Title:
na
Designation:
President and self-proclaimed “general” of the Retour, Réclamation et
Réhabilitation (3R)
DOB:
20 Jul. 1962
POB:
Bocaranga, Central African Republic
Good quality a.k.a.:
a)
Sidiki
b)
“General” Sidiki
c)
Sidiki Abbas
d)
Souleymane Bi Sidi
e)
Bi Sidi Soulemane
Low quality a.k.a.:
na
Nationality:
Central African Republic
Passport no:
Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, issued on
15 Mar. 2019
(issued by the Minister of Interior of the Central African Republic)
National identification no:
na
Koui, Ouham-Pendé prefecture, Central African Republic
Listed on:
5 Aug. 2020

amended on
22 Feb. 2021
Other information:
Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which
has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare
with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019,
3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement
and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians
in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R
elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020,
after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly
killed during fighting. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
CFi.015
Name:
1: ALI 2: DARASSA 3: na 4: na
Title:
na
Designation:
Founder and leader of the Unité pour la Paix en Centrafrique (UPC)
DOB:
22 Sep. 1978
POB:
Kabo, Ouham Prefecture, Central African Republic
Good quality a.k.a.:
a)
Ali Darassa Mahamat
b)
Ali Mahamat Darassa
c)
Ali Daras
d)
Ali Darrassa
Low quality a.k.a.:
Général Ali Darassa
Nationality:
Central African Republic
Passport no:
na
National identification no:
10978000004482
na
Listed on:
21 Dec. 2021
Other information:
Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique
(UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and
violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against
CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading
role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and
attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la
paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.001
Name:
1: IBRAIMA 2: CAMARÁ 3: na 4: na
Title:
na
Designation:
a)
Brigadier General
b)
Chief of Staff of the Air Force
DOB:
11 May 1964
POB:
Good quality a.k.a.:
Papa Camará
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
AAID00437, issued on
18 Feb. 2010
, issued in Guinea-Bissau (Expiration date 18 Feb. 2013)
National identification no:
na
na
Listed on:
18 May 2012
Other information:
Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for
the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is
Sale Queita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.003
Name:
1: CRANHA 2: DANFA 3: na 4: na
Title:
na
Designation:
a)
Colonel
b)
Head of Operations of the Armed Forces Joint Staff
DOB:
5 Mar. 1957
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
AAIN29392, issued on
29 Sep. 2011
, issued in Guinea-Bissau (Expiration date 29 Sep. 2016)
National identification no:
na
na
Listed on:
18 Jul. 2012
Other information:
Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António
Injai.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.004
Name:
1: IDRISSA 2: DJALÓ 3: na 4: na
Title:
na
Designation:
a)
Major
b)
Protocol Advisor to the Armed Forces Chief of Staff
c)
Colonel
d)
Chief of Protocol of the Headquarters of the Armed Forces
(subsequently)
DOB:
18 Dec. 1954
POB:
Good quality a.k.a.:
Idriça Djaló
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
AAISO40158, issued on
12 Oct. 2012
, issued in Guinea-Bissau (Expiration date 2 Oct. 2015)
National identification no:
na
na
Listed on:
18 Jul. 2012
Other information:
Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Point of Contact for the “Military Command” which has assumed
responsibility for the coup d'état of 12 April 2012 and one of its most active members.
He was one of the first officers to publicly assume his affiliation to the “Military
Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major
Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.005
Name:
1: ANTÓNIO 2: INJAI 3: na 4: na
Title:
na
Designation:
a)
Lieutenant General
b)
Chief of Staff of the Armed Forces
DOB:
20 Jan. 1955
POB:
Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau
Good quality a.k.a.:
António Indjai
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
AAID00435, issued on
18 Feb. 2010
, issued in Guinea-Bissau (Expiration date 18 Feb. 2013)
National identification no:
na
na
Listed on:
18 May 2012
Other information:
Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “António Injai was personally involved in planning and leading the mutiny
of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo
Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta;
during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces,
Injai made statements threatening to overthrow the elected authorities and to put an end
to the electoral process; António Injai has been involved in the operational planning of
the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by
the “Military Command” was issued by the Armed Forces General Staff, which is led by
General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche
Cofte. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.006
Name:
1: TCHIPA 2: NA BIDON 3: na 4: na
Title:
na
Designation:
a)
Lieutenant-colonel
b)
Head of Intelligence
DOB:
28 May 1954
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
DA0001564, issued on
30 Nov. 2005
, issued in Guinea-Bissau (Expiration date 15 May 2011)
National identification no:
na
na
Listed on:
18 Jul. 2012
Other information:
Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.007
Name:
1: TCHAM 2: NA MAN 3: na 4: na
Title:
na
Designation:
a)
Lieutenant-colonel
b)
Head of the Armed Forces Military Hospital
DOB:
27 Feb. 1953
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
Namam
Nationality:
Guinea-Bissau
Passport no:
SA0002264, issued on
24 Jul. 2006
, issued in Guinea-Bissau (Expiration date 23 Jul. 2009)
National identification no:
na
na
Listed on:
18 Jul. 2012
Other information:
Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012. Also a member of the Military High Command (highest
hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s
name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.008
Name:
1: ESTÊVÃO 2: NA MENA 3: na 4: na
Title:
na
Designation:
Inspector-General of the Armed Forces
DOB:
7 Mar. 1956
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
na
National identification no:
na
na
Listed on:
18 May 2012
Other information:
Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.009
Name:
1: DABA 2: NAUALNA 3: na 4: na
Title:
na
Designation:
a)
Lieutenant-colonel
b)
Spokesperson of the “Military Command”
DOB:
6 Jun. 1966
POB:
Good quality a.k.a.:
Daba Na Walna
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
SA000417, issued on
29 Oct. 2003
, issued in Guinea-Bissau (Expiration date 10 Mar. 2013)
National identification no:
na
na
Listed on:
18 May 2012
Other information:
Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility
for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is
In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.010
Name:
1: JÚLIO 2: NHATE 3: na 4: na
Title:
na
Designation:
a)
Lieutenant-colonel
b)
Commander of the Paratroops Regiment
DOB:
28 Sep. 1965
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Guinea-Bissau
Passport no:
na
National identification no:
na
na
Listed on:
18 Jul. 2012
Other information:
Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the "Military Command" which has assumed responsibility for
the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has
the material responsibility for the 12 April 2012 coup, having conducted the military
operation.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
GBi.011
Name:
1: MAMADU 2: TURE 3: na 4: na
Title:
na
Designation:
a)
Major General
b)
Deputy Chief of Staff of the Armed Forces
DOB:
26 Apr. 1947
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
N’Krumah
Nationality:
Guinea-Bissau
Passport no:
DA0002186, issued on
30 Mar. 2007
, issued in Guinea-Bissau (Expiration date 26 Aug. 2013)
National identification no:
na
na
Listed on:
18 May 2012
Other information:
Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048
(2012) as “Member of the “Military Command” which has assumed responsibility for the
coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.001
Name:
1: JIMMY 2: CHERIZIER 3: na 4: na
Title:
na
Designation:
Former Police Officer
DOB:
30 Mar. 1977
POB:
Port-au-Prince, Haiti
Good quality a.k.a.:
na
Low quality a.k.a.:
BARBEQUE
Nationality:
Haiti
Passport no:
na
National identification no:
001-843-989-7 (NIF - Haiti)
16, Imp Manius, Delmas 40 B, Port-au-Prince, Haiti
Listed on:
21 Oct. 2022

amended on
20 Oct. 2023
Other information:
Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned,
directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential
gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies." INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.002
Name:
1: JOHNSON 2: ANDRE 3: na 4: na
Title:
na
Designation:
Leader of 5 Segond gang
DOB:
1997
POB:
Port-au-Prince, Haiti
Good quality a.k.a.:
na
Low quality a.k.a.:
IZO
Nationality:
Haiti
Passport no:
na
National identification no:
na
na
Listed on:
8 Dec. 2023
Other information:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.003
Name:
1: RENEL 2: DESTINA 3: na 4: na
Title:
na
Designation:
Main leader of Grand Ravine gang
DOB:
11 Jun. 1982
POB:
Haiti
Good quality a.k.a.:
na
Low quality a.k.a.:
TI LAPLI
Nationality:
Haiti
Passport no:
na
National identification no:
na
na
Listed on:
8 Dec. 2023
Other information:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.004
Name:
1: WILSON 2: JOSEPH 3: na 4: na
Title:
na
Designation:
Leader of 400 Mawozo gang
DOB:
28 Feb. 1993
POB:
Haiti
Good quality a.k.a.:
na
Low quality a.k.a.:
LANMO SAN JOU
Nationality:
Haiti
Passport no:
na
National identification no:
na
na
Listed on:
8 Dec. 2023
Other information:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.005
Name:
1: VITELHOMME 2: INNOCENT 3: na 4: na
Title:
na
Designation:
Leader of Kraze Barye gang
DOB:
27 Mar. 1986
POB:
Port-au-Prince, Haiti
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Haiti
Passport no:
na
National identification no:
Haiti 004-341-263-3
64, Soisson, Tabarre 49, Port-au-Prince, Haiti
Listed on:
8 Dec. 2023
Other information:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.006
Name:
1: PROPHANE 2: VICTOR 3: na 4: na
Title:
na
Designation:
Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Haiti
Passport no:
na
National identification no:
na
na
Listed on:
27 Sep. 2024
Other information:
Gender: Male. No INTERPOL link available
HTi.007
Name:
1: LUCKSON 2: ELAN 3: na 4: na
Title:
na
Designation:
Leader of Gran Grif gang.
DOB:
6 Jan. 1988
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Haiti
Passport no:
na
National identification no:
na
na
Listed on:
27 Sep. 2024
Other information:
Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
HTi.008
Name:
1: DIMITRI 2: HERARD 3: na 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
17 Oct. 2025
Other information:
na
HTi.009
Name:
1: KEMPES 2: SANON 3: na 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
17 Oct. 2025
Other information:
na
IQi.001
Name:
1: SADDAM 2: HUSSEIN 3: AL-TIKRITI 4: na
Name (original script):
صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
28 Apr. 1937
POB:
al-Awja, near Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu Ali
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.002
Name:
1: QUSAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script):
قصي صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
a)
1965
b)
1966
POB:
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.003
Name:
1: UDAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script):
عدي صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
a)
1964
b)
1967
POB:
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.004
Name:
1: ABID 2: HAMID 3: MAHMUD 4: AL-TIKRITI
Name (original script):
عابد حامد محمود التكريتي
Title:
na
Designation:
na
DOB:
Approximately 1957
POB:
al-Awja, near Tikrit, Iraq
Good quality a.k.a.:
a)
Abid Hamid Bid Hamid Mahmud
b)
Col Abdel Hamid Mahmoud
c)
Abed Mahmoud Hammud
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.005
Name:
1: ALI 2: HASSAN 3: AL-MAJID 4: AL-TIKRITI
Name (original script):
علي حسن المجيد التكريتي
Title:
na
Designation:
na
DOB:
1943
POB:
al-Awja, near Tikrit, al-Awja, near Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
Al-Kimawi
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.006
Name:
1: IZZAT 2: IBRAHIM 3: AL-DURI 4: na
Name (original script):
عزت ابراهيم الدوري
Title:
na
Designation:
na
DOB:
1942
POB:
al-Dur, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Brays
b)
Abu Ahmad
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.007
Name:
1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI
Name (original script):
هاني عبد اللطيف طلفاح التكريتي
Title:
na
Designation:
na
DOB:
Approximately 1962
POB:
al-Awja, near Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.009
Name:
1: MUHAMMAD 2: HAMZA 3: ZUBAIDI 4: na
Name (original script):
محمد حمزة زبيدي
Title:
na
Designation:
na
DOB:
1938
POB:
Babylon, Babil, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.011
Name:
1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN MAJID 4: AL-TIKRITI
Name (original script):
برزان عبد الغفور سليمان مجيد التكريتي
Title:
na
Designation:
na
DOB:
1960
POB:
Salah al-Din, Iraq
Good quality a.k.a.:
Barzan Razuki Abd al-Ghafur
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.012
Name:
1: MUZAHIM 2: SA'B 3: HASSAN 4: AL-TIKRITI
Name (original script):
مزاحم صعب حسن التكريتي
Title:
na
Designation:
na
DOB:
a)
1946
b)
1960
c)
1949
POB:
Salah al-Din or al-Awja near Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.013
Name:
1: IBRAHIM 2: AHMAD ABD AL-SATTAR 3: MUHAMMED 4: AL-TIKRITI
Name (original script):
إبراهيم أحمد عبد الستار محمد التكريتي
Title:
na
Designation:
na
DOB:
1950
POB:
Mosul, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.014
Name:
1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN TAHA 4: AL-RAWI
Name (original script):
سيف الدين فليح حسن طه الراوي
Title:
na
Designation:
na
DOB:
1953
POB:
Ramadi, Iraq
Good quality a.k.a.:
Ayad Futayyih Al-Rawi
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.015
Name:
1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI
Name (original script):
رافي عبد اللطيف طلفاح التكريتي
Title:
na
Designation:
na
DOB:
Approximately 1954
POB:
Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.016
Name:
1: TAHIR 2: JALIL 3: HABBUSH 4: AL-TIKRITI
Name (original script):
طاهر جليل حبوش التكريتي
Title:
na
Designation:
na
DOB:
1950
POB:
Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.017
Name:
1: HAMID 2: RAJA 3: SHALAH 4: AL-TIKRITI
Name (original script):
حامد رجا صلاح التكريتي
Title:
na
Designation:
na
DOB:
1950
POB:
Bayji, Salah al-Din Governorate, Iraq
Good quality a.k.a.:
a)
Hassan Al-Tikriti
b)
Hamid Raja-Shalah Hassum Al-Tikriti
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.019
Name:
1: ABD-AL-TAWWAB 2: MULLAH 3: HUWAYSH 4: na
Name (original script):
عبد التواب ملا حويش
Title:
na
Designation:
na
DOB:
a)
1957
b)
14 Mar. 1942
POB:
a)
Mosul, Iraq
b)
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.020
Name:
1: TAHA 2: YASSIN 3: RAMADAN 4: AL-JIZRAWI
Name (original script):
طه ياسين رمضان الجزراوي
Title:
na
Designation:
na
DOB:
Approximately 1938
POB:
Mosul, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.021
Name:
1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR SULAIMAN 4: AL-TIKRITI
Name (original script):
روكان رزوقي عبد الغفار سليمان التكريتي
Title:
na
Designation:
na
DOB:
1956
POB:
Tikrit, Iraq
Good quality a.k.a.:
a)
Rukan Abdal-Ghaffur Sulayman al-Majid
b)
Rukan Razuqi Abd al-Ghafur Al-Majid
c)
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.022
Name:
1: JAMAL 2: MUSTAFA ABDALLAH 3: SULTAN 4: AL-TIKRITI
Name (original script):
جمال مصطفى عبد الله سلطان التكريتي
Title:
na
Designation:
na
DOB:
4 May 1955
POB:
al-Samnah, near Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.023
Name:
1: MIZBAN 2: KHADR 3: HADI 4: na
Name (original script):
مزبان خضر هادي
Title:
na
Designation:
na
DOB:
1938
POB:
Mandali District, Diyala, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.024
Name:
1: TAHA 2: MUHYI-AL-DIN 3: MA'RUF 4: na
Name (original script):
طه محي الدين معروف
Title:
na
Designation:
na
DOB:
1924
POB:
Sulaymaniyah, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.025
Name:
1: TARIQ 2: AZIZ 3: na 4: na
Name (original script):
طارق عزيز
Title:
na
Designation:
na
DOB:
1 Jul. 1936
POB:
Mosul, Iraq
Good quality a.k.a.:
Tariq Mikhail Aziz in Baghdad, Iraq
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
No34409/129 ((July 1997))
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.027
Name:
1: SULTAN 2: HASHIM 3: AHMAD 4: AL-TA'I
Name (original script):
سلطان هاشم أحمد الطائي
Title:
na
Designation:
na
DOB:
1944
POB:
Mosul, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.028
Name:
1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: AL-AZZAWI
Name (original script):
حكمت مزبان إبراهيم العزاوي
Title:
na
Designation:
na
DOB:
1934
POB:
Diyala, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.036
Name:
1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI
Name (original script):
سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
1947
POB:
Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.037
Name:
1: WATBAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI
Name (original script):
وطبان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
1952
POB:
Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.038
Name:
1: BARZAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI
Name (original script):
برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
1951
POB:
Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.039
Name:
1: HUDA 2: SALIH 3: MAHDI 4: AMMASH
Name (original script):
هدى صالح مهدي عماش
Title:
na
Designation:
na
DOB:
1953
POB:
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.044
Name:
1: YAHIA 2: ABDALLAH 3: AL-UBAIDI 4: na
Name (original script):
يحيى عبد الله العبيدي
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.045
Name:
1: NAYIF 2: SHINDAKH 3: THAMIR 4: GHALIB
Name (original script):
نايف شنداخ ثامر غالب
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
Died in 2003
IQi.046
Name:
1: SAIF-AL-DIN 2: AL-MASHHADANI 3: na 4: na
Name (original script):
سيف الدين المشهداني
Title:
na
Designation:
na
DOB:
1956
POB:
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.047
Name:
1: FADIL 2: MAHMUD 3: GHARIB 4: na
Name (original script):
فاضل محمود غريب
Title:
na
Designation:
na
DOB:
1944
POB:
Dujail, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.048
Name:
1: MUHSIN 2: KHADR 3: AL-KHAFAJI 4: na
Name (original script):
محسن خضر الخفاجي
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.049
Name:
1: Rashid 2: Taan 3: Kathim 4: na
Name (original script):
رشيد طعان كاظم
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.050
Name:
1: UGLA 2: ABID 3: SAKR 4: AL-ZUBAISI
Name (original script):
عكلة عبد صكر القبيسي
Title:
na
Designation:
na
DOB:
1944
POB:
Kubaisi, al-Anbar, Iraq
Good quality a.k.a.:
Saqr al-Kabisi Abd Aqala
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.051
Name:
1: GHAZI 2: HAMMUD 3: AL-UBAIDI 4: na
Name (original script):
غازي حمود العبيدي
Title:
na
Designation:
na
DOB:
1944
POB:
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.052
Name:
1: ADIL 2: ABDALLAH 3: MAHDI 4: na
Name (original script):
عادل عبد الله مهدي
Title:
na
Designation:
na
DOB:
1945
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.054
Name:
1: KHAMIS 2: SIRHAN 3: AL-MUHAMMAD 4: na
Name (original script):
خميس سرحان المحمد
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
Dr. Fnu Mnu Khamis
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.055
Name:
1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: AL-TIKRITI
Name (original script):
سعد عبد المجيد الفيصل التكريتي
Title:
na
Designation:
na
DOB:
1944
POB:
Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
27 Jun. 2003
Other information:
na
IQi.056
Name:
1: SAJIDA 2: KHAYRALLAH 3: TILFAH 4: na
Name (original script):
ساجدة خير الله طلفاح
Title:
na
Designation:
na
DOB:
1937
POB:
Al-Awja, near Tikrit, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
7 Apr. 2004
Other information:
na
IQi.057
Name:
1: RAGHAD 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script):
رغد صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
1967
POB:
Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Amman, Jordan
Listed on:
7 Apr. 2004
Other information:
na
IQi.058
Name:
1: RANA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script):
رنا صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
1969
POB:
Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Amman, Jordan
Listed on:
7 Apr. 2004
Other information:
na
IQi.059
Name:
1: HALA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script):
حلا صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
1972
POB:
Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
7 Apr. 2004
Other information:
na
IQi.060
Name:
1: SAMIRA 2: SHAHBANDAR 3: na 4: na
Name (original script):
سميرة الشاهبندر
Title:
na
Designation:
na
DOB:
1946
POB:
Baghdad, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
Chadian
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
7 Apr. 2004
Other information:
na
IQi.061
Name:
1: ALI 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script):
علي صدام حسين التكريتي
Title:
na
Designation:
na
DOB:
a)
1980
b)
1983
POB:
Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
Hassan
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
7 Apr. 2004
Other information:
na
IQi.062
Name:
1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
محمد برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
2 Nov. 1972
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Geneva, Switzerland
Listed on:
7 Apr. 2004
Other information:
na
IQi.063
Name:
1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
سجا برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
1 Jan. 1978
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Geneva, Switzerland
Listed on:
7 Apr. 2004
Other information:
na
IQi.064
Name:
1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
علي برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
18 Apr. 1981
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Geneva, Switzerland
Listed on:
7 Apr. 2004
Other information:
na
IQi.065
Name:
1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
نور برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
2 Nov. 1983
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Geneva, Switzerland
Listed on:
7 Apr. 2004
Other information:
na
IQi.066
Name:
1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
خولة برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
3 Dec. 1986
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Geneva, Switzerland
Listed on:
7 Apr. 2004
Other information:
na
IQi.067
Name:
1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
ثريا برزان إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
a)
19 Dec. 1980
b)
19 Jan. 1980
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
7 Apr. 2004
Other information:
na
IQi.068
Name:
1: JAWHAR 2: MAJID 3: AL-DURI 4: na
Name (original script):
جوهر مجيد الدوري
Title:
na
Designation:
na
DOB:
Approximately 1942
POB:
Al-Dur, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
7 Apr. 2004
Other information:
na
IQi.069
Name:
1: Sundus 2: Abd Al-Ghafur 3: na 4: na
Name (original script):
سندس عبد الغفور
Title:
na
Designation:
na
DOB:
Approximately 1967
POB:
Kirkuk, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
7 Apr. 2004
Other information:
na
IQi.070
Name:
1: NIDAL 2: AL-RABI'I 3: na 4: na
Name (original script):
نضال الربيعي
Title:
na
Designation:
na
DOB:
Approximately 1965
POB:
Al-Dur, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
7 Apr. 2004
Other information:
na
IQi.071
Name:
1: INTISSAR 2: AL-UBAYDI 3: na 4: na
Name (original script):
انتصار العبيدي
Title:
na
Designation:
na
DOB:
Approximately 1974
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
7 Apr. 2004
Other information:
na
IQi.073
Name:
1: ADNAN 2: S. 3: HASAN 4: AHMED
Name (original script):
عدنان س. حسن أحمد
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
a)
Hasan Ahmed S. Adnan
b)
Ahmed Sultan
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Amman, Jordan
Listed on:
26 Apr. 2004
Other information:
na
IQi.076
Name:
1: ADIB 2: SHABAN 3: AL-ANI 4: na
Name (original script):
أديب شعبـان العانــي
Title:
na
Designation:
na
DOB:
1952
POB:
Good quality a.k.a.:
a)
Dr. Adib Sha’ban
b)
Adib Shaban
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
2 Jun. 2004
Other information:
na
IQi.079
Name:
1: ROODI 2: SLEWA 3: na 4: na
Name (original script):
رودي سليــوة
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
a)
Rudi Slaiwah
b)
Rudi Untaywan Slaywah
c)
Rudi Saliwa
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
2 Jun. 2004
Other information:
na
IQi.080
Name:
1: MUHAMMAD 2: YUNIS 3: AHMAD 4: na
Name (original script):
محمد يونس أحمد
Title:
na
Designation:
na
DOB:
1949
POB:
Al-Mowall, Mosul, Iraq
Good quality a.k.a.:
a)
Muhammad Yunis Al-Ahmed
b)
Muhammad Yunis Ahmed
c)
Muhammad Yunis Ahmad Al-Badrani
d)
Muhammad Yunis Ahmed Al-Moali
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Al-Dawar Street, Bludan, Syrian Arab Republic
b)
Damascus, Syrian Arab Republic
c)
Mosul, Iraq
d)
Wadi Al-Hawi, Iraq
e)
Dubai, United Arab Emirates
f)
Al-Hasaka, Syrian Arab Republic
Listed on:
22 Jun. 2004
Other information:
na
IQi.081
Name:
1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
ياسر سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
15 May 1968
POB:
Al-Owja, Iraq
Good quality a.k.a.:
a)
Yassir Sabawi Ibrahim Hasan Al-Tikriti
b)
Yasser Sabawi Ibrahim Hasan Al-Tikriti
c)
Yasir Sab’awi Ibrahim Hasan Al-Tikriti
d)
Yasir Sabawi Ibrahim Hassan Al-Tikriti
e)
Ali Thafir Abdallah in Baghdad, Iraq (in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005
(Iraq))
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Mosul, Iraq
b)
Az Zabadani, Syrian Arab Republic
Listed on:
27 Jul. 2005
Other information:
na
IQi.082
Name:
1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
عمر سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
Approximately 1970
POB:
Good quality a.k.a.:
a)
Umar Sabawi Ibrahim Hasan Al-Tikriti
b)
Omar Sab’awi Ibrahim Hasan Al-Tikriti
c)
Omar Sabawi Ibrahim Hassan Al-Tikriti
d)
Umar Ahmad Ali Al-Alusi (DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005
(Iraq))
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Damascus, Syrian Arab Republic
b)
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
c)
Yemen
Listed on:
27 Jul. 2005
Other information:
na
IQi.083
Name:
1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
أيمن سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
21 Oct. 1971
POB:
a)
Baghdad, Iraq
b)
Al-Owja, Iraq
Good quality a.k.a.:
a)
Aiman Sabawi Ibrahim Hasan Al-Tikriti
b)
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
c)
Ayman Sabawi Ibrahim Hassan Al-Tikriti
d)
Qais Muhammad Salman
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Bludan, Syrian Arab Republic
b)
Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq
Listed on:
27 Jul. 2005
Other information:
na
IQi.084
Name:
1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
إبراهيم سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
25 Oct. 1983
POB:
Baghdad, Iraq
Good quality a.k.a.:
a)
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
b)
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
c)
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
d)
Muhammad Da’ud Salman in Baghdad, Iraq ((DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq))
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
b)
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic
Listed on:
27 Jul. 2005
Other information:
na
IQi.085
Name:
1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
بشار سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
17 Jul. 1970
POB:
Good quality a.k.a.:
a)
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
b)
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
c)
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
d)
Bashar Sabawi Ibrahim Hasan Al-Bayjat
e)
Ali Zafir ‘Abdullah’ in Baghdad, Iraq (in Baghdad, Iraq (Nationality - Iraq))
f)
BASHAR AL-NASIRI
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic
b)
Beirut, Lebanon
Listed on:
27 Jul. 2005

amended on
5 Aug. 2025
Other information:
na
IQi.086
Name:
1: SA’D 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script):
سعد سبعاوي إبراهيم حسن التكريتي
Title:
na
Designation:
na
DOB:
19 Sep. 1988
POB:
Good quality a.k.a.:
a)
Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
b)
Sa’d Sab’awi Hasan Al-Tikriti
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
b)
Yemen
Listed on:
27 Jul. 2005
Other information:
na
IRi.001
Name:
1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na
Title:
na
Designation:
Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
Scientist
DOB:
a)
1958
b)
1959
POB:
Abadan, Iran (Islamic Republic of)
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
Has "links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference #
I.47.C.1].
IRi.002
Name:
1: DAWOOD 2: AGHA-JANI 3: na 4: na
Title:
na
Designation:
Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)
DOB:
23 Apr. 1957
POB:
Ardebil, Iran (Islamic Republic of)
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
I5824769, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.C.3]
IRi.003
Name:
1: AZIM 2: AGHAJANI 3: na 4: na
Title:
na
Designation:
Member of the IRGC-Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani, who was designated by the UN Security
Council in resolution 1747 (2007)
DOB:
na
POB:
Good quality a.k.a.:
Azim Adhajani; Azim Agha-Jani
Low quality a.k.a.:
na
Nationality:
Iran (Islamic Republic of)
Passport no:
a)
6620505, issued in Iran (Islamic Republic of)
b)
9003213, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
18 Apr. 2012

amended on
17 Dec. 2014
Other information:
Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(1)]
IRi.004
Name:
1: ALI AKBAR 2: AHMADIAN 3: na 4: na
Title:
na
Designation:
a)
Vice Admiral
b)
Chief of IRGC Joint Staff
DOB:
1961
POB:
Kerman, Iran (Islamic Republic of)
Good quality a.k.a.:
Ali Akbar Ahmedian
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
Position changed. [Old Reference # I.47.D.2]
IRi.005
Name:
1: AMIR MOAYYED 2: ALAI 3: na 4: na
Title:
na
Designation:
Designated for involvement in managing the assembly and engineering
of centrifuges.
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.1]
IRi.006
Name:
1: BEHMAN 2: ASGARPOUR 3: na 4: na
Title:
na
Designation:
Operational Manager (Arak)
DOB:
na
POB:
Good quality a.k.a.:
Behman Asgharpour; Behman Asgharpur
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.C.2]
IRi.007
Name:
1: MOHAMMAD FEDAI 2: ASHIANI 3: na 4: na
Title:
na
Designation:
Designated for involvement in the production of ammonium uranyl
carbonate and management of the Natanz enrichment complex.
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.2]
IRi.008
Name:
1: ABBAS REZAEE 2: ASHTIANI 3: na 4: na
Title:
na
Designation:
Senior official at the AEOI Office of Exploration and Mining
Affairs
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.3]
IRi.009
Name:
1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na
Title:
na
Designation:
Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO).
DOB:
31 Dec. 1952
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iran (Islamic Republic of)
Passport no:
a)
I0005159, issued in Iran (Islamic Republic of)
b)
10005159, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.D.4]
IRi.010
Name:
1: HALEH 2: BAKHTIAR 3: na 4: na
Title:
na
Designation:
Designated for involvement in the production of magnesium at a
concentration of 99.9%.
DOB:
1975
POB:
Good quality a.k.a.:
Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.4]
IRi.011
Name:
1: MORTEZA 2: BEHZAD 3: na 4: na
Title:
na
Designation:
Designated for involvement in making centrifuge
components.
DOB:
7 Jun. 1959
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.5]
IRi.012
Name:
1: AHMAD VAHID 2: DASTJERDI 3: na 4: na
Title:
na
Designation:
Head of the AIO
DOB:
15 Jan. 1954
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
A0002987, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
Served as Deputy Defense Minister 2009-10. [Old Reference #
I.37.D.2]
IRi.013
Name:
1: AHMAD 2: DERAKHSHANDEH 3: na 4: na
Title:
na
Designation:
Chairman and Managing Director of Bank Sepah, which provides support
for the AIO and subordinates, including SHIG and SBIG, both of which were designated
under resolution 1737 (2006).
DOB:
11 Aug. 1956
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.C.8]
IRi.014
Name:
1: MOHAMMAD 2: ESLAMI 3: na 4: na
Title:
Dr.
Designation:
Head of Iran's Defence Industries Training and Research
Institute.
DOB:
na
POB:
Good quality a.k.a.:
Mohammad Islami; Mohamed Islami; Mohammed Islami
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]
IRi.015
Name:
1: REZA-GHOLI 2: ESMAELI 3: na 4: na
Title:
na
Designation:
Head of Trade and International Affairs Department of the
AIO.
DOB:
3 Apr. 1961
POB:
Good quality a.k.a.:
Reza-Gholi Ismaili
Low quality a.k.a.:
na
Nationality:
na
Passport no:
A0002302, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.D.3]
IRi.016
Name:
1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na
Title:
na
Designation:
a)
Senior MODAFL scientist
b)
Former head of the Physics Research Centre (PHRC)
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
a)
A0009228 (Unconfirmed (likely Iran))
b)
4229533 (Unconfirmed (likely Iran))
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
The IAEA have asked to interview him about the activities of the PHRC
over the period he was head but Iran has refused. [Old Reference # I.47.C.2]
IRi.017
Name:
1: MOHAMMAD 2: HEJAZI 3: na 4: na
Title:
na
Designation:
a)
Brigadier General
b)
Commander of Bassij resistance force
DOB:
1959
POB:
Isfahan, Iran (Islamic Republic of)
Good quality a.k.a.:
Mohammed Hijazi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.D.5]
IRi.018
Name:
1: MOHSEN 2: HOJATI 3: na 4: na
Title:
na
Designation:
Head of Fajr Industrial Group, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme.
DOB:
28 Sep. 1955
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
G4506013, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.C.5]
IRi.019
Name:
1: SEYYED HUSSEIN 2: HOSSEINI 3: na 4: na
Title:
na
Designation:
AEOI official involved in the heavy water research reactor project at
Arak.
DOB:
27 Jul. 1973
POB:
Good quality a.k.a.:
Syed Husain Husaini; Syed Husein Huseini
Low quality a.k.a.:
na
Nationality:
na
Passport no:
K8196482
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.7]
IRi.020
Name:
1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na
Title:
na
Designation:
Head of the Shahid Bagheri Industrial Group (SBIG), which is
designated under resolution 1737 (2006) for its role in the ballistic missile programme
(designated under IRe.066).
DOB:
10 Sep. 1958
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
A0030940, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.C.6]
IRi.021
Name:
1: ALI HAJINIA 2: LEILABADI 3: na 4: na
Title:
na
Designation:
Director General of Mesbah Energy Company
DOB:
19 Feb. 1950
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
E4710151, issued in Iran (Islamic Republic of) (Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of))
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.C.6]
IRi.022
Name:
1: NASER 2: MALEKI 3: na 4: na
Title:
na
Designation:
a)
Head of Shahid Hemmat Industrial Group (SHIG), which is designated
under resolution 1737 (2006) for its role in Iran's ballistic missile programme
(designated under IRe.067).
b)
MODAFL official overseeing work on the Shahab-3 ballistic missile
programme, Iran's long range ballistic missile currently in service.
DOB:
1960
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
A0003039, issued in Iran (Islamic Republic of)
National identification no:
0035011785, issued in Iran (Islamic Republic of)
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.C.7]
IRi.023
Name:
1: HAMID-REZA 2: MOHAJERANI 3: na 4: na
Title:
na
Designation:
Designated for involvement in production management at the Uranium
Conversion Facility (UCF) at Esfahan.
DOB:
9 Sep. 1977
POB:
Good quality a.k.a.:
Hamid Reza Mohajerani Araghi
Low quality a.k.a.:
na
Nationality:
Iran (Islamic Republic of)
Passport no:
Diplomatic Passport: Z30321794, issued in Iran (Islamic Republic of) (Issued on 12 June 2014, expires 12 June 2019 Iran (Islamic Republic of))
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.9]
IRi.024
Name:
1: JAFAR 2: MOHAMMADI 3: na 4: na
Title:
na
Designation:
Technical Adviser to the AEOI in charge of managing the production of
valves for centrifuges.
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
23 Dec. 2006
Other information:
[Old Reference # I.37.C.5]
IRi.025
Name:
1: EHSAN 2: MONAJEMI 3: na 4: na
Title:
na
Designation:
Construction Project Manager, Natanz
DOB:
na
POB:
Good quality a.k.a.:
Ihsan Monajemi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.C.4]
IRi.026
Name:
1: MOHAMMAD REZA 2: NAQDI 3: na 4: na
Title:
na
Designation:
a)
Brigadier-General
b)
Former Deputy Chief of Armed Forces General Staff for Logistics and
Industrial Research
c)
Head of State Anti-Smuggling Headquarters
DOB:
a)
11 Feb. 1949
b)
11 Feb. 1952
c)
11 Feb. 1953
d)
11 Feb. 1961
POB:
a)
Najaf, Iraq
b)
Tehran, Iran (Islamic Republic of)
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
Engaged in efforts to get round the sanctions imposed by resolutions 1737
(2006) and 1747 (2007). [Old Reference # I.03.I.10]
IRi.027
Name:
1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na
Title:
na
Designation:
a)
Lieutenant General
b)
Rector of Malek Ashtar University of Defence Technology (chemistry
department, affiliated to MODAFL, has conducted experiments on beryllium).
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
Deputy Minister of Science, Research and Technology. [Old Reference #
I.37.C.7]
IRi.028
Name:
1: HOUSHANG 2: NOBARI 3: na 4: na
Title:
na
Designation:
Designated for involvement in the management of the Natanz enrichment
complex.
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.11]
IRi.029
Name:
1: MOHAMMAD 2: QANNADI 3: na 4: na
Title:
na
Designation:
Vice President for Research and Development of the AEOI
DOB:
13 Oct. 1952
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iran (Islamic Republic of)
Passport no:
a)
20694, issued in Iran (Islamic Republic of)
b)
A0003044, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.C.1]
IRi.030
Name:
1: AMIR 2: RAHIMI 3: na 4: na
Title:
na
Designation:
Head of Esfahan Nuclear Fuel Research and Production
Center
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
The Esfahan Nuclear Fuel Research and Production Center is part of the
AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment
related activities. [Old Reference # I.47.C.4]
IRi.031
Name:
1: JAVAD 2: RAHIQI 3: na 4: na
Title:
na
Designation:
Head of the AEOI Esfahan Nuclear Technology Center
DOB:
24 Apr. 1954
POB:
Marshad, Iran (Islamic Republic of)
Good quality a.k.a.:
Javad Rahigi; Jawad Rahigi; Jawad Rahiqi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
[Old Reference # I.29.A.23]
IRi.032
Name:
1: ABBAS 2: RASHIDI 3: na 4: na
Title:
na
Designation:
Designated for involvement in enrichment work at
Natanz.
DOB:
na
POB:
Good quality a.k.a.:
Abas Rashidi; Abbas Rashedi; Abas Rashedi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.12]
IRi.033
Name:
1: MORTEZA 2: REZAIE 3: na 4: na
Title:
na
Designation:
a)
Brigadier General
b)
Deputy Commander of IRGC
DOB:
1956
POB:
Good quality a.k.a.:
Mortaza Rezaie; Mortaza Rezai; Morteza Rezai
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.D.1]
IRi.034
Name:
1: M. JAVAD 2: KARIMI SABET 3: na 4: na
Title:
na
Designation:
Head of Novin Energy Company, which is designated under resolution
1747 (2007) (designated under IRe.046).
DOB:
25 Jul. 1973
POB:
Good quality a.k.a.:
Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.8]
IRi.035
Name:
1: MORTEZA 2: SAFARI 3: na 4: na
Title:
na
Designation:
a)
Rear Admiral
b)
Commander of IRGC Navy
DOB:
na
POB:
Good quality a.k.a.:
Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference #I.47.D.4]
IRi.036
Name:
1: YAHYA RAHIM 2: SAFAVI 3: na 4: na
Title:
na
Designation:
a)
Major General
b)
Commander, IRGC (Pasdaran)
DOB:
1952
POB:
Isfahan, Iran (Islamic Republic of)
Good quality a.k.a.:
Yahya Raheem Safavi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.E.1]
IRi.037
Name:
1: SEYED JABER 2: SAFDARI 3: na 4: na
Title:
na
Designation:
Manager of the Natanz Enrichment Facilities
DOB:
na
POB:
Good quality a.k.a.:
Syed Jaber Safdari
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.C.3]
IRi.038
Name:
1: HOSEIN 2: SALIMI 3: na 4: na
Title:
na
Designation:
a)
General
b)
Commander of the Air Force, IRGC (Pasdaran)
DOB:
na
POB:
Good quality a.k.a.:
Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi;
Hossein Saleemi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
D08531177, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
[Old Reference # I.37.D.1]
IRi.039
Name:
1: QASEM 2: SOLEIMANI 3: na 4: na
Title:
na
Designation:
a)
Brigadier General
b)
Commander of Qods force
DOB:
11 Mar. 1957
POB:
Qom, Iran (Islamic Republic of)
Good quality a.k.a.:
Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim
Sulaymani
Low quality a.k.a.:
Haj Qasem; Haji Qassem; Sardar Soleimani
Nationality:
na
Passport no:
008827, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
Promoted to Major General, retaining his position as Commander of Qods
force. [Old Reference # I.47.D.6]
IRi.040
Name:
1: GHASEM 2: SOLEYMANI 3: na 4: na
Title:
na
Designation:
Director of Uranium Mining Operations at the Saghand Uranium
Mine
DOB:
na
POB:
Good quality a.k.a.:
Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
[Old Reference # I.03.I.13]
IRi.041
Name:
1: ALI AKBAR 2: TABATABAEI 3: na 4: na
Title:
na
Designation:
Member of the IRGC Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani who was designated by the UN Security
Council in resolution 1747 (2007) (designated under IRi.039).
DOB:
1967
POB:
Good quality a.k.a.:
a)
Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi
b)
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi
Low quality a.k.a.:
na
Nationality:
Iran (Islamic Republic of)
Passport no:
a)
9003213, issued in Iran (Islamic Republic of)
b)
6620505, issued in Iran (Islamic Republic of)
National identification no:
na
na
Listed on:
18 Apr. 2012

amended on
17 Dec. 2014
Other information:
Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(2)]
IRi.042
Name:
1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na
Title:
na
Designation:
a)
Brigadier General
b)
Commander of IRGC Ground Forces
DOB:
1944
POB:
Isfahan, Iran (Islamic Republic of)
Good quality a.k.a.:
Mohammad Reza Zahidi; Mohammad Raza Zahedi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.D.3]
IRi.043
Name:
1: MOHAMMAD BAQER 2: ZOLQADR 3: na 4: na
Title:
na
Designation:
a)
General
b)
IRGC officer
c)
Deputy Interior Minister for Security Affairs
DOB:
na
POB:
Good quality a.k.a.:
Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
[Old Reference # I.47.D.7]
KPi.001
Name:
1: YUN 2: HO-JIN 3: na 4: na
Title:
na
Designation:
Director of Namchongang Trading Corporation
DOB:
13 Oct. 1944
POB:
Good quality a.k.a.:
Yun Ho-chin
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
16 Jul. 2009

amended on
26 Jul. 2022
Other information:
Director of Namchongang Trading Corporation; oversees the import of items
needed for the uranium enrichment program.
KPi.002
Name:
1: RI 2: JE-SON 3: na 4: na
Title:
na
Designation:
Former Minister of Atomic Energy Industry.
DOB:
1938
POB:
Good quality a.k.a.:
Ri Che-son
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
16 Jul. 2009

amended on
30 Jul. 2014,
29 Jun. 2023
Other information:
Former Minister of Atomic Energy Industry. Former Director of
the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear
program; facilitated several nuclear endeavors including GBAE's management of Yongbyon
Nuclear Research Center and Namchongang Trading Corporation.
KPi.003
Name:
1: HWANG 2: SOK-HWA 3: na 4: na
Title:
na
Designation:
Director in the General Bureau of Atomic Energy (GBAE)
DOB:
26 Sep. 1943
POB:
Good quality a.k.a.:
HWANG SOK HA
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
16 Jul. 2009

amended on
29 Jun. 2023
Other information:
Director in the General Bureau of Atomic Energy (GBAE); involved in
DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served
on the Science Committee inside the Joint Institute for Nuclear Research.
KPi.004
Name:
1: RI 2: HONG-SOP 3: na 4: na
Title:
na
Designation:
Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute
DOB:
26 Feb. 1940
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
16 Jul. 2009

amended on
9 Jul. 2018,
26 Jul. 2022,
29 Jun. 2023
Other information:
Former director, Yongbyon Nuclear Research Center, oversaw three core
facilities that assist in the production of weapons-grade plutonium: the Fuel
Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.
KPi.005
Name:
1: HAN 2: YU-RO 3: na 4: na
Title:
na
Designation:
Director of Korea Ryongaksan General Trading
Corporation
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
16 Jul. 2009
Other information:
Director of Korea Ryongaksan General Trading Corporation; involved in
DPRK’s ballistic missile program.
KPi.006
Name:
1: PAEK 2: CHANG-HO 3: na 4: na
Title:
na
Designation:
Senior official and head of the satellite control center of Korean
Committee for Space Technology
DOB:
18 Jun. 1964
POB:
Kaesong, Democratic People's Republic of Korea
Good quality a.k.a.:
a)
Pak Chang-Ho
b)
Paek Ch'ang-Ho
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
381420754, issued on
7 Dec. 2011
(Expires on 7 Dec. 2016)
National identification no:
na
na
Listed on:
22 Jan. 2013
Other information:
Senior official and head of the satellite control center of Korean
Committee for Space Technology.
KPi.007
Name:
1: CHANG 2: MYONG-CHIN 3: na 4: na
Title:
na
Designation:
General Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took
place.
DOB:
a)
19 Feb. 1968
b)
1965
c)
1966
POB:
Good quality a.k.a.:
Jang Myong-Jin
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
22 Jan. 2013
Other information:
General Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took place.
KPi.008
Name:
1: RA 2: KY'ONG-SU 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank (TCB) official
DOB:
4 Jun. 1954
POB:
Good quality a.k.a.:
a)
Ra Kyung-Su
b)
Chang Myong Ho
c)
Chang Myo’ng-Ho
d)
Chang Myong-Ho
e)
Ra Kyong-Su
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
645120196, issued in Democratic People's Republic of Korea
National identification no:
na
na
Listed on:
22 Jan. 2013

amended on
2 Mar. 2016,
26 Jul. 2022,
29 Jun. 2023
Other information:
Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this
capacity he has facilitated transactions for TCB. Tanchon was designated by the
Committee in April 2009 as the main DPRK financial entity responsible for sales of
conventional arms, ballistic missiles, and goods related to the assembly and manufacture
of such weapons.
KPi.009
Name:
1: KIM 2: KWANG-IL 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank (TCB) official
DOB:
1 Sep. 1969
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
PS381420397, issued in Democratic People's Republic of Korea
National identification no:
na
na
Listed on:
22 Jan. 2013
Other information:
Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this
capacity, he has facilitated transactions for TCB and the Korea Mining Development
Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as
the main DPRK financial entity responsible for sales of conventional arms, ballistic
missiles, and goods related to the assembly and manufacture of such weapons. KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main
exporter of goods and equipment related to ballistic missiles and conventional
weapons.
KPi.010
Name:
1: YO'N 2: CHO'NG NAM 3: na 4: na
Title:
na
Designation:
Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
7 Mar. 2013
Other information:
Chief Representative for the Korea Mining Development Trading Corporation
(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s
primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
KPi.011
Name:
1: KO 2: CH'O'L-CHAE 3: na 4: na
Title:
na
Designation:
Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
7 Mar. 2013
Other information:
Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
KPi.012
Name:
1: MUN 2: CHO'NG-CH'O'L 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank (TCB) official
DOB:
23 Dec. 1964
POB:
Good quality a.k.a.:
Mun Chong-Chol
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Listed on:
7 Mar. 2013

amended on
26 Jul. 2022,
29 Jun. 2023
Other information:
Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated
transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main
DPRK financial entity for sales of conventional arms, ballistic missiles, and goods
related to the assembly and manufacture of such weapons.
KPi.013
Name:
1: CHOE 2: CHUN-SIK 3: na 4: na
Title:
na
Designation:
a)
Former Director of the Second Academy of Natural Sciences (SANS)
b)
Former head of the DPRK’s long-range missile program
DOB:
12 Oct. 1954
POB:
Good quality a.k.a.:
a)
Choe Chun Sik
b)
Ch’oe Ch’un Sik
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022,
16 Aug. 2023
Other information:
Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range
missile program.
KPi.014
Name:
1: CHOE 2: SONG IL 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank Representative
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
a)
472320665 (Expires 26 Sep. 2017)
b)
563120356
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
1 Jun. 2017
Other information:
Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.015
Name:
1: HYON 2: KWANG IL 3: na 4: na
Title:
na
Designation:
Department Director for Scientific Development at the National Aerospace
Development Administration
DOB:
27 May 1961
POB:
Good quality a.k.a.:
Hyon Gwang Il
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Mar. 2016
Other information:
na
KPi.016
Name:
1: JANG 2: BOM SU 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank Representative in Syria
DOB:
15 Apr. 1957
POB:
Good quality a.k.a.:
a)
Jang Pom Su
b)
Jang Hyon U born
22 Feb. 1958
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
5 Aug. 2017
Other information:
Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of
birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.
KPi.017
Name:
1: JANG 2: YONG SON 3: na 4: na
Title:
na
Designation:
Korea Mining Development Trading Corporation (KOMID)
Representative
DOB:
20 Feb. 1957
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
Democratic People's Republic of Korea number 563110024
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
1 Jun. 2017,
26 Jul. 2022
Other information:
Served as the KOMID representative in Iran.
KPi.018
Name:
1: JON 2: MYONG GUK 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank Representative in Syria
DOB:
18 Oct. 1976
POB:
Good quality a.k.a.:
a)
Cho’n Myo’ng-kuk
b)
Jon Yong Sang born
25 Aug. 1976
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
4721202031 (Expires 21 Feb. 2017)
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
5 Aug. 2017
Other information:
Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of
birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.
KPi.019
Name:
1: KANG 2: MUN KIL 3: na 4: na
Title:
na
Designation:
na
DOB:
9 Feb. 1963
POB:
Good quality a.k.a.:
a)
Jiang Wen-ji
b)
Jian Wenji
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
PS 472330208 (Expires 4 Jul. 2017)
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022,
29 Jun. 2023
Other information:
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
KPi.020
Name:
1: KANG 2: RYONG 3: na 4: na
Title:
na
Designation:
Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria
DOB:
21 Aug. 1969
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
16 Aug. 2023
Other information:
na
KPi.021
Name:
1: KIM 2: JUNG JONG 3: na 4: na
Title:
na
Designation:
Tanchon Commercial Bank Representative
DOB:
7 Nov. 1966
POB:
Good quality a.k.a.:
Kim Chung Chong
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
a)
199421147 (Expired 29 Dec. 2014)
b)
381110042 (Expired 25 Jan. 2016)
c)
563210184 (Expires 18 Jun. 2018)
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
1 Jun. 2017
Other information:
Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.022
Name:
1: KIM 2: KYU 3: na 4: na
Title:
na
Designation:
Korea Mining Development Trading Corporation (KOMID) External Affairs
Officer
DOB:
30 Jul. 1968
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Mar. 2016
Other information:
na
KPi.023
Name:
1: KIM 2: TONG MY’ONG 3: na 4: na
Title:
na
Designation:
President of Tanchon Commercial Bank
DOB:
a)
1964
b)
28 Aug. 1962
POB:
Good quality a.k.a.:
a)
Kim Chin-So’k
b)
Kim Tong-Myong
c)
Kim Jin-Sok
d)
Kim Hyok-Chol
e)
Kim Tong-Myo’ng
f)
Kim Tong Myong
g)
Kim Hyok Chol
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
Democratic People's Republic of Korea number 290320764
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022
Other information:
Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank
since at least 2002. He has also played a role in managing Amroggang’s affairs.
KPi.024
Name:
1: KIM 2: YONG CHOL 3: na 4: na
Title:
na
Designation:
KOMID Representative
DOB:
18 Feb. 1962
POB:
Good quality a.k.a.:
a)
Kim Yong-Chol
b)
Kim Young-Chol
c)
Kim Young-Cheol
d)
Young-Chul
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
Democratic People's Republic of Korea number 472310168
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
1 Jun. 2017,
26 Jul. 2022
Other information:
Served as the KOMID representative in Iran.
KPi.025
Name:
1: KO 2: TAE HUN 3: na 4: na
Title:
na
Designation:
Tanchon Commercial
Bank official
DOB:
25 May 1972
POB:
Good quality a.k.a.:
Kim Myong Gi
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563120630 (Expires 20 Mar. 2018)
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
29 Jun. 2023
Other information:
na
KPi.026
Name:
1: RI 2: MAN GON 3: na 4: na
Title:
na
Designation:
Former Minister of the Munitions Industry Department
DOB:
29 Oct. 1945
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
PO381230469 (Expires 6 Apr. 2016)
National identification no:
na
na
Listed on:
2 Mar. 2016

amended on
16 Aug. 2023
Other information:
na
KPi.027
Name:
1: RYU 2: JIN 3: na 4: na
Title:
na
Designation:
KOMID Representative in Syria
DOB:
7 Aug. 1965
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563410081
National identification no:
na
na
Listed on:
2 Mar. 2016
Other information:
na
KPi.028
Name:
1: YU 2: CHOL U 3: na 4: na
Title:
na
Designation:
Director of the National Aerospace Development Administration
DOB:
8 Aug. 1959
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022
Other information:
na
KPi.029
Name:
1: PAK 2: CHUN 3: IL 4: na
Title:
na
Designation:
Served as DPRK Ambassador to Egypt
DOB:
28 Jul. 1954
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563410091
National identification no:
na
na
Listed on:
30 Nov. 2016

amended on
30 Jun. 2022
Other information:
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left
Egypt on 15 November 2016.
KPi.030
Name:
1: KIM 2: SONG CHOL 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
26 Mar. 1968
b)
15 Oct. 1970
POB:
Good quality a.k.a.:
Kim Hak Song
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
a)
381420565
b)
654120219
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
KPi.031
Name:
1: SON 2: JONG HYOK 3: na 4: na
Title:
na
Designation:
na
DOB:
20 May 1980
POB:
Good quality a.k.a.:
Son Min
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
KPi.032
Name:
1: KIM 2: SE GON 3: na 4: na
Title:
na
Designation:
na
DOB:
13 Nov. 1969
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
PD472310104
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
KPi.033
Name:
1: RI 2: WON HO 3: na 4: na
Title:
na
Designation:
DPRK Ministry of State Security Official
DOB:
17 Jul. 1964
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
381310014
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
KPi.034
Name:
1: JO 2: YONG CHOL 3: na 4: na
Title:
na
Designation:
DPRK Ministry of State Security Official
DOB:
30 Sep. 1973
POB:
Good quality a.k.a.:
Cho Yong Chol
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
KPi.035
Name:
1: KIM 2: CHOL SAM 3: na 4: na
Title:
na
Designation:
Representative for Daedong Credit Bank (DCB)
DOB:
11 Mar. 1971
POB:
Good quality a.k.a.:
Jin Tiesan (金铁三)
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
Democratic People's Republic of Korea number 645120378
National identification no:
na
na
Listed on:
30 Nov. 2016

amended on
26 Jul. 2022
Other information:
Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been
involved in managing transactions on behalf of DCB Finance Limited. As an
overseas-based representative of DCB, it is suspected that Kim Chol Sam has
facilitated transactions worth hundreds of thousands of dollars and likely managed
millions of dollars in DPRK related accounts with potential links to nuclear/missile
programs.
KPi.036
Name:
1: KIM 2: SOK CHOL 3: na 4: na
Title:
na
Designation:
a)
Former DPRK Ambassador to Burma
b)
KOMID facilitator
DOB:
8 May 1955
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
472310082
National identification no:
na
Myanmar
Listed on:
30 Nov. 2016

amended on
26 Jul. 2022,
16 Aug. 2023
Other information:
Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance
and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss
financial matters.
KPi.037
Name:
1: CHANG 2: CHANG HA 3: na 4: na
Title:
na
Designation:
President of the Second Academy of Natural Sciences (SANS)
DOB:
10 Jan. 1964
POB:
Good quality a.k.a.:
Jang Chang Ha
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
na
KPi.038
Name:
1: CHO 2: CHUN RYONG 3: na 4: na
Title:
na
Designation:
Chairman of the Second Economic Committee (SEC)
DOB:
4 Apr. 1960
POB:
Good quality a.k.a.:
Jo Chun Ryong
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
na
KPi.039
Name:
1: SON 2: MUN SAN 3: na 4: na
Title:
na
Designation:
Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE)
DOB:
23 Jan. 1951
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
30 Nov. 2016
Other information:
na
KPi.040
Name:
1: CHO 2: IL U 3: na 4: na
Title:
na
Designation:
Director of the Fifth Bureau of the Reconnaissance General Bureau
DOB:
10 May 1945
POB:
Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea
Good quality a.k.a.:
a)
Cho Il Woo
b)
Cho Ch’o’l
c)
Jo Chol
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
736410010
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022
Other information:
Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's
Republic of Korea.
KPi.041
Name:
1: CHO 2: YON CHUN 3: na 4: na
Title:
na
Designation:
Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
DOB:
28 Sep. 1937
POB:
Good quality a.k.a.:
Jo Yon Jun
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022
Other information:
na
KPi.042
Name:
1: CHOE 2: HWI 3: na 4: na
Title:
na
Designation:
First Vice Director of the Workers' Party of Korea Propaganda and Agitation
Department, which controls all DPRK media and is used by the government to control
the public
DOB:
a)
1954
b)
1955
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
Gender: male.
KPi.043
Name:
1: JO 2: YONG-WON 3: na 4: na
Title:
na
Designation:
a)
Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea
b)
Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments
for the Workers’ Party of Korea and the DPRK’s military
DOB:
24 Oct. 1957
POB:
Good quality a.k.a.:
Cho Yongwon
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
108210124, expires
4 Jun. 2023
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017

amended on
16 Aug. 2023
Other information:
Gender: male
KPi.044
Name:
1: KIM 2: CHOL NAM 3: na 4: na
Title:
na
Designation:
President of Korea Kumsan Trading Corporation, a company that procures
supplies for General Bureau of Atomic Energy and serves as a cash route to the
DPRK
DOB:
19 Feb. 1970
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563120238
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
na
KPi.045
Name:
1: KIM 2: KYONG OK 3: na 4: na
Title:
na
Designation:
Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s
military
DOB:
a)
1937
b)
1938
POB:
Good quality a.k.a.:
Kim Kyong Ok
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
na
KPi.046
Name:
1: KIM 2: TONG-HO 3: na 4: na
Title:
na
Designation:
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales
DOB:
18 Aug. 1969
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
745310111
National identification no:
na
Viet Nam
Listed on:
2 Jun. 2017
Other information:
Gender: male.
KPi.047
Name:
1: MIN 2: BYONG CHOL 3: na 4: na
Title:
na
Designation:
Member of the Worker’s Party of Korea’s Organization and Guidance
Department, which directs key personnel appointments for the Workers’ Party of Korea
and the DPRK’s military
DOB:
10 Aug. 1948
POB:
Good quality a.k.a.:
a)
Min Pyo’ng-ch’o’l
b)
Min Byong-chol
c)
Min Byong Chun
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
Gender: male
KPi.048
Name:
1: PAEK 2: SE BONG 3: na 4: na
Title:
na
Designation:
na
DOB:
21 Mar. 1938
POB:
Good quality a.k.a.:
Paek Se Pong
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022
Other information:
Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and
a former Vice Director of Munitions Industry Department (MID)
KPi.049
Name:
1: PAK 2: HAN SE 3: na 4: na
Title:
na
Designation:
Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRK’s ballistic missiles
DOB:
na
POB:
Good quality a.k.a.:
Kang Myong Chol
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
290410121
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods
and equipment related to ballistic missiles and conventional weapons.
KPi.050
Name:
1: PAK 2: TO CHUN 3: na 4: na
Title:
na
Designation:
na
DOB:
9 Mar. 1944
POB:
Good quality a.k.a.:
a)
Pak Do Chun
b)
Pak To’-Ch’un
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022,
16 Aug. 2023
Other information:
Pak To Chun is a former Secretary of Munitions Industry Department (MID) and
currently advises on affairs relating to nuclear and missile programmes. He is a
former State Affairs Commission member and is a member Workers’ Party of Korea
Political Bureau. Died on 27 July 2022.
KPi.051
Name:
1: RI 2: JAE IL 3: na 4: na
Title:
na
Designation:
Vice Director of the Workers’ Party of Korea Propaganda and Agitation
Department, which controls all DPRK’s media and is used by the government to control
the public
DOB:
1934
POB:
Good quality a.k.a.:
RI Chae-Il
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
2 Jun. 2017

amended on
16 Aug. 2023
Other information:
Died on 4 February 2021.
KPi.052
Name:
1: RI 2: SU YONG 3: na 4: na
Title:
na
Designation:
Official for Korea Ryonbong General Corporation, specializes in acquisition
for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its
procurements also probably support the DPRK’s chemical weapons
programme
DOB:
25 Jun. 1968
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
654310175
National identification no:
na
na
Listed on:
2 Jun. 2017

amended on
15 Feb. 2018
Other information:
Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
KPi.053
Name:
1: RI 2: YONG MU 3: na 4: na
Title:
na
Designation:
Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which
directs and guides all DPRK’s military, defence, and security-related affairs,
including acquisition and procurement
DOB:
25 Jan. 1925
POB:
Good quality a.k.a.:
Ri Yong-Mu
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022,
16 Aug. 2023
Other information:
Died on 27 January 2022.
KPi.054
Name:
1: CHOE 2: CHUN YONG 3: na 4: na
Title:
na
Designation:
Representative for Ilsim International Bank
DOB:
na
POB:
Good quality a.k.a.:
Ch’oe Ch’un-yo’ng
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
654410078
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with
the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender:
male.
KPi.055
Name:
1: HAN 2: JANG SU 3: na 4: na
Title:
na
Designation:
Former Representative of the Foreign Trade Bank
DOB:
7 Nov. 1969
POB:
Pyongyang, Democratic People's Republic of Korea
Good quality a.k.a.:
Chang-Su Han
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
745420176 (expires on October 19, 2020)
National identification no:
na
na
Listed on:
5 Aug. 2017

amended on
29 Jun. 2023
Other information:
Gender: male
KPi.056
Name:
1: JANG 2: SONG CHOL 3: na 4: na
Title:
na
Designation:
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas
DOB:
12 Mar. 1967
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
na
KPi.057
Name:
1: JANG 2: SUNG NAM 3: na 4: na
Title:
na
Designation:
Chief of an overseas Tangun Trading Corporation branch
DOB:
14 Jul. 1970
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563120368, issued on
22 Mar. 2013
(Passport expiration date: March 22, 2018)
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities
and technologies to support the DPRK’s defense research and development programs. Gender: male
KPi.058
Name:
1: JO 2: CHOL SONG 3: na 4: na
Title:
na
Designation:
a)
Representative for the Korea Kwangson Banking Corporation
b)
Former Deputy Representative for the Korea Kwangson Banking Corporation
DOB:
25 Sep. 1984
POB:
Good quality a.k.a.:
Cho Ch’o’l-so’ng
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
654320502 (expires on September 16, 2019)
National identification no:
na
na
Listed on:
5 Aug. 2017

amended on
29 Jun. 2023
Other information:
Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon
Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.
KPi.059
Name:
1: KANG 2: CHOL SU 3: na 4: na
Title:
na
Designation:
Official for Korea Ryonbong General Corporation
DOB:
13 Feb. 1969
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
472234895
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support
for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.
KPi.060
Name:
1: KIM 2: MUN CHOL 3: na 4: na
Title:
na
Designation:
Representative for Korea United Development Bank
DOB:
25 Mar. 1957
POB:
Good quality a.k.a.:
Kim Mun-ch’o’l
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
na
KPi.061
Name:
1: KIM 2: NAM UNG 3: na 4: na
Title:
na
Designation:
Representative for Ilsim International Bank
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
654110043
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with
the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
KPi.062
Name:
1: Pak 2: Il Kyu 3: na 4: na
Title:
na
Designation:
Official for Korea Ryonbong General Corporation
DOB:
na
POB:
Good quality a.k.a.:
Pak Il-Gyu
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563120235
National identification no:
na
na
Listed on:
5 Aug. 2017
Other information:
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support
to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.
KPi.063
Name:
1: PAK 2: YONG SIK 3: na 4: na
Title:
na
Designation:
Former Member of the Workers’ Party of Korea Central Military Commission
DOB:
1949
POB:
Good quality a.k.a.:
Pak Yo’ng-sik
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
11 Sep. 2017

amended on
26 Jul. 2022,
30 May 2023,
29 Jun. 2023
Other information:
Pak Yong Sik is a member of the Workers’ Party of Korea Central Military
Commission, which is responsible for the development and implementation of the
Workers’ Party of Korea military policies, commands and controls the DPRK’s
military, and helps direct the country’s military defense industries.
KPi.064
Name:
1: CH'OE 2: SO’K MIN 3: na 4: na
Title:
na
Designation:
Former
overseas Foreign Trade Bank
representative
DOB:
25 Jul. 1978
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
Choe Sok Min
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
22 Dec. 2017

amended on
29 Jun. 2023
Other information:
In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.
He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean
special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender:
male.in response to the DPRK test of an ICBM on 28 November 2017
KPi.065
Name:
1: CHU 2: HYO’K 3: na 4: na
Title:
na
Designation:
Former overseas Foreign Trade Bank Deputy representative
DOB:
22 Nov. 1986
POB:
Good quality a.k.a.:
Ju Hyok
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
836420186, issued on
28 Oct. 2016
(Expires 28 October 2021)
National identification no:
na
na
Listed on:
22 Dec. 2017

amended on
29 Jun. 2023
Other information:
Gender: male
KPi.066
Name:
1: KIM 2: JONG SIK 3: na 4: na
Title:
na
Designation:
A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions
Industry Department
DOB:
Between 1967 and 1969
POB:
Good quality a.k.a.:
Kim Cho’ng-sik
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.067
Name:
1: KIM 2: KYONG IL 3: na 4: na
Title:
na
Designation:
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
DOB:
1 Aug. 1979
POB:
Good quality a.k.a.:
Kim Kyo'ng-il
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
836210029
National identification no:
na
Libya
Listed on:
22 Dec. 2017
Other information:
Location Libya. Gender: male
KPi.068
Name:
1: KIM 2: TONG CHOL 3: na 4: na
Title:
na
Designation:
Former overseas Foreign Trade Bank Deputy representative
DOB:
27 Jan. 1966
POB:
Good quality a.k.a.:
Kim Tong-ch'o'l
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
a)
927234267
b)
Democratic People's Republic of Korea number 108120258, issued on
14 Feb. 2018
(expiration date 14 Feb. 2023)
National identification no:
na
na
Listed on:
22 Dec. 2017

amended on
26 Jul. 2022,
29 Jun. 2023
Other information:
Gender: male
KPi.069
Name:
1: KO 2: CHOL MAN 3: na 4: na
Title:
na
Designation:
Ko Chol Man is an overseas Foreign Trade Bank representative
DOB:
30 Sep. 1967
POB:
Good quality a.k.a.:
Ko Ch'o'l-man
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
472420180
National identification no:
na
na
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.070
Name:
1: KU 2: JA HYONG 3: na 4: na
Title:
na
Designation:
Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
DOB:
8 Sep. 1957
POB:
Good quality a.k.a.:
Ku Cha-hyo'ng
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Libya
Listed on:
22 Dec. 2017
Other information:
Location Libya. Gender: male
KPi.071
Name:
1: MUN 2: KYONG HWAN 3: na 4: na
Title:
na
Designation:
Mun Kyong Hwan is an overseas Bank of East Land
representative
DOB:
22 Aug. 1967
POB:
Good quality a.k.a.:
Mun Kyo'ng-hwan
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
381120660 (Expires 25 March 2016)
National identification no:
na
na
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.072
Name:
1: PAE 2: WON UK 3: na 4: na
Title:
na
Designation:
Pae Won Uk is an overseas Daesong Bank representative
DOB:
22 Aug. 1969
POB:
Good quality a.k.a.:
Pae Wo'n-uk
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
472120208 (Expires 22 Feb 2017)
National identification no:
na
na
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.073
Name:
1: PAK 2: BONG NAM 3: na 4: na
Title:
na
Designation:
Pak Bong Nam is an overseas Ilsim International Bank representative
DOB:
6 May 1969
POB:
Good quality a.k.a.:
a)
Lui Wai Ming
b)
Pak Pong Nam
c)
Pak Pong-nam
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.074
Name:
1: RI 2: CHUN HWAN 3: na 4: na
Title:
na
Designation:
Ri Chun Hwan is an overseas Foreign Trade Bank representative
DOB:
21 Aug. 1957
POB:
Good quality a.k.a.:
Ri Ch'un-hwan
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563233049 (Expires 09 May 2018)
National identification no:
na
na
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.075
Name:
1: RI 2: CHUN SONG 3: na 4: na
Title:
na
Designation:
Ri Chun Song is an overseas Foreign Trade Bank representative
DOB:
30 Oct. 1965
POB:
Good quality a.k.a.:
Ri Ch'un-so'ng
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
654133553 (Expires 11 March 2019)
National identification no:
na
na
Listed on:
22 Dec. 2017
Other information:
Gender: male
KPi.076
Name:
1: RI 2: PYONG CHUL 3: na 4: na
Title:
na
Designation:
a)
Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission
b)
Former Secretary of the Worker’s Party and Member of the Political Bureau
c)
Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry
Department
DOB:
1948
POB:
Good quality a.k.a.:
a)
Ri Pyo’ng-ch’o’l
b)
Ri Pyong Chol
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
Democratic People's Republic of Korea
Listed on:
22 Dec. 2017

amended on
29 Jun. 2023,
17 Sep. 2024
Other information:
Gender: male
KPi.077
Name:
1: RI 2: SONG HYOK 3: na 4: na
Title:
na
Designation:
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit
Development Bank
DOB:
19 Mar. 1965
POB:
Good quality a.k.a.:
Li Cheng He
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
Democratic People's Republic of Korea number 654234735
National identification no:
na
na
Listed on:
22 Dec. 2017

amended on
26 Jul. 2022
Other information:
Ri Song Hyok has reportedly established front companies to procure items and
conduct financial transactions on behalf of North Korea. Gender: male
KPi.078
Name:
1: RI 2: U’N SO’NG 3: na 4: na
Title:
na
Designation:
Former overseas Korea Unification Development Bank
representative
DOB:
22 Jul. 1969
POB:
Good quality a.k.a.:
a)
Ri Eun Song
b)
Ri Un Song
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
na
National identification no:
na
na
Listed on:
22 Dec. 2017

amended on
29 Jun. 2023,
29 Sep. 2023
Other information:
Gender: male
KPi.079
Name:
1: PAK 2: MUN IL 3: na 4: na
Title:
na
Designation:
Former overseas representative of Korea Daesong Bank
DOB:
1 Jan. 1965
POB:
Good quality a.k.a.:
Pak Mun-il
Low quality a.k.a.:
na
Nationality:
Democratic People's Republic of Korea
Passport no:
563335509 (Expires 27 August 2018)
National identification no:
na
na
Listed on:
22 Dec. 2017

amended on
29 Jun. 2023
Other information:
Gender: male
KPi.080
Name:
1: TSANG 2: YUNG YUAN 3: na 4: na
Title:
na
Designation:
na
DOB:
20 Oct. 1957
POB:
Good quality a.k.a.:
a)
Neil Tsang
b)
Yun Yuan Tsang
Low quality a.k.a.:
na
Nationality:
na
Passport no:
302001581
National identification no:
na
na
Listed on:
30 Mar. 2018
Other information:
Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of
other sanctions evasion activities.
LYi.001
Name:
1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na
Title:
Dr
Designation:
Head of the Liaison Office of the Revolutionary
Committees
DOB:
1 Jul. 1950
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
B010574
National identification no:
na
Tunisia (Believed status/location: jail in Tunisia.)
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
26 Mar. 2015
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.002
Name:
1: ABDULQADER 2: YUSEF 3: DIBRI 4: na
Title:
na
Designation:
Head of Muammar Qadhafi's personal security
DOB:
1946
POB:
Houn, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2011
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.003
Name:
1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na
Title:
na
Designation:
na
DOB:
1948
POB:
Sirte, Libya
Good quality a.k.a.:
Sayed M. Gaddef Eddam
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Libyan passport No. 513519
National identification no:
na
Egypt (Believed status/location: deceased)
Listed on:
26 Feb. 2011

amended on
1 Apr. 2016,
29 Nov. 2023
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.004
Name:
1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI
Title:
na
Designation:
Libyan Ambassador to Chad
DOB:
na
POB:
Good quality a.k.a.:
Akrin Saleh Akrin (أقرين صالح أقرين)
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Egypt
Listed on:
17 Mar. 2011

amended on
26 Sep. 2014,
26 Mar. 2015
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). No INTERPOL link available
LYi.005
Name:
1: AMID 2: HUSAIN 3: AL KUNI 4: na
Title:
Colonel
Designation:
Governor of Ghat (South Libya)
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Libya (Believed status/location: South Libya)
Listed on:
17 Mar. 2011

amended on
2 Apr. 2012,
26 Sep. 2014
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). No INTERPOL link available
LYi.006
Name:
1: ABU 2: ZAYD 3: UMAR 4: DORDA
Title:
na
Designation:
a)
Director, External Security Organisation.
b)
Head of external intelligence agency.
DOB:
4 Apr. 1944
POB:
Good quality a.k.a.:
a)
Dorda Abuzed OE
b)
Abu Zayd Umar Hmeid Dorda
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Libya number FK117RK0, issued on
25 Nov. 2018
, issued in Tripoli (Date of expiration: 24 Nov 2026)
National identification no:
na
Libya (Believed status/location:deceased)
Listed on:
26 Feb. 2011

amended on
27 Jun. 2014,
1 Apr. 2016,
25 Feb. 2020,
18 Jul. 2022
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.007
Name:
1: ABU 2: BAKR 3: YUNIS 4: JABIR
Title:
Major General
Designation:
Defence
Minister.
DOB:
1952
POB:
Jalo, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.008
Name:
1: MATUQ 2: MOHAMMED 3: MATUQ 4: na
Title:
na
Designation:
Secretary for Utilities
DOB:
1956
POB:
Khoms, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.009
Name:
1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI
Title:
na
Designation:
na
DOB:
1 Jan. 1978
POB:
Tripoli, Libya
Good quality a.k.a.:
Aisha Muhammed Abdul Salam (Libya Passport number: 215215)
Low quality a.k.a.:
na
Nationality:
na
Passport no:
a)
Oman number 03824970, issued on
4 May 2014
, issued in Muscat, Oman (Date of expiration: 3 May 2024)
b)
Libya 428720
c)
B/011641
National identification no:
98606612
Oman (Believed status/location: Sultanate of Oman)
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
21 Mar. 2013,
26 Sep. 2014,
11 Nov. 2016,
25 Feb. 2020,
16 Oct. 2023
Other information:
Listed pursuant to paragraph 17 of resolution 1970 (
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.010
Name:
1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
Title:
na
Designation:
na
DOB:
20 Sep. 1975
POB:
Tripoli, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Libya B/002210
National identification no:
na
Lebanon (In custody)
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
26 Sep. 2014,
11 Nov. 2016
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.011
Name:
1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na
Title:
na
Designation:
na
DOB:
1978
POB:
Tripoli, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
26 Sep. 2014
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.012
Name:
1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
Title:
na
Designation:
na
DOB:
1970
POB:
Tripoli, Libya
Good quality a.k.a.:
Muhammed Muammar Muhammed Abdul Salam
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Oman number 03824969, issued on
4 May 2014
National identification no:
Oman 97183904
Oman (Believed status/location: Sultanate of Oman)
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
4 Sep. 2013,
26 Sep. 2014,
29 Apr. 2021
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.013
Name:
1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI
Title:
na
Designation:
Leader of the Revolution, Supreme Commander of Armed
Forces
DOB:
1942
POB:
Sirte, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
4 Sep. 2013
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.014
Name:
1: MUTASSIM 2: QADHAFI 3: na 4: na
Title:
na
Designation:
National Security Adviser
DOB:
a)
1976
b)
5 Feb. 1974
POB:
Tripoli, Libya
Good quality a.k.a.:
a)
Almuatesem Bellah Muammer Qadhafi
b)
Mutassim Billah Abuminyar Qadhafi
Low quality a.k.a.:
a)
Muatasmblla
b)
Muatasimbllah
c)
Moatassam
Nationality:
na
Passport no:
Libya number B/001897
National identification no:
na
na
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
26 Sep. 2014,
1 Apr. 2016
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased.
Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.015
Name:
1: SAADI 2: QADHAFI 3: na 4: na
Title:
na
Designation:
Commander Special Forces
DOB:
27 May 1973
POB:
Tripoli, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
a)
014797
b)
524521
c)
Libya number AA862825, issued on
19 May 2021
, issued in Tripoli (expires 18 May 2029)
National identification no:
na
Türkiye
Listed on:
26 Feb. 2011

amended on
14 Mar. 2012,
2 Apr. 2012,
26 Mar. 2015,
28 Jan. 2022,
29 Nov. 2023
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.016
Name:
1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na
Title:
na
Designation:
na
DOB:
1982
POB:
Tripoli, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.017
Name:
1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na
Title:
na
Designation:
Director, Qadhafi Foundation
DOB:
25 Jun. 1972
POB:
Tripoli, Libya
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Libya B014995
National identification no:
na
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)
Listed on:
26 Feb. 2011

amended on
2 Apr. 2012,
26 Sep. 2014,
11 Nov. 2016
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.018
Name:
1: ABDULLAH 2: AL-SENUSSI 3: na 4: na
Title:
Colonel
Designation:
Director Military Intelligence
DOB:
1949
POB:
Sudan
Good quality a.k.a.:
a)
Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of
issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan
2017.)
b)
Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011;
Place of issue: Essouck, Mali)
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Libya (Believed status/location: in custody in Libya.)
Listed on:
26 Feb. 2011

amended on
21 Mar. 2013,
27 Jun. 2014
Other information:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.019
Name:
1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na
Title:
na
Designation:
na
DOB:
Approximately 1952
POB:
Al Bayda, Libya
Good quality a.k.a.:
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Low quality a.k.a.:
na
Nationality:
na
Passport no:
03825239
National identification no:
Oman 98606491
a)
Oman
b)
(Believed location - Egypt)
Listed on:
24 Jun. 2011

amended on
13 Feb. 2012,
2 Apr. 2012,
4 Sep. 2013,
26 Sep. 2014,
26 Mar. 2015,
1 Apr. 2016,
31 Jan. 2024
Other information:
Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
LYi.021
Name:
1: Ermias 2: Alem 3: na 4: na
Title:
na
Designation:
Leader of a transnational trafficking network
DOB:
Approximately 1980
POB:
Eritrea
Good quality a.k.a.:
Ermias Ghermay, Guro
Low quality a.k.a.:
a)
Ermies Ghermay
b)
Ermias Ghirmay
Nationality:
Eritrea
Passport no:
na
National identification no:
na
(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)
Listed on:
7 Jun. 2018

amended on
17 Sep. 2018
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
click here
LYi.022
Name:
1: Fitiwi 2: Abdelrazak 3: na 4: na
Title:
na
Designation:
Leader of a transnational trafficking network
DOB:
Approximately (30-35 years old)
POB:
Massaua, Eritrea
Good quality a.k.a.:
a)
Abdurezak
b)
Abdelrazaq
c)
Abdulrazak
d)
Abdrazzak
Low quality a.k.a.:
Fitwi Esmail Abdelrazak
Nationality:
Eritrea
Passport no:
na
National identification no:
na
na
Listed on:
7 Jun. 2018

amended on
17 Sep. 2018
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
click here
LYi.023
Name:
1: Ahmad 2: Oumar 3: Imhamad 4: al-Fitouri
Name (original script):
احمد عمر امحمد الفيتوري
Title:
na
Designation:
Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
DOB:
7 May 1988
POB:
(possibly Sabratha, Talil neighbourhood)
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Al-Dabachi
b)
Al Ammu
c)
The Uncle
d)
Al-Ahwal
e)
Al Dabbashi
Nationality:
Libya
Passport no:
Libya number LY53FP76, issued on
29 Sep. 2015
, issued in Tripoli
National identification no:
119880387067
a)
Garabulli, Libya
b)
Zawiya, Libya
Listed on:
7 Jun. 2018

amended on
17 Sep. 2018,
25 Feb. 2020
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
click here
LYi.024
Name:
1: Mus’ab 2: Mustafa 3: Abu al Qassim 4: Omar
Name (original script):
مصعب مصطفى ابو القاسم عمر
Title:
na
Designation:
Leader of a transnational trafficking network
DOB:
19 Jan. 1983
POB:
Sabratha, Libya
Good quality a.k.a.:
Mus’ab Abu Qarin
Low quality a.k.a.:
a)
ABU-AL QASSIM OMAR Musab Boukrin
b)
The Doctor
c)
Al-Grein
Nationality:
Libya
Passport no:
a)
782633, issued on
31 May 2005
b)
540794, issued on
12 Jan. 2008
National identification no:
na
na
Listed on:
7 Jun. 2018

amended on
17 Sep. 2018
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
click here
LYi.025
Name:
1: Mohammed 2: Al Amin 3: Al-Arabi 4: Kashlaf
Name (original script):
محمد الأمين العربي كشلاف
Title:
na
Designation:
Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
DOB:
2 Dec. 1985
POB:
Zawiya, Libya
Good quality a.k.a.:
a)
Kashlaf
b)
Koshlaf
c)
al-Qasab
Low quality a.k.a.:
Keslaf
Nationality:
Libya
Passport no:
C17HLRL3, issued on
30 Dec. 2015
, issued in Zawiya
National identification no:
na
Zawiya, Libya
Listed on:
7 Jun. 2018

amended on
17 Sep. 2018,
25 Feb. 2020,
29 Nov. 2023
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
click here
LYi.026
Name:
1: Abd 2: Al-Rahman 3: SALIM 4: IBRAHIM AL-MILAD
Title:
Navy Major
Designation:
Commander of the Coast Guard in Zawiya
DOB:
27 Jul. 1986
POB:
Tripoli, Libya
Good quality a.k.a.:
a)
Abdurahman Salem Ibrahim Milad
b)
ABDULRAHMAN SALIM MILAD KASHLAF
Low quality a.k.a.:
a)
Rahman Salim Milad
b)
al-Bija
Nationality:
Libya
Passport no:
Libya number G52FYPRL, issued on
8 May 2014
(Date of expiration: 7 May 2022)
National identification no:
Libya 2519910
Zawiya, Libya
Listed on:
7 Jun. 2018

amended on
29 Apr. 2021,
29 Nov. 2023
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib;
and 2) Military ID is 36479
click here
LYi.027
Name:
1: Ibrahim 2: Saeed 3: Salim 4: Jadhran
Title:
na
Designation:
Leader of armed militias
DOB:
29 Oct. 1982
POB:
Good quality a.k.a.:
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
Low quality a.k.a.:
na
Nationality:
Libya
Passport no:
S/263963, issued on
8 Nov. 2012
National identification no:
a)
119820043341
b)
Personal identification no.: 137803
na
Listed on:
11 Sep. 2018

amended on
25 Feb. 2020
Other information:
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
click here
LYi.028
Name:
1: Salah 2: Badi 3: na 4: na
Title:
na
Designation:
Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa
Central Shield brigade
DOB:
na
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
16 Nov. 2018
Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). No INTERPOL link available
LYi.029
Name:
1: Osama 2: Al Kuni 3: Ibrahim 4: na
Name (original script):
أسامة الكوني ابراهيم
Title:
Manager of Al Nasr Detention Center in Zawiyah
Designation:
na
DOB:
2 Apr. 1976
POB:
Tripoli, Libya
Good quality a.k.a.:
a)
Osama Milad
b)
Osama al-Milad
c)
Osama Zawiya
d)
Osama Zawiyah
e)
Osama al Kuni
Low quality a.k.a.:
na
Nationality:
Libya
Passport no:
na
National identification no:
na
Zawiyah, Libya
Listed on:
25 Oct. 2021

amended on
29 Nov. 2023
Other information:
As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged
in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights
abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically
linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad
(LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.001
Name:
1: MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE
Name (original script):
محمد صلاح الدين عبدالحليم زيدان
Title:
na
Designation:
na
DOB:
a)
11 Apr. 1963
b)
11 Apr. 1960
POB:
Monufia Governate, Egypt
Good quality a.k.a.:
a)
Sayf-Al Adl (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
Arabic: سيف العدل )
b)
Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt)
Low quality a.k.a.:
a)
Ibrahim al-Madani
b)
Saif Al-'Adil
c)
Seif al Adel
Nationality:
Egypt
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
16 Dec. 2010,
24 Jul. 2013,
15 Feb. 2017,
29 Mar. 2019,
1 May 2019,
8 Nov. 2022
Other information:
Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.002
Name:
1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN
Title:
na
Designation:
na
DOB:
1960
POB:
Nangarhar Province, Afghanistan
Good quality a.k.a.:
a)
Al-Haq, Amin
b)
Amin, Muhammad
Low quality a.k.a.:
a)
Dr. Amin
b)
Ul-Haq, Dr. Amin
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
18 Jul. 2007,
16 Dec. 2010,
6 Dec. 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Security coordinator for Usama bin Laden (deceased). Repatriated to
Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822
(2008)
was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.003
Name:
1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN
Name (original script):
سالم أحمد سالم حمدان
Title:
na
Designation:
na
DOB:
1965
POB:
a)
Al-Mukalla, Yemen
b)
AI-Mukala, Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Yemen
Passport no:
Yemen number 00385937
National identification no:
na
a)
Shari Tunis, Sana'a, Yemen (previous address)
b)
(Located in Yemen since Nov. 2008)
Listed on:
25 Jan. 2001

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
Driver and private bodyguard to Usama bin Laden (deceased) from 1996
until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
click here
QDi.006
Name:
1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script):
أيمن محمد ربيع الظواهري
Title:
a)
Doctor
b)
Dr.
Designation:
na
DOB:
19 Jun. 1951
POB:
Giza, Egypt
Good quality a.k.a.:
a)
Ayman Al-Zawahari
b)
Ahmed Fuad Salim
c)
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
d)
Al Zawahiri Ayman
e)
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
f)
Al Zawahry Aiman Mohamed Rabi
g)
Al Zawahry Aiman Mohamed Rabie
h)
Al Zawahry Aiman Mohamed Robi
i)
Dhawahri Ayman
j)
Eddaouahiri Ayman
k)
Nur Al Deen Abu Mohammed
l)
Ayman Al Zawahari
m)
Ahmad Fuad Salim
Low quality a.k.a.:
a)
Abu Fatma
b)
Abu Mohammed
Nationality:
Egypt
Passport no:
a)
Egypt number 1084010
b)
19820215
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
2 Jul. 2007,
18 Jul. 2007,
13 Aug. 2007,
16 Dec. 2010,
22 May 2015,
24 Nov. 2020,
11 Mar. 2025
Other information:
Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate
of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in
2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.009
Name:
1: BILAL 2: BIN MARWAN 3: na 4: na
Name (original script):
بلال بن مروان
Title:
na
Designation:
na
DOB:
1947
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
1 May 2019,
8 Nov. 2022
Other information:
Senior lieutenant of UBL. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.012
Name:
1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script):
نشوان عبد الرزاق عبد الباقي
Title:
na
Designation:
na
DOB:
1961
POB:
Mosul, Iraq
Good quality a.k.a.:
a)
Abdal Al-Hadi Al-Iraqi
b)
Abd Al-Hadi Al-Iraqi
c)
Omar Uthman Mohammed
d)
Abdul Hadi Arif Ali
Low quality a.k.a.:
a)
Abu Abdallah
b)
Abdul Hadi al-Taweel
c)
Abd al-Hadi al-Ansari
d)
Abd al-Muhayman
e)
Abu Ayub
Nationality:
Iraq
Passport no:
na
National identification no:
Ration Card no 0094195
na
Listed on:
6 Oct. 2001

amended on
14 May 2007,
27 Jul. 2007,
10 Dec. 2015,
24 Nov. 2020
Other information:
Joined Al-Qaida in 1996 and was at that time an important liaison to the
Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to
conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005.
Al-Qaida senior official. In custody of the United States of America, as of Aug.
2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.014
Name:
1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Name (original script):
طاريق أنور السيد احمد
Title:
na
Designation:
na
DOB:
15 Mar. 1963
POB:
Alexandria, Egypt
Good quality a.k.a.:
a)
Hamdi Ahmad Farag
b)
Amr Al-Fatih Fathi
c)
Tarek Anwar El Sayed Ahmad
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
na
Listed on:
6 Oct. 2001

amended on
26 Nov. 2004,
18 Jul. 2007,
16 May 2011,
1 May 2019,
15 Nov. 2021
Other information:
Reportedly deceased in October 2001. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.015
Name:
1: MAHFOUZ 2: OULD 3: AL-WALID 4: na
Name (original script):
محفوظ ولد الوليد
Title:
na
Designation:
na
DOB:
1 Jan. 1975
POB:
Mauritania
Good quality a.k.a.:
a)
Abu Hafs the Mauritanian
b)
Khalid Al-Shanqiti
c)
Mafouz Walad Al-Walid
Low quality a.k.a.:
na
Nationality:
Mauritania
Passport no:
na
National identification no:
na
na
Listed on:
6 Oct. 2001

amended on
1 Jun. 2007,
10 Jun. 2011,
24 Nov. 2020
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.017
Name:
1: THARWAT 2: SALAH 3: SHIHATA 4: na
Name (original script):
ثروت صالح شحاته
Title:
na
Designation:
na
DOB:
29 Jun. 1960
POB:
Egypt
Good quality a.k.a.:
a)
Tarwat Salah Abdallah
b)
Salah Shihata Thirwat
c)
Shahata Thirwat
d)
Tharwat Salah Shihata Ali (previously listed as)
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
na
Listed on:
6 Oct. 2001

amended on
26 Nov. 2004,
16 Dec. 2010,
6 Dec. 2019,
8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.018
Name:
1: ABDUL MANAN AGHA 2: na 3: na 4: na
Name (original script):
عبد المنان آغا
Title:
Haji
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
Abdul Manan
Low quality a.k.a.:
a)
Abdul Man’am Saiyid
b)
Saiyid Abd al-Man (formerly listed as)
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
17 Oct. 2001

amended on
26 Jun. 2013,
1 May 2019,
8 Nov. 2022
Other information:
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. No INTERPOL link available
QDi.019
Name:
1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI
Name (original script):
عبد الله احمد عبدالله الالفي
Title:
na
Designation:
na
DOB:
6 Jun. 1963
POB:
Gharbia, Egypt
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Mariam
b)
Al-Masri, Abu Mohamed
c)
Saleh
Nationality:
Egypt
Passport no:
na
National identification no:
na
na
Listed on:
17 Oct. 2001

amended on
26 Nov. 2004,
6 Dec. 2019,
8 Nov. 2022
Other information:
Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.020
Name:
1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL
Name (original script):
محمد حمدي محمد صادق الأهدل
Title:
na
Designation:
na
DOB:
19 Nov. 1971
POB:
Medina, Saudi Arabia
Good quality a.k.a.:
a)
Al-Hamati, Muhammad
b)
Muhammad Muhammad Abdullah Al-Ahdal
c)
Mohamed Mohamed Abdullah Al-Ahdal
Low quality a.k.a.:
a)
Abu Asim Al-Makki
b)
Ahmed
Nationality:
Yemen
Passport no:
Yemen number 541939, issued on
31 Jul. 2000
, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal)
National identification no:
Yemeni identity card number 216040
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
Listed on:
17 Oct. 2001

amended on
30 Jan. 2009,
25 Jan. 2010,
6 Dec. 2019,
30 Oct. 2023
Other information:
Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of
involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
Sentenced to three years and one month of imprisonment by the specialized criminal court
of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.028
Name:
1: AHMED 2: KHALFAN 3: GHAILANI 4: na
Title:
na
Designation:
na
DOB:
a)
14 Mar. 1974
b)
13 Apr. 1974
c)
14 Apr. 1974
d)
1 Aug. 1970
POB:
Zanzibar, United Republic of Tanzania
Good quality a.k.a.:
a)
Ahmad, Abu Bakr
b)
Ahmed, Abubakar
c)
Ahmed, Abubakar K.
d)
Ahmed, Abubakar Khalfan
e)
Ahmed, Abubakary K.
f)
Ahmed, Ahmed Khalfan
g)
Ali, Ahmed Khalfan
h)
Ghailani, Abubakary Khalfan Ahmed
i)
Ghailani, Ahmed
j)
Ghilani, Ahmad Khalafan
k)
Hussein, Mahafudh Abubakar Ahmed Abdallah
l)
Khalfan, Ahmed
m)
Mohammed, Shariff Omar
n)
Haythem al-Kini
Low quality a.k.a.:
a)
Ahmed The Tanzanian
b)
Foopie
c)
Fupi
d)
Ahmed, A
e)
Al Tanzani, Ahmad
f)
Bakr, Abu
g)
Khabar, Abu
Nationality:
United Republic of Tanzania
Passport no:
na
National identification no:
na
United States of America
Listed on:
17 Oct. 2001

amended on
27 Jul. 2007,
21 Oct. 2010,
6 Dec. 2019,
30 Oct. 2023
Other information:
Apprehended in July 2004 and in custody for trial in the United States of
America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.029
Name:
1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI
Name (original script):
رائد محمد حسن محمد حجازي
Title:
na
Designation:
na
DOB:
30 Dec. 1968
POB:
California, United States of America
Good quality a.k.a.:
a)
Raed M. Hijazi
b)
Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)
Low quality a.k.a.:
a)
Rashid Al-Maghribi (The Moroccan)
b)
Abu-Ahmad Al-Amriki (The American)
c)
Abu-Ahmad Al-Hawen
d)
Abu-Ahmad Al-Shahid
Nationality:
a)
Jordan
b)
United States of America
Passport no:
na
National identification no:
a)
United States Social Security Number: 548-91-5411
b)
Jordanian national number: 9681029476
na
Listed on:
17 Oct. 2001

amended on
10 Apr. 2003,
16 May 2011,
21 Mar. 2017,
24 Nov. 2020
Other information:
In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.031
Name:
1: OMAR 2: MAHMOUD 3: UTHMAN 4: na
Name (original script):
عمر محمود عثمان
Title:
na
Designation:
na
DOB:
a)
30 Dec. 1960
b)
13 Dec. 1960
POB:
Bethlehem, West Bank, State of Palestine
Good quality a.k.a.:
a)
Al-Samman Uthman
b)
Umar Uthman
c)
Omar Mohammed Othman
Low quality a.k.a.:
a)
Abu Qatada Al-Filistini
b)
Abu Umr Takfiri
c)
Abu Omar Abu Umar
d)
Abu Umar Umar
e)
Abu Ismail
Nationality:
Jordan
Passport no:
na
National identification no:
na
Jordan (since July 2013)
Listed on:
17 Oct. 2001

amended on
14 Mar. 2008,
24 Mar. 2009,
25 Jan. 2010,
22 Jul. 2013,
6 Dec. 2019,
30 Oct. 2023
Other information:
Associated with Al-Qaida-related groups in the United Kingdom and other
countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and
Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.037
Name:
1: ABDUL RAHMAN 2: YASIN 3: na 4: na
Name (original script):
عبد الرحمن ياسين
Title:
na
Designation:
na
DOB:
10 Apr. 1960
POB:
Bloomington, Indiana, United States of America
Good quality a.k.a.:
a)
Taha, Abdul Rahman S.
b)
Taher, Abdul Rahman S.
c)
Yasin, Abdul Rahman Said
d)
Yasin, Aboud
Low quality a.k.a.:
na
Nationality:
United States of America
Passport no:
a)
27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan)
b)
Iraq number MO887925
National identification no:
(SSN 156-92-9858 (United States of America))
na
Listed on:
17 Oct. 2001

amended on
10 Apr. 2003,
6 Dec. 2019,
30 Oct. 2023
Other information:
Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.042
Name:
1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script):
حسن ظاهرعويس
Title:
a)
Sheikh
b)
Colonel
Designation:
na
DOB:
1935
POB:
Somalia
Good quality a.k.a.:
a)
Ali, Sheikh Hassan Dahir Aweys
b)
Awes, Shaykh Hassan Dahir
c)
Hassen Dahir Aweyes
d)
Ahmed Dahir Aweys
e)
Mohammed Hassan Ibrahim
f)
Aweys Hassan Dahir
g)
Hassan Tahir Oais
h)
Hassan Tahir Uways
i)
Hassan Dahir Awes
Low quality a.k.a.:
a)
Sheikh Aweys
b)
Sheikh Hassan
c)
Sheikh Hassan Dahir Aweys
Nationality:
Somalia
Passport no:
na
National identification no:
na
a)
(Active in Southern Somalia as of Nov. 2012.)
b)
(Also reported to be in Eritrea as of Nov. 2007.)
Listed on:
9 Nov. 2001

amended on
21 Dec. 2007,
11 May 2010,
16 May 2011,
18 Mar. 2013,
6 Dec. 2019,
30 Oct. 2023
Other information:
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader
of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April
2010, also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.054
Name:
1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
15 Apr. 1939
b)
1938
POB:
Good quality a.k.a.:
a)
Majeed, Abdul
b)
Majeed Chaudhry Abdul
c)
Majid, Abdul
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
na
Listed on:
24 Dec. 2001

amended on
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.055
Name:
1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na
Title:
na
Designation:
na
DOB:
a)
1937
b)
1938
c)
1939
d)
1940
e)
1941
f)
1942
g)
1943
h)
1944
i)
1945
POB:
Good quality a.k.a.:
a)
Mahmood, Sultan Bashiruddin
b)
Mehmood, Dr. Bashir Uddin
c)
Mekmud, Sultan Baishiruddin
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Listed on:
24 Dec. 2001

amended on
1 May 2019,
8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.056
Name:
1: MOHAMMED 2: TUFAIL 3: na 4: na
Title:
na
Designation:
na
DOB:
5 May 1930
POB:
Good quality a.k.a.:
a)
Tufail, S.M.
b)
Tuffail, Sheik Mohammed
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
na
Listed on:
24 Dec. 2001

amended on
19 Jan. 2011,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.057
Name:
1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH
Name (original script):
ابراهيم علي أبو بكر تنتوش
Title:
na
Designation:
na
DOB:
2 Feb. 1966
POB:
al Aziziyya, Libya
Good quality a.k.a.:
a)
Abd al-Muhsin
b)
Ibrahim Ali Muhammad Abu Bakr
c)
Abdul Rahman
d)
Abu Anas
e)
Ibrahim Abubaker Tantouche
f)
Ibrahim Abubaker Tantoush
g)
‘Abd al-Muhsi
h)
‘Abd al-Rahman
i)
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African
passport number 434021161, both documents have been confiscated)
Low quality a.k.a.:
Al-Libi
Nationality:
Libya
Passport no:
a)
Libya number 203037, issued in Tripoli, Libya
b)
(Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired
on 21 Feb. 2014)
National identification no:
na
Afghanistan (as at June 2014)
Listed on:
11 Jan. 2002

amended on
31 Jul. 2006,
4 Oct. 2006,
16 May 2011,
10 Jul. 2015,
24 Nov. 2020,
22 Aug. 2025
Other information:
Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan
Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special
Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.058
Name:
1: BOUBEKEUR 2: BOULGHITI 3: na 4: na
Title:
na
Designation:
na
DOB:
13 Feb. 1970
POB:
Rouiba, Algiers, Algeria
Good quality a.k.a.:
Boubakeur Boulghit
Low quality a.k.a.:
a)
Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري )
b)
Abou Bakr Al Djazairi
c)
Abou Yasser El Djazairi
d)
Yasir Al-Jazari
e)
Abou Yasser Al-Jaziri
Nationality:
a)
Algeria
b)
State of Palestine
Passport no:
na
National identification no:
na
Algeria
Listed on:
11 Jan. 2002

amended on
18 Jul. 2007,
1 Feb. 2008,
16 May 2011,
20 Jun. 2017,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed
to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.059
Name:
1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Name (original script):
خالد عبد الرحمن حمد الفواز
Title:
na
Designation:
na
DOB:
24 Aug. 1962
POB:
Kuwait
Good quality a.k.a.:
a)
Khaled Al-Fauwaz
b)
Khaled A. Al-Fauwaz
c)
Khalid Al-Fawwaz
d)
Khalik Al Fawwaz
e)
Khaled Al-Fawwaz
f)
Khaled Al Fawwaz
g)
Khalid Abdulrahman H. Al Fawaz
h)
ABU-KHALIL
Low quality a.k.a.:
na
Nationality:
Saudi Arabia
Passport no:
456682, issued on
6 Nov. 1990
(expired on 13 Sep. 1995)
National identification no:
na
United States of America
Listed on:
24 Apr. 2002

amended on
26 Nov. 2004,
23 Apr. 2007,
21 Oct. 2010,
4 Aug. 2014,
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.060
Name:
1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script):
محمد بن بلقاسم بن عبد الله العوادي
Title:
na
Designation:
na
DOB:
11 Dec. 1974
POB:
Tunis, Tunisia
Good quality a.k.a.:
a)
Mohamed Ben Belkacem Aouadi
b)
Fathi Hannachi
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
(Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001)
National identification no:
a)
(04643632 issued on 18 Jun. 1999)
b)
(Italian Fiscal Code: DAOMMD74T11Z352Z)
50th Street, Number 23, Zehrouni, Tunis, Tunisia
Listed on:
24 Apr. 2002

amended on
10 Apr. 2003,
26 Nov. 2004,
9 Sep. 2005,
20 Dec. 2005,
31 Jul. 2006,
7 Jun. 2007,
23 Dec. 2010,
24 Nov. 2014,
23 Feb. 2016,
6 Dec. 2019,
7 May 2020,
30 Oct. 2023
Other information:
Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from
Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on
13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.062
Name:
1: MOHAMED 2: LAKHAL 3: na 4: na
Name (original script):
محمد لكحل
Title:
na
Designation:
na
DOB:
5 Feb. 1970
POB:
Tunis, Tunisia
Good quality a.k.a.:
a)
Lased Ben Heni born
5 Feb. 1969
in Tripoli, Libya
b)
Al-As'ad Ben Hani born
5 Feb. 1969
in Tripoli, Libya
c)
Mohamed Ben Belgacem Awani
d)
Mohamed Aouani born
5 Feb. 1970
in Tunis, Tunisia (formerly listed as)
Low quality a.k.a.:
a)
Mohamed Abu Abda
b)
Abu Obeida
Nationality:
Tunisia
Passport no:
na
National identification no:
Tunisia W374031, issued on
11 Apr. 2011
na
Listed on:
24 Apr. 2002

amended on
26 Nov. 2004,
9 Sep. 2005,
31 Jul. 2006,
23 Dec. 2010,
24 Nov. 2014,
6 Dec. 2019,
7 May 2020,
30 Oct. 2023
Other information:
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.064
Name:
1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
Name (original script):
سامي بن خميس بن صالح الصيد
Title:
na
Designation:
na
DOB:
10 Feb. 1968
POB:
Menzel Jemil, Bizerte, Tunisia
Good quality a.k.a.:
Omar El Mouhajer
Low quality a.k.a.:
Saber
Nationality:
Tunisia
Passport no:
Tunisia number K929139, issued on
14 Feb. 1995
(expired on 13 Feb. 2000)
National identification no:
a)
00319547, issued on
8 Dec. 1994
b)
SSDSBN68B10Z352F (Italian Fiscal Code)
Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
Listed on:
24 Apr. 2002

amended on
10 Apr. 2003,
26 Nov. 2004,
9 Sep. 2005,
20 Dec. 2005,
7 Jun. 2007,
21 Dec. 2007,
10 Aug. 2009,
23 Dec. 2010,
24 Nov. 2014,
6 Dec. 2019,
30 Oct. 2023
Other information:
Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2
Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.065
Name:
1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
Name (original script):
عبد القادر محمود محمد السيد
Title:
na
Designation:
na
DOB:
26 Dec. 1962
POB:
Egypt
Good quality a.k.a.:
a)
Es Sayed, Kader
b)
Abdel Khader Mahmoud Mohamed el Sayed
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
na
Listed on:
24 Apr. 2002

amended on
26 Nov. 2004,
7 Jun. 2007,
16 May 2011,
1 May 2019,
15 Nov. 2021,
6 Oct. 2025,
21 Oct. 2025
Other information:
Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive
from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.067
Name:
1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM
Name (original script):
مصطفى كمال مصطفى ابراهيم
Title:
na
Designation:
na
DOB:
15 Apr. 1958
POB:
Alexandria, Egypt
Good quality a.k.a.:
a)
Mustafa Kamel Mustafa
b)
Adam Ramsey Eaman
c)
Kamel Mustapha Mustapha
d)
Mustapha Kamel Mustapha
e)
Mostafa Kamel Mostafa
Low quality a.k.a.:
a)
Abu Hamza Al-Masri
b)
Abu Hamza
c)
Abu Hamza Al-Misri
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
na
National identification no:
na
United States of America
Listed on:
24 Apr. 2002

amended on
26 Nov. 2004,
25 Jul. 2006,
14 Mar. 2008,
21 Oct. 2010,
4 Aug. 2014,
6 Dec. 2019,
18 Mar. 2020,
30 Oct. 2023
Other information:
Extradited from the United Kingdom to the United States of America on 5
Oct. 2012. Convicted on terrorism charges by a court in the United States of America in
May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22
Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.068
Name:
1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDI
Name (original script):
عادل بن الأزهر بن يوسف حمدي
Title:
na
Designation:
na
DOB:
14 Jul. 1970
POB:
Tunis, Tunisia
Good quality a.k.a.:
Adel ben al- Azhar ben Youssef ben Soltane born
14 Jul. 1970
in Tunis, Tunisia (formerly listed as)
Low quality a.k.a.:
Zakariya
Nationality:
Tunisia
Passport no:
Tunisia number M408665, issued on
4 Oct. 2000
(expired 3 Oct. 2005)
National identification no:
a)
(Tunisian national identity number W334061 issued on 9 Mar. 2011)
b)
Italian Fiscal Code: BNSDLA70L14Z352B
Tunisia
Listed on:
3 Sep. 2002

amended on
20 Dec. 2005,
7 Jun. 2007,
23 Dec. 2010,
24 Nov. 2014,
6 Dec. 2019,
30 Oct. 2023
Other information:
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year
prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.
2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi
in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.072
Name:
1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN
Name (original script):
المهدي بن محمد بن محمد كمون
Title:
na
Designation:
na
DOB:
3 Apr. 1968
POB:
Tunis, Tunisia
Good quality a.k.a.:
na
Low quality a.k.a.:
Salmane
Nationality:
Tunisia
Passport no:
Tunisia number M307707, issued on
12 Apr. 2000
(expired on 11 Apr. 2005)
National identification no:
na
Via Masina Number 7, Milan, Italy
Listed on:
3 Sep. 2002

amended on
20 Dec. 2005,
7 Jun. 2007,
23 Dec. 2010,
6 Dec. 2019,
30 Oct. 2023
Other information:
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on
22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist
organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.074
Name:
1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Name (original script):
طارق بن الحبيب بن التومي المعروفي
Title:
na
Designation:
na
DOB:
23 Nov. 1965
POB:
Ghardimaou, Tunisia
Good quality a.k.a.:
a)
Abu Ismail
b)
Abou Ismail el Jendoubi
c)
Abou Ismail Al Djoundoubi
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
Tunisia number E590976, issued on
19 Jun. 1987
(expired on 18 Jun. 1992)
National identification no:
na
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Listed on:
3 Sep. 2002

amended on
26 Nov. 2004,
20 Dec. 2005,
31 Jul. 2006,
3 Jul. 2007,
10 Aug. 2009,
25 Jan. 2010,
23 Dec. 2010,
6 Dec. 2019,
30 Oct. 2023
Other information:
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles,
Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.075
Name:
1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA
Name (original script):
عبدالحليم حافظ عبدالفتاح رمادنا
Title:
na
Designation:
na
DOB:
2 Apr. 1966
POB:
Biskra, Algeria
Good quality a.k.a.:
Abdelhalim Remadna
Low quality a.k.a.:
Jalloul
Nationality:
Algeria
Passport no:
na
National identification no:
na
Algeria
Listed on:
3 Sep. 2002

amended on
12 Apr. 2006,
7 Apr. 2008,
3 Jun. 2009,
25 Jan. 2010,
23 Dec. 2010,
1 May 2019,
8 Nov. 2022
Other information:
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.076
Name:
1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE
Name (original script):
عصام علي محمد علوش
Title:
na
Designation:
na
DOB:
a)
1972
b)
21 Mar. 1974
POB:
Baghdad, Iraq
Good quality a.k.a.:
Mansour Thaer born
21 Mar. 1974
in Baghdad, Iraq
Low quality a.k.a.:
na
Nationality:
Jordan
Passport no:
na
National identification no:
na
na
Listed on:
3 Sep. 2002

amended on
18 Aug. 2006,
30 Jan. 2009,
6 Dec. 2019,
30 Oct. 2023
Other information:
Was deported from Germany to Jordan in Feb. 2005. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.080
Name:
1: SAID 2: BAHAJI 3: na 4: na
Name (original script):
سعيد باهاجى
Title:
na
Designation:
na
DOB:
15 Jul. 1975
POB:
Haselünne, Lower Saxony, Germany
Good quality a.k.a.:
Zouheir Al Maghribi
Low quality a.k.a.:
a)
Mohamed Abbattay
b)
Abderrahmane Al Maghribi
Nationality:
a)
Germany
b)
Morocco
Passport no:
a)
Germany number Provisional passport No.: 28642163, issued in Hamburg
b)
Morocco number 954242, issued on
28 Jun. 1995
, issued in Meknas, Morocco (expired)
National identification no:
Germany Identity document ("Bundespersonalausweis") 1336597587
Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)
Listed on:
30 Sep. 2002

amended on
26 Nov. 2004,
9 Sep. 2005,
2 Jul. 2007,
23 Dec. 2010,
9 Sep. 2014,
1 May 2019,
15 Nov. 2021
Other information:
Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for
him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased
in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.081
Name:
1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script):
رمزي محمد عبد الله بن الشيبة
Title:
na
Designation:
na
DOB:
a)
1 May 1972
b)
16 Sep. 1973
POB:
a)
Gheil Bawazir, Hadramawt, Yemen
b)
Khartoum, Sudan
Good quality a.k.a.:
a)
Binalsheidah, Ramzi Mohamed Abdullah
b)
Bin Al Shibh, Ramzi
c)
Omar, Ramzi Mohamed Abdellah
d)
Mohamed Ali Abdullah Bawazir
e)
Binalshibh Ramzi Mohammed Abdullah
f)
Ramzi Binalshib
g)
Ramzi Mohamed Abdellah Omar Hassan Alassiri
h)
Binalshibh Ramsi Mohamed Abdullah
i)
Abu Ubaydah
j)
'Umar Muhammad 'Abdallah Ba' Amar
Low quality a.k.a.:
Ramzi Omar
Nationality:
Yemen
Passport no:
00085243, issued on
17 Nov. 1997
, issued in Sanaa, Yemen
National identification no:
na
na
Listed on:
30 Sep. 2002

amended on
26 Nov. 2004,
25 Jul. 2006,
2 Jul. 2007,
27 Jul. 2007,
23 Dec. 2010,
6 Dec. 2019
Other information:
Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United
States of America, as of May 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.082
Name:
1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na
Name (original script):
منير المتصدق
Title:
na
Designation:
na
DOB:
3 Apr. 1974
POB:
Marrakesh, Morocco
Good quality a.k.a.:
Mounir el Moutassadeq
Low quality a.k.a.:
na
Nationality:
Morocco
Passport no:
Morocco number H 236483
National identification no:
Morocco E-491591
(In prison in Germany)
Listed on:
30 Sep. 2002

amended on
26 Nov. 2004,
7 Sep. 2007,
23 Dec. 2010,
6 Dec. 2019
Other information:
Arrested on 28 Nov. 2001 and found guilty in Germany of being an
accessory to murder and of membership in a terrorist organization and sentenced to 15
years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is
Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.083
Name:
1: ZAKARYA 2: ESSABAR 3: na 4: na
Name (original script):
زكريا الصبار
Title:
na
Designation:
na
DOB:
3 Apr. 1977
POB:
Essaouria, Morocco
Good quality a.k.a.:
Zakariya Essabar
Low quality a.k.a.:
na
Nationality:
Morocco
Passport no:
a)
Morocco number M 271351, issued on
24 Oct. 2000
, issued in Berlin,by the Embassy of Morocco
b)
Morocco number K-348486
National identification no:
a)
Morocco National Identity number E-189935
b)
Morocco National Identity Card number G-0343089
na
Listed on:
30 Sep. 2002

amended on
26 Nov. 2004,
10 Jun. 2011,
15 Nov. 2021
Other information:
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.086
Name:
1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title:
na
Designation:
na
DOB:
17 Aug. 1957
POB:
a)
Korleko-Lombok Timur, Indonesia
b)
Tirpas-Selong Village, East Lombok, Indonesia
Good quality a.k.a.:
a)
Rahman, Mohamad Iqbal
b)
A Rahman, Mohamad Iqbal
c)
Abu Jibril Abdurrahman
d)
Fikiruddin Muqti
e)
Fihiruddin Muqti
f)
Abdul Rahman, Mohamad Iqbal
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
3603251708570001
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia
Listed on:
28 Jan. 2003

amended on
26 Nov. 2004,
16 May 2011,
10 Jun. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.087
Name:
1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na
Title:
na
Designation:
na
DOB:
4 Apr. 1964
POB:
Cianjur, West Java, Indonesia
Good quality a.k.a.:
a)
Hambali
b)
Nurjaman
c)
Isomuddin, Nurjaman Riduan
d)
Hambali Bin Ending
e)
Encep Nurjaman (birth name)
f)
Hambali Ending Hambali
g)
Isamuddin Riduan
h)
Isamudin Ridwan
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
na
Listed on:
28 Jan. 2003

amended on
2 Jul. 2007,
27 Jul. 2007,
16 May 2011,
6 Dec. 2019,
8 Nov. 2022
Other information:
Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.092
Name:
1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI
Name (original script):
محرز بن محمود بن ساسي العمدوني
Title:
na
Designation:
na
DOB:
18 Dec. 1969
POB:
Asima-Tunis, Tunisia
Good quality a.k.a.:
a)
Fabio Fusco born
25 May 1968
in Naples, Italy
b)
Fabio Fusco born
18 Dec. 1968
in Tunisia
c)
Fabio Fusco born
25 May 1968
in Algeria
d)
Mohamed Hassan
e)
Meherez Hamdouni
f)
Amdouni Mehrez ben Tah born
14 Jul. 1969
in Tunisia
g)
Meherez ben Ahdoud ben Amdouni
Low quality a.k.a.:
Abu Thale
Nationality:
Tunisia
Passport no:
Tunisia number G737411, issued on
24 Oct. 1990
(expired on 20 Sep. 1997)
National identification no:
na
Italy
Listed on:
25 Jun. 2003

amended on
26 Nov. 2004,
20 Dec. 2005,
17 Oct. 2007,
16 Sep. 2008,
24 Mar. 2009,
12 Jul. 2010,
16 May 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint
al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.096
Name:
1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI
Name (original script):
موسى بن عمر بن علي السعدي
Title:
na
Designation:
na
DOB:
4 Dec. 1964
POB:
Tabarka, Tunisia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Dah Dah
b)
Abdelrahmman
c)
Bechir
Nationality:
Tunisia
Passport no:
Tunisia number L335915, issued on
8 Nov. 1996
, issued in Milan, Italy (expired on 7 Nov. 2001)
National identification no:
na
Tunisia
Listed on:
25 Jun. 2003

amended on
20 Dec. 2005,
17 Oct. 2007,
10 Aug. 2009,
16 May 2011,
20 Jul. 2012,
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011.
The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010
The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019
The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.111
Name:
1: AGUS 2: DWIKARNA 3: na 4: na
Title:
na
Designation:
na
DOB:
11 Aug. 1964
POB:
Makassar, South Sulawesi, Indonesia
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
Indonesia travel document number XD253038
National identification no:
na
Indonesia
Listed on:
9 Sep. 2003

amended on
26 Nov. 2004,
14 May 2014,
6 Dec. 2019,
30 Oct. 2023
Other information:
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.
Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to
Indonesia. Physical description: height 165 cm. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.114
Name:
1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na
Title:
na
Designation:
na
DOB:
20 Jun. 1967
POB:
Tulay, Jolo Sulu, Philippines
Good quality a.k.a.:
a)
Kipli Sali
b)
Julkipli Salim
Low quality a.k.a.:
na
Nationality:
Philippines
Passport no:
na
National identification no:
na
na
Listed on:
9 Sep. 2003

amended on
23 Feb. 2009,
13 Dec. 2011,
6 Dec. 2019,
8 Nov. 2022
Other information:
In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.119
Name:
1: ARIS 2: MUNANDAR 3: na 4: na
Title:
na
Designation:
na
DOB:
1 Jan. 1971
POB:
Sambi, Boyolali, Java, Indonesia
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
na
Listed on:
9 Sep. 2003

amended on
9 Sep. 2005,
4 Oct. 2006,
12 Dec. 2014,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.120
Name:
1: ABDUL HAKIM 2: MURAD 3: na 4: na
Name (original script):
عبد الحكيم مراد
Title:
na
Designation:
na
DOB:
11 Apr. 1968
POB:
Kuwait
Good quality a.k.a.:
a)
Murad, Abdul Hakim Hasim
b)
Murad, Abdul Hakim Ali Hashim
c)
Murad, Abdul Hakim al Hashim
d)
Saeed Akman
e)
Saeed Ahmed
f)
Abdul Hakim Ali al-Hashem Murad
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
a)
Pakistan number 665334, issued in Kuwait
b)
Pakistan number 917739, issued on
8 Aug. 1991
, issued in Pakistan (expired on 7 Aug. 1996)
National identification no:
na
na
Listed on:
9 Sep. 2003

amended on
16 May 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United
States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.122
Name:
1: PARLINDUNGAN 2: SIREGAR 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
25 Apr. 1957
b)
25 Apr. 1967
POB:
Indonesia
Good quality a.k.a.:
a)
Siregar, Parlin
b)
Siregar, Saleh Parlindungan
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
na
Listed on:
9 Sep. 2003

amended on
6 Dec. 2019,
8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.123
Name:
1: YASSIN 2: SYAWAL 3: na 4: na
Title:
na
Designation:
na
DOB:
3 Sep. 1962
POB:
Makassar, Indonesia
Good quality a.k.a.:
a)
Salim Yasin
b)
Yasin Mahmud Mochtar
c)
Abdul Hadi Yasin
d)
Muhamad Mubarok
e)
Muhammad Syawal
f)
Yassin Sywal (formerly listed as)
Low quality a.k.a.:
a)
Abu Seta
b)
Mahmud
c)
Abu Muamar
d)
Mubarok
Nationality:
Indonesia
Passport no:
na
National identification no:
na
na
Listed on:
9 Sep. 2003

amended on
12 Dec. 2014,
29 Mar. 2019,
1 May 2019,
8 Nov. 2022
Other information:
At large as at Dec. 2003. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.124
Name:
1: YAZID 2: SUFAAT 3: na 4: na
Title:
na
Designation:
na
DOB:
20 Jan. 1964
POB:
Johor, Malaysia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Joe
b)
Abu Zufar
Nationality:
Malaysia
Passport no:
A 10472263
National identification no:
640120-01-5529
a)
Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
b)
Malaysia (in prison since 2013 to
2019)
Listed on:
9 Sep. 2003

amended on
3 May 2004,
1 Feb. 2008,
10 Aug. 2009,
25 Jan. 2010,
16 May 2011,
11 Oct. 2016,
22 Sep. 2017,
1 May 2019,
8 Nov. 2022,
21 Jul. 2023
Other information:
Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided
support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing
operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for
failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted
residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was
concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.126
Name:
1: YUNOS 2: UMPARA 3: MOKLIS 4: na
Title:
na
Designation:
na
DOB:
7 Jul. 1966
POB:
Lanao del Sur, Philippines
Good quality a.k.a.:
a)
Muklis Yunos
b)
Mukhlis Yunos (previously listed as)
c)
Saifullah Mukhlis Yunos
d)
Saifulla Moklis Yunos
Low quality a.k.a.:
Hadji Onos
Nationality:
Philippines
Passport no:
na
National identification no:
na
Philippines (remains incarcerated as of May 2017)
Listed on:
9 Sep. 2003

amended on
9 Sep. 2005,
23 Feb. 2009,
3 Jun. 2009,
16 May 2011,
22 Sep. 2017,
24 Nov. 2020
Other information:
Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020.
Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.129
Name:
1: DJAMEL 2: MOUSTFA 3: na 4: na
Name (original script):
جمال مصطفى
Title:
na
Designation:
na
DOB:
28 Sep. 1973
POB:
Tiaret, Algeria
Good quality a.k.a.:
a)
Kalad Belkasam born
31 Dec. 1979
b)
Mostafa Djamel born
31 Dec. 1979
in Maskara, Algeria
c)
Mostefa Djamel born
26 Sep. 1973
in Mahdia, Algeria
d)
Mustafa Djamel born
31 Dec. 1979
in Mascara, Algeria
e)
Balkasam Kalad born
26 Aug. 1973
in Algiers, Algeria
f)
Bekasam Kalad born
26 Aug. 1973
in Algiers, Algeria
g)
Belkasam Kalad born
26 Aug. 1973
in Algiers, Algeria
h)
Damel Mostafa born
31 Dec. 1979
in Algiers, Algeria
i)
Djamal Mostafa born
31 Dec. 1979
in Maskara, Algeria
j)
Djamal Mostafa born
10 Jun. 1982
k)
Djamel Mostafa born
31 Dec. 1979
in Maskara, Algeria
l)
Djamel Mostafa born
31 Dec. 1979
in Algiers, Algeria
m)
Fjamel Moustfa born
28 Sep. 1973
in Tiaret, Algeria
n)
Djamel Mustafa born
31 Dec. 1979
o)
Ali Barkani born
22 Aug. 1973
in Morocco
p)
Djamel Mustafa born
31 Dec. 1979
in Mascara, Algeria
Low quality a.k.a.:
Mustafa
Nationality:
Algeria
Passport no:
na
National identification no:
a)
Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco)
b)
Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
province, Algeria)
Algeria
Listed on:
23 Sep. 2003

amended on
7 Sep. 2007,
7 Apr. 2008,
25 Jan. 2010,
16 May 2011,
1 May 2019,
8 Nov. 2022
Other information:
Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.
Deported from Germany to Algeria in Sep. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.135
Name:
1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na
Title:
Sheikh
Designation:
na
DOB:
26 Dec. 1955
POB:
Kher, Ratnagiri, Maharashtra, India
Good quality a.k.a.:
a)
Dawood Ebrahim
b)
Sheikh Dawood Hassan
c)
Abdul Hamid Abdul Aziz
d)
Anis Ibrahim
e)
Aziz Dilip
f)
Daud Hasan Shaikh Ibrahim Kaskar
g)
Daud Ibrahim Memon Kaskar
h)
Dawood Hasan Ibrahim Kaskar
i)
Dawood Ibrahim Memon
j)
Dawood Sabri
k)
Kaskar Dawood Hasan
l)
Shaikh Mohd Ismail Abdul Rehman
m)
Dowood Hassan Shaikh Ibrahim
n)
Dawood Bhai
Low quality a.k.a.:
a)
Ibrahim Shaikh Mohd Anis
b)
Shaikh Ismail Abdul
c)
Hizrat
d)
Sheikh Farooqi
e)
Bada Seth
f)
Bada Bhai
g)
Iqbal Bhai
h)
Mucchad
i)
Haji Sahab
Nationality:
India
Passport no:
a)
India number A-333602, issued on
4 Jun. 1985
, issued in Bombay, India (passport subsequently revoked by the Government of India)
b)
India number M110522, issued on
13 Nov. 1978
, issued in Bombay, India
c)
India number R841697, issued on
26 Nov. 1981
, issued in Bombay
d)
India number F823692, issued on
2 Sep. 1989
((JEDDAH) issued by CGI in Jeddah)
e)
India number A501801, issued on
26 Jul. 1985
, issued in BOMBAY
f)
India number K560098, issued on
30 Jul. 1975
, issued in BOMBAY
g)
V57865, issued on
3 Oct. 1983
, issued in BOMBAY
h)
India number P537849, issued on
30 Jul. 1979
, issued in BOMBAY
i)
A717288, issued on
18 Aug. 1985
, issued in Dubai (MISUSE)
j)
Pakistan number G866537, issued on
12 Aug. 1991
, issued in Rawalpindi (MISUSE)
k)
C-267185 (issued in Karachi in Jul.1996)
l)
H-123259 (issued in Rawalpindi in Jul. 2001)
m)
G-869537 (issued in Rawalpindi)
n)
KC-285901
National identification no:
na
a)
Karachi, Pakistan (White House, Near Saudi Mosque, Clifton)
b)
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
c)
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
Listed on:
3 Nov. 2003

amended on
21 Mar. 2006,
25 Jul. 2006,
2 Jul. 2007,
11 Mar. 2010,
22 Aug. 2016,
24 Nov. 2020
Other information:
Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s
name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.136
Name:
1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script):
مختار بلمختار
Title:
na
Designation:
na
DOB:
1 Jun. 1972
POB:
Ghardaia, Algeria
Good quality a.k.a.:
a)
Abou Abbes Khaled
b)
Belaouar Khaled Abou El Abass
c)
Belaouer Khaled Abou El Abass
d)
Belmokhtar Khaled Abou El Abes
e)
Khaled Abou El Abass
f)
Khaled Abou El Abbes
g)
Khaled Abou El Abes
h)
Khaled Abulabbas Na Oor
i)
Mukhtar Belmukhtar
Low quality a.k.a.:
a)
Belaoua
b)
Belaour
Nationality:
Algeria
Passport no:
na
National identification no:
na
na
Listed on:
11 Nov. 2003

amended on
12 Apr. 2006,
2 Jul. 2007,
7 Apr. 2008,
25 Jan. 2010,
16 May 2011,
9 Sep. 2014,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the
Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of
Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.139
Name:
1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na
Name (original script):
عماد بن مكي زرقاوي
Title:
na
Designation:
na
DOB:
15 Jan. 1973
POB:
Tunis, Tunisia
Good quality a.k.a.:
a)
Dour Nadre born
15 Jan. 1974
in Morocco
b)
Dour Nadre born
15 Jan. 1973
in Morocco
c)
Daour Nadre born
31 Mar. 1975
in Algeria
d)
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)
Low quality a.k.a.:
a)
Zarga
b)
Nadra
Nationality:
Tunisia
Passport no:
Tunisia number M174950, issued on
27 Apr. 1999
(expired on 26 Apr. 2004)
National identification no:
na
41-45 Rue Estienne d’Orves, Pré Saint Gervais, France
Listed on:
12 Nov. 2003

amended on
20 Dec. 2005,
31 Jul. 2006,
10 Aug. 2009,
16 May 2011,
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan
in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.140
Name:
1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI
Name (original script):
كمال بن المولدي بن حسن الحمراوي
Title:
na
Designation:
na
DOB:
21 Oct. 1977
POB:
Beja, Tunisia
Good quality a.k.a.:
a)
Hamroui Kamel ben Mouldi
b)
Hamraoui Kamel born
21 Nov. 1977
in Morocco
c)
Hamraoui Kamel born
21 Nov. 1977
in Tunisia
d)
Hamraoui Kamel born
21 Oct. 1977
in Tunisia
Low quality a.k.a.:
a)
Kamel
b)
Kimo
Nationality:
Tunisia
Passport no:
Tunisia number P229856, issued on
1 Nov. 2002
(expires on 31 Oct. 2007)
National identification no:
na
a)
Via Bertesi Number 27, Cremona, Italy
b)
Via Plebiscito Number 3, Cremona, Italy
Listed on:
12 Nov. 2003

amended on
20 Dec. 2005,
31 Jul. 2006,
21 Dec. 2007,
16 May 2011,
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of
Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.141
Name:
1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title:
na
Designation:
na
DOB:
8 Oct. 1974
POB:
Kismaayo, Somalia
Good quality a.k.a.:
a)
Maxamed Cabdullaahi Ciise
b)
Maxammed Cabdullaahi
c)
Cabdullah Mayamed Ciise
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
Somalia
Listed on:
12 Nov. 2003

amended on
9 Sep. 2005,
30 Jan. 2009,
20 Apr. 2009,
21 Oct. 2010,
17 Aug. 2015,
24 Nov. 2020
Other information:
Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.142
Name:
1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI
Name (original script):
راضي عبد السميع أبواليزيد العياشي
Title:
na
Designation:
na
DOB:
2 Jan. 1972
POB:
El Gharbia Governorate, Egypt
Good quality a.k.a.:
na
Low quality a.k.a.:
Mera’i
Nationality:
Egypt
Passport no:
na
National identification no:
na
Via Cilea 40, Milan, Italy (Domicile)
Listed on:
12 Nov. 2003

amended on
9 Sep. 2005,
21 Dec. 2007,
16 May 2011,
29 Mar. 2017,
1 May 2019,
8 Nov. 2022
Other information:
Sentenced to ten years of imprisonment by the Court of first instance of
Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to
expulsion from Italy after serving the sentence. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.143
Name:
1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA
Name (original script):
حمادي بن عبد العزيز بن علي بويحي
Title:
na
Designation:
na
DOB:
29 May 1966
POB:
Tunis, Tunisia
Good quality a.k.a.:
a)
Gamel Mohamed born
25 May 1966
in Morocco
b)
Abd el Wanis Abd Gawwad Abd el Latif Bahaa born
9 May 1986
in Egypt
c)
Mahmoud Hamid
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
(Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
2003)
National identification no:
na
Corso XXII Marzo Number 39, Milan, Italy
Listed on:
12 Nov. 2003

amended on
20 Dec. 2005,
31 Jul. 2006,
30 Jan. 2009,
16 May 2011,
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.144
Name:
1: MOHAMMAD 2: TAHIR 3: HAMMID 4: HUSSEIN
Name (original script):
محمد طاهر حامد حسين
Title:
Imam
Designation:
na
DOB:
1 Nov. 1975
POB:
Poshok, Iraq
Good quality a.k.a.:
Abdelhamid Al Kurdi
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Sulaymaniya, Iraq
Listed on:
12 Nov. 2003

amended on
9 Sep. 2005,
21 Dec. 2007,
16 May 2011,
10 Dec. 2015,
29 Mar. 2019,
1 May 2019,
8 Nov. 2022
Other information:
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered
a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.147
Name:
1: MOHAMED 2: AMIN 3: MOSTAFA 4: na
Name (original script):
محمد أمين مصطفى
Title:
na
Designation:
na
DOB:
11 Oct. 1975
POB:
Kirkuk, Iraq
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Via della Martinella 132, Parma, Italy (Domicile)
Listed on:
12 Nov. 2003

amended on
9 Sep. 2005,
7 Jun. 2007,
16 May 2011,
25 Oct. 2016,
1 May 2019,
8 Nov. 2022,
14 Nov. 2023
Other information:
Under administrative control measure in Italy which expired on 15
Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.149
Name:
1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI
Name (original script):
نور الدين بن علي بن بلقاسم الدريسي
Title:
na
Designation:
na
DOB:
30 Apr. 1964
POB:
Tunis, Tunisia
Good quality a.k.a.:
Drissi Noureddine
Low quality a.k.a.:
a)
Abou Ali
b)
Faycal
Nationality:
Tunisia
Passport no:
Tunisia number L851940, issued on
9 Sep. 1998
(expired on 8 Sep. 2003)
National identification no:
na
Via Plebiscito 3, Cremona, Italy
Listed on:
12 Nov. 2003

amended on
20 Dec. 2005,
31 Jul. 2006,
21 Dec. 2007,
16 May 2011,
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013.
Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822
(2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.150
Name:
1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE
Name (original script):
الأزهر بن خليفة بن احمد روين
Title:
na
Designation:
na
DOB:
20 Nov. 1975
POB:
Sfax, Tunisia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Salmane
b)
Lazhar
Nationality:
Tunisia
Passport no:
Tunisia number P182583, issued on
13 Sep. 2003
(expired on 12 Sep. 2007)
National identification no:
na
No.2 89th Street Zehrouni, Tunis, Tunisia
Listed on:
12 Nov. 2003

amended on
20 Dec. 2005,
21 Dec. 2007,
30 Jan. 2009,
16 May 2011,
23 Feb. 2016,
24 Nov. 2020,
22 Aug. 2025
Other information:
Sentenced to six years and ten months of imprisonment for membership of a
terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.
Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals
Tribunal in Tunisia for joining an organization linked to terrorist crimes (case
No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18
June 2008. Considered a fugitive from justice by the Italian authorities as at Jul.
2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months
and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant
to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.152
Name:
1: SAIFI 2: AMMARI 3: na 4: na
Name (original script):
سيفي عماري
Title:
na
Designation:
na
DOB:
a)
1 Jan. 1968
b)
24 Apr. 1968
POB:
Kef Rih, Algeria
Good quality a.k.a.:
a)
EL PARA (COMBAT NAME)
b)
ABDERREZAK LE PARA (combat name)
c)
ABOU HAIDARA
d)
EL OURASSI
e)
ABDERREZAK ZAIMECHE
f)
ABDUL RASAK AMMANE ABU HAIDRA
g)
ABDALARAK
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria
Listed on:
4 Dec. 2003

amended on
7 Apr. 2008,
16 May 2011,
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph
and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.154
Name:
1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script):
سليمان جاسم سليمان علي أبوغيث
Title:
na
Designation:
na
DOB:
14 Dec. 1965
POB:
Kuwait
Good quality a.k.a.:
na
Low quality a.k.a.:
Abo Ghaith
Nationality:
Kuwait
Passport no:
Kuwait number 849594, issued on
27 Nov. 1998
, issued in Kuwait (and expired on 24 Jun. 2003)
National identification no:
na
na
Listed on:
16 Jan. 2004

amended on
23 Jul. 2008,
10 Jun. 2011,
24 Nov. 2020,
22 Aug. 2025
Other information:
Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated
in the United States of America. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.155
Name:
1: DJAMEL 2: LOUNICI 3: na 4: na
Name (original script):
جمال لونيسي
Title:
na
Designation:
na
DOB:
1 Feb. 1962
POB:
Algiers, Algeria
Good quality a.k.a.:
Jamal Lounici
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
Algeria
Listed on:
16 Jan. 2004

amended on
7 Apr. 2008,
2 Dec. 2008,
30 Jan. 2009,
16 May 2011,
14 Feb. 2018,
29 May 2018,
24 Nov. 2020
Other information:
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep.
2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.156
Name:
1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na
Name (original script):
عبد المجيد عزيز الزنداني
Title:
Sheikh
Designation:
na
DOB:
1950
POB:
Yemen
Good quality a.k.a.:
a)
Abdelmajid Al-Zindani
b)
Shaykh 'Abd Al-Majid Al-Zindani
c)
Sheikh Abd Al-Meguid Al-Zandani
Low quality a.k.a.:
na
Nationality:
Yemen
Passport no:
Yemen number A005487, issued on
13 Aug. 1995
National identification no:
na
P.O. Box 8096, Sana'a, Yemen
Listed on:
27 Feb. 2004

amended on
25 Jul. 2006,
10 Jun. 2011,
1 May 2019,
8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.167
Name:
1: KAMEL 2: DJERMANE 3: na 4: na
Name (original script):
كمال جرمان
Title:
na
Designation:
na
DOB:
12 Oct. 1965
POB:
Oum el Bouaghi, Algeria
Good quality a.k.a.:
a)
Bilal
b)
Adel
c)
Fodhil
d)
Abou Abdeljalil
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
Sidi Argis village, Oum El-Bouaghi, Algeria
Listed on:
3 May 2004

amended on
7 Apr. 2008,
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the
Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018
respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization
of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.177
Name:
1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI
Name (original script):
حبيب بن احمد اللوبيري
Title:
na
Designation:
na
DOB:
17 Nov. 1961
POB:
Manzal Tmim, Nabul, Tunisia
Good quality a.k.a.:
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
Tunisia number M788439, issued on
20 Oct. 2001
(expired on 19 Oct. 2006)
National identification no:
01817002
a)
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
b)
Afghanistan
Listed on:
23 Jun. 2004

amended on
20 Dec. 2005,
17 Oct. 2007,
10 Aug. 2009,
13 Dec. 2011,
23 Feb. 2016,
6 Dec. 2019,
30 Oct. 2023,
19 Dec. 2023
Other information:
Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June
2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.184
Name:
1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI
Name (original script):
محسن فاضل عايد عاشور الفضلي
Title:
na
Designation:
na
DOB:
24 Apr. 1981
POB:
Kuwait
Good quality a.k.a.:
a)
Muhsin Fadhil ‘Ayyid al Fadhli
b)
Muhsin Fadil Ayid Ashur al Fadhli
c)
Abu Majid Samiyah
d)
Abu Samia
Low quality a.k.a.:
na
Nationality:
Kuwait
Passport no:
a)
Kuwait number 106261543
b)
Kuwait number 1420529, issued in Kuwait (and expired on 31 Mar. 2006)
National identification no:
na
Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait
Listed on:
17 Feb. 2005

amended on
23 Jul. 2008,
10 Dec. 2015,
24 Nov. 2020,
11 Mar. 2025
Other information:
Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed
in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.186
Name:
1: ABU 2: RUSDAN 3: na 4: na
Title:
na
Designation:
na
DOB:
16 Aug. 1960
POB:
Kudus, Central Java, Indonesia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Thoriq
b)
Rusdjan
c)
Rusjan
d)
Rusydan
e)
Thoriquddin
f)
Thoriquiddin
g)
Thoriquidin
h)
Toriquddin
Nationality:
na
Passport no:
na
National identification no:
Indonesia 1608600001
na
Listed on:
16 May 2005

amended on
12 Dec. 2014,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior
figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.187
Name:
1: ARIS 2: SUMARSONO 3: na 4: na
Title:
na
Designation:
na
DOB:
19 Apr. 1963
POB:
Gebang village, Masaran, Sragen, Central Java, Indonesia
Good quality a.k.a.:
a)
Zulkarnan
b)
Zulkarnain
c)
Zulkarnin
d)
Arif Sunarso
e)
Zulkarnaen
f)
Aris Sunarso
g)
Ustad Daud Zulkarnaen
Low quality a.k.a.:
a)
Murshid
b)
Daud
c)
Pak Ud
d)
Mbah Zul
e)
Zainal Arifin
f)
Zul
g)
Abdullah Abdurrahman
h)
Abdul
i)
Abdurrahman
Nationality:
Indonesia
Passport no:
na
National identification no:
na
a)
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
b)
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia
Listed on:
16 May 2005

amended on
17 Apr. 2019,
15 Nov. 2021,
27 May 2022,
6 Oct. 2025
Other information:
He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.188
Name:
1: FAYCAL 2: BOUGHANEMI 3: na 4: na
Name (original script):
فيصل بوغانمي
Title:
na
Designation:
na
DOB:
28 Oct. 1966
POB:
Tunis, Tunisia
Good quality a.k.a.:
a)
Faical Boughanmi
b)
Faysal al-Bughanimi
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
na
National identification no:
na
Number 5/B viale Cambonino, Cremona, Italy
Listed on:
29 Jul. 2005

amended on
7 Jun. 2007,
10 Aug. 2009,
1 Sep. 2009,
13 Dec. 2011,
1 May 2019,
8 Nov. 2022
Other information:
Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment
in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as
at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.190
Name:
1: ABDELKADER 2: LAAGOUB 3: na 4: na
Name (original script):
عبد القادر لاغوب
Title:
na
Designation:
na
DOB:
23 Apr. 1966
POB:
Casablanca, Morocco
Good quality a.k.a.:
na
Low quality a.k.a.:
Rachid
Nationality:
Morocco
Passport no:
Morocco number D-379312
National identification no:
(Moroccan national identity card DE- 473900)
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Listed on:
29 Jul. 2005

amended on
21 Dec. 2007,
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed.
Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.192
Name:
1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script):
عبد الله محمد رجب عبد الرحمن
Title:
na
Designation:
na
DOB:
3 Nov. 1957
POB:
Kafr Al-Shaykh, Egypt
Good quality a.k.a.:
a)
Abu Al-Khayr
b)
Ahmad Hasan
c)
Abu Jihad
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
(Believed to be in Pakistan or Afghanistan)
Listed on:
29 Sep. 2005

amended on
13 Dec. 2011,
1 May 2019,
15 Nov. 2021,
11 Mar. 2025
Other information:
Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.193
Name:
1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script):
زكي عزت زكي احمد
Title:
na
Designation:
na
DOB:
21 Apr. 1960
POB:
a)
Sharqiyah, Egypt
b)
Zaqaziq, Egypt
Good quality a.k.a.:
a)
Rif'at Salim
b)
Abu Usama
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
Syrian Arab Republic
Listed on:
29 Sep. 2005

amended on
13 Dec. 2011,
1 May 2019,
15 Nov. 2021,
11 Mar. 2025
Other information:
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.196
Name:
1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI
Name (original script):
على السيد محمد مصطفى بكري
Title:
na
Designation:
na
DOB:
18 Apr. 1966
POB:
Beni-Suef, Egypt
Good quality a.k.a.:
a)
Ali Salim
b)
Abd Al-Aziz al-Masri
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
na
Listed on:
29 Sep. 2005

amended on
13 Dec. 2011,
6 Dec. 2019,
8 Nov. 2022
Other information:
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.198
Name:
1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF
Name (original script):
هاني السيد السباعي يوسف
Title:
na
Designation:
na
DOB:
a)
1 Mar. 1961
b)
16 Jun. 1960
POB:
Qaylubiyah, Egypt
Good quality a.k.a.:
a)
Hani Yousef Al-Sebai
b)
Hani Youssef
c)
Hany Youseff
d)
Hani Yusef
e)
Hani al-Sayyid Al-Sabai
f)
Hani al-Sayyid El Sebai
g)
Hani al-Sayyid Al Siba'i
h)
Hani al-Sayyid El Sabaay
i)
El-Sababt
j)
Abu Tusnin
k)
Abu Akram
l)
Hani El Sayyed Elsebai Yusef
m)
Abu Karim
n)
Hany Elsayed Youssef
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
London, United Kingdom of Great Britain and Northern Ireland
Listed on:
29 Sep. 2005

amended on
6 Oct. 2005,
18 Aug. 2006,
25 Jan. 2012,
6 Dec. 2019,
30 Oct. 2023
Other information:
Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.203
Name:
1: FARHAD 2: KANABI 3: AHMAD 4: na
Name (original script):
فرهاد كنابي أحمد
Title:
na
Designation:
na
DOB:
1 Jul. 1971
POB:
Arbil, Iraq
Good quality a.k.a.:
a)
Kaua Omar Achmed
b)
Kawa Hamawandi (previously listed as)
c)
Kawa Omar Ahmed
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012)
National identification no:
na
Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq
Listed on:
6 Dec. 2005

amended on
31 Jul. 2006,
25 Jan. 2010,
13 Dec. 2011,
15 Nov. 2012,
10 Dec. 2015,
1 May 2019,
8 Nov. 2022
Other information:
Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.204
Name:
1: ISNILON 2: TOTONI 3: HAPILON 4: na
Title:
na
Designation:
na
DOB:
a)
18 Mar. 1966
b)
10 Mar. 1967
POB:
Bulanza, Lantawan, Basilan, Philippines
Good quality a.k.a.:
a)
Isnilon Hapilun
b)
Isnilun Hapilun
c)
Tuan Isnilon
Low quality a.k.a.:
a)
Abu Musab
b)
Salahudin
Nationality:
Philippines
Passport no:
na
National identification no:
na
a)
Basilan, Philippines (previous location until 2016)
b)
Lanao del Sur, Philippines (location since 2016)
Listed on:
6 Dec. 2005

amended on
4 Oct. 2017,
6 Dec. 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017.
Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg;
build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United
States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.208
Name:
1: RADULAN 2: SAHIRON 3: na 4: na
Title:
na
Designation:
na
DOB:
1955
POB:
Kaunayan, Patikul, Jolo Island, Philippines
Good quality a.k.a.:
a)
Radullan Sahiron
b)
Radulan Sahirun
c)
Radulan Sajirun
Low quality a.k.a.:
Commander Putol
Nationality:
Philippines
Passport no:
na
National identification no:
na
Sulu region, Philippines (reported location)
Listed on:
6 Dec. 2005

amended on
22 Sep. 2017,
24 Nov. 2020
Other information:
Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg;
build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America
for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.216
Name:
1: ABDULLAH 2: ANSHORI 3: na 4: na
Title:
na
Designation:
na
DOB:
1958
POB:
Pacitan, East Java, Indonesia
Good quality a.k.a.:
a)
Abu Fatih
b)
Thoyib, Ibnu
c)
Toyib, Ibnu
d)
Abu Fathi
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
Indonesia number T710219 (issued in Sukoharjo, Central Java, Indonesia)
National identification no:
na
na
Listed on:
21 Apr. 2006

amended on
6 Dec. 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.217
Name:
1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title:
na
Designation:
na
DOB:
17 Aug. 1938
POB:
Jombang, East Java, Indonesia
Good quality a.k.a.:
a)
Abu Bakar Baasyir born
17 Aug. 1938
in Jombang, East Java, Indonesia
b)
Abu Bakar Bashir born
17 Aug. 1938
in Jombang, East Java, Indonesia
c)
Abdus Samad
d)
Abdus Somad
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
Indonesia
Listed on:
21 Apr. 2006

amended on
14 Oct. 2015,
24 Nov. 2020,
6 Apr. 2021
Other information:
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising
with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on
8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.218
Name:
1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
Title:
na
Designation:
na
DOB:
6 Jul. 1977
POB:
Cianjur, West Java, Indonesia
Good quality a.k.a.:
a)
Gunawan, Rusman
b)
Abd Al-Hadi
c)
Abdul Hadi
d)
Abdul Karim
e)
Bukhori
f)
Bukhory
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
na
Listed on:
21 Apr. 2006

amended on
13 Dec. 2011,
6 Dec. 2019,
8 Nov. 2022
Other information:
Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.219
Name:
1: TAUFIK 2: RIFKI 3: na 4: na
Title:
na
Designation:
na
DOB:
19 Aug. 1974
POB:
Dacusuman Surakarta, Central Java, Indonesia
Good quality a.k.a.:
a)
Refke, Taufek
b)
Rifqi, Taufik
c)
Rifqi, Tawfiq
d)
Ami Iraq
e)
Ami Irza
f)
Amy Erja
g)
Ammy Erza
h)
Ammy Izza
i)
Ami Kusoman
j)
Abu Obaida
k)
Abu Obaidah
l)
Abu Obeida
m)
Abu Ubaidah
n)
Obaidah
o)
Abu Obayda
p)
Izza Kusoman
q)
Yacub, Eric
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
Philippines
Listed on:
21 Apr. 2006

amended on
13 Dec. 2011,
24 Nov. 2020
Other information:
In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.222
Name:
1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na
Name (original script):
نسيم بن رمضان صحراوي
Title:
na
Designation:
na
DOB:
3 Aug. 1973
POB:
Bizerta, Tunisia
Good quality a.k.a.:
a)
Dass
b)
Nasim al-Sahrawi
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
na
National identification no:
na
Tunisia
Listed on:
2 Aug. 2006

amended on
1 Sep. 2009,
25 Jan. 2010,
13 Dec. 2011,
24 Nov. 2020
Other information:
Considered a fugitive from justice by the Italian authorities and
sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4
years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.223
Name:
1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI
Name (original script):
مرعي عبدفتاح خليل زغبي
Title:
na
Designation:
na
DOB:
a)
4 Apr. 1969
b)
4 Apr. 1960
c)
4 Jun. 1960
POB:
Bengasi, Libya
Good quality a.k.a.:
a)
Mohamed Lebachir born
14 Jan. 1968
in Morocco
b)
Meri Albdelfattah Zgbye born
4 Jun. 1960
in Bendasi, Libya
c)
Zoghbai Merai Abdul Fattah
d)
Lazrag Faraj born
13 Nov. 1960
in Libya
e)
Larzg Ben Ila born
11 Aug. 1960
in Libya
f)
Muhammed El Besir
g)
Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي)
Low quality a.k.a.:
a)
F’raji di Singapore
b)
F’raji il Libico
c)
Farag
d)
Fredj born
13 Nov. 1960
in Libya
Nationality:
Libya
Passport no:
na
National identification no:
na
na
Listed on:
2 Aug. 2006

amended on
3 Jun. 2009,
1 Sep. 2009,
13 Dec. 2011,
21 Mar. 2017,
24 Nov. 2020,
8 Nov. 2022,
2 Jun. 2023
Other information:
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov.
2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.226
Name:
1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Title:
na
Designation:
na
DOB:
a)
7 Jul. 1956
b)
17 Jun. 1963
POB:
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
Good quality a.k.a.:
a)
Mullah Krekar
b)
Fateh Najm Eddine Farraj
c)
Faraj Ahmad Najmuddin
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
Ration card no. 0075258
Heimdalsgate 36-V, Oslo, 0578, Norway
Listed on:
7 Dec. 2006

amended on
10 Dec. 2015,
24 Nov. 2020
Other information:
Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.228
Name:
1: MOHAMMED 2: AL GHABRA 3: na 4: na
Title:
na
Designation:
na
DOB:
1 Jun. 1980
POB:
Damascus, Syrian Arab Republic
Good quality a.k.a.:
a)
Mohammed El’ Ghabra
b)
Danial Adam
Low quality a.k.a.:
na
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
British number 094629366
National identification no:
na
East London, United Kingdom of Great Britain and Northern Ireland
Listed on:
12 Dec. 2006

amended on
13 Dec. 2011,
20 Jul. 2015,
1 May 2019,
8 Nov. 2022
Other information:
Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.229
Name:
1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title:
na
Designation:
na
DOB:
1969
POB:
Tripoli, Libya
Good quality a.k.a.:
a)
Ibn El Qaim
b)
Mohamed Osman
Low quality a.k.a.:
Adam
Nationality:
Libya
Passport no:
Libya number Libyan Passport No. 96/184442
National identification no:
na
Ghout El Shamal, Tripoli, Libya
Listed on:
8 Jun. 2007

amended on
13 Dec. 2011,
1 May 2019,
8 Nov. 2022
Other information:
Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.231
Name:
1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script):
سالم نور الدين امحمد الدبيسكي
Title:
na
Designation:
na
DOB:
1963
POB:
Tripoli, Libya
Good quality a.k.a.:
a)
Abu Al-Ward
b)
Abdullah Ragab
Low quality a.k.a.:
a)
Abu Naim
b)
Abdallah al- Masri
Nationality:
Libya
Passport no:
a)
Libya number 1990/345751
b)
Libya number 345751
National identification no:
Libya national identification 220334
Bab Ben Ghasheer, Tripoli, Libya
Listed on:
8 Jun. 2007

amended on
13 Dec. 2011,
1 May 2019,
8 Nov. 2022
Other information:
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of
Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.232
Name:
1: ABDELMALEK 2: DROUKDEL 3: na 4: na
Name (original script):
عبد المالك دروكدال
Title:
na
Designation:
na
DOB:
20 Apr. 1970
POB:
Meftah, Wilaya of Blida, Algeria
Good quality a.k.a.:
Abou Mossaab Abdelouadoud
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
Algeria
Listed on:
27 Aug. 2007

amended on
7 Apr. 2008,
13 Dec. 2011,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.236
Name:
1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI
Name (original script):
حامد عبد الله أحمد العلي
Title:
na
Designation:
na
DOB:
20 Jan. 1960
POB:
Kuwait
Good quality a.k.a.:
a)
Dr. Hamed Abdullah Al-Ali
b)
Hamed Al-'Ali
c)
Hamed bin 'Abdallah Al-'Ali
d)
Hamid 'Abdallah Al-'Ali
e)
Hamid 'Abdallah Ahmad Al-'Ali
f)
Hamid bin Abdallah Ahmed Al-Ali
g)
Hamid Abdallah Ahmed Al-Ali
Low quality a.k.a.:
Abu Salim
Nationality:
Kuwait
Passport no:
Kuwait number 1739010, issued on
26 May 2003
, issued in Kuwait (and expired on 25 May 2008)
National identification no:
Kuwait 260012001546
Kuwait (residence as at Mar. 2009)
Listed on:
16 Jan. 2008

amended on
1 Jul. 2008,
23 Jul. 2008,
25 Jan. 2010,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.237
Name:
1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script):
جابر عبد الله جابر أحمد الجلاهمة
Title:
na
Designation:
na
DOB:
24 Sep. 1959
POB:
Al-Khitan area, Kuwait
Good quality a.k.a.:
a)
Jaber Al-Jalamah
b)
Abu Muhammad Al-Jalahmah
c)
Jabir Abdallah Jabir Ahmad Jalahmah
d)
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
e)
Jabir Al-Jalhami
Low quality a.k.a.:
a)
Abdul-Ghani
b)
Abu Muhammad
Nationality:
Kuwait
Passport no:
a)
101423404
b)
Kuwait number 2541451 (valid until 16 Feb. 2017)
c)
Kuwait number 002327881
National identification no:
Kuwait 259092401188
Kuwait (residence as at March 2009 and at December 2013)
Listed on:
3 Jan. 2014
Other information:
Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.
2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.238
Name:
1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI
Name (original script):
مبارك مشخص سند مبارك البذالي
Title:
na
Designation:
na
DOB:
1 Oct. 1961
POB:
Kuwait
Good quality a.k.a.:
a)
Mubarak Mishkhis Sanad Al-Bathali
b)
Mubarak Mishkhis Sanad Al-Badhali
c)
Mubarak Al-Bathali
d)
Mubarak Mishkhas Sanad Al-Bathali
e)
Mubarak Mishkhas Sanad Al-Bazali
f)
Mobarak Meshkhas Sanad Al-Bthaly
Low quality a.k.a.:
Abu Abdulrahman
Nationality:
Kuwait
Passport no:
a)
Kuwait number 101856740, issued on
12 May 2005
(and expired on 11 May 2007)
b)
Kuwait number 002955916
National identification no:
Kuwait 261122400761
Al-Salibekhat area, Kuwait (residence as at Mar. 2009)
Listed on:
16 Jan. 2008

amended on
1 Jul. 2008,
23 Jul. 2008,
25 Jan. 2010,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.241
Name:
1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na
Title:
na
Designation:
na
DOB:
20 Mar. 1978
POB:
Gattaran, Cagayan Province, Philippines
Good quality a.k.a.:
a)
Calib Trinidad
b)
Kalib Trinidad
Low quality a.k.a.:
a)
Abdul Khalil
b)
Abdukahlil
c)
Abu Khalil
d)
Anis
Nationality:
Philippines
Passport no:
na
National identification no:
na
3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Listed on:
4 Jun. 2008

amended on
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Distinguishing marks include scars on both legs. Member of the Rajah
Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.242
Name:
1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na
Title:
na
Designation:
na
DOB:
19 Jul. 1981
POB:
Cebu City, Philippines
Good quality a.k.a.:
a)
Johnny Pareja
b)
Khalil Pareja
Low quality a.k.a.:
a)
Mohammad
b)
Akmad
c)
Mighty
d)
Rash
Nationality:
Philippines
Passport no:
na
National identification no:
na
Atimonana, Quezon Province, Philippines
Listed on:
4 Jun. 2008

amended on
3 Jun. 2009,
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.243
Name:
1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na
Name (original script):
فلسيانو سمبوريو ديلوس رييس الإبن
Title:
Ustadz
Designation:
na
DOB:
4 Nov. 1963
POB:
Arco, Lamitan, Basilan, Philippines
Good quality a.k.a.:
a)
Abubakar Abdillah
b)
Abdul Abdillah
Low quality a.k.a.:
na
Nationality:
Philippines
Passport no:
na
National identification no:
na
Philippines
Listed on:
4 Jun. 2008

amended on
3 Jun. 2009,
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.244
Name:
1: HILARION 2: DEL ROSARIO 3: SANTOS 4: na
Title:
"Amir"
Designation:
na
DOB:
12 Mar. 1966
POB:
686 A. Mabini Street, Sangandaan, Caloocan City, Philippines
Good quality a.k.a.:
a)
Akmad Santos
b)
Ahmed Islam
c)
Ahmad Islam Santos
d)
Hilarion Santos, III (third)
e)
Hilarion Del Rosario Santos, III (third)
f)
Abu Abdullah Santos
g)
Faisal Santos
Low quality a.k.a.:
a)
Lakay
b)
Aki
c)
Aqi
d)
Abu Hamsa
Nationality:
Philippines
Passport no:
Philippines number AA780554
National identification no:
na
50, Purdue Street, Cubao, Quezon City, Philippines
Listed on:
4 Jun. 2008

amended on
13 Dec. 2011,
25 Oct. 2016,
22 Sep. 2017,
24 Nov. 2020
Other information:
Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to
the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Photos included in
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.245
Name:
1: PIO 2: ABOGNE 3: DE VERA 4: na
Title:
na
Designation:
na
DOB:
19 Dec. 1969
POB:
Bagac, Bagamanok, Catanduanes, Philippines
Good quality a.k.a.:
Ismael De Vera
Low quality a.k.a.:
a)
Khalid
b)
Ismael
c)
Ismail
d)
Manex
e)
Tito Art
f)
Dave
g)
Leo
Nationality:
Philippines
Passport no:
na
National identification no:
na
Concepcion, Zaragosa, Nueva Ecija, Philippines
Listed on:
4 Jun. 2008

amended on
3 Jun. 2009,
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.246
Name:
1: REDENDO 2: CAIN 3: DELLOSA 4: na
Title:
na
Designation:
na
DOB:
15 May 1972
POB:
Punta, Santa Ana, Manila, Philippines
Good quality a.k.a.:
a)
Abu Ilonggo
b)
Brandon Berusa
c)
Abu Muadz
d)
Arnulfo Alvarado
e)
Habil Ahmad Dellosa
Low quality a.k.a.:
a)
Dodong
b)
Troy
c)
Uthman
Nationality:
Philippines
Passport no:
na
National identification no:
na
3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Listed on:
4 Jun. 2008

amended on
3 Jun. 2009,
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.247
Name:
1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na
Title:
Sheik
Designation:
na
DOB:
4 Oct. 1972
POB:
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Good quality a.k.a.:
a)
Reuben Lavilla
b)
Sheik Omar
c)
Mile D Lavilla
d)
Reymund Lavilla
e)
Ramo Lavilla
f)
Mike de Lavilla
g)
Abdullah Muddaris
h)
Ali Omar
i)
Omar Lavilla
j)
Omar Labella
Low quality a.k.a.:
a)
So
b)
Eso
c)
Junjun
Nationality:
Philippines
Passport no:
a)
Philippines number MM611523 (2004)
b)
Philippines number EE947317 (2000-2001)
c)
Philippines number P421967 (1995-1997)
National identification no:
na
10th Avenue, Caloocan City, Philippines
Listed on:
4 Jun. 2008

amended on
16 Sep. 2008,
13 Dec. 2011,
9 May 2018,
6 Dec. 2019,
30 Oct. 2023
Other information:
Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.248
Name:
1: RICARDO 2: PEREZ 3: AYERAS 4: na
Title:
na
Designation:
na
DOB:
15 Sep. 1973
POB:
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
Good quality a.k.a.:
a)
Abdul Kareem Ayeras
b)
Abdul Karim Ayeras
Low quality a.k.a.:
a)
Ricky Ayeras
b)
Jimboy
c)
Isaac Jay Galang Perez
d)
Abdul Mujib
Nationality:
Philippines
Passport no:
na
National identification no:
na
a)
Barangay Mangayao, Tagkawayan, Quezon, Philippines
b)
Barangay Tigib, Ayungon, Negros Oriental, Philippines
Listed on:
4 Jun. 2008

amended on
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.249
Name:
1: YAHIA 2: DJOUADI 3: na 4: na
Name (original script):
يحيى جوادي
Title:
na
Designation:
na
DOB:
1 Jan. 1967
POB:
M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria
Good quality a.k.a.:
a)
Yahia Abou Ammar
b)
Abou Ala
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
na
Listed on:
3 Jul. 2008

amended on
15 Nov. 2012,
15 Nov. 2021,
8 Nov. 2022,
2 Feb. 2023
Other information:
Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb
(listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares.
Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.250
Name:
1: AMOR 2: MOHAMED 3: GHEDEIR 4: na
Name (original script):
عمر محمد قدير
Title:
na
Designation:
na
DOB:
Approximately 1958
POB:
Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria
Good quality a.k.a.:
a)
Abdelhamid Abou Zeid
b)
Youcef Adel
c)
Abou Abdellah
d)
Abid Hammadou born
12 Dec. 1965
in Algeria (previously listed as)
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
na
Listed on:
3 Jul. 2008

amended on
10 May 2012,
15 Nov. 2012,
29 Mar. 2019,
1 May 2019,
15 Nov. 2021
Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira.
Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly
died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.251
Name:
1: SALAH EDDINE 2: GASMI 3: na 4: na
Name (original script):
صالح قاسمي
Title:
na
Designation:
na
DOB:
13 Apr. 1971
POB:
Zeribet El Oued, Wilaya (province) of Biskra, Algeria
Good quality a.k.a.:
a)
Abou Mohamed Salah
b)
ABOU MALEK
Low quality a.k.a.:
a)
Bounouadher
b)
BOUNOUADER
Nationality:
Algeria
Passport no:
na
National identification no:
na
No. 7250 Zeribat El Oued, Biskra, Algeria
Listed on:
3 Jul. 2008

amended on
24 Mar. 2009,
15 Nov. 2012,
14 Mar. 2013,
11 Feb. 2016,
24 Nov. 2020,
30 Oct. 2023,
14 Dec. 2023
Other information:
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported
deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August
2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion
in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.252
Name:
1: AHMED 2: DEGHDEGH 3: na 4: na
Name (original script):
أحمد دغداغ
Title:
na
Designation:
na
DOB:
17 Jan. 1967
POB:
Anser, Wilaya (province) of Jijel, Algeria
Good quality a.k.a.:
a)
Abd El Illah
b)
Abdellillah dit Abdellah Ahmed dit Said
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
Algeria
Listed on:
3 Jul. 2008

amended on
24 Mar. 2009,
15 Nov. 2012,
15 Nov. 2021
Other information:
Belongs to the leadership and is the finance chief of the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name
is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.261
Name:
1: ADEM 2: YILMAZ 3: na 4: na
Title:
na
Designation:
na
DOB:
4 Nov. 1978
POB:
Bayburt, Türkiye
Good quality a.k.a.:
na
Low quality a.k.a.:
Talha
Nationality:
Türkiye
Passport no:
Türkiye number TR-P 614 166 (issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
expired on 15 Sep. 2009.)
National identification no:
na
a)
Südliche Ringstrasse 133 , Langen, 63225, Germany (previous address)
b)
Türkiye
Listed on:
27 Oct. 2008

amended on
13 Dec. 2011,
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye
in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.262
Name:
1: REDOUANE 2: EL HABHAB 3: na 4: na
Title:
na
Designation:
na
DOB:
20 Dec. 1969
POB:
Casablanca, Morocco
Good quality a.k.a.:
Abdelrahman
Low quality a.k.a.:
na
Nationality:
a)
Germany
b)
Morocco
Passport no:
Germany number 1005552350, issued on
27 Mar. 2001
, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011)
National identification no:
Germany federal identity card number 1007850441, issued on
27 Mar. 2001
, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011)
lltisstrasse 58, 24143 Kiel, Germany (previous address)
Listed on:
12 Nov. 2008

amended on
30 Jan. 2009,
24 Mar. 2009,
15 Nov. 2012,
15 Nov. 2021
Other information:
Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on
15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.263
Name:
1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na
Title:
na
Designation:
na
DOB:
5 Jun. 1950
POB:
Sargodha, Punjab, Pakistan
Good quality a.k.a.:
a)
Hafiz Mohammad Sahib
b)
Hafiz Mohammad Sayid
c)
Hafiz Muhammad
d)
Hafiz Saeed
e)
Hafez Mohammad Saeed
f)
Hafiz Mohammad Sayeed
g)
Tata Mohammad Syeed
h)
Mohammad Sayed
i)
Muhammad Saeed
Low quality a.k.a.:
Hafiz Ji
Nationality:
Pakistan
Passport no:
na
National identification no:
Pakistan 3520025509842-7
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as of May 2008)
Listed on:
10 Dec. 2008

amended on
17 Jul. 2009,
30 Oct. 2023,
19 Dec. 2023
Other information:
Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment
sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.264
Name:
1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na
Title:
na
Designation:
na
DOB:
30 Dec. 1960
POB:
Okara, Pakistan
Good quality a.k.a.:
a)
Zakir Rehman Lakvi
b)
Zaki Ur-Rehman Lakvi
c)
Kaki Ur-Rehman
d)
Zakir Rehman
e)
Abu Waheed Irshad Ahmad Arshad
Low quality a.k.a.:
Chachajee
Nationality:
Pakistan
Passport no:
na
National identification no:
Pakistan 61101-9618232-1
a)
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008)
b)
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location)
Listed on:
10 Dec. 2008

amended on
1 May 2019,
8 Nov. 2022
Other information:
Chief of operations of Lashkar-e-Tayyiba (listed under permanent
reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.265
Name:
1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title:
na
Designation:
na
DOB:
a)
1 Mar. 1965
b)
1955
POB:
Faisalabad, Pakistan
Good quality a.k.a.:
a)
Haji M. Ashraf
b)
Muhammad Ashraf Manshah
c)
Muhammad Ashraf Munsha
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
a)
Pakistan number AT0712501, issued on
12 Mar. 2008
(expired 11 Mar 2013)
b)
Pakistan number A-374184
National identification no:
a)
Pakistan 6110125312507
b)
Pakistan 24492025390
na
Listed on:
10 Dec. 2008

amended on
17 Jul. 2009,
24 Jul. 2013,
1 May 2019,
8 Nov. 2022
Other information:
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.266
Name:
1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ
Title:
na
Designation:
na
DOB:
a)
17 Aug. 1943
b)
1943
c)
1944
POB:
India
Good quality a.k.a.:
a)
Bahaziq Mahmoud
b)
Abu Abd al-‘Aziz
c)
Abu Abdul Aziz
d)
Shaykh Sahib
Low quality a.k.a.:
na
Nationality:
Saudi Arabia
Passport no:
na
National identification no:
Saudi Arabia 4-6032-0048-1
Saudi Arabia
Listed on:
10 Dec. 2008

amended on
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba
in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.268
Name:
1: ABDUL 2: HAQ 3: na 4: na
Title:
na
Designation:
na
DOB:
10 Oct. 1971
POB:
Hetian Area, Xinjiang Uighur Autonomous Region, China
Good quality a.k.a.:
a)
Maimaitiming Maimaiti
b)
Abdul Heq
c)
Abudu Hake
d)
Abdul Heq Jundullah
e)
'Abd Al-Haq
f)
Memetiming Memeti
g)
Memetiming Aximu
h)
Memetiming Qekeman
i)
Maiumaitimin Maimaiti
j)
Abdul Saimaiti
k)
Muhammad Ahmed Khaliq
Low quality a.k.a.:
a)
Maimaiti Iman
b)
Muhelisi
c)
Qerman
d)
Saifuding
Nationality:
China
Passport no:
na
National identification no:
China 653225197110100533 (Chinese national identity card number)
a)
Afghanistan (current location as at Jul. 2016)
b)
Pakistan (previous location as at Apr. 2009)
Listed on:
15 Apr. 2009

amended on
13 Dec. 2011,
20 Jun. 2017,
24 Nov. 2020,
11 Mar. 2025
Other information:
Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment
for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.271
Name:
1: ARIF 2: QASMANI 3: na 4: na
Title:
na
Designation:
na
DOB:
Approximately 1944
POB:
Pakistan
Good quality a.k.a.:
a)
Muhammad Arif Qasmani
b)
Muhammad ‘Arif Qasmani
c)
Mohammad Arif Qasmani
d)
Arif Umer
e)
Qasmani Baba
f)
Memon Baba
g)
Baba Ji
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
Listed on:
29 Jun. 2009

amended on
1 May 2019,
8 Nov. 2022
Other information:
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.272
Name:
1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na
Title:
na
Designation:
na
DOB:
12 Mar. 1961
POB:
Lahore, Punjab Province, Pakistan
Good quality a.k.a.:
Mohammad Yahya Aziz
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
Pakistan 35404-1577309-9
na
Listed on:
29 Jun. 2009

amended on
1 May 2019,
8 Nov. 2022
Other information:
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.273
Name:
1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI
Title:
na
Designation:
na
DOB:
a)
Approximately 1967
b)
Approximately 1961
c)
Approximately 1973
POB:
Shunkrai village, Sarkani District, Konar Province, Afghanistan
Good quality a.k.a.:
a)
Shaykh Aminullah
b)
Sheik Aminullah
c)
Abu Mohammad Aminullah Peshawari
d)
Abu Mohammad Amin Bishawri
e)
Abu Mohammad Shaykh Aminullah Al-Bishauri
f)
Shaykh Abu Mohammed Ameen al-Peshawari
g)
Shaykh Aminullah Al-Peshawari
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Ganj District, Peshawar, Pakistan
Listed on:
29 Jun. 2009

amended on
24 Jul. 2013,
1 May 2019,
8 Nov. 2022
Other information:
Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on
21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.276
Name:
1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH
Name (original script):
أكرم تركي هاشم المزيده
Title:
na
Designation:
na
DOB:
a)
1974
b)
1975
POB:
Good quality a.k.a.:
Akram Turki Al-Hishan
Low quality a.k.a.:
a)
Abu Jarrah
b)
Abu Akram
Nationality:
na
Passport no:
na
National identification no:
na
a)
Deir ez-Zor Governorate, Syrian Arab Republic
b)
Iraq
Listed on:
11 Mar. 2010

amended on
10 Dec. 2015,
15 Jan. 2016,
1 May 2019,
8 Nov. 2022
Other information:
Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.277
Name:
1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH
Name (original script):
غازي فيزا هاشم المزيده
Title:
na
Designation:
na
DOB:
a)
1974
b)
1975
POB:
Good quality a.k.a.:
a)
Ghazy Fezzaa Hishan
b)
Mushari Abd Aziz Saleh Shlash
Low quality a.k.a.:
a)
Abu Faysal
b)
Abu Ghazzy
Nationality:
na
Passport no:
na
National identification no:
na
a)
Syrian Arab Republic
b)
Iraq
Listed on:
11 Mar. 2010

amended on
10 Dec. 2015,
1 May 2019,
8 Nov. 2022
Other information:
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.278
Name:
1: MUTHANNA 2: HARITH 3: SALMAN 4: AL-DARI
Name (original script):
مثنى حارث سلمان الضاري
Title:
Doctor
Designation:
na
DOB:
16 Jun. 1969
POB:
Iraq
Good quality a.k.a.:
a)
Dr. Muthanna Al Dari
b)
Muthana Harith Al Dari
c)
Muthanna Harith Sulayman Al-Dari
d)
Muthanna Harith Sulayman Al-Dhari
e)
Muthanna Hareth Al-Dhari
f)
Muthana Haris Al-Dhari
g)
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
h)
Muthanna Harith Sulayman Al-Dari Al-Zobai
i)
Muthanna Harith Sulayman Al-Dari al-Zawba'i
j)
Muthanna Hareth al-Dari
k)
Muthana Haris al-Dari
l)
Doctor Muthanna al-Dari
m)
Dr. Muthanna Harith al-Dari al-Zowbai
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
Ration card number: 1729765
a)
Amman, Jordan
b)
Khan Dari, Iraq (previous)
c)
Asas Village, Abu Ghurayb, Iraq (previous)
d)
Egypt (previous)
Listed on:
25 Mar. 2010

amended on
10 Dec. 2015,
6 Dec. 2019,
30 Oct. 2023,
2 Dec. 2024
Other information:
Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance
financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil
smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.279
Name:
1: MOHAMED 2: BELKALEM 3: na 4: na
Name (original script):
محمد بلكلام
Title:
na
Designation:
na
DOB:
19 Dec. 1969
POB:
Hussein Dey, Algiers, Algeria
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abdelali Abou Dher (عبد العالي ابو ذر)
b)
El Harrachi (الحراشي)
Nationality:
Algeria
Passport no:
na
National identification no:
na
a)
Mali
b)
Cité Djenane Mabrouk, Algiers, Algeria
Listed on:
22 Apr. 2010

amended on
15 Apr. 2014,
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by
Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal
of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.
Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints
available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.280
Name:
1: TAYEB 2: NAIL 3: na 4: na
Name (original script):
الطيب نايل
Title:
na
Designation:
na
DOB:
Approximately 1972
POB:
Faidh El Batma, Djelfa, Algeria
Good quality a.k.a.:
a)
Djaafar Abou Mohamed (جعفر ابو محمد)
b)
Abou Mouhadjir (ابو مهاجر)
c)
Mohamed Ould Ahmed Ould Ali (born in 1976)
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
a)
Mali
b)
Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria
Listed on:
22 Apr. 2010

amended on
15 Apr. 2014,
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by
Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal
of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.
Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic
Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.282
Name:
1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI
Name (original script):
قاسم محمد مهدي الريمي
Title:
na
Designation:
na
DOB:
5 Jun. 1978
POB:
Raymah village, Sanaa Governorate (ريمة), Yemen
Good quality a.k.a.:
a)
Qasim Al-Rimi
b)
Qasim al-Raymi
c)
Qassim al-Raymi
d)
Qasim al-Rami
e)
Qasim Mohammed Mahdi Al Remi
f)
Qassim Mohammad Mahdi Al Rimi
Low quality a.k.a.:
a)
Qasim Yahya Mahdi 'Abd al-Rimi
b)
ABU HURAYRAH AL-SANA'AI
c)
Abu 'Ammar
d)
Abu Hurayrah
Nationality:
Yemen
Passport no:
Yemen number 00344994, issued on
3 Jul. 1999
, issued in Sanaa
National identification no:
Yemeni national identification number 973406, issued on
3 Jul. 1996
Yemen
Listed on:
11 May 2010

amended on
15 Apr. 2014,
24 Jun. 2016,
24 Nov. 2020,
11 Mar. 2025
Other information:
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader
of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February
2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.283
Name:
1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI
Name (original script):
انور ناصر عبدالله العولقي
Title:
na
Designation:
na
DOB:
a)
21 Apr. 1971
b)
22 Apr. 1971
POB:
Las Cruces, New Mexico, United States of America
Good quality a.k.a.:
a)
Anwar al-Aulaqi
b)
Anwar al-Awlaki
c)
Anwar al-Awlaqi
d)
Anwar Nasser Aulaqi
e)
Anwar Nasser Abdullah Aulaqi
f)
Anwar Nasser Abdulla Aulaqi
Low quality a.k.a.:
na
Nationality:
a)
United States of America
b)
Yemen
Passport no:
na
National identification no:
na
na
Listed on:
20 Jul. 2010

amended on
30 Nov. 2011,
1 May 2019,
15 Nov. 2021,
8 Nov. 2022
Other information:
Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.289
Name:
1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na
Name (original script):
سعید جان عبد السلام
Title:
na
Designation:
na
DOB:
a)
5 Feb. 1981
b)
31 Dec. 1971
POB:
Good quality a.k.a.:
a)
Sa'id Jan 'Abd-al-Salam
b)
Dilawar Khan Zain Khan born
1 Jan. 1972
Low quality a.k.a.:
a)
Qazi 'Abdallah
b)
Qazi Abdullah
c)
Ibrahim Walid
d)
Qasi Sa'id Jan
e)
Said Jhan
f)
Farhan Khan
g)
Aziz Cairo
h)
Nangiali
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number OR801168, issued on
28 Feb. 2006
(expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam)
b)
Pakistan number 4117921, issued on
9 Sep. 2008
(expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan)
National identification no:
Kuwait Civil
Identification
number 281020505755 (issued under name Said Jan 'Abd al-Salam)
na
Listed on:
9 Feb. 2011

amended on
1 May 2019,
8 Nov. 2022,
14 Nov. 2023
Other information:
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.290
Name:
1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na
Name (original script):
Умаров Доку Хаматович
Title:
na
Designation:
na
DOB:
a)
13 Apr. 1964
b)
13 Apr. 1965
c)
12 May 1964
d)
1955
POB:
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation
Good quality a.k.a.:
a)
Lom-ali Butayev (Butaev) born 1955
b)
Dokka Umarov born
13 Apr. 1964
c)
Dokka Umarov born
13 Apr. 1965
Low quality a.k.a.:
na
Nationality:
a)
Russian Federation
b)
former Soviet Union
Passport no:
Russian Federation number 96 03 464086, issued on
1 Jun. 2003
National identification no:
na
na
Listed on:
10 Mar. 2011

amended on
2 Jun. 2014,
30 Dec. 2014,
1 May 2019,
15 Nov. 2021
Other information:
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.291
Name:
1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI
Name (original script):
إبراهيم حسن طالع العسيري
Title:
na
Designation:
na
DOB:
a)
19 Apr. 1982
b)
18 Apr. 1982
c)
(24/06/1402 (Hijri Calendar))
POB:
Riyadh, Saudi Arabia
Good quality a.k.a.:
a)
Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
b)
Ibrahim Hasan Talea Aseeri
c)
Ibrahim Hassan al-Asiri
d)
Ibrahim Hasan Tali Asiri
e)
Ibrahim Hassan Tali Assiri
f)
Ibrahim Hasan Tali'A 'Asiri
g)
Ibrahim Hasan Tali al-'Asiri
h)
Ibrahim al-'Asiri
i)
Ibrahim Hassan Al Asiri
Low quality a.k.a.:
a)
Abu Saleh
b)
Abosslah
c)
Abu-Salaah
Nationality:
Saudi Arabia
Passport no:
Saudi Arabia number F654645, issued on
30 Apr. 2005
(expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
in Hijri Calendar 21/03/1431.)
National identification no:
Saudi Arabia civil identification number 1028745097
Yemen
Listed on:
24 Mar. 2011

amended on
15 Apr. 2014,
15 Jun. 2015,
9 May 2018,
15 Nov. 2021,
8 Nov. 2022,
2 Feb. 2023
Other information:
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as
at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased),
Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.292
Name:
1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
Name (original script):
عثمان أحمد عثمان الغامدي
Title:
na
Designation:
na
DOB:
27 May 1979
POB:
Saudi Arabia
Good quality a.k.a.:
a)
Othman al-Ghamdi born
27 May 1979
in Saudi Arabia
b)
Uthman al-Ghamdi born
27 May 1979
in Saudi Arabia
c)
Uthman al-Ghamidi born
27 May 1979
in Saudi Arabia
d)
Othman bin Ahmed bin Othman Alghamdi
e)
Othman Ahmed Othman Al Omairah (born in 1973 in Shabwa, Yemen, nationality: Yemeni)
f)
Uthman Ahmad Uthman al-Ghamdi
g)
Othman Ahmed Othman al-Omirah
Low quality a.k.a.:
a)
Al Umairah al-Ghamdi
b)
Othman Bin Ahmed Bin Othman
Nationality:
Saudi Arabia
Passport no:
na
National identification no:
Saudi Arabia National Identification Number 1089516791
Yemen
Listed on:
16 Jun. 2011

amended on
15 Apr. 2014,
24 Nov. 2020
Other information:
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd
Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.293
Name:
1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
16 Nov. 1977
b)
16 Nov. 1974
POB:
a)
Solo, Indonesia
b)
Sukoharjo, Central Java, Indonesia
Good quality a.k.a.:
a)
Abdul Rahim Bashir
b)
'Abd Al-Rahim Ba'asyir
c)
'Abd Al-Rahim Bashir
d)
Abdurrahim Ba'asyir
e)
Abdurrahim Bashir
f)
Abdul Rachim Ba'asyir
g)
Abdul Rachim Bashir
h)
Abdul Rochim Ba'asyir
i)
Abdul Rochim Bashir
j)
Abdurochim Ba'asyir
k)
Abdurochim Bashir
l)
Abdurrochim Ba'asyir
m)
Abdurrochim Bashir
n)
Abdurrahman Ba'asyir
o)
Abdurrahman Bashir
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
Indonesia
Listed on:
19 Jul. 2011

amended on
24 Nov. 2020
Other information:
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.294
Name:
1: UMAR 2: PATEK 3: na 4: na
Title:
na
Designation:
na
DOB:
20 Jul. 1966
POB:
Central Java, Indonesia
Good quality a.k.a.:
a)
Omar Patek
b)
Mike Arsalan
c)
Hisyam Bin Zein
d)
Anis Alawi Jafar
Low quality a.k.a.:
a)
Pa'tek
b)
Pak Taek
c)
Umar Kecil
d)
Al Abu Syekh Al Zacky
e)
Umangis Mike
Nationality:
Indonesia
Passport no:
na
National identification no:
na
Indonesia
Listed on:
19 Jul. 2011

amended on
23 Feb. 2012,
22 Sep. 2017,
15 Nov. 2021
Other information:
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding
multiple terrorist attacks in the Philippines and Indonesia. Provided training to
Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and
sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at
May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.295
Name:
1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na
Title:
na
Designation:
na
DOB:
a)
28 May 1984
b)
3 Dec. 1979
c)
3 Mar. 1979 (from false passport)
POB:
East Lombok, West Nusa Tenggara, Indonesia
Good quality a.k.a.:
a)
Mohammad Jibril Abdurrahman
b)
Muhammad Jibriel Abdul Rahman
c)
Mohammad Jibriel Abdurrahman
d)
Muhamad Ricky Ardhan born
8 Aug. 1980
(appears in false Indonesian passport number S335026)
e)
Muhammad Ricky Ardhan bin Muhammad Iqbal
f)
Muhammad Ricky Ardhan bin Abu Jibril
Low quality a.k.a.:
a)
Muhammad Yunus
b)
Heris Syah
Nationality:
Indonesia
Passport no:
na
National identification no:
a)
Indonesian national identity card number 3219222002.2181558
b)
Identification number 2181558
a)
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
b)
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Listed on:
12 Aug. 2011

amended on
24 Nov. 2020,
15 Nov. 2021
Other information:
Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining
funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29
Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.296
Name:
1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na
Name (original script):
مطیع الرحمن علی محمد
Title:
na
Designation:
na
DOB:
Approximately 1977
POB:
Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan
Good quality a.k.a.:
a)
Mati-ur Rehman
b)
Mati ur Rehman
c)
Matiur Rahman
d)
Matiur Rehman
e)
Matti al-Rehman
f)
Abdul Samad
g)
Samad Sial
h)
Abdul Samad Sial
i)
Ustad Talha
j)
Qari Mushtaq
Low quality a.k.a.:
a)
Tariq
b)
Hussain
Nationality:
Pakistan
Passport no:
na
National identification no:
na
na
Listed on:
22 Aug. 2011

amended on
10 May 2012,
17 Oct. 2013,
24 Nov. 2020,
8 Nov. 2022,
2 Feb. 2023
Other information:
Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander
of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.298
Name:
1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na
Name (original script):
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Title:
na
Designation:
na
DOB:
Approximately 1981
POB:
Saudi Arabia
Good quality a.k.a.:
a)
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
b)
شيخ يونس الموريتاني (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
Yunis the Mauritanian)
Low quality a.k.a.:
a)
Salih the Mauritanian
b)
Mohamed Salem
c)
Youssef Ould Abdel Jelil
d)
El Hadj Ould Abdel Ghader
e)
Abdel Khader
f)
Abou Souleimane
g)
Chingheity
Nationality:
Mauritania
Passport no:
na
National identification no:
na
Mauritania
Listed on:
15 Sep. 2011

amended on
24 Nov. 2020,
30 Oct. 2023,
14 Dec. 2023
Other information:
Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted
by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.299
Name:
1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI
Name (original script):
إبراهيم عواد إبراهيم علي البدري السامرائي
Title:
Dr.
Designation:
na
DOB:
1971
POB:
Iraq
Good quality a.k.a.:
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ (born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri
al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim
al-Samarra’i))
Low quality a.k.a.:
a)
أبو دعاء ((Abu Du’a; Abu Duaa’) prominently known by this nom de guerre)
b)
Dr. Ibrahim
c)
أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)
Nationality:
Iraq
Passport no:
na
National identification no:
Ration card number: 0134852
a)
Iraq
b)
Syrian Arab Republic
Listed on:
5 Oct. 2011

amended on
20 Jul. 2012,
10 Dec. 2015,
24 Nov. 2020,
15 Nov. 2021,
11 Mar. 2025
Other information:
Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible
for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed
al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.300
Name:
1: MONIR 2: CHOUKA 3: na 4: na
Title:
na
Designation:
na
DOB:
30 Jul. 1981
POB:
Bonn, Germany
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu Adam
Nationality:
a)
Germany
b)
Morocco
Passport no:
Germany number 5208323009, issued on
2 Feb. 2007
, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)
National identification no:
Germany National Identification Number 5209530116, issued on
21 Jun. 2006
, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)
Ungartenstraße 6, Bonn, 53229, Germany (previous)
Listed on:
25 Jan. 2012

amended on
15 Nov. 2021
Other information:
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin
Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.301
Name:
1: YASSIN 2: CHOUKA 3: na 4: na
Title:
na
Designation:
na
DOB:
11 Dec. 1984
POB:
Bonn, Germany
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu Ibraheem
Nationality:
a)
Germany
b)
Morocco
Passport no:
Germany number 5204893014, issued on
5 Oct. 2000
, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)
National identification no:
Germany National Identification Number 5209445304, issued on
5 Sep. 2005
, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)
Karl-Barth-Straße 14, Bonn, 53129, Germany (previous)
Listed on:
25 Jan. 2012

amended on
15 Nov. 2021
Other information:
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.303
Name:
1: FAZAL 2: RAHIM 3: na 4: na
Name (original script):
فضل رحيم
Title:
na
Designation:
na
DOB:
a)
5 Jan. 1974
b)
1977
c)
1975
d)
24 Jan. 1973
POB:
Kabul, Afghanistan
Good quality a.k.a.:
a)
Fazel Rahim; Fazil Rahim
b)
Fazil Rahman
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number R512768
National identification no:
na
a)
(Afghanistan/Pakistan border region (previous address))
b)
(A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address))
c)
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address)
Listed on:
6 Mar. 2012

amended on
15 Nov. 2021
Other information:
Was a financial facilitator for the Islamic Movement of Uzbekistan
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.304
Name:
1: MOCHAMMAD 2: ACHWAN 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
4 May 1948
b)
4 May 1946
POB:
Tulungagung, Indonesia
Good quality a.k.a.:
a)
Muhammad Achwan
b)
Muhammad Akhwan
c)
Mochtar Achwan
d)
Mochtar Akhwan
e)
Mochtar Akwan
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
a)
Indonesia National Identity Card 3573010405480001
b)
Indonesia National Identity Card 353010405480001
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
Listed on:
12 Mar. 2012

amended on
15 Nov. 2021,
27 May 2022
Other information:
Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu
Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.305
Name:
1: ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR
Title:
na
Designation:
na
DOB:
31 Jan. 1974
POB:
Sukoharjo, Indonesia
Good quality a.k.a.:
a)
Abdul Rosyid Ridho Bashir
b)
Rashid Rida Ba’aysir
c)
Rashid Rida Bashir
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
(Indonesian National Identity Card number 1127083101740003 under name
Abdul Rosyid Ridho Ba’asyir)
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia
Listed on:
12 Mar. 2012

amended on
15 Nov. 2021
Other information:
Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.306
Name:
1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN
Name (original script):
مصطفى حجي محمد خان
Title:
na
Designation:
na
DOB:
a)
(Between Aug. and Sep. 1977)
b)
1976
POB:
a)
Al-Madinah, Saudi Arabia
b)
Sangrar, Sindh Province, Pakistan
Good quality a.k.a.:
a)
حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
b)
Khalid Mahmud
Low quality a.k.a.:
a)
Ahmad Shahji
b)
Mustafa Muhammad
c)
Abu Gharib al-Madani
d)
أبو شيماء (Abu-Shaima; Abu- Shayma)
Nationality:
a)
Pakistan
b)
Saudi Arabia
Passport no:
na
National identification no:
na
na
Listed on:
14 Mar. 2012

amended on
15 Nov. 2021,
11 Mar. 2025
Other information:
Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida
operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.307
Name:
1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na
Title:
a)
Maulavi
b)
Mullah
Designation:
na
DOB:
1940
POB:
Gujranwala, Punjab Province, Pakistan
Good quality a.k.a.:
a)
Hafiz Abdul Salam Bhattvi
b)
Hafiz Abdusalam Budvi
c)
Hafiz Abdussalaam Bhutvi
d)
Abdul Salam Budvi
e)
Abdul Salam Bhattwi
f)
Abdul Salam Bhutvi
g)
Mullah Abdul Salaam Bhattvi
h)
Molvi Abdursalam Bhattvi
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
na
Listed on:
14 Mar. 2012

amended on
15 Nov. 2021,
19 Dec. 2023
Other information:
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed
deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.308
Name:
1: ZAFAR 2: IQBAL 3: na 4: na
Title:
na
Designation:
na
DOB:
4 Oct. 1953
POB:
Good quality a.k.a.:
a)
Zaffer Iqbal
b)
Malik Zafar Iqbal Shehbaz
c)
Malik Zafar Iqbal Shahbaz
d)
Malik Zafar Iqbal
Low quality a.k.a.:
a)
Zafar Iqbal Chaudhry
b)
Muhammad Zafar Iqbal
Nationality:
Pakistan
Passport no:
DG5149481, issued on
22 Aug. 2006
(expired on 21 Aug. 2011, passport booklet number A2815665)
National identification no:
a)
35202- 4135948-7
b)
Alternate national identification number 29553654234
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan
Listed on:
14 Mar. 2012

amended on
1 May 2019,
8 Nov. 2022
Other information:
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.309
Name:
1: ABDUR REHMAN 2: na 3: na 4: na
Name (original script):
عبد الرحمن
Title:
na
Designation:
na
DOB:
3 Oct. 1965
POB:
Mirpur Khas, Pakistan
Good quality a.k.a.:
a)
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
b)
عبد الرحمن السيندي (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi)
c)
عبدالله السندي (Abdullah Sindhi)
Low quality a.k.a.:
Abdur Rehman Muhammad Yamin
Nationality:
Pakistan
Passport no:
Pakistan number CV9157521, issued on
8 Sep. 2008
(expires on 7 Sep. 2013)
National identification no:
Pakistan national identity card number 44103-5251752-5
Karachi, Pakistan
Listed on:
14 Mar. 2012

amended on
1 May 2019,
8 Nov. 2022
Other information:
Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.311
Name:
1: AYYUB 2: BASHIR 3: na 4: na
Name (original script):
ایوب بشیر
Title:
a)
Qari
b)
Alhaj
Designation:
na
DOB:
a)
1966
b)
1964
c)
1969
d)
1971
POB:
Good quality a.k.a.:
a)
Alhaj Qari Ayub Bashar
b)
Qari Muhammad Ayub
Low quality a.k.a.:
na
Nationality:
a)
Uzbekistan
b)
Afghanistan
Passport no:
na
National identification no:
na
Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan
Listed on:
18 Oct. 2012

amended on
17 Jul. 2018,
1 May 2019,
15 Nov. 2021
Other information:
Member of leadership council as of early 2010 and head of finance for the
Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical
support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between
2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly
deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.
2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.312
Name:
1: AAMIR 2: ALI 3: CHAUDHRY 4: na
Name (original script):
عامر علی چوہدری
Title:
na
Designation:
na
DOB:
3 Aug. 1986
POB:
Good quality a.k.a.:
a)
Aamir Ali Chaudary
b)
Aamir Ali Choudry
c)
Amir Ali Chaudry
Low quality a.k.a.:
Huzaifa
Nationality:
Pakistan
Passport no:
Pakistan number BN 4196361, issued on
28 Oct. 2008
(expiring 27 Oct. 2013)
National identification no:
Pakistan 33202-7126636-9
na
Listed on:
18 Oct. 2012

amended on
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided
financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.313
Name:
1: DJAMEL 2: AKKACHA 3: na 4: na
Name (original script):
جمال عكاشة
Title:
na
Designation:
na
DOB:
9 May 1978
POB:
Rouiba, Algiers, Algeria
Good quality a.k.a.:
a)
Yahia Abou el Hoummam
b)
Yahia Abou el Hammam
Low quality a.k.a.:
na
Nationality:
Algeria
Passport no:
na
National identification no:
na
Mali
Listed on:
5 Feb. 2013

amended on
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator
of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)
in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased
in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.314
Name:
1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na
Name (original script):
عبد الرحمن ولد العامر
Title:
na
Designation:
na
DOB:
Between 1977 and 1982
POB:
Tabankort, Mali
Good quality a.k.a.:
a)
Ahmed el Tilemsi
b)
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
c)
Ahmad Ould Amar
Low quality a.k.a.:
na
Nationality:
Mali
Passport no:
na
National identification no:
na
a)
Gao, Mali
b)
Tabankort, Mali
c)
In Khalil, Mali
d)
Al Moustarat, Mali
Listed on:
22 Feb. 2013

amended on
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.
2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with
Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.315
Name:
1: HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na
Name (original script):
حماده ولد محمد الخيري
Title:
na
Designation:
na
DOB:
1970
POB:
Nouakchott, Mauritania
Good quality a.k.a.:
a)
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
b)
Ould Kheirou
c)
Hamad el Khairy
Low quality a.k.a.:
Abou QumQum
Nationality:
a)
Mauritania
b)
Mali
Passport no:
Mali number A1447120 (expired on 19 Oct. 2011)
National identification no:
na
Gao, Mali
Listed on:
22 Feb. 2013

amended on
1 May 2019,
8 Nov. 2022
Other information:
Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al
Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed
Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.316
Name:
1: IYAD 2: AG GHALI 3: na 4: na
Name (original script):
اياد اغ غالي
Title:
na
Designation:
na
DOB:
1958
POB:
Abeibara, Kidal Region, Mali
Good quality a.k.a.:
Sidi Mohamed Arhali born
1 Jan. 1958
in Bouressa, Bourem Region, Mali
Low quality a.k.a.:
na
Nationality:
Mali
Passport no:
Mali number A1037434, issued on
10 Aug. 2001
(expired on 31 Dec. 2014)
National identification no:
Mali Birth certificate 012546
Mali
Listed on:
25 Feb. 2013

amended on
23 Sep. 2014,
1 May 2019,
8 Nov. 2022,
14 Nov. 2023
Other information:
Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas
tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.318
Name:
1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF
Name (original script):
محمد جمال عبدالرحيم أحمد الكاشف
Title:
na
Designation:
na
DOB:
a)
1 Jan. 1964
b)
1 Feb. 1964
POB:
Cairo, Egypt
Good quality a.k.a.:
a)
Muhammad Jamal Abdo Al-Kashif
b)
Muhammad Jamal Abdo Al Kashef
c)
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
d)
Muhammad Jamal Abd-Al Rahim Al-Kashif
e)
Muhammad Jamal Abdu
f)
Muhammad Jamal
Low quality a.k.a.:
a)
Muhammad Jamal Abu Ahmad (nom de guerre)
b)
Abu Ahmad (nom de guerre)
c)
Abu Jamal (nom de guerre)
d)
Muhammad Gamal Abu Ahmed
e)
Mohammad Jamal Abdo Ahmed (nom de guerre)
f)
Muhammad Jamal Abduh (nom de guerre)
g)
Muhammad Jamal Ahmad Abdu (nom de guerre)
h)
Riyadh (nom de guerre)
Nationality:
Egypt
Passport no:
a)
Egypt number 6487, issued on
30 Jan. 1986
(issued under name Muhammad Jamal Abdu)
b)
Egypt (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif)
c)
Yemen number 388181 (issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif)
National identification no:
na
Egypt
Listed on:
21 Oct. 2013

amended on
1 May 2019,
8 Nov. 2022
Other information:
rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011,
established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in
Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in
the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the
United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City
terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the
leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca.
2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012.
Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali
Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.319
Name:
1: MOHAMED 2: LAHBOUS 3: na 4: na
Name (original script):
محمد لحبوس
Title:
na
Designation:
na
DOB:
1978
POB:
Mali
Good quality a.k.a.:
a)
Mohamed Ennouini
b)
Hassan
c)
Hocine
Low quality a.k.a.:
na
Nationality:
Mali
Passport no:
na
National identification no:
na
Mali
Listed on:
24 Oct. 2013

amended on
29 Mar. 2019,
1 May 2019,
8 Nov. 2022
Other information:
Member of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.320
Name:
1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na
Name (original script):
عبدالحميد المصلي
Title:
na
Designation:
na
DOB:
1976
POB:
a)
Darnah, Libya
b)
Danar, Libya
Good quality a.k.a.:
a)
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
b)
Abd-al-Hamid Musalli
c)
Hamid Masli
Low quality a.k.a.:
a)
Hamza al-Darnawi
b)
Hamzah al-Darnawi
c)
Hamza Darnawi
d)
Hamzah Darnawi
e)
Hamzah Dirnawi
f)
Hamza Darnavi
g)
Hamza al-Darnavi
h)
Abdullah Darnawi
i)
Abu-Hamzah al-Darnawi
Nationality:
Libya
Passport no:
na
National identification no:
na
(Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan)
Listed on:
26 Nov. 2013

amended on
1 May 2019,
8 Nov. 2022
Other information:
Leader and trainer of an Al-Qaida electronics and explosives workshop
producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.322
Name:
1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na
Name (original script):
أبو بكر محمد الشكوى
Title:
na
Designation:
na
DOB:
1969
POB:
Shekau Village, Yobe State, Nigeria
Good quality a.k.a.:
Abubakar Shekau
Low quality a.k.a.:
a)
Abu Mohammed Abubakar bin Mohammed
b)
Abu Muhammed Abubakar bi Mohammed
c)
Shekau
d)
Shehu
e)
Shayku
f)
Imam Darul Tauhid
g)
Imam Darul Tawheed
Nationality:
Nigeria
Passport no:
na
National identification no:
na
Nigeria
Listed on:
26 Jun. 2014

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138).
Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.323
Name:
1: SAID 2: ARIF 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
25 Jun. 1964
b)
5 Dec. 1969
c)
12 May 1965
POB:
Oran, Algeria
Good quality a.k.a.:
a)
Said Mohamed Arif
b)
Omar Gharib
c)
Abderahmane
d)
Abdallah al-Jazairi
e)
Slimane Chabani
f)
Souleiman
g)
ABOU SOULEIMAN
Low quality a.k.a.:
a)
ABDULLAH
b)
ABDALLAH
c)
ABU ABDULLAH
Nationality:
Algeria
Passport no:
na
National identification no:
na
a)
78 Boulevard Bezghoud Mustapha, Oran, Algeria
b)
No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria
Listed on:
15 Aug. 2014

amended on
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other
terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah,
listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha
Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.324
Name:
1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH
Title:
na
Designation:
na
DOB:
13 Jul. 1985
POB:
Saqra, Saudi Arabia
Good quality a.k.a.:
a)
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
b)
Sanafi al Nasr
Low quality a.k.a.:
na
Nationality:
Saudi Arabia
Passport no:
na
National identification no:
na
na
Listed on:
15 Aug. 2014

amended on
1 May 2019,
15 Nov. 2021,
11 Mar. 2025
Other information:
A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as
Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria
in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.325
Name:
1: ABOU 2: MOHAMED 3: AL ADNANI 4: na
Title:
na
Designation:
na
DOB:
Approximately 1977
POB:
Binnish, Syrian Arab Republic
Good quality a.k.a.:
a)
Yaser Khalaf Nazzal Alrawi
b)
Jaber Taha Falah
c)
Abou Khattab
d)
Abou Sadeq Alrawi
e)
Tah al Binchi
f)
Abu Mohammed al-Adnani
g)
Taha Sobhi Falaha
h)
Yasser Khalaf Hussein Nazal al-Rawi
i)
Abu Baker al-Khatab
j)
Abu Sadek al-Rawi
k)
Taha al-Banshi
l)
Abu Mohamed al-Adnani
m)
Abu-Mohammad al-Adnani al-Shami
n)
Hajj Ibrahim
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
15 Aug. 2014

amended on
1 May 2019,
15 Nov. 2021,
11 Mar. 2025
Other information:
Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir
of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad
Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.326
Name:
1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI
Title:
na
Designation:
na
DOB:
17 Nov. 1960
POB:
Kuwait
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Kuwait
Passport no:
a)
Kuwait number 001714467
b)
Kuwait number 101505554
National identification no:
na
na
Listed on:
15 Aug. 2014

amended on
23 Mar. 2021,
15 Nov. 2021
Other information:
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq
and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
(QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.327
Name:
1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI
Title:
na
Designation:
na
DOB:
a)
4 Dec. 1971
b)
1977
POB:
Kharj, Saudi Arabia
Good quality a.k.a.:
a)
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
b)
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
c)
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
d)
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
e)
Abdulrhman Mohammed D. Aljahani
f)
Abu al-Wafa’
g)
Abu Anas
h)
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
i)
Abu Wafa al-Saudi
j)
Abu al-Wafa
k)
Abd al-Rahman Muhammad Thafir al-Jahni
l)
Abd al-Rahman Muhammad al-Juhani
m)
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
n)
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Low quality a.k.a.:
Abou Wafa al Saoudi
Nationality:
Saudi Arabia
Passport no:
F508591
National identification no:
Saudi Arabia 1027508157
na
Listed on:
15 Aug. 2014

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah
Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for
that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.329
Name:
1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI
Title:
na
Designation:
na
DOB:
15 Sep. 1978
POB:
Dammam, Saudi Arabia
Good quality a.k.a.:
a)
ABU MARYAM AL-ZAHRANI
b)
ABU MARYAM AL-SAUDI
c)
AHMED ABDULLAH S AL-ZAHRANI
d)
AHMAD ABDULLAH SALIH AL-ZAHRANI
e)
ABU MARYAM AL-AZADI
f)
AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI
g)
AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI
Low quality a.k.a.:
na
Nationality:
Saudi Arabia
Passport no:
Saudi Arabia number E126785, issued on
27 May 2002
(expired on 3 Apr. 2007)
National identification no:
na
(Located in Syria)
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for
terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion:
olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.330
Name:
1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI
Title:
na
Designation:
na
DOB:
12 Apr. 1976
POB:
Al Baraka, Saudi Arabia
Good quality a.k.a.:
a)
Mansur al-Harbi
b)
Azzam al-Subhi
c)
Azam Abdallah Razeeq al Mouled Alsbhua
d)
Abu Muslem al-Maky
e)
Abu Suliman al-Harbi
f)
Abu Abdalla al-Harbi
g)
Azam A.R. Alsbhua
Low quality a.k.a.:
na
Nationality:
Saudi Arabia
Passport no:
Saudi Arabia number C389664, issued on
15 Sep. 2000
National identification no:
1024026187
na
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the
Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al
Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.331
Name:
1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE
Title:
na
Designation:
na
DOB:
19 Oct. 1978
POB:
Oslo, Norway
Good quality a.k.a.:
na
Low quality a.k.a.:
Muslim Abu Abdurrahman
Nationality:
Norway
Passport no:
na
National identification no:
na
na
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown;
height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.332
Name:
1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN
Title:
na
Designation:
na
DOB:
17 Dec. 1984
POB:
Buraidah, Saudi Arabia
Good quality a.k.a.:
Barahim Suliman H. al Hblian
Low quality a.k.a.:
a)
Abu Jabal
b)
Abu-Jabal
Nationality:
Saudi Arabia
Passport no:
Saudi Arabia number F800691
National identification no:
1047503170
na
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:
eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.333
Name:
1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN HASSINE
Name (original script):
سيف الله بن عمر بن محمد بنحسين
Title:
na
Designation:
na
DOB:
8 Nov. 1965
POB:
Tunis, Tunisia
Good quality a.k.a.:
a)
Seif Allah ben Hocine
b)
Saifallah ben Hassine
c)
Sayf Allah ‘Umar bin Hassayn
d)
Seifallah ben Amor ben Hassine
e)
Sayf Allah bin Hussayn
Low quality a.k.a.:
a)
Abu Iyyadh al-Tunisi
b)
Abou Iyadh el-Tounsi
c)
Abu Ayyad al-Tunisi
d)
Abou Aayadh
e)
Abou Iyadh
Nationality:
Tunisia
Passport no:
Tunisia number G557170, issued on
16 Nov. 1989
National identification no:
Tunisia National Identification Card 05054425, issued on
3 May 2011
(issued in Hammam Lif)
a)
60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia
b)
Libya (possible location as at Jul. 2017)
Listed on:
23 Sep. 2014

amended on
15 Feb. 2017,
26 Dec. 2017,
24 Nov. 2020
Other information:
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.334
Name:
1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na
Title:
na
Designation:
na
DOB:
1954
POB:
Doha, Qatar
Good quality a.k.a.:
a)
Abd al-Rahman bin 'Amir al-Na'imi
b)
'Abd al-Rahman al-Nu'aimi
c)
'Abd al-Rahman bin 'Amir al-Nu'imi
d)
'Abd al-Rahman bin 'Amir al-Nu'aymi
e)
'Abdallah Muhammad al-Nu'aymi
f)
'Abd al-Rahman al-Nua'ymi
g)
A. Rahman al-Naimi
h)
Abdelrahman Imer al Jaber al Naimeh
i)
A. Rahman Omair J Alnaimi
j)
Abdulrahman Omair al Neaimi
Low quality a.k.a.:
na
Nationality:
Qatar
Passport no:
a)
Qatar number 01461558 (expiring 20 Jan. 2024)
b)
Qatari passport number 00868774 (expired on 27 Apr. 2014)
National identification no:
a)
Qatar 25463400086
b)
Qatar 25463401784 (expires on 6 Dec. 2019)
Al-Waab, Qatar
Listed on:
23 Sep. 2014

amended on
15 Feb. 2017,
23 Mar. 2021
Other information:
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq
(QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.335
Name:
1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI
Title:
na
Designation:
na
DOB:
6 Mar. 1973
POB:
Good quality a.k.a.:
a)
‘Abd al-Rahman Khalaf al-Anizi
b)
‘Abd al-Rahman Khalaf al-‘Anzi
Low quality a.k.a.:
a)
Abu Usamah al-Rahman
b)
Abu Shaima’ Kuwaiti
c)
Abu Usamah al-Kuwaiti
d)
Abu Usama
e)
Yusuf
Nationality:
Kuwait
Passport no:
na
National identification no:
Kuwait 273030601222
Syrian Arab Republic (located in since 2013)
Listed on:
23 Sep. 2014

amended on
15 Feb. 2017,
1 May 2019,
8 Nov. 2022,
2 Feb. 2023
Other information:
A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to
Al-Qaida (QDe.004) and Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022.

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.337
Name:
1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI
Title:
Amir
Designation:
na
DOB:
a)
1 Jun. 1976
b)
1976
POB:
a)
Al-Shura, Mosul, Iraq
b)
Hararah, Ninawa Province, Iraq
Good quality a.k.a.:
a)
Muyassir al-Jiburi
b)
Muyassir Harara
c)
Muyassir al-Shammari
d)
Muhammad Khalid Hassan
Low quality a.k.a.:
a)
Al-Shammari
b)
Mus'ab al-Qahtani
c)
Abu Maria al-Qatani
d)
ABU UMAR (Responsable de la charia du Front el-Nosra pour le peuple du Levant (QDe.137) au début de 2014. Serait décédé le 2 avril 2024
en République arabe syrienne. Nom de la mère : Subhah Muhammad Sayf. L’examen de l’inscription en application de la résolution
2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée
le 30 octobre 2023. )
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
30 Oct. 2023,
2 Dec. 2024
Other information:
Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as
of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610
(2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.338
Name:
1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI
Title:
Doctor
Designation:
na
DOB:
1 Jan. 1973
POB:
Warah, Kuwait
Good quality a.k.a.:
a)
Shafi al-Ajmi
b)
Sheikh Shafi al-Ajmi
Low quality a.k.a.:
Shaykh Abu-Sultan
Nationality:
Kuwait
Passport no:
0216155930
National identification no:
na
Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Listed on:
23 Sep. 2014

amended on
24 Nov. 2020,
22 Aug. 2025
Other information:
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait
as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.339
Name:
1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL-QADULI
Title:
na
Designation:
na
DOB:
a)
1959
b)
1957
POB:
Mosul, Ninawa Province, Iraq
Good quality a.k.a.:
a)
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
b)
Umar Muhammad Khalil Mustafa
c)
Abdul Rahman Muhammad al-Bayati
d)
Tahir Muhammad Khalil Mustafa al-Bayati
e)
Aliazra Ra’ad Ahmad
Low quality a.k.a.:
a)
Abu-Shuayb
b)
Hajji Iman
c)
Abu Iman
d)
Abu Ala
e)
Abu Hasan
f)
Abu Muhammad
g)
Abu Zayna
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
30 Oct. 2023,
14 Dec. 2023
Other information:
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed
in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.340
Name:
1: EMILIE 2: EDWIGE 3: KONIG 4: na
Title:
na
Designation:
na
DOB:
9 Dec. 1984
POB:
Ploemeur, France
Good quality a.k.a.:
na
Low quality a.k.a.:
Emilie Samra Konig
Nationality:
France
Passport no:
French passport number 05AT521433, issued on
30 Nov. 2005
(issued by the sous-prefecture of police of Lorient, France)
National identification no:
a)
French national identity card number 050456101445, issued on
19 May 2005
(issued by the sous-prefecture of police of Lorient, France)
b)
French identity card number 0205561020089, issued on
30 May 2002
(issued under name Emilie Edwige Konig)
Syrian Arab Republic (located in since 2013)
Listed on:
23 Sep. 2014

amended on
24 Jun. 2016,
15 Nov. 2021
Other information:
French terrorist fighter who travelled to Syria and joined Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in
radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet.
Incites violent activities against France. French arrest warrant issued on 12 Jun.
2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in
Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.341
Name:
1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH
Title:
na
Designation:
na
DOB:
12 Mar. 1993
POB:
Paris, France
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
France
Passport no:
France number 12CP63882.3FRA, issued on
31 Jul. 2012
(valid until 30 Jul. 2022)
National identification no:
France national identity card 070275Q007873, issued on
16 Feb. 2007
(valid until 15 Feb. 2017)
a)
Grenoble, France (domicile from 1993 to 2012)
b)
Syrian Arab Republic (located in between 2012 and 2016)
c)
Turkey (from Jun. 2016 to Jan. 2017)
d)
France (in detention since Jan. 2017)
Listed on:
23 Sep. 2014

amended on
24 Jun. 2016,
27 Aug. 2017,
15 Nov. 2021
Other information:
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to
Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities
and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.342
Name:
1: OUMAR 2: DIABY 3: na 4: na
Title:
na
Designation:
na
DOB:
5 Aug. 1975
POB:
Dakar, Senegal
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Omsen
b)
Oumar Omsen
Nationality:
Senegal
Passport no:
na
National identification no:
na
Syrian Arab Republic (located in)
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
A leader of an armed group linked to Al-Nusrah Front for the People of
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.343
Name:
1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM
Name (original script):
اشرف محمد يوسف عثمان عبد السلام
Title:
na
Designation:
na
DOB:
1984
POB:
Iraq
Good quality a.k.a.:
a)
Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
b)
Ashraf Muhammad Yusuf 'Abd-al-Salam
c)
Ashraf Muhammad Yusif 'Abd al-Salam
Low quality a.k.a.:
a)
Khattab
b)
Ibn al-Khattab
Nationality:
Jordan
Passport no:
a)
K048787, issued in Jordan
b)
486298, issued in Jordan
National identification no:
na
Syrian Arab Republic (located in as at Dec. 2014)
Listed on:
23 Jan. 2015

amended on
24 Nov. 2020,
23 Mar. 2021
Other information:
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab
Republic since early 2014. Provided financial, material, and technological support
for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in
Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.344
Name:
1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR
Name (original script):
ابراهیم عیسی حاجي محمد البکر
Title:
na
Designation:
na
DOB:
12 Jul. 1977
POB:
Qatar
Good quality a.k.a.:
a)
Ibrahim 'Issa Haji Muhammad al-Bakar
b)
Ibrahim 'Isa Haji al-Bakr
c)
Ibrahim Issa Hijji Mohd Albaker
d)
Ibrahim Issa Hijji Muhammad al-Baker
e)
Ibrahim 'Issa al-Bakar
f)
Ibrahim al-Bakr
Low quality a.k.a.:
Abu-Khalil
Nationality:
Qatar
Passport no:
Qatar number 01016646, issued in Qatar (expired on 11 Jan. 2017)
National identification no:
Qatar identification number 27763401255
Al Rayyan, Qatar
Listed on:
23 Jan. 2015

amended on
14 Nov. 2020,
24 Nov. 2020,
23 Mar. 2021
Other information:
Facilitator who provides financial support for and financial services to
and in support of Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.345
Name:
1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na
Title:
na
Designation:
na
DOB:
a)
11 Jan. 1986
b)
1982
POB:
Akhmeta, Village Birkiani, Georgia
Good quality a.k.a.:
a)
Tarkhan Tayumurazovich Batyrashvili
b)
Tarkhan Batirashvili
Low quality a.k.a.:
a)
Omar Shishani
b)
Umar Shishani
c)
Abu Umar al-Shishani
d)
Omar al-Shishani
e)
Chechen Omar
f)
Omar the Chechen
g)
Omer the Chechen
h)
Umar the Chechen
i)
Abu Umar
j)
Abu Hudhayfah
Nationality:
Georgia
Passport no:
09AL14455, issued in Georgia (expires on 26 Jun. 2019)
National identification no:
08001007864, issued in Georgia
Syrian Arab Republic (located in as at Dec. 2014)
Listed on:
23 Jan. 2015

amended on
24 Nov. 2020
Other information:
As of mid-2014, Syria-based senior military commander and shura council
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
attacks in northern Syria.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.348
Name:
1: ANGGA 2: DIMAS 3: PERSHADA 4: na
Title:
Secretary General (as at mid-2014)
Designation:
na
DOB:
4 Mar. 1985
POB:
Jakarta, Indonesia
Good quality a.k.a.:
a)
Angga Dimas Persada born
4 Mar. 1985
in Jakarta, Indonesia
b)
Angga Dimas Persadha born
4 Mar. 1985
in Jakarta, Indonesia
c)
Angga Dimas Prasondha born
4 Mar. 1985
in Jakarta, Indonesia
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
Indonesia number W344982 (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
Indonesia)
National identification no:
na
na
Listed on:
13 Mar. 2015

amended on
24 Nov. 2020
Other information:
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.349
Name:
1: BAMBANG 2: SUKIRNO 3: na 4: na
Title:
na
Designation:
na
DOB:
5 Apr. 1975
POB:
Indonesia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Pak Zahra
b)
Abu Zahra
Nationality:
Indonesia
Passport no:
Indonesia number A2062513
National identification no:
na
na
Listed on:
13 Mar. 2015

amended on
24 Nov. 2020
Other information:
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.350
Name:
1: WIJI 2: JOKO 3: SANTOSO 4: na
Title:
na
Designation:
na
DOB:
14 Jul. 1975
POB:
Rembang, Jawa Tengah, Indonesia
Good quality a.k.a.:
Wijijoko Santoso born
14 Jul. 1975
in Rembang, Jawa Tengah, Indonesia
Low quality a.k.a.:
a)
Abu Seif al-Jawi
b)
Abu Seif
Nationality:
Indonesia
Passport no:
Indonesia number A2823222, issued on
28 May 2012
(expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia)
National identification no:
na
na
Listed on:
13 Mar. 2015

amended on
24 Nov. 2020
Other information:
Head of the foreign affairs division and key outreach player of Jemaah
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.352
Name:
1: MAULANA 2: FAZLULLAH 3: na 4: na
Title:
na
Designation:
na
DOB:
1974
POB:
Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan
Good quality a.k.a.:
a)
Mullah Fazlullah
b)
Fazal Hayat
Low quality a.k.a.:
Mullah Radio
Nationality:
na
Passport no:
na
National identification no:
na
(Afghanistan / Pakistan border region)
Listed on:
7 Apr. 2015

amended on
1 May 2019,
30 Oct. 2023,
19 Dec. 2023
Other information:
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local
TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.353
Name:
1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI
Name (original script):
علي بن الطاھر بن الفالح العوني الحرزي
Title:
na
Designation:
na
DOB:
9 Mar. 1986
POB:
Ariana, Tunisia
Good quality a.k.a.:
na
Low quality a.k.a.:
Abou Zoubair
Nationality:
Tunisia
Passport no:
Tunisia number W342058, issued on
14 Mar. 2011
(expires on 13 Mar 2016)
National identification no:
Tunisia National Identity Card number 08705184, issued on
24 Feb. 2011
a)
18 Mediterranean Street, Ariana, Tunisia
b)
Syrian Arab Republic (located in as at Mar. 2015)
c)
Iraq (possible alternative location as at Mar. 2015)
d)
Libya (previously located in)
Listed on:
10 Apr. 2015

amended on
14 Sep. 2016,
1 May 2019,
15 Nov. 2021
Other information:
Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment
of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist
acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya
on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi,
mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.354
Name:
1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI
Name (original script):
طارق بن الطاھر بن الفالح العوني الحرزي
Title:
na
Designation:
na
DOB:
3 May 1982
POB:
Tunis, Tunisia
Good quality a.k.a.:
na
Low quality a.k.a.:
Abou Omar Al Tounisi
Nationality:
Tunisia
Passport no:
Tunisia number Z050399, issued on
9 Dec. 2003
(expired on 8 Dec. 2008)
National identification no:
Tunisia National Identification Number 04711809, issued on
13 Nov. 2003
a)
18 Mediterranean Street, Ariana, Tunisia
b)
Syrian Arab Republic (located in as at Mar. 2015)
c)
Iraq (possible alternative location as at Mar. 2015)
d)
Libya (previously located in)
Listed on:
10 Apr. 2015

amended on
14 Sep. 2016,
1 May 2019,
15 Nov. 2021
Other information:
Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active
in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October
2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi,
mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.355
Name:
1: SOFIANE 2: BEN GOUMO 3: na 4: na
Title:
na
Designation:
na
DOB:
26 Jun. 1959
POB:
Derna, Libya
Good quality a.k.a.:
Sufyan bin Qumu
Low quality a.k.a.:
ABOU FARAI AL LIBI
Nationality:
Libya
Passport no:
na
National identification no:
na
Libya
Listed on:
3 Sep. 2015

amended on
24 Nov. 2020,
11 Mar. 2025
Other information:
Leader of Ansar al Charia Derna (QDe.145).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.356
Name:
1: AQSA 2: MAHMOOD 3: na 4: na
Title:
na
Designation:
na
DOB:
11 May 1994
POB:
Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
na
Low quality a.k.a.:
Umm Layth
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 720134834, issued on
27 Jun. 2012
(expires on 27 Jun. 2022)
National identification no:
na
a)
Syrian Arab Republic (as at Nov. 2013)
b)
United Kingdom of Great Britain and Northern Ireland (previous address)
Listed on:
28 Sep. 2015

amended on
24 Nov. 2020
Other information:
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and
a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation
of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.357
Name:
1: ASEEL 2: MUTHANA 3: na 4: na
Title:
na
Designation:
na
DOB:
22 Nov. 1996
POB:
Cardiff, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 516088643, issued on
7 Jan. 2014
(expires on 7 Jan. 2024)
National identification no:
na
a)
Syrian Arab Republic (as at Feb. 2014)
b)
United Kingdom of Great Britain and Northern Ireland (previous address)
Listed on:
30 Sep. 2015

amended on
24 Nov. 2020
Other information:
Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab
Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.358
Name:
1: NASSER 2: AHMED 3: MUTHANA 4: na
Title:
na
Designation:
na
DOB:
29 Apr. 1994
POB:
Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
Nasir Muthana
Low quality a.k.a.:
a)
Abdul Muthana
b)
Abu Muthana
c)
Abu Al-Yemeni Muthana
d)
Abu Muthanna
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 210804241, issued on
27 Jul. 2010
(expires on 27 Jul. 2020)
National identification no:
na
a)
Syrian Arab Republic (as at Nov. 2013)
b)
United Kingdom of Great Britain and Northern Ireland (previous address until Nov. 2013)
Listed on:
28 Sep. 2015

amended on
24 Nov. 2020
Other information:
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian
Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.359
Name:
1: OMAR 2: ALI 3: HUSSAIN 4: na
Title:
na
Designation:
na
DOB:
21 Mar. 1987
POB:
High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu-Sa'id Al Britani
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 205939411, issued on
21 Jul. 2004
(expired on 21 Apr. 2015)
National identification no:
na
a)
Syrian Arab Republic (as at Jan. 2014)
b)
United Kingdom of Great Britain and Northern Ireland (previous address until Jan. 2014)
Listed on:
28 Sep. 2015

amended on
24 Nov. 2020
Other information:
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian
Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.360
Name:
1: SALLY-ANNE 2: FRANCES 3: JONES 4: na
Title:
na
Designation:
na
DOB:
17 Nov. 1968
POB:
Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Umm Hussain al-Britani
b)
Sakinah Hussain
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
519408086, issued on
23 Sep. 2013
, issued in United Kingdom of Great Britain and Northern Ireland (expires on 23 Sep. 2023)
National identification no:
na
a)
Syrian Arab Republic (as at 2013)
b)
United Kingdom of Great Britain and Northern Ireland (previous location until 2013)
Listed on:
28 Sep. 2015

amended on
24 Nov. 2020
Other information:
Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.361
Name:
1: AMRU 2: AL-ABSI 3: na 4: na
Title:
na
Designation:
na
DOB:
Approximately 1979
POB:
Saudi Arabia
Good quality a.k.a.:
a)
Amr al Absi
b)
Abu al Athir Amr al Absi
Low quality a.k.a.:
a)
Abu al-Athir
b)
Abu al-Asir
c)
Abu Asir
d)
Abu Amr al Shami
e)
Abu al-Athir al-Shami
f)
Abu-Umar al-Absi
Nationality:
na
Passport no:
na
National identification no:
na
Homs, Syrian Arab Republic (location as at Sep. 2015)
Listed on:
29 Sep. 2015

amended on
1 May 2019,
8 Nov. 2022
Other information:
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of
ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.363
Name:
1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na
Name (original script):
Абдурахманов Магомед Магомедзакирович
Title:
na
Designation:
na
DOB:
24 Nov. 1974
POB:
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Banat (original script: Абу Банат)
b)
Abu al Banat (original script: Абу аль Банат)
Nationality:
Russian Federation
Passport no:
Russian foreign travel passport number 515458008 (expires 30 May 2017)
National identification no:
Russian Federation national passport number 8200203535
a)
Turkey (possible location)
b)
Syrian Arab Republic (previous confirmed location since Sep. 2012)
Listed on:
2 Oct. 2015

amended on
24 Nov. 2020
Other information:
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib,
extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour
brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the
authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.364
Name:
1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na
Name (original script):
Ислам Сеит-Умарович Атабиев
Title:
na
Designation:
na
DOB:
29 Sep. 1983
POB:
Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu Jihad (original script: Абу Джихад)
Nationality:
Russian Federation
Passport no:
Russian foreign travel passport number 620169661
National identification no:
Russian Federation national passport 9103314932, issued on
15 Aug. 2003
(issued by Department of the Federal Migration Service of the Russian
Federation for the Republic Karachayevo-Cherkessia)
a)
Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation
b)
Syrian Arab Republic (located in as at Aug. 2015)
c)
Iraq (possible alternative location as at Aug. 2015)
Listed on:
2 Oct. 2015

amended on
24 Nov. 2020
Other information:
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida
in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities
of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.365
Name:
1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na
Name (original script):
Ахмед Ражапович Чатаев
Title:
na
Designation:
na
DOB:
4 Jul. 1980
POB:
Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation
Good quality a.k.a.:
a)
Akhmad Shishani (original script: Ахмад Шишани)
b)
David Mayer (original script: Давид Майер)
c)
Elmir Sene (original script: Эльмир Сене)
Low quality a.k.a.:
Odnorukiy (original script: Однорукий)
Nationality:
Russian Federation
Passport no:
na
National identification no:
Russian Federation national passport 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs)
a)
Syrian Arab Republic (located in as at Aug. 2015)
b)
Iraq (possible alternative location as at Aug. 2015)
Listed on:
2 Oct. 2015

amended on
10 Dec. 2015,
30 Dec. 2015,
24 Nov. 2020
Other information:
As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115),
commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing
marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted
by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion
in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.366
Name:
1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na
Name (original script):
Тархан Исмаилович Газиев
Title:
na
Designation:
na
DOB:
11 Nov. 1965
POB:
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
Good quality a.k.a.:
a)
Ramzan Oduev (original script: Рамзан Одуев)
b)
Tarkhan Isaevich Gaziev (original script: Тархан Исаевич Газиев)
c)
Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев)
d)
Umar Sulimov (original script: Умар Сулимов)
Low quality a.k.a.:
a)
Wainakh (original script: Вайнах)
b)
Sever (original script: Север)
c)
Abu Bilal (original script: Абу-Билал)
d)
Abu Yasir (original script: Абу Ясир)
e)
Abu Asim (original script: Абу Ясим)
f)
Husan (original script: Хусан)
g)
Ab-Bilal
h)
Abu-Naser
Nationality:
Russian Federation
Passport no:
na
National identification no:
na
a)
Syrian Arab Republic (located in as at Aug. 2015)
b)
Iraq (possible alternative location as at Aug. 2015)
Listed on:
2 Oct. 2015

amended on
10 Dec. 2015,
6 Sep. 2016,
15 Nov. 2021
Other information:
As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted
by the authorities of the Russian Federation for terrorist crimes committed in its
territory, including through an international arrest warrant. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.367
Name:
1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na
Name (original script):
Заурбек Салимович Гучаев
Title:
na
Designation:
na
DOB:
7 Sep. 1975
POB:
Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Bach (original script: Бэч)
b)
Fackih (original script: Факих)
c)
Vostochniy (original script: Восточный)
d)
Muslim (original script: Муслим)
e)
Aziz (original script: Азиз)
f)
Abdul Aziz (original script: Абул Азиз)
Nationality:
Russian Federation
Passport no:
Russian foreign travel passport number 622641887
National identification no:
Russian Federation national passport 8304661431
a)
Syrian Arab Republic (located in as at Aug. 2015)
b)
Iraq (possible alternative location as at Aug. 2015)
Listed on:
2 Oct. 2015

amended on
24 Nov. 2020
Other information:
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian
Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.368
Name:
1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na
Name (original script):
Шамиль Магомедович Измайлов
Title:
na
Designation:
na
DOB:
29 Oct. 1980
POB:
Astrakhan, Russian Federation
Good quality a.k.a.:
Shamil Magomedovich Aliev (original script: Шамиль Магомедович Алиев)
Low quality a.k.a.:
Abu Hanifa (original script: Абу Ханифа)
Nationality:
Russian Federation
Passport no:
Russian foreign travel passport number 514448632, issued on
8 Sep. 2010
, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation)
National identification no:
Russian Federation national passport 1200075689, issued on
15 Dec. 2000
(issued by Russian Federation)
a)
Syrian Arab Republic (located in as at Aug. 2015)
b)
Iraq (possible alternative location as at Aug. 2015)
Listed on:
2 Oct. 2015

amended on
24 Nov. 2020
Other information:
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the
Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing
marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its
territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.369
Name:
1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL-RUMAYSH
Title:
na
Designation:
na
DOB:
4 Jan. 1973
POB:
Jeddah, Saudi Arabia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Rayhanah
b)
Abu-Rayhanah
c)
Handalah
d)
Abu-Rayhanah al-'Ansari al-Jeddawi
Nationality:
Yemen
Passport no:
Yemen number 01055336
National identification no:
Saudi Arabia alien registration number 2054275397, issued on
22 Jul. 1998
na
Listed on:
29 Sep. 2015

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.370
Name:
1: TARAD 2: MOHAMMAD 3: Alnori Alfares 4: ALJARBA
Title:
na
Designation:
na
DOB:
20 Nov. 1979
POB:
Iraq
Good quality a.k.a.:
Tarad Aljarba
Low quality a.k.a.:
Abu-Muhammad al-Shimali
Nationality:
Saudi Arabia
Passport no:
E704088, issued on
26 Aug. 2003
(expired on 2 Jul. 2008)
National identification no:
1121628414
na
Listed on:
29 Sep. 2015

amended on
6 Dec. 2019,
10 Sep. 2020,
30 Oct. 2023
Other information:
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s
leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the
Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in
Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.371
Name:
1: ABD AL-BASET 2: AZZOUZ 3: na 4: na
Title:
na
Designation:
na
DOB:
7 Feb. 1966
POB:
Doma, Libya
Good quality a.k.a.:
a)
Abdelbassed Azouz
b)
Abdul Baset Azouz
Low quality a.k.a.:
AA (initials)
Nationality:
Libya
Passport no:
a)
Libya number 223611
b)
British passport number C00146605
National identification no:
na
Libya (last known location)
Listed on:
29 Feb. 2016

amended on
24 Nov. 2020
Other information:
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern
part of Libya.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.372
Name:
1: GULMUROD 2: KHALIMOV 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
14 May 1975
b)
Approximately 1975
POB:
a)
Varzob area, Tajikistan
b)
Dushanbe, Tajikistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Tajikistan
Passport no:
na
National identification no:
na
Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)
Listed on:
29 Feb. 2016

amended on
24 Nov. 2020,
22 Aug. 2025
Other information:
Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Wanted by the Government of Tajikistan.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.374
Name:
1: NUSRET 2: IMAMOVIC 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
26 Sep. 1971
b)
26 Sep. 1977
POB:
Miljanovci, Kalesija Municipality, Bosnia and Herzegovina
Good quality a.k.a.:
Nusret Sulejman Imamovic
Low quality a.k.a.:
na
Nationality:
Bosnia and Herzegovina
Passport no:
a)
Bosnia and Herzegovina number 349054
b)
Bosnia and Herzegovina number 3490054
National identification no:
na
Syrian Arab Republic (location as at Sep. 2015)
Listed on:
29 Feb. 2016

amended on
29 Mar. 2019,
1 May 2019,
8 Nov. 2022
Other information:
Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to
be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.375
Name:
1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na
Title:
na
Designation:
na
DOB:
1 Aug. 1983
POB:
Paris, France
Good quality a.k.a.:
a)
Boubakeur el-Hakim
b)
Boubaker el Hakim
Low quality a.k.a.:
a)
Abou al Moukatel
b)
Abou Mouqatel
c)
Abu-Muqatil al-Tunisi
d)
El Hakim Boubakeur
Nationality:
a)
France
b)
Tunisia
Passport no:
na
National identification no:
na
Syrian Arab Republic (as at Sep. 2015)
Listed on:
29 Sep. 2015

amended on
24 Jun. 2016,
15 Nov. 2021
Other information:
French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.376
Name:
1: PETER 2: CHERIF 3: na 4: na
Title:
na
Designation:
na
DOB:
26 Aug. 1982
POB:
Paris, 20th district, France
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
France
Passport no:
na
National identification no:
na
Al Mukalla, Hadramawt province, Yemen
Listed on:
29 Sep. 2015

amended on
24 Jun. 2016,
15 Nov. 2021
Other information:
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in
absentia to five years in prison in France in 2012. Wanted by French authorities as
of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.377
Name:
1: MUHANNAD 2: AL-NAJDI 3: na 4: na
Title:
na
Designation:
na
DOB:
19 May 1984
POB:
al-Duwadmi, Saudi Arabia
Good quality a.k.a.:
'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Low quality a.k.a.:
Ghassan al-Tajiki
Nationality:
Saudi Arabia
Passport no:
na
National identification no:
na
na
Listed on:
29 Feb. 2016

amended on
24 Nov. 2020
Other information:
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan
and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on
24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.378
Name:
1: MAXIME 2: HAUCHARD 3: na 4: na
Title:
na
Designation:
na
DOB:
17 Mar. 1992
POB:
Saint Aubin les Elbeuf, Normandy, France
Good quality a.k.a.:
na
Low quality a.k.a.:
Abou Abdallah al Faransi
Nationality:
France
Passport no:
na
National identification no:
French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020)
Syrian Arab Republic (as at Sep. 2015)
Listed on:
29 Sep. 2015

amended on
24 Jun. 2016,
15 Nov. 2021
Other information:
French foreign terrorist fighter for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015
by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris
for murder in connection with a terrorist entity and participation in a terrorist
criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.380
Name:
1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI
Name (original script):
عبداللطیف بن عبدلله صالح محمد الكواري
Title:
na
Designation:
na
DOB:
28 Sep. 1973
POB:
Good quality a.k.a.:
a)
Abd-al-Latif Abdallah Salih al-Kawari
b)
Abd-al-Latif Abdallah Salih al-Kuwari
c)
Abd-al-Latif Abdallah al-Kawwari
d)
Abd-al-Latif Abdallah al-Kawari
e)
Abu Ali al-Kawari
Low quality a.k.a.:
na
Nationality:
Qatar
Passport no:
a)
Qatar number 01020802
b)
Qatar number 00754833, issued on
20 May 2007
c)
Qatar number 00490327, issued on
28 Jul. 2001
d)
Qatar number 01538029 (expires 14 Mar. 2025)
National identification no:
Qatar 27363400684
Al Kharaitiyat, Qatar
Listed on:
21 Sep. 2015

amended on
1 May 2019,
23 Mar. 2021,
8 Nov. 2022
Other information:
Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.382
Name:
1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI
Title:
na
Designation:
na
DOB:
15 Feb. 1972
POB:
Good quality a.k.a.:
a)
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
b)
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
c)
Sa'd al-Sharyan al-Ka'bi
Low quality a.k.a.:
a)
Abu Haza'
b)
Abu Hazza'
c)
Umar al-Afghani
d)
Abu Sa'd
e)
Abu Suad
Nationality:
Qatar
Passport no:
Qatar number 00966737 (expired 16 Feb. 2016)
National identification no:
Qatar 27263401275
Umm Salal, Qatar
Listed on:
21 Sep. 2015

amended on
1 May 2019,
23 Mar. 2021
Other information:
Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.383
Name:
1: MORAD 2: LAABOUDI 3: na 4: na
Title:
na
Designation:
na
DOB:
26 Feb. 1993
POB:
Morocco
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Ismail
b)
Abu Ismail al-Maghribi
Nationality:
Morocco
Passport no:
Morocco number UZ6430184
National identification no:
Morocco CD595054
Turkey
Listed on:
29 Feb. 2016

amended on
15 Nov. 2021
Other information:
Facilitator for travel of foreign terrorist fighters to join Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab
Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.384
Name:
1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na
Title:
na
Designation:
na
DOB:
1973
POB:
Sahl Village, Raqqa Province, Syrian Arab Republic
Good quality a.k.a.:
a)
'Ali Musa al-Shawagh
b)
Ali al-Hamoud al-Shawakh
c)
Ibrahim al-Shawwakh
d)
Muhammad 'Ali al-Shawakh
Low quality a.k.a.:
a)
Abu Luqman
b)
Ali Hammud
c)
Abdullah Shuwar al-Aujayd
d)
Ali Awas
e)
'Ali Derwish
f)
'Ali al-Hamud
g)
Abu Luqman al-Sahl
h)
Abu Luqman al-Suri
i)
Abu Ayyub
Nationality:
Syrian Arab Republic
Passport no:
na
National identification no:
na
Syrian Arab Republic
Listed on:
29 Feb. 2016

amended on
6 Dec. 2019,
18 Mar. 2020,
30 Oct. 2023
Other information:
A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh
was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.385
Name:
1: HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA’ARI
Title:
na
Designation:
na
DOB:
1975
POB:
Derna, Libya
Good quality a.k.a.:
Husayn al-Salihin Salih al-Sha‘iri
Low quality a.k.a.:
a)
Abu Habib al-Libi
b)
Hasan Abu Habib
Nationality:
Libya
Passport no:
Libya number 542858
National identification no:
Libya national identification number 55252, issued in Derna, Libya
Libya
Listed on:
29 Feb. 2016

amended on
15 Nov. 2021
Other information:
Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.386
Name:
1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL
Title:
na
Designation:
na
DOB:
10 May 1983
POB:
Ben Guerdane, Tunisia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Mounir Helel
b)
Mounir Hilel
c)
Abu Rahmah
d)
Abu Maryam al-Tunisi
Nationality:
Tunisia
Passport no:
na
National identification no:
08619445
Amria Ben Guerdane, Medenine, Tunisia
Listed on:
29 Feb. 2016

amended on
15 Nov. 2021,
27 May 2022
Other information:
Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing
material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist
fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed
as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.387
Name:
1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH
Title:
na
Designation:
na
DOB:
a)
22 Sep. 1988
b)
22 Sep. 1989
POB:
Alexandria, Egypt
Good quality a.k.a.:
a)
Muhammad Hameida Saleh
b)
Muhammad Abd-al-Halim Humaydah
c)
Faris Baluchistan
Low quality a.k.a.:
na
Nationality:
Egypt
Passport no:
na
National identification no:
na
Egypt
Listed on:
29 Feb. 2016

amended on
15 Nov. 2021
Other information:
Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to
Syrian Arab Republic and planning terrorist activities against targets in Europe.
Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.388
Name:
1: SALIM 2: BENGHALEM 3: na 4: na
Title:
na
Designation:
na
DOB:
6 Jul. 1980
POB:
Bourg la Reine, France
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
France
Passport no:
na
National identification no:
na
Syrian Arab Republic (as at Sep. 2015)
Listed on:
29 Feb. 2016

amended on
15 Nov. 2021
Other information:
Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.389
Name:
1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na
Title:
na
Designation:
na
DOB:
7 Feb. 1969
POB:
Annaba, Algeria
Good quality a.k.a.:
a)
Abou Obeida Youssef Al-Annabi
b)
Abu-Ubaydah Yusuf Al-Inabi
Low quality a.k.a.:
a)
Mebrak Yazid
b)
Youcef Abu Obeida
c)
Mibrak Yazid
d)
Yousif Abu Obayda Yazid
e)
Yazid Mebrak
f)
Yazid Mabrak
g)
Yusuf Abu Ubaydah
h)
Abou Youcef
Nationality:
Algeria
Passport no:
na
National identification no:
na
Algeria
Listed on:
29 Feb. 2016

amended on
15 Nov. 2021
Other information:
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.392
Name:
1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI
Name (original script):
فيصل احمد بن علي الزهراني
Title:
na
Designation:
na
DOB:
19 Jan. 1986
POB:
Good quality a.k.a.:
Faisal Ahmed Ali Alzahrani
Low quality a.k.a.:
a)
Abu Sarah al-Saudi
b)
Abu Sara Zahrani
Nationality:
Saudi Arabia
Passport no:
a)
Saudi Arabia number K142736, issued on
14 Jul. 2011
, issued in Al-Khafji, Saudi Arabia
b)
Saudi Arabia number G579315
National identification no:
na
Syrian Arab Republic
Listed on:
20 Apr. 2016

amended on
1 May 2019,
8 Nov. 2022,
21 Jul. 2023
Other information:
Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.394
Name:
1: HUSAYN 2: JUAYTHINI 3: na 4: na
Title:
na
Designation:
na
DOB:
3 May 1977
POB:
Nuseirat Refugee Camp, Gaza Strip, State of Palestine
Good quality a.k.a.:
a)
Hussein Mohammed Hussein Aljeithni
b)
Husayn Muhammad al-Juaythini
c)
Husayn Muhammad Husayn al-Juaythini
d)
Husayn Muhamad Husayn al-Juaythini
e)
Husayn Muhammad Husayn Juaythini
Low quality a.k.a.:
Abu Muath al-Juaitni
Nationality:
State of Palestine
Passport no:
0363464 (issued by Palestinian Authority)
National identification no:
na
Gaza Strip, State of Palestine
Listed on:
20 Apr. 2016

amended on
15 Nov. 2021
Other information:
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi,
listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an
ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.395
Name:
1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na
Title:
Ustad
Designation:
na
DOB:
1958 (Sep.)
POB:
Demak, Indonesia
Good quality a.k.a.:
a)
Mohammad Sholeh Ibrahim
b)
Muhammad Sholeh Ibrohim
c)
Muhammad Soleh Ibrahim
d)
Sholeh Ibrahim
e)
Muh Sholeh Ibrahim
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
a)
Indonesia 3311092409580002
b)
Indonesia 3311092409580003
a)
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia
b)
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten
Sukoharjo, Jawa Tengah, Indonesia
Listed on:
20 Apr. 2016

amended on
15 Nov. 2021,
27 May 2022
Other information:
Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.396
Name:
1: ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na
Name (original script):
Аслан Авгазарович Бютукаев
Title:
na
Designation:
na
DOB:
22 Oct. 1974
POB:
Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Amir Khazmat (original script: Амир Хазмат)
b)
Abubakar (original script: Абубакар)
Nationality:
Russian Federation
Passport no:
na
National identification no:
na
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation
Listed on:
3 Aug. 2016

amended on
15 Nov. 2021
Other information:
Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin
Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.397
Name:
1: AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na
Name (original script):
Айрат Насимович Вахитов
Title:
na
Designation:
na
DOB:
27 Mar. 1977
POB:
Naberezhnye Chelny, Republic of Tatarstan, Russian Federation
Good quality a.k.a.:
Salman Bulgarskiy (original script: Салман Булгарский)
Low quality a.k.a.:
na
Nationality:
Russian Federation
Passport no:
na
National identification no:
na
na
Listed on:
3 Aug. 2016

amended on
15 Nov. 2021
Other information:
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah
Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of
100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.398
Name:
1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na
Title:
na
Designation:
na
DOB:
9 Mar. 1981
POB:
Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Muhammad (original script: Абу Мухаммад)
b)
Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари)
c)
Muhamadmuhtar (original script: Мухамадмухтар)
Nationality:
Russian Federation
Passport no:
Russian passport number 8208 No. 555627 (issued by Leninskiy Office, Directorate of the Federal Migration Service of
the Russian Federation for the Republic of Dagestan)
National identification no:
na
na
Listed on:
12 Dec. 2016

amended on
9 Aug. 2017,
1 May 2019,
15 Nov. 2021
Other information:
Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian
Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion
in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.399
Name:
1: BASSAM 2: AHMAD 3: AL-HASRI 4: na
Name (original script):
بسام أحمد الحصري
Title:
na
Designation:
na
DOB:
a)
1 Jan. 1969
b)
Approximately 1971
POB:
a)
Qalamun, Damascus Province, Syrian Arab Republic
b)
Ghutah, Damascus Province, Syrian Arab Republic
c)
Tadamon, Rif Dimashq, Syrian Arab Republic
Good quality a.k.a.:
Bassam Ahmad Husari
Low quality a.k.a.:
a)
Abu Ahmad Akhlaq
b)
Abu Ahmad al-Shami
Nationality:
a)
Syrian Arab Republic
b)
State of Palestine
Passport no:
na
National identification no:
na
Syrian Arab Republic (Southern. Location as of July 2016)
Listed on:
22 Feb. 2017

amended on
8 Nov. 2022
Other information:
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.400
Name:
1: IYAD 2: NAZMI 3: SALIH 4: KHALIL
Name (original script):
إياد نظمي صالح خليل
Title:
na
Designation:
na
DOB:
1974
POB:
Syrian Arab Republic
Good quality a.k.a.:
a)
Ayyad Nazmi Salih Khalil
b)
Eyad Nazmi Saleh Khalil
Low quality a.k.a.:
a)
Iyad al-Toubasi
b)
Iyad al-Tubasi
c)
Abu al-Darda'
d)
Abu-Julaybib al-Urduni
e)
Abu-Julaybib
Nationality:
Jordan
Passport no:
a)
Jordan 654781 (approximately issued in 2009)
b)
Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)
National identification no:
na
Syrian Arab Republic (Coastal area of. Location as of April 2016)
Listed on:
22 Feb. 2017

amended on
8 Nov. 2022
Other information:
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.401
Name:
1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na
Title:
na
Designation:
na
DOB:
a)
1975
b)
1970
POB:
Raqqah Region, Marib Governorate, Yemen
Good quality a.k.a.:
a)
Ghalib Abdallah al-Zaydi
b)
Ghalib Abdallah Ali al-Zaydi
Low quality a.k.a.:
Ghalib al Zaydi
Nationality:
Yemen
Passport no:
na
National identification no:
na
na
Listed on:
22 Feb. 2017

amended on
6 Dec. 2019,
30 Oct. 2023
Other information:
A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with
weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.403
Name:
1: FARED 2: SAAL 3: na 4: na
Title:
na
Designation:
na
DOB:
18 Feb. 1989
POB:
Bonn, Germany
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Luqmaan Al Almani
b)
Abu Lugmaan
Nationality:
a)
Germany
b)
Algeria
Passport no:
na
National identification no:
Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)
na
Listed on:
16 Jun. 2017

amended on
8 Nov. 2022
Other information:
German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical
description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating
judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.404
Name:
1: MUHAMMAD 2: BAHRUM 3: NAIM 4: ANGGIH TAMTOMO
Title:
na
Designation:
na
DOB:
6 Sep. 1983
POB:
Surakarta, Indonesia
Good quality a.k.a.:
a)
Bahrun Naim
b)
Anggih Tamtomo
Low quality a.k.a.:
a)
Abu Rayyan
b)
Abu Rayan
c)
Abu Aisyah
Nationality:
Indonesia
Passport no:
na
National identification no:
na
a)
Aleppo, Syrian Arab Republic
b)
Raqqa, Syrian Arab Republic
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022,
2 Feb. 2023
Other information:
Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.405
Name:
1: Malik 2: Ruslanovich 3: Barkhanoev 4: na
Title:
na
Designation:
na
DOB:
14 Mar. 1992
POB:
Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Saifuddin
b)
Saifuddin al-Ingushi
c)
Saifuddin Ingushi
Nationality:
Russian Federation
Passport no:
na
National identification no:
na
Mosul, Iraq
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022
Other information:
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.406
Name:
1: Murad 2: Iraklievich 3: Margoshvili 4: na
Title:
na
Designation:
na
DOB:
15 Jan. 1970
POB:
Grozny, Chechen Republic, Russian Federation
Good quality a.k.a.:
a)
Zurab Iraklievich Margoshvili
b)
Murad Akhmedovich Madayev
c)
Lova Madayev
d)
Abu-Muslim Al-Shishani
Low quality a.k.a.:
a)
Muslim
b)
Lava
c)
John
d)
George
e)
Arthur
f)
Sedoy
Nationality:
a)
Russian Federation
b)
Georgia
Passport no:
na
National identification no:
na
na
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022
Other information:
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.407
Name:
1: OMAN 2: ROCHMAN 3: na 4: na
Title:
Ustadz
Designation:
na
DOB:
5 Jan. 1972
POB:
Sumedang, Indonesia
Good quality a.k.a.:
a)
Oman Rahman
b)
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
c)
Aman Abdul Rahman
d)
Aman Abdurahman
e)
Aman Abdurrachman
f)
Oman Abdulrohman
g)
Oman Abdurrahman
h)
Aman Abdurrahman
Low quality a.k.a.:
na
Nationality:
Indonesia
Passport no:
na
National identification no:
na
Pasir Putih Prison, Nusa Kambangan Island, Indonesia
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022,
2 Feb. 2023
Other information:
De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia,
despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.408
Name:
1: ALEXANDA 2: AMON 3: KOTEY 4: na
Title:
na
Designation:
na
DOB:
13 Dec. 1983
POB:
London, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
a)
Alexe Kotey
b)
Alexanda Kote
Low quality a.k.a.:
na
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 094477324, issued on
5 Mar. 2005
National identification no:
na
United States of America
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022,
2 Feb. 2023
Other information:
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian
Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons
inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing
marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.409
Name:
1: ELSHAFEE 2: EL SHEIKH 3: na 4: na
Title:
na
Designation:
na
DOB:
16 Jul. 1988
POB:
London, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
a)
El Shafee Elsheikh
b)
Alshafee El-Sheikh
Low quality a.k.a.:
na
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 801121547, issued on
16 Jun. 2009
(issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014)
National identification no:
na
United States of America
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022,
2 Feb. 2023
Other information:
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian
Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons
inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing
marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.410
Name:
1: SHANE 2: DOMINIC 3: CRAWFORD 4: na
Title:
na
Designation:
na
DOB:
22 Feb. 1986
POB:
Mount Hope, Trinidad and Tobago
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Asadullah
b)
Abu Sa’d at-Trinidadi
c)
Asad
Nationality:
Trinidad and Tobago
Passport no:
a)
Trinidad and Tobago number TA959547, issued on
19 Nov. 2013
(issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018)
b)
Trinidad and Tobago number T1071839, issued on
8 Nov. 2004
(issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
2014)
National identification no:
a)
Trinidad and Tobago National Identification Card 19860222007, issued on
16 Jun. 2011
(expiration date 16 Jun. 2016)
b)
Trinidad and Tobago Birth Certificate B394445, issued on
23 Jan. 2007
c)
Trinidad and Tobago Driver's Permit 892124B, issued on
30 Aug. 2007
(expiration date 30 Aug. 2010)
a)
Syrian Arab Republic (as at May 2014)
b)
Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014)
c)
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013)
d)
LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)
Listed on:
18 Aug. 2017

amended on
8 Nov. 2022
Other information:
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115).
Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description:
eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English,
Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.411
Name:
1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR
Name (original script):
سالم مصطفى محمد ال منصور
Title:
na
Designation:
na
DOB:
a)
20 Feb. 1962
b)
1959
POB:
a)
Baghdad, Iraq
b)
Tel Afar, Nineveh Province, Iraq
Good quality a.k.a.:
a)
Salim Mustafa Muhammad Mansur Al-Ifri
b)
Saleem Al-Ifri
c)
Salim Mansur Mustafa
d)
Salim Mansur
e)
Hajji Salim Al-Shaklar
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
Iraq number A6489694, issued on
2 Sep. 2013
(expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
منصور)
National identification no:
a)
Iraq national identification card 00813602, issued on
18 Sep. 2011
(name in Arabic script: سالم مصطفى محمد ال منصور)
b)
Iraq Certificate of Iraqi Nationality 300397, issued on
25 Jun. 2013
(name in Arabic script: سالم مصطفى محمد)
a)
17 Tamoz, Mosul, Iraq (previous address)
b)
Tel Afar – Al-Saad, Mosul, Iraq (previous address)
Listed on:
6 Mar. 2018

amended on
30 Oct. 2023,
2 Dec. 2024
Other information:
: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa
Salih , Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description:
hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610
(2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.412
Name:
1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI
Name (original script):
عمر محمود إرحيم الفياض الكبيسي
Title:
na
Designation:
na
DOB:
a)
16 Jun. 1967
b)
1 Jan. 1967
POB:
Al-Qaim, Al-Anbar Province, Iraq
Good quality a.k.a.:
a)
Umar Mahmud Rahim al-Kubaysi
b)
Omar Mahmood Irhayyim Al-Fayyadh
c)
Umar Mahmud Rahim
d)
Umar Mahmud Rahim Al-Qubaysi
e)
Umar Mahmud Al-Kubaysi Arhaym
f)
Umar Mahmud Arhaym
g)
Omar Mahmood Irhayyim
h)
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
i)
Umar al-Kubaysi
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
Iraq number A4059346, issued on
29 May 2013
, issued in Baghdad, Iraq (expires on 27 May 2021)
National identification no:
a)
Iraq national identification card 00405771, issued on
20 May 2013
, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض)
b)
Iraq Certificate of Iraqi Nationality 540763, issued on
13 Feb. 1984
(name in Arabic script: عمر محمود إرحيم)
Al-Qaim, Al-Anbar Province, Iraq
Listed on:
6 Mar. 2018

amended on
30 Oct. 2023
Other information:
Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar
Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.413
Name:
1: MYRNA 2: AJIJUL 3: MABANZA 4: na
Title:
na
Designation:
na
DOB:
11 Jul. 1991
POB:
Good quality a.k.a.:
a)
Myrna Adijul Mabanza
b)
Myrna Ajilul Mabanza
Low quality a.k.a.:
na
Nationality:
Philippines
Passport no:
na
National identification no:
a)
Voter ID 73320881AG1191MAM20000
b)
Student ID 200801087
c)
Other ID 140000900032
a)
Basilan Province, Philippines
b)
Zamboanga City, Philippines (previous address)
c)
Jeddah, Saudi Arabia (previous address)
d)
Daina, Saudi Arabia (previous address)
Listed on:
18 Jun. 2018

amended on
30 Oct. 2023
Other information:
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.414
Name:
1: ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na
Title:
na
Designation:
na
DOB:
a)
3 Mar. 1965
b)
1 Jan. 1965
c)
11 Jan. 1965
POB:
Tuburan, Basilan Province, Philippines
Good quality a.k.a.:
a)
Abdulpatta Abubakar Escalon
b)
Abdul Patta Escalon Abubakar
c)
Abdul Patta Abu Bakar
Low quality a.k.a.:
na
Nationality:
Philippines
Passport no:
a)
Philippines number EC6530802 (expires 19 Jan. 2021)
b)
Philippines number EB2778599
National identification no:
a)
Saudi Arabia 2135314355
b)
Saudi Arabia 202112421
a)
Philippines
b)
Jeddah, Saudi Arabia (previous address)
c)
Daina, Saudi Arabia (previous address)
Listed on:
18 Jun. 2018

amended on
30 Oct. 2023
Other information:
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.415
Name:
1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na
Name (original script):
عدنان أبو وليد الصحراوي
Title:
na
Designation:
na
DOB:
16 Feb. 1973
POB:
Laayoune
Good quality a.k.a.:
a)
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
b)
Adnan Abu Walid al-Sahrawi
c)
Abu Walid al Sahrawi
d)
Adnan Abu Walid al-Sahraoui
e)
Adnan Abu Waleed al-Sahrawi
f)
Lehbib Ould Ali Ould Said Ould Joumani
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Ménaka, Gao Region, Mali
Listed on:
9 Aug. 2018

amended on
8 Nov. 2022,
2 Feb. 2023
Other information:
Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.416
Name:
1: MOHAMMED 2: YUSIP 3: KARIM 4: na
Title:
na
Designation:
na
DOB:
11 Oct. 1978
POB:
Indonesia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Walid al Indunisi
b)
Zidni Elma
c)
Udtadz Syaifudin
d)
Mohammad Yusef Karim Faiz
e)
Muh Saifudin
f)
Kembar Khalid
g)
Mohamad Yusuf Karim Saifullah Faiz
h)
Mohammad Saifuddin Mohammad Yusuf Faiz
i)
Ustadz Faiz
j)
Saifudin Faiz
k)
Kholid Faiz
l)
Abdullah Faiz
m)
Fauz Faturohman
Nationality:
Indonesia
Passport no:
na
National identification no:
na
Syrian Arab Republic (location since 2015)
Listed on:
23 Aug. 2018

amended on
30 Oct. 2023
Other information:
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight.
Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on
30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.417
Name:
1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na
Title:
na
Designation:
na
DOB:
3 Jun. 1966
POB:
Negri Sembilan, Malaysia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Mohd Radi Bin Udin
b)
Abu Awn al Malizi
c)
Muhammad Ratin
d)
Muhammad Rafiuddin
e)
Abu Una al Malayzie
f)
Mhammad Rahim Bin Udin
g)
Abu Ayn Tok Cit
h)
Muhammad Ratin Bin Nurdin
Nationality:
a)
Malaysia
b)
Indonesia
Passport no:
Malaysia number A31142734, issued on
6 Nov. 2013
(issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015)
National identification no:
Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin)
a)
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014)
b)
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)
c)
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)
d)
Syrian Arab Republic (location since 2014)
Listed on:
23 Aug. 2018

amended on
30 Oct. 2023,
14 Dec. 2023
Other information:
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour:
brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.418
Name:
1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM
Title:
na
Designation:
na
DOB:
3 Mar. 1990
POB:
Zamboanga City, Zamboanga del Sur, Philippines
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abdul Rahman
b)
Abu Abdul Rahman al Filipini
c)
Abtol Rahman
Nationality:
Philippines
Passport no:
a)
Philippines number XX3966391, issued on
25 Feb. 2015
(issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020)
b)
Philippines number EC3524065
National identification no:
na
a)
Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
b)
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
c)
Syrian Arab Republic (location since 2015)
Listed on:
23 Aug. 2018

amended on
30 Oct. 2023
Other information:
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as
at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.419
Name:
1: ANJEM 2: CHOUDARY 3: na 4: na
Title:
na
Designation:
na
DOB:
18 Jan. 1967
POB:
Welling, London, United Kingdom of Great Britain and Northern Ireland
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu Luqman
Nationality:
United Kingdom of Great Britain and Northern Ireland
Passport no:
United Kingdom of Great Britain and Northern Ireland number 516384722, issued on
6 May 2013
(issued by Passport Office Glasgow, expires 06 Jun. 2023)
National identification no:
na
London, United Kingdom of Great Britain and Northern Ireland
Listed on:
15 Oct. 2018

amended on
11 Oct. 2019,
30 Oct. 2023
Other information:
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently
released on licence in October 2018 which expires in July 2021.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.420
Name:
1: TAHA 2: IBRAHIM 3: ABDALLAH BAKR 4: AL KHUWAYT
Title:
na
Designation:
na
DOB:
Between 1965 and 1969
POB:
Tall 'Afar, Iraq
Good quality a.k.a.:
a)
Hajji Abdelnasser
b)
Hajji Abd al-Nasr
c)
Hajji 'Abd Al-Nasir (formerly listed as)
Low quality a.k.a.:
a)
Taha al-Khuwayt
b)
Mullah Taha
c)
Mullah Khuwayt
Nationality:
Iraq
Passport no:
na
National identification no:
na
na
Listed on:
19 Nov. 2018

amended on
27 May 2022
Other information:
Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab
Republic as well as member and chair of the ISIL Delegated Committee, which
exercises administrative control of ISIL's affairs. In custody of Iraq since 2019.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.421
Name:
1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN
Name (original script):
حمزة أسامة محمد بن لادن
Title:
na
Designation:
na
DOB:
9 May 1989
POB:
Jeddah, Saudi Arabia
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
28 Feb. 2019

amended on
13 Mar. 2019,
11 Mar. 2025
Other information:
Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida
(QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri.
Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.422
Name:
1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI
Title:
na
Designation:
na
DOB:
a)
10 Jul. 1968
b)
10 Jun. 1968
POB:
Bahawalpur, Punjab Province, Pakistan
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Masud Azhar
b)
Wali Adam Isah
c)
Wali Adam Esah
Nationality:
Pakistan
Passport no:
na
National identification no:
na
na
Listed on:
1 May 2019
Other information:
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.423
Name:
1: ALI 2: MAYCHOU 3: na 4: na
Name (original script):
علي ما يشو
Title:
na
Designation:
na
DOB:
25 May 1983
POB:
Taza, Morocco
Good quality a.k.a.:
a)
Abderahmane al Maghrebi
b)
Abderrahmane le Marocain
Low quality a.k.a.:
Abou Abderahmane Sanhaji
Nationality:
Morocco
Passport no:
Morocco number V06359364
National identification no:
Morocco identity card AB704306
Mali
Listed on:
14 Aug. 2019
Other information:
Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin
(JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.424
Name:
1: BAH 2: AG MOUSSA 3: na 4: na
Title:
na
Designation:
na
DOB:
a)
1 Jan. 1958
b)
31 Dec. 1952
c)
28 Oct. 1956
POB:
Good quality a.k.a.:
a)
Ag Mossa
b)
Ammi Salim
Low quality a.k.a.:
na
Nationality:
Mali
Passport no:
na
National identification no:
na
na
Listed on:
14 Aug. 2019

amended on
20 Aug. 2019,
8 Nov. 2022
Other information:
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.425
Name:
1: AMADOU 2: KOUFA 3: na 4: na
Title:
na
Designation:
na
DOB:
Approximately 1958
POB:
Koufa, Mali
Good quality a.k.a.:
a)
Amadou Barry
b)
Amadou Kouffa
c)
Hamadoun Koufa
d)
Hamadoun Kouffa
e)
Hamadou Koufa
f)
Hamadou Kouffa
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Mali
Listed on:
4 Feb. 2020
Other information:
Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida
in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.426
Name:
1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-Salbi
Name (original script):
أمیر محمد سعید عبد
الرحمن السلبي
Title:
na
Designation:
na
DOB:
a)
5 Oct. 1976
b)
1 Oct. 1976
c)
6 Jan. 1976
POB:
a)
Tall’Afar, Iraq
b)
Mosul, Iraq
Good quality a.k.a.:
a)
Abu Ibrahim al-Hashimi al-Qurashi
b)
Hajji Abdallah
c)
Abu ‘Umar al-Turkmani
d)
Abdullah Qardash
e)
Abu ‘Abdullah Qardash
f)
al-Hajj Abdullah Qardash
g)
Hajji Abdullah Al-Afari
h)
`Abdul Amir Muhammad Sa'id Salbi
i)
Muhammad Sa'id `Abd-al-Rahman al-Mawla
j)
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
k)
Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)
Low quality a.k.a.:
a)
Al-Ustadh
b)
Ustadh Ahmad
Nationality:
Iraq
Passport no:
na
National identification no:
na
a)
House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)
b)
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)
c)
Idlib, Syrian Arab Republic
Listed on:
21 May 2020

amended on
27 May 2022
Other information:
Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115).
Mother’s name: Samira Shareef (سميرة شريف) or
Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر).
Height 170 cm, right leg amputated. Photo
available for inclusion in the INTERPOL-UN
Security Council Special Notice. Arrest warrant
issued by Iraq 2018. Reportedly deceased as of 3
February 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.427
Name:
1: NOOR 2: WALI 3: MEHSUD 4: na
Title:
Mufti
Designation:
na
DOB:
26 Jun. 1978
POB:
Gurguray, Pakistan
Good quality a.k.a.:
Abu Mansoor Asim
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
Lamman, District Barmal, Paktika Province, Afghanistan (as of 26 Nov. 2022)
Listed on:
16 Jul. 2020

amended on
30 Oct. 2023,
19 Dec. 2023
Other information:
Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352).
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.428
Name:
1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE
Name (original script):
جمال حسين حسن زينيه
Title:
na
Designation:
na
DOB:
a)
17 Aug. 1972
b)
1 Jan. 1972
POB:
a)
Benghazi, Libya
b)
Al Tall, Syrian Arab Republic
c)
Tell Mnin, Syrian Arab Republic
Good quality a.k.a.:
Jamal Husayn Zayniyah
Low quality a.k.a.:
a)
Abu Malek El Talleh
b)
Abu Hussein
c)
abu-Malik al-Ansari
d)
Abu-Malik al-Shami
e)
Abu-Malik al-Talli
Nationality:
Syrian Arab Republic
Passport no:
Syrian Arab Republic number 3987189
National identification no:
a)
13080011550
b)
Syrian Arab Republic Identification Card No. 5877002, issued on
25 May 2011
a)
Syrian Arab Republic
b)
Arsal, Bekaa, Lebanon
Listed on:
8 Oct. 2020
Other information:
Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is
Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.429
Name:
1: MOHAMMAD 2: ALI 3: AL HABBO 4: na
Name (original script):
محمد علي الحبو
Title:
na
Designation:
na
DOB:
a)
1 Oct. 1983
b)
15 Mar. 1983
c)
1 Jan. 1980
POB:
Raqqa, Syrian Arab Republic
Good quality a.k.a.:
a)
Mohamad Abdulkarim
b)
Muhammad Abd-al-Karim
Low quality a.k.a.:
a)
Al-Hebo
b)
Al-Habu
c)
Alhobo
d)
Habo
e)
Hebbo
f)
Habu
Nationality:
Syrian Arab Republic
Passport no:
Syrian Arab Republic number 00814L001424
National identification no:
a)
Syrian Arab Republic 10716775
b)
Syrian Arab Republic 2020316097
c)
Syrian Arab Republic 2020409266
a)
Gazantiep, Turkey (since 2016)
b)
Raqqa, Syrian Arab Republic
Listed on:
17 Jun. 2021
Other information:
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed
as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.430
Name:
1: EMRAAN 2: ALI 3: na 4: na
Title:
na
Designation:
na
DOB:
4 Jul. 1967
POB:
Rio Claro, Trinidad and Tobago
Good quality a.k.a.:
na
Low quality a.k.a.:
Abu Jihad TNT
Nationality:
a)
Trinidad and Tobago
b)
United States of America
Passport no:
a)
Trinidad and Tobago number TB162181 (issued on 27 January 2015, expired 26 January 2020)
b)
United States of America number 420985453 (expired 6 February 2017)
National identification no:
Trinidad and Tobago 19670704052
a)
United States of America (in detention, Federal Detention Center – Miami, Register Number:
10423-509)
b)
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015)
c)
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003)
d)
United States of America (previous location- January 1991-2008)
Listed on:
23 Nov. 2021

amended on
1 Apr. 2022
Other information:
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour
of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.431
Name:
1: SANAULLAH 2: GHAFARI 3: na 4: na
Name (original script):
ثناء اللہ غفاری
Title:
Dr.
Designation:
na
DOB:
a)
28 Oct. 1994
b)
24 May 1990
POB:
Mir Bacha, Kot District, Kabul Province, Afghanistan
Good quality a.k.a.:
a)
Dr. Shahab al Muhajir
b)
Shahab Muhajer
c)
Shahab Mohajir
d)
Shahab Mahajar
e)
Shihab al Muhajir
f)
Shihab Muhajer
g)
Shihab Mohajir
h)
Shihab Mahajar
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number O1503093, issued on
25 Aug. 2016
, issued in Kabul, Afghanistan (expired on 25 Aug. 2021)
National identification no:
na
a)
Afghanistan (2021)
b)
Kunduz, Afghanistan (previous)
Listed on:
21 Dec. 2021

amended on
25 Apr. 2024
Other information:
Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s
name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council
Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.432
Name:
1: ASHRAF 2: AL-QIZANI 3: na 4: na
Name (original script):
أشرف القيزاني
Title:
na
Designation:
na
DOB:
5 Oct. 1991
POB:
Gouazine, Dahmani, Governorate of Le Kef, Tunisia
Good quality a.k.a.:
a)
Ashraf al-Gizani
b)
Abu ‘Ubaydah al-Kafi
c)
Achref Ben Fethi Ben Mabrouk Guizani
d)
Achraf Ben Fathi Ben Mabrouk Guizani
Low quality a.k.a.:
na
Nationality:
Tunisia
Passport no:
na
National identification no:
Tunisia 13601334
na
Listed on:
29 Dec. 2021
Other information:
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.433
Name:
1: ABDUL 2: REHMAN 3: MAKKI 4: na
Title:
na
Designation:
na
DOB:
10 Dec. 1954
POB:
Bahawalpur, Punjab Province, Pakistan
Good quality a.k.a.:
a)
Abdur Rehman Makki
b)
Abdur Rahman Makki
c)
Abdul Rahman Makki
d)
Hafiz Abdul Rahman Makki
e)
Hafiz Abdul Rehman Makki
f)
Hafiz Abdul Rehman
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
a)
Pakistan number CG9153881, issued on
2 Nov. 2007
b)
Pakistan number A5199819
National identification no:
a)
Pakistan 6110111883885
b)
Pakistan 34454009709
Tayyiba Markaz, Muridke, Punjab Province, Pakistan
Listed on:
16 Jan. 2023
Other information:
He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing
JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law
of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion
in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.434
Name:
1: MAULAWI 2: RAJAB 3: na 4: na
Title:
na
Designation:
na
DOB:
1976
POB:
Afghanistan
Good quality a.k.a.:
Maulawi Rajab Salahudin
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Paghman District, Kabul Province, Afghanistan
Listed on:
26 Apr. 2023
Other information:
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
click here
QDi.435
Name:
1: SULTAN AZIZ 2: AZAM 3: na 4: na
Title:
na
Designation:
na
DOB:
1985
POB:
Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Afghanistan
Listed on:
26 Apr. 2023
Other information:
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.436
Name:
1: ABUBAKAR 2: SWALLEH 3: na 4: na
Title:
na
Designation:
na
DOB:
13 Jan. 1992
POB:
Mengo, Uganda
Good quality a.k.a.:
a)
ABUBAKER SWALEH
b)
TOM KIYURIGE
Low quality a.k.a.:
na
Nationality:
Uganda
Passport no:
Uganda number A00195974
National identification no:
Uganda CM920231090NZA
Luzira Prison, Luzira, Kampala, Uganda
Listed on:
16 Jun. 2025
Other information:
Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support
of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic
support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
QDi.437
Name:
1: SAMI 2: JASIM 3: MUHAMMAD JAATA 4: AL-JABURI
Name (original script):
ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري
Title:
na
Designation:
na
DOB:
1 Jul. 1974
POB:
Iraq
Good quality a.k.a.:
a)
MUSTAFA ADNAN AL-AZIZ (ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah
al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)
b)
MUSTAFA ADNAN AL-AZEEZ (Turkish Residency Card no. 4118 issued on 15 Jan. 2019)
Low quality a.k.a.:
a)
SAMI AL-AJUZ
b)
HAJJI HAMID
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
26 Mar. 2026
Other information:
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material
affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body
of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling
territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description:
eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: No INTERPOL link available
QDi.438
Name:
1: ABD EL HAMID 2: SALIM 3: IBRAHIM BRUKAN 4: AL-KHATOUNI
Name (original script):
عبد الحميد سالم إبراهيم بروكان الخاتوني
Title:
na
Designation:
na
DOB:
1 Sep. 1970
POB:
Iraq
Good quality a.k.a.:
ABU OMAR AL SARRAF
Low quality a.k.a.:
na
Nationality:
Iraq
Passport no:
na
National identification no:
na
Iraq
Listed on:
26 Mar. 2026
Other information:
Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s
name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link: No INTERPOL link available
QDi.439
Name:
1: HAMIDAH 2: NABAGALA 3: na 4: na
Name (original script):
حميدة ناباجالا
Title:
na
Designation:
na
DOB:
9 Mar. 1996
POB:
Uganda
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
NABAGGALA
b)
NABAGGAKA
c)
HAMIDA
d)
HAMIDAH
Nationality:
Uganda
Passport no:
Uganda number A00044599 (expiry on 19 March 2029)
National identification no:
na
Democratic Republic of the Congo
Listed on:
30 Mar. 2026
Other information:
Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred
in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the
Democratic Republic of the Congo. Gender: Female. INTERPOL-UN Security Council Special Notice web link: No INTERPOL link available
SDi.001
Name:
1: GAFFAR 2: MOHAMMED 3: ELHASSAN 4: na
Title:
na
Designation:
Major-General and Commander of the Western Military Region for the
Sudanese Armed Forces (SAF)
DOB:
24 Jun. 1952
POB:
Good quality a.k.a.:
Gaffar Mohmed Elhassan
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
Ex-serviceman’s identification card 4302
El Waha, Omdurman, Sudan
Listed on:
25 Apr. 2006
Other information:
Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SDi.002
Name:
1: MUSA 2: HILAL 3: ABDALLA 4: ALNSIEM
Title:
na
Designation:
a)
formerly Member of the National Assembly of Sudan from Al-Waha district
b)
formerly special adviser to the Ministry of Federal Affairs
c)
Paramount Chief of the Mahamid Tribe in North Darfur
DOB:
a)
1 Jan. 1964
b)
1959
POB:
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
(Sheikh) Musa Hilal
b)
Abd Allah
c)
Abdallah
d)
AlNasim
e)
Al Nasim
f)
AlNaseem
g)
Al Naseem
h)
AlNasseem
i)
Al Nasseem
Nationality:
Sudan
Passport no:
a)
Diplomatic Passport D014433, issued on
21 Feb. 2013
(Expired on 21 Feb. 2015)
b)
Diplomatic Passport D009889, issued on
17 Feb. 2011
(Expired on 17 Feb. 2013)
National identification no:
Certificate of Nationality A0680623
a)
Kabkabiya, Sudan
b)
Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)
Listed on:
25 Apr. 2006

amended on
17 Oct. 2017,
14 Mar. 2018
Other information:
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SDi.004
Name:
1: JIBRIL 2: ABDULKARIM 3: IBRAHIM 4: MAYU
Title:
na
Designation:
National Movement for Reform and Development (NMRD) Field
Commander
DOB:
1 Jan. 1967
POB:
El-Fasher, North Darfur (Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur)
Good quality a.k.a.:
a)
General Gibril Abdul Kareem Barey
b)
“Tek”
c)
Gabril Abdul Kareem Badri
Low quality a.k.a.:
na
Nationality:
a)
Sudan
b)
South Sudan
Passport no:
na
National identification no:
a)
192-3238459-9
b)
Certificate of nationality acquired through birth 302581
Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad)
Listed on:
25 Apr. 2006

amended on
14 Mar. 2018
Other information:
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SDi.005
Name:
1: ABDEL 2: RAHMAN 3: JUMA 4: BARKALLA
Title:
na
Designation:
Rapid Support Forces (RSF) Major General and West Darfur Commander
DOB:
1 Jan. 1969
POB:
Bahr Elarab, East Darfur, Sudan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
Sudan number P07834700
National identification no:
Sudan 21052659309
na
Listed on:
8 Nov. 2024
Other information:
Gender: Male.
click here
SDi.006
Name:
1: OSMAN 2: MOHAMED 3: HAMID 4: MOHAMED
Title:
na
Designation:
Rapid Support Forces (RSF) Major General and Head of RSF Operations
DOB:
1 Jan. 1966
POB:
Kadiqali, South Darfur, Sudan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
na
National identification no:
Sudan 11540384888
na
Listed on:
8 Nov. 2024
Other information:
Gender: Male.
click here
SDi.007
Name:
1: GEDO 2: HAMDAN 3: AHMED 4: na
Title:
na
Designation:
Commander for the North Darfur section of the Rapid Support Forces
DOB:
na
POB:
Good quality a.k.a.:
ABU NASHUK
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
na
National identification no:
na
na
Listed on:
24 Feb. 2026
Other information:
Gender: Male. No INTERPOL link available
SDi.008
Name:
1: ABDUL 2: RAHIM 3: HAMDAN 4: DAGALO
Title:
na
Designation:
Rapid Support Forces (RSF) Deputy Leader
DOB:
1 Jan. 1972
POB:
Khartoum, Sudan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
na
National identification no:
na
na
Listed on:
24 Feb. 2026
Other information:
Gender: Male. INTERPOL-UN Security Council Special Notice web link: No INTERPOL link available
SDi.009
Name:
1: AL-FATEH 2: ABDULLAH 3: IDRIS 4: na
Title:
na
Designation:
Brigadier General of Rapid Support Forces
DOB:
na
POB:
Good quality a.k.a.:
ABU LULU
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
na
National identification no:
na
na
Listed on:
24 Feb. 2026
Other information:
Gender: Male No INTERPOL link available
SDi.010
Name:
1: TIJANI 2: IBRAHIM 3: MOUSSA 4: MOHAMED
Title:
na
Designation:
Field Commander of the Rapid Support Forces
DOB:
na
POB:
Good quality a.k.a.:
AL ZEIR SALEM
Low quality a.k.a.:
na
Nationality:
Sudan
Passport no:
na
National identification no:
na
na
Listed on:
24 Feb. 2026
Other information:
Gender: Male No INTERPOL link available
SOi.001
Name:
1: Yasin 2: Ali 3: Baynah 4: na
Title:
na
Designation:
na
DOB:
24 Dec. 1965
POB:
Good quality a.k.a.:
a)
ALI, Yasin Baynah
b)
ALI, Yassin Mohamed
c)
BAYNAH, Yasin
d)
BAYNAH, Yassin
e)
BAYNAX, Yasiin Cali
f)
BEENAH, Yasin
g)
BEENAH, Yassin
h)
BEENAX, Yasin
i)
BEENAX, Yassin
j)
BENAH, Yasin
k)
BENAH, Yassin
l)
BENAX, Yassin
m)
BEYNAH, Yasin
n)
BINAH, Yassin
o)
CALI, Yasiin Baynax
Low quality a.k.a.:
na
Nationality:
a)
Somalia
b)
Sweden
Passport no:
na
National identification no:
na
a)
Rinkeby, Stockholm, Sweden
b)
Mogadishu, Somalia
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.002
Name:
1: HASSAN 2: DAHIR 3: AWEYS 4: na
Title:
na
Designation:
na
DOB:
1935
POB:
Good quality a.k.a.:
a)
ALI, Sheikh Hassan Dahir Aweys
b)
AWES, Hassan Dahir
c)
AWES, Shaykh Hassan Dahir
d)
AWEYES, Hassen Dahir
e)
AWEYS, Ahmed Dahir
f)
AWEYS, Sheikh
g)
AWEYS, Sheikh Hassan Dahir
h)
DAHIR, Aweys Hassan
i)
IBRAHIM, Mohammed Hassan
j)
OAIS, Hassan Tahir
k)
UWAYS, Hassan Tahir
l)
"HASSAN, Sheikh"
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
Somalia
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.003
Name:
1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Title:
na
Designation:
na
DOB:
Approximately 1944
POB:
Ogaden Region, Ethiopia
Good quality a.k.a.:
a)
AL-TURKI, Hassan
b)
TURKI, Hassan
c)
TURKI, Hassan Abdillahi Hersi
d)
TURKI, Sheikh Hassan
e)
XIRSI, Xasan Cabdilaahi
f)
XIRSI, Xasan Cabdulle
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
Somalia
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.004
Name:
1: AHMED 2: ABDI 3: AW-MOHAMED 4: na
Title:
na
Designation:
na
DOB:
10 Jul. 1977
POB:
Hargeysa, Somalia
Good quality a.k.a.:
a)
ABU ZUBEYR, Muktar Abdirahman
b)
ABUZUBAIR, Muktar Abdulrahim
c)
AW MOHAMMED, Ahmed Abdi
d)
AW-MOHAMUD, Ahmed Abdi
e)
"GODANE"
f)
"GODANI"
g)
"MUKHTAR, Shaykh"
h)
"ZUBEYR, Abu"
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
na
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.005
Name:
1: FUAD 2: MOHAMED 3: KHALAF 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
a)
Fuad Mohamed Khalif
b)
Fuad Mohamed Qalaf
c)
Fuad Mohammed Kalaf
d)
Fuad Mohamed Kalaf
e)
Fuad Mohammed Khalif
f)
Fuad Khalaf
g)
Fuad Shongale
h)
Fuad Shongole
i)
Fuad Shangole
j)
Fuad Songale
k)
Fouad Shongale
l)
Fuad Muhammad Khalaf Shongole
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
a)
Mogadishu, Somalia
b)
Somalia
Listed on:
12 Apr. 2010
Other information:
na
SOi.006
Name:
1: BASHIR 2: MOHAMED 3: MAHAMOUD 4: na
Title:
na
Designation:
na
DOB:
a)
1979
b)
1980
c)
1981
d)
1982
POB:
Good quality a.k.a.:
a)
Bashir Mohamed Mahmoud
b)
Bashir Mahmud Mohammed
c)
Bashir Mohamed Mohamud
d)
Bashir Mohamed Mohamoud
e)
Bashir Yare
f)
Bashir Qorgab
g)
Gure Gap
h)
"Abu Muscab"
i)
"Qorgab"
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
Mogadishu, Somalia
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.008
Name:
1: FARES 2: MOHAMMED 3: MANA'A 4: na
Title:
na
Designation:
na
DOB:
8 Feb. 1965
POB:
Sadah, Yemen
Good quality a.k.a.:
a)
Faris Mana'a
b)
Fares Mohammed Manaa
Low quality a.k.a.:
na
Nationality:
na
Passport no:
00514146, issued in Sanaa, Yemen (Date of issue 7 January 1996)
National identification no:
1417576, issued in Al-Amana, Yemen (issued on 7 Jan. 1996)
na
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.009
Name:
1: HASSAN 2: MAHAT 3: OMAR 4: na
Title:
na
Designation:
na
DOB:
10 Apr. 1979
POB:
Garissa, Kenya
Good quality a.k.a.:
a)
Hassaan Hussein Adam
b)
Hassane Mahad Omar
c)
Xassaan Xuseen Adan
d)
Asan Mahad Cumar
e)
Abu Salman
f)
Abu Salmaan
g)
Sheikh Hassaan Hussein
Low quality a.k.a.:
na
Nationality:
Ethiopia
Passport no:
A1180173, issued in Kenya (exp. 20 Aug 2017)
National identification no:
23446085 (National ID Card)
Nairobi, Kenya
Listed on:
28 Jul. 2011
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.010
Name:
1: OMAR 2: HAMMAMI 3: na 4: na
Title:
na
Designation:
na
DOB:
6 May 1986
POB:
Alabama, United States of America
Good quality a.k.a.:
a)
Abu Maansuur Al-Amriki
b)
Abu Mansour Al-Amriki
c)
Abu Mansuur Al-Amriki
d)
Umar Hammami
e)
Abu Mansur Al-Amriki
Low quality a.k.a.:
na
Nationality:
United States of America
Passport no:
403062567 (US)
National identification no:
Social Security Number 423-31-3021 (US)
Somalia
Listed on:
28 Jul. 2011
Other information:
Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in
2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.011
Name:
1: ABOUD 2: ROGO 3: MOHAMMED 4: na
Title:
na
Designation:
na
DOB:
a)
11 Nov. 1960
b)
11 Nov. 1967
c)
11 Nov. 1969
d)
1 Jan. 1969
POB:
Lamu Island, Kenya
Good quality a.k.a.:
a)
Aboud Mohammad Rogo
b)
Aboud Seif Rogo
c)
Aboud Mohammed Rogo
d)
Sheikh Aboud Rogo
e)
Aboud Rogo Muhammad
f)
Aboud Rogo Mohamed
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
25 Jul. 2012
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.012
Name:
1: ABUBAKER 2: SHARIFF 3: AHMED 4: na
Title:
na
Designation:
na
DOB:
a)
1962
b)
1967
POB:
Kenya
Good quality a.k.a.:
a)
Makaburi
b)
Sheikh Abubakar Ahmed
c)
Abubaker Shariff Ahmed
d)
Abu Makaburi Shariff
e)
Abubaker Shariff
f)
Abubakar Ahmed
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Majengo area, Mombasa, Kenya
Listed on:
23 Aug. 2012
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.013
Name:
1: MAALIM 2: SALMAN 3: na 4: na
Title:
na
Designation:
na
DOB:
Approximately 1979
POB:
Nairobi, Kenya
Good quality a.k.a.:
a)
Mu’alim Salman
b)
Mualem Suleiman
c)
Ameer Salman
d)
Ma’alim Suleiman
e)
Maalim Salman Ali
f)
Maalim Selman Ali
g)
Ma’alim Selman
h)
Ma’alin Sulayman
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Somalia
Listed on:
23 Sep. 2014
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.014
Name:
1: AHMED 2: DIRIYE 3: na 4: na
Title:
na
Designation:
na
DOB:
Approximately 1972
POB:
Somalia
Good quality a.k.a.:
a)
Sheikh Ahmed Umar Abu Ubaidah
b)
Sheikh Omar Abu Ubaidaha
c)
Sheikh Ahmed Umar
d)
Sheikh Mahad Omar Abdikarim
e)
Abu Ubaidah
f)
Abu Diriye
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Somalia
Listed on:
24 Sep. 2014
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.016
Name:
1: Ahmad 2: Iman 3: Ali 4: na
Title:
na
Designation:
na
DOB:
a)
Approximately 1973
b)
Approximately 1974
POB:
Kenya
Good quality a.k.a.:
a)
Sheikh Ahmed Iman Ali
b)
Shaykh Ahmad Iman Ali
c)
Ahmed Iman Ali
d)
Abu Zinira
Low quality a.k.a.:
na
Nationality:
Kenya
Passport no:
na
National identification no:
na
na
Listed on:
8 Mar. 2018
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.017
Name:
1: Abdifatah 2: Abubakar 3: Abdi 4: na
Title:
na
Designation:
na
DOB:
15 Apr. 1982
POB:
Somalia
Good quality a.k.a.:
Musa Muhajir
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
a)
Somalia
b)
Mombasa, Kenya
Listed on:
8 Mar. 2018
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.018
Name:
1: ABUKAR 2: ALI 3: ADAN 4: na
Title:
na
Designation:
Deputy leader of Al-Shabaab
DOB:
a)
1972
b)
1971
c)
1973
POB:
Good quality a.k.a.:
a)
Abukar Ali Aden
b)
Ibrahim Afghan
c)
Sheikh Abukar
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
26 Feb. 2021
Other information:
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the
peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political
process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian
Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.019
Name:
1: MAALIM 2: AYMAN 3: na 4: na
Title:
na
Designation:
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks
and operations in Kenya and Somalia
DOB:
a)
1973
b)
1983
POB:
Kenya
Good quality a.k.a.:
a)
Ma’alim Ayman
b)
Mo’alim Ayman
c)
Nuh Ibrahim Abdi
d)
Ayman Kabo
e)
Abdiaziz Dubow Ali
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
a)
(Kenya/Somalia border)
b)
Badamadow, Lower Juba Region, Somalia
Listed on:
26 Feb. 2021
Other information:
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the
peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political
process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba
in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.020
Name:
1: MAHAD 2: KARATE 3: na 4: na
Title:
na
Designation:
na
DOB:
Between 1957 and 1962
POB:
Xararadheere, Somalia
Good quality a.k.a.:
a)
Mahad Mohamed Ali Karate
b)
Mahad Warsame Qalley Karate
c)
Abdirahim Mohamed Warsame
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
Somalia
Listed on:
26 Feb. 2021
Other information:
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the
peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political
process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible
for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s
intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other
countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.021
Name:
1: ALI 2: MOHAMED 3: RAGE 4: na
Title:
na
Designation:
Spokesperson of Al-Shabaab
DOB:
1966
POB:
Somalia
Good quality a.k.a.:
a)
Ali Mohammed Rage
b)
Ali Dheere
c)
Ali Dhere
d)
Ali Mohamed Rage Cali Dheer
e)
Ali Mohamud Rage
Low quality a.k.a.:
na
Nationality:
Somalia
Passport no:
na
National identification no:
na
Somalia
Listed on:
18 Feb. 2022
Other information:
Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the
peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or
threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating
and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SOi.022
Name:
1: ABDULLAHI 2: OSMAN 3: MOHAMED 4: CADDOW
Title:
na
Designation:
na
DOB:
POB:
Good quality a.k.a.:
Cabdullahi Cusman Maxamed Caddow
Low quality a.k.a.:
a)
Dhagacade
b)
Faracade
c)
Injineer Ismaaciil
d)
Eng. Ismail
Nationality:
Somalia
Passport no:
na
National identification no:
na
Somalia
Listed on:
26 May 2023
Other information:
Gender: Male. No INTERPOL link available
SOi.023
Name:
1: ABDIKADIR 2: MOHAMED 3: ABDIKADIR 4: na
Title:
na
Designation:
Designation: Senior Al-Shabaab leader
DOB:
1985
POB:
Somalia
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
ABDUKADIR
b)
ABDUKADIR MOHAMED ABDUKADIR
c)
ABDULKADIR
d)
ABDULKADIR MOHAMED ABDULKADIR
e)
IKRIMA
Nationality:
a)
Somalia
b)
Kenya
Passport no:
na
National identification no:
na
Somalia
Listed on:
21 May 2024
Other information:
Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning,
facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or
in support of Al-Shabaab and
(iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate,
splinter group or derivative thereof.
click here
SOi.024
Name:
1: MOHAMED 2: MOHAMUD 3: MIRE 4: na
Title:
na
Designation:
Previously in charge of Zakat; member of Shura of Al-Shabaab
DOB:
a)
1962
b)
1960
c)
1955
POB:
Kismayo, Somalia
Good quality a.k.a.:
na
Low quality a.k.a.:
MOHAMED MIRE
Nationality:
Somalia
Passport no:
na
National identification no:
na
a)
Jilib, Somalia
b)
Qunyo Barrow, Somalia
Listed on:
21 May 2024
Other information:
Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts
that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process
in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing,
planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf
of, or in support of Al-Shabaab.
click here
SOi.025
Name:
1: MOHAMED 2: OMAR 3: MOHAMED 4: na
Title:
Wali
Designation:
Leader (Wali) of the Al-Shabaab group in Diinsor
DOB:
1976
POB:
Taflow Village, Berdaale District, Bay Region, Somalia
Good quality a.k.a.:
a)
MA’D UMUROW
b)
MOHAMED OMAR HAJI
c)
MOHAMED OMAR MA’ALIN
d)
MOHAMED HAJI OMAR
Low quality a.k.a.:
MO’ALIN
Nationality:
na
Passport no:
na
National identification no:
na
a)
Diinsor District, Bay Region, Somalia
b)
Buur Hakaba District, Bay Region, Somalia
Listed on:
21 May 2024
Other information:
Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning,
facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or
in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell,
affiliate, splinter group or derivative thereof.
click here
SSi.001
Name:
1: GABRIEL 2: JOK RIAK 3: MAKOL 4: na
Title:
Lieutenant General
Designation:
a)
Former Sudan People’s Liberation Army’s (SPLA) Sector One
Commander
b)
Chief of Defence Forces
DOB:
1 Jan. 1966
POB:
a)
Bor, Sudan
b)
Bor, South Sudan
Good quality a.k.a.:
a)
Gabriel Jok
b)
Jok Riak
c)
Jock Riak
Low quality a.k.a.:
na
Nationality:
South Sudan
Passport no:
South Sudan number D00008623
National identification no:
M6600000258472
a)
Unity State, South Sudan
b)
Wau, Western Bahr El Ghazal, South Sudan
Listed on:
1 Jul. 2015

amended on
21 Nov. 2018
Other information:
Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State,
since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan
through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged
in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities
Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has
obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SSi.002
Name:
1: SIMON 2: GATWECH 3: DUAL 4: na
Title:
Major General
Designation:
Chief of General Staff, SPLA in Opposition
DOB:
1953
POB:
a)
Akobo, Jonglei State, Sudan
b)
Akobo, Jonglei State, South Sudan
c)
Uror County, Jonglei State, Sudan
d)
Uror County, Jonglei State, South Sudan
Good quality a.k.a.:
a)
Simon Gatwich Dual
b)
Simon Getwech Dual
c)
Simon Gatwec Duel
d)
Simon Gatweach
e)
Simon Gatwick
f)
Simon Gatwech
g)
Simon Garwich
Low quality a.k.a.:
a)
General Gaduel
b)
Dhual
Nationality:
na
Passport no:
na
National identification no:
na
a)
Jonglei State, Sudan
b)
Jonglei State, South Sudan
Listed on:
1 Jul. 2015

amended on
3 Nov. 2016
Other information:
Is the SPLM-IO Chief of General Staff and was previously the commander of
opposition forces in Jonglei State. His forces conducted an early February 2015 attack
in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei
State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SSi.003
Name:
1: JAMES 2: KOANG 3: CHUOL 4: na
Title:
Major General
Designation:
na
DOB:
1961
POB:
Good quality a.k.a.:
a)
James Koang Chol Ranley
b)
James Koang Chol
c)
Koang Chuol Ranley
d)
James Koang Chual
Low quality a.k.a.:
na
Nationality:
South Sudan
Passport no:
R00012098, South Sudan
National identification no:
na
na
Listed on:
1 Jul. 2015
Other information:
Appointed commander of the Sudan People’s Liberation Army in Opposition
(SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks
against civilians. In February 2014, forces under his command attacked United Nations
camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the
destruction of property, in an attempt to flush out civilians, soldiers, and policemen
allied with the government. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SSi.004
Name:
1: SANTINO 2: DENG 3: WOL 4: na
Title:
Major General
Designation:
Commander of the SPLA’s Third Division
DOB:
9 Nov. 1962
POB:
a)
Aweil, Sudan
b)
Aweil, South Sudan
Good quality a.k.a.:
a)
Santino Deng Wuol
b)
Santino Deng Kuol
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
1 Jul. 2015
Other information:
Has led and directed military actions against opposition forces and
conducted confrontational troop movements in violation of the CoHA. During May 2015,
forces under his command killed children, women and old men, burned property, and stole
livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SSi.005
Name:
1: MARIAL 2: CHANUONG 3: YOL 4: MANGOK
Title:
na
Designation:
a)
Sudan People’s Liberation Army Major General
b)
Commander, Presidential Guard Unit
DOB:
1 Jan. 1960
POB:
Good quality a.k.a.:
a)
Marial Chinuong
b)
Marial Chan
c)
Marial Chanoung Yol
d)
Marial Chinoum
Low quality a.k.a.:
na
Nationality:
South Sudan
Passport no:
R00005943, South Sudan
National identification no:
na
na
Listed on:
1 Jul. 2015
Other information:
His Presidential Guard led the slaughter of Nuer civilians in and around
Juba, many who were buried in mass graves. One such grave was purported to contain
200-300 civilians. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SSi.006
Name:
1: PETER 2: GADET 3: na 4: na
Title:
a)
General
b)
Major General
Designation:
na
DOB:
Between 1957 and 1959
POB:
Good quality a.k.a.:
a)
Peter Gatdet Yaka
b)
Peter Gadet Yak
c)
Peter Gadet Yaak
d)
Peter Gatdet Yaak
e)
Peter Gatdet
f)
Peter Gatdeet Yaka
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
1 Jul. 2015
Other information:
Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December
21, 2014. Forces under his command targeted civilians, including women, in April 2014
during an assault on Bentiu, including targeted killings on the basis of
ethnicity. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
SSi.007
Name:
1: MALEK 2: REUBEN 3: RIAK 4: RENGU
Title:
Lieutenant General
Designation:
a)
Deputy Chief of General Staff for Logistics
b)
Deputy Chief of Defence Staff and Inspector General of the Army
DOB:
1 Jan. 1960
POB:
Yei, South Sudan
Good quality a.k.a.:
Malek Ruben
Low quality a.k.a.:
na
Nationality:
South Sudan
Passport no:
na
National identification no:
na
na
Listed on:
13 Jul. 2018
Other information:
As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned
and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.
click here
SSi.008
Name:
1: PAUL 2: MALONG 3: AWAN 4: ANEI
Title:
General
Designation:
a)
Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)
b)
Former Governor, Northern Bahr el-Ghazal State
DOB:
a)
1962
b)
4 Dec. 1960
c)
12 Apr. 1960
d)
1 Jan. 1962
POB:
a)
Malualkon, South Sudan
b)
Kotido, Uganda
Good quality a.k.a.:
a)
Paul Malong Awan Anei
b)
Paul Malong
c)
Bol Malong
Low quality a.k.a.:
na
Nationality:
a)
South Sudan
b)
Uganda
Passport no:
a)
South Sudan number S00004370
b)
South Sudan number D00001369
c)
Sudan number 003606
d)
Sudan number 00606
e)
Sudan number B002606
f)
Uganda number DA025963
National identification no:
na
na
Listed on:
13 Jul. 2018

amended on
25 Jun. 2019
Other information:
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation
of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly
directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies.
Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried
out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang
Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring
and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
click here
TAi.002
Name:
1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na
Name (original script):
محمد حسن آخوند
Title:
a)
Mullah
b)
Haji
Designation:
a)
First Deputy, Council of Ministers under the Taliban regime (1996-2001)
b)
Foreign Minister under the Taliban regime (1996-2001)
c)
Governor of Kandahar under the Taliban regime(1996-2001)
d)
Political Advisor of Mullah Mohammed Omar
DOB:
a)
Between 1955 and 1958
b)
Between 1945 and 1950
POB:
Pashmul village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number P04581926, issued on
7 Aug. 2024
, issued in Kandahar, Afghanistan (expires 7 Aug. 2034)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
20 Dec. 2005,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
10 Mar. 2026,
13 Apr. 2026
Other information:
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.003
Name:
1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
Name (original script):
عبد الکبیر محمد جان
Title:
Maulavi
Designation:
a)
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001)
b)
Governor of Nangarhar Province under the Taliban regime(1996-2001)
c)
Head of Eastern Zone under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1963
b)
30 Jan. 1972
POB:
Nahrin District, Baghlan Province, Afghanistan
Good quality a.k.a.:
a)
A. Kabir
b)
ABDUL KABIR MUHAMMAD JAN
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009925, issued on
22 May 2022
, issued in Kabul, Afghanistan (Name in Latin script: Abdul Kabir Muhammad Jan; expires 22 May 2027)
National identification no:
na
Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
20 Dec. 2005,
18 Jul. 2007,
21 Sep. 2007,
13 Feb. 2012,
13 Aug. 2012,
31 Dec. 2013,
10 Mar. 2026
Other information:
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme
Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan
parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.004
Name:
1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na
Name (original script):
محمد عمر غلام نبی
Title:
Mullah
Designation:
Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
DOB:
a)
Approximately 1966
b)
1960
c)
1953
POB:
a)
Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan
b)
Noori village, Maiwand District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
12 Apr. 2000

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013,
7 Sep. 2016
Other information:
Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor
Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.005
Name:
1: MUHAMMAD 2: TAHER 3: ANWARI 4: na
Name (original script):
محمد طاهر أنوري
Title:
Mullah
Designation:
a)
a) Director of Administrative Affairs under the Taliban
regime
b)
Minister of Finance under the Taliban regime
DOB:
Approximately 1961
POB:
Zurmat District, Paktia Province, Afghanistan
Good quality a.k.a.:
a)
Mohammad Taher Anwari
b)
Muhammad Tahir Anwari
c)
Mohammad Tahre Anwari
Low quality a.k.a.:
Haji Mudir
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Belongs to Andar tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.006
Name:
1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na
Name (original script):
سيد محمد حقانی
Title:
Mullah
Designation:
a)
Director of Administrative Affairs under the Taliban regime
b)
Head of Information and Culture in Kandahar Province under the Taliban
regime
DOB:
Approximately 1965
POB:
Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Sayyed Mohammad Haqqani
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
20 Dec. 2005,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
7 Sep. 2016
Other information:
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to
have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to
be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June
2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly
deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.007
Name:
1: ABDUL LATIF 2: MANSUR 3: na 4: na
Name (original script):
عبد اللطيف منصور
Title:
Maulavi
Designation:
Minister of Agriculture under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1968
b)
12 Nov. 1967
POB:
a)
Zurmat District, Paktia Province, Afghanistan
b)
Garda Saray District, Paktia Province, Afghanistan
Good quality a.k.a.:
a)
Abdul Latif Mansoor
b)
Wali Mohammad
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number D0009720, issued on
12 Oct. 2021
, issued in Kabul (Name in Latin script: Abdul Latif Mansoor; expires 12 Oct. 2026)
b)
Afghanistan number D0010442, issued on
13 Nov. 2024
(2024, expires 13 Nov. 2029)
National identification no:
na
Darul Aman, Kabul, Afghanistan
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
13 Feb. 2012,
18 May 2012,
22 Apr. 2013,
10 Mar. 2026
Other information:
Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . Review pursuant
to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.008
Name:
1: SHAMS 2: UR-RAHMAN 3: ABDUL ZAHIR 4: na
Name (original script):
شمس الرحمن عبد الظاهر
Title:
a)
Mullah
b)
Maulavi
Designation:
Deputy Minister of Agriculture under the Taliban regime
DOB:
1969
POB:
Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan
Good quality a.k.a.:
a)
Shamsurrahman
b)
Shams-u-Rahman
c)
Shamsurrahman Abdurahman
Low quality a.k.a.:
Shams ur-Rahman Sher Alam
Nationality:
Afghanistan
Passport no:
na
National identification no:
a)
Afghan national identification card (tazkira) number 2132370
b)
Afghan national identification card (tazkira) number 812673
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
12 Apr. 2010,
29 Nov. 2011,
18 May 2012
Other information:
Believed to be in Afghanistan/Pakistan border area. Involved in drug
trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.009
Name:
1: ATTIQULLAH 2: AKHUND 3: na 4: na
Name (original script):
عتیق الله آخوند
Title:
Maulavi
Designation:
Deputy Minister of Agriculture under the Taliban regime
DOB:
Approximately 1953
POB:
Shah Wali Kot District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of Taliban Supreme Military Council as well as Taliban Supreme
Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.011
Name:
1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED
Name (original script):
اختر محمد منصور شاه محمد
Title:
a)
Maulavi
b)
Mullah
Designation:
Minister of Civil Aviation and Transportation under the Taliban
regime
DOB:
a)
Approximately 1960
b)
1966
POB:
Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Akhtar Mohammad Mansour Khan Muhammad
b)
Akhtar Muhammad Mansoor
c)
Akhtar Mohammad Mansoor
Low quality a.k.a.:
Naib Imam
Nationality:
Afghanistan
Passport no:
Afghanistan number SE-011697, issued on
25 Jan. 1988
, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
1 Feb. 2008,
29 Nov. 2011,
23 Dec. 2016
Other information:
Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,
Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May
2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official
responsible for four southern provinces of Afghanistan. Following the arrest of Mullah
Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.013
Name:
1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na
Name (original script):
محمد نعيم بريخ خدايداد
Title:
Mullah
Designation:
Deputy Minister of Civil Aviation under the Taliban
regime
DOB:
Approximately 1975
POB:
a)
Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan
b)
Laki village, Garmsir District, Helmand Province, Afghanistan
c)
Lakari village, Garmsir District, Helmand Province, Afghanistan
d)
Darvishan, Garmsir District, Helmand Province, Afghanistan
e)
De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan
Good quality a.k.a.:
a)
Mullah Naeem Barech
b)
Mullah Naeem Baraich
c)
Mullah Naimullah
d)
Mullah Naim Bareh
e)
Mohammad Naim (previously listed as)
f)
Mullah Naim Barich
g)
Mullah Naim Barech
h)
Mullah Naim Barech Akhund
i)
Mullah Naeem Baric
j)
Naim Berich
k)
Haji Gul Mohammed Naim Barich
l)
Gul Mohammad
m)
Haji Ghul Mohammad
n)
Gul Mohammad Kamran
o)
Mawlawi Gul Mohammad
Low quality a.k.a.:
Spen Zrae
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
13 Feb. 2012,
13 Aug. 2012,
22 Apr. 2013,
31 Dec. 2013
Other information:
Member of the Taliban Military Commission as at mid-2013. Believed to be
in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.014
Name:
1: HIDAYATULLAH 2: na 3: na 4: na
Name (original script):
هدايت الله
Title:
na
Designation:
Deputy Minister of Civil Aviation and Tourism under the Taliban
regime
DOB:
Approximately 1968
POB:
Arghandab District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Abu Turab
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
8 Mar. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
28 Feb. 2008,
3 Oct. 2008,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.015
Name:
1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na
Name (original script):
یار محمد رحیمی
Title:
Mullah
Designation:
Minister of Communication under the Taliban regime
DOB:
Approximately 1953
POB:
Taluqan village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of Taliban Supreme Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.016
Name:
1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD
Name (original script):
الله داد طیب ولی محمد
Title:
a)
Mullah
b)
Haji
Designation:
Deputy Minister of Communication under the Taliban
regime
DOB:
Approximately 1963
POB:
a)
Ghorak District, Kandahar Province, Afghanistan
b)
Nesh District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
a)
Allah Dad Tayyab
b)
Allah Dad Tabeeb
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
18 May 2012,
7 Sep. 2016
Other information:
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.019
Name:
1: NIK MOHAMMAD 2: DOST MOHAMMAD 3: na 4: na
Name (original script):
نیک محمد دوست محمد
Title:
Maulavi
Designation:
Deputy Minister of Commerce under the Taliban regime
DOB:
Approximately 1957
POB:
Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Nik Mohammad (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012,
19 Oct. 2012,
31 Dec. 2013
Other information:
Leads a commission to register enemies of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.020
Name:
1: MATIULLAH 2: na 3: na 4: na
Name (original script):
مطيع الله
Title:
Mullah
Designation:
Director, Kabul Custom House under the Taliban regime
DOB:
Approximately 1973
POB:
Daman District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011,
31 Dec. 2013
Other information:
Works on recruitment for the Taliban movement as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.021
Name:
1: ALLAH DAD 2: MATIN 3: na 4: na
Name (original script):
الله داد متین
Title:
Mullah
Designation:
a)
Minister of Urban Development under the Taliban regime
b)
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
c)
Head of Ariana Afghan Airlines under the Taliban regime
DOB:
a)
Approximately 1953
b)
Approximately 1960
POB:
Kadani village, Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Allahdad (previously listed as)
b)
Shahidwror
Low quality a.k.a.:
Akhund
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
One foot lost in landmine explosion. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.022
Name:
1: UBAIDULLAH 2: AKHUND 3: YAR MOHAMMAD AKHUND 4: na
Name (original script):
عبیدالله آخوند یار محمد آخوند
Title:
a)
Mullah
b)
Hadji
c)
Maulavi
Designation:
Minister of Defence under the Taliban regime
DOB:
a)
Approximately 1968
b)
1969
POB:
a)
Sangisar village, Panjwai District, Kandahar Province, Afghanistan
b)
Arghandab District, Kandahar Province, Afghanistan
c)
Nalgham area, Zheray District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Obaidullah Akhund
b)
Obaid Ullah Akhund
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
18 May 2012,
31 Dec. 2013
Other information:
He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member
of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,
Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged
to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.023
Name:
1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na
Name (original script):
فضل محمد مظلوم
Title:
Mullah
Designation:
Deputy Chief of Army Staff of the Taliban regime (1996-2001)
DOB:
a)
Between 1963 and 1968
b)
24 Oct. 1971
POB:
Uruzgan, Afghanistan
Good quality a.k.a.:
a)
Molah Fazl
b)
Fazel Mohammad Mazloom
c)
MOHAMMAD FADEL AAKHUND ( name in original script: محمد فاضل آخوند)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009726, issued on
13 Oct. 2021
, issued in Kabul, Afghanistan (Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد فاضل آخوند ; expires 13 Oct. 2026)
National identification no:
na
Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
31 Dec. 2013,
7 Sep. 2016,
10 Mar. 2026
Other information:
Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.024
Name:
1: ABDUL GHANI 2: BARADAR 3: ABDUL AHMAD TURK 4: na
Name (original script):
عبدالغنی برادر عبد الاحمد ترک
Title:
Mullah
Designation:
Deputy Minister of Defence under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1968
b)
29 Sep. 1963
POB:
Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
a)
Mullah Baradar Akhund
b)
Abdul Ghani Baradar (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number D0009751, issued on
16 Oct. 2021
, issued in Kabul, Afghanistan (expires 16 Oct. 2026)
b)
Afghanistan number P04999950, issued on
4 Feb. 2025
(expires 4 Feb. 2035)
National identification no:
na
Kabul, Afghanistan
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
13 Feb. 2012,
10 Mar. 2026,
13 Apr. 2026
Other information:
Belongs to Popalzai tribe. Height 173 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.025
Name:
1: ABDUL RAUF 2: KHADEM 3: na 4: na
Name (original script):
عبدالروف خادم
Title:
Mullah
Designation:
Commander of Central Corps under the Taliban regime
DOB:
a)
Between 1958 and 1963
b)
Approximately 1970
POB:
a)
Azan village, Kajaki District, Helmand Province, Afghanistan
b)
Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Mullah Abdul Rauf Aliza
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
13 Feb. 2012
Other information:
Member of the Taliban Quetta Shura as at 2009. Taliban member responsible
for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.026
Name:
1: AMIR KHAN 2: MOTAQI 3: na 4: na
Name (original script):
امیر خان متقی
Title:
Mullah
Designation:
a)
Minister of Education under the Taliban regime (1996-2001)
b)
Taliban representative in UN-led talks under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1968
b)
25 Dec. 1970
c)
1971
POB:
a)
Zurmat District, Paktia Province, Afghanistan
b)
Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan
Good quality a.k.a.:
a)
Amir Khan Muttaqi
b)
AMIR KHAN MUTAQI
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number D0009716, issued on
25 Sep. 2021
, issued in Kabul, Afghanistan (Name in Latin script: Amir Khan Mutaqi, name in original script: اميرخان متقي ; expires 25 Sep. 2026)
b)
Afghanistan number D0009803, issued on
13 Dec. 2021
(expires on 13 Dec. 2026)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
10 Mar. 2026,
13 Apr. 2026
Other information:
Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.027
Name:
1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL
Name (original script):
عبدالسلام حنفی علی مردان قل
Title:
a)
Mullah
b)
Maulavi
Designation:
Deputy Minister of Education under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1968
b)
1 Jan. 1969
POB:
a)
Darzab District, Faryab Province, Afghanistan
b)
Qush Tepa District, Jawzjan Province, Afghanistan
Good quality a.k.a.:
a)
Abdussalam Hanifi
b)
Hanafi Saheb
c)
ABDUL SALAM HANAFI (name in original script: عبدالسلام حنفي )
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number D00009723
b)
Afghanistan number D0010098, issued on
4 Apr. 2023
, issued in Kabul, Afghanistan (Name in Latin script, Abdul Salam Hanafi, name in original script; عبدالسلام حنفي , expires 4 Apr. 2028)
National identification no:
na
Kabul, Afghanistan
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
1 Feb. 2008,
29 Nov. 2011,
10 Mar. 2026
Other information:
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178
cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.028
Name:
1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na
Name (original script):
سيد أحمد شهيد خيل
Title:
Maulavi
Designation:
Deputy Minister of Education under the Taliban regime
DOB:
Approximately 1975
POB:
Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
20 Dec. 2005,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
In July 2003 he was in custody in Kabul, Afghanistan. Released from
custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.030
Name:
1: AREFULLAH 2: AREF 3: GHAZI MOHAMMAD 4: na
Name (original script):
عارف الله عارف غازی محمد
Title:
Maulavi
Designation:
a)
Deputy Minister of Finance under the Taliban regime
b)
Governor of Ghazni Province under the Taliban regime
c)
Governor of Paktia Province under the Taliban regime
DOB:
Approximately 1958
POB:
Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan
Good quality a.k.a.:
Arefullah Aref (formerly listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan
as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.031
Name:
1: MOHAMMAD 2: AHMADI 3: na 4: na
Name (original script):
محمد احمدی
Title:
a)
Mullah
b)
Haji
Designation:
a)
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
b)
Minister of Finance under the Taliban regime
DOB:
Approximately 1963
POB:
a)
Daman District, Kandahar Province, Afghanistan
b)
Pashmul village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar
tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.033
Name:
1: ABDUL RAHMAN 2: ZAHED 3: na 4: na
Name (original script):
عبدالرحمان زاهد
Title:
Mullah
Designation:
Deputy Minister of Foreign Affairs under the Taliban
regime
DOB:
Approximately 1963
POB:
Kharwar District, Logar Province, Afghanistan
Good quality a.k.a.:
Abdul Rehman Zahid
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.034
Name:
1: ABDUL JALIL 2: HAQQANI 3: WALI MOHAMMAD 4: na
Name (original script):
عبد الجليل حقانی ولی محمد
Title:
a)
Maulavi
b)
Mullah
Designation:
Deputy Minister of Foreign Affairs under the Taliban
regime
DOB:
Approximately 1963
POB:
a)
Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan
b)
Kandahar City, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Abdul Jalil Akhund
b)
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), ( born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4
Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.
2006)
c)
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) in Logar, Afghanistan (son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
2006)
d)
Abdul Jalil Haqqani (previously listed as)
Low quality a.k.a.:
Nazar Jan
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number OR1961825, issued on
4 Feb. 2003
(expired 2 Feb. 2006, under the name of Akhter Mohmad)
b)
Afghanistan number TR024417, issued on
20 Dec. 2003
(expired 29 Dec. 2006 under the name of Haji Gulab Gul)
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
13 Feb. 2012,
11 Feb. 2013,
31 Dec. 2013,
16 May 2014
Other information:
Believed to be in Afghanistan/Pakistan border area. Member of the Taliban
Supreme Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali
Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.036
Name:
1: FAIZ 2: na 3: na 4: na
Name (original script):
فيض
Title:
Maulavi
Designation:
Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime
DOB:
Approximately 1969
POB:
Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.038
Name:
1: ABDUL BAQI 2: BASIR 3: AWAL SHAH 4: na
Name (original script):
عبد الباقي بصير أول شاه
Title:
a)
Maulavi
b)
Mullah
Designation:
a)
Governor of Khost and Paktika provinces under the Taliban regime (1996-2001)
b)
Vice-Minister of Information and Culture under the Taliban regime (1996-2001)
c)
Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996-2001)
DOB:
a)
Between 1960 and 1962
b)
1 Jan. 1967
POB:
a)
Jalalabad City, Nangarhar Province, Afghanistan
b)
Shinwar District, Nangarhar Province, Afghanistan
Good quality a.k.a.:
a)
Abdul Baqi (previously listed as)
b)
ABDUL BAQI HAQQANI (name in original script: عبدالباقي حقاني )
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009724, issued on
13 Oct. 2021
, issued in Kabul, Afghanistan (Name in Latin script: Abdul Baqi Haqqani; name in original script: عبدالباقي حقاني ; expires on 13 Oct. 2026)
National identification no:
na
Afshar Main road Police District 5, near Kabul Education University, Kabul, Afghanistan
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
7 Sep. 2007,
21 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012,
10 Mar. 2026
Other information:
Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height
175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.039
Name:
1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na
Name (original script):
محمد جواد وزیری
Title:
na
Designation:
UN Department, Ministry of Foreign Affairs under the Taliban
regime
DOB:
Approximately 1960
POB:
a)
Jaghatu District, Maidan Wardak Province, Afghanistan
b)
Sharana District, Paktia Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
18 May 2012
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.040
Name:
1: JALALUDDIN 2: HAQQANI 3: na 4: na
Name (original script):
جلال الدين حقانى
Title:
Maulavi
Designation:
Minister of Frontier Affairs under the Taliban regime
DOB:
a)
Approximately 1942
b)
Approximately 1948
POB:
a)
Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
b)
Neka District, Paktika Province, Afghanistan
Good quality a.k.a.:
a)
Jalaluddin Haqani
b)
Jallalouddin Haqqani
c)
Jallalouddine Haqani
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
1 Feb. 2008,
31 Jul. 2008,
3 Oct. 2008,
29 Nov. 2011,
11 Feb. 2014,
30 Jan. 2019
Other information:
Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani
(TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042)
and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in
Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008.
Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.042
Name:
1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na
Name (original script):
محمد ابراهیم عمری
Title:
Alhaj
Designation:
Deputy Minister of Frontier Affairs under the Taliban
regime
DOB:
Approximately 1958
POB:
Garda Saray, Waza Zadran District, Paktia Province, Afghanistan
Good quality a.k.a.:
Ibrahim Haqqani
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Jul. 2011,
29 Nov. 2011
Other information:
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.043
Name:
1: DIN MOHAMMAD 2: HANIF 3: na 4: na
Name (original script):
دین محمد حنیف
Title:
Qari
Designation:
a)
Minister of Planning under the Taliban regime (1996-2001)
b)
Minister of Higher Education under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1955
b)
1 Jan. 1964
POB:
Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan
Good quality a.k.a.:
a)
Qari Din Mohammad
b)
Iadena Mohammad (born 1 Jan. 1969)
c)
IADENAMOHAMMAD NAZRI MOHAMMAD
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number D0009731, issued on
13 Oct. 2021
, issued in Kabul, Afghanistan (Name in Latin script: Iadenamohammad Nazri Mohammad; expires on 13 Oct. 2026)
b)
OA 454044, issued in Afghanistan
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
25 Oct. 2012,
7 Sep. 2016,
10 Mar. 2026
Other information:
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.044
Name:
1: HAMDULLAH 2: NOMANI 3: na 4: na
Name (original script):
حمد الله نعمانى
Title:
Maulavi
Designation:
a)
Minister of Higher Education under the Taliban regime
b)
Mayor of Kabul City under the Taliban regime
DOB:
Approximately 1968
POB:
Sipayaw village, Andar District, Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011
Other information:
Member of the Taliban Supreme Council. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.047
Name:
1: QUDRATULLAH 2: JAMAL 3: na 4: na
Name (original script):
قدرت الله جمال
Title:
Maulavi
Designation:
Minister of Information under the Taliban regime (1996-2001)
DOB:
Approximately 1963
POB:
Gardez, Paktia Province, Afghanistan
Good quality a.k.a.:
Haji Sahib
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D00010126
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
10 Mar. 2026
Other information:
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.049
Name:
1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na
Name (original script):
عبدالرحمان احمد هوتک
Title:
Maulavi
Designation:
a)
Deputy (Cultural) Minister of Information and Culture under the Taliban
regime
b)
Head of Consular Department of Ministry of Foreign Affairs under the
Taliban regime
DOB:
Approximately 1957
POB:
Ghazni Province, Afghanistan
Good quality a.k.a.:
Hottak Sahib
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.051
Name:
1: ABDULHAI 2: MOTMAEN 3: na 4: na
Name (original script):
عبدالحی مطمئن
Title:
Maulavi
Designation:
a)
Director of the Information and Culture Department in Kandahar
Province under the Taliban regime
b)
Spokesperson of the Taliban regime
DOB:
Approximately 1973
POB:
a)
Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan
b)
Zabul Province, Afghanistan
Good quality a.k.a.:
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) (Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by
the Afghan Consulate General in Peshawar, Pakistan)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number OA462456, issued on
31 Jan. 2012
(issued under the name of Abdul Haq)
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013,
16 May 2014
Other information:
Family is originally from Zabul, but settled later in Helmand. Member of
the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of
2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.052
Name:
1: MOHAMMAD YAQOUB 2: na 3: na 4: na
Name (original script):
محمد يعقوب
Title:
Maulavi
Designation:
Head of Bakhtar Information Agency (BIA) under the Taliban
regime
DOB:
Approximately 1966
POB:
a)
Shahjoi District, Zabul Province, Afghanistan
b)
Janda District, Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
1 Jun. 2012,
31 Dec. 2013
Other information:
Member of Taliban Cultural Commission. Directs a Taliban "front" and
coordinates all military activities of Taliban forces in Maiwand District, Kandahar
Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.053
Name:
1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na
Name (original script):
عبد الرزاق آخوند لا لا آخوند
Title:
Mullah
Designation:
a)
Minister of Interior Affairs under the Taliban regime
b)
Chief of Kabul Police under the Taliban regime
DOB:
Approximately 1958
POB:
Spin Boldak District, Kandahar Province, Afghanistan (in the area bordering Chaman District, Quetta, Pakistan)
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah
Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the
Taliban as of mid-2013. Involved in drug trafficking. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.057
Name:
1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA
Name (original script):
سید محمد عظیم ﺁغا
Title:
Maulavi
Designation:
Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime
DOB:
a)
Approximately 1966
b)
Approximately 1969
POB:
Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Sayed Mohammad Azim Agha
b)
Agha Saheb
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Directs a Taliban "front"(mahaz) and serves as member of the military
commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.058
Name:
1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM
Name (original script):
نورالدین ترابی محمد قاسم
Title:
a)
Mullah
b)
Maulavi
Designation:
Minister of Justice under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1963
b)
1956
c)
Approximately 1955
d)
30 Jul. 1969
POB:
a)
Spin Boldak District, Kandahar Province, Afghanistan
b)
Chora District, Uruzgan Province, Afghanistan
c)
Dehrawood District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
a)
Noor ud Din Turabi
b)
MULLAH NOORDIN TORABI
Low quality a.k.a.:
Haji Karim
Nationality:
Afghanistan
Passport no:
Afghanistan number P00429243, issued on
15 Dec. 2021
, issued in Kabul, Afghanistan (Name in Latin script: MULLAH NOORDIN TORABI; expires 15 Aug. 2031)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
12 Apr. 2010,
29 Nov. 2011,
10 Mar. 2026
Other information:
Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm . Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.060
Name:
1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na
Name (original script):
محمد عیسی آخوند
Title:
a)
Alhaj
b)
Mullah
Designation:
Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1958
b)
22 Feb. 1957
POB:
Mial area, Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
MOHAMMAD EISA SANI
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0010402, issued on
4 Aug. 2024
, issued in Kabul, Afghanistan (Name in Latin script: Mohammad Eisa Sani; expires on 4 Aug. 2029)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
10 Mar. 2026
Other information:
Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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TAi.063
Name:
1: MOHAMMAD AZAM 2: ELMI 3: na 4: na
Name (original script):
محمد اعظم علمی
Title:
Maulavi
Designation:
Deputy Minister of Mines and Industries under the Taliban
regime
DOB:
Approximately 1968
POB:
Sayd Karam District, Paktia Province, Afghanistan
Good quality a.k.a.:
Muhammad Azami
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Reportedly deceased in 2005. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.064
Name:
1: EZATULLAH 2: HAQQANI 3: KHAN SAYYID 4: na
Name (original script):
عزت الله حقاني خان سيد
Title:
Maulavi
Designation:
Deputy Minister of Planning under the Taliban regime
DOB:
Approximately 1957
POB:
Alingar District, Laghman Province, Afghanistan
Good quality a.k.a.:
Ezatullah Haqqani (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
29 Nov. 2011,
18 May 2012
Other information:
Member of the Taliban Peshawar Shura as of 2008. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.066
Name:
1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na
Name (original script):
محمد عباس آخوند
Title:
Mullah
Designation:
a)
Mayor of Kandahar under the Taliban regime
b)
Minister of Public Health under the Taliban regime
DOB:
Approximately 1963
POB:
Khas Uruzgan District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Member of Taliban Supreme Council in charge of the Medical Committee as
of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban
fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.067
Name:
1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: PADSHAH KHAN 4: na
Name (original script):
شیر محمد عباس استانکزی پادشاه خان
Title:
Maulavi
Designation:
a)
Deputy Minister of Public Health under the Taliban
regime
b)
Deputy Minister of Foreign Affairs under the Taliban
regime
DOB:
Approximately 1963
POB:
Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
7 Sep. 2016
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.068
Name:
1: MOHAMMADULLAH 2: MATI 3: na 4: na
Name (original script):
محمد الله مطيع
Title:
Maulavi
Designation:
Minister of Public Works under the Taliban regime
DOB:
Approximately 1961
POB:
Arghandab District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Mawlawi Nanai
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011,
31 Dec. 2013
Other information:
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from
February to April 2010. In charge of recruitment activities as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.069
Name:
1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na
Name (original script):
رستم حنفی حبیب الله
Title:
Maulavi
Designation:
Deputy Minister of Public Works under the Taliban regime
DOB:
Approximately 1963
POB:
Dara Kolum, Do Aab District, Nuristan Province, Afghanistan
Good quality a.k.a.:
Rostam Nuristani
Low quality a.k.a.:
Hanafi Sahib
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
18 May 2012,
13 Aug. 2012
Other information:
Taliban member responsible for Nuristan Province, Afghanistan, as of May
2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.070
Name:
1: ATIQULLAH 2: WALI MOHAMMAD 3: na 4: na
Name (original script):
عتیق الله ولی محمد
Title:
a)
Haji
b)
Mullah
Designation:
a)
Director of Foreign Relations, Kandahar Province under the Taliban
regime
b)
Director of Public Works, Kandahar Province under the Taliban
regime
c)
First Deputy Minister of Agriculture under the Taliban
regime
d)
Deputy Minister of Public Works under the Taliban
regime
DOB:
Approximately 1962
POB:
a)
Tirin Kot District, Uruzgan Province, Afghanistan
b)
Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Atiqullah (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
19 Oct. 2012,
11 Feb. 2013,
31 Dec. 2013
Other information:
Originally from Uruzgan, settled and lived later in Kandahar. Was a
member of Taliban Supreme Council Political Commission in 2010. No specific role in the
Taliban movement, active as a businessman in his personal capacity as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of
Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.071
Name:
1: NAJIBULLAH 2: HAQQANI 3: HIDAYATULLAH 4: na
Name (original script):
نجیب الله حقانی هدايت الله
Title:
Maulavi
Designation:
Deputy Minister of Finance under the Taliban regime (1996-2001)
DOB:
a)
1971
b)
24 Oct. 1972
POB:
Moni village, Shigal District, Kunar Province, Afghanistan
Good quality a.k.a.:
a)
Najibullah Haqani
b)
NAJEEBULLAH HAYAT
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009871, issued on
6 Feb. 2022
, issued in Kabul, Afghanistan (Name in Latin script: Najeebullah Hayat; expires on 6 Feb. 2027)
National identification no:
Afghan national identification card (tazkira) number 545167 (issued in 1974)
Kabul, Afghanistan
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
29 Nov. 2011,
16 May 2014,
10 Mar. 2026
Other information:
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member
responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.072
Name:
1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na
Name (original script):
سيد غیاث الدین آغا
Title:
Maulavi
Designation:
a)
Minister of Haj and Religious Affairs under the Taliban
regime
b)
Education Minister under the Taliban regime
DOB:
Approximately 1961
POB:
Kohistan District, Faryab Province, Afghanistan
Good quality a.k.a.:
a)
Sayed Ghias
b)
Sayed Ghiasuddin Sayed Ghousuddin
c)
Sayyed Ghayasudin
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
1 Feb. 2008,
29 Nov. 2011
Other information:
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh
Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban
Supreme Council and Taliban Military Council as at December 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.073
Name:
1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: MUHAMMADI GUL
Name (original script):
محمد مسلم حقانى محمدی گل
Title:
Maulavi
Designation:
a)
Deputy Minister of Haj and Religious Affairs under the Taliban
regime
b)
Deputy Minister of Higher Education under the Taliban
regime
DOB:
1965
POB:
Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan
Good quality a.k.a.:
Moslim Haqqani
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011,
31 Dec. 2013
Other information:
Ethnic Pashtun from Baghlan Province. Believed to be in
Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.075
Name:
1: ABDUL RAQIB 2: TAKHARI 3: na 4: na
Name (original script):
عبدالرقیب تخاری
Title:
Maulavi
Designation:
Minister of Repatriation under the Taliban regime
DOB:
Between 1968 and 1973
POB:
Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013,
16 May 2014
Other information:
Member of Taliban Supreme Council responsible for Takhar and Badakhshan
provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and
buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.078
Name:
1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3: na 4: na
Name (original script):
محمد ولی محمد عوض
Title:
Maulavi
Designation:
Minister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regime
DOB:
Approximately 1965
POB:
a)
Jelawur village, Arghandab District, Kandahar Province, Afghanistan
b)
Siyachoy village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Mohammad Wali (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012,
31 Dec. 2013
Other information:
Reportedly deceased in December 2006 and buried in Panjwai District,
Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.079
Name:
1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na
Name (original script):
محمد سلیم حقانی
Title:
Maulavi
Designation:
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime
DOB:
Between 1966 and 1967 (Approximately )
POB:
Alingar District, Laghman Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.
2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.080
Name:
1: SAYED ESMATULLAH 2: ASEM 3: ABDUL QUDDUS 4: na
Name (original script):
سید عصمت الله عاصم عبد القدوس
Title:
Maulavi
Designation:
a)
Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime
b)
Secretary General of the Afghan Red Crescent Society (ARCS) under the
Taliban regime
DOB:
Approximately 1967
POB:
Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan
Good quality a.k.a.:
a)
Esmatullah Asem
b)
Asmatullah Asem
c)
Sayed Esmatullah Asem (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012
Other information:
Member of the Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for
Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A
leading expert in IED and suicide attacks as of 2012. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.082
Name:
1: ABDUL-HAQ 2: WASSIQ 3: na 4: na
Name (original script):
عبد الحق وثيق
Title:
Maulavi
Designation:
Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)
DOB:
a)
1971
b)
Approximately 1975
c)
20 Sep. 1968
POB:
Gharib village, Khogyani District, Ghazni Province, Afghanistan
Good quality a.k.a.:
a)
Abdul-Haq Wasseq
b)
Abdul Haq Wasiq
c)
ABDULHAQ WASEEQ
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009755, issued on
23 Oct. 2021
(Name in Latin script: Abdulhaq Waseeq; expires on 23 Oct. 2026)
National identification no:
na
Afghanistan
Listed on:
31 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011,
31 Dec. 2013,
11 Feb. 2014,
7 Sep. 2016,
10 Mar. 2026
Other information:
Height 168cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.083
Name:
1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: AKHUNDZADA
Name (original script):
احسان الله سرفدا حسام الدین آخوندزاده
Title:
Maulavi
Designation:
Deputy Minister of Security (Intelligence) under the Taliban
regime
DOB:
Between 1962 and 1963 (Approximately)
POB:
Khatak village, Gelan District, Ghazni Province, Afghanistan
Good quality a.k.a.:
a)
Ehsanullah Sarfadi
b)
Ehsanullah Sarfida (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
13 Feb. 2012,
18 May 2012,
31 Dec. 2013
Other information:
As of mid-2007, he provided support to the Taliban in the form of weapons
and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.084
Name:
1: HABIBULLAH 2: RESHAD 3: na 4: na
Name (original script):
حبیب الله رشاد
Title:
Mullah
Designation:
Head of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regime
DOB:
Between 1968 and 1973
POB:
Waghaz District, Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Deputy Head (Intelligence) of the Quetta Military Council as of 2009.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.085
Name:
1: AHMED JAN 2: AKHUNDZADA 3: WAZIR 4: na
Name (original script):
احمد جان آخوندزاده وزیر
Title:
Maulavi
Designation:
Minister of Water and Electricity under the Taliban
regime
DOB:
Between 1953 and 1958
POB:
a)
Kandahar Province, Afghanistan
b)
Tirin Kot District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
a)
Haji Ahmad Jan
b)
Ahmed Jan Akhund (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of Taliban Supreme Military Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.087
Name:
1: SADUDDIN 2: SAYYED 3: na 4: na
Name (original script):
سعد الدين سيد
Title:
a)
Maulavi
b)
Alhaj
c)
Mullah
Designation:
a)
Vice-Minister of Work and Social Affairs under the Taliban
regime
b)
Mayor of Kabul City under the Taliban regime
DOB:
Approximately 1968
POB:
a)
Chaman District, Pakistan
b)
Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Sadudin Sayed
b)
Sadruddin
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011,
31 Dec. 2013
Other information:
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.088
Name:
1: ABDUL JABBAR 2: OMARI 3: na 4: na
Name (original script):
عبدالجبار عمری
Title:
Maulavi
Designation:
Governor of Baghlan Province under the Taliban regime
DOB:
Approximately 1958
POB:
Zabul Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Mullah Jabbar
b)
Muawin Jabbar
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
22 Apr. 2013
Other information:
Belongs to Hottak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.089
Name:
1: NURULLAH 2: NURI 3: na 4: na
Name (original script):
نور الله نوری
Title:
Maulavi
Designation:
a)
Governor of Balkh Province under the Taliban Regime
b)
Head of Northern Zone under the Taliban regime
DOB:
a)
Approximately 1958
b)
1 Jan. 1967
POB:
Shahjoe District, Zabul Province, Afghanistan
Good quality a.k.a.:
Norullah Noori
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Qatar
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013,
7 Sep. 2016
Other information:
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.091
Name:
1: JANAN 2: AGHA 3: na 4: na
Name (original script):
جانان آغا
Title:
Mullah
Designation:
Governor of Faryab Province under the Taliban regime
DOB:
a)
Approximately 1958
b)
Approximately 1953
POB:
Tirin Kot city, Uruzgan Province, Afghanistan
Good quality a.k.a.:
Abdullah Jan Agha
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar
(TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.092
Name:
1: DOST MOHAMMAD 2: na 3: na 4: na
Name (original script):
دوست محمد
Title:
a)
Mullah
b)
Maulavi
Designation:
Governor of Ghazni Province under the Taliban regime
DOB:
Between 1968 and 1973
POB:
a)
Nawi Deh village, Daman District, Kandahar Province, Afghanistan
b)
Marghankecha village, Daman District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Doost Mohammad
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
13 Feb. 2012,
31 Dec. 2013
Other information:
Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in
Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.093
Name:
1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na
Name (original script):
خيرالله خيرخواه
Title:
a)
Maulavi
b)
Mullah
Designation:
a)
Governor of Herat Province under the Taliban regime (1996-2001)
b)
Spokesperson of the Taliban regime (1996-2001)
c)
Governor of Kabul province under the Taliban regime (1996-2001)
d)
Minister of Internal Affairs under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1963
b)
4 Jun. 1969
POB:
Poti village, Arghistan district, Kandahar province, Afghanistan
Good quality a.k.a.:
a)
Mullah Khairullah Khairkhwah
b)
Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967
c)
KHIRULLAH KHAIRKHWA (name original script: خيرالله خيرخواه)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009770, issued on
31 Oct. 2021
, issued in Kabul, Afghanistan (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
12 Apr. 2010,
29 Nov. 2011,
31 Dec. 2013,
7 Sep. 2016,
10 Mar. 2026
Other information:
Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.094
Name:
1: ABDUL BARI 2: AKHUND 3: na 4: na
Name (original script):
عبد الباری ﺁخوند
Title:
a)
Maulavi
b)
Mullah
Designation:
Governor of Helmand Province under the Taliban regime
DOB:
Approximately 1953
POB:
a)
Baghran District, Helmand Province, Afghanistan
b)
Now Zad District, Helmand Province, Afghanistan
Good quality a.k.a.:
Haji Mullah Sahib
Low quality a.k.a.:
Zakir
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
13 Feb. 2012
Other information:
Member of the Taliban Supreme Council as of 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban
leadership in Helmand Province, Afghanistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.095
Name:
1: WALIJAN 2: na 3: na 4: na
Name (original script):
ولی جان
Title:
Maulavi
Designation:
Governor of Jawzjan Province under the Taliban regime
DOB:
Approximately 1968
POB:
a)
Quetta, Pakistan
b)
Nimroz Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban
Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.096
Name:
1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na
Name (original script):
محمد حسن رحمانی
Title:
Mullah
Designation:
Governor of Kandahar Province under the Taliban regime
DOB:
Approximately 1963
POB:
a)
Deh Rawud District, Uruzgan Province, Afghanistan
b)
Chora District, Uruzgan Province, Afghanistan
c)
Charchino District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
Gud Mullah Mohammad Hassan
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013,
7 Sep. 2016
Other information:
Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004)
in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.097
Name:
1: ABDUL MANAN 2: NYAZI 3: na 4: na
Name (original script):
عبدالمنان نیازی
Title:
Mullah
Designation:
a)
Governor of Kabul Province under the Taliban regime
b)
Governor of Balk Province under the Taliban regime
DOB:
Approximately 1968
POB:
a)
Pashtoon Zarghoon District, Herat Province, Afghanistan
b)
Sardar village, Kohsan District, Herat Province, Afghanistan
Good quality a.k.a.:
a)
Abdul Manan Nayazi
b)
Abdul Manan Niazi
Low quality a.k.a.:
a)
Baryaly
b)
Baryalai
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
12 Apr. 2010,
29 Nov. 2011,
13 Feb. 2012,
31 Dec. 2013
Other information:
Taliban member responsible for Herat, Farah and Nimroz provinces as at
mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting
suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.098
Name:
1: ABDUL WAHED 2: SHAFIQ 3: na 4: na
Name (original script):
عبد الواحد شفيق
Title:
Maulavi
Designation:
Deputy Governor of Kabul Province under the Taliban
regime
DOB:
Approximately 1968
POB:
Nangarhar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.099
Name:
1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na
Name (original script):
محمد شفیق محمدی
Title:
Maulavi
Designation:
a)
Governor of Khost Province under the Taliban regime
b)
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under
the Taliban regime
DOB:
Approximately 1948
POB:
Tirin Kot District, Uruzgan Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Supervises two military training centers of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.100
Name:
1: NAZIR MOHAMMAD 2: ABDUL BASIR 3: na 4: na
Name (original script):
نظر محمدعبد البصیر
Title:
Maulavi
Designation:
a)
Mayor of Kunduz City
b)
Acting, Governor of Kunduz Province under the Taliban
regime
DOB:
1954
POB:
Malaghi Village, Kunduz District, Kunduz Province, Afghanistan
Good quality a.k.a.:
Nazar Mohammad (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
18 May 2012,
31 Dec. 2013
Other information:
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban
regime, and assumed duties under the new Government on district level in Kunduz
Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.101
Name:
1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na
Name (original script):
محمد اسحاق آخوند زاده
Title:
Maulavi
Designation:
Governor of Laghman Province under the Taliban regime
DOB:
Between 1963 and 1968
POB:
Andar District, Ghazni Province, Afghanistan
Good quality a.k.a.:
Mohammad Ishaq Akhund born in 1963
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.102
Name:
1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Name (original script):
ضیا الرحمان مدنی
Title:
Maulavi
Designation:
Governor of Logar Province under the Taliban regime
DOB:
Approximately 1960
POB:
a)
Paliran village, Namakab District, Takhar Province, Afghanistan
b)
Taluqan City, Takhar Province, Afghanistan
Good quality a.k.a.:
a)
Ziaurrahman Madani
b)
Zaia u Rahman Madani
c)
Madani Saheb
d)
Diya’ al-Rahman Madani
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
27 Sep. 2007,
1 Feb. 2008,
13 Feb. 2012,
31 Dec. 2013
Other information:
Involved in drug trafficking. Taliban member responsible for military
affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the
Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban
officials and wealthy supporters and arranged for more than a dozen individuals to
travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.103
Name:
1: SHAMSUDDIN 2: na 3: na 4: na
Name (original script):
شمس الدین
Title:
a)
Maulavi
b)
Qari
Designation:
Governor of Wardak (Maidan) Province under the Taliban
regime
DOB:
Approximately 1968
POB:
Keshim District, Badakhshan Province, Afghanistan
Good quality a.k.a.:
Pahlawan Shamsuddin
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.104
Name:
1: MOHAMMAD RASUL 2: AYYUB 3: na 4: na
Name (original script):
محمد رسول ایوب
Title:
Maulavi
Designation:
Governor of Nimroz Province under the Taliban regime
DOB:
Between 1958 and 1963
POB:
Robat village, Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Gurg
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of the Taliban Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.105
Name:
1: AHMAD TAHA 2: KHALID 3: ABDUL QADIR 4: na
Name (original script):
احمد طه خالد عبد القادر
Title:
Maulavi
Designation:
Governor of Paktia Province under the Taliban regime
DOB:
Approximately 1963
POB:
a)
Nangarhar Province, Afghanistan
b)
Khost Province, Afghanistan
c)
Siddiq Khel village, Naka District, Paktia Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011,
13 Aug. 2012
Other information:
Taliban member responsible for Nangarhar Province as at 2011. Believed to
be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of
Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.106
Name:
1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: FATIH KHAN 4: na
Name (original script):
محمد شفیق الله احمدی فاتح خان
Title:
Mullah
Designation:
Governor of Samangan Province under the Taliban regime
DOB:
Between 1956 and 1957
POB:
a)
Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan
b)
Marghi village, Nawa District, Ghazni Province, Afghanistan
Good quality a.k.a.:
a)
Mohammad Shafiq Ahmadi (previously listed as)
b)
Mullah Shafiqullah
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
1 Jun. 2012,
13 Aug. 2012,
22 Apr. 2013,
31 Dec. 2013,
7 Sep. 2016
Other information:
Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012.
Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.107
Name:
1: AMINULLAH 2: AMIN 3: QUDDUS 4: na
Name (original script):
امین الله امین قدوس
Title:
Maulavi
Designation:
Governor of Saripul Province under the Taliban regime
DOB:
Approximately 1973
POB:
Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Muhammad Yusuf
b)
Aminullah Amin (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.108
Name:
1: ABDULHAI 2: SALEK 3: na 4: na
Name (original script):
عبدالحی سالک
Title:
Maulavi
Designation:
Governor of Uruzgan Province under the Taliban regime
DOB:
Approximately 1965
POB:
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
24 Mar. 2009,
29 Nov. 2011,
18 May 2012
Other information:
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.109
Name:
1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA
Name (original script):
احمد جان آخوند زاده شكور آخوند زاده
Title:
a)
Maulavi
b)
Mullah
Designation:
Governor of Zabol and Uruzgan Provinces under the Taliban
regime
DOB:
Between 1966 and 1967 (Approximately )
POB:
a)
Lablan village, Dehrawood District, Uruzgan Province, Afghanistan
b)
Zurmat District, Paktia Province, Afghanistan
Good quality a.k.a.:
a)
Ahmad Jan Akhunzada
b)
Ahmad Jan Akhund Zada
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
12 Apr. 2010,
29 Nov. 2011,
1 Jun. 2012
Other information:
Taliban member responsible for Uruzgan Province, Afghanistan, as at early
2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.110
Name:
1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na
Name (original script):
نور محمد ثاقب
Title:
na
Designation:
Chief Justice of Supreme Court under the Taliban regime (1996-2001)
DOB:
a)
Approximately 1958
b)
18 Sep. 1963
POB:
a)
Bagrami District, Kabul Province, Afghanistan
b)
Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan
Good quality a.k.a.:
NOOR MOHAMMED SAQEB (name in original script: نور محمد ثاقب)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009914, issued in Afghanistan (Name in Latin script: Noor Mohammed Saqeb; name original script: نورمحمد ثاقب; issued 10 May 2022, expires 10 May 2027)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
10 Mar. 2026
Other information:
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.111
Name:
1: HAMDULLAH 2: SUNANI 3: na 4: na
Name (original script):
حمد الله سنانی
Title:
Maulavi
Designation:
Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime
DOB:
Approximately 1923
POB:
Dai Chopan District, Zabul Province, Afghanistan
Good quality a.k.a.:
Sanani (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
click here
TAi.113
Name:
1: SHAHABUDDIN 2: DELAWAR 3: na 4: na
Name (original script):
شهاب الدين دلاور
Title:
Maulavi
Designation:
Deputy of High Court under the Taliban regime
DOB:
a)
1957
b)
1953
POB:
Logar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghan passport number OA296623
National identification no:
na
na
Listed on:
23 Feb. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
22 Apr. 2013,
7 Sep. 2016
Other information:
Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion
in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.114
Name:
1: ABDUL RAHMAN 2: AGHA 3: na 4: na
Name (original script):
عبدالرحمان آغا
Title:
Maulavi
Designation:
Chief Justice of Military Court under the Taliban
regime
DOB:
Approximately 1958
POB:
Arghandab District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
a)
Afghanistan
b)
Pakistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.118
Name:
1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na
Name (original script):
حمید الله آخوند شیر محمد
Title:
Mullah
Designation:
Head of Ariana Afghan Airlines under the Taliban regime (1996-2001)
DOB:
a)
Between 1972 and 1973
b)
22 Mar. 1973
POB:
a)
Sarpolad village, Washer District, Helmand Province, Afghanistan
b)
Arghandab District, Kandahar Province, Afghanistan
c)
Uruzgan, Afghanistan
Good quality a.k.a.:
a)
Janat Gul
b)
Hamidullah Akhund (previously listed as)
c)
SAEED HAMIDULLAH
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D0009721, issued on
12 Oct. 2021
(Name in Latin script: Hamidullah Saeed; name in original script: حمیدالله سعید; expires 12 Oct. 2026.)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
9 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012,
10 Mar. 2026
Other information:
Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.119
Name:
1: JAN MOHAMMAD 2: MADANI 3: IKRAM 4: na
Name (original script):
جان محمد مدنی اکرام
Title:
Maulavi
Designation:
Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates
DOB:
Between 1954 and 1955
POB:
Siyachoy village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
15 Aug. 2012,
7 Sep. 2016
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.121
Name:
1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4: na
Name (original script):
عزیز الرحمان عبد الاحد
Title:
Mr
Designation:
Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001)
DOB:
a)
1972
b)
23 May 1971
POB:
Kandahar Province, Afghanistan
Good quality a.k.a.:
AZIZURAHMAN ABDUL AHAD
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number passport P02504168, issued in Dubai, United Arab Emirates (Name in Latin script: Azizurahman Abdul Ahad; issued 12 Nov 2019, expires 12 Nov 2029)
National identification no:
na
Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
10 Mar. 2026
Other information:
Belongs to Hotak tribe. Height 169cm. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.122
Name:
1: ABDUL MANAN 2: MOHAMMAD ISHAK 3: na 4: na
Name (original script):
عبدالمنان محمد اسحاق
Title:
Maulavi
Designation:
a)
First Secretary, Taliban Embassy, Riyadh, Saudi Arabia
b)
Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab
Emirates
DOB:
Between 1940 and 1941
POB:
Siyachoy village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011,
15 Aug. 2012
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.126
Name:
1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: MOHAMMAD MASOOD
Name (original script):
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Title:
na
Designation:
Third Secretary, Taliban Embassy, Islamabad, Pakistan
DOB:
1963
POB:
Jani Khel District, Paktia Province, Afghanistan
Good quality a.k.a.:
Mohammad Sarwar Siddiqmal (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Belongs to Mangal tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.127
Name:
1: MOHAMMAD 2: ZAHID 3: na 4: na
Name (original script):
محمد زاهد
Title:
Mullah
Designation:
Third Secretary, Taliban Embassy, Islamabad, Pakistan
DOB:
1971
POB:
Logar Province, Afghanistan
Good quality a.k.a.:
a)
Jan Agha Ahmadzai
b)
Zahid Ahmadzai
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D 001206, issued on
17 Jul. 2000
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
21 Sep. 2007,
29 Nov. 2011,
7 Sep. 2016
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.128
Name:
1: ABDUL QADEER 2: BASIR 3: ABDUL BASEER 4: na
Name (original script):
عبدالقدیر بصیر عبد البصير
Title:
a)
General
b)
Maulavi
Designation:
Military Attache, Taliban Embassy, Islamabad, Pakistan
DOB:
1964
POB:
a)
Surkh Rod District, Nangarhar Province, Afghanistan
b)
Hisarak District, Nangarhar Province, Afghanistan
Good quality a.k.a.:
a)
Abdul Qadir
b)
Ahmad Haji
c)
Abdul Qadir Haqqani
d)
Abdul Qadir Basir
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D 000974
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
23 Apr. 2007,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012
Other information:
Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.129
Name:
1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: na
Name (original script):
نذیر الله حنفى ولى الله
Title:
a)
Maulavi
b)
Haji
Designation:
Commercial Attache, Taliban Embassy, Islamabad,
Pakistan
DOB:
1962
POB:
Spin Boldak District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Nazirullah Aanafi Waliullah
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D 000912, issued on
30 Jun. 1998
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
18 Jul. 2007,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.130
Name:
1: ABDUL GHAFAR 2: QURISHI 3: ABDUL GHANI 4: na
Name (original script):
عبدالغفار قریشی عبد الغنی
Title:
Maulavi
Designation:
Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan
DOB:
a)
1970
b)
1967
POB:
Turshut village, Wursaj District, Takhar Province, Afghanistan
Good quality a.k.a.:
Abdul Ghaffar Qureshi
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D 000933, issued on
13 Sep. 1998
, issued in KABUL
National identification no:
Afghanistan 55130 (tazkira)
Khairkhana Section Number 3, Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011,
31 Dec. 2013
Other information:
Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.132
Name:
1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na
Name (original script):
نجيب الله محمد جمعه
Title:
Maulavi
Designation:
Consul General, Taliban Consulate General, Peshawar,
Pakistan
DOB:
1958
POB:
Zere Kohi area, Shindand District, Farah Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
Najib Ullah
Nationality:
Afghanistan
Passport no:
Afghanistan number 000737, issued on
20 Oct. 1996
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
23 Apr. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Member of Taliban Peshawar Military Council as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.133
Name:
1: ABDUL WALI 2: SEDDIQI 3: na 4: na
Name (original script):
عبدالولی صدیقی
Title:
Qari
Designation:
Third Secretary, Taliban Consulate General, Peshawar,
Pakistan
DOB:
1974
POB:
Zilzilay village, Andar District, Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
D 000769, issued on
2 Feb. 1997
, issued in Afghanistan
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
21 Sep. 2007,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.135
Name:
1: ABDUL QUDDUS 2: MAZHARI 3: na 4: na
Name (original script):
عبد القدوس مظهری
Title:
Maulavi
Designation:
Education Attache, Taliban Consulate General, Peshawar,
Pakistan
DOB:
1970
POB:
Kunduz Province, Afghanistan
Good quality a.k.a.:
Akhtar Mohammad Maz-hari (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghan passport number SE 012820, issued on
4 Nov. 2000
National identification no:
na
Kushal Khan Mena, District Number 5, Kabul, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
18 Jul. 2007,
21 Sep. 2007,
23 Nov. 2011
Other information:
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.136
Name:
1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na
Name (original script):
محمد صادق امیر محمد
Title:
a)
Alhaj
b)
Maulavi
Designation:
Head of Afghan Trade Agency, Peshawar, Pakistan
DOB:
1934
POB:
a)
Ghazni Province, Afghanistan
b)
Logar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number SE 011252
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
23 Apr. 2007,
21 Sep. 2007,
29 Nov. 2011,
13 Aug. 2012
Other information:
Reportedly deceased. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.137
Name:
1: RAHMATULLAH 2: KAKAZADA 3: na 4: na
Name (original script):
رحمت الله کاکا زاده
Title:
a)
Maulavi
b)
Mullah
Designation:
Consul General, Taliban Consulate General, Karachi, Pakistan
DOB:
1968
POB:
Zurmat District, Paktia Province, Afghanistan
Good quality a.k.a.:
a)
Rehmatullah
b)
Kakazada
Low quality a.k.a.:
Mullah Nasir
Nationality:
Afghanistan
Passport no:
D 000952, issued on
7 Jan. 1999
, issued in Afghanistan
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
18 Jul. 2007,
21 Sep. 2007,
29 Nov. 2011
Other information:
Taliban member responsible for Ghazni Province, Afghanistan, as of May
2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border
area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.138
Name:
1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na
Name (original script):
محمد علیم نورانی
Title:
Mufti
Designation:
First Secretary, Taliban Consulate General, Karachi,
Pakistan
DOB:
Approximately 1963
POB:
Ghazni Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.139
Name:
1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na
Name (original script):
عبدالغفار شینواری
Title:
Haji
Designation:
Third Secretary, Taliban Consulate General, Karachi,
Pakistan
DOB:
29 Mar. 1965
POB:
Nangarhar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D 000763, issued on
9 Jan. 1997
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
21 Sep. 2007,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Safi
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.140
Name:
1: GUL AHMAD 2: HAKIMI 3: na 4: na
Name (original script):
گل احمد حكيمى
Title:
Maulavi
Designation:
Commercial Attache, Taliban Consulate General, Karachi,
Pakistan
DOB:
1964
POB:
a)
Logar Province, Afghanistan
b)
Kabul Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.141
Name:
1: ABDULLAH 2: HAMAD 3: MOHAMMAD KARIM 4: na
Name (original script):
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Title:
Maulavi
Designation:
Consul General, Taliban Consulate General, Quetta,
Pakistan
DOB:
1972
POB:
Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan
Good quality a.k.a.:
al-Hammad
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Afghanistan number D 000857, issued on
20 Nov. 1997
National identification no:
Afghan national identification card (tazkira) number 300786
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
21 Sep. 2007,
3 Oct. 2008,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.142
Name:
1: ABDUL HAI 2: HAZEM 3: ABDUL QADER 4: na
Name (original script):
عبد الحی عظیم عبد القادر
Title:
a)
Maulavi
b)
Mullah
Designation:
First Secretary, Taliban Consulate General, Quetta,
Pakistan
DOB:
1971
POB:
Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan
Good quality a.k.a.:
Abdul Hai Hazem (previously listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
D 0001203, issued in Afghanistan
National identification no:
na
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
25 Jul. 2006,
21 Sep. 2007,
29 Nov. 2011,
18 May 2012
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.143
Name:
1: HAMDULLAH 2: ALLAH NOOR 3: na 4: na
Name (original script):
حمد الله الله نور
Title:
Maulavi
Designation:
Repatriation Attache, Taliban Consulate General, Quetta,
Pakistan
DOB:
1973
POB:
District Number 6, Kandahar City, Kandahar Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
Afghan national identification card (tazkira) number 4414
na
Listed on:
25 Jan. 2001

amended on
3 Sep. 2003,
21 Sep. 2007,
29 Nov. 2011
Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.144
Name:
1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na
Name (original script):
سراج الدين جلال الدين حقانى
Title:
na
Designation:
Na'ib Amir (Deputy Commander) (1996-2001)
DOB:
Between 1977 and 1978 (Approximately)
POB:
a)
Danda, Miramshah, North Waziristan, Pakistan
b)
Khost province, Afghanistan
c)
Neka district, Paktika province, Afghanistan
d)
Srana village, Garda Saray district, Paktia province, Afghanistan
Good quality a.k.a.:
a)
Siraj Haqqani
b)
Serajuddin Haqani
c)
Siraj Haqani
d)
Saraj Haqani
e)
ABDUL SATAR ABDULLAH
Low quality a.k.a.:
Khalifa
Nationality:
Afghanistan
Passport no:
Afghanistan number P00032260, issued on
30 Jun. 2022
, issued in Kabul, Afghanistan (Name in Latin script: Abdul Satar Abdullah; expires 30 Jun. 2032.)
National identification no:
na
Kabul, Afghanistan
Listed on:
13 Sep. 2007

amended on
22 Apr. 2013,
10 Mar. 2026
Other information:
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section,
Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.145
Name:
1: AMIR 2: ABDULLAH 3: na 4: na
Name (original script):
امیر عبد الله
Title:
na
Designation:
Former Kandahar Province Deputy Taliban Governor
DOB:
Approximately 1972
POB:
Paktika Province, Afghanistan
Good quality a.k.a.:
na
Low quality a.k.a.:
Amir Abdullah Sahib
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Karachi, Pakistan
Listed on:
20 Jul. 2010

amended on
29 Nov. 2011
Other information:
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the
United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar
Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border
area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.146
Name:
1: NASIRUDDIN 2: HAQQANI 3: na 4: na
Name (original script):
نصیر الدین حقانی
Title:
na
Designation:
na
DOB:
Between 1970 and 1973 (Approximately)
POB:
Neka District, Paktika Province, Afghanistan
Good quality a.k.a.:
a)
Dr. Alim Ghair
b)
Naseer Haqqani
c)
Dr. Naseer Haqqani
d)
Nassir Haqqani
e)
Nashir Haqqani
Low quality a.k.a.:
Naseruddin
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Pakistan
Listed on:
20 Jul. 2010

amended on
29 Jul. 2011,
18 May 2012,
27 Jun. 2013,
11 Feb. 2014
Other information:
A leader of the Haqqani Network (TAe.012), which operates out of North
Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin
Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise
funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.147
Name:
1: GUL 2: AGHA 3: ISHAKZAI 4: na
Name (original script):
كُل آغا اسحاقزی
Title:
na
Designation:
na
DOB:
a)
Approximately 1972
b)
27 Jul. 1976
POB:
Band-e Temur, Maiwand District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Mullah Gul Agha
b)
Mullah Gul Agha Akhund
c)
HIDAYATULLAH BADRI
d)
HEDAYATULLAH HEDAYAT
e)
HEDAYATULLAH BADRI (name in original script: هدایت الله بدري)
Low quality a.k.a.:
a)
Hidayatullah
b)
Haji Hidayatullah
c)
Hayadatullah
Nationality:
Afghanistan
Passport no:
a)
Afghanistan number D0010408, issued on
26 Aug. 2024
, issued in Kabul, Afghanistan (Name in Latin script: Hedayatullah Badri; name in original script: هدایت الله بدري; expires 26 Aug. 2029)
b)
Afghanistan number P03318995, issued on
29 Jul. 2020
(Name in Latin script: Hedayatullah Hedayat, expires 29 Jul. 2025)
National identification no:
na
Ibni-Sina Watt, Kabul, Afghanistan
Listed on:
20 Jul. 2010

amended on
29 Nov. 2011,
31 Dec. 2013,
10 Mar. 2026,
13 Apr. 2026
Other information:
Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal
finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156 cm. Photo available for inclusion
in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.148
Name:
1: ABDUL HABIB 2: ALIZAI 3: na 4: na
Name (original script):
عبد الحبیب عالیزی
Title:
a)
Haji
b)
Hadji
c)
Haji
Designation:
na
DOB:
a)
15 Oct. 1963
b)
14 Feb. 1973
c)
1967
d)
Approximately 1957
POB:
a)
Yatimchai village, Musa Qala District, Helmand Province, Afghanistan
b)
Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Haji Agha Jan Alizai
b)
Hajji Agha Jan
c)
Agha Jan Alazai
d)
Haji Loi Lala
e)
Loi Agha
f)
Abdul Habib
g)
Agha Jan Alizai اغا جان عالیزی (formerly listed as)
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
4 Nov. 2010

amended on
13 Aug. 2012,
31 Dec. 2013,
11 Feb. 2014
Other information:
Has managed a drug trafficking network in Helmand Province, Afghanistan.
Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.149
Name:
1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD
Name (original script):
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Title:
na
Designation:
na
DOB:
a)
Approximately 1962
b)
1961
POB:
Nalghan village, Panjwai District, Kandahar Province, Afghanistan
Good quality a.k.a.:
Saleh Mohammad
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Daman District, Kandahar Province, Afghanistan
Listed on:
4 Nov. 2010

amended on
29 Nov. 2011,
13 Aug. 2012,
31 Dec. 2013,
16 May 2014
Other information:
Has run an organized smuggling network in Kandahar and Helmand provinces,
Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,
Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand
District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in
February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.150
Name:
1: KHALIL 2: AHMED 3: HAQQANI 4: na
Name (original script):
خلیل احمد حقانی
Title:
Haji
Designation:
na
DOB:
a)
1 Jan. 1966
b)
Between 1958 and 1964
POB:
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
Good quality a.k.a.:
a)
Khalil Al-Rahman Haqqani
b)
Khalil ur Rahman Haqqani
c)
Khaleel Haqqani
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Sarana Zadran Village, Paktia Province, Afghanistan
Listed on:
9 Feb. 2011

amended on
1 Jun. 2012,
15 Apr. 2026
Other information:
Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and
uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.153
Name:
1: FAIZULLAH 2: KHAN 3: NOORZAI 4: na
Name (original script):
فیض الله خان نورزی
Title:
Haji
Designation:
na
DOB:
a)
1966
b)
1961
c)
Between 1968 and 1970
d)
1962
POB:
a)
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan
b)
Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
c)
Chaman, Baluchistan Province, Pakistan
Good quality a.k.a.:
a)
Haji Faizullah Noor
b)
Faizullah Noorzai Akhtar Mohammed Mira Khan (previously listed as)
c)
حاجى فیض الله خان نورزى (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji
Faizullah Khan; Haji Fiazullah)
d)
Haji Faizullah Noori
Low quality a.k.a.:
a)
Haji Pazullah Noorzai
b)
Haji Mullah Faizullah
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
a)
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
b)
Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan
Listed on:
4 Oct. 2011

amended on
29 Nov. 2011,
1 Jun. 2012
Other information:
Prominent Taliban financier. As of mid-2009, supplied weapons,
ammunition, explosives and medical equipment to Taliban fighters; and raised funds for
the Taliban, and provided training to them, in the Afghanistan/Pakistan border region.
Has previously organized and funded Taliban operations in Kandahar Province,
Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab
Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik
Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.154
Name:
1: MALIK 2: NOORZAI 3: na 4: na
Name (original script):
مالک نورزى
Title:
Haji
Designation:
na
DOB:
a)
1957
b)
1960
c)
1 Jan. 1963
POB:
a)
Chaman border town, Pakistan
b)
Pishin, Baluchistan Province, Pakistan
Good quality a.k.a.:
a)
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)
b)
Allah Muhammad
Low quality a.k.a.:
a)
Haji Maluk
b)
Haji Aminullah
Nationality:
Afghanistan
Passport no:
na
National identification no:
54201-247561-5, issued in Pakistan (officially cancelled as of 2013)
a)
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
b)
Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Listed on:
4 Oct. 2011

amended on
29 Nov. 2011,
1 Jun. 2012,
11 Feb. 2014,
10 Mar. 2026
Other information:
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009,
facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai
tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.155
Name:
1: ABDUL AZIZ 2: ABBASIN 3: na 4: na
Name (original script):
عبد العزيز عباسین
Title:
na
Designation:
na
DOB:
1969
POB:
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Good quality a.k.a.:
Abdul Aziz Mahsud
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
4 Oct. 2011

amended on
22 Apr. 2013
Other information:
Key commander in the Haqqani Network (TAe.012) under Sirajuddin
Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika
Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.156
Name:
1: AHMAD 2: ZIA 3: AGHA 4: na
Name (original script):
احمد ضیا آغا
Title:
Haji
Designation:
na
DOB:
a)
1974
b)
25 Jun. 1979
POB:
Maiwand District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Zia Agha
b)
Noor Ahmad
c)
Noor Ahmed
d)
NOOR AHMAD AGHA
Low quality a.k.a.:
Sia Agha Sayeed
Nationality:
Afghanistan
Passport no:
Afghanistan number D0010409, issued on
29 Aug. 2024
, issued in Kabul, Afghanistan (Name in Latin script: Noor Ahmad Agha; expires 29 Aug. 2029)
National identification no:
na
Kabul, Afghanistan
Listed on:
6 Jan. 2012

amended on
10 Mar. 2026
Other information:
Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council
as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan
border area. Height: 180cm. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.157
Name:
1: FAZL 2: RABI 3: na 4: na
Name (original script):
فضل ربيع
Title:
na
Designation:
Senior official in Konar Province during the Taliban regime
DOB:
a)
1972
b)
1975
POB:
a)
Kohe Safi District, Parwan Province, Afghanistan
b)
Kapisa Province, Afghanistan
c)
Nangarhar Province, Afghanistan
d)
Kabul Province, Afghanistan
Good quality a.k.a.:
a)
Fazl Rabbi
b)
Fazal Rabi
c)
Faisal Rabbi
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
6 Jan. 2012

amended on
31 May 2013
Other information:
Represents and provides financial and logistical support to the Haqqani
Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the
Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin
Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and
the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.158
Name:
1: MOHAMMAD 2: AMAN 3: AKHUND 4: na
Name (original script):
محمد امان آخوند
Title:
na
Designation:
na
DOB:
1970
POB:
Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Mohammed Aman
b)
Mullah Mohammed Oman
c)
Mullah Mohammad Aman Ustad Noorzai
Low quality a.k.a.:
a)
Mullah Mad Aman Ustad Noorzai
b)
Sanaullah
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
6 Jan. 2012

amended on
18 May 2012,
27 Jun. 2013
Other information:
Senior Taliban member as at 2011 with financial duties, including raising funds
on behalf of the leadership. Has provided logistical support for Taliban operations
and channeled proceeds from drug trafficking to arms purchases. Has acted as
secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at
senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai
(TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the
Taliban regime. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.159
Name:
1: AHMED JAN 2: WAZIR 3: AKHTAR MOHAMMAD 4: na
Name (original script):
احمد جان وزیر اختر محمد
Title:
na
Designation:
Official of the Ministry of Finance during the Taliban
regime
DOB:
1963
POB:
Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
Good quality a.k.a.:
a)
Ahmed Jan Kuchi
b)
Ahmed Jan Zadran
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
6 Jan. 2012

amended on
31 Dec. 2013,
11 Feb. 2014
Other information:
Key commander of the Haqqani Network (TAe.012), which is based in
Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani
Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the
Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban
commanders in Ghazni Province, Afghanistan, with money, weapons, communications
equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.160
Name:
1: ABDUL SAMAD 2: ACHEKZAI 3: na 4: na
Name (original script):
عبد الصمد اچکزی
Title:
na
Designation:
na
DOB:
1970
POB:
Afghanistan
Good quality a.k.a.:
Abdul Samad
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
2 Mar. 2012
Other information:
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and
deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.161
Name:
1: BAKHT 2: GUL 3: na 4: na
Name (original script):
بخت گل
Title:
na
Designation:
na
DOB:
1980
POB:
Aki Village, Zadran District, Paktiya Province, Afghanistan
Good quality a.k.a.:
a)
Bakhta Gul
b)
Bakht Gul Bahar
c)
Shuqib
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan
Listed on:
27 Jun. 2012

amended on
11 Feb. 2014
Other information:
Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters
and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.162
Name:
1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na
Name (original script):
عبد الستار عبد المنان
Title:
Haji
Designation:
na
DOB:
1964
POB:
a)
Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan
b)
Qilla Abdullah, Baluchistan Province, Pakistan
c)
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan
Good quality a.k.a.:
a)
Haji Abdul Sattar Barakzai
b)
Haji Abdul Satar
c)
Haji Satar Barakzai
d)
Abdulasattar
Low quality a.k.a.:
na
Nationality:
na
Passport no:
AM5421691, issued in Pakistan (expires on 11 Aug. 2013)
National identification no:
a)
5420250161699, issued in Pakistan
b)
585629, issued in Afghanistan
a)
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
b)
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
c)
Chaman, Baluchistan Province, Pakistan
d)
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Listed on:
29 Jun. 2012
Other information:
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s
name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.163
Name:
1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na
Name (original script):
خيرالله بارکزی خدای نظر
Title:
Haji
Designation:
na
DOB:
1965
POB:
a)
Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan
b)
Qilla Abdullah, Baluchistan Province, Pakistan
c)
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan
Good quality a.k.a.:
a)
Haji Khairullah
b)
Haji Khair Ullah
c)
Haji Kheirullah
d)
Haji Karimullah
e)
Haji Khair Mohammad
Low quality a.k.a.:
na
Nationality:
na
Passport no:
BP4199631, issued in Pakistan (expires on 25 Jun. 2014, officially cancelled as of 2013)
National identification no:
5440005229635, issued in Pakistan (officially cancelled as of 2013)
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Listed on:
29 Jun. 2012

amended on
11 Feb. 2014
Other information:
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe.
Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar
Mohammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.164
Name:
1: ABDUL RAUF 2: ZAKIR 3: na 4: na
Name (original script):
عبد الروف ذاکر
Title:
Qari
Designation:
na
DOB:
Between 1969 and 1971
POB:
Kabul Province, Afghanistan
Good quality a.k.a.:
Qari Zakir
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
na
Listed on:
5 Nov. 2012

amended on
31 May 2013,
15 Apr. 2026
Other information:
Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge
of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions
on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.165
Name:
1: MOHAMMED QASIM 2: MIR WALI 3: KHUDAI RAHIM 4: na
Name (original script):
محمد قاسم میر ولی خدايرحيم
Title:
Haji
Designation:
na
DOB:
Between 1975 and 1976
POB:
a)
Minar village, Garmser District, Helmand Province, Afghanistan
b)
Darweshan Village, Garmser District, Helmand Province, Afghanistan
Good quality a.k.a.:
a)
Muhammad Qasim
b)
Abdul Salam
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
a)
Afghan national identification card (tazkira) number 57388 (issued in Lashkar Gah District, Helmand Province, Afghanistan)
b)
Residential card number 665 (Ayno Maina, Kandahar Province, Afghanistan)
a)
Wesh, Spin Boldak District, Kandahar Province, Afghanistan
b)
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
c)
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Listed on:
21 Nov. 2012

amended on
22 Apr. 2013
Other information:
Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED).
Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.166
Name:
1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: na
Name (original script):
احمد شاه نورزی عبیدالله
Title:
Mullah
Designation:
na
DOB:
a)
1 Jan. 1985
b)
1981
POB:
Quetta, Pakistan
Good quality a.k.a.:
a)
Mullah Ahmed Shah Noorzai
b)
Haji Ahmad Shah
c)
Haji Mullah Ahmad Shah
d)
Maulawi Ahmed Shah
e)
Mullah Mohammed Shah
Low quality a.k.a.:
na
Nationality:
na
Passport no:
Pakistan number NC5140251, issued on
23 Oct. 2009
(expires on 22 Oct. 2014, officially cancelled as of 2013)
National identification no:
54401-2288025-9, issued in Pakistan (officially cancelled as of 2013)
Quetta, Pakistan
Listed on:
26 Feb. 2013

amended on
11 Feb. 2014
Other information:
Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.167
Name:
1: ADAM KHAN 2: ACHEKZAI 3: na 4: na
Name (original script):
آدم خان اچکزی
Title:
Maulavi
Designation:
na
DOB:
a)
1970
b)
1972
c)
1971
d)
1973
e)
1974
f)
1975
POB:
Kandahar Province, Afghanistan
Good quality a.k.a.:
a)
Maulavi Adam Khan
b)
Maulavi Adam
Low quality a.k.a.:
na
Nationality:
Pakistan
Passport no:
na
National identification no:
na
Chaman, Baluchistan Province, Pakistan
Listed on:
16 Apr. 2013
Other information:
Improvised explosive device manufacturer and facilitator for the Taliban.
Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former
Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban
military commander in Kandahar Province, Afghanistan, he was involved in organizing
suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai
(TAi.160). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.168
Name:
1: QARI 2: SAIFULLAH 3: TOKHI 4: na
Name (original script):
قاري سیف الله توخى
Title:
Qari
Designation:
na
DOB:
Approximately 1964
POB:
Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan
Good quality a.k.a.:
a)
Qari Saifullah
b)
Qari Saifullah Al Tokhi
c)
Saifullah Tokhi
Low quality a.k.a.:
Qari Sahab
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan
Listed on:
19 Mar. 2014

amended on
16 May 2014
Other information:
Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy
Governor and operational commander in Zabul Province, Afghanistan, responsible for the
laying of improvised explosive devices and the organisation of suicide attacks. Physical
description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical
marks: large round face, full beard, and walks with a limp due to plastic prosthesis in
place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe,
Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe
spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.169
Name:
1: YAHYA 2: HAQQANI 3: na 4: na
Name (original script):
يحيى حقانی
Title:
na
Designation:
na
DOB:
a)
1982
b)
1978
POB:
Good quality a.k.a.:
Yaya
Low quality a.k.a.:
Qari Sahab
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
(A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.)
Listed on:
31 Jul. 2014
Other information:
Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the
group’s military, financial, and propaganda activities. Injured leg. Father’s name is
Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.170
Name:
1: SAIDULLAH 2: JAN 3: na 4: na
Name (original script):
سعيدالله جان
Title:
na
Designation:
na
DOB:
1982
POB:
Giyan District, Paktika Province, Afghanistan
Good quality a.k.a.:
Abid Khan
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
31 Jul. 2014
Other information:
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and
vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta
Jan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.171
Name:
1: MUHAMMAD 2: OMAR 3: na 4: ZADRAN
Name (original script):
محمد عمر ځدران
Title:
a)
Maulavi
b)
Maulavi
Designation:
na
DOB:
1958
POB:
Sultan Kheyl Village, Spera District, Khost Province, Afghanistan
Good quality a.k.a.:
Mohammad-Omar Jadran
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
(Afghanistan/Pakistan Border Area)
Listed on:
31 Jul. 2014
Other information:
Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.
Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.172
Name:
1: RAHMATULLAH 2: SHAH NAWAZ 3: na 4: na
Name (original script):
رحمت الله شاه نواز
Title:
Alhaj
Designation:
na
DOB:
a)
1981
b)
1982
POB:
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan
Good quality a.k.a.:
a)
Qari Rahmat
b)
Kari Rahmat
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
na
National identification no:
na
a)
Kamkai Village, Achin District, Nangarhar Province, Afghanistan
b)
Kamkai Village, Achin District, Nangarhar Province, Afghanistan
c)
Surkhel village, Achin District, Nangarhar Province, Afghanistan
d)
Batan village, Achin District, Nangarhar Province, Afghanistan
Listed on:
21 Aug. 2014

amended on
21 Jul. 2016
Other information:
Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard,
short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes
and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province,
Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted
attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates
heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.173
Name:
1: ABDUL BASIR 2: NOORZAI 3: na 4: na
Name (original script):
عبد البصیر نورزی
Title:
Haji
Designation:
na
DOB:
a)
1965
b)
1960
c)
1963
POB:
Baluchistan Province, Pakistan
Good quality a.k.a.:
a)
Haji Abdul Basir
b)
Haji ‘Abd Al-Basir
c)
Haji Basir Noorzai
d)
Abdul Baseer
e)
Abdul Basir
Low quality a.k.a.:
na
Nationality:
Afghanistan
Passport no:
Pakistani passport number AA3829182
National identification no:
Pakistani national identification number 5420124679187
Chaman, Baluchistan Province, Pakistan
Listed on:
27 Mar. 2015
Other information:
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides
financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
TAi.174
Name:
1: TOREK 2: AGHA 3: na 4: na
Name (original script):
تورک آغا
Title:
Haji
Designation:
na
DOB:
a)
1960
b)
1962
c)
Approximately 1965
POB:
a)
Kandahar Province, Afghanistan
b)
Pishin, Baluchistan Province, Pakistan
Good quality a.k.a.:
Sayed Mohammed Hashan
Low quality a.k.a.:
a)
Torak Agha
b)
Toriq Agha
c)
Toriq Agha Sayed
Nationality:
na
Passport no:
na
National identification no:
Pakistan 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)
Pashtunabad, Quetta, Baluchistan Province, Pakistan
Listed on:
2 Nov. 2015

amended on
30 Jan. 2019
Other information:
Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.001
Name:
1: ABD 2: AL-KHALIQ 3: AL-HOUTHI 4: na
Name (original script):
عبدالخالق الحوثي
Title:
na
Designation:
Huthi military commander
DOB:
1984
POB:
Good quality a.k.a.:
a)
Abd-al-Khaliq al-Huthi
b)
Abd-al-Khaliq Badr-al-Din al Huthi
c)
‘Abd al-Khaliq Badr al-Din al-Huthi
d)
Abd al-Khaliq al-Huthi
Low quality a.k.a.:
Abu-Yunus
Nationality:
Yemen
Passport no:
na
National identification no:
na
na
Listed on:
7 Nov. 2014

amended on
20 Nov. 2014,
26 Aug. 2016
Other information:
Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.002
Name:
1: ABDULLAH 2: YAHYA 3: AL HAKIM 4: na
Name (original script):
عبد الله يحيى الحاكم
Title:
na
Designation:
Huthi group second-in-command
DOB:
a)
Approximately 1985
b)
Between 1984 and 1986
POB:
a)
Dahyan, Yemen
b)
Sa'dah Governorate, Yemen
Good quality a.k.a.:
a)
Abu Ali al Hakim
b)
Abu-Ali al-Hakim
c)
Abdallah al-Hakim
d)
Abu Ali Alhakim
e)
Abdallah al-Mu’ayyad
Low quality a.k.a.:
na
Nationality:
Yemen
Passport no:
na
National identification no:
na
Dahyan, Sa’dah Governorate, Yemen
Listed on:
7 Nov. 2014

amended on
20 Nov. 2014
Other information:
Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.004
Name:
1: ABDULMALIK 2: AL-HOUTHI 3: na 4: na
Title:
na
Designation:
na
DOB:
na
POB:
Good quality a.k.a.:
Abdulmalik al-Huthi
Low quality a.k.a.:
na
Nationality:
na
Passport no:
na
National identification no:
na
na
Listed on:
14 Apr. 2015

amended on
26 Aug. 2016
Other information:
Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the
peace, security, or stability of Yemen. No INTERPOL link available
YEi.006
Name:
1: SULTAN 2: SALEH 3: AIDA AIDA 4: ZABIN
Title:
na
Designation:
a)
Director, or General Manager, of the Criminal Investigation Department
(CID), Sana’a based ministry of interior, in Sana’a, Yemen
b)
Brigadier
DOB:
5 Feb. 1986
POB:
Razih District, Sa’dah Governorate, Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Abu Saqar Zabin
b)
Abu Sagar Zabin
Nationality:
Yemen
Passport no:
na
National identification no:
a)
Yemen 10010095104, issued on
26 Dec. 2013
b)
Yemen military identification number: 20432 (issued in 2018)
Sana’a, Yemen
Listed on:
25 Feb. 2021

amended on
5 Apr. 2021
Other information:
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations
of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy
of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women.
Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the
use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed
detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated,
raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture
in some cases. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.007
Name:
1: SALEH 2: MESFER 3: SALEH 4: AL SHAER
Name (original script):
صالح مسفر صالح الشاعر
Title:
na
Designation:
Major General, ‘Judicial Custodian’ of properties and funds owned by
Houthis’ opponents
DOB:
POB:
Al Safrah, Sa’dah Governorate, Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Saleh Mosfer Saleh al Shaer
b)
Saleh Musfer Saleh al Shaer
c)
Saleh Mesfer al Shaer
d)
Saleh al Shae
e)
Saleh al Sha’ir
f)
Abu Yasser
Nationality:
Yemen
Passport no:
a)
Yemen number 05274639, issued on
7 Oct. 2013
(Expiration date: 7 Oct 2019)
b)
Yemen number 00481779, issued on
9 Dec. 2000
(Expiration date: 9 Dec 2006)
National identification no:
a)
Yemen 1388114
b)
Yemen 10010057512
Yemen
Listed on:
9 Nov. 2021
Other information:
As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial
Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals
under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey;
Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.
Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.008
Name:
1: MUHAMMAD 2: ABD AL-KARIM 3: AL-GHAMARI 4: na
Name (original script):
محمد عبدالكريم الغماري
Title:
na
Designation:
Major General, Houthi Chief of General Staff
DOB:
1979
POB:
Izla Dhaen, Wahha District, Hajjar Governorate, Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
Mohammad Al-Ghamari born 1984
Nationality:
Yemen
Passport no:
na
National identification no:
na
Yemen
Listed on:
9 Nov. 2021
Other information:
Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly
threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi
Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.009
Name:
1: YUSUF 2: AL-MADANI 3: na 4: na
Name (original script):
يوسف المداني
Title:
Major General
Designation:
Commander of the Houthi’s Fifth Military Region
DOB:
1977
POB:
Muhatta Directorate, Hajjah Province, Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
na
Nationality:
Yemen
Passport no:
na
National identification no:
na
Yemen
Listed on:
9 Nov. 2021
Other information:
A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening
the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph
available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.010
Name:
1: MANSUR 2: AL-SA’ADI 3: na 4: na
Name (original script):
منصور السعادي
Title:
na
Designation:
Major General, Houthi Commander of Yemen's Naval and Coastal Defense
Forces
DOB:
1988
POB:
Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Mansoor Ahmed Al Saadi
b)
Mansur Ahmad al-Sa’adi
c)
Abu Sajjad
Nationality:
Yemen
Passport no:
na
National identification no:
na
Yemen
Listed on:
26 Sep. 2022
Other information:
Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays
a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description:
Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.011
Name:
1: MOTLAQ 2: AMER 3: AL-MARRANI 4: na
Name (original script):
مطلق عامر المراني
Title:
na
Designation:
(Former) Deputy Head of the Houthi National Security Bureau (NSB)
(intelligence agency)
DOB:
1 Jan. 1984
POB:
Al-Jawf, Yemen
Good quality a.k.a.:
a)
Mutlaq Ali Aamer Al Marrani
b)
Abu Emad
Low quality a.k.a.:
na
Nationality:
Yemen
Passport no:
na
National identification no:
na
Yemen
Listed on:
26 Sep. 2022
Other information:
Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture
and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the
unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color:
Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
YEi.012
Name:
1: AHMAD 2: AL-HAMZI 3: na 4: na
Name (original script):
أحمد الحمزي
Title:
na
Designation:
Major General, Commander of the Houthi Air Force and Air Defense
Forces
DOB:
1985
POB:
Sana'a, Yemen
Good quality a.k.a.:
na
Low quality a.k.a.:
a)
Ahmad 'Ali al-Hamzi
b)
Ahmad 'Ali Ahsan al-Hamzi
c)
Ahmed Ali al-Hamzi
d)
Muti al-Hamzi
Nationality:
Yemen
Passport no:
na
National identification no:
na
Yemen
Listed on:
4 Oct. 2022
Other information:
Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading
role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description:
Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
click here
B.

Entities and other groups
CDe.001
Name:
ADF
A.k.a.:
Allied Democratic Forces
F.k.a.:
a)
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
b)
ADF/NALU
c)
NALU
North Kivu, Democratic Republic of the Congo
Listed on:
30 Jun. 2014

amended on
19 Oct. 2016, 19 Aug. 2020
Other information:
ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently
extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting
his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several
reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974,
S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming,
rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities,
in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and
30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory
in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.002
Name:
BUTEMBO AIRLINES (BAL)
A.k.a.:
na
F.k.a.:
na
Butembo, Democratic Republic of the Congo
Listed on:
29 Mar. 2007
Other information:
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in
the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.003
Name:
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
A.k.a.:
CAGL
F.k.a.:
na
a)
Avenue Président Mobutu, Goma, Democratic Republic of the Congo
b)
Gisenyi, Rwanda
c)
PO BOX 315, Goma, Democratic Republic of the Congo
Listed on:
29 Mar. 2007
Other information:
As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.004
Name:
CONGOMET TRADING HOUSE
A.k.a.:
na
F.k.a.:
na
na
Listed on:
29 Mar. 2007
Other information:
No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.005
Name:
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
A.k.a.:
a)
FDLR
b)
Force Combattante Abacunguzi
c)
Combatant Force for the Liberation of Rwanda
d)
FOCA
F.k.a.:
na
a)
North Kivu, Democratic Republic of the Congo
b)
South Kivu, Democratic Republic of the Congo
Listed on:
31 Dec. 2012
Other information:
Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;
humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.006
Name:
M23
A.k.a.:
Mouvement du 23 mars
F.k.a.:
na
na
Listed on:
31 Dec. 2012
Other information:
e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.007
Name:
MACHANGA LTD
A.k.a.:
na
F.k.a.:
na
Plot 55A, Upper Kololo Terrace, Kampala, Uganda
Listed on:
29 Mar. 2007

amended on
19 Aug. 2020
Other information:
Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,
were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive”
according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.008
Name:
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
A.k.a.:
TPD
F.k.a.:
na
Goma, North Kivu, Democratic Republic of the Congo
Listed on:
1 Nov. 2005
Other information:
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CDe.009
Name:
UGANDA COMMERCIAL IMPEX (UCI) LTD
A.k.a.:
na
F.k.a.:
na
a)
Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9)
b)
PO BOX 22709, Kampala, Uganda
Listed on:
29 Mar. 2007

amended on
19 Aug. 2020
Other information:
Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive”
by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
CFe.002
Name:
LORD’S RESISTANCE ARMY
A.k.a.:
a)
LRA
b)
Lord’s Resistance Movement (LRM)
c)
Lord’s Resistance Movement/Army (LRM/A)
F.k.a.:
na
a)
Vakaga, Central African Republic
b)
Haute-Kotto, Central African Republic
c)
Basse-Kotto, Central African Republic
d)
Haut-Mbomou, Central African Republic
e)
Mbomou, Central African Republic
f)
Haut-Uolo, Democratic Republic of the Congo
g)
Bas-Uolo, Democratic Republic of the Congo
h)
Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). (As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.)
Listed on:
7 Mar. 2016
Other information:
Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in
Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
HTe.001
Name:
GRAN GRIF
A.k.a.:
a)
GRAN GRIF DE SAVIEN
b)
SAVIEN GANG
c)
BAZ GRAN GRIF
F.k.a.:
na
Haiti
Listed on:
8 Jul. 2025
Other information:
Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
HTe.002
Name:
VIV ANSANM
A.k.a.:
a)
LIVING TOGETHER
b)
G-9
c)
G9 FAMILY AND ALLIES
d)
G9 FANMI E ALYE
e)
THE REVOLUTIONARY FORCES OF THE G9 FAMILY AND ALLIES
f)
FÒS REVOLISYONÈ G9 AN FANMI E ALYE
g)
G-PÈP
h)
G-PEOPLE
F.k.a.:
na
Haiti
Listed on:
8 Jul. 2025
Other information:
Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
IQe.049
Name:
IDLEB COMPANY FOR SPINNING
A.k.a.:
na
F.k.a.:
na
P.O. Box 9, Idleb, Iraq
Listed on:
26 Apr. 2004
Other information:
na
IQe.197
Name:
AL WASEL AND BABEL GENERAL TRADING LLC
A.k.a.:
na
F.k.a.:
na
a)
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
b)
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
c)
Villa in the Harasiyah area, Baghdad, Iraq
Listed on:
26 Apr. 2004
Other information:
na
IQe.199
Name:
AVIATRANS ANSTALT
A.k.a.:
AVIATRANS ESTABLISHMENT
F.k.a.:
na
Ruggell, Liechtenstein
Listed on:
26 Apr. 2004
Other information:
na
IQe.200
Name:
LOGARCHEO S.A.
A.k.a.:
na
F.k.a.:
LOGARCHEO AG
Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Listed on:
26 Apr. 2004
Other information:
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
IQe.203
Name:
Al-ARABI TRADING COMPANY
A.k.a.:
na
F.k.a.:
na
a)
Hai Babil, Lane 11, District 929, Bagdad, Iraq
b)
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
c)
P.O. Box 2337, Alwiyah, Bagdad, Iraq
Listed on:
26 Apr. 2004
Other information:
na
IQe.204
Name:
AL-BASHAIR TRADING COMPANY, LTD
A.k.a.:
a)
AL-BASHAER TRADING COMPANY, LTD
b)
AL-BASHIR TRADING COMPANY, LTD
c)
AL-BASHA'IR TRADING COMPANY, LTD
d)
AL-BASHAAIR TRADING COMPANY, L TD
e)
AL-BUSHAIR TRADING COMPANY, LTD
F.k.a.:
na
Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq
Listed on:
26 Apr. 2004
Other information:
na
IQe.205
Name:
TRADING AND TRANSPORT SERVICES COMPANY, LTD
A.k.a.:
na
F.k.a.:
na
a)
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
b)
P.O. Box 212953, Amman 11121, Jordan
c)
P.O. Box 910606, Amman 11191, Jordan
Listed on:
2 Jun. 2004
Other information:
na
IQe.206
Name:
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
A.k.a.:
a)
ALFA TRADING COMPANY
b)
ALFA INVESTMENT AND INTERNATIONAL TRADING
F.k.a.:
na
P.O. Box 910606, Amman, 11191 , Jordan
Listed on:
2 Jun. 2004
Other information:
na
IQe.207
Name:
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
A.k.a.:
TDG Ltd.
F.k.a.:
na
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland (Registered office address)
Listed on:
12 May 2006
Other information:
Registered company number: 02150590. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99
ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
IQe.208
Name:
T.M.G. ENGINEERING LIMITED
A.k.a.:
TMG Ltd.
F.k.a.:
na
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland ((Registered office address))
Listed on:
12 May 2006
Other information:
Registered company number: 02142819. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000
ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary
shares: Echosabre Ltd.
IRe.001
Name:
7TH OF TIR
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006

amended on
17 Dec. 2014
Other information:
Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
IRe.002
Name:
ABZAR BORESH KAVEH CO. (BK CO.)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008

amended on
17 Dec. 2014
Other information:
Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]
IRe.003
Name:
AMIN INDUSTRIAL COMPLEX
A.k.a.:
a)
Amin Industrial Compound
b)
Amin Industrial Company
F.k.a.:
na
a)
P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
b)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
c)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Industrial Complex is owned or controlled by, or
acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference #
E.29.I.1]
IRe.004
Name:
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
A.k.a.:
Ammunition Industries Group
F.k.a.:
na
na
Listed on:
24 Mar. 2007

amended on
17 Dec. 2014
Other information:
Controls 7th of Tir, which is designated under resolution 1737 (2006) for
its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO,
which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]
IRe.005
Name:
ARMAMENT INDUSTRIES GROUP (AIG)
A.k.a.:
na
F.k.a.:
na
a)
Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of)
b)
Pasdaran Ave., Tehran, Iran (Islamic Republic of)
c)
P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
Manufacturers and services a variety of small arms and light weapons,
including large- and medium-calibre guns and related technology. AIG conducts the
majority of its procurement activity through Hadid Industries Complex. [Old Reference #
E.29.I.2]
IRe.006
Name:
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
[Old Reference # E.37.A.1]
IRe.007
Name:
BANK SEPAH AND BANK SEPAH INTERNATIONAL
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Bank Sepah provides support for the Aerospace Industries Organisation
(AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid
Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737
(2006). [Old Reference # E.47.A.8]
IRe.008
Name:
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
A subsidiary of Saccal System companies, this company tried to purchase
sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference #
E.03.III.2]
IRe.009
Name:
BEHINEH TRADING CO.
A.k.a.:
na
F.k.a.:
na
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)
Listed on:
18 Apr. 2012
Other information:
An Iranian company that played a key role in Iran's illicit transfer of
arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major
General Qasem Soleimani, designated by the UN Security Council in resolution 1747
(2007), as the shipper of the weapons consignment. (Additional Information: Telephone:
98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference #
E.AC.50.18.04.12]
IRe.010
Name:
CRUISE MISSILE INDUSTRY GROUP
A.k.a.:
Naval Defence Missile Industry Group
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Reference # E.47.A.7]
IRe.011
Name:
DEFENCE INDUSTRIES ORGANISATION (DIO)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Overarching MODAFL-controlled entity, some of whose subordinates have
been involved in the centrifuge programme making components, and in the missile
programme. [Old Reference # E.37.A.6]
IRe.012
Name:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
A.k.a.:
na
F.k.a.:
na
Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
Owned or controlled by, or acts on behalf of, MODAFL, which oversees
Iran's defence research and development, production, maintenance, exports and
procurement. [Old Reference # E.29.I.3]
IRe.013
Name:
DOOSTAN INTERNATIONAL COMPANY (DICO)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]
IRe.014
Name:
ELECTRO SANAM COMPANY
A.k.a.:
a)
E. S. Co.
b)
E. X. Co.
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3]
IRe.015
Name:
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel
Production and Procurement Company, which is involved in enrichment-related activities.
AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]
IRe.016
Name:
ETTEHAD TECHNICAL GROUP
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.4]
IRe.017
Name:
FAJR INDUSTRIAL GROUP
A.k.a.:
na
F.k.a.:
Instrumentation Factory Plant
na
Listed on:
23 Dec. 2006
Other information:
Subordinate entity of AIO. [Old Reference # E.37.B.3]
IRe.018
Name:
FARASAKHT INDUSTRIES
A.k.a.:
na
F.k.a.:
na
P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference #
E.29.I.5]
IRe.019
Name:
FARAYAND TECHNIQUE
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]
IRe.020
Name:
FATER INSTITUTE
A.k.a.:
Faater Institute
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old
Reference # E.29.II.1]
IRe.021
Name:
FIRST EAST EXPORT BANK, P.L.C.
A.k.a.:
na
F.k.a.:
na
Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat
has facilitated hundreds of millions of dollars in transactions for Iranian nuclear,
missile, and defense entities. (Additional information: Business Registration Number
LL06889 (Malaysia)) [Old Reference # E.29.I.6]
IRe.022
Name:
GHARAGAHE SAZANDEGI GHAEM
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by KAA. [Old Reference # E.29.II.2]
IRe.023
Name:
GHORB KARBALA
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by KAA. [Old Reference # E.29.II.3]
IRe.024
Name:
GHORB NOOH
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by KAA. [Old Reference # E.29.II.4]
IRe.025
Name:
HARA COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
IRe.026
Name:
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6]
IRe.027
Name:
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
A.k.a.:
Instrumentation Factories Plant
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
Used by AIO for some acquisition attempts. [Old Reference #
E.03.III.5]
IRe.028
Name:
IRANO HIND SHIPPING COMPANY
A.k.a.:
na
F.k.a.:
na
a)
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran (Islamic Republic of)
b)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
[Old Reference # E.29.III.1]
IRe.029
Name:
IRISL BENELUX NV
A.k.a.:
na
F.k.a.:
na
Noorderlaan 139, B-2030, Antwerp, Belgium
Listed on:
9 Jun. 2010
Other information:
Additional information: VAT Number BE480224531 [Old Reference #
E.29.III.2]
IRe.030
Name:
JABBER IBN HAYAN
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
AEOI laboratory involved in fuel-cycle activities. [Old Reference #
E.03.III.6]
IRe.031
Name:
JOZA INDUSTRIAL CO.
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7]
IRe.032
Name:
KALA-ELECTRIC
A.k.a.:
Kalaye Electric
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
IRe.033
Name:
KARAJ NUCLEAR RESEARCH CENTRE
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Part of AEOI's research division. [Old Reference # E.47.A.5]
IRe.034
Name:
KAVEH CUTTING TOOLS COMPANY
A.k.a.:
na
F.k.a.:
na
a)
3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)
b)
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)
c)
P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
d)
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)
e)
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]
IRe.035
Name:
KAVOSHYAR COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Subsidiary company of AEOI which has sought glass fibres, vacuum chamber
furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference #
E.47.A.3]
IRe.036
Name:
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
KAA is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering activities. It undertakes a significant
amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries
were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7]
IRe.037
Name:
KHORASAN METALLURGY INDUSTRIES
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.III.8]
IRe.038
Name:
M. BABAIE INDUSTRIES
A.k.a.:
na
F.k.a.:
na
P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air
Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO
controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid
Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
[Old Reference # E.29.I.8]
IRe.039
Name:
MAKIN
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8]
IRe.040
Name:
MALEK ASHTAR UNIVERSITY
A.k.a.:
na
F.k.a.:
na
Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Subordinate of the DTRSC within MODAFL. This includes research groups
previously falling under the Physics Research Center (PHRC). IAEA inspectors have not
been allowed to interview staff or see documents under the control of this organization
to resolve the outstanding issue of the possible military dimension to Iran's nuclear
programme. [Old Reference # E.29.I.9]
IRe.041
Name:
MESBAH ENERGY COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Provider for A-40 research reactor, Arak. [Old Reference #
E.37.A.2]
IRe.042
Name:
MINISTRY OF DEFENSE LOGISTICS EXPORT
A.k.a.:
MODLEX
F.k.a.:
na
a)
P.O. Box 16315-189, Tehran, Iran (Islamic Republic of)
b)
Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
MODLEX sells Iranian-produced arms to customers around the world in
contravention of resolution 1747 (2007), which prohibits Iran from selling arms or
related materiel. [Old Reference # E.29.I.10]
IRe.043
Name:
MIZAN MACHINERY MANUFACTURING
A.k.a.:
3MG
F.k.a.:
na
P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
E.29.I.11]
IRe.044
Name:
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
A.k.a.:
a)
MITEC
b)
Rahkar Company
c)
Rahkar Industries
d)
Rahkar Sanaye Company
e)
Rahkar Sanaye Novin
F.k.a.:
na
Arak, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
MITEC is responsible for design and construction of the IR-40 heavy water
reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40
heavy water reactor. [Old Reference # E.29.I.12]
IRe.045
Name:
NIRU BATTERY MANUFACTURING COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Reference # E.03.III.9]
IRe.046
Name:
NOVIN ENERGY COMPANY
A.k.a.:
Pars Novin
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Operates within AEOI and has transferred funds on behalf of AEOI to
entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]
IRe.047
Name:
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
A.k.a.:
a)
Center for Agricultural Research and Nuclear Medicine
b)
Karaji Agricultural and Medical Research Center
F.k.a.:
na
P.O. Box 31585-4395, Karaj, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010

amended on
17 Dec. 2014
Other information:
NFRPC is a large research component of AEOI, which was designated in
resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel
and is involved in enrichment-related activities. [Old Reference # E.29.I.13]
IRe.048
Name:
OMRAN SAHEL
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
IRe.049
Name:
ORIENTAL OIL KISH
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10]
IRe.050
Name:
PARCHIN CHEMICAL INDUSTRIES
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Reference # E.47.A.4]
IRe.051
Name:
PARS AVIATION SERVICES COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2]
IRe.052
Name:
PARS TRASH COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.4]
IRe.053
Name:
PEJMAN INDUSTRIAL SERVICES CORPORATION
A.k.a.:
na
F.k.a.:
na
P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14]
IRe.054
Name:
PISHGAM ENERGY INDUSTRIES
A.k.a.:
Pioneer Energy Industries
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
Participated in the construction of the Uranium Conversion Facility at
Esfahan. [Old Reference # E.03.III.10]
IRe.055
Name:
QODS AERONAUTICS INDUSTRIES
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders,
para-motors, etc. IRGC has boasted of using these products as part of its asymmetric
warfare doctrine. [Old Reference # E.47.B.1]
IRe.056
Name:
RAH SAHEL
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]
IRe.057
Name:
RAHAB ENGINEERING INSTITUTE
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary
of KAA. [Old Reference # E.29.II.12]
IRe.058
Name:
SABALAN COMPANY
A.k.a.:
na
F.k.a.:
na
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
IRe.059
Name:
SAD IMPORT EXPORT COMPANY
A.k.a.:
na
F.k.a.:
na
a)
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of)
b)
P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)
Listed on:
20 Dec. 2012

amended on
17 Dec. 2014
Other information:
Assisted Parchin Chemical Industries and 7th of Tir Industries,
designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of
resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
IRe.060
Name:
SAFETY EQUIPMENT PROCUREMENT (SEP)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.11]
IRe.061
Name:
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
A.k.a.:
na
F.k.a.:
na
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
IRe.062
Name:
SAHEL CONSULTANT ENGINEERS
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
IRe.063
Name:
SANAM INDUSTRIAL GROUP
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Subordinate to AIO, which has purchased equipment on AIO's behalf for the
missile programme. [Old Reference # E.47.A.9]
IRe.064
Name:
SEPANIR
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.14]
IRe.065
Name:
SEPASAD ENGINEERING COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.15]
IRe.066
Name:
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Subordinate entity of AIO. [Old Reference # E.37.B.2]
IRe.067
Name:
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
23 Dec. 2006
Other information:
Subordinate entity of AIO. [Old Reference # E.37.B.1]
IRe.068
Name:
SHAHID KARRAZI INDUSTRIES
A.k.a.:
na
F.k.a.:
na
Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17]
IRe.069
Name:
SHAHID SATTARI INDUSTRIES
A.k.a.:
Shahid Sattari Group Equipment Industries
F.k.a.:
na
Southeast Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18]
IRe.070
Name:
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
A.k.a.:
na
F.k.a.:
na
a)
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)
b)
Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)
c)
Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference
# E.29.I.19]
IRe.071
Name:
SHO'A' AVIATION
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.3]
IRe.072
Name:
SOUTH SHIPPING LINE IRAN (SSL)
A.k.a.:
na
F.k.a.:
na
a)
Qaem Magham Farahani St., Tehran, Iran (Islamic Republic of)
b)
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
[Old Reference # E.29.III.3]
IRe.073
Name:
SPECIAL INDUSTRIES GROUP (SIG)
A.k.a.:
na
F.k.a.:
na
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Subordinate of DIO. [Old Reference # E.29.I.20]
IRe.074
Name:
TAMAS COMPANY
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Mar. 2008
Other information:
Involved in enrichment-related activities. TAMAS is the overarching body,
under which four subsidiaries have been established, including one for uranium
extraction to concentration and another in charge of uranium processing, enrichment and
waste. [Old Reference # E.03.III.12]
IRe.075
Name:
TIZ PARS
A.k.a.:
na
F.k.a.:
na
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars
attempted to procure a five axis laser welding and cutting machine, which could make a
material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference #
E.29.I.21]
IRe.076
Name:
YA MAHDI INDUSTRIES GROUP
A.k.a.:
na
F.k.a.:
na
na
Listed on:
24 Mar. 2007
Other information:
Subordinate to AIO, which is involved in international purchases of
missile equipment. [Old Reference # E.47.A.10]
IRe.077
Name:
YAS AIR
A.k.a.:
na
F.k.a.:
na
Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)
Listed on:
20 Dec. 2012
Other information:
Yas Air is the new name for Pars Air, a company that was owned by Pars
Aviation Services Company, which in turn was designated by the United Nations Security
Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company,
a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).
[Old Reference # I.AC.50.20.12.12.(1)]
IRe.078
Name:
YAZD METALLURGY INDUSTRIES (YMI)
A.k.a.:
a)
Yazd Ammunition Manufacturing and Metallurgy Industries
b)
Directorate of Yazd Ammunition and Metallurgy Industries
F.k.a.:
na
a)
Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran (Islamic Republic of)
b)
Postal Box 89195/878, Yazd, Iran (Islamic Republic of)
c)
P.O. Box 89195-678, Yazd, Iran (Islamic Republic of)
d)
Km 5 of Taft Road, Yazd, Iran (Islamic Republic of)
Listed on:
9 Jun. 2010
Other information:
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
KPe.001
Name:
KOREA MINING DEVELOPMENT TRADING CORPORATION
A.k.a.:
a)
CHANGGWANG SINYONG CORPORATION
b)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
c)
DPRKN MINING DEVELOPMENT TRADING COOPERATION
d)
"KOMID"
F.k.a.:
na
Central District, Pyongyang, Democratic People's Republic of Korea
Listed on:
24 Apr. 2009
Other information:
Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.
KPe.002
Name:
KOREA RYONBONG GENERAL CORPORATION
A.k.a.:
KOREA YONBONG GENERAL CORPORATION
F.k.a.:
LYONGAKSAN GENERAL TRADING CORPORATION
a)
Pot’onggang District, Pyongyang, Democratic People's Republic of Korea
b)
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Listed on:
24 Apr. 2009
Other information:
Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that country’s military-related sales.
KPe.003
Name:
TANCHON COMMERCIAL BANK
A.k.a.:
na
F.k.a.:
a)
CHANGGWANG CREDIT BANK
b)
KOREA CHANGGWANG CREDIT BANK
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Listed on:
24 Apr. 2009
Other information:
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture
of such weapons.
KPe.004
Name:
NAMCHONGANG TRADING CORPORATION
A.k.a.:
a)
NCG
b)
NAMCHONGANG TRADING
c)
NAM CHON GANG CORPORATION
d)
NOMCHONGANG TRADING CO.
e)
NAM CHONG GAN TRADING CORPORATION
f)
Namhung Trading Corporation
g)
Korea Daeryonggang Trading Corporation
h)
Korea Tearyonggang Trading Corporation
F.k.a.:
na
a)
Chilgol, Pyongyang, Democratic People's Republic of Korea
b)
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
Listed on:
16 Jul. 2009

amended on
2 Mar. 2016, 5 Jun. 2017, 26 Jul. 2022
Other information:
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved
in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related
procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other
equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat
who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation
activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext.
8573). Facsimile number: +850-2-381-4687.
KPe.005
Name:
HONG KONG ELECTRONICS
A.k.a.:
HONG KONG ELECTRONICS KISH CO.
F.k.a.:
na
Sanaee Street, Kish Island, Iran (Islamic Republic of)
Listed on:
16 Jul. 2009
Other information:
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics
has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated
by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK
on behalf of KOMID.
KPe.006
Name:
KOREA HYOKSIN TRADING CORPORATION
A.k.a.:
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
F.k.a.:
na
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Listed on:
16 Jul. 2009
Other information:
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in
April 2009) and is involved in the development of WMD.
KPe.007
Name:
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
A.k.a.:
General Department of Atomic Energy (GDAE)
F.k.a.:
na
Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea
Listed on:
16 Jul. 2009

amended on
5 Jan. 2024
Other information:
The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe
(25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has
held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government
agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry
of Atomic Energy Industry (KPe.027) in 2013.
KPe.008
Name:
KOREAN TANGUN TRADING CORPORATION
A.k.a.:
a)
Kuryonggang Trading Corporation
b)
Ryungseng Trading Corporation
c)
Ryung Seng Trading Corporation
d)
Ryungsong Trading Corporation
e)
Kore Kuryonggang Trading Corporation
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
16 Jul. 2009

amended on
26 Jul. 2022
Other information:
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible
for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including,
but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited
under relevant multilateral control regimes.
KPe.009
Name:
AMROGGANG DEVELOPMENT BANKING CORPORATION
A.k.a.:
a)
AMROGGANG Development Bank
b)
Amnokkang Development Bank
F.k.a.:
na
Tongan-dong, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 May 2012
Other information:
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon
plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions
from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April
2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly
and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer
and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated
SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
KPe.010
Name:
GREEN PINE ASSOCIATED CORPORATION
A.k.a.:
a)
CHO'NGSONG UNITED TRADING COMPANY
b)
CHONGSONG YONHAP
c)
CH'O'NGSONG YO'NHAP
d)
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
e)
JINDALLAE
f)
KU'MHAERYONG COMPANY LTD.
g)
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
h)
SAEINGP'IL COMPANY
i)
National Resources Development and Investment Corporation
j)
Saeng Pil Trading Corporation
F.k.a.:
na
a)
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
b)
Nungrado, Pyongyang, Democratic People's Republic of Korea
c)
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 May 2012

amended on
5 Jun. 2017
Other information:
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading
Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter
of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately
half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms
or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such
as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related
firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com
and kndic@co.chesin.com.
KPe.011
Name:
KOREA HEUNGJIN TRADING COMPANY
A.k.a.:
a)
Hunjin TRADING Co.
b)
Korea Henjin Trading Co.
c)
Korea Hengjin Trading Company
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
2 May 2012
Other information:
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
We suspect it has been involved in supplying missile-related goods to Iran’s Shahid
Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more
specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced
digital controller with applications in missile design. KOMID was designated by the
Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods
and equipment related to ballistic missiles and conventional weapons. The Security
Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s
ballistic missile programme.
KPe.012
Name:
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
A.k.a.:
a)
DPRK Committee for Space Technology
b)
Department of Space Technology of the DPRK
c)
Committee for Space Technology
d)
KCST
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
22 Jan. 2013
Other information:
The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via
the satellite control center and Sohae launch area.
KPe.013
Name:
BANK OF EAST LAND
A.k.a.:
a)
Dongbang BANK
b)
TONGBANG U’NHAENG
c)
TONGBANG BANK
F.k.a.:
na
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea
Listed on:
22 Jan. 2013
Other information:
DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer
and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer
funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green
Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in
resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee
in April 2012.
KPe.014
Name:
KOREA KUMRYONG TRADING CORPORATION
A.k.a.:
na
F.k.a.:
na
na
Listed on:
22 Jan. 2013
Other information:
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related
to ballistic missiles and conventional weapons.
KPe.015
Name:
TOSONG TECHNOLOGY TRADING CORPORATION
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
22 Jan. 2013
Other information:
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related
to ballistic missiles and conventional weapons.
KPe.016
Name:
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
A.k.a.:
a)
Chosun Yunha Machinery Joint Operation Company
b)
Korea Ryenha Machinery J/V Corporation
c)
Ryonha Machinery Joint Venture Corporation
d)
Ryonha Machinery Corporation
e)
Ryonha Machinery
f)
Ryonha Machine Tool
g)
Ryonha Machine Tool Corporation
h)
Ryonha Machinery Corp.
i)
Ryonhwa Machinery Joint Venture Corporation
j)
Ryonhwa Machinery JV
k)
Huichon Ryonha Machinery General Plant
l)
Unsan
m)
Unsan Solid Tools
n)
Millim Technology Company
o)
朝鲜联合机械贸易会社
F.k.a.:
na
a)
Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea
b)
Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea
c)
Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
Listed on:
22 Jan. 2013

amended on
7 Jan. 2014, 2 Apr. 2014
Other information:
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong
General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition
for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com;
and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
KPe.017
Name:
LEADER (HONG KONG) INTERNATIONAL
A.k.a.:
a)
Leader International Trading Limited
b)
Leader (Hong Kong) International Trading Limited
F.k.a.:
na
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region (China, Hong Kong Special Administrative Region)
Listed on:
22 Jan. 2013

amended on
20 Jun. 2014
Other information:
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee
in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles
and conventional weapons. Hong Kong company registration number 1177053.
KPe.018
Name:
SECOND ACADEMY OF NATURAL SCIENCES
A.k.a.:
a)
2ND ACADEMY OF NATURAL SCIENCES
b)
CHE 2 CHAYON KWAHAKWON
c)
ACADEMY OF NATURAL SCIENCES
d)
CHAYON KWAHAK-WON
e)
NATIONAL DEFENSE ACADEMY
f)
KUKPANG KWAHAK-WON
g)
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
h)
SANSRI
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
7 Mar. 2013
Other information:
The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s
advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number
of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation,
for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee
in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research
and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement,
including materials that are controlled or prohibited under relevant multilateral control regimes.
KPe.019
Name:
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
A.k.a.:
na
F.k.a.:
na
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Listed on:
7 Mar. 2013
Other information:
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General
Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK
defense industries and support to that country’s military-related sales.
KPe.020
Name:
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
A.k.a.:
a)
East Sea Shipping Company
b)
Korea Mirae Shipping Co. Ltd
c)
Haeyang Crew Management Company
F.k.a.:
na
a)
Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea
b)
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea
Listed on:
28 Jul. 2014

amended on
26 Jul. 2022
Other information:
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in
arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean
Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed
by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by
these resolutions. International Maritime Organization (IMO) Number: 1790183.
KPe.021
Name:
ACADEMY OF NATIONAL DEFENSE SCIENCE
A.k.a.:
SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
5 Jan. 2024
Other information:
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile
and nuclear weapons programs.
KPe.022
Name:
CHONGCHONGANG SHIPPING COMPANY
A.k.a.:
a)
Chong Chon Gang Shipping Co. Ltd.
b)
Chongchongang Shipping Co LTD
F.k.a.:
na
a)
817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea
b)
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022
Other information:
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel,
the Chong Chon Gang, attempted to directly import the illicit shipment of
conventional weapons and arms to the DPRK in July 2013.
KPe.023
Name:
DAEDONG CREDIT BANK (DCB)
A.k.a.:
a)
DCB
b)
Taedong Credit Bank
c)
Dae-Dong Credit Bank
F.k.a.:
na
a)
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
b)
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022
Other information:
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID)
and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of
dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using
deceptive financial practices.
KPe.024
Name:
HESONG TRADING COMPANY
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016
Other information:
The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
KPe.025
Name:
KOREA KWANGSON BANKING CORPORATION (KKBC)
A.k.a.:
KKBC
F.k.a.:
na
Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016
Other information:
KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate
of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting
to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
KPe.026
Name:
KOREA KWANGSONG TRADING CORPORATION
A.k.a.:
na
F.k.a.:
na
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016
Other information:
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
KPe.027
Name:
MINISTRY OF ATOMIC ENERGY INDUSTRY
A.k.a.:
MAEI
F.k.a.:
na
Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016
Other information:
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry
to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.
As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day
operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry
are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee
and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known
plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director
of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or
support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
KPe.028
Name:
MUNITIONS INDUSTRY DEPARTMENT
A.k.a.:
a)
Military Supplies Industry Department
b)
MID
F.k.a.:
MACHINE INDUSTRY DEPARTMENT
Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
9 Jul. 2018, 16 Aug. 2023
Other information:
The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing
the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production
and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of
Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop
the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the
MID.
KPe.029
Name:
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
A.k.a.:
NATA
F.k.a.:
a)
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
b)
NADA
Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
15 Apr. 2024
Other information:
NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.
KPe.030
Name:
OFFICE 39
A.k.a.:
a)
Office #39
b)
Office No. 39
c)
Bureau 39
d)
Central Committee Bureau 39
e)
Third Floor
f)
Division 39
F.k.a.:
na
a)
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea
b)
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea
c)
Changwang Street, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016

amended on
26 Jul. 2022
Other information:
DPRK government entity
KPe.031
Name:
RECONNAISSANCE GENERAL BUREAU
A.k.a.:
a)
Chongch’al Ch’ongguk
b)
KPA Unit 586
c)
RGB
F.k.a.:
na
a)
Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
b)
Nungrado, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016
Other information:
The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of
existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance
Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional
arms firm Green Pine Associated Corporation.
KPe.032
Name:
SECOND ECONOMIC COMMITTEE
A.k.a.:
na
F.k.a.:
na
Kangdong, Democratic People's Republic of Korea
Listed on:
2 Mar. 2016
Other information:
The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible
for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.
KPe.033
Name:
KOREA UNITED DEVELOPMENT BANK
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
KPe.034
Name:
ILSIM INTERNATIONAL BANK
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation
(KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY
KPe.035
Name:
KOREA DAESONG BANK
A.k.a.:
a)
Choson Taesong Unhaeng
b)
Taesong Bank
F.k.a.:
na
Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
KPe.036
Name:
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
A.k.a.:
na
F.k.a.:
na
Democratic People's Republic of Korea
Listed on:
30 Nov. 2016

amended on
26 Jul. 2022, 14 Sep. 2022
Other information:
Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share
of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.
KPe.037
Name:
KOREA FOREIGN TECHNICAL TRADE CENTER
A.k.a.:
na
F.k.a.:
na
Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed
to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.
KPe.038
Name:
KOREA PUGANG TRADING CORPORATION
A.k.a.:
na
F.k.a.:
na
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing
in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.
KPe.039
Name:
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
A.k.a.:
a)
Choson International Chemicals Joint Operation Company
b)
Chosun International Chemicals Joint Operation Company
c)
International Chemical Joint Venture Company
F.k.a.:
na
a)
Hamhung, South Hamgyong Province, Democratic People's Republic of Korea
b)
Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea
c)
Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense
conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and
has engaged in proliferation-related transactions.
KPe.040
Name:
DCB FINANCE LIMITED
A.k.a.:
na
F.k.a.:
na
a)
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
b)
Dalian, China
Listed on:
30 Nov. 2016
Other information:
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
KPe.041
Name:
KOREA TAESONG TRADING COMPANY
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016
Other information:
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
KPe.042
Name:
KOREA DAESONG GENERAL TRADING CORPORATION
A.k.a.:
a)
Daesong Trading
b)
Daesong Trading Company
c)
Korea Daesong Trading Company
d)
Korea Daesong Trading Corporation
F.k.a.:
na
Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea
Listed on:
30 Nov. 2016

amended on
26 Jul. 2022
Other information:
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery,
agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email:
daesong@star-co.net.kp.
KPe.043
Name:
KANGBONG TRADING CORPORATION
A.k.a.:
na
F.k.a.:
na
Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal,
graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party
of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
KPe.044
Name:
KOREA KUMSAN TRADING CORPORATION
A.k.a.:
na
F.k.a.:
na
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022
Other information:
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or
indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550.
Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
KPe.045
Name:
KORYO BANK
A.k.a.:
na
F.k.a.:
na
Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Jun. 2017

amended on
26 Jul. 2022
Other information:
Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39
of the KWP
KPe.046
Name:
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
A.k.a.:
a)
Strategic Rocket Force
b)
Strategic Rocket Force Command of KPA
c)
Strategic Force
d)
Strategic Forces
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
2 Jun. 2017
Other information:
The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible
for SCUD and NODONG launches
KPe.047
Name:
FOREIGN TRADE BANK (FTB)
A.k.a.:
a)
Mooyokbank
b)
Korea Trading Bank
F.k.a.:
na
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea
Listed on:
5 Aug. 2017

amended on
26 Jul. 2022
Other information:
Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial
support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.
KPe.048
Name:
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
A.k.a.:
Korea Foreign Insurance Company
F.k.a.:
na
Central District, Pyongyang, Democratic People's Republic of Korea
Listed on:
5 Aug. 2017
Other information:
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
KPe.049
Name:
KORYO CREDIT DEVELOPMENT BANK
A.k.a.:
a)
Daesong Credit Development Bank
b)
Koryo Global Credit Bank
c)
Koryo Global Trust Bank
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
5 Aug. 2017
Other information:
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
KPe.050
Name:
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
A.k.a.:
Mansudae Art Studio
F.k.a.:
na
Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea
Listed on:
5 Aug. 2017

amended on
26 Jul. 2022
Other information:
Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from
the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for
the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported
to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad,
the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.
KPe.051
Name:
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
11 Sep. 2017
Other information:
The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military
policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination
with the State Affairs Commission.
KPe.052
Name:
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
A.k.a.:
na
F.k.a.:
na
Democratic People's Republic of Korea
Listed on:
11 Sep. 2017
Other information:
The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel
appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports
to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.
KPe.053
Name:
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
A.k.a.:
na
F.k.a.:
na
Pyongyang, Democratic People's Republic of Korea
Listed on:
11 Sep. 2017
Other information:
The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on
behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by
the Government of the DPRK, including newspaper and broadcast censorship.
KPe.054
Name:
MINISTRY OF NATIONAL DEFENCE
A.k.a.:
a)
MINISTRY OF NATIONAL DEFENSE
b)
MINISTRY OF DEFENCE
c)
MINISTRY OF DEFENSE
F.k.a.:
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
Pyongyang, Democratic People's Republic of Korea
Listed on:
22 Dec. 2017

amended on
7 Mar. 2024
Other information:
The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.
KPe.055
Name:
CHANG AN SHIPPING & TECHNOLOGY
A.k.a.:
a)
長安海連技術有限公司
b)
CHANG AN SHIPPING AND TECHNOLOGY
F.k.a.:
na
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Listed on:
30 Mar. 2018
Other information:
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal
at Najin, DPRK on 24 September 2017.
KPe.056
Name:
CHONMYONG SHIPPING CO
A.k.a.:
CHON MYONG SHIPPING COMPANY LIMITED
F.k.a.:
na
a)
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
b)
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
IMO number: 5571322.
KPe.057
Name:
FIRST OIL JV CO LTD
A.k.a.:
na
F.k.a.:
na
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO
number: 5963351.
KPe.058
Name:
HAPJANGGANG SHIPPING CORP
A.k.a.:
na
F.k.a.:
na
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil,
and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
KPe.059
Name:
HUAXIN SHIPPING HONGKONG LTD
A.k.a.:
華信船務(香港)有限公司
F.k.a.:
na
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
Listed on:
30 Mar. 2018
Other information:
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19
October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam.
The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000
metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and
other markings using canvas while in port at Nampo.
KPe.060
Name:
KINGLY WON INTERNATIONAL CO., LTD
A.k.a.:
na
F.k.a.:
na
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands
Listed on:
30 Mar. 2018
Other information:
In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with
a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum
company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.
KPe.061
Name:
KOREA ACHIM SHIPPING CO
A.k.a.:
na
F.k.a.:
na
Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations
in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified
DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that
the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited
to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168
kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
KPe.062
Name:
KOREA ANSAN SHIPPING COMPANY
A.k.a.:
a)
KOREA ANSAN SHPG COMPANY
b)
Korea Ansan SHPG CO
F.k.a.:
na
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of DPRK tanker AN SAN 1 believed to have been involved in
ship-to-ship transfer operations for oil. IMO number: 5676084
KPe.063
Name:
KOREA MYONGDOK SHIPPING CO
A.k.a.:
na
F.k.a.:
na
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5
conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.
KPe.064
Name:
KOREA SAMJONG SHIPPING
A.k.a.:
na
F.k.a.:
na
Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to
DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
KPe.065
Name:
KOREA SAMMA SHIPPING CO
A.k.a.:
Korea Samma SHPG CO
F.k.a.:
na
Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated
documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed
to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity
as a DPRK vessel. IMO number: 5145892.
KPe.066
Name:
KOREA YUJONG SHIPPING CO LTD
A.k.a.:
na
F.k.a.:
na
Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018
Other information:
Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship
transfer operation. Company Number IMO 5434358.
KPe.067
Name:
KOTI CORP
A.k.a.:
na
F.k.a.:
na
Panama City, Panama
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum
product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
KPe.068
Name:
MYOHYANG SHIPPING CO
A.k.a.:
na
F.k.a.:
na
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations
for oil. IMO number: 5988369.
KPe.069
Name:
PAEKMA SHIPPING CO
A.k.a.:
Care of First Oil JV Co Ltd
F.k.a.:
na
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018
Other information:
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January
2018.
KPe.070
Name:
PHYONGCHON SHIPPING & MARINE
A.k.a.:
PHYONGCHON SHIPPING AND MARINE
F.k.a.:
na
Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea
Listed on:
30 Mar. 2018

amended on
26 Jul. 2022
Other information:
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of
oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
KPe.071
Name:
PRO-GAIN GROUP CORPORATION
A.k.a.:
na
F.k.a.:
na
na
Listed on:
30 Mar. 2018

amended on
8 Aug. 2018
Other information:
Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
KPe.072
Name:
SHANGHAI DONGFENG SHIPPING CO LTD
A.k.a.:
na
F.k.a.:
na
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Listed on:
30 Mar. 2018
Other information:
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017
for export in violation of UN sanctions.
KPe.073
Name:
SHEN ZHONG INTERNATIONAL SHIPPING
A.k.a.:
沈忠國際海運有限公司
F.k.a.:
na
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Listed on:
30 Mar. 2018
Other information:
Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo,
DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
KPe.074
Name:
WEIHAI WORLD-SHIPPING FREIGHT
A.k.a.:
na
F.k.a.:
na
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China
Listed on:
30 Mar. 2018

amended on
23 May 2018, 14 Sep. 2022
Other information:
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had
an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
KPe.075
Name:
YUK TUNG ENERGY PTE LTD
A.k.a.:
na
F.k.a.:
na
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore
Listed on:
30 Mar. 2018

amended on
11 May 2020, 26 Jul. 2022
Other information:
Ship manager and commercial manager of the YUK TUNG, which conducted
ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
LYe.001
Name:
LIBYAN INVESTMENT AUTHORITY
A.k.a.:
Libyan Foreign Investment Company (LFIC)
F.k.a.:
na
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Listed on:
17 Mar. 2011
Other information:
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
LYe.002
Name:
LIBYAN AFRICA INVESTMENT PORTFOLIO
A.k.a.:
na
F.k.a.:
na
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Listed on:
17 Mar. 2011
Other information:
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.001
Name:
ABU SAYYAF GROUP
A.k.a.:
Al Harakat Al Islamiyya
F.k.a.:
na
Philippines
Listed on:
6 Oct. 2001

amended on
13 Dec. 2011, 24 Nov. 2020
Other information:
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is
Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.002
Name:
AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script):
الاتحاد الاسلامي
A.k.a.:
na
F.k.a.:
na
na
Listed on:
6 Oct. 2001

amended on
21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020
Other information:
Reported to have operated in Somalia and Ethiopia and to have merged with
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
Leadership included Hassan Dahir Aweys
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.003
Name:
EGYPTIAN ISLAMIC JIHAD
Name (original script):
الجهاد الاسلامي المصري
A.k.a.:
a)
Egyptian Al-Jihad
b)
Jihad Group
c)
New Jihad
d)
Al-Jihad
e)
Egyptian Islamic Movement
F.k.a.:
na
na
Listed on:
6 Oct. 2001

amended on
5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022
Other information:
Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.004
Name:
AL-QAIDA
Name (original script):
القاعدة
A.k.a.:
a)
"The Base"
b)
Al Qaeda
c)
Islamic Salvation Foundation
d)
The Group for the Preservation of the Holy Sites
e)
The Islamic Army for the Liberation of Holy Places
f)
The World Islamic Front for Jihad Against Jews and Crusaders
g)
Usama Bin Laden Network
h)
Usama Bin Laden Organization
i)
Al Qa'ida
j)
Al Qa’ida/Islamic Army
F.k.a.:
na
na
Listed on:
6 Oct. 2001

amended on
5 Mar. 2009, 21 Mar. 2012, 24 Nov. 2020
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.005
Name:
AL RASHID TRUST
A.k.a.:
a)
Al-Rasheed Trust
b)
Al Rasheed Trust
c)
Al-Rashid Trust
d)
Aid Organization of the Ulema, Pakistan
e)
Al Amin Welfare Trust
f)
Al Amin Trust
g)
Al Ameen Trust
h)
Al-Ameen Trust
i)
Al Madina Trust
j)
Al-Madina Trust
F.k.a.:
na
a)
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
b)
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
c)
(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)
d)
(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)
e)
(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)
f)
(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)
g)
(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814)
h)
(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263)
i)
(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545)
j)
(605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19)
k)
(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)
Listed on:
6 Oct. 2001

amended on
21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023, 19 Dec. 2023
Other information:
Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif.
Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity
appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006.
The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this
entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned
in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.006
Name:
ARMED ISLAMIC GROUP
Name (original script):
الجماعة الاسلامية المسلحة
A.k.a.:
a)
Al Jamm’ah Al-Islamiah Al- Musallah
b)
GIA
c)
Groupe Islamique Armé
F.k.a.:
na
Algeria
Listed on:
6 Oct. 2001

amended on
7 Apr. 2008, 13 Dec. 2011, 24 Nov. 2020
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.007
Name:
ASBAT AL-ANSAR
Name (original script):
عصبة الأنصار
A.k.a.:
na
F.k.a.:
na
Ein el-Hilweh camp, Lebanon
Listed on:
6 Oct. 2001

amended on
30 Jan. 2009, 13 Dec. 2011, 24 Nov. 2020
Other information:
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.008
Name:
HARAKAT UL-MUJAHIDIN / HUM
A.k.a.:
a)
Al-Faran
b)
Al-Hadid
c)
Al-Hadith
d)
Harakat Ul-Ansar
e)
HUA
f)
Harakat Ul- Mujahideen
F.k.a.:
na
Pakistan
Listed on:
6 Oct. 2001

amended on
13 Dec. 2011, 24 Nov. 2020
Other information:
Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.009
Name:
ISLAMIC ARMY OF ADEN
A.k.a.:
na
F.k.a.:
na
na
Listed on:
6 Oct. 2001

amended on
15 Nov. 2021
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 9
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.010
Name:
ISLAMIC MOVEMENT OF UZBEKISTAN
A.k.a.:
IMU
F.k.a.:
na
na
Listed on:
6 Oct. 2001

amended on
13 Dec. 2011, 24 Nov. 2020
Other information:
Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, northern Afghanistan and Central Asia. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.011
Name:
LIBYAN ISLAMIC FIGHTING GROUP
Name (original script):
الجماعة الاسلامية المقاتلة الليبية
A.k.a.:
LIFG
F.k.a.:
na
Libya
Listed on:
6 Oct. 2001

amended on
5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020
Other information:
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.012
Name:
MAKHTAB AL-KHIDAMAT
Name (original script):
مكتب الخدمات
A.k.a.:
a)
MAK
b)
Al Kifah
c)
AFGHAN SERVICE BUREAU
F.k.a.:
na
na
Listed on:
6 Oct. 2001

amended on
5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022, 14 Nov. 2023
Other information:
Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.014
Name:
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script):
تنظيم القا عدة ببلاد المغرب الاسلامي
A.k.a.:
a)
AQIM
b)
Al Qaïda au Maghreb islamique (AQMI)
F.k.a.:
a)
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
b)
Salafist Group For Call and Combat
a)
Algeria
b)
Mali
c)
Mauritania
d)
Morocco
e)
Niger
f)
Tunisia
Listed on:
6 Oct. 2001

amended on
26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020
Other information:
Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.015
Name:
WAFA HUMANITARIAN ORGANIZATION
A.k.a.:
a)
Al Wafa
b)
Al Wafa Organization
c)
Wafa Al-Igatha Al-Islamia
F.k.a.:
na
a)
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)
b)
Kuwait (at time of listing)
c)
United Arab Emirates (at time of listing)
d)
Afghanistan (at time of listing)
Listed on:
6 Oct. 2001

amended on
21 Mar. 2012, 6 Dec. 2019, 10 Sep. 2020, 8 Nov. 2022
Other information:
Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.019
Name:
JAISH-I-MOHAMMED
A.k.a.:
Army of Mohammed
F.k.a.:
na
Pakistan
Listed on:
17 Oct. 2001

amended on
13 Dec. 2011, 24 Nov. 2020
Other information:
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.020
Name:
JAM'YAH TA'AWUN AL-ISLAMIA
A.k.a.:
a)
Society of Islamic Cooperation
b)
Jam'iyat Al Ta'awun Al Islamiyya
c)
Jit
F.k.a.:
na
Kandahar City, Afghanistan
Listed on:
17 Oct. 2001

amended on
13 Dec. 2011, 15 Nov. 2021
Other information:
Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.021
Name:
RABITA TRUST
A.k.a.:
na
F.k.a.:
na
a)
Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
b)
Wares Colony, Lahore, Pakistan (at time of listing)
Listed on:
17 Oct. 2001

amended on
21 Mar. 2012, 18 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022
Other information:
Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November
2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.068
Name:
UMMAH TAMEER E-NAU (UTN)
A.k.a.:
na
F.k.a.:
na
a)
Street 13, Wazir Akbar Khan, Kabul, Afghanistan
b)
Pakistan
Listed on:
24 Dec. 2001

amended on
13 Dec. 2011, 15 Nov. 2021
Other information:
Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056).
Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.069
Name:
AFGHAN SUPPORT COMMITTEE (ASC)
A.k.a.:
a)
Lajnat ul Masa Eidatul Afghania
b)
Jamiat Ayat-ur-Rhas al Islamiac
c)
Jamiat Ihya ul Turath al Islamia
d)
Ahya ul Turas
F.k.a.:
na
a)
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
b)
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Listed on:
11 Jan. 2002

amended on
13 Dec. 2011, 15 Nov. 2021
Other information:
Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of
ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.070
Name:
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Name (original script):
جمعية احياء التراث الاسلامي
A.k.a.:
a)
Revival of Islamic Society Heritage on the African Continent
b)
Jamia Ihya ul Turath
c)
RIHS
d)
Jamiat Ihia Al-Turath Al-Islamiya
e)
Al-Furqan Foundation Welfare Trust
f)
Al-Furqan Welfare Foundation
F.k.a.:
na
a)
Pakistan
b)
Afghanistan
Listed on:
11 Jan. 2002

amended on
25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015, 24 Nov. 2020
Other information:
NOTE: Only the Pakistan and Afghanistan offices of this entity are
designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee
(ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.088
Name:
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
A.k.a.:
a)
The Eastern Turkistan Islamic Party
b)
The Eastern Turkistan Islamic Party of Allah
c)
Islamic Party of Turkestan
d)
Djamaat Turkistan
F.k.a.:
na
na
Listed on:
11 Sep. 2002

amended on
3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020
Other information:
Active in China, South Asia and Central Asia. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.089
Name:
MOROCCAN ISLAMIC COMBATANT GROUP
Name (original script):
الجماعة الاسلامية المغربية المقاتلة
A.k.a.:
a)
Groupe Islamique Combattant Marocain
b)
GICM
F.k.a.:
na
Morocco
Listed on:
10 Oct. 2002

amended on
5 Mar. 2009, 24 Nov. 2020
Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on
20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.090
Name:
TUNISIAN COMBATANT GROUP
Name (original script):
الجماعة التونسية المقاتلة
A.k.a.:
a)
Groupe Combattant Tunisien
b)
Groupe Islamiste Combattant Tunisien
c)
GICT
F.k.a.:
na
Tunisia
Listed on:
10 Oct. 2002

amended on
26 Nov. 2004, 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020
Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.091
Name:
GLOBAL RELIEF FOUNDATION (GRF)
A.k.a.:
na
F.k.a.:
na
a)
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
b)
P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America
Listed on:
22 Oct. 2002

amended on
26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023
Other information:
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
Number (United States of America): 36-3804626. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.092
Name:
JEMAAH ISLAMIYAH
A.k.a.:
a)
Jema’ah Islamiyah
b)
Jemaah Islamiya
c)
Jemaah Islamiah
d)
Jamaah Islamiyah
e)
Jama’ah Islamiyah
F.k.a.:
na
na
Listed on:
25 Oct. 2002

amended on
13 Dec. 2011, 24 Nov. 2020
Other information:
Operates in Southeast Asia, including Indonesia, Malaysia and the
Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.093
Name:
BENEVOLENCE INTERNATIONAL FOUNDATION
A.k.a.:
a)
Al Bir Al Dawalia
b)
BIF
c)
BIF-USA
d)
Mezhdunarodnyj Blagotvoritel'nyl Fond
F.k.a.:
na
a)
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
b)
P.O. Box 548, Worth, Illinois, 60482, United States of America
c)
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
d)
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
e)
P.O. Box 1937, Khartoum, Sudan
f)
Bangladesh
g)
(Gaza Strip)
h)
Yemen
Listed on:
21 Nov. 2002

amended on
24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023
Other information:
Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America):
36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.096
Name:
LASHKAR I JHANGVI (LJ)
A.k.a.:
na
F.k.a.:
na
na
Listed on:
3 Feb. 2003

amended on
13 Dec. 2011, 20 Nov. 2017, 15 Nov. 2021
Other information:
Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review
pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.098
Name:
ANSAR AL-ISLAM
Name (original script):
أنصار الاسلام
A.k.a.:
a)
Devotees of Islam
b)
Jund al-Islam
c)
Soldiers of Islam
d)
Kurdistan Supporters of Islam
e)
Supporters of Islam in Kurdistan
f)
Followers of Islam in Kurdistan
g)
Kurdish Taliban
h)
Soldiers of God
i)
Ansar al-Sunna Army
j)
Jaish Ansar al-Sunna
k)
Ansar al-Sunna
F.k.a.:
na
na
Listed on:
24 Feb. 2003

amended on
31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020
Other information:
The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in
Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a
presence in western and central Iraq. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.099
Name:
ISLAMIC INTERNATIONAL BRIGADE (IIB)
A.k.a.:
a)
The Islamic Peacekeeping Brigade
b)
The Islamic Peacekeeping Army
c)
The International Brigade
d)
Islamic Peacekeeping Battalion
e)
International Battalion
f)
Islamic Peacekeeping International Brigade
F.k.a.:
na
na
Listed on:
4 Mar. 2003

amended on
13 Dec. 2011, 6 Dec. 2019, 15 Nov. 2021
Other information:
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen
Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)
(QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.100
Name:
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
A.k.a.:
a)
Riyadus-Salikhin Reconnaissance and Sabotage Battalion
b)
Riyadh-as-Saliheen
c)
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
d)
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
e)
Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
F.k.a.:
na
na
Listed on:
4 Mar. 2003

amended on
25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022
Other information:
Associated with the Islamic International Brigade (IIB) (QDe.099), the
Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 17 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.101
Name:
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
A.k.a.:
a)
The Islamic Special Purpose Regiment
b)
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
c)
Islamic Regiment of Special Meaning
F.k.a.:
na
na
Listed on:
4 Mar. 2003

amended on
25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020
Other information:
Linked to the Islamic International Brigade (IIB) (QDe.099) and the
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on
17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.104
Name:
AL-HARAMAIN FOUNDATION (PAKISTAN)
A.k.a.:
na
F.k.a.:
na
House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)
Listed on:
26 Jan. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.105
Name:
AL-HARAMAYN FOUNDATION (KENYA)
A.k.a.:
na
F.k.a.:
na
a)
Nairobi, Kenya (at time of listing)
b)
Garissa, Kenya (at time of listing)
c)
Dadaab, Kenya (at time of listing)
Listed on:
26 Jan. 2004

amended on
21 Mar. 2012, 1 May 2019, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.106
Name:
AL-HARAMAYN FOUNDATION (TANZANIA)
A.k.a.:
na
F.k.a.:
na
a)
P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing)
b)
Tanga, United Republic of Tanzania (at time of listing)
c)
Singida, United Republic of Tanzania (at time of listing)
Listed on:
26 Jan. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.107
Name:
AL FURQAN
A.k.a.:
a)
Dzemilijati Furkan
b)
Dzem'ijjetul Furqan
c)
Association for Citizens Rights and Resistance to Lies
d)
Dzemijetul Furkan
e)
Association of Citizens for the Support of Truth and Supression of Lies
f)
Sirat
g)
Association for Education, Culture and Building Society-Sirat
h)
Association for Education, Cultural, and to Create Society -Sirat
i)
Istikamet
j)
In Siratel
k)
Citizens’ Association for Support and Prevention of lies – Furqan
F.k.a.:
na
a)
30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
b)
72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
c)
42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
d)
70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
e)
Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Listed on:
11 May 2004

amended on
26 Nov. 2004, 24 Mar. 2009, 1 May 2019, 15 Nov. 2021, 30 Oct. 2023, 14 Dec. 2023
Other information:
Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association
for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice
of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence
as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.108
Name:
TAIBAH INTERNATIONAL-BOSNIA OFFICES
A.k.a.:
a)
Taibah International Aid Agency
b)
Taibah International Aid Association
c)
Al Taibah, Intl.
d)
Taibah International Aide Association
F.k.a.:
na
a)
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
b)
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
c)
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
d)
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
Listed on:
11 May 2004

amended on
24 Mar. 2009, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023
Other information:
Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the
Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was
officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid
Association under registry number 7. Taibah International – Bosnia offices ceased its
work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.109
Name:
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
A.k.a.:
a)
Al Haramain Al Masjed Al Aqsa
b)
Al Haramayn Al Masjid Al Aqsa
c)
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
d)
Al Harammein Al Masjed Al-Aqsa Charity Foundation
F.k.a.:
na
a)
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
b)
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
c)
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
d)
Zenica, Bosnia and Herzegovina
Listed on:
28 Jun. 2004

amended on
26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023
Other information:
Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al
Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and
humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.110
Name:
AL-HARAMAIN: AFGHANISTAN BRANCH
A.k.a.:
na
F.k.a.:
na
Afghanistan (at time of listing)
Listed on:
6 Jul. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.111
Name:
AL-HARAMAIN: ALBANIA BRANCH
A.k.a.:
na
F.k.a.:
na
Irfan Tomini Street, #58, Tirana, Albania (at time of listing)
Listed on:
6 Jul. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.112
Name:
AL-HARAMAIN: BANGLADESH BRANCH
A.k.a.:
na
F.k.a.:
na
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)
Listed on:
6 Jul. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.113
Name:
AL-HARAMAIN: ETHIOPIA BRANCH
A.k.a.:
na
F.k.a.:
na
Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)
Listed on:
6 Jul. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.114
Name:
AL-HARAMAIN: THE NETHERLANDS BRANCH
A.k.a.:
Stichting Al Haramain Humanitarian Aid
F.k.a.:
na
Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing)
Listed on:
6 Jul. 2004

amended on
13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023
Other information:
Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded
on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.115
Name:
AL-QAIDA IN IRAQ
Name (original script):
القاعده في العراق
A.k.a.:
a)
AQI
b)
al-Tawhid
c)
the Monotheism and Jihad Group
d)
Qaida of the Jihad in the Land of the Two Rivers
e)
Al-Qaida of Jihad in the Land of the Two Rivers
f)
The Organization of Jihad’s Base in the Country of the Two Rivers
g)
The Organization Base of Jihad/Country of the Two Rivers
h)
The Organization Base of Jihad/Mesopotamia
i)
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
j)
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
k)
Jama'at Al-Tawhid Wa'al-Jihad
l)
JTJ
m)
Islamic State of Iraq
n)
ISI
o)
al-Zarqawi network
p)
Islamic State in Iraq and the Levant
F.k.a.:
na
na
Listed on:
18 Oct. 2004

amended on
2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.116
Name:
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
A.k.a.:
na
F.k.a.:
na
B/P: 1652 Moroni, Comoros (at time of listing)
Listed on:
28 Sep. 2004

amended on
21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022
Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.118
Name:
LASHKAR-E-TAYYIBA
A.k.a.:
a)
Lashkar-e-Toiba
b)
Lashkar-i-Taiba
c)
al Mansoorian
d)
al Mansooreen
e)
Army of the Pure
f)
Army of the Righteous
g)
Army of the Pure and Righteous
h)
Paasban-e-Kashmir
i)
Paasban-i-Ahle-Hadith
j)
Pasban-e-Kashmir
k)
Pasban-e-Ahle-Hadith
l)
Paasban-e-Ahle-Hadis
m)
Pashan-e-ahle Hadis
n)
Lashkar e Tayyaba
o)
LET
p)
Jamaat-ud-Dawa
q)
JUD
r)
Jama'at al-Dawa
s)
Jamaat ud-Daawa
t)
Jamaat ul-Dawah
u)
Jamaat-ul-Dawa
v)
Jama'at-i-Dawat
w)
Jamaiat-ud-Dawa
x)
Jama'at-ud-Da'awah
y)
Jama'at-ud-Da'awa
z)
Jamaati-ud-Dawa
aa)
Falah-i-Insaniat Foundation (FIF)
F.k.a.:
na
na
Listed on:
2 May 2005

amended on
3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012, 24 Nov. 2020, 30 Oct. 2023
Other information:
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.119
Name:
ISLAMIC JIHAD GROUP
A.k.a.:
a)
Jama’at al-Jihad
b)
Libyan Society
c)
Kazakh Jama’at
d)
Jamaat Mojahedin
e)
Jamiyat
f)
Jamiat al-Jihad al-Islami
g)
Dzhamaat Modzhakhedov
h)
Islamic Jihad Group of Uzbekistan
i)
al-Djihad al-Islami
j)
Zamaat Modzhakhedov Tsentralnoy Asii
k)
Islamic Jihad Union
F.k.a.:
na
na
Listed on:
1 Jun. 2005

amended on
19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020
Other information:
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl
Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border
area, Central Asia, South Asia region and some European States. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.121
Name:
AL-AKHTAR TRUST INTERNATIONAL
A.k.a.:
a)
Al Akhtar Trust
b)
Al-Akhtar Medical Centre
c)
Akhtarabad Medical Camp
d)
Pakistan Relief Foundation
e)
Pakistani Relief Foundation
f)
Azmat-e-Pakistan Trust
g)
Azmat Pakistan Trust
F.k.a.:
na
a)
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
b)
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Listed on:
17 Aug. 2005

amended on
10 Dec. 2008, 13 Dec. 2011, 1 May 2019, 8 Nov. 2022
Other information:
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.128
Name:
RAJAH SOLAIMAN MOVEMENT
A.k.a.:
a)
Rajah Solaiman Islamic Movement
b)
Rajah Solaiman Revolutionary Movement
F.k.a.:
na
a)
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
b)
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
c)
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Listed on:
4 Jun. 2008

amended on
13 Dec. 2011, 9 May 2018, 6 Dec. 2019, 30 Oct. 2023
Other information:
Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.129
Name:
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Name (original script):
القاعدة في جزيرة العرب
A.k.a.:
a)
Al-Qaida of Jihad Organization in the Arabian Peninsula
b)
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
c)
Al-Qaida Organization in the Arabian Peninsula (AQAP)
d)
Al-Qaida in the South Arabian Peninsula
e)
Ansar al-Shari'a (AAS)
F.k.a.:
Al-Qaida in Yemen (AQY)
na
Listed on:
19 Jan. 2010

amended on
4 Oct. 2012, 15 Jun. 2015, 24 Jun. 2016, 15 Nov. 2021
Other information:
AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating
primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia
(2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi
(QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.130
Name:
HARAKAT-UL JIHAD ISLAMI
Name (original script):
حرکت الجہاد الاسلامی
A.k.a.:
a)
HUJI
b)
Movement of Islamic Holy War
c)
Harkat-ul-Jihad-al Islami
d)
Harkat-al-Jihad-ul Islami
e)
Harkat-ul-Jehad-al-Islami
f)
Harakat ul Jihad-e-Islami
F.k.a.:
a)
Harakat-ul-Ansar
b)
HUA
na
Listed on:
6 Aug. 2010

amended on
13 Dec. 2011, 24 Nov. 2020
Other information:
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged
with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.131
Name:
EMARAT KAVKAZ
Name (original script):
Эмират Кавказ
A.k.a.:
na
F.k.a.:
na
na
Listed on:
29 Jul. 2011

amended on
24 Nov. 2020
Other information:
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.132
Name:
TEHRIK-E TALIBAN PAKISTAN (TTP)
Name (original script):
تحریک طالبان پاکستان
A.k.a.:
a)
Tehrik-I-Taliban Pakistan
b)
Tehrik-e-Taliban
c)
Pakistani Taliban
d)
Tehreek-e-Taliban
F.k.a.:
na
na
Listed on:
29 Jul. 2011

amended on
15 Jun. 2015, 24 Nov. 2020
Other information:
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.133
Name:
JEMMAH ANSHORUT TAUHID (JAT)
A.k.a.:
a)
Jemaah Anshorut Tauhid
b)
Jemmah Ansharut Tauhid
c)
Jem’mah Ansharut Tauhid
d)
Jamaah Ansharut Tauhid
e)
Jama’ah Ansharut Tauhid
f)
Laskar 99
F.k.a.:
na
Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com)
Listed on:
12 Mar. 2012

amended on
17 Jul. 2018, 15 Nov. 2021
Other information:
A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded
and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.134
Name:
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
Name (original script):
حركة التوحيد والجهاد في
غرب إفريقيا
A.k.a.:
na
F.k.a.:
na
a)
Mali
b)
Algeria
Listed on:
5 Dec. 2012

amended on
15 Nov. 2021
Other information:
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in
the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.135
Name:
ANSAR EDDINE
Name (original script):
انصار الدين
A.k.a.:
Ansar Dine
F.k.a.:
na
Mali
Listed on:
20 Mar. 2013

amended on
1 May 2019, 8 Nov. 2022
Other information:
Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.136
Name:
MUHAMMAD JAMAL NETWORK (MJN)
Name (original script):
شبكة محمد جمال
A.k.a.:
a)
Muhammad Jamal Group
b)
Jamal Network
c)
Abu Ahmed Group
d)
Al-Qaida in Egypt (AQE)
F.k.a.:
na
na
Listed on:
21 Oct. 2013

amended on
1 May 2019, 8 Nov. 2022
Other information:
Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004),
Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization
of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt
and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training
suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members
were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.138
Name:
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
A.k.a.:
a)
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
b)
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
c)
جماعة أهل السنة للدعوة والجهاد
d)
Boko Haram
e)
Western Education is a Sin
F.k.a.:
na
Nigeria
Listed on:
22 May 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with
Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.139
Name:
AL MOUAKAOUNE BIDDAM
Name (original script):
الموقعون بالدم
A.k.a.:
a)
Les Signataires par le Sang
b)
Ceux Qui Signent avec le Sang
c)
Those Who Sign in Blood
F.k.a.:
na
Mali
Listed on:
2 Jun. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.140
Name:
AL MOULATHAMOUN
Name (original script):
الملثمون
A.k.a.:
a)
Les Enturbannés
b)
The Veiled
F.k.a.:
na
a)
Mali
b)
Niger
c)
Algeria
Listed on:
2 Jun. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
Founded in 2012 as a splinter group of the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.141
Name:
AL MOURABITOUN
Name (original script):
المرابطون
A.k.a.:
a)
Les Sentinelles
b)
The Sentinels
F.k.a.:
na
Mali
Listed on:
2 Jun. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun
(QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.142
Name:
ANSARUL MUSLIMINA FI BILADIS SUDAN
Name (original script):
أنصار المسلمین في بلاد السودان
A.k.a.:
a)
Ansaru
b)
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
c)
Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
d)
Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
e)
Vanguards for the Protection of Muslims in Black Africa
f)
Vanguard for the Protection of Muslims in Black Africa
F.k.a.:
na
Nigeria
Listed on:
26 Jun. 2014

amended on
6 Dec. 2019, 18 Mar. 2020, 30 Oct. 2023
Other information:
Terrorist and paramilitary group established in 2012 and operating in
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.143
Name:
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
A.k.a.:
a)
Ansar al-Sharia in Tunisia
b)
Ansar al-Shari’ah in Tunisia
c)
Ansar al-Shari’ah
d)
Ansar al-Sharia
e)
Supporters of Islamic Law
f)
Al-Qayrawan Media Foundation
F.k.a.:
na
Tunisia
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
A Tunisian armed group with links to the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.144
Name:
ABDALLAH AZZAM BRIGADES (AAB)
A.k.a.:
a)
Abdullah Azzam Brigades
b)
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
c)
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
F.k.a.:
na
(Operates in Lebanon, Syria and the Arabian Peninsula)
Listed on:
23 Sep. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
An armed group that has carried out joint attacks with Al-Nusrah Front
for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.145
Name:
ANSAR AL CHARIA DERNA
Name (original script):
أنصار الشريعة – درنة
A.k.a.:
a)
Ansar al-Charia Derna
b)
Ansar al-Sharia Derna
c)
أنصار الشريعة (Ansar al Charia)
d)
Ansar al-Sharia
e)
Ansar al Sharia
F.k.a.:
na
a)
(Operates in Derna and Jebel Akhdar, Libya)
b)
(Support network in Tunisia)
Listed on:
19 Nov. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.146
Name:
ANSAR AL CHARIA BENGHAZI
Name (original script):
أنصار الشريعة - بنغازي
A.k.a.:
a)
نصار الشريعة (Ansar al Charia)
b)
Ansar al-Charia
c)
Ansar al-Sharia
d)
Ansar al-Charia Benghazi
e)
Ansar al-Sharia Benghazi
f)
أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL))
g)
كتيبة أنصار الشريعة (Katibat Ansar al Charia)
h)
Ansar al Sharia
F.k.a.:
na
a)
(Operates in Benghazi, Libya)
b)
(Support network in Tunisia)
Listed on:
19 Nov. 2014

amended on
6 Dec. 2019, 30 Oct. 2023
Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.147
Name:
HILAL AHMAR SOCIETY INDONESIA (HASI)
A.k.a.:
a)
Yayasan Hilal Ahmar
b)
Indonesia Hilal Ahmar Society for Syria
F.k.a.:
na
na
Listed on:
13 Mar. 2015

amended on
24 Nov. 2020
Other information:
Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has
been recruiting, funding and facilitating travel of foreign terrorist fighters to
Syria. Not affiliated with the humanitarian group International Federation of the
Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.148
Name:
THE ARMY OF EMIGRANTS AND SUPPORTERS
Name (original script):
تنظیم جیش المھاجرین و الأنصار
A.k.a.:
a)
Battalion of Emigrants and Supporters
b)
Army of Emigrants and Supporters organization
c)
Battalion of Emigrants and Ansar
d)
Jaysh al-Muhajirin wal-Ansar (JAMWA)
F.k.a.:
na
Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic
Listed on:
6 Aug. 2015

amended on
24 Nov. 2020
Other information:
Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.149
Name:
HARAKAT SHAM AL-ISLAM
A.k.a.:
a)
Haraket Sham al-Islam
b)
Sham al-Islam
c)
Sham al-Islam Movement
F.k.a.:
na
Syrian Arab Republic
Listed on:
29 Feb. 2016
Other information:
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign
terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.150
Name:
MUJAHIDIN INDONESIAN TIMUR (MIT)
A.k.a.:
a)
Mujahidin of Eastern Indonesia
b)
East Indonesia Mujahideen
c)
Mujahidin Indonesia Timor
d)
Mujahidin Indonesia Barat (MIB)
e)
Mujahidin of Western Indonesia
F.k.a.:
na
Indonesia
Listed on:
29 Sep. 2015

amended on
30 Mar. 2017, 15 Nov. 2021
Other information:
Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah
(JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s
eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.151
Name:
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
A.k.a.:
a)
Jund al Khalifa
b)
Jund al-Khilafah fi Ard al-Jaza’ir
c)
Jund al-Khalifa fi Ard al-Jazayer
d)
Soldiers of the Caliphate in Algeria
e)
Soldiers of the Caliphate of Algeria
f)
Soldiers of the Caliphate in the Land of Algeria
F.k.a.:
na
Kabylie region, Algeria
Listed on:
29 Sep. 2015

amended on
24 Nov. 2020
Other information:
Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading
of French national Herve Gourdel. Claimed responsibility for attacking police and
gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.152
Name:
JAMAAT-UL-AHRAR (JuA)
Name (original script):
جمات ال احرار
A.k.a.:
a)
Jamaat-e-Ahrar
b)
Tehrik-e Taliban Pakistan Jamaat ul Ahrar
F.k.a.:
Ahrar-ul-Hind
a)
Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region (since Jun. 2015)
b)
Mohmand Agency, Pakistan (as at Aug. 2014)
Listed on:
6 Jul. 2017

amended on
8 Nov. 2022
Other information:
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan
and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.153
Name:
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Name (original script):
مكتب حنيفة للصرافة
A.k.a.:
a)
Hanifah Currency Exchange
b)
Hanifeh Exchange
c)
Hanifa Exchange
d)
Hunaifa Office
e)
Hanifah Exchange Company
f)
Hanifa Money Exchange Office
F.k.a.:
na
Albu Kamal (Al-Bukamal), Syrian Arab Republic
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022
Other information:
Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.154
Name:
SELSELAT AL-THAHAB
Name (original script):
سلسلة الذهب للصرافة
A.k.a.:
a)
Silsilet al Thahab
b)
Selselat al Thahab For Money Exchange
c)
Silsilat Money Exchange Company
d)
Silsilah Money Exchange Company
e)
Al Silsilah al Dhahaba
f)
Silsalat al Dhab
F.k.a.:
na
a)
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
b)
Al-Abbas Street, Karbala, Iraq
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022
Other information:
Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.155
Name:
Jaysh Khalid Ibn al Waleed
A.k.a.:
a)
Khalid ibn al-Walid Army
b)
Liwa Shuhada al-Yarmouk
c)
Harakat al-Muthanna al-Islamia
F.k.a.:
na
na
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022
Other information:
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice
web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.156
Name:
JUND AL AQSA
A.k.a.:
a)
The Soldiers of Aqsa
b)
Soldiers of Aqsa
c)
Sarayat Al Quds
F.k.a.:
na
a)
Idlib Governorate, Syrian Arab Republic
b)
Hama Governorate, Syrian Arab Republic
Listed on:
20 Jul. 2017

amended on
8 Nov. 2022
Other information:
Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.157
Name:
AL-KAWTHAR MONEY EXCHANGE
A.k.a.:
a)
Al Kawthar Co.
b)
Al Kawthar Company
c)
Al-Kawthar Hawala
F.k.a.:
na
Al-Qaim, Al Anbar Province, Iraq
Listed on:
6 Mar. 2018

amended on
30 Oct. 2023
Other information:
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions
on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.158
Name:
KHATIBA IMAM AL-BUKHARI (KIB)
A.k.a.:
Khataib al-Imam al-Bukhari
F.k.a.:
na
a)
Afghanistan/Pakistan border area (previous location)
b)
Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018)
c)
Idlib Aleppo and Khama, Syrian Arab Republic (operation zone)
d)
Faryab, Badghis and Jawzjan Provinces, Afghanistan
Listed on:
29 Mar. 2018

amended on
30 Oct. 2023, 19 Dec. 2023
Other information:
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic.
Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.159
Name:
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Name (original script):
جماعة نصرة الإسلام والمسلمين
A.k.a.:
na
F.k.a.:
na
na
Listed on:
4 Oct. 2018

amended on
30 Oct. 2023
Other information:
Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135)
and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.160
Name:
TARIQ GIDAR GROUP (TGG)
Name (original script):
طارق گیدڑ گروپ
A.k.a.:
a)
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
b)
TTP-TARIQ GIDAR GROUP
c)
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
d)
TTP GEEDAR GROUP
e)
TARIQ GEEDAR GROUP
f)
COMMANDER TARIQ AFRIDI GROUP
g)
TARIQ AFRIDI GROUP
h)
TARIQ GIDAR AFRIDI GROUP
i)
THE ASIAN TIGERS
F.k.a.:
na
(Afghanistan/Pakistan border region)
Listed on:
22 Mar. 2019
Other information:
Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered
Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.161
Name:
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
A.k.a.:
a)
ISIL KHORASAN
b)
ISLAMIC STATE’S KHORASAN PROVINCE
c)
ISIS WILAYAT KHORASAN
d)
ISIL’S SOUTH ASIA BRANCH
e)
SOUTH ASIAN CHAPTER OF ISIL
f)
The Islamic State of Iraq and ash-Sham—Khorasan Province
g)
The Islamic State of Iraq and Syria—Khorasan
h)
Islamic State of Iraq and Levant in Khorasan Province
i)
Islamic State Khurasan
j)
ISIS-K
k)
ISISK
l)
IS-Khorasan
F.k.a.:
na
na
Listed on:
14 May 2019

amended on
1 Apr. 2022
Other information:
Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and
was established by former Taliban faction commanders who swore an oath of allegiance
to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).
ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and
Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.162
Name:
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
A.k.a.:
a)
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
b)
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
c)
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
d)
Islamic State of Iraq and the Levant – West Africa
F.k.a.:
na
na
Listed on:
23 Feb. 2020
Other information:
Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar
Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist
attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.163
Name:
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
A.k.a.:
a)
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
b)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
c)
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
d)
Islamic State of the Greater Sahel
e)
ISIS in the Greater Sahel
f)
ISIS in the Greater Sahara
g)
ISIS in the Islamic Sahel
F.k.a.:
na
na
Listed on:
23 Feb. 2020
Other information:
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed
as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and
Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.164
Name:
JAMAAH ANSHARUT DAULAH
Name (original script):
JAMAAH ANSHARUT DAULAH
A.k.a.:
a)
Jemaah Anshorut Daulah
b)
Jamaah Ansharut Daulat
F.k.a.:
na
na
Listed on:
4 Mar. 2020
Other information:
Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr
al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.165
Name:
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Name (original script):
الدولة الإسلامية في العراق والشام - ليبيا
A.k.a.:
a)
Islamic state of Iraq and the Levant in Libya
b)
Wilayat Barqa
c)
Wilayat Fezzan
d)
Wilayat Tripolitania
e)
Wilayat Tarablus
f)
Wilayat Al-Tarablus
F.k.a.:
na
na
Listed on:
4 Mar. 2020
Other information:
Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
(QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.166
Name:
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Name (original script):
الدولة الإسلامية في العراق والشام - اليمن
A.k.a.:
a)
Islamic State of Iraq and the Levant of Yemen
b)
Islamic State in Yemen
c)
ISIL in Yemen
d)
ISIS in Yemen
e)
Wilayat al-Yemen, Province of Yemen
F.k.a.:
na
na
Listed on:
4 Mar. 2020
Other information:
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali
Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.167
Name:
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
A.k.a.:
a)
ISIL-Tunisia
b)
ISIL-Tunisia Province
c)
Soldiers of the Caliphate
d)
Jund al-Khilafa
e)
Jund al Khilafah
f)
Jund al-Khilafah fi Tunis
g)
Soldiers of the Caliphate in Tunisia
h)
Tala I Jund al-Khilafah
i)
Vanguards of the Soldiers of the Caliphate
j)
Daesh Tunisia
k)
Ajnad
F.k.a.:
na
na
Listed on:
29 Dec. 2021
Other information:
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.168
Name:
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Name (original script):
Катиба ат-Таухид валь-Джихад
A.k.a.:
a)
JANNAT OSHIKLARI
b)
Jama`at al-Tawhid wal-Jihad
F.k.a.:
JANNAT OSHIKLARI
na
Listed on:
7 Mar. 2022
Other information:
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella
of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates
in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan,
Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about
500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group
(QDe.119). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
QDe.169
Name:
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
A.k.a.:
a)
Islamic State East Asia Division
b)
Dawlatul Islamiyah Waliyatul Mashriq
F.k.a.:
na
na
Listed on:
27 Jan. 2023
Other information:
Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
SOe.001
Name:
AL-SHABAAB
A.k.a.:
a)
AL-SHABAB
b)
SHABAAB
c)
THE YOUTH
d)
MUJAHIDIN AL-SHABAAB MOVEMENT
e)
MUJAHIDEEN YOUTH MOVEMENT
f)
MUJAHIDIN YOUTH MOVEMENT
g)
MYM
h)
HARAKAT SHABAB AL-MUJAHIDIN
i)
HIZBUL SHABAAB
j)
HISB’UL SHABAAB
k)
AL-SHABAAB AL-ISLAMIYA
l)
YOUTH WING
m)
AL-SHABAAB AL-ISLAAM
n)
AL-SHABAAB AL-JIHAAD
o)
THE UNITY OF ISLAMIC YOUTH
p)
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
q)
HARAKATUL SHABAAB AL MUJAAHIDIIN
r)
MUJAAHIDIIN YOUTH MOVEMENT
F.k.a.:
na
na
Listed on:
12 Apr. 2010
Other information:
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
TAe.010
Name:
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name (original script):
حاجی خيرالله و حاجی ستار صرافی
A.k.a.:
a)
Haji Khairullah-Haji Sattar Sarafi
b)
Haji Khairullah and Abdul Sattar and Company
c)
Haji Khairullah Money Exchange
d)
Haji Khair Ullah Money Service
e)
Haji Salam Hawala
f)
Haji Hakim Hawala
g)
Haji Alim Hawala
h)
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
F.k.a.:
na
a)
(Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul,
Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com)
b)
(Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar
Province, Afghanistan)
c)
(Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan)
d)
(Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi
Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan)
e)
(Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan
Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan)
f)
(Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province,
Afghanistan)
g)
(Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan)
h)
(Branch Office 13: Sarafi Market, Farah, Afghanistan)
i)
(Branch Office 14: Dubai, United Arab Emirates)
j)
(Branch Office 15: Zahedan, Iran)
k)
(Branch Office 16: Zabul, Iran)
Listed on:
29 Jun. 2012

amended on
13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026
Other information:
Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership
to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province.
Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
TAe.011
Name:
ROSHAN MONEY EXCHANGE
Name (original script):
صرافی روشان
A.k.a.:
a)
Roshan Sarafi
b)
Roshan Trading Company
c)
Rushaan Trading Company
d)
Roshan Shirkat
e)
Maulawi Ahmed Shah Hawala
f)
Mullah Ahmed Shah Hawala
g)
Haji Ahmad Shah Hawala
h)
Ahmad Shah Hawala
F.k.a.:
na
a)
(Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan
ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd
Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan
Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul
Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan)
b)
(Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province,
Afghanistan)
c)
(Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar
Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan)
d)
(Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan)
e)
(Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan)
f)
(Branch Office 6: Zaranj, Nimruz Province, Afghanistan)
g)
(Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan
ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan)
h)
(Branch Office 8: Lakri City, Helmand Province, Afghanistan)
i)
(Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan)
j)
(Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan)
k)
(Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan)
Listed on:
29 Jun. 2012

amended on
25 Oct. 2012
Other information:
Roshan Money Exchange stores and transfers funds to support Taliban
military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai
Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
TAe.012
Name:
HAQQANI NETWORK (HQN)
Name (original script):
شبکه حقانی
A.k.a.:
na
F.k.a.:
na
na
Listed on:
5 Nov. 2012
Other information:
Network of Taliban fighters centered around the border between Khost
Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani
(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).
Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad
(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),
Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and
targeted assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),
Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed
(QDe.019). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
TAe.013
Name:
RAHAT LTD.
Name (original script):
راحت لمتد
A.k.a.:
a)
Rahat Trading Company
b)
Haji Muhammad Qasim Sarafi
c)
New Chagai Trading
d)
Musa Kalim Hawala
F.k.a.:
na
a)
(Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan)
b)
(Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan)
c)
(Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan)
d)
(Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan)
e)
(Branch Office 5: Gereshk District, Helmand Province, Afghanistan)
f)
(Branch Office 6: Zaranj District, Nimroz Province, Afghanistan)
g)
(Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road,
Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan)
h)
(Branch Office 8: Chaman, Baluchistan Province, Pakistan)
i)
(Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan)
j)
(Branch Office 10: Zahedan, Zabol Province, Iran)
Listed on:
21 Nov. 2012

amended on
27 Jun. 2013
Other information:
Rahat Ltd. was used by Taliban leadership to transfer funds originating
from external donors and narcotics trafficking to finance Taliban activity as of 2011
and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated
Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
TAe.014
Name:
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Name (original script):
د حاجی بصیر او ضرجمیل کمپنی حواله
A.k.a.:
a)
Haji Bashir and Zarjmil Hawala Company
b)
Haji Abdul Basir and Zar Jameel Hawala
c)
Haji Basir Hawala
d)
Haji Baseer Hawala
e)
Haji Abdul Basir Exchange Shop
f)
Haji Basir and Zarjamil Currency Exchange
g)
Haji Zar Jamil, Haji Abdul Baseer Money Changer
F.k.a.:
na
a)
Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
b)
Branch Office 2: Quetta, Pakistan
c)
Branch Office 3: Lahore, Pakistan
d)
Branch Office 4: Peshawar, Pakistan
e)
Branch Office 5: Karachi, Pakistan
f)
Branch Office 6: Islamabad, Pakistan
g)
Branch Office 7: Kandahar Province, Afghanistan
h)
Branch Office 8: Herat Province, Afghanistan
i)
Branch Office 9: Helmand Province, Afghanistan
j)
Branch Office 10: Dubai, United Arab Emirates
k)
Iran (Islamic Republic of) (Branch Office 11: Iran)
Listed on:
27 Mar. 2015
Other information:
Money service provider used by senior Taliban leaders to transfer funds
to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here
YEe.001
Name:
THE HOUTHIS
A.k.a.:
a)
ANSARALLAH
b)
ANSAR ALLAH
c)
PARTISANS OF GOD
d)
SUPPORTERS OF GOD
F.k.a.:
na
Yemen
Listed on:
28 Feb. 2022
Other information:
Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution
2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of
Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of
sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children,
incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and
improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance
to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial
shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated
cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United
Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
click here