CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Last Updated:30/09/2014
Status: Asset Freeze Targets
REGIME: Afghanistan
INDIVIDUALS
- Name 6: ABBASIN 1: ABDUL AZIZ 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1969. POB: Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province, Afghanistan
a.k.a: MAHSUD, Abdul Aziz Other Information: UN Ref
TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin
Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika
Province, as of early 2010. Listed on: 21/10/2011 Last Updated:
17/05/2013 Group ID: 12156.
- Name 6: ABDUL AHAD 1: AZIZIRAHMAN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1972. POB: Shega District, Kandahar
Province, Afghanistan Nationality: Afghan National
Identification no: 44323 (Afghan) (tazkira) Position: Third
Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other
Information: UN Ref TI.A.121.01. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7055.
- Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI
2: BARADAR 3: n/a 4: n/a 5: n/a.
Title:
Mullah DOB: --/--/1968. POB: Yatimak village,
Dehrawood District, Uruzgan Province, Afghanistan
a.k.a: (1) AKHUND, Baradar (2) BARADAR, Abdul,
Ghani Nationality: Afghan Position: Deputy Minister of
Defence under the Taliban regime Other Information: UN Ref
TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition
request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011.
Belongs to Popalzai tribe. Senior Taliban military commander and member of
Taliban Quetta Council as of May 2007. Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7060.
- Name 6: ABDUL BASEER 1: ABDUL QADEER
2: BASIR 3: n/a 4: n/a 5: n/a.
Title:
General/Maulavi DOB: --/--/1964. POB: (1) Surkh
Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province,
Afghanistan a.k.a: (1) BASIR, Abdul,
Qadir (2) HAQQANI, Abdul, Qadir Nationality:
Afghan Passport Details: D 000974 (Afghan) Position:
Military Attache, Taliban Embassy, Islamabad, Pakistan Other
Information: UN Ref TI.A.128.01. Also referred to as Abdul Qadir and Ahmad
Haji. Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan
border area. Listed on: 23/02/2001 Last Updated: 06/12/2012
Group ID: 6911.
- Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Sar Muallim DOB: --/--/1954. POB:
Malaghi Village, Kundiz District, Kunduz Province, Afghanistan
a.k.a: MOHAMMAD, Nazar Nationality:
Afghan Position: Mayor of Kunduz City, Acting Governor of Kunduz
Province under the Taliban regime Other Information: UN Ref
TI.M.100.01. 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. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 7298.
- Name 6: ABDUL GHANI 1: ABDUL GHAFAR
2: QURISHI 3: n/a 4: n/a 5: n/a.
Title:
Maulavi
DOB: (1) --/--/1970. (2) --/--/1967. POB:
Turshut village, Wursaj District, Takhar Province, Afghanistan
a.k.a: QURESHI, Abdul Ghaffar Nationality:
Afghan Passport Details: D 000933 (Afghan) Issued in Kabul on 13
Sep 1998 National Identification no: 55130 (Afghan)
(tazkira) Address: Khairkhana Section, Number 3, Kabul,
Afghanistan. Position: Repatriation Attache, Taliban Embassy,
Islamabad, Pakistan Other Information: UN Ref TI.Q.130.01.
Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID:
7405.
- Name 6: ABDUL MANAN 1: ABDUL SATAR
2: n/a 3: n/a 4: n/a 5: n/a.
Title: Haji
DOB: --/--/1964. POB: (1) Mirmandaw village,
Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk
District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1)
Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) BARAKZAI,
Abdul, Sattar (2) BARAKZAI, Satar (3) SATAR,
Abdul Passport Details: AM5421691 (Pakistan). Expires 11 Aug
2013 National Identification no: (1) 5420250161699 (Pakistan) (2)
585629 (Afghan) Address: (1) Abdul Satar Food Shop, Ayno
Mina 0093, Kandahar Province, Afghanistan. (2) Chaman, Baluchistan
Province, Pakistan. (3) Kachray Road, Pashtunabad, Quetta,
Baluchistan Province, Pakistan. (4) Nasrullah Khan Chowk,
Pashtunabad Area, Baluchistan Province, Pakistan. Other
Information: UN Ref TI.A.162.12. Also referred to as Abdulasattar.
Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with
Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf Listed on:
17/07/2012 Last Updated: 17/07/2012 Group ID: 12701.
- Name 6: ABDUL QADER 1: ABDUL HAI 2:
HAZEM 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mullah DOB: --/--/1971. POB: Pashawal
Yargatoo village, Andar District, Ghazni Province, Afghanistan
a.k.a: HAZEM, Abdul Hai Nationality:
Afghan Passport Details: D 0001203
(Afghan) Address: (1) Iltifat village, Shakardara
District, Kabul Province, Afghanistan. (2) Puli Charkhi Area,
District Number 9, Kabul City, Kabul Province. Position: First
Secretary, Taliban Consulate General, Quetta, Pakistan Other
Information: UN Ref TI.H.142.01 Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 6895.
- Name 6: ABDUL QADIR 1: AHMAD TAHA
2: KHALID 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1963. POB: (1) Nangarhar
Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia
Province, Afghanistan Nationality: Afghan Position:
Governor of Paktia Province under the Taliban regime Other
Information: UN Ref TI.T.105.01. Taliban member responsible for Nangarhar
Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Close
associate of Sirajuddin Jallaloudine Haqqani Listed on: 02/04/2001
Last Updated: 06/12/2012 Group ID: 7481.
- Name 6: ABDUL QUDDUS 1: SAYED ESMATULLAH
2: ASEM 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1967. POB: Qalayi Shaikh,
Chaparhar District, Nangarhar Province, Afghanistan
a.k.a: (1) ASEM, Asmatullah (2) ASEM,
Esmatullah (3) ASEM, Sayed Esmatullah Nationality:
Afghan Position: (1) Deputy Minister of Preventing Vice and
Propagating Virtue under the Taliban regime (2) Secretary General of the
Afghan Red Crescent Society (ARCS) under the Taliban regime Other
Information: UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as
of May 2007. Believed to be in the 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 suicide attacks as of 2012 Listed on: 02/04/2001 Last
Updated: 06/12/2012 Group ID: 7033.
- Name 6: ABDUL ZAHIR 1: SHAMS 2:
UR-RAHMAN 3: n/a 4: n/a 5: n/a.
Title:
Mullah/Maulavi DOB: --/--/1969. POB: Waka Uzbin
village, Sarobi District, Kabul Province, Afghanistan
a.k.a: (1) ABDURAHMAN, Shamsurrahman (2) SHER ALAM,
Shams, ur-Rahman Nationality: Afghan National
Identification no: (1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan)
(tazkira) Position: Deputy Minister of Agriculture under the
Taliban regime Other Information: UN Ref TI.U.8.01. Also referred
to as Shams-U-Rahman and Shamsurrahman. Believed to be in Afghanistan/Pakistan
border area. Listed on: 02/04/2001 Last Updated: 26/06/2012
Group ID: 7532.
- Name 6: ABDULLAH 1: AMIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1972. POB: Paktika Province,
Afghanistan a.k.a: SAHIB, Amir, Abdullah Nationality:
Afghan Address: Karachi, Pakistan. Other
Information: UN Ref TI.A.145.10. 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 Abdul Ahmad Turk. Former Kandahar Province
Deputy Taliban Governor. Believed to be in Afghanistan/Pakistan border area.
Listed on: 30/07/2010 Last Updated: 29/03/2012 Group ID:
11205.
- Name 6: ACHEKZAI 1: ABDUL SAMAD 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1970. POB: Afghanistan
a.k.a: SAMAD, Abdul Nationality: Afghan Other
Information: UN Ref TI.A.160.12. Senior Taliban member responsible for the
manufacturing of improvised explosive devices (IED). Involved in recruiting
and deploying suicide bombers to conduct attacks in Afghanistan. Listed
on: 29/03/2012 Last Updated: 29/03/2012 Group ID:
12556.
- Name 6: ACHEKZAI 1: ADAM KHAN 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. (5) --/--/1974. (6) --/--/1975. POB:
Kandahar Province, Afghanistan a.k.a: KHAN,
Adam Nationality: Pakistani Address: Chaman,
Baluchistan Province, Pakistan. Position: Taliban member
responsible for Badghis Province, Afghanistan, as at mid – 2010 Other
Information: UN Ref TI.A.167.13. Former Taliban member responsible for
Sar-e Pul and Samangan Provinces, Afghanistan. Associated with Abdul Samad
Achekzai. Also referred to as Maulavi Adam. Listed on: 17/05/2013
Last Updated: 17/05/2013 Group ID: 12867.
- Name 6: AGHA 1: ABDUL RAHMAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1958. POB: Arghandab District,
Kandahar Province, Afghanistan Nationality: (1) Afghan (2)
Pakistani Position: Chief Justice of Military Court under the
Taliban regime Other Information: UN Ref TI.A.114.01. Believed to
be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 6941.
- Name 6: AGHA 1: AHMAD 2: ZIA
3: n/a 4: n/a 5: n/a.
Title: Haji
DOB: --/--/1974. POB: Maiwand District, Kandahar
Province, Afghanistan a.k.a: (1) AGHA,
Zia (2) AHMAD, Noor (3) AHMED, Noor (4) SAYEED,
Sia, Agha Other Information: UN Ref TI.A.156.12. Senior Taliban
official with military and financial responsibilities as at 2011. Leader of
the Taliban's Military Council as of 2010. Listed on: 29/03/2012
Last Updated: 29/03/2012 Group ID: 12454.
- Name 6: AGHA 1: JANAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: (1) --/--/1958. (2) --/--/1953. POB:
Tirin Kot city, Uruzgan Province, Afghanistan a.k.a: AGHA,
Abdullah, Jan Nationality: Afghan Position: Governor
of Faryab Province under the Taliban regime Other Information: UN
Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah
Mohammed Omar as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. DOB is approximate.
Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID:
7213.
- Name 6: AGHA 1: SAYED 2: MOHAMMAD
3: AZIM 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1966. (2) --/--/1969. POB:
Panjwai District, Kandahar Province, Afghanistan a.k.a: SAHEB,
Agha Nationality: Afghan Position: Director of the
Passport and Visa Department in the Ministry of Interior under the Taliban
regime Other Information: UN Ref TI.A.57.01. 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. DOB is
appoximate Listed on: 02/04/2001 Last Updated: 21/03/2014
Group ID: 6942.
- Name 6: AGHA 1: SAYYED GHIASSOUDDINE
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1961. POB: Kohistan District,
Faryab Province, Afghanistan a.k.a: (1) SAYED
GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED
GHAYASUDIN Nationality: Afghan Position: (1) Minister
of Haj and Religious Affairs under the Taliban regime (2) Education Minister
under the Taliban regime Other Information: UN Ref TI.A.72.01.
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces,
Afghanistan as at June 2010. Member of Taliban Supreme Council and Taliban
Military Council as at December 2009. Believed to be in Afghanistan/Pakistan
border area. Listed on: 02/04/2001 Last Updated: 29/03/2012
Group ID: 6943.
- Name 6: AHMADI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji
DOB: --/--/1963. POB: (1) Daman District,
Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province,
Afghanistan Nationality: Afghan Position: (1)
President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2)
Minister of Finance under the Taliban regime Other Information: UN
Ref TI.A.31.01. Believed to be in Afghanistan/Pakistan border area. He is a
member of the Taliban Supreme Council. DOB is approximate. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 6947.
- Name 6: AHMADULLAH 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Qari
DOB: (1) --/--/1975. (2) --/--/1965. POB:
(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District,
Ghazni Province, Afghanistan
a.k.a: (1) AHMADULLA (2) AHMADULLAH,
Mohammad Nationality: Afghan Position: Minister of
Security (Intelligence) under the Taliban regime Other
Information: UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly
deceased in Dec 2001. Listed on: 23/02/2001 Last Updated:
29/03/2012 Group ID: 6948.
- Name 6: AKHTAR MOHAMMAD 1: AHMED JAN
2: WAZIR 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1963. POB: Barlach Village, Qareh
Bagh District, Ghazni Province, Afghanistan a.k.a: (1) KUCHI,
Ahmed Jan (2) ZADRAN, Ahmed Jan Position: Official of
the Ministry of Finance during the Taliban regime Other
Information: UN Ref TI.W.159.12. Key commander of the Haqqani Network.
Acts as deputy spokesperson and advisor for Haqqani Network senior leader
Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has
travelled abroad. Listed on: 29/03/2012 Last Updated: 21/03/2014
Group ID: 12457.
- Name 6: AKHTAR MUHAMMAD 1: SALEH 2:
MOHAMMAD 3: KAKAR 4: n/a 5:
n/a.
DOB: (1) --/--/1962. (2) --/--/1961. POB:
(1) Nalghan village, Panjwai District, Kandahar Province (2) Sangesar
village, Panjway District, Kandahar Province, Afghanistan
a.k.a: MOHAMMAD, Saleh Nationality:
Afghan Other Information: UN Ref TI.K.149.10. 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. Arrested in 2008-2009 and in custody in
Afghanistan as at 2011. Linked by marriage to Mullah Ubaidullah Akhund Yar
Mohammad Akhund. Listed on: 15/11/2010 Last Updated: 21/03/2014
Group ID: 11275.
- Name 6: AKHUND 1: ABDUL BARI 2: n/a
3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mullah/Haji DOB: --/--/1953. POB: (1)
Baghran District, Helmand Province (2) Now Zad District, Helmand Province,
Afghanistan Nationality: Afghan Position: Governor of
Helmand Province under the Taliban regime Other Information: UN
Ref TI.A.94.01. 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. Also referred to as Sahib
and Zakir. Listed on: 02/04/2001 Last Updated: 29/03/2012
Group ID: 6905.
- Name 6: AKHUND 1: ATTIQULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1953. POB: Shah Wali Kot District,
Kandahar Province, Afghanistan Nationality:
Afghan Position: Deputy Minister of Agriculture under the Taliban
regime Other Information: UN Ref TI.A.9.01. Member of Taliban
Supreme Military Council as well as Taliban Supreme Council as at June 2010.
Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID:
6952.
- Name 6: AKHUND 1: MOHAMMAD 2: AMAN
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1970. POB: Bande Tumur Village,
Maiwand District, Kandahar Province, Afghanistan
a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mad, Aman,
Ustad (3) NOORZAI, Mohammad, Aman, Ustad (4) OMAN,
Mohammed Other Information: UN Ref TI.A.158.12. Also referred to
as Sanaullah. Senior Taliban member as at 2011 with financial duties,
including raising funds on behalf of the leadership. Has acted as secretary to
Taliban-leader Mullah Mohammed Omar and as his messenger at senior-level
meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of
Mullah Mohammed Omar’s inner circle during the Taliban regime. Listed
on: 29/03/2012 Last Updated: 21/03/2014 Group ID:
12456.
- Name 6: AKHUND 1: MOHAMMAD 2:
HASSAN 3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji
DOB: (1) --/--/1958. (2) --/--/1945. (3) --/--/1946. (4) --/--/1947. (5) --/--/1948. (6) --/--/1949. (7) --/--/1950. (8) --/--/1955. (9) --/--/1956. (10) --/--/1957. POB:
Pashmul village, Panjwai District, Kandahar Province,
Afghanistan Nationality: Afghan Position: (1) First
Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister
under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4)
Political Advisor of Mullah Mohammed Omar Other Information: UN
Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban
Supreme Council as at Dec.2009. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7172.
- Name 6: AKHUND 1: MOHAMMAD ABBAS 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1963. POB: Khas Uruzgan District,
Uruzgan Province, Afghanistan Nationality:
Afghan Position: (1) Minister of Public Health under the Taliban
regime (2) Mayor of Kandahar under the Taliban regime Other
Information: UN Ref TI.A.66.01. 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. DOB is approximate. Listed
on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 6954.
- Name 6: AKHUND 1: MOHAMMAD ESSA 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Alhaj
DOB: --/--/1958. POB: Mial area, Spin Boldak
District, Kandahar Province, Afghanistan Nationality:
Afghan Position: Minister of Water, Sanitation and Electricity
under the Taliban regime Other Information: UN Ref TI.A.60.01.
Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID:
6955.
- Name 6: AKHUNDZADA 1: AHMAD JAN 2:
AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
Title:
Mullah/Maulavi
DOB: (1) --/--/1966. (2) --/--/1967. POB:
(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District,
Paktia Province, (1) Afghanistan (2) Afghanistan
a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad
Jan, Akhund Nationality: Afghan Position: Governor of
Zabol and Uruzgan Provinces under the Taliban regime Other
Information: UN Ref TI.A.109.01. Taliban member responsible for Uruzgan
Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed
Omar. Believed to be in Afghanistan/Pakistan border area Listed on:
23/02/2001 Last Updated: 26/06/2012 Group ID: 6946.
- Name 6: AKHUNDZADA 1: EHSANULLAH 2:
SARFIDA 3: HESAMUDDIN 4: n/a 5: n/a.
Title:
Maulavi
DOB: (1) --/--/1963. (2) --/--/1962. POB:
Khatak village, Gelan District, Ghazni Province, Afghanistan
a.k.a: (1) SARFADI, Ehsanullah (2) SARFIDA,
Ehsanullah Nationality: Afghan Position: Deputy
Minister of Security (Intelligence) under the Taliban regime Other
Information: UN Ref TI.S.83.01. As of mid-2007 provided support to the
Taliban in the form of weapons and money. Believed to be in the Gulf region.
DOB is approximate. Listed on: 02/04/2001 Last Updated:
21/03/2014 Group ID: 7123.
- Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi
DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB:
Andar District, Ghazni Province, Afghanistan a.k.a: AKHUND,
Mohammad Ishaq Nationality: Afghan Position: Governor
of Laghman Province under the Taliban regime Other Information: UN
Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008. Listed
on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7130.
- Name 6: ALIZAI 1: ABDUL HABIB 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Haji/Hajji
DOB: (1) 15/10/1963. (2) 14/02/1973. (3) --/--/1967. (4) --/--/1957. POB:
(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar
Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AGHA,
Loi (2) ALAZAI, Agha Jan (3) ALIZAI, Agha
Jan (4) HABIB, Abdul (5) JAN, Agha (6) LALA,
Loi Nationality: Afghan Other Information: UN Ref
TI.A.148.10. Has managed a drug trafficking network in Helmand Province,
Afghanistan. Has regularly travelled to Pakistan. Listed on: 15/11/2010
Last Updated: 24/03/2014 Group ID: 11274.
- Name 6: ALLAH NOOR 1: HAMDULLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1973. POB: District Number 6,
Kandahar City, Kandahar Province, Afghanistan Nationality:
Afghan National Identification no: 4414 (Afghan)
(tazkira) Position: Repatriation Attache, Taliban Consulate
General, Quetta, Pakistan Other Information: UN Ref TI.H.143.01.
Believed to be in Afghanistan/Pakistan border area. Listed on:
23/02/2001 Last Updated: 29/03/2012 Group ID: 7157.
- Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Alhaj DOB: --/--/1934. POB: (1) Ghazni
Province (2) Logar Province, Afghanistan Nationality:
Afghan Passport Details: SE 011252 (Afghan) Position:
Head of Afghan Trade Agency, Peshawar, Pakistan Other Information:
UN Ref TI.A.136.01. Reportedly deceased. Listed on: 23/02/2001 Last
Updated: 06/12/2012 Group ID: 7421.
- Name 6: ANWARI 1: MUHAMMAD 2: TAHER
3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji
DOB: --/--/1961. POB: Zurmat District, Paktia
Province, Afghanistan a.k.a: (1) ANWARI, Mohammad,
Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad,
Tahir Nationality: Afghan Position: (1) Director of
Administrative Affairs under the Taliban regime (2) Minister of Finance under
the Taliban regime Other Information: UN Ref TI.A.5.01. Also
referred to as Mudir. Listed on: 02/04/2001 Last Updated:
29/03/2012 Group ID: 7022.
- Name 6: AWAL SHAH 1: ABDUL BAQI 2:
BASIR 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mullah
DOB: (1) --/--/1961. (2) --/--/1960. (3) --/--/1962. POB:
(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar
Province, Afghanistan Nationality: Afghan Position:
(1) Governor of Khost and Paktika provinces under the Taliban regime (2)
Vice-Minister of Information and Culture under the Taliban regime (3) Consular
Department, Ministry of Foreign Affairs under the Taliban regime Other
Information: UN Ref TI.A.38.01. Also referred to as Abdul Baqi. Believed
to be in Afghanistan/Pakistan border area. Taliban member responsible for
Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under
number TI.A.48.01 Listed on: 02/04/2001 Last Updated: 06/12/2012
Group ID: 6904.
- Name 6: AYYUB 1: MOHAMMAD RASUL 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB:
Robat village, Spin Boldak District, Kandahar Province,
Afghanistan Nationality: Afghan Position: Governor of
Nimroz Province under the Taliban regime Other Information: UN Ref
TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura.
Believed to be in Afghanistan/Pakistan border area. Listed on:
02/04/2001 Last Updated: 29/03/2012 Group ID: 7412.
- Name 6: DELAWAR 1: SHAHABUDDIN 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1957. (2) --/--/1953. POB:
Logar Province, Afghanistan Nationality: Afghan Passport
Details: OA296623 (Afghan) Position: Deputy of High Court
under the Taliban regime Other Information: UN Ref TI.D.113.01.
Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998.
Believed to be in Afghanistan/Pakistan border area. Listed on:
02/04/2001 Last Updated: 17/05/2013 Group ID: 7119.
- Name 6: DOST MOHAMMAD 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi
DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB:
(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha
village, Daman District, Kandahar Province, (1) Afghanistan (2)
Afghanistan Nationality: Afghan Position: Governor of
Ghazni Province under the Taliban regime Other Information: UN Ref
TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil
Haqqani. Believed to be in Afghanistan/Pakistan border area. Listed
on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 7297.
- Name 6: DOST MOHAMMAD 1: NIK MOHAMMAD
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1957. POB: Zangi Abad
village, Panjwai District, Kandahar Province, Afghanistan
a.k.a: NIK MOHAMMAD Nationality:
Afghan Position: Deputy Minister of Commerce under the Taliban
regime Other Information: UN Ref TI.N.19.01. Believed to be in
Afghanistan/Pakistan border area. DOB is approximate. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 7299.
- Name 6: ELMI 1: MOHAMMAD AZAM 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1968. POB: Sayd Karam District,
Paktia Province, Afghanistan a.k.a: AZAMI,
Muhammad Nationality: Afghan Position: Deputy Minister
of Mines and Industries under the Taliban regime Other
Information: UN Ref TI.E.63.01. Reportedly deceased in 2005 Listed
on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7127.
- Name 6: FAIZ 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1969. POB: Ghazni Province,
Afghanistan Nationality: Afghan Position: Head of the
Information Department, Ministry of Foreign Affairs under the Taliban
regime Other Information: UN Ref TI.F.36.01 Listed on:
02/04/2001 Last Updated: 29/03/2012 Group ID: 7134.
- Name 6: FATIH KHAN 1: MOHAMMAD SHAFIQULLAH
2: AHMADI 3: n/a 4: n/a 5: n/a.
Title:
Mullah
DOB: (1) --/--/1956. (2) --/--/1957. POB:
(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi
village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan
a.k.a: AHMADI, Mohammad Shafiq Nationality:
Afghan Position: Governor of Samangan Province under the Taliban
regime Other Information: UN Ref TI.A.106.01. Also referred to as
Shafiqullah. Originally from Ghazni Province, but later lived in Uruzgan.
Taliban Shadow Governor for Uruzgan Province as of late 2012. Reportedly
killed in airstrike in Shahjoy District, Zabul Province in early 2013. DOB is
approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014
Group ID: 7443.
- Name 6: GHAZI MOHAMMAD 1: AREFULLAH
2: AREF 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1958. POB: Lawang (Lawand)
village, Gelan District, Ghazni Province, Afghanistan a.k.a: AREF,
Arefullah Position: (1) Deputy Minister of Finance under the
Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3)
Governor of Paktia Province under the Taliban regime Other
Information: UN Ref TI.A.30.01. Directs Taliban 'front' in Gelan District,
Ghazni Province, Afghanistan as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. DOB is approximate. Listed on:
02/04/2001 Last Updated: 24/03/2014 Group ID: 7025.
- Name 6: GHULAM NABI 1: MOHAMMED 2:
OMAR 3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: (1) --/--/1966. (2) --/--/1953. (3) --/--/1960. POB:
(1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village,
Maiwand District, Kandahar Province, Afghanistan Nationality:
Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'),
Afghanistan Other Information: UN Ref TI.O.4.01. Father’s name is
Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of
Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in
Afghanistan/Pakistan border area. DOB is approximate Listed on:
03/05/2000 Last Updated: 21/03/2014 Group ID: 7387.
- Name 6: GUL 1: BAKHT 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1980. POB: Aki Village, Zadran
District, Paktiya Province, Afghanistan a.k.a: (1) BAHAR,
Bakht, Gul (2) GUL, Bakhta Nationality:
Afghan Address: Miram Shah, North Waziristan, Federally
Administered Tribal Areas, Pakistan. Other Information: UN Ref
TI.G.161.12. Also referred to as Shuqib. Communications assistant to Badruddin
Haqqani. Also coordinates movement of Haqqani insurgents, foreign fighters and
weapons in Afghanistan/Pakistan border area. Listed on: 17/07/2012
Last Updated: 17/07/2012 Group ID: 12700.
- Name 6: HABIBULLAH 1: RUSTUM 2:
HANAFI 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1963. POB: Dara Kolum, Do Aab
District, Nuristan Province, Afghanistan
a.k.a: (1) NURISTANI, Rostam (2) SAHIB,
Hanafi Nationality: Afghan Position: Deputy Minister
of Public Works under the Taliban regime Other Information: UN Ref
TI.N.69.01. Taliban member responsible for Nuristan Province, Afghanistan, as
of May 2007. Reportedly deceased in early 2012 Listed on: 23/02/2001
Last Updated: 06/12/2012 Group ID: 7379.
- Name 6: HAKIMI 1: GUL AHMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1964. POB: (1) Logar Province (2)
Kabul Province, Afghanistan Nationality:
Afghan Position: Commercial Attache, Taliban Consulate General,
Karachi, Pakistan Other Information: UN Ref TI.H.140.01. Believed
to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001
Last Updated: 29/03/2012 Group ID: 7153.
- Name 6: HANIF 1: DIN MOHAMMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Qari
DOB: (1) --/--/1955. (2) 01/01/1969. POB:
(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2)
Badakhshan, Afghanistan a.k.a: (1) DIN MOHAMMAD,
Qari (2) MOHAMMAD, Iadena Nationality:
Afghan Passport Details: OA 454044(Afghan) Position:
(1) Minister of Planning under the Taliban regime (2) Minister of Higher
Education under the Taliban regime Other Information: UN Ref
TI.H.43.01. Also referred to as Din Mohammad. Member of Taliban Supreme
Council responsible for Takhar and Badakhshan provinces. Believed to be in
Afghanistan/Pakistan border area Listed on: 02/04/2001 Last
Updated: 06/12/2012 Group ID: 7164.
- Name 6: HAQQANI 1: JALALUDDIN 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1942. (2) --/--/1948. POB:
(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District,
Paktika Province, Afghanistan a.k.a: (1) HAQANI,
Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI,
Jallalouddin Nationality: Afghan Position: Minister of
Frontier Affairs under the Taliban regime Other Information: UN
Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani
and Badruddin Haqqani. Brother of Mohammad Ibrahim Omari and Khalil Ahmed
Haqqani. Believed to be in Afghanistan/Pakistan border area. Head of the
Taliban Miram Shah Shura as at 2008. Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7165.
- Name 6: HAQQANI 1: KHALIL 2: AHMED
3: n/a 4: n/a 5: n/a.
Title: Haji
DOB: (1) 01/01/1966. (2) --/--/1958. (3) --/--/1959. (4) --/--/1960. (5) --/--/1961. (6) --/--/1962. (7) --/--/1963. (8) --/--/1964. POB:
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province,
Afghanistan a.k.a: (1) HAQQANI,
Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI,
Khalil, ur Rahman Nationality:
Afghan Address: (1) Peshawar,
Pakistan. (2) Kayla Village, near Miram Shah, North Waziristan
Agency (NWA), Federally Administered Tribal Areas (FATA),
Pakistan. (3) Near Dergey Manday Madrasa, Dergey Manday Village,
near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal
Areas (FATA), Pakistan. (4) Sarana Zadran Village, Paktia Province,
Afghanistan. Other Information: UN Ref TI.H.150.11. Senior member
of the Haqqani Network, which operates out of North Waziristan in the
Federally Administered Tribal Areas of Pakistan. Has previously travelled to,
and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin
Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. Listed on:
28/02/2011 Last Updated: 26/06/2012 Group ID: 11633.
- Name 6: HAQQANI 1: MOHAMMAD SALIM
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi
DOB: (1) --/--/1966. (2) --/--/1967. POB:
Alingar District, Laghman Province, Afghanistan Nationality:
Afghan Position: Deputy Minister of Preventing Vice and
Propagating Virtue under the Taliban regime Other Information: UN
Ref TI.H.79.01. Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar
2010. Member of Taliban Peshawar Military Council as at June 2010. Listed
on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7168.
- Name 6: HAQQANI 1: NASIRUDDIN 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB:
Neka District, Paktika Province, Afghanistan
a.k.a: (1) GHAIR, Alim (2) HAQQANI,
Naseer (3) HAQQANI, Nashir (4) HAQQANI,
Nassir Nationality:
Afghan Address: Pakistan. Other Information: UN
Ref TI.H.146.10. Also referred to as Naseruddin. A leader of the Haqqani
Network which operates out of North Waziristan in the Federally Administered
Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi
Arabia and the United Arab Emirates to raise funds for the Taliban. Listed
on: 30/07/2010 Last Updated: 21/03/2014 Group ID:
11206.
- Name 6: HAQQANI 1: SAYYED MOHAMMED
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Mullah DOB: --/--/1965. POB: Chaharbagh village,
Arghandab District, Kandahar Province, Afghanistan a.k.a: HAQQANI,
Sayyed Mohammad Nationality: Afghan Position: (1)
Director of Administrative Affairs under the Taliban regime (2) Head of
Information and Culture in Kandahar Province under the Taliban
regime Other Information: UN Ref TI.H.6.01. Graduate of the
Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close
relations with Taliban Leader Mullah Mohammad Omar. Believed to be in
Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7167.
- Name 6: HAQQANI 1: SIRAJUDDIN 2:
JALLALOUDINE 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1977. (2) --/--/1978. POB:
(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray
district, Paktia province (3) Neka district, Paktika province (4) Khost
province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan
a.k.a: (1) HAQANI, Saraj (2) HAQANI,
Serajuddin (3) HAQANI, Siraj (4) HAQQANI,
Siraj Nationality:
Afghan Address: (1) Dergey Manday Madrasa, Miramshah,
North Waziristan, Pakistan. (2) Kela/Danda neighbourhood, Miramshah,
North Waziristan, Pakistan. (3) Manba'ul uloom Madrasa, Miramshah,
North Waziristan, Pakistan. Position: Na'ib Amir (Deputy
Commander) Other Information: UN Ref TI.H.144.07. Heading the
Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan
Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan.
Believed to be in the Afghanistan Pakistan border area. Also referred to as
Khalifa. Listed on: 14/09/2007 Last Updated: 17/05/2013 Group
ID: 9158.
- Name 6: HIDAYATULLAH 1: n/a 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1968. POB: Arghandab District,
Kandahar Province, Afghanistan a.k.a: ABU
TURAB Nationality: Afghan Position: Deputy Minister of
Civil Aviation and Tourism under the Taliban regime Other
Information: UN Ref TI.H.14.01. Believed to be in Afghanistan/Pakistan
border area. Listed on: 02/04/2001 Last Updated: 29/03/2012
Group ID: 6936.
- Name 6: HIDAYATULLAH 1: NAJIBULLAH
2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title:
Maulavi
DOB: (1) --/--/1964. (2) --/--/1969. POB:
Moni village, Shigal District, Kunar Province a.k.a: HAQANI,
Najibullah Nationality: Afghan Position: Deputy
Minister of Finance under the Taliban regime Other Information: UN
Ref TI.H.71.01. Cousin of Moulavi Noor Jalal. Taliban member responsible for
Laghman Province as of late 2010. Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7170.
- Name 6: HOTTAK 1: ABDUL RAHMAN 2:
AHMAD 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1957. POB: Ghazni Province,
Afghanistan a.k.a: SAHIB, Hottak Nationality:
Afghan Position: (1) Deputy (Cultural) Minister of Information and
Culture under the Taliban regime (2) Head of Consular Department of Ministry
of Foreign Affairs under the Taliban regime Other Information: UN
Ref TI.H.49.01. Believed to be in Afghanistan/Pakistan border area. Listed
on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7187.
- Name 6: IKRAM 1: JAN MOHAMMAD 2:
MADANI 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1954. (2) --/--/1955. POB:
Siyachoy village, Panjwai District, Kandahar Province,
Afghanistan Nationality: Afghan Position: Charge
d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other
Information: UN Ref TI.M.119.01. Believed to be in Afghanistan/Pakistan
border area. Listed on: 23/02/2001 Last Updated: 06/12/2012
Group ID: 7257.
- Name 6: ISHAKZAI 1: GUL 2: AGHA
3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji
DOB: --/--/1972. POB: Band-e-Temur, Maiwand
District, Kandahar Province, Afghanistan a.k.a: (1) AGHA,
Gul (2) AKHUND, Gul,
Agha Address: Pakistan. Other Information: UN Ref
TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Member of a
Taliban council that coordinates the collection of zakat (Islamic tax) from
Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at
mid-2013. Associated with Mullah Mohammed Omar. DOB is approximate Listed
on: 30/07/2010 Last Updated: 21/03/2014 Group ID:
11207.
- Name 6: JAMAL 1: QUDRATULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi/Haji
DOB: --/--/1963. POB: Gardez, Paktia Province,
Afghanistan Nationality: Afghan Position: Minister of
Information under the Taliban regime Other Information: UN Ref
TI.J.47.01. Also referred to as Sahib. Member of Taliban Supreme Council and
Member of Taliban Cultural Commission as at 2010. Believed to be in
Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7209.
- Name 6: KAKAZADA 1: RAHMATULLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah
DOB: --/--/1968. POB: Zurmat District, Paktia
Province, Afghanistan Nationality: Afghan Passport
Details: D 000952 (Afghan). Issued on 7 Jan 1999 Position:
Consul General, Taliban Consulate General, Karachi, Pakistan Other
Information: UN Ref TI.K.137.01. Also referred to as Kakazada, Nasir and
Rehmatullah. Taliban member responsible for Ghazni Province, Afghanistan, as
of May 2007. Believed to be in Afghanistan/Pakistan border area. Listed
on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7219.
- Name 6: KHADEM 1: ABDUL RAUF 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. (7) --/--/1970. POB:
(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District,
Kandahar Province, Afghanistan a.k.a: ALIZA, Abdul,
Rauf Nationality: Afghan Position: Commander of
Central Corp under the Taliban regime Other Information: UN Ref
TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member
responsible for Uruzgan Province, Afghanistan as at 2011. Listed on:
02/04/2001 Last Updated: 29/03/2012 Group ID: 6912.
- Name 6: KHAIRKHWAH 1: KHAIRULLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi
DOB: (1) --/--/1963. (2) 01/01/1967. POB:
(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar,
Afghanistan a.k.a: KHAIRKHWA, Khirullah, Said,
Wali Nationality: Afghan Address: Guantanamo Bay
Prison. Position: (1) Governor of Herat Province under the Taliban
regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province
under the Taliban regime (4) Minister of Internal Affairs under the Taliban
regime Other Information: UN Ref TI.K.93.01. In custody of the
United States of America as at mid-2013. DOB is approximate. Listed on:
23/02/2001 Last Updated: 21/03/2014 Group ID: 7223.
- Name 6: KHAN SAYYID 1: EZATULLAH 2:
HAQQANI 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1957. POB: Alingar District, Laghman
Province, Afghanistan a.k.a: HAQQANI,
Ezatullah Nationality: Afghan Position: Deputy
Minister of Planning under the Taliban regime Other Information:
UN Ref TI.E.64.01. Member of the Taliban Peshawar Shura as of 2008. Believed
to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001
Last Updated: 29/03/2012 Group ID: 7132.
- Name 6: KHUDAI NAZAR 1: KHAIRULLAH
2: BARAKZAI 3: n/a 4: n/a 5: n/a.
Title:
Haji DOB: --/--/1965. POB: (1) Zumbaleh village,
Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk
District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1)
Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) MOHAMMAD,
Khair (2) ULLAH, Khair Passport Details: BP4199631
(Pakistan). Expires 25 Jun 2014 National Identification no:
5440005229635 (Pakistan) Address: Abdul Manan Chowk,
Pashtunabad, Quetta, Baluchistan Province. Other Information: UN
Ref TI.K.163.12. Also referred to as Khairullah, Kheirullah and Karimullah.
Co-owner of Haji Khairullah Haji Sattar Money Exchange. Associated with Abdul
Satar Abdul Manan. Father's name is Haji Khudai Nazar (aka Nazar Mohammad)
Listed on: 17/07/2012 Last Updated: 17/07/2012 Group ID:
12702.
- Name 6: KHUDAI RAHIM 1: MOHAMMED QASIM
2: MIR WALI 3: n/a 4: n/a 5: n/a.
Title:
Haji
DOB: (1) --/--/1975. (2) --/--/1976. POB:
(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village,
Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan
a.k.a: (1) QASIM, Muhammad (2) SALAM,
Abdul Nationality: Afghan National Identification no:
(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province,
Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province,
Afghanistan Address: (1) Room number 33, 5th Floor
Sarafi Market, Kandahar City, Kandahar Province,
Afghanistan. (2) Safaar Bazaar, Garmser District, Helmand Province,
Afghanistan. (3) Wesh, Spin Boldak District, Kandahar Province,
Afghanistan. Other Information: UN Ref TI.Q.165.12. Owner of Rahat
Ltd. Arrested in 2012 and in custody in Afghanistan as of January 2013.
Associated with Rahat Ltd. Listed on: 21/12/2012 Last Updated:
17/05/2013 Group ID: 12813.
- Name 6: KHUDAIDAD 1: MOHAMMAD NAIM
2: BARICH 3: n/a 4: n/a 5: n/a.
Title:
Mullah/Haji/Mawlawi DOB: --/--/1975. POB: (1)
Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir
District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4)
Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir
Dist, Helmand Province, Afghanistan a.k.a: (1) AKHUND, Naim,
Barech (2) BARAICH, Naeem (3) BARECH,
Naeem (4) BARECH, Naim (5) BAREH,
Naim (6) BARIC, Naeem (7) BARICH, Gul, Mohammed,
Naim (8) BARICH, Naim (9) BERICH,
Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD,
Ghul (12) MOHAMMAD, Gul (13) NAIM,
Mohammad (14) ZRAE, Spen Nationality:
Afghan Position: Deputy Minister of Civil Aviation under the
Taliban regime Other Information: UN Ref TI.N.13.01. Also referred
to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area.
Member of the Taliban Military Commission as of mid-2013. DOB is approximate.
Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID:
7354.
- Name 6: LALA AKHUND 1: ABDUL RAZAQ
2: AKHUND 3: n/a 4: n/a 5: n/a.
Title:
Mullah DOB: --/--/1958. POB: Spin Boldak
District, Kandahar Province, Afghanistan (area bordering Chaman District,
Quetta, Pakistan) Nationality: Afghan Position: (1)
Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul
Police under the Taliban regime Other Information: UN Ref
TI.A.53.01. Member of the Taliban Supreme Council as at June 2008. Deputy of
Mullah Mohammed Omar as of Mar 2010. Member of the Supervision Commission of
the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. DOB is approximate. Listed on: 23/02/2001 Last Updated:
21/03/2014 Group ID: 6914.
- Name 6: MADANI 1: ZIA-UR-RAHMAN 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1960. POB: (1) Paliran village,
Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar
province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MADANI,
Diya' , al-Rahman (2) MADANI, Zaia u Rahman (3) MADANI,
Ziaurrahman (4) SAHEB, Madani Nationality:
Afghan Position: Governor of Logar Province under the Taliban
regime Other Information: UN Ref TI.M.102.01. Taliban's 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 dozen individuals to travel to Kabul,
Afghanistan, for suicide attacks. Believed to be in the Gulf region. Involved
in drug trafficking. Listed on: 02/04/2001 Last Updated:
21/03/2014 Group ID: 7258.
- Name 6: MANSUR 1: ABDUL LATIF 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1968. POB: (1) Zurmat District,
Paktia Province (2) Garda Saray District, Paktia Province, (1) Afghanistan (2)
Afghanistan a.k.a: (1) MANSOOR, Abdul
Latif (2) MOHAMMAD, Wali Nationality:
Afghan Position: Minister of Agriculture under the Taliban
regime Other Information: UN Ref TI.M.7.01. Taliban Shadow
Governor for Logar Province as of late 2012. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai).DOB is
approximate. Listed on: 02/04/2001 Last Updated: 17/05/2013
Group ID: 7270.
- Name 6: MATI 1: MOHAMMADULLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mawlawi DOB: --/--/1961. POB: Arghandab
District, Kandahar Province, Afghanistan Nationality:
Afghan Position: Minister of Public Works under the Taliban
regime Other Information: UN Ref TI.M.68.01. Also referred to as
Nanai. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from
Feb to Apr 2010. Believed to be in Afghanistan/Pakistan border area. DOB is
approximate Listed on: 23/02/2001 Last Updated: 21/03/2014
Group ID: 7277.
- Name 6: MATIN 1: ALLAH DAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: (1) --/--/1953. (2) --/--/1960. POB:
Kadani village, Spin Boldak District, Kandahar Province,
Afghanistan Nationality: Afghan Position: (1) Minister
of Urban Development under the Taliban regime (2) President of Central Bank
(Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan
Airlines under the Taliban regime Other Information: UN Ref
TI.A.21.01. Also referred to as Akhund, Allahdad and Shahidwror. One foot lost
in landmine explosion. Believed to be in Afghanistan/Pakistan border area.DOB
is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014
Group ID: 6953.
- Name 6: MATIULLAH 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1973. POB: Daman District, Kandahar
Province, Afghanistan Nationality: Afghan Position:
Director, Kabul Custom House under the Taliban regime Other
Information: UN Ref TI.M.20.01. Believed to be in Afghanistan/Pakistan
border area. DOB is approximate. Listed on: 02/04/2001 Last
Updated: 24/03/2014 Group ID: 7278.
- Name 6: MAZHARI 1: ABDUL QUDDUS 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1970. POB: Kunduz Province,
Afghanistan a.k.a: MAZ-HARI, Akhtar,
Mohammad Nationality: Afghan Passport Details: SE
012820 (Afghan). Issued on 4 Nov 2000 Address: Kushal Khan
Mena, District Number 5, Kabul, Afghanistan. Position: Education
Attache, Taliban Consulate General, Peshawar, Pakistan Other
Information: UN Ref TI.M.135.01. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7296.
- Name 6: MAZLOOM 1: FAZL MOHAMMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB:
Uruzgan, Afghanistan a.k.a: (1) FAZL,
Molah (2) MAZLOOM, Fazel, Mohammad Nationality:
Afghan Address: Guantanamo Bay prison. Position:
Deputy Chief of Army Staff of the Taliban regime Other
Information: UN Ref TI.M.23.01. In custody of the United States of America
as at mid-2013. Listed on: 02/04/2001 Last Updated: 21/03/2014
Group ID: 7281.
- Name 6: MOHAMMAD EWAZ 1: MOHAMMAD WALI
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1965. POB: (1) Jelawur
village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai
District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD
WALI Nationality: Afghan Position: Minister of
Ministry of Preventing Vice and Propagating Virtue under the Taliban
regime Other Information: UN Ref TI.M.78.01. Reportedly deceased
in December 2006 and buried in Panjwai District, Kandahar Province,
Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last
Updated: 21/03/2014 Group ID: 7537.
- Name 6: MOHAMMAD ISHAK 1: ABDUL MANAN
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi
DOB: (1) --/--/1940. (2) --/--/1941. POB:
Siyachoy village, Panjwai District, Kandahar Province,
Afghanistan Nationality: Afghan Position: (1) First
Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache,
Taliban Embassy, Abu Dhabi, United Arab Emirates Other
Information: UN Ref TI.A.122.01. DOB is approximate. Listed on:
23/02/2001 Last Updated: 06/12/2012 Group ID: 6910.
- Name 6: MOHAMMAD JAN 1: ABDUL KABIR
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1963. POB: (1) Pul-e-Khumri
or Baghlan Jadid District, Baghlan Province (2) Neka District, Paktia
Province, Afghanistan a.k.a: KABIR, A Nationality:
Afghan Position: (1) Second Deputy, Economic Affairs, Council of
Ministers under the Taliban regime (2) Governor of Nangarhar Province under
the Taliban regime (3) Head of Eastern Zone under the Taliban
regime Other Information: UN Ref TI.A.3.01. Active in terrorist
operations in Eastern Afghanistan. Collects money from drug traffickers.
Believed to be in Afghanistan/Pakistan border area.. 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. Listed on: 23/02/2001 Last Updated: 21/03/2014
Group ID: 6909.
- Name 6: MOHAMMAD KARIM 1: ABDULLAH
2: HAMAD 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1972. POB: Darweshan village,
Hazar Juft area, Garmser District, Helmand Province,
Afghanistan Nationality: Afghan Passport Details: D
000857 (Afghan). Issued on 20 Nov 1997 National Identification no:
300786 (Afghan) (tazkira) Position: Consul General, Taliban
Consulate General, Quetta, Pakistan Other Information: UN Ref
TI.H.141.01. Also referred to as al-Hammad. Believed to be in
Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7329.
- Name 6: MOHAMMAD MASOOD 1: MOHAMMAD
2: SARWAR 3: SIDDIQMAL 4: n/a 5:
n/a.
DOB: --/--/1963. POB: Jani Khel District,
Paktia Province, Afghanistan a.k.a: SIDDIQMAL, Mohammad,
Sarwar Nationality: Afghan National Identification no:
19657 (Afghan) (tazkira) Position: Third Secretary, Taliban
Embassy, Islamabad, Pakistan Other Information: UN Ref
TI.S.126.01. Listed on: 23/02/2001 Last Updated: 29/03/2012
Group ID: 7455.
- Name 6: MOHAMMAD YAQOUB 1: n/a 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1966. POB: (1) Shahjoi District,
Zabul Province (2) Janda District, Ghazni Province, (1) Afghanistan (2)
Afghanistan Nationality: Afghan Position: Head of
Bakhtar Information Agency (BIA) under the Taliban regime Other
Information: UN Ref TI.M.52.01. 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. Date of birth is
approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014
Group ID: 7550.
- Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1948. POB: Tirin Kot
District, Uruzgan Province, Afghanistan Nationality:
Afghan Position: (1) Governor of Khost Province under the Taliban
regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces
under the Taliban regime Other Information: UN Ref TI.M.99.01.
Supervises two military training centers of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. DOB is approximate
Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID:
7303.
- Name 6: MOTAQI 1: AMIR KHAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1968. POB: (1) Zurmat District,
Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province,
Afghanistan a.k.a: MUTTAQI, Amir Khan Nationality:
Afghan Position: (1) Minister of Education under the Taliban
regime (2) Taliban representative in UN-led talks under the Taliban
regime Other Information: UN Ref TI.M.26.01. Member of the Taliban
Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border
area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group
ID: 7307.
- Name 6: MOTMAEN 1: ABDULHAI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1973. POB: (1) Shinkalai village,
Nad-e-Ali District, Helmand Province (2) Zabul Province,
Afghanistan Nationality: Afghan Position: (1) Director
of the Information and Culture Department in Kandahar Province under the
Taliban regime (2) Spokesperson of the Taliban regime Other
Information: UN Ref TI.M.51.01. Family is originally from Zabul, but
settled later in Helmand. Member of the Taliban Supreme Council and
Spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in
Afghanistan/ Pakistan border area. DOB is approximate. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 7309.
- Name 6: MUHAMMAD 1: ALLAH DAD 2:
TAYEB 3: WALI 4: n/a 5: n/a.
Title: Mullah/Haji
DOB: --/--/1963. POB: (1) Ghorak District,
Kandahar Province (2) Nesh District, Uruzgan Province, Afghanistan
a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah
Dad Nationality: Afghan Position: Deputy Minister of
Communication under the Taliban regime Other Information: UN Ref
TI.T.16.01.DOB is approximate. Listed on: 23/02/2001 Last
Updated: 26/06/2012 Group ID: 7483.
- Name 6: MUHAMMAD JUMA 1: NAJIBULLAH
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi DOB: --/--/1958. POB: Zere Kohi area,
Shindand District, Farah Province, Afghanistan a.k.a: ULLAH,
Najib Nationality: Afghan Passport Details: 000737
(Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban
Consulate General, Peshawar, Pakistan Other Information: UN Ref
TI.M.132.01. Member of Taliban Peshawar Military Council as at 2010. Believed
to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001
Last Updated: 29/03/2012 Group ID: 7356.
- Name 6: MUHAMMADI GUL 1: MOHAMMAD
2: MOSLIM 3: HAQQANI 4: n/a 5:
n/a.
Title: Maulavi
DOB: --/--/1965. POB: Gawargan village,
Pul-e-Khumri District, Baghlan Province, Afghanistan
a.k.a: HAQQANI, Moslim Nationality:
Afghan National Identification no: 1136 (Afghan)
(tazkira) Position: (1) Deputy Minister of Haj and Religious
Affairs under the Taliban regime (2) Deputy Minister of Higher Education under
the Taliban regime Other Information: UN Ref TI.H.73.01. Ethnic
Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border
area. Speaks fluent English, Urdu and Arabic. Listed on: 23/02/2001
Last Updated: 21/03/2014 Group ID: 7169.
- Name 6: NOMANI 1: HAMDULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1968. POB: Sipayaw village, Andar
District, Ghazni Province, Afghanistan Nationality:
Afghan Position: (1) Minister of Higher Education under the
Taliban regime (2) Mayor of Kabul City under the Taliban regime Other
Information: UN Ref TI.N.44.01. Member of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area Listed on:
02/04/2001 Last Updated: 29/03/2012 Group ID: 7374.
- Name 6: NOORANI 1: MOHAMMAD 2:
ALEEM 3: n/a 4: n/a 5: n/a.
Title: Mufti
DOB: --/--/1963. POB: Ghazni Province,
Afghanistan Nationality: Afghan Position: First
Secretary, Taliban Consulate General, Karachi, Pakistan Other
Information: UN Ref TI.N.138.01. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7375.
- Name 6: NOORZAI 1: FAIZULLAH 2:
KHAN 3: n/a 4: n/a 5: n/a.
Title: Haji/Hajji/
Mullah
DOB: (1) --/--/1966. (2) --/--/1961. (3) --/--/1968. (4) --/--/1969. (5) --/--/1970. POB:
(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin
Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1)
Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) KHAN,
Faizullah (2) MIRA KHAN, Faizullah, Noorzai, Akhtar,
Mohammed (3) NOOR, Faizullah (4) NOORI,
Faizullah (5) NOORZAI, Pazullah (6) NOREZAI, Faizuulah,
Khan Nationality: Afghan Address: (1) Boghra
Road, Miralzei Village, Chaman, Baluchistan Province,
Pakistan. (2) Kalay Rangin, Spin Boldak District, Kandahar Province,
Afghanistan. Other Information: UN Ref TI.M.153.11. Also referred
to as Faizullah and Fiazullah. Prominent Taliban financier. As of 2010,
travelled to and owned businesses in Dubai, United Arab Emirates and Japan.
Brother of Malik Noorzai. Father's name is Akhtar Mohammed. Listed on:
21/10/2011 Last Updated: 26/06/2012 Group ID: 12154.
- Name 6: NOORZAI 1: MALIK 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Haji/Hajji
DOB: (1) --/--/1957. (2) --/--/1960. POB:
Chaman border town, Pakistan a.k.a: (1) NOORZAI,
Malak (2) NOORZAI, Malek Nationality:
Afghan Address: (1) Boghra Road, Miralzei Village,
Chaman, Baluchistan Province, Pakistan. (2) Kalay Rangin, Spin
Boldak District, Kandahar province, Afghanistan. Other
Information: UN Ref TI.N.154.11. Also referred to as Maluk and Aminullah.
Taliban financier. Owns businesses in Japan and frequently travels to Dubai,
United Arab Emirates and Japan. Believed to be in the Afghanistan/Pakistan
border area. Brother of Faizullah Khan Noorzai. Listed on: 21/10/2011
Last Updated: 26/06/2012 Group ID: 12155.
- Name 6: NURI 1: NURULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1958. (2) 01/01/1967. POB:
Shahjoe District, Zabul Province, Afghanistan a.k.a: NOORI,
Norullah Nationality: Afghan Address: Guantanamo
Bay prison. Position: (1) Governor of Balkh Province under the
Taliban regime (2) Head of Northern Zone under the Taliban
regime Other Information: UN Ref TI.N.89.01. In custody of the
United States of America mid-2013. DOB is approximate. Listed on:
23/02/2001 Last Updated: 21/03/2014 Group ID: 7378.
- Name 6: NYAZI 1: ABDUL MANAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1968. POB: (1) Pashtoon Zarghoon
District, Herat Province (2) Sardar village, Kohsan District, Herat Province,
Afghanistan a.k.a: (1) NAYAZI, Abdul
Manan (2) NIAZI, Abdul Manan Nationality:
Afghan Position: (1) Governor of Kabul Province under the Taliban
regime (2) Governor of Balk Province under the Taliban regime Other
Information: UN Ref TI.N.97.01. Also referred to as Baryalai and Baryaly.
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. Involved in transporting suicide
bombers to Afghanistan. DOB is approximate. Listed on: 02/04/2001
Last Updated: 21/03/2014 Group ID: 7380.
- Name 6: OBAIDULLAH 1: AHMED SHAH 2:
NOORZAI 3: n/a 4: n/a 5: n/a.
Title:
Haji/Maulavi/Maulawi/Mullah
DOB: (1) 01/01/1985. (2) --/--/1981. POB:
Quetta, Pakistan a.k.a: (1) NOORZAI, Ahmed
Shah (2) SHAH, Ahmad (3) SHAH, Ahmed (4) SHAH,
Mohammed Passport Details: NC5140251 (Pakistan). Issued on 23
October 2009. Expires on 22 October 2014. National Identification
no: 54401-2288025-9 (Pakistan) Address: Quetta, Pakistan
. Other Information: UN Ref TI.N.166.13. Owns and operates the
Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and
other Taliban in Helmand Province. Listed on: 22/03/2013 Last
Updated: 22/03/2013 Group ID: 12863.
- Name 6: OMARI 1: ABDUL JABBAR 2:
n/a 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mullah/Muawin DOB: --/--/1958. POB:
Zabul Province, Afghanistan Nationality:
Afghan Position: Governor of Baghlan Province under the Taliban
regime Other Information: UN Ref TI.O.88.01. Also referred to as
Jabbar. DOB is approximate. Listed on: 02/04/2001 Last Updated:
17/05/2013 Group ID: 6907.
- Name 6: OMARI 1: MOHAMMAD IBRAHIM
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Alhaj DOB: --/--/1958. POB: Garda Saray, Waza
Zadran District, Paktia Province, Afghanistan a.k.a: HAQQANI,
Ibrahim Nationality: Afghan Position: Deputy Minister
of Frontier Affairs under the Taliban regime Other Information: UN
Ref TI.O.42.01. Brother of Jalaluddin Haqqani. Believed to be in
Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7388.
- Name 6: PADSHAH KHAN 1: SHER MOHAMMAD
ABBAS 2: STANEKZAI 3: n/a 4: n/a 5:
n/a.
Title: Maulavi
DOB: --/--/1963. POB: Qala-e-Abbas, Shah Mazar
area, Baraki Barak District, Logar Province,
Afghanistan Nationality: Afghan Position: (1) Deputy
Minister of Public Health under the Taliban regime (2) Deputy Minister of
Foreign Affairs under the Taliban regime Other Information: UN Ref
TI.S.67.01. Believed to be in Afghanistan/Pakistan border area Listed
on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7468.
- Name 6: QASIM 1: NOORUDDIN 2:
TURABI 3: MUHAMMAD 4: n/a 5: n/a.
Title:
Mullah/Maulavi/Haji
DOB: (1) --/--/1963. (2) --/--/1955. (3) --/--/1956. POB:
(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan
Province (3) Dehrawood District, Uruzgan Province, Afghanistan
a.k.a: TURABI, Noor ud Din Nationality:
Afghan Position: Minister of Justice under the Taliban
regime Other Information: UN Ref TI.T.58.01. Also referred to as
Karim. Deputy to Mullah Mohammed Omar Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7527.
- Name 6: QUDDUS 1: AMINULLAH 2: AMIN
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1973. POB: Loy Karez village, Spin
Boldak District, Kandahar Province, Afghanistan
a.k.a: (1) AMIN, Aminullah (2) YUSUF,
Muhammad Nationality: Afghan Position: Governor of
Saripul Province under the Taliban regime Other Information: UN
Ref TI.A.107.01. Member of Taliban Supreme Council as at 2011. Listed
on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7017.
- Name 6: QUL 1: ABDUL SALAM 2:
HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
Title:
Mullah/Maulavi DOB: --/--/1968. POB: (1) Darzab
District, Faryab Province (2) Qush Tepa District, Jawzjan Province,
Afghanistan a.k.a: (1) HANIFI,
Abdussalam (2) SAHEB, Hanafi Nationality:
Afghan Position: Deputy Minister of Education under the Taliban
regime Other Information: UN Ref TI.H.27.01. Taliban member
responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed
to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7162.
- Name 6: RABI 1: FAZL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1972. (2) --/--/1975. POB:
(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar
Province (4) Kabul Province, Afghanistan a.k.a: (1) RABBI,
Faisal (2) RABBI, Fazl (3) RABI,
Fazal Nationality: Afghan Position: Senior official in
Konar Province during the Taliban regime Other Information: UN Ref
TI.R.157.12. Represents and provides financial and logistical support to the
Haqqani Network. Member of the Taliban Financial Council. Has travelled abroad
to raise funds. Believed to be in Afghanistan/Pakistan border area. Listed
on: 29/03/2012 Last Updated: 21/03/2014 Group ID:
12455.
- Name 6: RAHIMI 1: YAR MOHAMMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1953. POB: Taluqan village, Panjwai
District, Kandahar Province, Afghanistan Nationality:
Afghan Position: Minister of Communication under the Taliban
regime Other Information: UN Ref TI.R.15.01. Member of Taliban
Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border
area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group
ID: 7409.
- Name 6: RAHMANI 1: MOHAMMAD HASAN
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Mullah DOB: --/--/1963. POB: (1) Deh Rawud
District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino
District, Uruzgan Province,, (1) Afghanistan (2) Afghanistan (3) Afghanistan
a.k.a: HASSAN, Gud Mullah Mohammad Nationality:
Afghan Position: Governor of Kandahar Province under the Taliban
regime. Other Information: UN Ref TI.R.96.01. Also referred to as
Gud Mullah Mohammad Hassan. Has a prosthetic right leg. Member of Taliban
Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar
2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate.
Listed on: 02/04/2001 Last Updated: 24/03/2014 Group ID:
7411.
- Name 6: RESHAD 1: HABIBULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB:
Waghaz District, Ghazni Province, Afghanistan Nationality:
Afghan Position: Head of Investigation Department, Ministry of
Security (Intelligence) under the Taliban regime Other
Information: UN Ref TI.R.84.01. Deputy Head (Intelligence) of the Quetta
Military Council as of 2009. Believed to be in Afghanistan/Pakistan border
area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group
ID: 7417.
- Name 6: SALEK 1: ABDULHAI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1965. POB: Awlyatak Village, Gardan
Masjid Area, Chaki Wardak District, Maidan Wardak Province,
Afghanistan Nationality: Afghan Position: Governor of
Uruzgan Province under the Taliban regime Other Information: UN
Ref TI.S.108.01. Reportedly deceased in North Afghanistan in 1999. Listed
on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7427.
- Name 6: SAQIB 1: NOOR MOHAMMAD 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1958. POB: (1) Bagrami District,
Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province,
Afghanistan Nationality: Afghan Position: Chief
Justice of Supreme Court under the Taliban regime Other
Information: UN Ref TI.S.110.01. Member of Taliban Supreme Council and
Head of Taliban Religious Committee. Listed on: 23/02/2001 Last
Updated: 29/03/2012 Group ID: 7431.
- Name 6: SAYYED 1: SADUDDIN 2: n/a
3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mullah/Alhaj DOB: --/--/1968. POB: (1)
Chaman District (2) Spin Boldak District, Kandahar Province, (1) Pakistan (2)
Afghanistan a.k.a: SAYED, Sadudin Nationality:
Afghan Position: (1) Vice-Minister of Work and Social Affairs
under the Taliban regime (2) Mayor of Kabul City under the Taliban
regime Other Information: UN Ref TI.S.87.01. Also referred to as
Sadruddin. Advisor to the Taliban Supreme Council as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. DOB is approximate. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 7435.
- Name 6: SEDDIQI 1: ABDUL WALI 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Qari
DOB: --/--/1974. POB: Zilzilay village, Andar
District, Ghazni Province, Afghanistan Nationality:
Afghan Passport Details: D 000769 (Afghan). Issued on 2 Feb
1997 Position: Third Secretary,Taliban Consulate General,
Peshawar, Pakistan Other Information: UN Ref TI.S.133.01. Believed
to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001
Last Updated: 29/03/2012 Group ID: 6916.
- Name 6: SHAFIQ 1: ABDUL WAHED 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1968. POB: Nangarhar Province,
Afghanistan Nationality: Afghan Position: Deputy
Governor of Kabul Province under the Taliban regime Other
Information: UN Ref TI.S.98.01 Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7442.
- Name 6: SHAH MOHAMMED 1: AKHTAR 2:
MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
Title:
Maulavi/Mullah
DOB: (1) --/--/1960. (2) --/--/1966. POB:
Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan
a.k.a: (1) IMAM, Naib (2) MANSOOR, Akhtar,
Mohammad (3) MANSOOR, Akhtar, Muhammad (4) MUHAMMAD,
Akhtar, Mohammad, Mansour, Khan Nationality:
Afghan Passport Details: SE-011697 (Afghan) Issued on 25 Jan 1988
in Kabul. Expiry date 23 Feb 2000. Position: Minister of Civil
Aviation and Transportation under the Taliban regime Other
Information: UN Ref TI.M.11.01. 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 in the Taliban Supreme Council
as of 2009. Taliban official responsible for four southern provinces of
Afghanistan. Believed to be in Afghanistan/Pakistan border area. Listed
on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7269.
- Name 6: SHAHIDKHEL 1: SAID AHMED 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1975. POB: Spandeh (Espandi ‘Olya )
village, Andar District, Ghazni Province, Afghanistan Nationality:
Afghan Position: Deputy Minister of Education under the Taliban
regime Other Information: UN Ref TI.S.28.01. In July 2003 he was
in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to
be in Afghanistan/Pakistan border area. DOB is approximate. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 7445.
- Name 6: SHAMSUDDIN 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi/Qari
DOB: --/--/1968. POB: Keshim District,
Badakhshan Province, Afghanistan a.k.a: SHAMSUDDIN,
Pahlawan Nationality: Afghan Position: Governor of
Wardak (Maidan) Province under the Taliban regime Other
Information: UN Ref TI.S.103.01. Believed to be in
Afghanistan/Pakistan/Iran border area Listed on: 02/04/2001 Last
Updated: 21/03/2014 Group ID: 7160.
- Name 6: SHER MOHAMMAD 1: HAMIDULLAH
2: AKHUND 3: n/a 4: n/a 5: n/a.
Title:
Mullah
DOB: (1) --/--/1972. (2) --/--/1973. POB:
(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab
District, Kandahar Province, Afghanistan a.k.a: (1) AKHUND,
Hamidullah (2) GUL, Janat Nationality:
Afghan Address: Afghanistan. Position: Head of
Ariana Afghan Airlines under the Taliban regime Other Information:
UN Ref TI.H.118.01. Listed on: 23/02/2001 Last Updated:
06/12/2012 Group ID: 7159.
- Name 6: SHER MOHAMMAD 1: SANGEEN 2:
ZADRAN 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Maulvi/Mullah
DOB: (1) --/--/1976. (2) --/--/1979. POB:
Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan
a.k.a: (1) ZADRAN, Sangeen, Khan (2) ZADRAN,
Sangin Nationality: Afghan Other Information: UN Ref
TI.Z.152.11. Taliban Shadow Governor for Paktika Province as of late 2012.
Senior commander of the Haqqani Network. Senior lieutenant to Sirajuddin
Jallaloudine Haqqani. Also referred to as Sangin, Sangeen and Fateh and Noori.
Reportedly deceased September 2013. Listed on: 03/10/2011 Last
Updated: 21/03/2014 Group ID: 12036.
- Name 6: SHINWARI 1: ABDUL GHAFAR 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Haji
DOB: 29/03/1965. POB: Nangarhar Province,
Afghanistan Nationality: Afghan Passport Details: D
000763 (Afghan). Issued on 9 Jan 1997 Position: Third Secretary,
Taliban Consulate General, Karachi, Pakistan Other Information: UN
Ref TI.S.139.01. Believed to be in Afghanistan/Pakistan border area.
Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID:
7449.
- Name 6: SUNANI 1: HAMDULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1923. POB: Dai Chopan District, Zabul
Province, Afghanistan Nationality: Afghan Position:
Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban
regime Other Information: UN Ref TI.S.111.01. Also referred to as
Sanani. Reportedly deceased in 2001. Listed on: 02/04/2001 Last
Updated: 29/03/2012 Group ID: 7429.
- Name 6: TAKHARI 1: ABDUL RAQIB 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB:
Zardalu Darra village, Kalafgan District, Takhar Province,
Afghanistan Nationality: Afghan Position: Minister of
Repatriation under the Taliban regime Other Information: UN Ref
TI.T.75.01. Member of Taliban Supreme Council responsible for Takhar and
Badakhshan provinces as at Dec. 2009. Believed to be in Afghanistan/Pakistan
border area. Listed on: 23/02/2001 Last Updated: 21/03/2014
Group ID: 7480.
- Name 6: WALI MOHAMMAD 1: ABDUL JALIL
2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Mullah
DOB: (1) --/--/1963. (2) --/--/1965. POB:
(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar
City, Kandahar Province, Afghanistan a.k.a: (1) AKHUND,
Abdul, Jalil (2) HAQQANI, Abdul Jalil (3) JAN,
Nazar Nationality: Afghan Passport Details: OR 1961825
(Afghanistan). Issued in name of Mullah Akhtar. Issued 4 Feb 2003 by Afghan
Consulate in Quetta, Pakistan. Expired 2 Feb 2006. Position:
Deputy Minister of Foreign Affairs under the Taliban regime Other
Information: UN Ref TI.A.34.01. Also referred to as Mullah Akhtar.
Believed to be in the 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. DOB is approximate. Listed
on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 6908.
- Name 6: WALI MOHAMMAD 1: ATIQULLAH
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Haji/Mullah DOB: --/--/1962. POB: (1) Tirin Kot
District, Uruzgan Province (2) Khwaja Malik village, Arghandab District,
Kandahar Province, Afghanistan Nationality:
Afghan Position: (1) Director of Foreign Relations, Kandahar
Province under the Taliban regime (2) Director of Public Works, Kandahar
Province under the Taliban regime (3) First Deputy Minister of Agriculture (4)
Deputy Minister of Public Works under the Taliban regime Other
Information: UN Ref TI.A.70.01. Also referred to as Atiqullah. 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. Brother of Abdul Jalil
Haqqani Wali Mohammad. DOB is approximate. Listed on: 02/04/2001
Last Updated: 21/03/2014 Group ID: 7036.
- Name 6: WALIJAN 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: --/--/1968. POB: (1) Quetta (2) Nimroz
Province, (1) Pakistan (2) Afghanistan Nationality:
Afghan Position: Governor of Jawzjan Province under the Taliban
regime Other Information: UN Ref TI.W.95.01. Member of the Taliban
Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee.
Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID:
7538.
- Name 6: WALIULLAH 1: NAZIRULLAH 2:
HANAFI 3: n/a 4: n/a 5: n/a.
Title:
Maulavi/Haji DOB: --/--/1962. POB: Spin Boldak
District, Kandahar Province, Afghanistan a.k.a: WALIULLAH,
Nazirullah, Aanafi Nationality: Afghan Passport
Details: D 000912 (Afghan) issued on 30 June 1998 Position:
Commercial Attache, Taliban Embassy, Islamabad, Pakistan Other
Information: UN Ref TI.A.129.01. Believed to be in Afghanistan/Pakistan
border area. Listed on: 23/02/2001 Last Updated: 29/03/2012
Group ID: 7019.
- Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1975. (2) --/--/1971. POB:
Gharib village, Khogyani District, Ghazni Province, Afghanistan
a.k.a: WASSEQ, Abdul-Haq Nationality:
Afghan Address: Guantanamo Bay Prison. Position:
Deputy Minister of Security (Intelligence) under the Taliban
regime Other Information: UN Ref TI.W.82.01. In custody of the
United States of America as at 2011. DOB is approximate. Listed on:
02/04/2001 Last Updated: 21/03/2014 Group ID: 7539.
- Name 6: WAZIR 1: AHMED JAN 2:
AKHUNDZADA 3: n/a 4: n/a 5: n/a.
Title: Maulavi
DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB:
(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province, Afghanistan
a.k.a: AKHUND, Ahmed, Jan Nationality:
Afghan Position: Minister of Water and Electricity under the
Taliban regime Other Information: UN Ref TI.A.85.01. Also referred
to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009.
Believed to be in Afghanistan/Pakistan border area Listed on:
23/02/2001 Last Updated: 29/03/2012 Group ID: 6951.
- Name 6: WAZIRI 1: MOHAMMAD JAWAD 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1960. POB: (1) Jaghatu District,
Maidan Wardak Province (2) Sharana District, Paktia Province, (1) Afghanistan
(2) Afghanistan Nationality: Afghan Position: UN
Department, Ministry of Foreign Affairs under the Taliban regime Other
Information: UN Ref TI.W.39.01. Believed to be in Afghanistan/Pakistan
border area. Listed on: 02/04/2001 Last Updated: 26/06/2012
Group ID: 7540.
- Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH
2: AKHUND 3: n/a 4: n/a 5: n/a.
Title:
Mullah/Hadji/Maulavi
DOB: (1) --/--/1968. (2) --/--/1969. POB:
(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab
District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar
Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan
a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND,
Obaidullah Nationality: Afghan Position: Minister of
Defence under the Taliban regime Other Information: UN Ref
TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of
the Taliban's Supreme Council, in charge of military operations. Arrested in
2007 and in custody in Pakistan. Confirmed deceased in March 2010 and buried
in Karachi, Pakistan. DOB is approximate Listed on: 23/02/2001 Last
Updated: 21/03/2014 Group ID: 6956.
- Name 6: ZAHED 1: ABDUL RAHMAN 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1963. POB: Kharwar District, Logar
Province, Afghanistan a.k.a: ZAHID, Abdul
Rehman Nationality: Afghan Position: Deputy Minister
of Foreign Affairs under the Taliban regime Other Information: UN
Ref TI.Z.33.01. Believed to be in Afghanistan/Pakistan border area Listed
on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7557.
- Name 6: ZAHID 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Mullah
DOB: --/--/1971. POB: Logar Province,
Afghanistan Nationality: Afghan Passport Details: D
001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary,
Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref
TI.Z.127.01. Believed to be in Afghanistan/Pakistan border area. Listed
on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7558.
- Name 6: ZAKIR 1: ABDUL RAUF 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Qari
DOB: (1) --/--/1969. (2) --/--/1970. (3) --/--/1971. POB:
Kabul Province, Afghanistan Nationality: Afghan Other
Information: UN Ref TI.Z.164.12. Also referred to as Qari Zakir. Chief of
suicide operations for the Haqqani Network under Sirajuddin Jallaloudine
Haqqani 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) Listed on:
06/12/2012 Last Updated: 06/12/2012 Group ID: 12810.
ENTITIES
- Organisation Name: HAJI KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE
a.k.a: (1) Haji Alim
Hawala (2) Haji Hakim Hawala (3) Haji Khair Ullah Money
Service (4) Haji Khairullah and Abdul Sattar and
Company (5) Haji Khairullah Money Exchange (6) Haji
Khairullah-Haji Sattar Sarafi (7) Haji Salam
Hawala (8) Sarafi-Yi Haji Khairullah Haji Satar Haji
Esmatullah Address: (1) Peshawar, Khyber Paktunkhwa
Province, Pakistan. (2) Zabul, Iran. (3) Dubai, United
Arab Emirates. (4) Karachi, Sindh Province,
Pakistan. (5) Zahedan, Iran. (6) Ansari Market, 2nd Floor,
Nimroz Province, Afghanistan. (7) Chaman Central Bazaar, Chaman,
Baluchistan Province, Pakistan. (8) Chohar Mir Road, Kandahari
Bazaar, Quetta City, Baluchistan Province, Pakistan. (9) Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan. (10) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah
District, Helmand Province, Afghanistan. (11) Kachara Road,
Nasrullah Khan Chowk, Quetta, Baluchistan Province,
Pakistan. (12) Khorasan Market, Shahre Naw, District 5, Herat City,
Herat Province, Afghanistan. (13) Larran Road number 2, Chaman,
Baluchistan Province, Pakistan. (14) Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Aghanistan. (15) Moishah Chowk Road, Lahore, Punjab Province,
Pakistan. (16) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan. (17) Office number 3, Near Fatima Jinnah
Road, Dr. Bano Road, Quetta, Baluchistan Province,
Pakistan. (18) Room number 1, Abdul Sattar Plaza, Hafiz Saleem
Street, Munsafi Road, Quetta, Baluchistan Province,
Pakistan. (19) Safi Market, Kandahar City, Kandahar Province,
Afghanistan. (20) Sarafi Market, Farah,
Afghanistan. (21) Sarafi Market, Wesh, Spin Boldak District,
Afghanistan. (22) Sarafi Market, Zaranj District, Nimroz Province,
Afghanistan. (23) Shop number 237, Shah Zada Market (aka Sarai
Shahzada), Puli Khishti Area, Police District 1, Kabul,
Afghanistan. (24) Shop number 3, Dr. Bano Road, Quetta, Baluchistan
Province, Pakistan. (25) Shop numbers 21 and 22, 2nd Floor, Kandahar
City Sarafi Market, Kandahar City, Kandahar Province,
Afghanistan. (26) Suite numbers 196-197, 3rd Floor, Khorasan Market,
Herat City, Herat Province, Afghanistan. (27) Wazir Mohammad Road,
Quetta, Baluchistan Province, Pakistan. Other Information: UN Ref
TE.H.10.12. Shop number 237 - Tel +93-202-103386, +93-202-101714, 0202-104748,
Mob +93-797-059059, +93-702-222222. Pakistan National Tax Numbers 1774308,
0980338 and 3187777. Afghan Money Service Provider License Number 044.
Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar
Listed on: 17/07/2012 Last Updated: 06/12/2012 Group ID:
12703.
- Organisation Name: HAQQANI NETWORK
(HQN)
Other Information: UN Ref TE.H.12.12. Network of Taliban
fighters centred around the border between Khost Province, Afghanistan and
North Waziristan, Pakistan. Founded by Jalaluddin Haqqani and currently
headed by his son Sirajuddin Jallaloudine Haqqani. Responsible for suicide
attacks and targeted assassination as well as kidnappings in Kabul and other
provinces of Afghanistan. Linked to Al-Qaida, Islamic Movement of Uzbekistan,
Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, and Jaish-IMohammed Listed
on: 06/12/2012 Last Updated: 06/12/2012 Group ID:
12811.
- Organisation Name: RAHAT
LTD
a.k.a: (1) HAJI MUHAMMAD QASIM
SARAFI (2) MUSA KALIM HAWALA (3) NEW CHAGAI
TRADING (4) RAHAT TRADING
COMPANY Address: (1) Branch Office 1, Room number 33,
5th Floor, Sarafi Market, Kandahar city, Kandahar Province,
Afghanistan. (2) Branch Office 10, Zahedan, Zabol Province,
Iran. (3) Branch Office 2, Shop number 4, Azizi Bank, Haji Muhammad
Isa Market, Wesh, Spin Boldak, Kandahar Province,
Afghanistan. (4) Branch Office 3, Safaar Bazaar, Garmser District,
Helmand Province, Afghanistan. (5) Branch Office 4, Lashkar Gah,
Helmand Province, Afghanistan. (6) Branch Office 5, Gereshk
District, Helmand Province, Afghanistan. (7) Branch Office 6, Zaranj
District, Nimroz Province, Afghanistan. (8) Branch Office 7(i), Dr
Barno Road, Quetta, Pakistan. (9) Branch Office 7(ii), Haji Mohammed
Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta,
Pakistan. (10) Branch Office 7(iii), Kandahari Bazaar, Quetta,
Pakistan. (11) Branch Office 8, Chaman, Baluchistan Province,
Pakistan. (12) Branch Office 9, Chaghi Bazaar, Chaghi, Baluchistan
Province, Pakistan. Other Information: UN Ref TE.R.13.12. 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. Also associated
Mohammad Naim Barich Khudaidad. Listed on: 21/12/2012 Last
Updated: 21/03/2014 Group ID: 12814.
- Organisation Name: ROSHAN MONEY
EXCHANGE
a.k.a: (1) Ahmad Shah Hawala (2) Haji
Ahmad Shah Hawala (3) Maulawi Ahmed Shah Hawala (4) Mullah
Ahmed Shah Hawala (5) Roshan Sarafi (6) Roshan
Shirkat (7) Roshan Trading Company (8) Rushaan Trading
Company Address: (1) Aziz Market, in front of Azizi
Bank, Waish Border, Spin Boldak District, Kandahar Province,
Afghanistan. (2) Chaghi, Chaghi District, Baluchistan Province,
Pakistan. (3) Cholmon Road, Quetta, Baluchistan Province,
Pakistan. (4) Flat number 4, Furqan Centre, Jamaluddin Afghani Road,
Quetta, Baluchistan Province, Pakistan. (5) Gerd-e-Jangal, Chaghi
District, Baluchistan Province, Pakistan. (6) Haji Ghulam Nabi
Market, Lashkar Gar, Helmand Province, Afghanistan. (7) Hazar Joft,
Garmser District, Helmand Province, Afghanistan. (8) Ismat Bazaar,
Marjah District, Helmand Province, Afghanistan. (9) Lakri City,
Helmand Province, Afghanistan. (10) Lashkar Gar Bazaar, Helmand
Province, Afghanistan. (11) Main Bazaar, Safar, Helmand Province,
Afghanistan. (12) Money Exchange Market, Lashkar Gar, Helmand
Province, Afghanistan. (13) Munsafi Road, Quetta, Baluchistan
Province, Pakistan. (14) Office number 4, 2nd Floor, Muslim Plaza
Building, Doctor Banu Road, Quetta, Baluchistan Province,
Pakistan. (15) Safar Bazaar, Garmser District, Helmand Province,
Afghanistan. (16) Shop number 1, 1st Floor, Kadari Place, Abdul
Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province,
Pakistan. (17) Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor
Mal Road, Quetta, Baluchistan Province, Pakistan. (18) Shop number
25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar
Province, Afghanistan. (19) Suite number 8, 4th Floor, Sarafi
Market, District number 1, Kandahar City, Kandahar Province,
Afghanistan. (20) Zaranj, Nimruz Province,
Afghanistan. Other Information: UN Ref TE.R.11.12. Stores and
transfers funds to support Taliban military operations and narcotics trade in
Afghanistan Listed on: 17/07/2012 Last Updated: 06/12/2012
Group ID: 12704.
REGIME: Al-Qaida
INDIVIDUALS
- Name 6: ABD AL HAFIZ 1: ABD AL WAHAB
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 07/09/1967. (2) 30/10/1968. POB:
(1) Algiers (2) -, (1) Algeria (2) Algeria
a.k.a: (1) ABDELHAFID, Abdel, Wahab (2) DI ROMA,
Rabah (3) MOULOUD, Ferdjani Other Information: UN Ref
QI.A.157.04. Also referred to as Mourad and Said. Sentenced in absentia in
Italy to 5 years of imprisonment. Arrest warrant issued by the Italian
authorities. Considered a fugitive from justice by the Italian authorities as
of June 2009. Listed on: 19/03/2004 Last Updated: 17/06/2011
Group ID: 8018.
- Name 6: ABD AL-BAQI 1: NASHWAN 2:
ABD AL-RAZZAQ 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1961. POB: Mosul, Iraq
a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abd
Al-Hadi (3) AL-IRAQI, Abdal, Al-Hadi Nationality:
Iraqi Other Information: UN Ref QI.A.12.01. Al-Qaida senior
official. In custody of the USA, as of July 2007 Listed on: 10/10/2001
Last Updated: 03/08/2007 Group ID: 6923.
- Name 6: ABD AL-KHALIQ 1: ADIL 2:
MUHAMMAD 3: MAHMUD 4: n/a 5:
n/a.
DOB: 02/03/1984. POB: Bahrain
a.k.a: (1) KHALED, Adel, Mohamed, Mahmood,
Abdul (2) KHALIQ, Adel, Mohamed, Mahmoud,
Abdul Nationality: Bahraini Passport Details: 1632207
(Bahraini) Other Information: UN Ref QI.A.255.08. Has acted on
behalf of and provided financial, material and logistical support to Al-Qaida
and the Libyan Islamic Fighting Group (LIFG), including provision of
electrical parts used in explosives, computers, GPS devices and military
equipment. Trained by Al-Qaida in small arms and explosives in South Asia and
fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates
(UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG.
Following his conviction in the UAE in late 2007, he was transferred to
Bahrain in early 2008 to serve out the remainder of his sentence. Listed
on: 16/10/2008 Last Updated: 06/08/2013 Group ID:
10749.
- Name 6: 'ABD AL-SALAM 1: SAID JAN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 05/02/1981. (2) 01/01/1972.
a.k.a: (1) 'ABDALLAH, Qazi (2) 'ABD-AL-SALAM, Sa'id
Jan (3) ABDULLAH, Qazi (4) CAIRO, Aziz (5) KHAN,
Dilawar, Khan, Zain (6) KHAN, Farhan (7) SA'ID JAN,
Qasi (8) WALID, Ibrahim Nationality:
Afghan Passport Details: (1) OR801168 (Afghan). Issued on 28 Feb
2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921
(Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar
Khan Zain Khan (DOB 1 Jan 1972) National Identification no:
281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd
al-Salam Other Information: UN Ref QI.A.289.11. In approximately
2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to
as Said Jhan and Nangiali. Listed on: 28/02/2011 Last Updated:
28/02/2011 Group ID: 11634.
- Name 6: ABDEL RAHMAN 1: ABD ALLAH
2: MOHAMED 3: RAGAB 4: n/a 5:
n/a.
DOB: 03/11/1957. POB: Kafr Al-Shaykh, Egypt
a.k.a: (1) ABU AL-KHAYR (2) ABU
JIHAD (3) HASAN, Ahmad Nationality:
Egyptian Other Information: UN Ref QI.A.192.05. Believed to be in
Pakistan or Afghanistan. Member of Egyptian Islamic Jihad. Listed on:
10/10/2005 Last Updated: 19/01/2012 Group ID: 8717.
- Name 6: ABDUL CHAUDHRY 1: MAJEED 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 15/04/1939. (2) --/--/1938.
a.k.a: (1) ABDUL, Majeed, Chaudhry (2) MAJEED,
Abdul (3) MAJID, Abdul Nationality:
Pakistani Other Information: UN Ref QI.A.54.01. Listed on:
24/12/2001 Last Updated: 01/09/2010 Group ID: 6901.
- Name 6: ABDUL HIR 1: ZULKIFLI 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 05/01/1966. (2) 05/10/1966. POB:
Muar Johor, Malaysia a.k.a: (1) ABDUL HIR,
Musa (2) ABDULMOTALIB, Muslimin (3) ALOMBRA,
Salim (4) BIN HIR, Abdulhir (5) ESCALANTE,
Armand (6) HASHIM, Normina (7) LAWI,
Henri (8) LAWIH, Hendri (9) MOHAMAD,
Norhana (10) SALEM, Omar (11) SHOBIRIN,
Ahmad (12) ZULKIFLI, Bin Abdul Hir Nationality:
Malaysian Passport Details: A 11263265 National
Identification no: (1) 660105-01-5297 (2) Driver license no D2161572.
Issued in California, USA Address: Seksyen 17, Shah Alam,
Selangor, Malaysia. Other Information: UN Ref QI.A.109.03. Also
referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the
Northern District of California, USA, issued a warrant of arrest for him on 1
Aug 2007. At large in the Southern Philippines. Name of mother is Minah Binto
Aogist Abd Aziz. Listed on: 12/09/2003 Last Updated: 10/02/2010
Group ID: 7845.
- Name 6: ABDUL RAHMAN 1: MUHAMMAD 2:
JIBRIL 3: n/a 4: n/a 5:
n/a.
DOB: (1) 28/05/1984. (2) 03/12/1979. (3) 03/03/1979. (4) 08/08/1980. POB:
East Lombok, West Nusa Tenggara, Indonesia a.k.a: (1) ABDUL
RAHMAN, Muhammad, Jibriel (2) ABDURRAHMAN, Mohammad,
Jibriel (3) ABDURRAHMAN, Mohammad, Jibril (4) ARDHAN,
Muhamad, Ricky (5) IQBAL, Muhammad, Ricky, Ardhan, bin
Muhammad (6) JIBRIL, Muhammad, Ricky, Ardhan, bin
Abu (7) SYAH, Heris (8) YUNUS,
Muhammad Nationality: Indonesian Passport Details:
S335026 (False Indonesian) National Identification no: (1)
3219222002.2181558 (Indonesian) (2)
2181558 Address: (1) Jalan M. Saidi, RT010 RW 001
Pesanggrahan, South Petukangan, South Jakarta, Indonesia. (2) Jalan
Nakula of Witana Harja Complex Block C, Pamulang, Banten,
Indonesia. Other Information: UN Ref QI.A.295.11 Senior member of
Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks.
Fathers name is Mohamad Iqbal Abdurrahman. Listed on: 25/08/2011
Last Updated: 25/08/2011 Group ID: 12037.
- Name 6: ABDUL SAYED 1: ALY 2:
SOLIMAN 3: MASSOUD 4: n/a 5:
n/a.
DOB: --/--/1969. POB: Tripoli, Libyan Arab
Jamahiriya a.k.a: (1) IBN EL QAIM (2) OSMAN,
Mohamed Nationality: Libyan Passport Details:
96/184442 (Libyan) Address: Ghout El Shamal, Tripoli, Libyan
Arab Jamahiriya. Other Information: UN Ref QI.A.229.07. Also
referred to as Adam. Member of Libyan Islamic Fighting Group. Listed
on: 15/06/2007 Last Updated: 19/01/2012 Group ID: 8650.
- Name 6: ABDULKADIR IZZAT 1: DIEMAN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: 04/07/1965. POB: Kirkuk, Iraq
a.k.a: (1) ALJABBARI, Deiman, Alhasenben,
Ali (2) IZZAT, Dieman, Abdulkadir Nationality:
Iraqi Passport Details: German travel document (Reiseausweis) A
0141062 (revoked as at Sep 2012) Address: Bavaria,
Germany. Other Information: UN Ref QI.A.200.05. Listed on:
07/12/2005 Last Updated: 06/12/2012 Group ID: 8780.
- Name 6: ABDURRAHMAN 1: MOHAMAD 2:
IQBAL 3: n/a 4: n/a 5:
n/a.
DOB: (1) 17/08/1958. (2) 17/08/1957. POB:
(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur, (1)-(2)
Indonesia a.k.a: (1) A RAHMAN, Mohamad,
Iqbal (2) ABDUL RAHMAN, Mohamad, Iqbal (3) ABDURRAHMAN,
Abu Jibril (4) MUQTI, Fihiruddin (5) MUQTI,
Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality:
Indonesian National Identification no: no
3603251708570001 Address: Jalan Nakula, Komplek Witana Harja
III Blok C 106-107, Tangerang, Indonesia. Other Information: UN
Ref QI.A.86.03. Listed on: 24/01/2003 Last Updated: 23/06/2011
Group ID: 6894.
- Name 6: ABU DHESS 1: MOHAMED 2:
GHASSAN 3: ALI 4: n/a 5:
n/a.
DOB: (1) 22/06/1966. (2) 01/02/1966. POB:
(1) Irbid (2) Hashmija (3) Hasmija, (1) Jordan (2) Iraq (3) Iraq
a.k.a: (1) ABU DHESS, Mohamed (2) DHEES, Abu Ali,
Abu Mohamed (3) HASSAN, Yaser Nationality:
Jordanian Passport Details: (1) German International travel
document 0695982, expired (2) German International travel document 0785146,
valid until 8 Apr 2004 Address: Germany. Other
Information: UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan.
Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah
Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma. Listed on:
29/09/2003 Last Updated: 23/06/2011 Group ID: 7857.
- Name 6: ABU SHAWEESH 1: ISMAIL 2:
MOHAMED 3: ISMAIL 4: n/a 5:
n/a.
DOB: 10/03/1977. POB: Benghazi, Libyan Arab
Jamahiriya Nationality: Stateless Palestinian Passport
Details: (1) Travel document 0003684 (Egyptian) (2) 981354
(Egyptian) Address: Germany. Other Information:
UN Ref QI.A.224.06. In detention since 22 May 2005. His brother is Yasser
Mohamed Ismail Abu Shaweesh. Listed on: 04/08/2006 Last Updated:
19/01/2012 Group ID: 8916.
- Name 6: ABU SHAWEESH 1: YASSER 2:
MOHAMED 3: ISMAIL 4: n/a 5:
n/a.
DOB: 20/11/1973. POB: Benghazi, Libyan Arab
Jamahiriya a.k.a: ABOU SHAWEESH, Yasser,
Mohamed Nationality: Stateless Palestinian Passport
Details: (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3)
981358 (Egyptian) (4) C00071659 (German.
Substitute) Address: Germany (in prison). Other
Information: UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6
Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh. Listed on:
07/12/2005 Last Updated: 19/01/2012 Group ID: 8786.
- Name 6: ABU-AL-KHAYR 1: MUHAMMAD 2:
ABDALLAH 3: HASAN 4: n/a 5:
n/a.
DOB: (1) 19/06/1975. (2) 18/06/1975. POB:
Al-Madinah al-Munawwarah, Saudi Arabia
a.k.a: (1) ABU-AL-KHAYR, Muhammad, Abdallah,
Hasan (2) ABU-AL-KHAYR, Muhammad, Bin-'Abdullah,
Bin-Hamd (3) ABUL-KHAIR, Mohammed, Abdullah,
Hassan (4) AL-HALABI, Abdallah (5) AL-HALABI,
Abdullah (6) AL-HALABI, Abu 'Abdallah (7) AL-JADDAWI,
Muhannad (8) AL-MADANI, 'Abdallah,
al-Halabi (9) AL-MADANI, Abu Abdallah (10) AL-MAKKI,
Abdallah (11) EL-HALABI, Abdallah Nationality: Saudi
Arabian Passport Details: A741097 (Saudi Arabian). Issued 14 Nov
1995. Expired 19 Sept 2000. National Identification no: 1006010555
(Saudi Arabian) Other Information: UN Ref QI.A.285.10. Appears on
a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include
address of Yemen. Listed on: 06/09/2010 Last Updated: 06/09/2010
Group ID: 11271.
- Name 6: ABUBAKAR 1: SHEKAU 2:
MOHAMMED 3: n/a 4: n/a 5: n/a.
Title: Imam
DOB: --/--/1969. POB: Shekau Village, Yobe
State, Nigeria a.k.a: (1) BI MOHAMMED, Abu, Muhammed,
Abubakar (2) BIN MOHAMMED, Abu, Mohammed,
Abubakar (3) SHEKAU, Abubakar (4) TAUHID, Imam,
Darel (5) TAWHEED, Imam, Darul Nationality:
Nigerian Address: Nigeria. Position: Leader of
Boko Haram Other Information: UN Ref: QI.S.322.14. Colour of eyes
is black, Colour of hair is black. Also known as Shekau, Shehu or Shayku.
Listed on: 08/07/2014 Last Updated: 08/07/2014 Group ID:
13006.
- Name 6: ACHWAN 1: MOCHAMMAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 04/05/1948. (2) 04/05/1946. POB:
Tulungagung, Indonesia a.k.a: (1) ACHWAN,
Mochtar (2) ACHWAN, Muhammad (3) AKHWAN,
Mochtar (4) AKHWAN, Muhammad (5) AKWAN,
Mochtar Nationality: Indonesian National Identification
no: 3573010405480001 (Indonesian) Address: Jalan Ir. H.
Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia. Other Information: UN Ref:QI.A.304.12. Indonesian
Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut
Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and
Jemaah Islamiyah. Listed on: 23/03/2012 Last Updated: 23/03/2012
Group ID: 12627.
- Name 6: ADL 1: SAYF-AL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1963. (2) 11/04/1963. (3) 11/04/1960. POB:
Egypt a.k.a: (1) AL ADEL, Seif (2) AL-'ADIL, Saif
(3) AL-MADANI, Ibrahim (4) MAKKAWI, Muhammad,
Ibrahim Nationality: Egyptian Other Information: UN
Ref QI.S.1.01. Responsible for Usama bin Laden's security. Listed on:
23/02/2001 Last Updated: 06/08/2013 Group ID: 7424.
- Name 6: AG GHALI 1: IYAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1954. POB: Abeibara, Kidal region,
Mali Nationality: Malian Address: Mali
. Other Information: UN Ref QI.A.316.13. Founder and leader of
Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb
and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
Listed on: 04/03/2013 Last Updated: 04/03/2013 Group ID:
12862.
- Name 6: AGHA 1: ABDUL MANAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Haji
a.k.a: (1) ABD AL-MAN, Saiyid (2) MANAN,
Abdul (3) SAIYID, Abdul Man'am Other Information: UN Ref
QI.A.18.01. Pakistan. Listed on: 12/10/2001 Last Updated:
11/07/2013 Group ID: 6897.
- Name 6: AHMAD 1: FARHAD 2: KANABI
3: n/a 4: n/a 5:
n/a.
DOB: 01/07/1971. POB: Arbil, Iraq
a.k.a: (1) ACHMED, Kaua, Omar (2) HAMAWANDI,
Kawa Nationality: Iraqi Passport Details: German
travel document (Reiseausweis) A 0139243 (revoked as at Sep
2012) Address: Iraq. Other Information: UN Ref
QI.A.203.05. Released from custody in Germany on 10 Dec 2010 and relocated to
Iraq on 6 Dec 2011 Listed on: 07/12/2005 Last Updated:
06/12/2012 Group ID: 8781.
- Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ
3: n/a 4: n/a 5:
n/a.
DOB: (1) 07/07/1956. (2) 17/06/1963. POB:
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
a.k.a: (1) FARRAJ, Fateh, Najm,
Eddine (2) NAJMUDDIN, Faraj, Ahmad Nationality:
Iraqi Address: Heimdalsgate 36-V, 0578, Oslo,
Norway. Other Information: UN Ref QI.A.226.06. Also referred to as
Mullah Krekar. Listed on: 08/12/2006 Last Updated: 02/06/2008
Group ID: 8970.
- Name 6: AHMAD AL-JALAHMAH 1: JABER
2: ABDALLAH 3: JABER 4: n/a 5:
n/a.
DOB: 24/09/1959. POB: Al-Khitan area, Kuwait
a.k.a: (1) ABDUL-GHANI (2) ABU
MUHAMMAD (3) AL-JALAHMAH, Abu Muhammad (4) AL-JALAMAH,
Jaber (5) AL-JALAMAH, Jabir, 'Abdallah, Jabir,
Ahmad (6) AL-JALHAMI, Jabir (7) JALAHMAH, Jabir, Abdallah,
Jabir, Ahmad Nationality: Kuwaiti Passport Details:
(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881
(Kuwaiti) National Identification no: 259092401188
(Kuwaiti) Address: Kuwait (residence as at Mar 2009) (UN
address). Other Information: UN Ref QI.A.237.08. Listed on:
18/01/2008 Last Updated: 10/02/2010 Group ID: 9225.
- Name 6: AHMED 1: TARIQ 2: ANWAR
3: EL SAYED 4: n/a 5:
n/a.
DOB: 15/03/1963. POB: Alexandria, Egypt
a.k.a: (1) AHMAD, Tarek, Anwar, El Sayed (2) FARAG,
Hamdi, Ahmad (3) FATHI, Amr, Al-Fatih Nationality:
Egyptian Other Information: UN Ref QI.A.14.01. Reportedly deceased
in Oct 2001. Listed on: 10/10/2001 Last Updated: 17/06/2011
Group ID: 7011.
- Name 6: AHMED 1: ZAKI 2: EZAT
3: ZAKI 4: n/a 5:
n/a.
DOB: 21/04/1960. POB: (1) Sharqiyah (2)
Zaqaziq, (1) (2) Egypt a.k.a: (1) ABU
USAMA (2) SALIM, Rif'at Nationality:
Egyptian Other Information: UN Ref QI.A.193.05. May be on the
Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian
Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012
Group ID: 8716.
- Name 6: AIDER 1: FARID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 12/10/1964. POB: Algiers, Algeria
a.k.a: (1) ALI, Achour (2) FARID,
Terfi National Identification no: Italian Fiscal Code
DRAFRD64R12Z301C Other Information: UN Ref QI.A.161.04. Also
referred to as Abdallah. Sentenced in Italy in Mar 2002 to 8 years of
imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007.
Considered a fugitive from justice by the Italian authorities as of 14 Dec
2007. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group
ID: 8010.
- Name 6: AKKACHA 1: DJAMEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 09/05/1978. POB: Rouiba, Algiers, Algeria
a.k.a: (1) EL HAMMAM, YAHIA, ABOU (2) EL HOUMMAM,
YAHIA , ABOU Nationality:
Algerian Address: Mali. Other Information: UN Ref
QI.A.313.13. 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 in northern Mali. Listed on: 13/02/2013 Last
Updated: 13/02/2013 Group ID: 12842.
- Name 6: AKLI 1: MOHAMED 2: AMINE
3: n/a 4: n/a 5:
n/a.
DOB: 30/03/1972. POB: Bordj el Kiffane,
Algeria a.k.a: (1) MOHAMED, Akli, Amine (2) SAMI,
Kali (3) SHAMIR, Killech Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.A.91.03. Also referred to as Elias. Father's name is Lounes. Mother's
name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to
Algeria in Aug 2009. Listed on: 27/06/2003 Last Updated:
17/06/2011 Group ID: 7794.
- Name 6: AL ADNANI 1: ABOU 2:
MOHAMED 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1977. POB: Binnish, Syrian Arab
Republic a.k.a: (1) AL BINCHI, Tah (2) AL-ADNANI,
Abu, Mohamed (3) AL-ADNANI, Abu, Mohammed (4) AL-BANSHI,
Taha (5) AL-KHATAB, Abu, Baker (6) ALRAWI, Abou,
Sadeq (7) ALRAWI, Yaser, Khalaf, Nazzal (8) AL-RAWI, Abu,
Sadek (9) AL-RAWI, Yasser, Khalaf, Hussein,
Nazal (10) AL-SHAMI, Abu-Mohammad, al-Adnani (11) FALAH,
Jaber, Taha (12) FALAHA, Taha, Sobhi (13) IBRAHIM,
Hajj (14) KHATTAB, Abou Nationality: Iraqi Other
Information: Official spokesman of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria,
closely associated with Abu Mohammed al-Jawlani (QI.317.13) and Abu Bakr
al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai
(QI.A.299.11). Date of birth is approximate. Listed on: 15/08/2014
Last Updated: 22/08/2014 Group ID: 13086.
- Name 6: AL AJMI 1: HAJJAJ 2: BIN
3: FAHD 4: n/a 5:
n/a.
DOB: 10/08/1987. POB: Kuwait
a.k.a: (1) AJAMI, Ajaj (2) AL-ACMI, Hicac, Fehid,
Hicac, Muhammed, Sebib (3) AL-AJAMI, Hajaj (4) AL-AJAMI,
Sheikh, Hajaj (5) AL-AJMI, Hajjaj, bin-Fahad (6) AL-AJMI,
Hijaj, Fahid, Hijaj, Muhammad, Sahib Nationality:
Kuwaiti Other Information: A Kuwait-based facilitator in charge of
the 'committee of zakat' and financier for Al-Nusrah Front for the People of
the Levant (QE.A.137.14). Listed on: 15/08/2014 Last Updated:
22/08/2014 Group ID: 13087.
- Name 6: AL CHAREKH 1: ABDUL 2:
MOHSEN 3: ABDALLAH 4: IBRAHIM 5:
n/a.
DOB: 13/07/1985. POB: Saqra, Saudi Arabia
a.k.a: (1) AL NASR, Sanafi (2) AL-SHARIKH, Abdul,
Mohsen, Abdullah, Ibrahim Nationality: Saudi Arabian Other
Information: A long time facilitator and financier for Al-Qaida
(QE.A.4.01) appointed as a regional leader of Jabhat al-Nusrah, listed as
Al-Nusrah Front for the People of the Levant (QE.A.137.14) Listed on:
15/08/2014 Last Updated: 22/08/2014 Group ID: 13085.
- Name 6: AL GHABRA 1: MOHAMMED 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 01/06/1980. POB: Damascus, Syrian Arab
Republic Nationality: British Passport Details:
094629366 (British) Address: East London, United
Kingdom. Other Information: UN Ref QI.A.228.06. Father's name is
Mohamed Ayman Ghabra. Mother's name is Dalal. Listed on: 21/12/2006
Last Updated: 19/01/2012 Group ID: 8983.
- Name 6: AL ISLAMBOLLY 1: MOHAMMED
2: AHMED 3: SHAWKI 4: n/a 5:
n/a.
DOB: 21/01/1957. POB: El-Minya, Qena, Egypt
a.k.a: (1) ABU JA'FAR (2) ABU
KHALID (3) EL ISLAMBOULI, Mohamed Nationality:
Egyptian Other Information: UN Ref QI.A.194.05. Believed to be in
Pakistan or Afghanistan. Father's name is Shawki al-Islambolly. Member of
Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated:
19/01/2012 Group ID: 8718.
- Name 6: AL JAHANI 1: ABDELRAHMAN 2:
MOUHAMAD ZAFIR 3: AL DABIDI 4: n/a 5:
n/a.
DOB: (1) 04/12/1971. (2) --/--/1977. POB:
Kharj, Saudi Arabia a.k.a: (1) AL SAOUDI, Abou,
Wafa (2) ALJAHANI, Abdulrhman, Mohammed D. (3) AL-JAHANI,
Abd, al-Rahman, Muhammad, Zafir, al-Dabisi (4) AL-JAHANI, Abd,
Al-Rahman, Muhammad Zafir, al-Dubaysi (5) AL-JAHNI, Abd, al-Rahman,
Muhammad, Thafir (6) AL-JAHNI, Abd, Al-Rahman, Muhammad Zafir,
al-Dubaysi (7) AL-JUHANI, Abd, al-Rahman,
Muhamad (8) AL-JUHANI, Abd , Al-Rahman, Muhammad Zafir,
al-Dubaysi (9) AL-JUHNI, Abd, Al-Rahman, Muhammad Zafir,
Al-Dubaysi (10) AL-SAUDI, Abu, Wafa (11) AL-WAFA,
Abu (12) AL-WAFA', Abu (13) ANAS,
Abu (14) JUHAN, Abdelrahman, Mouhamad, Zafir, al
Dabissi (15) JUHANI, Abdelrahman, Mouhamad, Zafir, al
Dabissi Nationality: Saudi Arabian Passport Details:
Passport number:F50859 National Identification no: Saudi Arabian
national identification number:1027508157 Other Information: A
member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front
for the People of the Levant (QE.A.137.14) and a facilitator of foreign
recruits for that group. Listed on: 15/08/2014 Last Updated:
22/08/2014 Group ID: 13084.
- Name 6: AL-ALI 1: HAMID 2: ABDALLAH
3: AHMAD 4: n/a 5: n/a.
Title: Dr
DOB: 20/01/1960. POB: Kuwait
a.k.a: (1) ABU SALIM (2) AL-ALI, Hamed,
Abdullah (3) AL-ALI, Hamid, Abdallah, Ahmed (4) AL-ALI,
Hamid, bin Abdallah, Ahmed (5) AL-'ALI, Hamed (6) AL-'ALI,
Hamed, bin 'Abdallah (7) AL-'ALI, Hamid,
'Abdallah (8) AL-'ALI, Hamid, 'Abdallah,
Ahmad Nationality: Kuwaiti Passport Details: 1739010
(Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May
2008. Address: Kuwait (residence as at Mar
2009). Other Information: UN Ref QI.A.236.08. Listed on:
18/01/2008 Last Updated: 10/02/2010 Group ID: 9224.
- Name 6: AL-'ALI 1: HAMID 2: HAMAD
3: HAMID 4: n/a 5:
n/a.
DOB: 17/11/1960. POB: (A) Kuwait (B)
Qatar Nationality: Kuwaiti Passport Details: Kuwaiti
passport no. (A)001714467 (B)101505554 Other Information: A
Kuwait-based financier, recruiter and facilitor for Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah,
listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).
Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11)
and Abu Mohammed al-Jawlani (QI.A.317.13). Listed on: 15/08/2014
Last Updated: 30/09/2014 Group ID: 13088.
- Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN
MAHMOUD 3: BEN SASSI 4: n/a 5:
n/a.
DOB: (1) 25/05/1968. (2) 18/12/1969. (3) 18/12/1968. (4) 14/07/1969. POB:
(1) Asima-Tunis (2) Naples (3) -, (1) Tunisia (2) Italy (3) Tunisia
a.k.a: (1) BEN AMDOUNI, Meherez, ben Ahdoud (2) BEN
TAH, Amdouni, Mehrez (3) FUSCO, Fabio (4) HAMDOUNI,
Meherez (5) HASSAN, Mohamed Nationality:
Tunisian Passport Details: G737411 (Tunisian). Issued on 24 Oct
1990. Expired on 20 Sept 1997 Address: Italy. Other
Information: UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi.
Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area.
Also referred to as Abu Thale. Listed on: 27/06/2003 Last
Updated: 17/06/2011 Group ID: 7795.
- Name 6: AL-AOUADI 1: MOHAMED 2: BEN
BELGACEM 3: BEN ABDALLAH 4: n/a 5:
n/a.
DOB: 11/12/1974. POB: Tunis, Tunisia
a.k.a: (1) AOUADI, Mohamed, Ben
Belkacem (2) HANNACHI, Fathi Nationality:
Tunisian Passport Details: L 191609 (Tunisian). Issued on 28 Feb
1996. Expired on 27 Feb 2001 National Identification no: (1)
04643632. Issued on 18 June 1999 (2) Italian Fiscal Code
DAOMMD74T11Z352Z Address: 50th Street, No 23, Zehrouni,
Tunis, Tunisia. Other Information: UN Ref QI.A.60.02. Mother's
name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004.
Listed on: 24/04/2002 Last Updated: 20/01/2011 Group ID:
7024.
- Name 6: AL-AQEEL 1: AQEEL 2:
ABDULAZIZ 3: AQEEL 4: n/a 5:
n/a.
DOB: 29/04/1949. POB: Uneizah, Saudi Arabia
a.k.a: (1) ALAGEEL, Ageel, Abdulaziz,
A (2) AL-AQIL, Aqeel, Abdulaziz Nationality: Saudi
Arabian Passport Details: (1) C 1415363. Issued on 21 May 2000
(16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov
2008 Address: Saudi Arabia (as at Apr 2009). Other
Information: UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov
2010. Listed on: 12/07/2004 Last Updated: 19/01/2012 Group
ID: 8423.
- Name 6: AL-ASIRI 1: IBRAHIM 2:
HASSAN 3: TALI 4: n/a 5:
n/a.
DOB: (1) 19/04/1982. (2) 18/04/1982. POB:
Riyadh, Saudi Arabia a.k.a: (1) AL ASIRI, Ibrahim,
Hassan (2) AL-ASIRI, Ibrahim, Hassan (3) AL-'ASIRI,
Ibrahim (4) AL-'ASIRI, Ibrahim, Hasan, Tali (5) ASEERI,
Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan,
Tali (7) ASIRI, Ibrahim, Hassan, Tali (8) 'ASIRI, Ibrahim,
Hasan, Tali'A (9) ASSIRI, Ibrahim, Hassan,
Tali Nationality: Saudi Arabian Passport Details:
F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar
2010 National Identification no: Civil ID no 1028745097 (Saudi
Arabian) Address: Yemen. Other Information: UN
Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the
Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by
Saudi Arabia. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been
issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah.
Listed on: 01/04/2011 Last Updated: 01/04/2011 Group ID:
11743.
- Name 6: AL-AULAQI 1: ANWAR 2:
NASSER 3: ABDULLA 4: n/a 5:
n/a.
DOB: (1) 21/04/1971. (2) 22/04/1971. POB:
Las Cruces, New Mexico, United States of America
a.k.a: (1) AL-AULAQI, Anwar (2) AL-AWLAKI,
Anwar (3) AL-AWLAQI, Anwar (4) AULAQI, Anwar,
Nasser (5) AULAQI, Anwar, Nasser, Abdulla (6) AULAQI,
Anwar, Nasser, Abdullah Nationality: (1) United States of America
(2) Yemeni Other Information: UN Ref QI.A.283.10. Confirmed to
have died on 30 Sep 2011 in Yemen. Listed on: 30/07/2010 Last
Updated: 12/12/2011 Group ID: 11208.
- Name 6: AL-AYARI 1: CHIHEB 2: BEN
MOHAMED 3: BEN MOKHTAR 4: n/a 5:
n/a.
DOB: 19/12/1965. POB: (1) Tunis (2) -, (1)
Tunisia (2) Greece a.k.a: (1) ABU HCHEM,
Hichem (2) CHIED, Ayari (3) CHIHBE,
Ayari (4) HUSSAINY, Adam Nationality:
Tunisian Passport Details: L246084 (Tunisian). Issued on 10 June
1996. Expired on 9 June 2001 Address: Bardo, Tunis,
Tunisia. Other Information: UN Ref QI.A.93.03. Extradited from
Italy to Tunisia on 13 Apr 2006. Mother's name is Fatima al-Tumi. Inadmissible
to the Schengen area. Also referred to as Hichem, Abu Hichem and Moktar.
Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID:
7807.
- Name 6: AL-CHERIF 1: SAID 2: BEN
ABDELHAKIM 3: BEN OMAR 4: n/a 5:
n/a.
DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB:
(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -, (1)-(5)
Tunisia (6)-(7) Algeria a.k.a: (1) ATAF,
Hcrif (2) ATAF, Sherif (3) CHERIF,
Atef (4) CHOKRI, Bin Homoda (5) HOKRI,
Binhamoda (6) SAID, Ataf, Cherif (7) SAID,
Cherif Nationality: Tunisian Passport Details: M307968
(Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept
2006 Address: Corso Lodi 59, Milan, Italy. Other
Information: UN Ref QI.A.138.03. Mother's name is Radhiyah Makki.
Sentenced to 8 years and 10 months of imprisonment for membership of a
terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008.
Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became
definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after
serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and
Said Tmimi. Listed on: 18/11/2003 Last Updated: 17/06/2011
Group ID: 7872.
- Name 6: AL-DABSKI 1: SALEM 2: NOR
ELDIN 3: AMOHAMED 4: n/a 5:
n/a.
DOB: --/--/1963. POB: Tripoli, Libyan Arab
Jamahiriya a.k.a: (1) ABU AL-WARD (2) ABU
NAIM (3) AL-MASRI, Abdallah (4) RAGAB,
Abdullah Nationality: Libyan Passport Details: (1)
1990/345751 (Libyan) (2) 345741 (Libyan) National Identification
no: 220334 (Libyan) Address: Bab Ben Ghasheer, Tripoli,
Libyan Arab Jamahiriya. Other Information: UN Ref QI.A.231.07.
Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan
Islamic Fighting Group and member of Al-Qaida. Listed on: 15/06/2007
Last Updated: 19/01/2012 Group ID: 8645.
- Name 6: AL-DAGMA 1: ASCHRAF 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 28/04/1969. POB: (1) Kannyouiz,
Palestinian Territories (2) Abasan, Gaza Strip, Palestinian
Territories Nationality: Unresolved. Palestinian
origin Passport Details: Refugee travel document issued by
Landratsamt Altenburger Land (Altenburg County Administration Office),
Germany, dated 30 Apr 2000 Address: Germany. Other
Information: UN Ref QI.A.132.03. Associated with Ismail Abdallah Sbaitan
Shalabi, Djamel Moustfa and Mohamed Abu Dhess. Listed on: 29/09/2003
Last Updated: 23/06/2011 Group ID: 7858.
- Name 6: AL-DARI 1: MUTHANNA 2:
HARITH 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: 16/06/1969. POB: Iraq
a.k.a: (1) AL DARI, Muthana, Harith (2) AL DARI,
Muthanna (3) AL-DARI, Muthana, Haris (4) AL-DARI,
Muthanna (5) AL-DARI, Muthanna, Hareth (6) AL-DARI,
Muthanna, Harith, Sulayman (7) AL-DHARI, Muthana,
Haris (8) AL-DHARI, Muthanna, Hareth (9) AL-DHARI,
Muthanna, Harith, Sulayman (10) AL-ZAWBA', Muthanna, Harith,
Sulayman, Al-Dari (11) AL-ZAWBA'I, Muthanna, Harith, Sulayman,
Al-Dari (12) AL-ZOBAI, Muthanna, Harith, Sulayman,
Al-Dari (13) AL-ZOWBAI, Muthanna, Harith,
al-Dari Nationality: Iraqi Address: (1) Khan
Dari, Iraq (previous). (2) Egypt (previous). (3) Asas
Village, Abu Ghurayb, Iraq (previous). (4) Amman,
Jordan. Other Information: UN Ref QI.A.278.10. Provided
operational guidance, financial support and other services to or in support of
Al-Qaida in Iraq. Listed on: 07/04/2010 Last Updated: 07/04/2010
Group ID: 11052.
- Name 6: AL-DRISSI 1: NOUREDDINE 2:
BEN ALI 3: BEN BELKASSEM 4: n/a 5:
n/a.
DOB: 30/04/1964. POB: Tunis, Tunisia
a.k.a: NOUREDDINE, Drissi Nationality:
Tunisian Passport Details: L851940 (Tunisian). Issued on 9 Sept
1998, expired on 8 Sept 2003 Address: Via Plebiscito 3,
Cermona, Italy. Other Information: UN Ref QI.A.149.03. Under
administrative control measure in Italy until 5 May 2010. Inadmissible to the
Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou
Ali and Faycal. Listed on: 18/11/2003 Last Updated: 17/06/2011
Group ID: 7879.
- Name 6: AL-FAWAZ 1: KHALID 2: ABD
AL-RAHMAN 3: HAMD 4: n/a 5:
n/a.
DOB: 24/08/1962. POB: Kuwait
a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL
FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ,
Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ,
Khaled (7) AL-FAWWAZ, Khalid Nationality: Saudi
Arabian Passport Details: 456682. Issued 6 Nov 1990, expired 13
Sept 1995 Address: United States of America. Other
Information: UN Ref QI.A.59.02. In custody in the United States of
America. Listed on: 10/10/2001 Last Updated: 22/08/2014 Group
ID: 6962.
- Name 6: AL-GHAMDI 1: OTHMAN 2:
AHMED 3: OTHMAN 4: n/a 5:
n/a.
DOB: (1) 27/05/1979. (2) --/--/1973. POB:
(1) - (2) Shabwa, (1) Saudi Arabia (2) Yemen a.k.a: (1) AL
OMAIRAH, Othman, Ahmed, Othman (2) ALGHAMDI, Othman, bin Ahmed, bin
Othman (3) AL-GHAMDI, Al Umairah (4) AL-GHAMDI,
Othman (5) AL-GHAMDI, Uthman (6) AL-GHAMDI, Uthman, Ahmad,
Uthman (7) AL-GHAMIDI, Uthman (8) AL-OMIRAH, Othman,
Ahmed, Othman (9) BIN OTHMAN, Othman, Bin
Ahmed Nationality: (1) Saudi Arabian (2) Yemeni National
Identification no: 1089516791 (Saudi
Arabian) Address: Yemen. Other Information: UN
Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular.
Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd
Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14),
INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's
name is Ahmed Othman Al Omirah. Listed on: 27/06/2011 Last
Updated: 27/06/2011 Group ID: 12012.
- Name 6: AL-HADDAD 1: FETHI 2: BEN
HASSEN 3: BEN SALEM 4: n/a 5:
n/a.
DOB: (1) 28/06/1963. (2) 28/03/1963. POB:
Tataouene, Tunisia a.k.a: (1) AL HADDAD, Fathy,
Hassan (2) HADDAD, Fethi, ben Assen Nationality:
Tunisian Passport Details: L183017 (Tunisian). Issued on 14 Feb
1996. Expired on 13 Feb 2001 National Identification no: Italian
Fiscal Code HDDFTH63H28Z352V Address: (1) No 1 Via Porte
Giove, Mortara (PV), Italy (Domicile). (2) No 184 Via Fulvio Testi,
Cinisello Balsamo (MI), Italy. Other Information: UN Ref
QI.A.160.04. Listed on: 19/03/2004 Last Updated: 17/06/2011
Group ID: 8015.
- Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN
MAOELDI 3: BEN HASSAN 4: n/a 5:
n/a.
DOB: (1) 21/10/1977. (2) 21/11/1977. POB:
(1) Beja (2) - (3) -, (1)-(2) Tunisia (3) Morocco
a.k.a: (1) BEN MOULDI, Hamroui, Kamel (2) KAMEL,
Hamraoui Nationality: Tunisian Passport Details:
P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct
2007 Address: (1) Via Bertesi no 27, Cremona,
Italy. (2) Via Plebiscito no 3, Cremona, Italy. Other
Information: UN Ref QI.A.140.03. 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. Inadmissible to
the Schengen area. Also referred to as Kamel and Kimo. Listed on:
18/11/2003 Last Updated: 21/06/2011 Group ID: 7878.
- Name 6: ALI 1: AHMED 2: MOHAMMED
3: HAMED 4: n/a 5:
n/a.
DOB: 13/01/1967. POB: Badari, Asyout, Egypt
a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed (2) AHMED,
Ahmed (3) ALI, Ahmed, Mohammed (4) ALI,
Hamed (5) AL-MASRI, Ahmad (6) AL-SURIR, Abu
Islam (7) HAMED, Ahmed (8) HEMED,
Ahmed (9) SHIEB, Ahmed Nationality:
Egyptian Other Information: UN Ref QI.A.21.01. Afghanistan. Also
referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and
Shuaib. Listed on: 12/10/2001 Last Updated: 20/01/2011 Group
ID: 6919.
- Name 6: 'ALI 1: ABD AL-RAHMAN 2:
MUHAMMAD 3: JAFFAR 4: n/a 5:
n/a.
DOB: 15/01/1968. POB: Muharraq, Bahrain
a.k.a: (1) ALI, Abd al-Rahman, Jaffir (2) ALI,
Abdul, Rahman, Mohamed, Jaffer (3) 'ALI, Abd al-Rahman, Muhammad,
Jafir (4) AL-KHAL, Abu Muhammad (5) AL-KHAL,
'Ali (6) JAFFAR, Abdulrahman, Mohammad (7) JAFFIR, Abd
al-Rahman, Muhammad Nationality: Bahraini Other
Information: UN Ref QI.A.254.08. Bahrain-based financier and facilitator
for Al-Qaida. In Jan 2008, convicted by the Bahraini High Criminal Court for
financing terrorism, undergoing terrorist training, facilitating the travel of
others to receive terrorist training abroad, and for membership in a terrorist
organization. Released after Court verdict and completion of his sentence.
Located in Bahrain (as of May 2008). Listed on: 16/10/2008 Last
Updated: 16/10/2008 Group ID: 10748.
- Name 6: ALI ABO GHAITH 1: SULAIMAN
2: JASSEM 3: SULAIMAN 4: n/a 5:
n/a.
DOB: 14/12/1965. POB:
Kuwait Nationality: Kuwaiti citizenship withdrawn in
2002 Passport Details: 849594 (Kuwaiti). Issued in Kuwait on 27
Nov 1998. Expired on 24 June 2003. Other Information: UN Ref
QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June
2001. Listed on: 19/01/2004 Last Updated: 23/06/2011 Group
ID: 7996.
- Name 6: ALI AL-BADRI AL-SAMARRAI 1:
IBRAHIM 2: AWWAD 3: IBRAHIM 4: n/a 5:
n/a.
Title: Dr DOB: --/--/1971. POB:
(1) Samarra, (1) Iraq (2) Iraq a.k.a: (1) AL-BADRI
AL-SAMARRAI, Ibrahim, 'Awad, Ibrahim (2) AL-BAGHDADI, Abu
Bakr (3) 'ALI AL-BADRI AL-SAMARRAI, Ibrahim, 'Awwad,
Ibrahim (4) AL-QURAISHI, Abu Bakr, al-Baghdadi,
al-Husayni (5) AL-SAMARRA'I, Ibrahim, 'Awad,
Ibrahim (6) AL-SAMARRA'I, Ibrahim, Awwad,
Ibrahim Nationality:
Iraqi Address: Iraq. Other Information: UN Ref
QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of
Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and
directing AQI large scale operations. Listed on: 17/10/2011 Last
Updated: 03/08/2012 Group ID: 12157.
- Name 6: ALI MUHAMMAD 1: MATI UR-REHMAN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1977. POB: Chak number 36/DNB,
Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan
a.k.a: (1) AL-REHMAN, Matti (2) RAHMAN,
Matiur (3) REHMAN, Matiur (4) REHMAN,
Mati-ur (5) SAMAD, Abdul (6) SIAL, Abdul,
Samad (7) SIAL, Samad (8) TALHA, Ustad (9) UR
REHMAN, Mati Nationality: Pakistani Other Information:
UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief
operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad
Islami. Physical description: 5 feet 2 inches, 157.4 cm. Name of father: Ali
Muhammad. DOB is approximate. Listed on: 02/09/2011 Last
Updated: 05/11/2013 Group ID: 12038.
- Name 6: AL-JAMMALI 1: IMAD 2: BEN
BECHIR 3: BEN HAMDA 4: n/a 5:
n/a.
DOB: 25/01/1968. POB: Manzal Tmim, Nabul,
Tunisia Nationality: Tunisian Passport Details:
K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr
2004 National Identification no: Italian Fiscal Code JMM MDI 68A25
Z352D Address: Qistantiniyah Street, Manzal Tmim, Nabul,
Tunisia. Other Information: UN Ref QI.A.176.04. In detention in
Tunis, Tunisia as at Dec 2009. Mother's name is Jamilah. Listed on:
28/06/2004 Last Updated: 19/01/2012 Group ID: 8420.
- Name 6: AL-JAWLANI 1: ABU MOHAMMED
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1975. (2) --/--/1976. (3) --/--/1977. (4) --/--/1978. (5) --/--/1979. POB:
Syria a.k.a: (1) AL-GOLANI, Abu
Mohammed (2) AL-GOLANI, Abu Muhammad (3) ALJAWLANI, Abu
Muhammad (4) AL-JAWLANI, Abu Mohamed (5) AL-JAWLANI, Abu
Muhammad (6) AL-JAWLANI, Muhammad (7) AL-JULANI, Abu
Mohammed Nationality: Syrian Other Information: UN Ref
QI.A.317.13 Active in Syria as at Jun. 2013. Since Jan. 2012, he is the
Leader of Al-Nusrah Front for the People of the Levant. Associated with Abu
Bakr al-Baghdadi and Ayman al-Zawahiri. Also known as Shaykh al-Fatih and Al
Fatih. Date of birth is approximate. Listed on: 06/08/2013 Last
Updated: 16/06/2014 Group ID: 12883.
- Name 6: AL-JAZIRI 1: ABU BAKR 2:
n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: AL-JAZARI, Yasir Nationality: (1)
Algerian (2) Palestinian Other Information: UN Ref QI.A.58.02.
Finance chief of the Afghan Support Committee. Al-Qaida facilitator and
communication expert. Believed to be in Algeria as at Apr 2010. Listed
on: 11/01/2002 Last Updated: 17/06/2011 Group ID: 6998.
- Name 6: AL-JELASSI 1: RIADH 2: BEN
BELKASSEM 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 15/12/1970. POB: Al-Mohamedia,
Tunisia Nationality: Tunisian Passport Details:
L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June
2001 Other Information: UN Ref QI.A.71.02. Mother's name is Reem
Al-Askari. Member of Tunisian Combatant Group. Listed on: 05/09/2002
Last Updated: 20/01/2011 Group ID: 7214.
- Name 6: AL-JENDOUBI 1: FAOUZI 2:
BEN MOHAMED 3: BEN AHMED 4: n/a 5:
n/a.
DOB: 30/01/1966. POB: (1) Tunis (2) -, (1)
Tunisia (2) Morocco a.k.a: FAOUZI,
Jendoubi Nationality: Tunisian Passport Details:
K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004 Other
Information: UN Ref QI.A.101.03. Also referred to as Said and Samir.
Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area.
Reported untraceable by the Italian authorities since June 2002. Listed
on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7802.
- Name 6: AL-KASHIF 1: MUHAMMAD 2:
JAMAL 3: ABD-AL RAHIM AHMAD 4: n/a 5:
n/a.
DOB: (1) 01/01/1964. (2) 01/02/1964. POB:
Cairo, Egypt a.k.a: (1) ABDU, Muhammad,
Jamal (2) ABU AHMED, Muhammad , Gamal (3) AL KASHEF,
Muhammad, Jamal, Abdo (4) AL-KASHIF, Muhammad, Jamal, Abd-Al
Rahim (5) AL-KASHIF , Muhammad, Jamal, Abdo (6) JAMAL,
Muhammad Nationality: Egyptian Passport Details: (1)
6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181
(Yemen). Address: Egypt. Other Information: UN
Ref QI.A.318.13. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s
name is Samah ‘Ali Al-Dahabani (Yemeni national). Also referred to as Muhammad
Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Mohammad Jamal Abdo Ahmed, Muhammad
Jamal Abduh, Muhammad Jamal Ahmad Abdu and Riyadh. Listed on:
05/11/2013 Last Updated: 05/11/2013 Group ID: 12884.
- Name 6: AL-KHASHIBAN 1: FAHD 2:
MUHAMMAD 3: 'ABD AL-'AZIZ 4: n/a 5:
n/a.
DOB: 16/10/1966. POB: Oneiza, Saudi Arabia
a.k.a: (1) ABU ABDUR RAHMAN (2) ABU RAHMAN,
Abdur (3) ABU THABIT, Shaykh (4) AL-KHASHAYBAN, Fahd,
Muhammad, 'Abd Al-'Aziz (5) AL-KHASHIBAN,
Fahad (6) AL-KHASHIBAN, Fahad, H, A (7) ALKHOSHIBAN,
Fahad, Mohammad, Abdulaziz (8) AL-KHOSHIBAN, Fahad, Mohammad,
A (9) AL-KHOSHIBAN, Fahad, Muhammad, A (10) AL-KHOSIBAN,
Fahad, H, A (11) AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd
al-'Aziz (12) KHASHAYBAN, Fahad, H, A (13) KHASIBAN,
Fahad, H, A (14) KHESHAIBAN, Fahad, H, A (15) KHESHAYBAN,
Fahad, H, A (16) KHUSHAIBAN, Fahd (17) THABET,
Shaykh Nationality: Saudi Arabian Passport Details:
G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May
2011 Address: Saudi Arabia. Other Information: UN
Ref QI.A.233.07. Involved in the financing of and otherwise provided
assistance to Abu Sayyaf Group. Also referred to as Abu Thabit. Listed
on: 12/10/2007 Last Updated: 19/01/2012 Group ID: 9168.
- Name 6: ALLANE 1: HACENE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 17/01/1941. POB: Médéa, Algeria
a.k.a: AHCENE, Cheib Nationality:
Algerian Other Information: UN Ref QI.A.170.04. Also referred to
as Hassan the Old, Al Sheikh Abdelhay, Abu al-Foutouh and Boulahia. Confirmed
to have died on 16 Apr 2004 in northern Niger. Listed on: 05/05/2004
Last Updated: 19/01/2012 Group ID: 8355.
- Name 6: AL-LOUBIRI 1: HABIB 2: BEN
3: AHMED 4: n/a 5:
n/a.
DOB: 17/11/1961. POB: Manzal Tmim, Nabul,
Tunisia a.k.a: AL-LUBIRI, Al-Habib, ben Ahmad, ben
al-Tayib Nationality: Tunisian Passport Details:
M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct
2006 National Identification no: Italian Fiscal Code LBR HBB 61S17
Z352F Address: Al-Damus, Manzal Tmim, Nabul,
Tunisia. Other Information: UN Ref QI.A.177.04. In detention in
Tunisia as at Dec 2009. Mother's name is Fatima bint al-Mukhtar. Listed
on: 28/06/2004 Last Updated: 19/01/2012 Group ID: 8421.
- Name 6: AL-MAAROUFI 1: TAREK 2: BEN
HABIB 3: BEN AL-TOUMI 4: n/a 5:
n/a.
DOB: 23/11/1965. POB: Ghardimaou, Tunisia
a.k.a: (1) AL DJOUNDOUBI, Abou Ismail (2) EL
JENDOUBI, Abou Ismail Nationality: Tunisian Passport
Details: E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June
1992 Address: Rue Leon Theodore No 107/1, 1090 Jette,
Brussels, Belgium. Other Information: UN Ref QI.A.74.02. Also
referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In
detention in Nivelles, Belgium as at Oct 2010. Listed on: 05/09/2002
Last Updated: 20/01/2011 Group ID: 7255.
- Name 6: AL-MASLI 1: ABD-AL-HAMID 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1976. POB: (1) Darnah (2) Danar,
Libya a.k.a: (1) AL-DARNAVI, Hamza (2) AL-DARNAWI,
Abu-Hamzah (3) AL-DARNAWI, Hamza (4) AL-DARNAWI,
Hamzah (5) AL-MASLI, Abd-al-Hamid, Muhammad,
Abd-al-Hamid (6) DARNAVI, Hamza (7) DARNAWI,
Abdullah (8) DARNAWI, Hamza (9) DARNAWI,
Hamzah (10) DIRNAWI, Hamzah (11) MASLI,
Hamid (12) MUSALLI, Abd-al-Hamid Nationality:
Libyan Other Information: UN Ref QI.A.320.13. Reportedly located
in Waziristan, Federally Administered Tribal Areas, Pakistan. Listed
on: 06/12/2013 Last Updated: 06/12/2013 Group ID:
12890.
- Name 6: AL-MAZIDIH 1: AKRAM 2:
TURKI 3: HISHAN 4: n/a 5:
n/a.
DOB: (1) --/--/1974. (2) --/--/1975. (3) --/--/1979.
a.k.a: AL-HISHAN, Akram, Turki Address: Zabadani,
Syrian Arab Republic. Other Information: UN Ref QI.A.276.10.
Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and
Abu Akram. Listed on: 29/03/2010 Last Updated: 29/03/2010
Group ID: 11050.
- Name 6: AL-MAZIDIH 1: GHAZY 2:
FEZZA 3: HISHAN 4: n/a 5:
n/a.
DOB: (1) --/--/1974. (2) --/--/1975.
a.k.a: (1) HISHAN, Ghazy, Fezzaa (2) SHLASH,
Mushari, Abd Aziz, Saleh Address: Zabadani, Syrian Arab
Republic. Other Information: UN Ref QI.A.277.10. Cousin of Akram
Turki Hishan Al Mazidih. Also referred to as Abu Faysal and Abu Ghazzy.
Listed on: 29/03/2010 Last Updated: 29/03/2010 Group ID:
11051.
- Name 6: ALOUCHE 1: ISAM 2: ALI
3: MOHAMED 4: n/a 5:
n/a.
DOB: (1) 21/03/1974. (2) --/--/1972. POB:
Baghdad, Iraq a.k.a: THAER, Mansour Nationality:
Jordanian Other Information: UN Ref QI.T.76.02. Was deported from
Germany to Jordan in Feb 2005. Listed on: 05/09/2002 Last
Updated: 02/02/2009 Group ID: 7489.
- Name 6: AL-PESHAWARI 1: FAZEEL-A-TUL
2: SHAYKH ABU MOHAMMED 3: AMEEN 4: n/a 5:
n/a.
DOB: (1) --/--/1961. (2) --/--/1967. (3) --/--/1973. POB:
Shunkrai village, Sarkani District, Konar Province, Afghanistan
a.k.a: (1) AL-BISHAURI, Abu Mohammad, Shaykh,
Aminullah (2) AL-PESHAWARI, Shaykh, Abu Mohammed,
Ameen (3) AL-PESHAWARI, Shaykh, Aminullah (4) AMINULLAH,
Shaykh (5) AMINULLAH, Sheik (6) BISHAWRI, Abu Mohammad,
Amin (7) PESHAWARI, Abu Mohammad, Aminullah Nationality:
Afghan Address: Ganj District, Peshawar,
Pakistan. Other Information: UN Ref QI.A.273.09. Associated with
Al-Qaida. 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. Listed on: 30/06/2009 Last Updated:
06/08/2013 Group ID: 10908.
- Name 6: AL-RIMI 1: QASIM 2: YAHYA
3: MAHDI 4: n/a 5:
n/a.
DOB: 05/06/1978. POB: Sanaa, Yemen
a.k.a: (1) 'ABD AL-RIMI, Qasim, Yahya,
Mahdi (2) AL-RAMI, Qasim (3) AL-RAYMI,
Qasim (4) AL-RAYMI, Qassim (5) AL-RIMI,
Qasim (6) AL-SANA'AI, Abu Hurayah Nationality:
Yemeni Passport Details: 00344994 (Yemeni). Issued 3 July
1999 Address: Yemen. Other Information: UN Ref
QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no
2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar. Listed
on: 26/05/2010 Last Updated: 26/05/2010 Group ID:
11123.
- Name 6: AL-RUQAI'I 1: NAZIH 2:
ABDUL HAMED 3: NABIH 4: n/a 5:
n/a.
DOB: (1) 14/05/1964. (2) 30/03/1964. POB:
Tripoli, Libyan Arab Jamahiriya a.k.a: (1) AL-LIBY,
Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI,
Anas Nationality: Libyan Passport Details:
621570 National Identification no:
200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al
Zuruq, Tripoli, Libyan Arab Jamahiriya. Other Information: UN Ref
QI.A.23.01. Listed on: 02/11/2001 Last Updated: 20/01/2011
Group ID: 7004.
- Name 6: AL-SHIHRI 1: SAID 2: ALI
3: n/a 4: n/a 5:
n/a.
DOB: 12/09/1973. POB: Riyadh, Saudi Arabia
a.k.a: (1) ABU SUFYAN, Salah (2) AL AZADI, Abu
Sufian (3) AL KHASSAM, Said, Ali, Jaber (4) AL SHAHRI,
Said, Ali (5) AL SHAHRI, Said, Ali, Jaber, Al
Khasaam (6) AL-AZIDI, Abu-Sufyan (7) AL-DIN,
Salah (8) AL-SHIHRI, Abu-Sayyaf (9) AL-SHIHRI, Sa'id, Ali,
Jabir, al-Kathim (10) AZIBK, Nur, al-Din,
Afghani (11) MATROOK, Abu Sufian, Kadhdhaab Nationality:
Saudi Arabian Passport Details: C102432 (Saudi Arabian). Issued on
22 Apr 2000. Expired on 26 Feb 2005 National Identification no:
1008168450 (Saudi Arabian) Other Information: UN Ref QI.A.275.10.
Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of
Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia.
Associated with senior Al-Qaida leadership. Was in custody of the USA between
2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted
persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf,
Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa. Listed
on: 20/01/2010 Last Updated: 20/01/2010 Group ID:
11046.
- Name 6: AL-SUBAIY 1: KHALIFA 2:
MUHAMMAD 3: TURKI 4: n/a 5:
n/a.
DOB: 01/01/1965. POB: Doha, Qatar
a.k.a: (1) ALSUBAIE, Khalifa, Mohd,
Turki (2) AL-SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI,
Khalifa (4) BIN AL-SUAIY, Khalifa, Turki, bin
Muhammad Nationality: Qatari Passport Details:
00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb
2011. National Identification no: Identity card 26563400140
(Qatari) Address: Doha, Qatar. Other Information:
UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has
provided financial support to, and acted on behalf of, the senior leadership
of Al-Qaida, including moving recruits to Al-Qaida training camps in South
Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court
for financing terrorism, undergoing terrorist training, facilitating the
travel of others to receive terrorist training abroad, and for membership in a
terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in
Qatar and has been released from detention. Name of mother is Hamdah Ahmad
Haidoos. Listed on: 16/10/2008 Last Updated: 06/12/2012 Group
ID: 10747.
- Name 6: AL-TALHI 1: ABDUL RAHIM 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 08/12/1961. POB: Al-Shefa, Al-Taif, Saudi
Arabia a.k.a: (1) AL NAJI, Abu Al Bara'a (2) AL
TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI,
'Abd-Al-Rahim (5) AL-TAHI, Abd' Al-Rahim,
Hamad (6) AL-TALAHI, Abe Al-Rahim (7) ALTALHI, Abdulrheem,
Hammad, A (8) AL-TALHI, 'Abd Al-Rahim (9) AL-TALHI, Abdul
Rahim, Hammad, Ahmad (10) AL-TALHI, 'Abdul-Rahim,
Hammad (11) AL-TALJI, Abdulrahim (12) JUNAYD,
Shuwayb (13) RAHIM, Abdul Nationality: Saudi
Arabian Passport Details: F275043 (Saudi Arabian). Issued on 29
May 2004. Expired on 5 Apr 2009 Address: Buraydah, Saudi
Arabia. Other Information: UN Ref QI.A.234.07. Involved in the
financing of, arms supply to and otherwise provided assistance to Abu Sayyaf
Group. Listed on: 12/10/2007 Last Updated: 19/01/2012 Group
ID: 9166.
- Name 6: AL-TLILI 1: AL-AZHAR 2: BEN
MOHAMMED 3: BEN EL-ABED 4: n/a 5:
n/a.
DOB: 26/03/1969. POB: Feriana, Al-Kasrain,
Tunisia a.k.a: TLILI, Lazar, Ben Mohammed Nationality:
Tunisian Passport Details: M 351140 (Tunisian). Expired on 16 June
2005 National Identification no: Italian Fiscal Code
TLLLHR69C26Z352G Address: Via Carlo Porta n.97, Legnano,
Italy. Other Information: UN Ref QI.A.77.02. Extradited from
France to Italy on 6 Sept 2006. Released from prison in Italy on 15 Jan 2007.
Sentenced in absentia in Tunisia to 20 years of imprisonment. Mother's name is
Essayda Bint Salih Al-Tlili. Listed on: 05/09/2002 Last Updated:
20/01/2011 Group ID: 7515.
- Name 6: AL-TRABELSI 1: MOURAD 2:
BEN ALI 3: BEN AL-BASHEER 4: n/a 5:
n/a.
DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) --/--/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB:
(1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco
(6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben
Salah (3) ADNAN, Salah (4) AMOUR,
Bentaib (5) AROURI, Farid (6) BEN ANAN,
Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue,
Chiba (9) BRAHIM, Abouechiba (10) FAISEL,
Arouri (11) KAMEL, Salam (12) MAGID,
Ben (13) MELLIT, Hasnaoui (14) MELLIT,
Hasnaui (15) SALAH, Adnan (16) SSASSI,
Maci (17) TAOUFIK, Arouri Nationality:
Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June
1996. Expired on 31 May 2001 Address: Libya Street no 9,
Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref
QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to
the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as
Abou Djarrah. Listed on: 18/11/2003 Last Updated: 17/06/2011
Group ID: 7877.
- Name 6: AL-TURKI 1: HASSAN 2:
ABDULLAH 3: HERSI 4: n/a 5: n/a.
Title:
Sheikh/Colonel DOB: --/--/1944. POB: Region V
(the Ogaden Region in eastern Ethiopia), Ethiopia
a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan,
Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI,
Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI,
Xasan, Cabdilaahi (7) XIRSI, Xasan,
Cabdulle Nationality:
Somali Address: Somalia. Other Information: UN
Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near
Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Part of the Al-Itihaad
Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks
on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Listed under
both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed
on: 12/07/2004 Last Updated: 27/03/2013 Group ID: 8425.
- Name 6: AL-WAHISHI 1: NASIR 2:
ABD-AL-KARIM 3: ABDULLAH 4: n/a 5:
n/a.
DOB: 01/10/1976. POB: Yemen
a.k.a: (1) AL WAHICHI, Nasser, Abdelkarim,
Saleh (2) AL-WAHISHI, Abu Basir, Nasir (3) AL-WAHISHI,
Naser, Abdel, Karim (4) AL-WAHISHI, Nasir (5) AL-WEHAISHI,
Abu Baseer (6) AL-WOOHAISHI, Abdul, Kareem,
Abdullah (7) AL-WOUHICHI, Nasser, Abdul-karim,
Abdullah (8) AL-WUHAYSHI, Abu Basir,
Nasir (9) AL-WUHAYSHI, Nasir, Abd
al-Karim (10) AL-WUHISHI, Abu Basir, Nasser Nationality:
Yemeni Passport Details: 40483 (Yemeni). Issued on 5 Jan
1997 Other Information: UN Ref QI.A.274.10. Since 2007, leader of
Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula
operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri.
Associated with senior Al-Qaida leadership, claims he was secretary to Usama
Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003,
where he escaped from prison in 2006 and remains fugitive as at Jan 2010.
Interpol Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.
Also referred to as Abu Basir and Abu Bashir. Listed on: 20/01/2010
Last Updated: 20/01/2010 Group ID: 11045.
- Name 6: AL-WALID 1: MAHFOUZ 2: OULD
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1975. POB: Mauritania
a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID,
Mafouz, Walad Nationality: Mauritanian Other
Information: UN Ref QI.A.15.01. Also referred to as Abu Hafs the
Mauritanian. Listed on: 10/10/2001 Last Updated: 23/06/2011
Group ID: 6928.
- Name 6: AL-WAZ 1: NAJIB 2: BEN
MOHAMED 3: BEN SALEM 4: n/a 5:
n/a.
DOB: 12/04/1960. POB: Al Haka'imah,
Governorate of Mahdia, Tunisia a.k.a: (1) NAGIB,
Ouaz (2) NAJIB, Ouaz Nationality:
Tunisian Passport Details: K815205 (Tunisian). Issued on 17 Sept
1994, expired on 16 Sept 1999 Address: Via Tovaglie no 26,
Bologna, Italy. Other Information: UN Ref QI.A.104.03. Mother's
name is Salihah Amir. Inadmissible to the Schengen area. Listed on:
27/06/2003 Last Updated: 17/06/2011 Group ID: 7804.
- Name 6: AL-ZAWAHIRI 1: AIMAN 2:
MUHAMMED 3: RABI 4: n/a 5: n/a.
Title: Dr
DOB: 19/06/1951. POB: Giza, Egypt
a.k.a: (1) ABU MOHAMMED, Nur, Al Deen (2) AL
DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez (3) AL ZAWAHARI,
Ayman (4) AL-ZAWAHARI, Ayman (5) AYMAN, Al
Zawahiri (6) AYMAN, Dhawahri (7) AYMAN,
Eddaouahiri (8) MUAZ, Al Zawahry, Aiman, Mohamed, Rabi,
Abdel (9) RABI, Al Zawahry, Aiman, Mohamed (10) RABIE, Al
Zawahry, Aiman, Mohamed (11) ROBI, Al Zawahry, Aiman,
Mohamed (12) SALIM, Ahmad, Fuad (13) SALIM, Ahmed,
Fuad Nationality: Egyptian Passport Details: (1)
1084010 (Egyptian) (2) 19820215 Other Information: UN Ref
QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad,
now close associate of Usama bin Laden. Believed to be in the
Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu
Mohammed. Listed on: 23/02/2001 Last Updated: 15/02/2011
Group ID: 7016.
- Name 6: AL-ZINDANI 1: ABD-AL-MAJID
2: AZIZ 3: n/a 4: n/a 5: n/a.
Title:
Sheikh/Shaykh DOB: --/--/1950. POB: Yemen
a.k.a: (1) AL-ZANDANI, Abd
Al-Meguid (2) AL-ZINDANI, 'Abd Al-Majid (3) AL-ZINDANI,
Abdelmajid Nationality: Yemeni Passport Details:
A005487 (Yemen). Issued on 13 Aug 1995 Address: PO Box 8096,
Sana'a, Yemen. Other Information: UN Ref QI.A.156.04. Listed
on: 27/02/2004 Last Updated: 23/06/2011 Group ID: 8008.
- Name 6: AMMARI 1: SAIFI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/01/1968. (2) 24/04/1968. POB:
(1) Kef Rih (2) Guelma, (1)-(2) Algeria a.k.a: (1) ABU
HAIDRA, Abdul, Rasak, ammane (2) HAIDARA,
Abou (3) ZAIMECHE, Abderrezak Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak,
Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004.
Former member of the GSPC listed as The Organization of Al-Qaida in the
Islamic Maghreb. Listed on: 05/12/2003 Last Updated: 17/06/2011
Group ID: 7890.
- Name 6: ANSHORI 1: ABDULLAH 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1958. POB: Pacitan, East Java,
Indonesia a.k.a: (1) ABU FATHI (2) ABU
FATIH (3) THOYIB, Ibnu (4) TOYIB,
Ibnu Nationality: Indonesian Other Information: UN Ref
QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006
Group ID: 8834.
- Name 6: AOUANI 1: MOHAMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 05/02/1969. (2) 05/02/1970. POB:
(1) Tripoli (2) Tunis, (1) Libyan Arab Jamahiriya (2) Tunisia
a.k.a: (1) ABU ABDA, Mohamed (2) AWANI, Mohamed,
Ben Belgacem (3) BEN HANI, Al-As'ad (4) BEN HENI,
Lased Nationality: Tunisian Other Information: UN Ref
QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported
from Italy to Tunisia on 27 Aug 2006. Listed on: 24/04/2002 Last
Updated: 20/01/2011 Group ID: 7087.
- Name 6: ARIF 1: SAID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 25/06/1964. (2) 05/12/1965. POB:
Oran, Algeria a.k.a: (1) AL-JAZAIRI,
Abdallah (2) ARIF, Said, Mohamed (3) CHABANI,
Slimane (4) GHARIB, Omar Nationality:
Algerian Other Information: A veteran member of the 'Chechen
Network' (not listed) and other terrorist groups. He was convicted of his role
and membership in the 'Chechen Noetwork' in France in 2006. Joined al-Nusrah,
listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in
October 2013. Also known as: Abderahmane and Souleiman. Listed on:
15/08/2014 Last Updated: 22/08/2014 Group ID: 13089.
- Name 6: ASHOUR AL-FADHLI 1: MUHSIN
2: FADHIL 3: AYED 4: n/a 5:
n/a.
DOB: 24/04/1981. POB: Kuwait
a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil,
'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid,
Ashur (4) SAMIYAH, Abu Majid Nationality:
Kuwaiti Passport Details: (1) 106261543 (Kuwaiti) (2) 1420529
(Kuwaiti). Issued in Kuwait. Expired on 31 Mar
2006. Address: Block 4, Street 13, House No 179, Kuwait City,
Al-Riqqa area, Kuwait. Other Information: UN Ref QI.A.184.05.
Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.
Listed on: 18/02/2005 Last Updated: 28/07/2008 Group ID:
8523.
- Name 6: ASHRAF 1: HAJI 2: MUHAMMAD
3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/03/1965. (2) --/--/1955. POB:
Faisalabad, Pakistan a.k.a: (1) ASHRAF, Haji,
M (2) MANSHAH, Muhammad, Ashraf (3) MUNSHA, Muhammad,
Ashraf Nationality: Pakistani Passport Details: (1)
AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013. (2)A-374184
(Pakistani) National Identification no: (1) 6110125312507
(Pakistan) (2) 24492025390 (Pakistan) Other Information: UN Ref
QI.A.265.08. Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor
Muhammad. Listed on: 12/12/2008 Last Updated: 06/08/2013
Group ID: 9217.
- Name 6: AWEYS 1: HASSAN 2: DAHIR
3: n/a 4: n/a 5: n/a.
Title:
Colonel/Shaykh/Sheikh DOB: --/--/1935. POB:
Somalia a.k.a: (1) ALI, Hassan, Dahir,
Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen,
Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys,
Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan,
Tahir (8) UWAYS, Hassan, Tahir Nationality:
Somali Address: Somalia. Other Information: UN
Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported
to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan.
Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia.
Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys.
Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.
Listed on: 08/11/2001 Last Updated: 27/03/2013 Group ID:
6995.
- Name 6: AYERAS 1: RICARDO 2: PEREZ
3: n/a 4: n/a 5:
n/a.
DOB: 15/09/1973. POB: 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Philippines
a.k.a: (1) AYERAS, Abdul, Kareem (2) AYERAS, Abdul,
Karim (3) AYERAS, Ricky (4) MUJIB,
Abdul (5) PEREZ, Isaac, Jay, Galang Nationality:
Filipino Address: (1) Barangay Mangayao, Tagkawayan,
Quezon, Philippines. (2) Barangay Tigib, Ayungon, Negros Oriental,
Philippines. Other Information: UN Ref QI.A.248.08. Also referred
to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the
Philippines authorities on 14 Mar 2011. Listed on: 11/06/2008 Last
Updated: 19/01/2012 Group ID: 10668.
- Name 6: BA'ASYIR 1: ABDUL 2: ROSYID
3: RIDHO 4: n/a 5:
n/a.
DOB: 31/01/1974. POB: Sukoharjo, Indonesia
a.k.a: (1) BA'AYSIR, Rashid, Rida (2) BASHIR,
Abdul, Rosyid, Ridho (3) BASHIR, Rashid,
Rida Nationality: Indonesian National Identification
no: 1127083101740003 (Indonesian) Address: Podok
Pesantren , AL Wayain Ngrandu, Sumber Agung Magetan, East Java,
Indonesia. Other Information: UN Ref:QI.B.305.12. Indonesian
Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu
Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of
and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid
(JAT). Associated with Jemaah Islamiyah. Listed on: 23/03/2012 Last
Updated: 23/03/2012 Group ID: 12628.
- Name 6: BA'ASYIR 1: ABU BAKAR 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 17/08/1938. POB: Jombang, East Java,
Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS
SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu
Bakar Nationality: Indonesian Other Information: UN
Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 26/04/2006
Group ID: 8831.
- Name 6: BA'AYSIR 1: ABDUL RAHIM 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 16/11/1977. (2) 16/11/1974. POB:
(1) Solo (2) Sukoharjo, Central Java, (1)-(2) Indonesia
a.k.a: (1) BA'ASYIR, 'Abd Al-Rahim (2) BA'ASYIR,
Abdul Rachim (3) BA'ASYIR, Abdul Rochim (4) BA'ASYIR,
Abdurochim (5) BA'ASYIR, Abdurrahim (6) BA'ASYIR,
Abdurrahman (7) BA'ASYIR, Abdurrochim (8) BASHIR, 'Abd
Al-Rahim (9) BASHIR, Abdul Rachim (10) BASHIR, Abdul
Rahim (11) BASHIR, Abdul Rochim (12) BASHIR,
Abdurochim (13) BASHIR, Abdurrahim (14) BASHIR,
Abdurrahman (15) BASHIR, Abdurrochim Nationality:
Indonesian Address: Indonesia. Other Information:
UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar
Ba'asyir. Listed on: 01/08/2011 Last Updated: 01/08/2011
Group ID: 12020.
- Name 6: BAHAJI 1: SAID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 15/07/1975. POB: Haselunne, Lower Saxony,
Germany a.k.a: (1) ABBATTAY, Mohamed (2) AL
MAGHRIBI, Abderrahmane (3) AL MAGHRIBI,
Zouheir Nationality: (1) German (2) Moroccan Passport
Details: (1) Provisional 28642163 (German) issued by the city of Hamburg
(2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco
(expired) National Identification no: BPA
1336597587 Position: Deputy Head of the Media Committee of
Al-Qaida as at Apr 2010 Other Information: UN Ref QI.B.80.02.
Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities
issued an arrest warrant for him on 21 Sept 2001. Believed to be in the
Afghanistan/Pakistan border area. Listed on: 01/10/2002 Last
Updated: 20/01/2011 Group ID: 7059.
- Name 6: BAHAZIQ 1: MAHMOUD 2:
MOHAMMAD 3: AHMED 4: n/a 5:
n/a.
DOB: (1) --/--/1943. (2) --/--/1944. (3) 17/08/1943. POB:
India a.k.a: (1) AL-AZIZ, Abu Abd (2) AZIZ, Abu
Abdul (3) MAHMOUD, Bahaziq (4) SAHIB,
Shaykh Nationality: Saudi Arabian National Identification
no: Saudi Arabian NI No 4-6032-0048-1 Other Information: UN
Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of
Lashkar-e-Tayyiba in Saudi Arabia. Listed on: 12/12/2008 Last
Updated: 12/12/2008 Group ID: 9218.
- Name 6: BASHIR 1: AYYUB 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Qari/Alhaj
DOB: (1) --/--/1966. (2) --/--/1964. (3) --/--/1969. (4) --/--/1971.
a.k.a: (1) AYUB, Muhammad (2) BASHAR,
Ayub Nationality: 1) Uzbek 2) Afghan Address: Mir
Ali, North Waziristan Agency, Federal Administered Tribal Areas,
Pakistan. Other Information: UN Ref QI.B.311.12. Member of
leadership council as of early 2010. Head of finance for Islamic Movement of
Uzbekistan. 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. Listed on: 30/10/2012
Last Updated: 30/10/2012 Group ID: 12808.
- Name 6: BASHIR-UD-DIN 1: MAHMOOD 2:
SULTAN 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) --/--/1941. (6) --/--/1942. (7) --/--/1943. (8) --/--/1944. (9) --/--/1945.
a.k.a: (1) MAHMOOD, Sultan,
Bashiruddin (2) MEHMOOD, Bashir, Uddin (3) MEKMUD, Sultan,
Baishiruddin Nationality:
Pakistani Address: Street 13, Wazir Akbar Khan, Kabul,
Afghanistan. Other Information: UN Ref QI.B.55.01. Listed
on: 24/12/2001 Last Updated: 01/09/2010 Group ID: 7082.
- Name 6: BELKALEM 1: MOHAMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 19/12/1969. POB: Hussein Dey, Algiers,
Algeria a.k.a: DHER, Abdelali, Abou Nationality:
Algerian Address: Mali. Other Information: UN Ref
QI.B.279.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996.
Algerian international arrest warrant no 03/09 of 6 June 2009 issued by the
Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no
2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no
19231/2009 of 26 June 2009. Control no A-1819/6-2009. Name of father is Ali
Belkalem. Name of mother is Fatma Saadoudi. Member of The Organization of
Al-Qaida in the Islamic Maghreb. Also referred to as El Harrachi. Listed
on: 04/05/2010 Last Updated: 04/05/2010 Group ID:
11096.
- Name 6: BELMOKHTAR 1: MOKHTAR 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 01/06/1972. POB: Ghardaia, Algeria
a.k.a: (1) ABOU EL ABASS, Belaouar, Khaled (2) ABOU
EL ABASS, Belaouer, Khaled (3) ABOU EL ABASS,
Khaled (4) ABOU EL ABBES, Khaled (5) ABOU EL ABES,
Belmokhtar, Khaled (6) ABOU EL ABES,
Khaled (7) BELMUKHTAR, Mukhtar (8) KHALED, Abou
Abbes (9) OOR, Khaled, Abulabbas, Na Nationality:
Algerian Other Information: UN Ref QI.B.136.03. Also referred to
as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra
Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic
Maghreb. Head of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.
Listed on: 18/11/2003 Last Updated: 30/09/2014 Group ID:
7881.
- Name 6: BEN SOLTANE 1: ADEL 2: BEN
AL-AZHAR 3: BEN YOUSSEF 4: n/a 5:
n/a.
DOB: 14/07/1970. POB: Tunis,
Tunisia Nationality: Tunisian Passport Details:
M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct
2005 National Identification no: Italian Fiscal Code
BNSDLA70L14Z352B Address: Tunisia. Other
Information: UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12
year prison sentence in Tunisia for membership in a terrorist organisation
abroad as at Jan 2010. Listed on: 05/09/2002 Last Updated:
20/01/2011 Group ID: 7092.
- Name 6: BHUTTAVI 1: HAFIZ 2: ABDUL
3: SALAM 4: n/a 5: n/a.
Title: Maulavi/Mullah
DOB: --/--/1940. POB: Gujranwala, Punjab
Province, Pakistan a.k.a: (1) BHATTVI, Abdul,
Salaam (2) BHATTVI, Hafiz, Abdul, Salam (3) BHATTVI,
Molvi, Abdursalam (4) BHATTWI, Abdul, Salam (5) BHUTVI,
Abdul, Salam (6) BHUTVI, Hafiz , Abdussalaam (7) BUDVI,
Abdul, Salam (8) BUDVI, Hafiz, Abdusalam Nationality:
Pakistani Other Information: UN Ref:QI.B.307.12. Founding member
of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad
Saeed. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group
ID: 12630.
- Name 6: BIN MARWAN 1: BILAL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1947. Other Information: UN Ref
QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last
Updated: 23/02/2001 Group ID: 7099.
- Name 6: BINALSHIBH 1: RAMZI 2:
MOHAMED 3: ABDULLAH 4: n/a 5:
n/a.
DOB: (1) 16/09/1973. (2) 01/05/1972. POB:
(1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan
a.k.a: (1) ABDULLAH, Binalshibh, Ramsi,
Mohamed (2) ABDULLAH, Binalshibh, Ramzi,
Mohammed (3) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar,
Hassan (4) AMAR, 'Umar, Muhammad, 'Abdallah
Ba' (5) BAWAZIR, Mohamed, Ali, Abdullah (6) BIN AL SHIBH,
Ramzi (7) BINALSHEIDAH, Ramzi, Mohamed,
Abdullah (8) BINALSHIB, Ramzi (9) OMAR,
Ramzi (10) OMAR, Ramzi, Mohamed, Abdellah Nationality:
Yemeni Passport Details: 00085243. Issued 17 Nov 1997 in Sanaa,
Yemen Other Information: UN Ref QI.B.81.02. Also referred to as
Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the
USA, as of May 2010. Listed on: 01/10/2002 Last Updated:
20/01/2011 Group ID: 7098.
- Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2:
BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5:
n/a.
DOB: 13/10/1969. POB: Tunis, Tunisia
a.k.a: BUSHUSHA, Mokhtar Nationality:
Tunisian Passport Details: K754050 (Tunisian). Issued on 26 May
1999. Expired on 25 May 2004 National Identification no: (1)
04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code
BCHMHT69R13Z352T Address: Via Milano No 38, Spinadesco (CR),
Italy. Other Information: UN Ref QI.B.63.02. Mother's name is
Hedia Bannour. Listed on: 24/04/2002 Last Updated: 20/01/2011
Group ID: 7089.
- Name 6: BOUGHANEMI 1: FAYCAL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 28/10/1966. POB: Tunis, Tunisia
a.k.a: (1) AL-BUGHANIMI, Faysal (2) BOUGHANMI,
Faical Nationality: Tunisian National Identification
no: Italian Fiscal Code BGHFCL66R28Z352G Address: Number
5/B viale Cambonino, Cremona, Italy. Other Information: UN Ref
QI.B.188.05. In detention in Italy as at June 2009. Listed on:
01/08/2005 Last Updated: 19/01/2012 Group ID: 8683.
- Name 6: BOUYEHIA 1: HAMADI 2: BEN
ABDUL AZIZ 3: BEN ALI 4: n/a 5:
n/a.
DOB: (1) 29/05/1966. (2) 25/05/1966. (3) 09/05/1986. POB:
(1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3) Egypt
a.k.a: (1) BAHAA, Abd el Wanis, Abd Gawwad, Abd el
Latif (2) HAMID, Mahmoud (3) MOHAMED,
Gamel Nationality: Tunisian Passport Details: L723315
(Tunisian). Issued on 5 May 1998. Expired on 4 May
2003 Address: Corso XXII Marzo No 39, Milan,
Italy. Other Information: UN Ref QI.B.143.03. In prison in Italy
until 28 July 2011. Listed on: 18/11/2003 Last Updated:
17/06/2011 Group ID: 7874.
- Name 6: CHAUDHRY 1: AAMIR 2: ALI
3: n/a 4: n/a 5: n/a.
DOB: 03/08/1986.
a.k.a: (1) CHAUDARY, Aamir, Ali (2) CHAUDRY, Amir,
Ali (3) CHOUDRY, Aamir, Ali Nationality:
Pakistani Passport Details: BN 4196361 (Pakistani). Issued 28 Oct
2008. Expires 27 Oct 2013 National Identification no:
33202-7126636-9 (Pakistani national identity card) Other
Information: UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics
and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack
planning for TTP. Provided financial and logistical support for TTP and
participated in TTP sponsored militant training. Listed on: 30/10/2012
Last Updated: 30/10/2012 Group ID: 12809.
- Name 6: CHEKKOURI 1: YASSINE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 06/10/1966. POB: Safi,
Morocco Nationality: Moroccan Passport Details: F46947
(Moroccan) National Identification no: H-135467 (Moroccan national
identity card) Address: 7th Street, No 7, Hay Anas Safi,
Morocco. Other Information: UN Ref QI.C.70.02. Mother's name is
Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz.
Deported from Italy to Morocco on 26 Feb 2004. Listed on: 05/09/2002
Last Updated: 20/01/2011 Group ID: 7105.
- Name 6: CHOUKA 1: MONIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 30/07/1981. POB: Bonn,
Germany Nationality: (1) German (2) Moroccan Passport
Details: 5208323009 (German). Issued in Stadt Bonn, Germany on 2 Feb 2007.
Expired on 1 Feb 2012. National Identification no: 5209530116
(German). Issued in Stadt Bonn, Germany on 21 Jun 2006. Expired on 20 June
2011 Address: Ungartenstrasse 6, Bonn, 53229, Germany
(previous). Other Information: UN Ref QI.C.300.12. Also referred
to as Abu Adam. Associated with Islamic Movement of Uzbekistan. Brother of
Yassin Chouka. Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct 2010. Listed on: 08/02/2012 Last
Updated: 08/02/2012 Group ID: 12500.
- Name 6: CHOUKA 1: YASSIN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 11/12/1984. POB: Bonn,
Germany Nationality: (1) German (2) Moroccan Passport
Details: 5204893014 (German). Issued in Stadt Bonn. Germany on 5 Oct 2000.
Expired on 5 Oct 2005 National Identification no: 5209445304
(German). Issued in Stadt Bonn, Germany on 5 Sept 2005. Expired on 4 Sept
2010 Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany
(previous). Other Information: UN Ref QI.C.301.12. Also referred
to as Abu Ibraheem. Associated with Islamic Movement of Uzbekistan. Brother of
Monir Chouka. Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct 2010. Listed on: 08/02/2012 Last
Updated: 08/02/2012 Group ID: 12501.
- Name 6: CIISE 1: MAXAMED 2:
CABDULLAAH 3: n/a 4: n/a 5:
n/a.
DOB: 08/10/1974. POB: Kismaayo, Somalia
a.k.a: (1) CABDULLAAHI, Maxammed (2) CIISE,
Cabdullah, Mayamed (3) CIISE, Maxamed,
Cabdullaahi Nationality: Somali National Identification
no: PX910063D (National Insurance)
(British) Address: Somalia. Other Information: UN
Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK.
Listed on: 18/11/2003 Last Updated: 08/11/2010 Group ID:
7866.
- Name 6: DE VERA 1: PIO 2: ABOGNE
3: n/a 4: n/a 5:
n/a.
DOB: 19/12/1969. POB: Bagac, Bagamanok,
Catanduanes, Philippines a.k.a: (1) ART,
Tito (2) DE VERA, Ismael Nationality:
Filipino Address: Concepcion, Zaragosa, Nueva Ecija,
Philippines. Other Information: UN Ref QI.D.245.08. Also referred
to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah
Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is
Honorio Devera. Mother's name is Fausta Abogne. In detention in the
Philippines as of May 2011. Listed on: 11/06/2008 Last Updated:
19/01/2012 Group ID: 10665.
- Name 6: DEGHDEGH 1: AHMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 17/01/1967. POB: Anser, Wilaya (province)
of Jijel, Algeria a.k.a: (1) ABD EL
ILLAH (2) AHMED, Abdellah (3) DIT SAID, Adbellillah, Dit
Abdellah, Ahmed Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership
and is the finance chief of the Organization of Al-Qaida in the Islamic
Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar. Listed
on: 07/07/2008 Last Updated: 06/12/2012 Group ID:
10693.
- Name 6: DELLOSA 1: REDENDO 2: CAIN
3: n/a 4: n/a 5:
n/a.
DOB: 15/05/1972. POB: Punta, Santa Ana,
Manila, Philippines a.k.a: (1) ABU ILONGGO (2) ABU
MUADZ (3) ALVARADO, Arnulfo (4) BERUSA,
Brandon (5) DELLOSA, Habil, Ahmad Nationality:
Filipino Address: 3111, Ma. Bautista, Punta, Santa Ana,
Manila, Philippines. Other Information: UN Ref QI.D.246.08. Also
referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement
and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa.
Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan
2010. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group
ID: 10666.
- Name 6: DELOS REYES JR 1: FELICIANO
2: SEMBORIO 3: n/a 4: n/a 5: n/a.
Title:
Ustadz DOB: 04/11/1963. POB: Arco, Lamitan,
Basilan, Philippines a.k.a: (1) ABDILLAH,
Abdul (2) ABDILLAH, Abubakar Nationality:
Filipino Other Information: UN Ref QI.D.243.08. Member of the
Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's
name is Aurea Semborio. In detention in the Philippines as of May 2011.
Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID:
10663.
- Name 6: DERAMCHI 1: OTHMAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 07/06/1954. POB: Tighennif, Algeria
a.k.a: YOUSSEF, Abou Nationality:
Algerian National Identification no: Italian fiscal code
DRMTMN54H07Z301T Address: Algeria. Other
Information: UN Ref QI.D.164.04. Deported from Italy to Algeria on 22 Aug
2008. Father in law of Djamel Lounici. Listed on: 19/03/2004 Last
Updated: 17/06/2011 Group ID: 8009.
- Name 6: DJERMANE 1: KAMEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 12/10/1965. POB: Oum el Bouaghi, Algeria
a.k.a: ABDELJALIL, Abou Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in
Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The
Organization of Al-Qaida in the Islamic Maghreb. Listed on: 05/05/2004
Last Updated: 19/01/2012 Group ID: 8352.
- Name 6: DJOUADI 1: YAHIA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1967. POB: M'Hamid, Wilaya
(province) of Sidi Bel Abbes, Algeria a.k.a: (1) ALA,
Abou (2) AMMAR, Yahia, Abou Nationality:
Algerian Other Information: UN Ref QI.D.249.08. Belongs to the
leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in
Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father
is Mohamed. Listed on: 07/07/2008 Last Updated: 07/07/2008
Group ID: 10690.
- Name 6: DROUKDEL 1: ABDELMALEK 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 20/04/1970. POB: Meftah, Wilaya of Blida,
Algeria a.k.a: ABDELOUADOUD, Abou Mossaab Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb.
Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Listed
on: 29/08/2007 Last Updated: 19/01/2012 Group ID: 9157.
- Name 6: DUMONT 1: LIONEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 21/01/1971. POB: Roubaix, France
a.k.a: (1) ABOU HAMZA (2) ABU
HAMZA (3) ANTONIO, Di Karlo (4) ARFAJ, Imam, Ben
Yussuf (5) BROUGERE, Jacques (6) HAMZA, Arfauni, Imad, Ben
Yousset (7) IMAD, Arfauni (8) RENE, Merlin, Oliver,
Christian Nationality:
French Address: France. Other Information: UN Ref
QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal,
Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years
imprisonment in France in 2007. Listed on: 27/06/2003 Last
Updated: 06/09/2010 Group ID: 7797.
- Name 6: DWIKARNA 1: AGUS 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 11/08/1964. POB: Makassar, South
Sulawesi, Indonesia Nationality: Indonesian National
Identification no: Indonesian travel document number
XD253038 Other Information: UN Ref QI.D.111.03. Physical
description: height 165 cm. Listed on: 09/09/2003 Last Updated:
29/05/2014 Group ID: 7842.
- Name 6: EL ALFI 1: ABDULLAH 2:
AHMED 3: ABDULLAH 4: n/a 5:
n/a.
DOB: 06/06/1963. POB: Gharbia, Egypt
a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu
Mohamed Nationality: Egyptian Other Information: UN
Ref QI.E.19.01. Afghanistan. Also referred to as Saleh. Listed on:
12/10/2001 Last Updated: 02/06/2008 Group ID: 6917.
- Name 6: EL AYASHI 1: RADI 2: ABD EL
SAMIE 3: ABOU EL YAZID 4: n/a 5:
n/a.
DOB: 02/01/1972. POB: El Gharbia,
Egypt Address: Via Cilea 40, Milan, Italy
(Domicile). Other Information: UN Ref QI.E.142.03. Sentenced to 10
years of imprisonment by the Court of first instance of Milan on 21 Sept 2006.
In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from
Italy after serving the sentence. Also referred to as Mera'i. Listed
on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7865.
- Name 6: EL HABHAB 1: REDOUANE 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 20/12/1969. POB: Casablanca,
Morocco Nationality: (1) German (2) Moroccan Passport
Details: 1005552350 (German). Issued on 27 Mar 2001 by Municipality of
Kiel, Germany. Expired on 26 Mar 2011. National Identification no:
Federal ID card no 1007850441 (German). Issued on 27 Mar 2001 by Municipality
of Kiel, Germany. Expired on 26 Mar
2011 Address: Iltisstrasse 58, 24143 Kiel, Germany (previous
address). Other Information: UN Ref QI.E.262.08. Also referred to
as Abdelrahman. Released from custody in Germany in April 2012 Listed
on: 14/11/2008 Last Updated: 06/12/2012 Group ID:
10753.
- Name 6: EL MOTASSADEQ 1: MOUNIR 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 03/04/1974. POB: Marrakesh, Morocco
a.k.a: EL MOUTASSADEQ, Mounir Nationality:
Moroccan Passport Details: H 236483 (Moroccan) National
Identification no: E-491591 (Moroccan national identity
card) Address: Germany (in prison). Other
Information: UN Ref QI.E.82.02. Arrested on 28 Nov 2001 and found guilty
in Germany of being an accessory to murder and of membership in a terrorist
organisation and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's
name is Brahim Brik. Mother's name is Habiba Abbes. Listed on:
01/10/2002 Last Updated: 20/01/2011 Group ID: 7124.
- Name 6: EL SAYED 1: ABD EL KADER 2:
MAHMOUD 3: MOHAMED 4: n/a 5:
n/a.
DOB: 26/12/1962. POB: Egypt
a.k.a: (1) EL SAYED, Abdel Khader, Mahmoud,
Mohamed (2) ES SAYED, Kader Nationality:
Egyptian National Identification no: Italian Fiscal Code
SSYBLK62T26Z336L Other Information: UN Ref QI.E.65.02. Sentenced
to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from
justice by the Italian authorities. Listed on: 24/04/2002 Last
Updated: 17/06/2011 Group ID: 7128.
- Name 6: EL-AICH 1: DHOU 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 05/08/1964. POB: Blida,
Algeria Nationality: Algerian Other Information: UN
Ref QI.E.169.04. Also referred to as Abdel Hak. Confirmed to have died in Chad
on 8 Mar 2004. Listed on: 05/05/2004 Last Updated: 19/01/2012
Group ID: 8354.
- Name 6: ELSSEID 1: SAMI 2: BEN
KHAMIS 3: BEN SALEH 4: n/a 5:
n/a.
DOB: 10/02/1968. POB: Menzel Jemil Bizerte,
Tunisia a.k.a: EL MOUHAJER, Omar Nationality:
Tunisian Passport Details: K929139 (Tunisian). Issued on 14 Feb
1995. Expired on 13 Feb 2000 National Identification no: (1)
00319547 issued on 8 Dec 1994 (2) Italian Fiscal Code
SSDSBN68B10Z352F Address: Ibn Al-Haythman Street, No 6,
Manubah, Tunis, Tunisia. Other Information: UN Ref QI.E.64.02.
Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported from
Italy to Tunisia on 2 June 2008. Listed on: 24/04/2002 Last
Updated: 20/01/2011 Group ID: 7091.
- Name 6: ESSAADI 1: MOUSSA 2: BEN
OMAR 3: BEN ALI 4: n/a 5:
n/a.
DOB: 04/12/1964. POB: Tabarka,
Tunisia Nationality: Tunisian Passport Details:
L335915 (Tunisian). Issued in Milan Italy on 8 Nov 1996. Expired on 7 Nov
2001 Address: Tunisia. Other Information: UN Ref
QI.E.96.03. Also referred to as Abdelrahmman, Bechir and Dah Dah. Considered a
fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan
to Tunisia in 2011 Listed on: 27/06/2003 Last Updated:
03/08/2012 Group ID: 7798.
- Name 6: ESSABAR 1: ZAKARYA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 03/04/1977. POB: Essaouria, Morocco
a.k.a: ESSABAR, Zakariya Nationality:
Moroccan Passport Details: (1) M 271351 (Moroccan). Issued on 24
Oct 2000 by the Embassy of Morocco in Berlin (2) K-348486
(Moroccan) National Identification no: (1) E-189935 (Moroccan) (2)
G-0343089 (Moroccan) Other Information: UN Ref QI.E.83.02.
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Listed on: 01/10/2002 Last Updated: 23/06/2011 Group ID:
7131.
- Name 6: FADHIL 1: MUSTAFA 2:
MOHAMED 3: n/a 4: n/a 5:
n/a.
DOB: (1) 23/06/1976. (2) 01/01/1976. POB:
Cairo, Egypt a.k.a: (1) AL MASRI, Abd Al
Wakil (2) ALI, Hassan (3) AL-NUBI, Abu (4) ANIS,
Abu (5) ELBISHY, Moustafa, Ali (6) ELBISHY, Mustafa,
Ali (7) FADIL, Mustafa, Muhamad (8) FAZUL,
Mustafa (9) JIHAD, Abu (10) MAN,
Nu (11) MOHAMMED, Mustafa (12) YUSSRR,
Abu Nationality: Kenyan National Identification no:
12773667 (Kenyan). Serial no 201735161 Other Information: UN Ref
QI.F.27.01. Also referred to as Hussein and Khalid. Listed on:
12/10/2001 Last Updated: 10/02/2011 Group ID: 6924.
- Name 6: GASMI 1: SALAH EDDINE 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 13/04/1971. (2) 13/04/1974. POB:
Zeribet El Oued, Wilaya (province) of Biskra, Algeria
a.k.a: SALAH, Abou, Mohamed Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.G.251.08. Also referred to as Bounouadher. Belongs to the leadership
and is in charge of the information committee of the Organization of Al-Qaida
in the Islamic Maghreb. Name of mother is Yamina Soltane. Name of father is
Abdelaziz. Associated with Abdelmalek Droukdel Listed on: 07/07/2008
Last Updated: 06/12/2012 Group ID: 10692.
- Name 6: GELOWICZ 1: FRITZ 2: MARTIN
3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/09/1979. (2) 10/04/1979. POB:
(1) Munich (2) Liege, (1) Germany (2) Belgium
a.k.a: (1) GEBERT, Markus (2) KONARS,
Robert Nationality: German Passport Details:
7020069907 (German). Issued in Ulm, Germany. Expired on 11 May
2010 National Identification no: German Federal ID Card
7020783883. Issued in Ulm, Germany. Expired on 10 June
2008 Address: (1) Germany (in prison since Sept
2007). (2) Bofinger Weg 20, 89075 Ulm, Germany (Previous
address). Other Information: UN Ref QI.G.259.08. Also referred to
as Malik, Benzl and Bentley. Associated with Islamic Jihad Union. Associated
with Daniel Martin Schneider and Adem Yilmaz. In detention in Germany as of
June 2010. Listed on: 29/10/2008 Last Updated: 19/01/2012
Group ID: 10750.
- Name 6: GHAILANI 1: AHMED 2:
KHALFAN 3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB:
Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU
KHABAR (3) AHMAD, Abu Bakr (4) AHMED,
A (5) AHMED, Abubakar (6) AHMED, Abubakar,
K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary,
K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI,
Ahmad (11) ALI, Ahmed, Khalfan (12) AL-KINI,
Haytham (13) GHAILANI, Abubakary, Khalfan,
Ahmed (14) GHAILANI, Ahmed (15) GHILANI, Ahmad,
Khalafan (16) HUSSEIN, Mahafudh, Abubakar, Ahmed,
Abdallah (17) KHALFAN, Ahmed (18) MOHAMMED, Shariff,
Omar Nationality: Tanzania Address: United States
of America. Other Information: UN Ref QI.G.28.01. Also referred to
Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody
for trial in the USA as at Oct 2010. Listed on: 12/10/2001 Last
Updated: 08/11/2010 Group ID: 6925.
- Name 6: GHEDEIR 1: AMOR 2: MOHAMED
3: n/a 4: n/a 5:
n/a.
DOB: (1) 12/12/1965. (2) --/--/1958. POB:
(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya
(province) of Ouargla, (1) Algeria (2) Algeria
a.k.a: (1) ABDELLAH, Abou (2) ADEL,
Youcef (3) HAMMADOU, Abid (4) ZEID, Abdelhamid,
Abou Nationality: Algerian Other Information: UN Ref
QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic
Maghreb. Located in Northern Mali as of June 2008. Name of mother is Benarouba
Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou
who allegedly died in Chad in 2004. Listed on: 07/07/2008 Last
Updated: 06/12/2012 Group ID: 10691.
- Name 6: GUNAWAN 1: GUN GUN 2:
RUSMAN 3: n/a 4: n/a 5:
n/a.
DOB: 06/07/1977. POB: Cianjur, West Java,
Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL
HADI (3) ABDUL KARIM (4) GUNAWAN,
Rusman Nationality: Indonesian Other Information: UN
Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman
Riduan Isamuddin. Listed on: 26/04/2006 Last Updated: 19/01/2012
Group ID: 8832.
- Name 6: HAMDAN 1: SALIM 2: AHMAD
3: SALIM 4: n/a 5:
n/a.
DOB: --/--/1965. POB: (1) Al-Mukalla (2)
Al-Mukala, (1) Yemen (2) Yemen a.k.a: (1) AL JADAWI,
Saqar (2) AL-JADDAWI, Saqr (3) ALJAWADI,
Saqar (4) HAMDAN, Salem, Ahmed, Salem Nationality:
Yemeni Passport Details: 00385937
(Yemeni) Address: (1) Yemen (since Nov
2008). (2) Shari Tunis, Sana'a, Yemen (previous
address). Other Information: UN Ref QI.H.3.01. Driver and private
bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to
Yemen in Nov 2008. Listed on: 23/02/2001 Last Updated:
10/02/2010 Group ID: 6997.
- Name 6: HAMMID 1: MOHAMMAD 2: TAHIR
3: n/a 4: n/a 5: n/a.
Title: Imam
DOB: 01/11/1975. POB: Poshok, Iraq
a.k.a: AL KURDI, Abdelhamid Other Information: UN Ref
QI.H.144.03. A deportation order was issued by the Italian authorities on 18
Oct 2004. Considered a fugitive from justice by the Italian authorities as of
Sept 2007. Listed on: 18/11/2003 Last Updated: 17/06/2011
Group ID: 7867.
- Name 6: HAPILON 1: ISNILON 2:
TOTONI 3: n/a 4: n/a 5:
n/a.
DOB: (1) 18/03/1966. (2) 10/03/1967. POB:
Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU
MUSAB (2) HAPILUN, Isnilon (3) HAPILUN,
Isnilun (4) ISNILON, Tuan Nationality:
Filipino Other Information: UN Ref QI.H.204.05. Also referred to
as Salahudin. Listed on: 07/12/2005 Last Updated: 02/06/2008
Group ID: 8787.
- Name 6: HAQ 1: ABDUL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/10/1971. POB: Chele County, Khuttan
Area, Xinjiang Uighur Autonomous Region, China
a.k.a: (1) 'ABD
AL-HAQ (2) ABUDUHAKE (3) AXIMU,
Memetiming (4) HEQ, Abdul (5) IMAN,
Maimaiti (6) JUNDULLAH, Abdulheq (7) KHALIQ, Muhammad,
Ahmed (8) MAIMAITI, Maimaitiming (9) MAIMAITI,
Maiumaitimin (10) MEMETI, Memetiming (11) QEKEMAN,
Memetiming (12) SAIMAITI, Abdul Nationality:
Chinese National Identification no: 653225197110100533
(Chinese) Address: Pakistan (as at Apr 2009). Other
Information: UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and
Saifuding. Overall leader and commander of the Eastern Turkistan Islamic
Movement. Reportedly deceased in Pakistan in Feb 2010. Listed on:
17/04/2009 Last Updated: 19/01/2012 Group ID: 10834.
- Name 6: HEKMATYAR 1: GULBUDDIN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 01/08/1949. POB: Kunduz Province,
Afghanistan a.k.a: (1) HEKHMARTYAR,
Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR,
Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR,
Golboddin (6) KHEKMATIYAR, Gulbuddin Nationality:
Afghan Other Information: UN Ref QI.H.88.03. Belongs to the
Kharoti tribe. Believed to be in the Afghanistan/Pakistan border areas as at
Jan 2011. Father's name is Ghulam Qader. Listed on: 21/02/2003 Last
Updated: 17/06/2011 Group ID: 7174.
- Name 6: HIJAZI 1: RI'AD 2: MUHAMMAD
HASAN 3: MUHAMMAD 4: n/a 5:
n/a.
DOB: 30/12/1968. POB: California, United
States of America a.k.a: (1) AL-AMRIKI, Abu-Ahmad
(2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI,
Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed,
M (6) HIJAZI, Raed, Muhammad Hasan,
Muhammad Nationality: Jordanian National Identification
no: (1) US Social Security no 548-91-5411 (2) National no
9681029476 Other Information: UN Ref QI.H.29.01. Also referred to
as The American and The Moroccan. In custody in Jordan as at Mar 2010.
Father's name is Mohammad Hijazi. Mother's name is Sakina. Listed on:
12/10/2001 Last Updated: 17/06/2011 Group ID: 6974.
- Name 6: HOUSNI 1: JAMAL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 22/02/1983. POB: Morocco
a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO,
Djamel Address: (1) Via F. De Lemene n.50, Milan,
Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other
Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano
Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and
sentenced on 21 Sept 2006 to 7 years of detention by the Milan Assizes Court,
Italy, for belonging to a criminal association with terrorist aims and
receiving stolen goods. The sentence was confirmed on 17 July 2007 by the
Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as
Hicham. Listed on: 04/08/2006 Last Updated: 04/09/2009 Group
ID: 8917.
- Name 6: HUSSEIN 1: ZAYN 2:
AL-ABIDIN 3: MUHAMMAD 4: n/a 5:
n/a.
DOB: 12/03/1971. POB: Riyadh, Saudi Arabia
a.k.a: (1) ABU ZUBEIDAH, Zeinulabideen, Muhammed,
Husein (2) AL-WAHAB, Abd Al-Hadi (3) HANI,
Tariq (4) HUSAIN, Zain, Al-Abidin, Muhammad (5) HUSAYN,
Zayn, Al-Abidin, Muhammad Nationality: Palestinian Other
Information: UN Ref QI.H.10.01. Close associate of Usama bin Laden and
facilitator of terrorist travel. In custody of the USA as at July 2007. Also
referred to as Abu Zubaida and Abu Zubaydah. Listed on: 23/02/2001
Last Updated: 10/02/2011 Group ID: 6938.
- Name 6: HUSSEIN ELIWAH 1: AL SAYYID
2: AHMED 3: FATHI 4: n/a 5:
n/a.
DOB: (1) 30/07/1964. (2) 30/01/1964. (3) 03/07/1954. POB:
Suez, Egypt a.k.a: (1) ABU UMAR (2) ALAIWAH, Al
Sayyid, Ahmed, Fathi, Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi,
Hussein (4) ELAIWA, Al Sayyid, Ahmed, Fathi,
Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi,
Hussein (6) ELIWA, Al Sayyid, Ahmed, Fathi,
Hussein (7) ILAWAH, El-Sayed (8) ILEWAH, Al Sayyid, Ahmed,
Fathi, Hussein Nationality: Egyptian Passport Details:
RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid
Ilewah) Address: United Kingdom. Other
Information: UN Ref QI.H.195.05. Also referred to as Hatim and Hisham.
Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi
Hussein Elaiwa. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005
Last Updated: 19/01/2012 Group ID: 8721.
- Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL
3: MOSTAFA 4: n/a 5:
n/a.
DOB: 15/04/1958. POB: Alexandria, Egypt
a.k.a: (1) ABU HAMZA (2) AL-MASRI, Abu
Hamza (3) AL-MISRI, Abu Hamza (4) EAMAN, Adam,
Ramsey (5) MOSTAFA, Mostafa, Kamel (6) MUSTAFA, Mustafa,
Kamel (7) MUSTAPHA, Kamel, Mustapha (8) MUSTAPHA,
Mustapha, Kamel Nationality:
British Address: United States of America. Other
Information: UN Ref QI.I.67.02. In detention in the United States of
America as at Oct 2012. Also known as Al-Masri, ABU HAMZA Listed on:
19/04/2002 Last Updated: 22/08/2014 Group ID: 6930.
- Name 6: IQBAL 1: ZAFAR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 04/10/1953. POB: Masjid al-Qadesia, 4
Lake Road, Lahore, Pakistan a.k.a: (1) CHAUDHRY, Zafar,
Iqbal (2) IQBAL, Malik, Zafar (3) IQBAL, Muhammad,
Zafar (4) IQBAL, Zaffer (5) SHAHBAZ, Malik, Zafar,
Iqbal (6) SHEHBAZ, Malik, Zafar, Iqbal Nationality:
Pakistani Passport Details: DG5149481 (Pakistan)Issued 22.8.2006,
expired on 21.8.2011. Passport booklet number A2815665. National
Identification no: (1) 35202-4135948-7 (2) 29553654234 Other
Information: UN Ref:QI.I.308.12. Senior leader and co-founder of
Lashkar-e-Tayyiba. As of 2010 in charge of LeT/JUD finance department,
director of education dept and president of medical wing. Other title:
Professor. Listed on: 23/03/2012 Last Updated: 23/03/2012
Group ID: 12631.
- Name 6: ISAMUDDIN 1: NURJAMAN 2:
RIDUAN 3: n/a 4: n/a 5:
n/a.
DOB: 04/04/1964. POB: Cianjur, West Java,
Indonesia a.k.a: (1) BIN ENDING,
Hambali (2) HAMBALI, Hambali, Ending (3) ISOMUDDIN,
Nurjaman, Riduan (4) NURJAMAN, Encep (5) RIDUAN,
Isamuddin (6) RIDWAN, Isamudin Nationality:
Indonesian Other Information: UN Ref QI.I.87.03. Senior leader of
Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the USA, as
of July 2007. Also referred to as Hambali and Nurjaman. Listed on:
24/01/2003 Last Updated: 17/06/2011 Group ID: 7156.
- Name 6: ISHAQ 1: MALIK 2: MUHAMMAD
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1959. POB: Rahim Yar Khan, Punjab
Province, Pakistan a.k.a: ISHAQ, Malik Nationality:
Pakistani Address: Pakistan. Other Information:
UN Ref: QI.I.321.14. Physical decription: Heavy build with black eye colour,
black hair colour, medium brown complexion with a heavy black beard. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice.
DOB is approximate. Listed on: 01/04/2014 Last Updated:
01/04/2014 Group ID: 12945.
- Name 6: JANJALANI 1: KHADAFI 2:
ABUBAKAR 3: n/a 4: n/a 5:
n/a.
DOB: 03/03/1975. POB: Isabela, Basilan,
Philippines a.k.a: (1) ABU MUKTAR (2) JANJALANI,
Khadafy (3) JANJALANI, Khaddafy, Abubakar Nationality:
Filipino Other Information: UN Ref QI.J.180.04. Reportedly
deceased in 2006 Listed on: 24/12/2004 Last Updated: 27/02/2009
Group ID: 8518.
- Name 6: JARRAYA 1: KHALIL 2: BEN
AHMED 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: (1) 08/02/1969. (2) 15/08/1970. POB:
(1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia
a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN,
Abdel, Aziz (3) YARRAYA, Khalil Nationality:
Tunisian Passport Details: K989895 (Tunisian). Issued on 26 July
1995 in Genoa, Italy. Expired on 25 July 2000 Address: Nuoro,
Italy. Other Information: UN Ref QI.J.99.03. Also referred to as
Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his
implication in a case related to terrorism. Listed on: 27/06/2003
Last Updated: 06/09/2010 Group ID: 7808.
- Name 6: JULKIPLI 1: SALIM Y SALAMUDDIN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: 20/06/1967. POB: Tulay, Jolo Sulu,
Philippines a.k.a: (1) SALI, Kipli (2) SALIM,
Julkipli Nationality: Filipino Other Information: UN
Ref QI.J.114.03. In detention in the Philippines as at May 2011. Listed
on: 12/09/2003 Last Updated: 19/01/2012 Group ID: 7854.
- Name 6: KAMMOUN 1: MEHDI 2: BEN
MOHAMED 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 03/04/1968. POB: Tunis,
Tunisia Nationality: Tunisian Passport Details:
M307707 (Tunisian). Issued on 12 Apr 2000. Expired on 11 Apr
2005 National Identification no: Italian Fiscal Code
KMMMHD68D03Z352N Address: Via Masina No 7, Milan,
Italy. Other Information: UN Ref QI.K.72.02. Also referred to as
Salmane. Deported from Italy to Tunisia on 22 July 2005. Serving a 8 year
prison term in Tunisia for membership of a terrorist organisation abroad as at
Jan 2010. Listed on: 05/09/2002 Last Updated: 20/01/2011
Group ID: 7220.
- Name 6: KAR 1: MEVLUT 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 25/12/1978. POB: Ludwigshafen, Germany
a.k.a: (1) AL TURKI, Obeidah (2) ALMANCI,
Abdurrahman (3) EL-TURKI, Abu Obejd (4) EL-TURKI, Abu
Udejf (5) KAR, Mevluet (6) KYOSEV, Al
Turki (7) YUSOV, Yanal Nationality:
Turkish Passport Details: TR-M842033 (Turkish). Issued in Mainz,
Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July
2007 Address: Gungoren Merkez Mahallesi Toros Sokak 6/5,
Istanbul, Turkey (previous as at Aug 2009). Other Information: UN
Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with
Islamic Jihad Group. Arrest warrant issued by the investigating judge of the
German Federal Court of Justice on 17 Aug 2009. Listed on: 08/02/2012
Last Updated: 08/02/2012 Group ID: 12502.
- Name 6: KASKAR 1: DAWOOD 2: IBRAHIM
3: n/a 4: n/a 5: n/a.
Title: Sheikh
DOB: 26/12/1955. POB: (1) Bombai (2) Ratnagiri,
India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL
AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd,
Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) DILIP,
Aziz (6) EBRAHIM, Dawood (7) HASAN, Kaskar,
Dawood (8) HASSAN, Dawood (9) IBRAHIM,
Anis (10) IBRAHIM, Dowood, Hassan, Shaikh (11) KASKAR,
Daud, Hasan, Shaikh, Ibrahim (12) KASKAR, Daud, Ibrahim,
Memon (13) KASKAR, Dawood, Hasan, Ibrahim (14) MEMON,
Dawood, Ibrahim (15) SABRI, Dawood Nationality:
Indian Passport Details: (1) A-333602 (Indian) issued on 4 June
1985 in Bombay, India (subsequently revoked by the Government of India) (2)
M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued
on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah
on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6)
K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on
3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE)
issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12
Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi
(12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in
Rawalpindi (14) KC-285901 Address: (1) House No 37, 30th
Street - defence, Housing Authority, Karachi, Pakistan. (2) House
no. 29, Margalla Road, F 6/2 Street no.22, Karachi,
Pakistan. (3) Noorabad, Karachi, Pakistan (Palatial bungalow in the
hilly area). (4) White House, Near Saudi Mosque, Clifton, Karachi,
Pakistan. Other Information: UN Ref QI.K.135.03. International
arrest warrant issued by the Government of India. Also referred to as Hizrat.
Listed on: 07/11/2003 Last Updated: 29/03/2010 Group ID:
7863.
- Name 6: KHAN 1: MUSTAFA 2: HAJJI
3: MUHAMMAD 4: n/a 5:
n/a.
DOB: (1) --/08/1977. (2) --/09/1977. (3) --/--/1976. POB:
(1) Al-Madinah (2) Sangrar, Sindh Province, (1) Saudi Arabia (2) Pakistan
a.k.a: (1) AL-MADANI, Abu Gharib (2) GHUL,
Hassan (3) GUL, Hasan (4) GUL,
Hassan (5) MAHMUD, Khalid (6) MUHAMMAD,
Mustafa (7) SHAHJI, Ahmad Nationality: (1) Pakistani (2)
Saudi Arabian Other Information: UN Ref:QI.K.306.12. Also known as
Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of
2010 facilitated activities for senior Pakistan based Al-Qaida operatives.
Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID:
12629.
- Name 6: KIFANE 1: ABDERRAHMANE 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 07/03/1963. POB: Casablanca,
Morocco Nationality: Moroccan Address: No 25 Via
Padre Massimiliano Kolbe, Sant' Anastasia (NA), Italy. Other
Information: UN Ref QI.K.158.04. Listed on: 19/03/2004 Last
Updated: 17/06/2011 Group ID: 8013.
- Name 6: KISHK 1: SAMIR 2: ABD EL
LATIF 3: EL SAYED 4: n/a 5:
n/a.
DOB: 14/05/1955. POB: Gharbia, Egypt
a.k.a: KESHK, Samir, Abdellatif, el Sayed Nationality:
Egyptian Other Information: UN Ref QI.K.73.02. Deported from Italy
to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated:
17/06/2011 Group ID: 7228.
- Name 6: LAAGOUB 1: ABDELKADER 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 23/04/1966. POB: Casablanca,
Morocco Nationality: Moroccan Passport Details:
D-379312 (Moroccan) National Identification no: (1) Italian Fiscal
Code LGBBLK66D23Z330U (2) DE-473900
(Moroccan) Address: Number 4, Via Europa, Paderno Ponchielli,
Cremona, Italy. Other Information: UN Ref QI.L.190.05. Also
referred to as Rachid. Father's name is Mamoune Mohamed. Mother's name is
Fatna Ahmed. Listed on: 01/08/2005 Last Updated: 19/01/2012
Group ID: 8685.
- Name 6: LAHBOUS 1: MOHAMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1978. POB: Mali
a.k.a: ENNOUINI, Mohamed Nationality:
Malian Address: Mali. Other Information: UN Ref
QI.L.319.13. Member of the Mouvement pour l’Unification et le Jihad en Afrique
de l’Ouest (MUJAO). Also referred to as Hassan and Hocine. Listed on:
05/11/2013 Last Updated: 05/11/2013 Group ID: 12886.
- Name 6: LAKHVI 1: ZAKI-UR-REHMAN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 30/12/1960. POB: Okara, Pakistan
a.k.a: (1) ARSHAD, Abu Waheed, Irshad,
Ahmad (2) LAKVI, Zaki, Ur-Rehman (3) LAKVI, Zakir,
Rehman (4) REHMAN, Zakir (5) UR-REHMAN,
Kaki Nationality: Pakistani National Identification
no: 61101-9618232-1 (Pakistani NI
No) Address: (1) Barahkoh, P.O. DO, Tehsil and District
Islamabad, Pakistan (location as at May 2008). (2) Chak No. 18/IL,
Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous
location). Other Information: UN Ref QI.L.264.08. Chief of
operations of Lashkar-e-Tayyiba. Also known as Chachajee. Listed on:
12/12/2008 Last Updated: 12/12/2008 Group ID: 9216.
- Name 6: LAVILLA JR 1: RUBEN 2:
PESTANO 3: n/a 4: n/a 5: n/a.
Title: Sheik
DOB: 04/10/1972. POB: Sitio Banga Maiti,
Barangay, Tranghawan, Lambunao, Iloilo, Philippines
a.k.a: (1) DE LAVILLA, Mike (2) LABELLA,
Omar (3) LAVILLA, Mile, D (4) LAVILLA,
Omar (5) LAVILLA, Ramo (6) LAVILLA,
Reuben (7) LAVILLA, Reymund (8) MUDDARIS,
Abdullah (9) OMAR, Ali Nationality:
Filipino Passport Details: (1) MM611523 (Filipino) (2004) (2)
EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino)
(1995-1997) Address: 10th Avenue, Caloocan City,
Philippines. Other Information: UN Ref QI.L.247.08. Also referred
to as Omar, So, Eso and Junjun. Spiritual leader of the Rajah Soliaman
Movement. Associated with Khadafi Abubakar Janjalani and the International
Islamic Relief Organization, Philippines branch offices. In detention in the
Philippines as of May 2011. Listed on: 11/06/2008 Last Updated:
19/01/2012 Group ID: 10667.
- Name 6: LOUNICI 1: DJAMEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/02/1962. POB: Algiers, Algeria
a.k.a: LOUNICI, Jamal Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.L.155.04. Father's name is Abdelkader. Mother's name is Johra Birouh.
Returned from Italy to Algeria where he resides since Nov 2008. Son in law of
Othman Deramchi. Listed on: 19/01/2004 Last Updated: 17/06/2011
Group ID: 7997.
- Name 6: MANSOR 1: AMRAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 25/05/1964. POB: Johor,
Malaysia Nationality: Malaysian Passport Details: A
10326821 National Identification no:
640525-01-5885 Address: Kg. Sg. Tiram, Johor,
Malaysia. Other Information: UN Ref QI.M.116.03. Also referred to
as Henry. Released from detention and believed to be in Indonesia. Listed
on: 12/09/2003 Last Updated: 10/02/2010 Group ID: 7846.
- Name 6: MEHSUD 1: HAKIMULLAH 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1979. POB: Pakistan
a.k.a: MEHSUD, Hakeemullah Nationality:
Pakistani Other Information: UN Ref QI.M.286.10. Reportedly born
in South Waziristan, Pakistan. Believed to be residing in Pakistan. Leader of
Tehrik-e Taliban Pakistan (TTP), an organisation based in the tribal areas
along the Afghanistan-Pakistan border. Also referred to as Zulfiqar. Listed
on: 08/11/2010 Last Updated: 11/08/2011 Group ID:
11272.
- Name 6: MOHAMED KHALIL 1: IBRAHIM
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB:
(1) Mosul (2) Baghdad (3) Day Az-Zawr, (1) Iraq (2) Iraq (3) Syria
a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) JASSEM,
Khalil, Ibrahim (3) MOHAMMAD, Khalil,
Ibrahim Nationality: Syrian Passport Details:
T04338017 (Temporary suspension of deportation issued by Alien's Office of the
City of Mainz, expired on 8.5.2013) Address: Refugee Shelter
Alte Ziegelei, 55128, Mainz, Germany. Other Information: UN Ref
QI.M.206.05. Also referred to as Khalil. Listed on: 07/12/2005 Last
Updated: 03/09/2013 Group ID: 8785.
- Name 6: MOHAMMED 1: MAZEN 2: SALAH
3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981. POB:
(1) Baghdad (2) Arbil, (1) (2) Iraq a.k.a: (1) ALI HUSSEIN,
Mazen (2) MUHAMAD, Issa, Salah Nationality:
Iraqi Passport Details: German travel document (Reiseausweis) A
0144378 (revoked as at Sep 2012) Address: Hauzenberg,
Germany, 94051. Other Information: UN Ref QI.A.202.05. Member of
Ansar Al-Islam. Released from custody in Germany on 18 May 2012 Listed
on: 07/12/2005 Last Updated: 06/12/2012 Group ID: 8784.
- Name 6: MOKLIS 1: YUNOS 2: UMPARA
3: n/a 4: n/a 5:
n/a.
DOB: 07/07/1966. POB: Lanao del Sur,
Philippines a.k.a: (1) YUNOS, Mukhlis (2) YUNOS,
Muklis (3) YUNOS, Saifulla, Moklis (4) YUNOS, Saifullah,
Mukhlis Nationality:
Filipino Address: Philippines. Other Information:
UN Ref QI.Y.126.03. 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. Also referred to as Hadji Onos. Listed on: 05/09/2003
Last Updated: 17/06/2011 Group ID: 7835.
- Name 6: MOSTAFA 1: MOHAMED 2: AMIN
3: n/a 4: n/a 5:
n/a.
DOB: 11/10/1975. POB: Kirkuk,
Iraq Address: Via della Martinella 132, Parma, Italy
(Domicile). Other Information: UN Ref QI.M.147.03. Under
administrative control measure in Italy scheduled to expire on 15 Jan 2012.
Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID:
7868.
- Name 6: MOUSTFA 1: DJAMEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB:
(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret
province (7) -, (1) to (6) Algeria (7) Morocco
a.k.a: (1) BARKANI, Ali (2) BELKASAM,
Kalad (3) DJAMEL, Mostafa (4) DJAMEL,
Mostefa (5) DJAMEL, Mustafa (6) KALAD,
Balkasam (7) KALAD, Bekasam (8) KALAD,
Belkasam (9) MOSTAFA, Damel (10) MOSTAFA,
Djamal (11) MOSTAFA, Djamel (12) MOSTEFA,
Djamel (13) MOUSTFA, Fjamel (14) MUSTAFA,
Djamel Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate,
issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province,
Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali
Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa.
Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan
Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to
Algeria in Sept 2007. Listed on: 29/09/2003 Last Updated:
17/06/2011 Group ID: 7860.
- Name 6: MUBARAK AL-BATHALI 1: MUBARAK
2: MUSHAKHAS 3: SANAD 4: n/a 5:
n/a.
DOB: 01/10/1961. POB: Kuwait
a.k.a: (1) AL-BADHALI, Mubarak, Mishkhis,
Sanad (2) AL-BATHALI, Mubarak (3) AL-BATHALI, Mubarak,
Mishkhas, Sanad (4) AL-BATHALI, Mubarak, Mishkhis,
Sanad (5) AL-BAZALI, Mubarak, Mishkhas,
Sanad (6) AL-BTHALY, Mobarak, Meshkhas,
Sanad Nationality: Kuwaiti Passport Details: (1)
101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2)
002955916 (Kuwaiti) National Identification no: 261122400761
(Kuwaiti) Address: Al-Salibekhat area, Kuwait (residence as
at Mar 2009). Other Information: UN Ref QI.A.238.08. Also referred
to as Abu Abdulrahim. Listed on: 18/01/2008 Last Updated:
10/02/2010 Group ID: 9226.
- Name 6: MUHADJIR 1: SON 2: HADI
3: BIN 4: n/a 5:
n/a.
DOB: 12/05/1971. POB: Pasuran, East Java,
Indonesia a.k.a: (1) BIN MUHADJIR, Son,
Hadi (2) HADI, Son (3) MUHADJIR, Son, bn,
Hadi (4) MUHADJR, Son, Hadi, bin (5) MUJAHIR, Son, Hadi,
bin Nationality: Indonesian Passport Details: R057803
(Indonesian) under name Son bn Hadi Muhadjir National Identification
no: 3514131205710004 (Indonesian national identity card under name Son
Hadi) Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring
Malang, Beji, Pasuran, 67154, East Java, Indonesia. Other
Information: UN Ref QI.B.310.12. Spokesperson and director of Media Centre
of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah
Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only. Listed on: 20/04/2012
Last Updated: 20/04/2012 Group ID: 12663.
- Name 6: MUJAHID 1: MOHAMMED 2:
YAHYA 3: n/a 4: n/a 5:
n/a.
DOB: 12/03/1961. POB: Lahore, Punjab Province,
Pakistan a.k.a: AZIZ, Mohammad, Yahya Nationality:
Pakistani National Identification no: 35404-1577309-9
(Pakistani) Other Information: UN Ref Q.I.M.272.09. Associated
with Lashkar-e-Tayyiba. In detention as at June 2009. Listed on:
30/06/2009 Last Updated: 30/06/2009 Group ID: 10907.
- Name 6: MUNANDAR 1: ARIS 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB:
Sambi, Boyolali, Java, Indonesia Other Information: UN Ref
QI.M.119.03. Listed on: 09/09/2003 Last Updated: 01/09/2010
Group ID: 7840.
- Name 6: MURAD 1: ABDUL 2: HAKIM
3: n/a 4: n/a 5:
n/a.
DOB: 11/04/1968. POB: Kuwait
a.k.a: (1) AHMED, Saeed (2) AKMAN,
Saeed (3) MURAD, Abdul, Hakim, al Hashim (4) MURAD, Abdul,
Hakim, Ali, al-Hashem (5) MURAD, Abdul, Hakim, Ali,
Hashim (6) MURAD, Abdul, Hakim, Hasim Nationality:
Pakistani Passport Details: (1) 665334 (Pakistani). Issued in
Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7
Aug 1996 Other Information: UN Ref QI.M.120.03. Mother's name is
Aminah Ahmad Sher al-Baloushi. In custody of the USA. Listed on:
09/09/2003 Last Updated: 17/06/2011 Group ID: 7843.
- Name 6: MUSTAFA BAKRI 1: ALI 2:
SAYYID 3: MUHAMED 4: n/a 5:
n/a.
DOB: 18/04/1966. POB: Beni-Suef, Egypt
a.k.a: (1) AL-MASRI, Abd Al-Aziz (2) SALIM,
Ali Nationality: Egyptian Other Information: UN Ref
QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic
Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group
ID: 8719.
- Name 6: NAIL 1: TAYEB 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1972. (2) --/--/1976. POB:
Faidh El Batma, Djelfa, Algeria a.k.a: (1) ALI, Mohamed,
Ould, Ahmed, Ould (2) MOHAMED, Djaafar,
Abou (3) MOUHADJIR, Abou Nationality:
Algerian Address: Mali. Other Information: UN Ref
QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996.
Algerian international arrest warrant no 04/09 of 6 June 2009 issued by the
Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no
2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no
19230/2009 of 26 June 2009. Control no A-1818/6-2009. Name of father was
Benazouz Nail. Name of mother is Belkheiri Oum El Kheir. Member of The
Organization of Al-Qaida in the Islamic Maghreb. Listed on: 04/05/2010
Last Updated: 04/05/2010 Group ID: 11097.
- Name 6: OULD EL AMAR 1: ABDERRAHMANE
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1977. (2) --/--/1978. (3) --/--/1979. (4) --/--/1980. (5) --/--/1981. (6) --/--/1982. POB:
Tabankort, Mali a.k.a: (1) EL TILEMSI, Ahmed
(2) LOUKBEITI, Abderrahmane, Ould el Amar, Ould
Sidahmed (3) OULD AMAR, Ahmad Nationality:
Malian Address: (1) Tabankort, Mali. (2) In
Khalil, Mali. (3) Gao, Mali. (4) Al Moustarat,
Mali. Other Information: UN Ref QI.O.314.13. Leader of the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member
of the Organization of Al-Qaida in the Islamic Maghreb. 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. Father’s name is Leewemere. Listed on: 04/03/2013 Last
Updated: 04/03/2013 Group ID: 12860.
- Name 6: OULD MOHAMED EL KHAIRY 1: HAMADA
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1970. POB: Nouakchott, Mauritania
a.k.a: (1) EL KHAIRY, Hamad (2) KHEIROU,
Ould (3) OULD MOHAMED EL KHAIRY, Hamada, Ould Mohamed,
Lemine Nationality: (1) Mauritanian (2) Malian Passport
Details: A1447120 (Malian). Expired 19 Oct
2011. Address: Gao, Mali. Other Information: UN
Ref QI.O.315.13 Also referred to as Abou QumQum. Leader of the Mouvement pour
l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Provided logistical
support to the Sahelian group Al Moulathamine, linked with the Organization of
Al-Qaida in the Islamic Maghreb. International arrest warrant issued by
Mauritania. Mother's name is Tijal Bint Mohamed Dadda. Listed on:
04/03/2013 Last Updated: 04/03/2013 Group ID: 12859.
- Name 6: OULD MUHAMMAD SALIM 1: ABD
AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: n/a 4: n/a
5: n/a.
Title: Sheikh/Shaykh
DOB: --/--/1981. POB: Saudi Arabia
a.k.a: (1) AL-MAURITANI, Younis (2) AL-MAURITANI,
Yunis (3) KHADER, Abdel (4) OULD ABDEL GHADER, El
Hadj (5) OULD ABDEL JELIL, Youssef (6) OULD MOHAMED SALEM,
Abdarrahmane, ould Mohamed el Houcein (7) SALEM,
Mohamed (8) SOULEIMANE, Abou Nationality:
Mauritanian Other Information: UN Ref QI.O.298.11. Also referred
to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity.
Pakistan-based senior Al-Qaida leader also associated with The Organization of
Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. Listed
on: 28/09/2011 Last Updated: 28/09/2011 Group ID:
12148.
- Name 6: PAREJA 1: DINNO AMOR 2:
ROSALEJOS 3: n/a 4: n/a 5:
n/a.
DOB: 19/07/1981. POB: Cebu City, Philippines
a.k.a: (1) PAREJA, Johnny (2) PAREJA,
Khalil Nationality: Filipino Address: Atimonana,
Quezon Province, Philippines. Other Information: UN Ref
QI.P.242.08. Also referred to as Mohammad, Akmad, Mighty and Rash. Member of
the Rajah Solaiman Movement. Father's name is Amorsolo Jarabata Pareja.
Mother's name is Leonila Cambaya Rosalejos. Listed on: 11/06/2008
Last Updated: 19/01/2012 Group ID: 10662.
- Name 6: PATEK 1: UMAR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 20/07/1966. (2) 20/07/1970. POB:
Central Java, Indonesia a.k.a: (1) ARSALAN,
Mike (2) BIN ZEIN, Hisyam (3) JAFAR, Anis,
Alawi (4) PATEK, Omar Nationality:
Indonesian Address: Indonesia. Other Information:
UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as
Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In
custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only. Listed
on: 01/08/2011 Last Updated: 05/03/2012 Group ID:
12021.
- Name 6: QASMANI 1: ARIF 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1944. POB: Pakistan
a.k.a: (1) BABA, Memon (2) BABA,
Qasmani (3) JI, Baba (4) QASMANI, Mohammad,
Arif (5) QASMANI, Muhammad, Arif (6) QASMANI, Muhammad,
'Arif (7) UMER, Arif Nationality:
Pakistani Address: House No 136, KDA Scheme No 1, Tipu Sultan
Road, Karachi, Pakistan. Other Information: UN Ref QI.Q.271.09.
Associated with Lashkar-e-Tayyiba and Al-Qaida. In detention as at June 2009.
Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID:
10906.
- Name 6: QAYED 1: HASSAN 2: MUHAMMAD
3: ABU BAKR 4: n/a 5:
n/a.
DOB: (1) --/--/1963. (2) --/--/1969. POB:
Marzaq, Libyan Arab Jamahiriya a.k.a: (1) ABU BAKAR,
Mohammad, Hassan (2) AL SAHRAWI, Abu Yahya,
Yunis (3) AL-LIBI, Abu Yahya (4) AL-LIBI, Muhammad,
Hasan (5) AL-SAHRAOUI, Younes (6) AL-SAHRAWI,
Younes (7) QA'ID, Hasan (8) QA'ID, Hasan, Muhammad, Abu
Bakr (9) QAYED, Muhammad, Hassan (10) QAYID, Al-Husain,
Muhammad, Abu Bakr (11) RASHID, Abu Yunus Nationality:
Libyan Passport Details: 681819/88 (Libyan) National
Identification no: 5617/87 (Libyan) Address: Wadi 'Ataba,
Libya (previous location in 2004). Other Information: UN Ref
QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu
al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of
financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is
Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar). Listed on: 28/09/2011
Last Updated: 28/09/2011 Group ID: 12147.
- Name 6: RAHIM 1: FAZAL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 05/01/1974. (2) --/--/1977. (3) --/--/1975. (4) 24/01/1973. POB:
Kabul, Afghanistan a.k.a: (1) RAHIM,
Fazel (2) RAHIM, Fazil (3) RAHMAN,
Fazil Nationality: Afghan Passport Details: R512768
(Afghan) Address: (1) A2, City Computer Plaza,
Shar-e-Now, Kabul, Afghanistan (previous address). (2) Microrayan
3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address). Other
Information: UN REF QI.R.303.12. Was a financial facilitator for the
Islamic Movement of Uzbekistan and Al-Qaida. In custody in Pakistan as of late
2010. Father's name is Fazal Ahmad. Previously in the Afghanistan/Pakistan
border region (previous address). Listed on: 14/03/2012 Last
Updated: 14/03/2012 Group ID: 12555.
- Name 6: RARRBO 1: AHMED 2: HOSNI
3: n/a 4: n/a 5:
n/a.
DOB: 12/09/1974. POB: (1) Bologhine, (1)
Algeria (2) France a.k.a: (1) ABDALLAH,
Rarrbo (2) ABDULLAH, Rarrbo (3) HOSNI, Rarrbo,
Ahmed Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.R.103.03. Listed on: 27/06/2003 Last Updated: 08/11/2010
Group ID: 7806.
- Name 6: RASHID 1: ATA 2: ABDOULAZIZ
3: n/a 4: n/a 5:
n/a.
DOB: 01/12/1973. POB: Sulaimaniya, Iraq
a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID,
Abdoulaziz, Ata Nationality:
Iraqi Address: Germany. Other Information: UN Ref
QI.A.199.05. Listed on: 07/12/2005 Last Updated: 03/09/2013
Group ID: 8782.
- Name 6: REHMAN 1: ABDUR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 03/10/1965. POB: Mirpur Khas, Pakistan
a.k.a: (1) AL-SINDHI, Abdul, Rehman (2) AL-SINDHI,
Abdur, Rahman (3) RAHMAN, Abdur (4) REHMAN,
Abdul (5) SINDHI, Abdul, Rehman (6) SINDHI,
Abdullah (7) SINDHI, Abdur, Rehman (8) SINDHI,
Abdurahman (9) UR-REHMAN, Abd (10) YAMIN, Abdur, Rehman,
Muhammad Nationality: Pakistani Passport Details:
CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013 National
Identification no: 44103-5251752-5
(Pakistan) Address: Karachi, Pakistan. Other
Information: UN Ref:QI.A.309.12. Has provided facilitation and financial
services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed
and Al-Akhtar Trust International. Listed on: 23/03/2012 Last
Updated: 23/03/2012 Group ID: 12632.
- Name 6: REMADNA 1: ABDELHALIM 2:
HAFED 3: ABDELFATTAH 4: n/a 5:
n/a.
DOB: 02/04/1966. POB: Biskra, Algeria
a.k.a: REMADNA, Abdelhalim Nationality:
Algerian Address: Algeria. Other Information: UN
Ref QI.R.75.02. Also referred to as Jalloul. Deported from Italy to Algeria on
12 Aug 2006. Listed on: 05/09/2002 Last Updated: 20/01/2011
Group ID: 7416.
- Name 6: RIFKI 1: TAUFIK 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 19/08/1974. POB: Dacusuman Surakarta,
Central Java, Indonesia a.k.a: (1) ABU
OBAIDA (2) ABU OBAIDAH (3) ABU OBAYDA (4) ABU
OBEIDA (5) ABU UBAIDAH (6) AMI IRAQ (7) AMI
IRZA (8) AMI KUSOMAN (9) AMMY ERZA (10) AMMY
IZZA (11) AMY ERJA (12) IZZA KUSOMAN (13) REFKE,
Taufek (14) RIFQI, Taufik (15) RIFQI,
Tawfiq (16) YACUB, Eric Nationality:
Indonesian Address: Philippines. Other
Information: UN Ref QI.R.219.06. Also referred to as Obaidah. In detention
in the Philippines as at May 2011. Listed on: 26/04/2006 Last
Updated: 19/01/2012 Group ID: 8833.
- Name 6: ROUINE 1: AL-AZHAR 2: BEN
KHALIFA 3: BEN AHMED 4: n/a 5:
n/a.
DOB: 20/11/1975. POB: Sfax,
Tunisia Nationality: Tunisian Passport Details:
P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept
2007 Address: Tunisia. Other Information: UN Ref
QI.R.150.03. Sentenced to 6 years and 10 months of imprisonment for membership
of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008.
Considered a fugitive from justice by the Italian authorities as at July 2008.
Under administrative control measure in Tunisia as at 2010. Also referred to
as Lazhar and Salmane. Listed on: 18/11/2003 Last Updated:
17/06/2011 Group ID: 7875.
- Name 6: RUSDAN 1: ABU 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 16/08/1960. POB: Kudus, Central Java,
Indonesia
a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ,
Abu Other Information: UN Ref QI.R.186.05. Also referred to as
Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. Listed on:
18/05/2005 Last Updated: 02/06/2008 Group ID: 8635.
- Name 6: SAAM KHAN 1: AMIN 2:
MUHAMMAD 3: UL HAQ 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1960. POB: Nangarhar Province,
Afghanistan a.k.a: (1) AL-HAQ, Amin (2) AMIN,
Muhammad (3) UL-HAQ, Amin Nationality:
Afghan Other Information: UN Ref QI.A.2.01. Security coordinator
for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to
as Amin. Listed on: 23/02/2001 Last Updated: 20/01/2011 Group
ID: 6944.
- Name 6: SADIQ AL-AHDAL 1: MOHAMMAD
2: HAMDI 3: MOHAMMAD 4: n/a 5:
n/a.
DOB: 19/11/1971. POB: Medina, Saudi Arabia
a.k.a: (1) AL-AHDAL, Mohamed, Mohamed,
Abdullah (2) AL-AHDAL, Muhammad, Muhammad,
Abdullah (3) AL-HAMATI, Muhammad (4) AL-MAKKI, Abu
Asim Nationality: Yemeni Passport Details: 541939
(Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad
Abdullah Al-Ahdal) National Identification no: Identity card
216040 (Yemeni) Address: Jamal Street, Al-Dahima alley,
Al-Hudaydah, Yemen. Other Information: UN Ref QI.A.20.01. Also
referred to as Ahmed. Responsible for the finances of Al-Qa’ida in Yemen.
Accused of involvement in the attack on the USS Cole in 2000. Arrested in
Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the
specialised criminal court of first instance in Yemen. Released on 25 Dec 2006
after the completion of his sentence. Listed on: 12/10/2001 Last
Updated: 10/02/2010 Group ID: 6973.
- Name 6: SAEED 1: HAFIZ 2: MUHAMMAD
3: n/a 4: n/a 5:
n/a.
DOB: 05/06/1950. POB: Sargodha, Punjab,
Pakistan a.k.a: (1) JI, Hafiz (2) MUHAMMAD,
Hafiz (3) SAEED, Hafez, Mohammad (4) SAEED,
Hafiz (5) SAEED, Muhammad (6) SAHIB, Hafiz,
Mohammad (7) SAYED, Mohammad (8) SAYEED, Hafiz,
Mohammad (9) SAYID, Hafiz, Mohammad (10) SYEED, Tata,
Mohammad Nationality: Pakistani National Identification
no: 3520025509842-7 (Pakistani) Address: House No 116E,
Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
(location as at May 2008). Other Information: UN Ref QI.S.263.08.
Leader of Lashkar-e-Tayyiba. Listed on: 12/12/2008 Last Updated:
20/07/2009 Group ID: 9215.
- Name 6: SAHIRON 1: RADULAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1955. (2) --/--/1952. POB:
Kaunayan, Patikul, Jolo Island, Philippines
a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN,
Radulan (3) SAJIRUN, Radulan Nationality:
Filipino Other Information: UN Ref QI.S.208.05. Also referred to
as Commander Putol. Listed on: 07/12/2005 Last Updated:
07/12/2005 Group ID: 8788.
- Name 6: SAHRAOUI 1: NESSIM 2: BEN
ROMDHANE 3: n/a 4: n/a 5:
n/a.
DOB: 03/08/1973. POB: Bizerta, Tunisia
a.k.a: AL-SAHRAWI, Nasim Nationality:
Tunisian Address: Tunisia. Other Information: UN
Ref QI.S.222.06. Also referred to as Dass. In detention in Tunisia as at June
2009. Listed on: 04/08/2006 Last Updated: 19/01/2012 Group
ID: 8918.
- Name 6: SALEH AL-SAADI 1: NESSIM 2:
BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: n/a 5:
n/a.
DOB: (1) 30/11/1974. (2) 20/11/1974. POB:
(1) Haidra Al-Qasreen (2)-(3) -, (1) Tunisia (2) Lebanon (3) Algeria
a.k.a: (1) GEORGE, Dia, el Haak (2) GEORGE, Diael,
Haak (3) GEORGE, El Dia, Haak (4) SAADI,
Nassim Nationality: Tunisian Passport Details: M788331
(Tunisian). Issued on 28 Sept 2001. Expired on 27 Sept
2006 Address: (1) Via Cefalonia 11, Milan, Italy
(Domicile, last known address). (2) Via Monte Grappa 15, Arluno,
Milan, Italy. Other Information: UN Ref QI.S.148.03. Arrested on 9
Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20
years of imprisonment by the Tunis Military Court on 11 May 2005 for
membership of a terrorist organisation. Father's name is Mohamed Sharif.
Mother's name is Fatima. Also referred to as Abou Anis and Abu Anis. Listed
on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7871.
- Name 6: SANTOS III 1: HILARION 2:
DEL ROSARIO 3: n/a 4: n/a 5: n/a.
Title: Amir
DOB: 12/03/1966. POB: 686 A Mabini Street,
Sangandaan, Caloocan City, Philippines a.k.a: (1) ABU
HAMSA (2) ISLAM, Ahmed (3) SANTOS, Abu
Abdullah (4) SANTOS, Ahmad, Islam (5) SANTOS,
Akmad (6) SANTOS, Faisal (7) SANTOS III,
Hilarion Nationality: Filipino Passport Details:
AA780554 (Filipino) Address: 50, Purdue Street, Cubao, Quezon
City, Philippines. Other Information: UN Ref QI.S.244.08. Also
referred to as Lakay, Aki and Aqi. Founder and leader of the Rajah Solaiman
Movement and linked to the Abu Sayyaf Group. In detention in the Philippines
as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012
Group ID: 10664.
- Name 6: SCHNEIDER 1: DANIEL 2:
MARTIN 3: n/a 4: n/a 5:
n/a.
DOB: 09/09/1985. POB: Neunkirchen (Saar),
Germany Nationality: German Passport Details:
2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Expired
on 16 May 2011 National Identification no: German Federal ID Card
2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16
May 2011 (reported lost) Address: (1) Germany (in prison
since Sept 2007). (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler,
Saarbrucken, Germany (Previous address). Other Information: UN Ref
QI.S.260.08. Also referred to as Abdullah. Associated with Islamic Jihad
Union. Associated with Fritz Martin Gelowicz and Adem Yilmaz. In detention in
Germany as of June 2010. Listed on: 29/10/2008 Last Updated:
19/01/2012 Group ID: 10751.
- Name 6: SHALABI 1: ISMAIL 2:
ABDALLAH 3: SBAITAN 4: n/a 5:
n/a.
DOB: 30/04/1973. POB: Beckum, Germany
a.k.a: SHALABE, Ismain Nationality: Jordanian of
Palestinian origin Passport Details: (1) E778675 (Hashemite
Kingdom of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June
2001 (2) H401056 (Hashemite Kingdom of Jordan), JOR 9731050433. Issued on 11
Apr 2001. Valid until 10 Apr
2006 Address: Germany. Other Information: UN Ref
QI.S.128.03. Father's name is Abdullah Shalabi. Mother's name is Ammnih
Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf
al-Dagma. Listed on: 29/09/2003 Last Updated: 23/06/2011
Group ID: 7861.
- Name 6: SHIHATA 1: THARWAT 2: SALAH
3: n/a 4: n/a 5:
n/a.
DOB: 29/06/1960. POB: Egypt
a.k.a: (1) ABDALLAH, Tarwat, Salah (2) ALI,
Tharwat, Salah, Shihata (3) THIRWAT, Salah,
Shihata (4) THIRWAT, Shahata Nationality:
Egyptian Other Information: UN Ref QI.A.17.01. Listed on:
06/12/2001 Last Updated: 20/01/2011 Group ID: 6899.
- Name 6: SIREGAR 1: PARLINDUNGAN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 25/04/1957. (2) 25/04/1967. POB:
Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR,
Saleh, Parlindungan Nationality: Indonesian Other
Information: UN Ref QI.S.122.03. Listed on: 05/09/2003 Last
Updated: 01/09/2010 Group ID: 7838.
- Name 6: SUFAAT 1: YAZID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/01/1964. POB: Johor,
Malaysia Nationality: Malaysian Passport Details: A
10472263 National Identification no: 640120-01-
5529 Address: Taman Bukit Ampang, State of Selangor, Malaysia
(as at Apr 2009). Other Information: UN Ref QI.S.124.03. Also
referred to as Joe and Abu Zufar. Listed on: 12/09/2003 Last
Updated: 17/06/2011 Group ID: 7848.
- Name 6: SYWAL 1: YASSIN 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1972.
a.k.a: (1) ABU MUAMAR (2) ABU
SETA (3) MAHMUD, Mochtar, Yasin (4) MUBAROK,
Muhamad (5) SYAWAL, Muhammad (6) YASIN, Abdul,
Hadi (7) YASIN, Salim Nationality:
Indonesian Other Information: UN Ref QI.S.123.03. Also referred to
as Mahmud and Yassin. Listed on: 05/09/2003 Last Updated:
01/09/2010 Group ID: 7834.
- Name 6: TANTOUSH 1: IBRAHIM 2: ALI
3: ABU BAKR 4: n/a 5:
n/a.
DOB: --/--/1966. POB: al Aziziyya, Libyan Arab
Jamahiriya a.k.a: (1) ABU BAKR, Ibrahim, Ali,
Muhammad (2) RAHMAN, Abdul (3) TANTOUCHE, Ibrahim,
Abubaker (4) TANTOUSH, Ibrahim, Abubaker Nationality:
Libyan Passport Details: 203037 (Libyan). Issued in
Tripoli. Address: Johannesburg, South Africa. Other
Information: UN Ref QI.T.57.02. Associated with Afghan Support Committee,
Revival of Islamic Heritage Society and the Libyan Islamic Fighting Group.
Also referred to as Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman, Abu Anas and
Al-Libi. Listed on: 11/01/2002 Last Updated: 17/06/2011 Group
ID: 6927.
- Name 6: TRINIDAD 1: ANGELO 2:
RAMIREZ 3: n/a 4: n/a 5:
n/a.
DOB: 20/03/1978. POB: Gattaran, Cagayan
Province, Philippines a.k.a: (1) ABU
KHALIL (2) KHALIL, Abdul (3) TRINIDAD,
Calib (4) TRINIDAD, Kalib Nationality:
Filipino Address: 3111 Ma. Bautista, Punta, Santa Ana,
Manila, Philippines. Other Information: UN Ref QI.T.241.08. Also
referred to as Abdukahlil and Anis. Distinguishing marks include scars on both
legs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf
Group and the Jemaah Islamiyah. In detention in the Philippines as of May
2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group
ID: 10661.
- Name 6: TUFAIL 1: MOHAMMED 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 05/05/1930.
a.k.a: (1) TUFAIL, S, M (2) TUFFAIL, Sheik,
Mohammed Nationality: Pakistani Other Information: UN
Ref QI.T.56.01. Served as a director of Ummah Tameer e-Nau (UTN). Listed
on: 24/12/2001 Last Updated: 07/02/2011 Group ID: 7517.
- Name 6: UMAROV 1: DOKU 2:
KHAMATOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 12/05/1964. POB: Kharsenoy Village,
Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian
Federation Nationality: (1) Russian (2) USSR (until
1991) Other Information: UN Ref QI.U.290.11. Resides in the
Russian Federation as at Nov 2010. International arrest warrant issued in the
year 2000. Reportedly deceased as of April 2014. Listed on: 17/03/2011
Last Updated: 16/06/2014 Group ID: 11688.
- Name 6: UTHMAN 1: OMAR 2: MAHMOUD
3: n/a 4: n/a 5:
n/a.
DOB: (1) 30/12/1960. (2) 13/12/1960. POB:
Bethlehem, West Bank, Palestinian Territories a.k.a: (1) ABU
ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu
Qatada (4) OTHMAN, Omar, Mohammed (5) TAKFIRI, Abu
Umr (6) UMAR, Abu Umar (7) UTHMAN,
Al-Samman (8) UTHMAN, Umar Nationality:
Jordanian Address: Jordan (since July 2013). Other
Information: UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in
the UK and other countries. Convicted in absentia in Jordan for involvement in
terrorist acts in 1998. Previous address was United Kingdom between 1993 and
July 2013. Listed on: 17/10/2001 Last Updated: 31/07/2013
Group ID: 6932.
- Name 6: YASIN 1: ABDUL RAHMAN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 10/04/1960. POB: Bloomington, Indiana,
United States of America a.k.a: (1) TAHA, Abdul, Rahman,
S (2) TAHER, Abdul, Rahman, S (3) YASIN, Abdul, Rahman,
Said (4) YASIN, Aboud Nationality: United States of
America Passport Details: 27082171 (United States of America).
Issued 21 June 1992 in Amman, Jordan National Identification no:
SSN 156-92-9858 (United States of America) Other Information: UN
Ref QI.Y.37.01. Abdul Rahman Yasin is in Iraq Listed on: 12/10/2001
Last Updated: 06/03/2008 Group ID: 7478.
- Name 6: YILMAZ 1: ADEM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 04/11/1978. POB: Bayburt,
Turkey Nationality: Turkish Passport Details: TR-P 614
166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22
Mar 2006. Expired on 15 Sept 2009 Address: (1) Germany
(in prison since Sept 2007). (2) Sudliche Ringstrasse 133, 63225
Langen, Germany (Previous address). Other Information: UN Ref
QI.Y.261.08. Also referred to as Talha. Associated with Islamic Jihad Union.
Associated with Fritz Martin Gelowicz and Daniel Martin Schneider. In
detention in Germany as of June 2010. Listed on: 29/10/2008 Last
Updated: 19/01/2012 Group ID: 10752.
- Name 6: YOUSEF 1: RAFIK 2: MOHAMAD
3: n/a 4: n/a 5:
n/a.
DOB: 27/08/1974. POB: Baghdad, Iraq
a.k.a: KAIRADIN, Mohamad, Raific Nationality:
Iraqi Passport Details: German travel document (Reiseausweise) A
0092301 Address: Germany (in prison). Other
Information: UN Ref QI.M.205.05. Member of Ansar Al-Islam. Sentenced on 15
July 2008 to 8 years imprisonment in Germany. Listed on: 07/12/2005
Last Updated: 19/01/2012 Group ID: 8783.
- Name 6: YUSIF 1: HANI 2: AL-SAYYID
3: AL-SEBAI 4: n/a 5:
n/a.
DOB: (1) 01/03/1961. (2) 16/06/1960. POB:
Qaylubiyah, Egypt a.k.a: (1) AL SIBA'I, Hani,
al-Sayyid (2) AL-SABAI, Hani, al-Sayyid (3) AL-SEBAI,
Hani, Yousef (4) EL SABAAY, Hani, al-Sayyid (5) EL SEBAI,
Hani, al-Sayyid (6) YOUSEFF, Hany (7) YOUSSEF,
Hani (8) YOUSSEF, Hany, Elsayed (9) YUSEF,
Hani (10) YUSEF, Hani, El Sayyed, Elsebai Nationality:
Egyptian Address: London, United Kingdom. Other
Information: UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim,
Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai. Listed
on: 10/10/2005 Last Updated: 08/02/2012 Group ID: 8720.
- Name 6: ZARKAOUI 1: IMED 2: BEN
MEKKI 3: n/a 4: n/a 5:
n/a.
DOB: (1) 15/01/1973. (2) 15/01/1974. (3) 31/03/1975. POB:
(1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3) Algeria
a.k.a: (1) AL-ZARKAOUI, Imad, ben al-Mekki, ben
al-Akhdar (2) NADRE, Daour (3) NADRE,
Dour Nationality: Tunisian Passport Details: M174950
(Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr
2004 Address: 41-45 Rue Estienne d'Orves, Pre Saint Gervais,
France. Other Information: UN Ref QI.A.139.03. Also referred to as
Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since
1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist
organisation. Listed on: 18/11/2003 Last Updated: 17/06/2011
Group ID: 7876.
- Name 6: ZERFAOUI 1: AHMAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 15/07/1963. POB: Chréa,
Algeria Nationality: Algerian Other Information: UN
Ref QI.Z,168.04. Also referred to as Abdalla, Abdullah, Nuhr, Smail, Abu
Cholder and Abu Khaoula. Former member of The Organization of Al-Qaida in the
Islamic Maghreb. Confirmed to have died in northern Mali on 19 Sept 2006.
Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID:
8353.
- Name 6: ZOGHBAI 1: MERAI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. (5) 04/04/1960. (6) 14/01/1968. POB:
(1) Bengasi (2) Bendasi (3) - (4) -, (1) (2) (4) Libyan Arab Jamahirya (3)
Morocco a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE,
F'raji (3) EL BESIR, Muhammed (4) FARAJ,
Lazrag (5) FATTAH, Zoghbai, Merai, Abdul (6) IL LIBICO,
F'raji (7) LEBACHIR, Mohamed (8) ZGBYE, Meri,
Albdelfattah Other Information: UN Ref QI.Z.223.06. Also referred
to as Farag and Fredj. Member of Libyan Islamic Fighting Group. Listed
on: 04/08/2006 Last Updated: 19/01/2012 Group ID: 8920.
- Name 6: ZULKARNAEN 1: n/a 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1963. POB: Gebang village, Masaran,
Sragen, Central Java, Indonesia a.k.a: (1) SUMARSONO,
Aris (2) SUNARSO, Arif (3) SUNARSO,
Aris (4) ZULKARNAEN, Ustad,
Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN Nationality:
Indonesian Other Information: UN Ref QI.Z.187.05. Also referred to
as Murshid. Listed on: 18/05/2005 Last Updated: 02/06/2008
Group ID: 8636.
ENTITIES
- Organisation Name: ABU SAYYAF
GROUP
a.k.a: Al Harakat Al
Islamiyya Address: Philippines. Other
Information: UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current
leader is Radulan Sahiron. Listed on: 10/10/2001 Last Updated:
19/01/2012 Group ID: 6935.
- Organisation Name: AFGHAN SUPPORT COMMITTEE
(ASC)
a.k.a: (1) Ahya ul Turas (2) Jamiat
Ayat-ur-Rhas al Islamiac (3) Jamiat Ihya ul Turath al
Islamia (4) Lajnat ul Masa Eidatul
Afghania Address: (1) Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk
Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
(Headquarters). Other Information: UN Ref QE.A.69.02. Associated
with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as
finance chief of ASC. Listed on: 11/01/2002 Last Updated:
19/01/2012 Group ID: 6940.
- Organisation Name: AL
FURQAN
a.k.a: (1) Association for Citizens Rights and
Resistance to Lies (2) Association for Education, Cultural, and to
Create Society -Sirat (3) Association for Education, Culture and
Building Society-Sirat (4) Association of Citizens for the Support
of Truth and Suppression of Lies (5) Citizens' Association for
Support and Prevention of lies - Furqan (6) Dzemijetul
Furkan (7) Dzem'ijjetul Furqan (8) Dzemilijati
Furkan (9) In
Siratel (10) Istikamet (11) Sirat Address: (1) 30a
Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and
Herzegovina. (2) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and
Herzegovina. (3) 70 and 53 Strosmajerova Street, Zenica, Bosnia and
Herzegovina. (4) 72 ul. Strossmajerova, Zenica, Bosnia and
Herzegovina. (5) Zlatnih Ljiljana Street, Zavidovici, Bosnia and
Herzegovina. Other Information: UN Ref QE.A.107.04. Registered in
Bosnia and Herzegovina as a citizens’ association under the name of Citizens’
Association for Support and Prevention of Lies – Furqan on 26 Sept 1997.
Ceased its work by decision of the Ministry of Justice of the Bosnia and
Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer
in existence as at Dec 2008. Listed on: 14/05/2004 Last Updated:
26/03/2009 Group ID: 8360.
- Organisation Name: AL MOUAKAOUNE
BIDDAM
a.k.a: (1) Ceux Qui Signent avec le
Sang (2) Les Signataires par le Sang (3) Those Who Sign in
Blood Address: Mali. Other Information: UN Ref
QE.M.139.14. Listed on: 16/06/2014 Last Updated: 16/06/2014
Group ID: 12983.
- Organisation Name: AL
MOULATHAMOUN
a.k.a: (1) Les Enturbannes (2) The
Veiled Address: (1) Niger. (2) Mali. (3) Algeria. Other
Information: UN Ref QE.M.140.14. Active in the Sahel/Sahara Listed
on: 16/06/2014 Last Updated: 16/06/2014 Group ID:
12984.
- Organisation Name: AL
MOURABITOUN
a.k.a: (1) Les Sentinelles (2) The
Sentinels Address: Mali. Other Information: UN
Ref QE.M.141.14. Active in the Sahel/Sahara. Listed on: 16/06/2014
Last Updated: 16/06/2014 Group ID: 12985.
- Organisation Name: AL RASHID
TRUST
a.k.a: (1) Aid Organization of the Ulema,
Pakistan (2) Al Ameen Trust (3) Al Amin
Trust (4) Al Amin Welfare Trust (5) Al Madina
Trust (6) Al Rasheed Trust (7) Al-Ameen
Trust (8) Al-Madina Trust (9) Al-Rasheed
Trust (10) Al-Rashid
Trust Address: (1) 302b-40, Good Earth Court, Opposite
Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi,
Pakistan. (2) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang
Building, Karachi, Pakistan. (3) 617 Clifton Center, Block 5, 6th
Floor, Clifton, Karachi, Pakistan. (4) Jamia Maajid, Sulalman Park,
Melgium Pura, Lahore, Pakistan. (5) Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan. (6) Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No 4, Karachi, Pakistan. (7) Kitas Ghar, Nazimabad 4,
Dahgel-Iftah, Karachi, Pakistan. (8) Office Dha'rbi-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat,
Pakistan. (9) Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near
Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. (10) Office
Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan. (11) Office Dha'rbi-M'unin ZR Brothers, Katcherry Road,
Chowk Yadgaar, Peshawar, Pakistan. Other Information: UN Ref
QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat
Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya.
Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad
Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct
2001. Despite the closure of its offices in Pakistan in Feb 2007, it has
continued its activities. Listed on: 10/10/2001 Last Updated:
19/01/2012 Group ID: 6968.
- Organisation Name: AL-AKHTAR TRUST
INTERNATIONAL
a.k.a: (1) Akhtarabad Medical
Camp (2) Al Akhtar Trust (3) Al-Akhtar Medical
Centre (4) Azmat Pakistan Trust (5) Azmat-e-Pakistan
Trust (6) Pakistan Relief Foundation (7) Pakistani Relief
Foundation Address: (1) Spin Boldak,
Afghanistan. (2) Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan. (3) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan,
25300. Other Information: UN Ref QE.A.121.05. Regional offices in
Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas,
Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammad. Associated with Harakut
ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.
Listed on: 19/08/2005 Last Updated: 19/01/2012 Group ID:
8703.
- Organisation Name: AL-HARAMAIN (AFGHANISTAN
BRANCH)
Address: Afghanistan (at time of
listing). Other Information: UN Ref QE.A.110.04 Listed on:
12/07/2004 Last Updated: 16/04/2012 Group ID: 8428.
- Organisation Name: AL-HARAMAIN (ALBANIA
BRANCH)
Address: Irfan Tomini Street, No 58, Tirana,
Albania (at time of listing). Other Information: UN Ref
QE.A.111.04 Listed on: 12/07/2004 Last Updated: 16/04/2012
Group ID: 8429.
- Organisation Name: AL-HARAMAIN
(BANGLADESH)
Address: House 1, Road 1, S-6, Uttara,
Dhaka, Bangladesh (at time of listing). Other Information: UN Ref
QE.A.112.04 Listed on: 12/07/2004 Last Updated: 16/04/2012
Group ID: 8431.
- Organisation Name: AL-HARAMAIN (ETHIOPIA
BRANCH)
Address: Woreda District 24 Kebele Section 13,
Addis Ababa, Ethiopia (at time of listing). Other Information: UN
Ref QE.A.113.04 Listed on: 12/07/2004 Last Updated: 16/04/2012
Group ID: 8430.
- Organisation Name: AL-HARAMAIN (THE NETHERLANDS
BRANCH)
a.k.a: Stichting Al Haramain Humanitarian
Aid Address: Jan Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands (at time of listing). Other Information: UN Ref
QE.A.114.04. Founder, former leader and former chairman of board of directors
is Aqeel Abdulaziz Aqeel al-Aqeel. Listed on: 12/07/2004 Last
Updated: 20/04/2012 Group ID: 8424.
- Organisation Name: AL-HARAMAIN AND AL MASJED
AL-AQSA CHARITY FOUNDATION
a.k.a: (1) Al Haramain Al
Masjed Al Aqsa (2) Al Harammein Al Masjed Al-Aqsa Charity
Foundation (3) Al-Haramayn Al Masjid Al
Aqsa (4) Al-Haramayn and Al Masjid Al Aqsa Charitable
Foundation Address: (1) Zenica, Bosnia and
Herzegovina. (2) 14 Bihacka Street, Sarajevo, Bosnia and
Herzegovina. (3) 2A Hasiba Brankovica, Sarajevo, Bosnia and
Herzegovina (Branch). (4) 64 Potur Mahala Street, Travnik, Bosnia
and Herzegovina. Other Information: UN Ref QE.A.109.04. Used to be
officially registered in Bosnia and Herzegovina under registry no 24. Ceased
its work by decision of the Ministry of Justice of the Bosnia and Herzegovina
Federation (decision on cessation of operation no 03-05-2-203/04). No longer
in existence as at Dec 2008. Its premises and humanitarian activities were
transferred under Government supervision to a new entity called Sretna
Buducnost. Listed on: 30/06/2004 Last Updated: 26/03/2009
Group ID: 8361.
- Organisation Name: AL-HARAMAIN FOUNDATION
(INDONESIA)
a.k.a: Yayasan
Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time of
listing). Other Information: UN Ref QE.A.103.04. Tel 021 86611265
and 021 86611266. Fax 021 8620174 Listed on: 29/01/2004 Last
Updated: 16/04/2012 Group ID: 7998.
- Organisation Name: AL-HARAMAIN FOUNDATION
(PAKISTAN)
Address: House #279, Nazimuddin Road, F-10/1,
Islamabad, Pakistan (at time of listing). Other Information: UN
Ref QE.A.104.04 Listed on: 29/01/2004 Last Updated: 16/04/2012
Group ID: 7999.
- Organisation Name: AL-HARAMAIN FOUNDATION (UNION
OF THE COMOROS)
Address: B/P 1652 Moroni, Union of the
Comoros (at time of listing). Other Information: UN Ref
QE.A.116.04 Listed on: 29/09/2004 Last Updated: 16/04/2012
Group ID: 8438.
- Organisation Name: AL-HARAMAIN FOUNDATION (UNITED
STATES OF AMERICA)
Address: (1) 1257 Siskiyou
Boulevard, Ashland, Oregon, United States of America,
97520. (2) 2151 E Division Street, Springfield, Missouri, United
States of America, 65803. (3) 3800 Highway 99 S, Ashland, Oregon,
United States of America, 97520. Other Information: UN Ref
QE.A.117.04. The US-based branch of Al-Haramain Foundation was formally
established by Suliman Hamd Suleiman al-Buthe and an associate in 1997.
Listed on: 29/09/2004 Last Updated: 10/02/2010 Group ID:
8440.
- Organisation Name: AL-HARAMAIN ISLAMIC
FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo,
Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and
Herzegovina. Other Information: UN Ref QE.A.71.02. Under criminal
investigation by the authorities of Bosnia and Herzegovina as of Nov 2007.
Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz. Listed
on: 11/03/2002 Last Updated: 27/06/2011 Group ID: 6991.
- Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
(SOMALIA)
Address: Somalia. Other
Information: UN Ref QE.A.72.02. The founder and former leader is Aqeel
Abdulaziz Aqeel al-Aqeel. Listed on: 11/03/2002 Last Updated:
19/01/2012 Group ID: 6990.
- Organisation Name: AL-HARAMAYN FOUNDATION
(KENYA)
Address: (1) Nairobi, Kenya (at time of
listing). (2) Garissa, Kenya (at time of
listing). (3) Dadaab, Kenya (at time of listing). Other
Information: UN Ref QE.A.105.04 Listed on: 29/01/2004 Last
Updated: 16/04/2012 Group ID: 8000.
- Organisation Name: AL-HARAMAYN FOUNDATION
(TANZANIA)
Address: (1) Tanga (at time of
listing). (2) Singida (at time of listing). (3) PO Box
3616, Dar es Salaam, Tanzania (at time of listing). Other
Information: UN Ref QE.A.106.04 Listed on: 29/01/2004 Last
Updated: 16/04/2012 Group ID: 8001.
- Organisation Name: AL-ITIHAAD AL-ISLAMIYA
(AIAI)
Other Information: UN Ref QE.A.2.01. 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 by
Aiman Muhammed Rabi al-Zawahiri in February 2012. Leadership included Hassan
Abdullah Hersi Al-Turki and Hassan Dahir Aweys. AIAI has received funds
through the Al-Haramain Islamic Foundation (Somalia). Listed on:
10/10/2001 Last Updated: 27/03/2013 Group ID: 6996.
- Organisation Name: AL-NUSRAH FRONT FOR THE PEOPLE
OF THE LEVANT
a.k.a: (1) AL-NUSRA
FRONT (2) Al-Nusrah Front (3) ANSAR AL-MUJAHIDEEN
NETWORK (4) Jabhat Al Nusrah (5) jabhet Al
Nusrah (6) LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF
JIHAD Other Information: UN Ref. QE.A.137.14. Operates in Syria.
Listed on: 29/05/2014 Last Updated: 16/06/2014 Group ID:
12981.
- Organisation Name:
AL-QAIDA
a.k.a: (1) Al Qaeda (2) Al
Qa'ida (3) Islamic Army (4) Islamic Salvation
Foundation (5) The 'Base' (6) The Group for the
Preservation of the Holy Sites (7) The Islamic Army for the
Liberation of Holy Places (8) The World Islamic Front for Jihad
Against Jews and Crusaders (9) Usama Bin Laden
Network (10) Usama Bin Laden Organisation Other
Information: UN Ref QE.A.4.01. Formerly listed as Al Qa'ida/Islamic Army.
Listed on: 23/02/2001 Last Updated: 16/04/2012 Group ID:
6965.
- Organisation Name: AL-QAIDA IN
IRAQ
a.k.a: (1) Al-Qaida of Jihad in the Land of the Two
Rivers (2) al-Tawhid (3) al-Zarqawi
network (4) AQI (5) ISI (6) ISLAMIC STATE IN
IRAQ AND THE LEVANT (7) Islamic State of Iraq (8) Jama'at
Al-Tawhid Wa'al-Jihad (9) JTJ (10) Qaida of the Jihad in
the Land of the Two Rivers (11) Tanzeem Qa'idat al Jihad/Bilad al
Raafidaini (12) Tanzim Qa'idat Al-Jihad fi Bilad
al-Rafidayn (13) The Monotheism and Jihad Group (14) The
Organization Base of Jihad/Country of the Two Rivers (15) The
Organization Base of Jihad/Mesopotamia (16) The Organization of
Jihad's Base in the Country of the Two Rivers Other Information:
UN Ref QE.J.115.04. Listed on: 18/10/2004 Last Updated:
16/06/2014 Group ID: 8441.
- Organisation Name: AL-QAIDA IN THE ARABIAN
PENINSULA (AQAP)
a.k.a: (1) Al-Qaida in the South Arabian
Peninsula (2) Al-Qaida of Jihad Organization in the Arabian
Peninsula (3) Al-Qaida Organization in the Arabian Peninsula
(AQAP) (4) Ansar al-Shari'a (AAS) (5) Tanzim Qa'idat
al-Jihad fi Jazirat al-Arab f.k.a: Al-Qaida in Yemen
(AQY) Other Information: UN Ref QE.A.129.10. AQAP is a regional
affiliate of Al-Qaida 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 Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi and his
deputy is Said Ali Al-Shihri. 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. Listed on: 20/01/2010 Last
Updated: 15/10/2012 Group ID: 11044.
- Organisation Name: ANSAR
AL-ISLAM
a.k.a: (1) Ansar al-Sunna (2) Ansar
al-Sunna Army (3) Devotees of Islam (4) Followers of Islam
in Kurdistan (5) Jaish Ansar al-Sunna (6) Jund
al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters of
Islam (9) Soldiers of God (10) Soldiers of
Islam (11) Supporters of Islam in Kurdistan Other
Information: UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad.
Associated with Al-Qaida in Iraq. Located and primarily active in northern
Iraq but maintains a presence in western and central Iraq. Listed on:
24/02/2003 Last Updated: 19/01/2012 Group ID: 7021.
- Organisation Name: ANSAR
EDDINE
a.k.a: ANSAR
DINE Address: Mali. Other Information: UN Ref
QE.A.135.13. Was founded in December 2011 by Iyad ag Ghali. Linked to the
Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with
Abdelmalek Droukdel. Listed on: 27/03/2013 Last Updated:
27/03/2013 Group ID: 12866.
- Organisation Name: ANSARUL MUSLIMINA FI BILADIS
SUDAN
a.k.a: (1) Ansaru (2) Ansarul Muslimina fi
Biladis Sudan (3) Jama'atu Ansaril Mislimina fi Biladis Sudan
(JAMBS) (4) Jama'atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS) (5) Jamma'atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS) (6) Vanguard for the Protection of Muslims in Black
Africa (7) Vanguards for the Protection of Muslims in Black
Africa Address: Africa. Other Information: UN
Ref: QE.A.142.14. Terrorist and paramilitary group established in 2012 and
operating in Nigeria. Listed on: 08/07/2014 Last Updated:
08/07/2014 Group ID: 13007.
- Organisation Name: ARMED ISLAMIC
GROUP
a.k.a: (1) Al Jamm'ah Al-Islamiah
Al-Musallah (2) GIA (3) Groupe Islamique
Armé Address: Algeria. Other Information: UN Ref
QE.A.6.01. Listed on: 10/10/2001 Last Updated: 19/01/2012
Group ID: 6963.
- Organisation Name: ASBAT
AL-ANSAR
Address: Ein el-Hilweh camp,
Lebanon. Other Information: UN Ref QE.A.7.01. Active in northern
Iraq. Associated with Al-Qaida in Iraq. Listed on: 10/10/2001 Last
Updated: 19/01/2012 Group ID: 7031.
- Organisation Name: BENEVOLENCE INTERNATIONAL
FOUNDATION
a.k.a: (1) Al Bir Al
Dawalia (2) BIF (3) BIF-USA (4) Mezhdunarodnyj
Blagotvoritel'nyl
Fond Address: (1) Yemen. (2) Gaza
Strip. (3) Bangladesh. (4) 20-24 Branford Place, Suite
705, Newark, New Jersey, United States of America (Former location),
67102. (5) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, United States
of America, 60453. (6) 9838 S. Roberts Road, Suite 1W, Palos Hills,
Illinois, United States of America (Former location), 60465. (7) PO
Box 1937, Khartoum, Sudan. (8) PO Box 548, Worth, Illinois, United
States of America, 60482. Other Information: UN Ref QE.B.93.02.
Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is
Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012
applies. Listed on: 21/11/2002 Last Updated: 17/12/2012 Group
ID: 6961.
- Organisation Name: DJAMAT HOUMAT DAAWA SALAFIA
(DHDS)
a.k.a: Djamaat Houmah Al-Dawah
Al-Salafiat f.k.a: Katibat el
Ahouel Address: Algeria. Other Information: UN
Ref QE.D.102.03. Associated with the Armed Islamic Group and the Organization
of Al-Qaida in the Islamic Maghreb. Listed on: 18/11/2003 Last
Updated: 19/01/2012 Group ID: 7883.
- Organisation Name: EASTERN TURKISTAN ISLAMIC
MOVEMENT (ETIM)
a.k.a: (1) Djamaat
Turkistan (2) Islamic Party of Turkestan (3) The Eastern
Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party of
Allah Other Information: UN Ref QE.E.88.02. Active in China, South
Asia and Central Asia. Listed on: 12/09/2002 Last Updated:
19/01/2012 Group ID: 7122.
- Organisation Name: EGYPTIAN ISLAMIC
JIHAD
a.k.a: (1) Al-Jihad (2) Egyptian
Al-Jihad (3) Egyptian Islamic Movement (4) Jihad
Group (5) New Jihad Other Information: UN Ref QE.A.3.01.
Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military
leader. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group
ID: 7000.
- Organisation Name: EMARAT
KAVKAZ
Other Information: UN Ref QE.E.131.11. Mainly active in
the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich
Umarov. Listed on: 11/08/2011 Last Updated: 11/08/2011 Group
ID: 12031.
- Organisation Name: GLOBAL RELIEF FOUNDATION
(GRF)
Address: (1) 9935 South 76th Avenue, Unit 1,
Bridgeview, Illinois, United States of America, 60455. (2) PO Box
1406, Bridgeview, Illinois, United States of America, 60455. Other
Information: UN Ref QE.G.91.02. Other Foreign Locations are Afghanistan,
Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza,
Somalia and Syrian Arab Republic. Federal Employer ID no USA) 36-3804626.
Listed on: 22/10/2002 Last Updated: 01/04/2014 Group ID:
7141.
- Organisation Name: HARAKAT UL-MUJAHIDIN
(HUM)
a.k.a: (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat
Ul-Ansar (5) Harakat
Ul-Mujahideen (6) HUA Address: Pakistan. Other
Information: UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i
Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in
Pakistan. Listed on: 10/10/2001 Last Updated: 19/01/2012
Group ID: 6987.
- Organisation Name: HARAKAT-UL JIHAD
ISLAMI
a.k.a: (1) Harakat ul
Jihad-e-Islami (2) Harkat-al-Jihad-ul
Islami (3) Harkat-ul-Jehad-al-Islami (4) Harkat-ul-Jihad-al-Islami (5) HUJI (6) Movement
of Islamic Holy War f.k.a: Harakat-ul-Ansar
(HUA) Other Information: UN Ref QE.H.130.10. Was established in
Afghanistan in 1980. In 1993, merged with Harakat ul-Mujahidin to form Harakat
ul-Ansar. In 1997, split and resumed using its former name. Operations are in
India, Pakistan and Afghanistan. Banned in Pakistan. Listed on:
06/09/2010 Last Updated: 19/01/2012 Group ID: 11270.
- Organisation Name: ISLAMIC ARMY OF
ADEN
Other Information: UN Ref QE.I.9.01. Listed on:
10/10/2001 Last Updated: 10/10/2001 Group ID: 7205.
- Organisation Name: ISLAMIC INTERNATIONAL BRIGADE
(IIB)
a.k.a: (1) International
Battalion (2) Islamic Peacekeeping Battalion (3) Islamic
Peacekeeping International Brigade (4) The International
Brigade (5) The Islamic Peacekeeping Army (6) The Islamic
Peacekeeping Brigade Other Information: UN Ref QE.I.99.03. Linked
to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen
Martyrs and the Special Purpose Islamic Regiment. Listed on: 04/03/2003
Last Updated: 19/01/2012 Group ID: 7202.
- Organisation Name: ISLAMIC JIHAD
GROUP
a.k.a: (1) al-Djihad
al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad
Group of Uzbekistan (4) Islamic Jihad Union (5) Jama'at
al-Jihad (6) Jamaat Mojahedin (7) Jamiat al-Jihad
al-Islami (8) Jamiyat (9) Kazakh
Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov
Tsentralnoy Asii Other Information: UN Ref QE.I.119.05. Founded
and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov.
Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active
in the Afghanistan/Pakistan border area, Central Asia, South Asia region and
some European States. Listed on: 06/06/2005 Last Updated:
19/01/2012 Group ID: 8652.
- Organisation Name: ISLAMIC MOVEMENT OF
UZBEKISTAN
a.k.a: IMU Other Information: UN Ref
QE.I.10.01. Associated with the Eastern Turkistan Islamic Movement, Islamic
Jihad Group and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area,
northern Afghanistan and Central Asia. Listed on: 10/10/2001 Last
Updated: 19/01/2012 Group ID: 7199.
- Organisation Name:
JAISH-I-MOHAMMED
a.k.a: Army of
Mohammed Address: Pakistan. Other Information: UN
Ref QE.J.19.01. Based in Peshawar and Muzaffarabad, Pakistan. Associated with
Harakat ul-Mujahidin, Lashkar-e-Tayyiba, Al-Akhtar Trust International and
Harakat-ul Jihad Islami. Banned in Pakistan. Listed on: 12/10/2001
Last Updated: 19/01/2012 Group ID: 7029.
- Organisation Name: JAMA'ATU AHLIS SUNNA
LIDDA'AWATI WAL-JIHAD
a.k.a: (1) BOKO
HARAM (2) JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL
JIHAD (3) WESTERN EDUCATION IS A
SIN Address: Nigeria. Other Information: UN Ref
QE.B.138.14. Affiliate of Al-Qaida and the Organisation of Al-Qaida in the
Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi
Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Listed on:
29/05/2014 Last Updated: 29/05/2014 Group ID: 12982.
- Organisation Name: JAM'YAH TA'AWUN
AL-ISLAMIA
a.k.a: (1) Jam'iyat Al Ta'awun Al
Islamiyya (2) Jit (3) Society of Islamic
Cooperation Address: Kandahar City,
Afghanistan. Other Information: UN Ref QE.J.20.01. Founded by
Usama Mohammad Awad bin Laden in 2001. Listed on: 12/10/2001 Last
Updated: 19/01/2012 Group ID: 7212.
- Organisation Name: JEMAAH
ISLAMIYAH
a.k.a: (1) Jamaah
Islamiyah (2) Jama'ah Islamiyah (3) Jemaah
Islamiah (4) Jemaah Islamiya (5) Jema'ah
Islamiyah Other Information: UN Ref QE.J.92.02. Operates in
Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated
with the Abu Sayyaf Group. Listed on: 25/10/2002 Last Updated:
19/01/2012 Group ID: 7208.
- Organisation Name: JEMMAH ANSHORUT TAUHID
(JAT)
a.k.a: (1) Jamaah Ansharut
Tauhid (2) Jama'ah Ansharut Tauhid (3) Jemaah Anshorut
Tauhid (4) Jemmah Ansharut Tauhid (5) Jem'mah Ansharut
Tauhid (6) Laskar 99 Address: JI. Semenromo number
58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah,
Indonesia. Other Information: UN REF QE.J.133.12. Telephone:
0271-2167285. Email: info@ansharuttauhid.com. Founded and led by Abu Bakar
Ba'asyir. Established on 27 Jul 2008 in Solo, Indonesia. Associated with
Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com Listed on:
23/03/2012 Last Updated: 23/03/2012 Group ID: 12553.
- Organisation Name: LASHKAR I JHANGVI
(LJ)
Other Information: UN Ref QE.L.96.03. Based primarily in
Pakistan's Punjab region and in the city of Karachi. Active in Pakistan
although banned as at 2010. Listed on: 03/02/2003 Last Updated:
19/01/2012 Group ID: 7242.
- Organisation Name:
LASHKAR-E-TAYYIBA
a.k.a: (1) al
Mansooreen (2) al Mansoorian (3) Army of the
Pure (4) Army of the Pure and Righteous (5) Army of the
Righteous (6) Falah-i-Insaniat Foundation
(FIF) (7) Jama,at
al-Dawa (8) Jama,at-i-Dawat (9) Jama,at-ud-Da,awa (10) Jama,at-ud-Da,awah (11) Jamaat
ud-Daawa (12) Jamaat
ul-Dawah (13) Jamaati-ud-Dawa (14) Jamaat-ud-Dawa (15) Jamaat-ul-Dawa (16) Jamaiat-ud-Dawa (17) JUD (18) Lashkar
e
Tayyaba (19) Lashkar-e-Toiba (20) Lashkar-i-Taiba (21) LET (22) Paasban-e-Ahle-Hadis (23) Paasban-e-Kashmir (24) Paasban-i-Ahle-Hadith (25) Pasban-e-Ahle-Hadith (26) Pasban-e-Kashmir (27) Pashan-e-Ahle
Hadis Other Information: UN Ref QE.L.118.05. Associated with Hafiz
Muhammad Saeed, leader of Lashkar-e-Tayyiba. Listed on: 02/05/2005
Last Updated: 23/03/2012 Group ID: 7241.
- Organisation Name: LIBYAN ISLAMIC FIGHTING
GROUP
a.k.a: LIFG Address: Libyan Arab
Jamahiriya. Other Information: UN Ref QE.L.11.01. Members in
Afghanistan merged with Al-Qaida. Listed on: 10/10/2001 Last
Updated: 19/01/2012 Group ID: 7249.
- Organisation Name: MAKHTAB
AL-KHIDAMAT
a.k.a: (1) Al
Kifah (2) MAK Other Information: UN Ref QE.M.12.01.
Absorbed into Al-Qaida. Listed on: 10/10/2001 Last Updated:
19/01/2012 Group ID: 7263.
- Organisation Name: MOROCCAN ISLAMIC COMBATANT
GROUP
a.k.a: (1) GICM (2) Groupe Islamique
Combattant Marocain Address: Morocco. Other
Information: UN Ref QE.M.89.02. Associated with the Organization of
Al-Qaida in the Islamic Maghreb. Listed on: 11/10/2002 Last
Updated: 19/01/2012 Group ID: 7149.
- Organisation Name: MOUVEMENT POUR L’UNIFICATION
ET LE JIHAD EN AFRIQUE DE L’OUEST
(MUJAO)
Address: (1) Mali. (2) Algeria. Other
Information: UN Ref QE.M.134.12. Associated with The Organization of
Al-Qaida in the Islamic Maghreb and Mokhtar Belmokhtar. Active in the
Sahel/Sahara region. Listed on: 12/12/2012 Last Updated:
12/12/2012 Group ID: 12829.
- Organisation Name: MUHAMMAD JAMAL NETWORK
(MJN)
a.k.a: (1) Abu Ahmed Group (2) Al-Qaida in
Egypt (AQE) (3) Jamal Network (4) Muhammad Jamal
Group Address: (1) Mali. (2) Libya. (3) Egypt. Other
Information: UN Ref QE.M.136.13. 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. Listed on:
05/11/2013 Last Updated: 05/11/2013 Group ID: 12885.
- Organisation Name: RABITA
TRUST
Address: (1) Room 9a, 2nd Floor, Wahdat Road,
Education Town, Lahore, Pakistan. (2) Wares Colony, Lahore, Pakistan
(at time of listing). Other Information: UN Ref QE.R.21.01. Wa'el
Hamza Abd al-Fatah Julaidan served as its Director General. Banned in
Pakistan. Listed on: 12/10/2001 Last Updated: 16/04/2012
Group ID: 7407.
- Organisation Name: RAJAH SOLAIMAN
MOVEMENT
a.k.a: (1) Rajah Solaiman Islamic
Movement (2) Rajah Solaiman Revolutionary
Movement Address: (1) Barangay Mal-Ong, Anda, Pangasinan
Province, Philippines. (2) Number 50, Purdue Street, Cubao, Quezon
City, Philippines. (3) Sitio Dueg, Barangay Maasin, San Clemente,
Tarlac Province, Philippines. Other Information: UN Ref
QE.R.128.08. Founded and headed by Hilarion Del Rosario Santos III. Associated
with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic
Relief Organization, Philippines branch offices and Khadafi Abubakar
Janjalani. Listed on: 11/06/2008 Last Updated: 19/01/2012
Group ID: 10669.
- Organisation Name: REVIVAL OF ISLAMIC HERITAGE
SOCIETY
a.k.a: (1) Jamia Ihya ul
Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival
of Islamic Society Heritage on the African
Continent (4) RIHS Address: (1) Pakistan. (2) Afghanistan. Other
Information: UN Ref QE.R.70.02. Only the Pakistan and Afghanistan offices
are designated. Associated with Abu Bakr al-Jaziri and Afghan Support
Committee. Listed on: 11/01/2002 Last Updated: 19/01/2012
Group ID: 7210.
- Organisation Name: RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
(RSRSBCM)
a.k.a: (1) Firqat al-Takhrib wa al-Istitla
al-Askariyah li Shuhada Riyadh
al-Salihin (2) Riyadh-as-Saliheen (3) Riyadus-Salikhin
Reconnaissance and Sabotage Battalion (4) Riyadus-Salikhin
Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (5) The
Sabotage and Military Surveillance Group of the Riyadh al-Salihin
Martyrs Other Information: UN Ref QE.R.100.03. Associated with the
Islamic International Brigade, the Special Purpose Islamic Regiment and Emarat
Kavkaz. Listed on: 04/03/2003 Last Updated: 19/01/2012 Group
ID: 7138.
- Organisation Name: SPECIAL PURPOSE ISLAMIC
REGIMENT (SPIR)
a.k.a: (1) Islamic Regiment of Special
Meaning (2) The al-Jihad-Fisi-Sabililah Special Islamic
Regiment (3) The Islamic Special Purpose Regiment Other
Information: UN Ref QE.S.101.03. Linked to the Islamic International
Brigade and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of
Chechen Martyrs. Listed on: 04/03/2003 Last Updated: 19/01/2012
Group ID: 7466.
- Organisation Name: TAIBAH INTERNATIONAL-BOSNIA
OFFICES
a.k.a: (1) Al Taibah, Intl. (2) Taibah
International Aid Agency (3) Taibah International Aid
Association (4) Taibah International Aide
Association Address: (1) 26 Tabhanska Street, Visoko,
Bosnia and Herzegovina. (2) 3 Velika Cilna Ulica, Visoko, Bosnia and
Herzegovina. (3) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and
Herzegovina. Other Information: UN Ref QE.T.108.04. In 2002-2004,
used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and
Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of
Taibah International Aid Association under registry no 7. Ceased its work by
decision by the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation no 03-05-2-70/03). Listed on:
14/05/2004 Last Updated: 26/03/2009 Group ID: 8362.
- Organisation Name: TEHRIK-E TALIBAN PAKISTAN
(TTP)
a.k.a: (1) Pakistani
Taliban (2) Tehreek-e-Taliban (3) Tehrik-e-Taliban (4) Tehrik-I-Taliban
Pakistan Other Information: UN Ref QE.T.132.11. Based in the
tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader
is Hakimullah Mehsud. Wali Ur Rehman is the Emir of TTP for South Waziristan.
Listed on: 11/08/2011 Last Updated: 11/08/2011 Group ID:
12032.
- Organisation Name: THE ORGANIZATION OF AL-QAIDA
IN THE ISLAMIC MAGHREB
a.k.a: (1) Al Qaida au Maghreb
islamique (AQMI) (2) AQIM f.k.a: (1) Le Groupe
Salafiste pour La Predication et le Combat (GSPC) (2) Salafist Group
For Call and
Combat Address: (1) Tunisia. (2) Niger. (3) Morocco. (4) Mauritania. (5) Mali. (6) Algeria. Other
Information: UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of
operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and
Morocco. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group
ID: 7247.
- Organisation Name: TUNISIAN COMBATANT
GROUP
a.k.a: (1) GICT (2) Groupe Combattant
Tunisien (3) Groupe Islamiste Combattant
Tunisien Address: Tunisia. Other Information: UN
Ref QE.T.90.02. Associated with the Organization of Al-Qaida in the Islamic
Maghreb. Listed on: 11/10/2002 Last Updated: 19/01/2012 Group
ID: 7148.
- Organisation Name: UMMAH TAMEER E-NAU
(UTN)
Address: (1) Pakistan. (2) Street
13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN
Ref QE.U.68.01. Its directors include Mahmood Sultan Bashir-Ud-Din, Majeed
Abdul Chaudhry and Mohammed Tufail. Banned in Pakistan. Listed on:
24/12/2001 Last Updated: 19/01/2012 Group ID: 7530.
- Organisation Name: WAFA HUMANITARIAN
ORGANIZATION
a.k.a: (1) Al Wafa (2) Al Wafa
Organization (3) Wafa Al-Igatha
Al-Islamia Address: (1) United Arab Emirates (at time of
listing). (2) Saudi Arabia (at time of
listing). (3) Kuwait (at time of listing). (4) Afghanistan
(at time of listing). (5) Jordan House No 125, Street 54, Phase II
Hayatabad, Peshawar, Pakistan (at time of listing). Other
Information: UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as
at 2001. Wafa was a component of Al-Qaida in 2001. Listed on:
10/10/2001 Last Updated: 16/04/2012 Group ID: 6972.
REGIME: Belarus
INDIVIDUALS
- Name 6: ABLAMEIKA 1: SIARHEI 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 24/09/1956. POB: Voronovo, Hrodna Region
a.k.a: (1) ABLAMEIKO, Sergei ,
Vladimirovich (2) ABLAMEYKO, Sergey,
Vladimirovich Position: Rector, Belorusian State University
Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11478.
- Name 6: AKULICH 1: SVIATLANA 2:
RASTSISLAVAUNA 3: n/a 4: n/a 5:
n/a.
DOB: (1) 27/08/1948. (2) --/--/1949.
a.k.a: OKULICH, Svetlana, Rostislavovna Other
Information: Former Judge of the Pukhovichi District Court Listed
on: 24/05/2011 Last Updated: 19/11/2013 Group ID:
11917.
- Name 6: ALIAKSANDRAU 1: DZMITRY 2:
PIATROVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: ALEKSANDROV, Dmitri,
Petrovich Position: Counsellor in the Court of the Eurasian
Economic Community Other Information: Former Judge of the Supreme
Economic Court Listed on: 24/05/2011 Last Updated: 19/11/2013
Group ID: 11920.
- Name 6: ALINIKAU 1: SIARHEI 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
Title:
Major a.k.a: (1) ALEINIKOV, Sergei,
Aleksandrovich (2) ALINIKAU, Siarhey, Alyaksandravich Other
Information: Head of operative unit of penal colony IK-17 in Shklov.
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12567.
- Name 6: ALPEEVA 1: TAMARA 2:
MIKHAILAUNA 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1949. a.k.a: (1) ALPEEVA,
Tamara, Mikhailovna (2) ALPEYEVA, Tamara,
Mikhailauna (3) ALPEYEVA, Tamara, Mikhailovna Position:
Rector of International Humanitarian-Economic Institute Listed on:
29/03/2011 Last Updated: 19/11/2013 Group ID: 11742.
- Name 6: ANANICH 1: ALENA 2:
MIKALAEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ANANICH, Elena,
Nikolaevna (2) ANANICH, Yelena, Nikolaevna Position:
Deputy President of the Pervomayski Rayon Court of the city of
Minsk Other Information: Former Judge at the Pervomayski Rayon
Court of the city of Minsk Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11480.
- Name 6: ANANICH 1: LILIIA 2:
STANISLAVAUNA 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1960. POB: Leonovo, district of
Borisov, region of Minsk a.k.a: (1) ANANICH, Lilia,
Stanislavauna (2) ANANICH, Lilia,
Stanislavovna (3) ANANICH, Liliia,
Stanislavovna (4) ANANICH, Liliya,
Stanislavauna (5) ANANICH, Liliya, Stanislavovna National
Identification no: 4020160A013PB7 Position: First Deputy
Minister of Information Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11464.
- Name 6: ARLAU 1: ALIAKSEY 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
a.k.a: (1) ARLAU, Aliaksandr,
Uladzimiravich (2) ARLAU, Aliaksei (3) ORLOV, Aleksandr,
Vladimirovich (4) ORLOV, Aleksei (5) ORLOV, Alexandr,
Vladimirovich (6) ORLOV , Alexey Other Information: Head
of the KGB detention centre in Minsk. Listed on: 26/03/2012 Last
Updated: 13/11/2012 Group ID: 12563.
- Name 6: ATABEKAU 1: KHAZALBEK 2:
BAKHTIBEKAVICH 3: n/a 4: n/a 5: n/a.
Title:
Colonel a.k.a: ATABEKOV, Khazalbek,
Bakhtibekovich Position: Commander of a special brigade of
Interior Troops in the Uruchie suburb of Minsk Listed on: 26/03/2012
Last Updated: 13/11/2012 Group ID: 12561.
- Name 6: BADAK 1: ALA 2: MIKALAEUNA
3: n/a 4: n/a 5: n/a.
DOB: 30/08/1967.
a.k.a: BODAK, Alla, Nikolaevna Passport Details:
SP0013023 Address: 10 Kollektornaya str, 22004, Minsk,
Belarus. Position: Deputy Minister of Justice Listed on:
29/03/2011 Last Updated: 19/11/2013 Group ID: 11727.
- Name 6: BAKHMATAU 1: IHAR 2:
ANDREEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: BAKHMATOV, Igor, Andreevich Other
Information: Former Deputy Head of the KGB Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11443.
- Name 6: BALAUNIOU 1: MIKALAI 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: BOLOVNEV, Nikolai,
Vasilievich Position: Judge at the Zavodskoi Rayon Court of the
city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11491.
- Name 6: BANDARENKA 1: SIARHEI 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1978. a.k.a: BONDARENKO, Sergei,
Vladimirovich Position: Judge of the Pervomaiski District Court of
Minsk Listed on: 19/12/2011 Last Updated: 19/11/2013 Group
ID: 12436.
- Name 6: BARANOUSKI 1: ANDREI 2:
FIODARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BARANOVSKI, Andrei,
Fedorovich (2) BARANOVSKI, Andrey, Fedorovich Position:
Judge at the Partizanski District Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11486.
- Name 6: BAROVSKI 1: ALIAKSANDR 2:
GENADZEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: BOROVSKI, Aleksandr,
Gennadievich Position: Public Prosecutor of the Oktiabrski
(Kastrichnitski) District of Minsk Listed on: 24/05/2011 Last
Updated: 19/11/2013 Group ID: 11924.
- Name 6: BARSUKOU 1: ALIAKSANDR 2:
PIATROVICH 3: n/a 4: n/a 5: n/a.
Title: Colonel
DOB: 29/04/1965. a.k.a: BARSUKOV, Aleksandr,
Petrovich Position: Chief of Minsk police Listed on:
29/02/2012 Last Updated: 19/11/2013 Group ID: 12511.
- Name 6: BARYSIONAK 1: ANATOL 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BARYSYONAK, Anatol,
Uladzimiravic (2) BORISENOK, Anatoli,
Vladimirovich (3) BORISIONOK, Anatoli,
Vladimirovich (4) BORISYONOK, Anatoliy,
Vladimirovich Position: Judge at Partizanski District Court of
Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group
ID: 12529.
- Name 6: BATURA 1: MIKHAIL 2:
PAULAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 16/05/1950. POB: Kliukovichi, district of
Novogrudok, region of Hrodna a.k.a: BATURA, Mikhail,
Pavlovich Position: Rector of Minsk State University of
Informatics and Radioelectronics Listed on: 29/03/2011 Last
Updated: 19/11/2013 Group ID: 11740.
- Name 6: BAZANAU 1: ALIAKSANDR 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/11/1962. POB: Kazakhstan
a.k.a: BAZANOV, Aleksandr, Viktorovich Position:
Director, Information and Analytical Centre of the President's Administration
Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11396.
- Name 6: BILEICHYK 1: ALIAKSANDR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1964. a.k.a: (1) BILEICHIK,
Aleksandr, Vladimirovich (2) BILEYCHIK, Aleksandr,
Vladimirovich Address: 10 Kollektornaya str. 22004, Minsk,
Belarus. Position: First Deputy Minister of Justice Listed
on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11433.
- Name 6: BORTNIK 1: SIARHEI 2:
ALIAKSANDROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/05/1953. POB: Minsk
a.k.a: (1) BORTNIK, Sergei,
Aleksandrovich (2) BORTNIK, Sergey,
Aleksandrovich (3) BORTNIK, Siarhey,
Aliaksandrovich Passport Details:
MP0469554 Address: Ul. Surganova 80-263,
Minsk. Position: Public Prosecutor Listed on: 25/10/2006
Last Updated: 13/11/2012 Group ID: 8978.
- Name 6: BRYSINA 1: ZHANNA 2:
LEANIDAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: BRYSINA, Zhanna, Leonidovna Position:
Deputy President of the Zavodskoi District Court of Minsk Other
Information: Former Judge of the Zavodskoi District Court of Minsk
Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID:
11926.
- Name 6: BULASH 1: ALA 2:
BIUKBALAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: BULASH, Alla, Biukbalovna Position:
Deputy President of the Kastrichnitski District Court of Minsk Other
Information: Former Judge of the Oktiabrski (Kastrichnitski) District
Court of Minsk Listed on: 24/05/2011 Last Updated: 19/11/2013
Group ID: 11923.
- Name 6: BUSHCHYK 1: VASIL 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/02/1952. POB: Vershok,district of
Baranovichy, Brest region a.k.a: BUSHCHIK, Vasili,
Vasilievich Position: Member of the central Election Commission
(CEC) Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11406.
- Name 6: BUSKO 1: IHAR 2:
IAUHENAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BUSKO, Igor,
Evgenievich (2) BUSKO, Igor, Yevgenyevich (3) BUSKO, Ihar,
Yauhenavich Position: Deputy Head of the KGB Other
Information: Former Head of the KGB of the District of Brest Listed
on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11455.
- Name 6: BYCHKO 1: ALIAKSEI 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BYCHKO, Aleksei,
Viktorovich (2) BYCHKO, Alexey, Viktorovich Position:
Judge at the City Court of Minsk Other Information: Former Judge
at the Central District Court of Minsk Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11483.
- Name 6: CHARHINETS 1: MIKALAI 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 17/10/1937. POB: Minsk
a.k.a: CHERGINETS, Nikolai, Ivanovich National
Identification no: 3171037A004PB4 Position: Head of the
pro-regime Union of writers and Chairman of the Morality Republican Public
Council Other Information: Former Chairman of the Foreign Affairs
Committee of the Upper House Listed on: 22/05/2006 Last Updated:
13/11/2012 Group ID: 8880.
- Name 6: CHARKAS 1: TATSIANA 2:
STANISLAVAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) CHERKAS, Tatiana,
Stanislavovna (2) CHERKAS, Tatsiana,
Stanislavauna Position: Deputy President of the Frunzenski
District of Minsk Other Information: Former Judge of the
Frunzenski District court of Minsk Listed on: 29/03/2011 Last
Updated: 19/11/2013 Group ID: 11735.
- Name 6: CHARNIAK 1: ALENA 2:
LEANIDAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) CHERNIAK, Elena,
Leonidovna (2) CHERNIAK, Yelena, Leonidovna (3) CHERNYAK,
Yelena, Leonidovna Position: Judge at the Moskovski Rayon Court of
the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11497.
- Name 6: CHARNYSHOU 1: ALEH 2:
ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
Title:
Colonel a.k.a: CHERNYSHEV, Oleg,
Anatolievich Position: In charge of counter-terrorist unit of the
KGB "Alpha" unit Listed on: 26/03/2012 Last Updated: 13/11/2012
Group ID: 12562.
- Name 6: CHASNOUSKI 1: MECHYSLAU 2:
EDVARDAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 18/05/1948. POB: Kotevshina, district of
Volozhyn, Minsk region a.k.a: CHESNOVSKI, Mechislav,
Edvardovich Address: Brest State
University. Position: Rector of Brest State University Listed
on: 29/03/2011 Last Updated: 19/11/2013 Group ID:
11741.
- Name 6: CHATVIARTKOVA 1: NATALLIA
2: ALEXEEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) CHETVERTKOVA, Natalia,
Alexeevna (2) CHETVERTKOVA, Natalya, Alexeevna Other
Information: Former Deputy President and Judge of the Partizanski District
Court of Minsk Listed on: 24/05/2011 Last Updated: 19/11/2013
Group ID: 11922.
- Name 6: CHUBKAVETS 1: KIRYL 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: CHUBKOVETS,
Kirill Position: Public prosecutor of the case against
ex-presidential candidates Nikolai Statkevich and Dmitri Uss. Listed
on: 21/06/2011 Last Updated: 13/11/2012 Group ID:
11998.
- Name 6: CHYZH 1: IURY 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/03/1963. POB: Soboli, Bierezowskij
Rajon, Brestkaja Oblast a.k.a: (1) CHIZH, Iuri,
Aleksandrovich (2) CHIZH, Yuri, Aleksandrovich (3) CHYZH,
Yury, Aliaksandravich Passport Details: SP 0008543. Current
validity doubtful Position: Chair of the Board of FC Dynamo Minsk.
Chair of the Belarusian Federation of wrestling Listed on: 26/03/2012
Last Updated: 19/11/2013 Group ID: 12557.
- Name 6: DAVYDZKA 1: HENADZ 2:
BRANISLAVAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 29/09/1955. POB: Senno, Vitebsk region
a.k.a: DAVYDKO, Gennadi, Bronislavovich Position:
President of the State Radio-TV company Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11466.
- Name 6: DUBININA/ROUDA 1: ZHANNA 2:
PIATROUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: DUBININA/ROVDO, Zhanna,
Petrovna Position: Judge at Zavodskoi District Court of Minsk
Listed on: 29/02/2012 Last Updated: 19/11/2013 Group ID:
12523.
- Name 6: DYSKO 1: HENADZ 2:
IOSIFAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1964. POB: Hrodna Region
a.k.a: DYSKO, Gennadi, Iosifovich Address: ul.
Zhestkova, 14a Vitebsk, 210010. Position: Prosecutor of the
District of Vitebsk Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11425.
- Name 6: DZEMIANTSEI 1: VASIL 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 20/09/1954. a.k.a: (1) DEMENTEI,
Vasili, Ivanovich (2) DEMENTEY, Vasili,
Ivanovich (3) DZEMYANTSEY, Vasil, Ivanovich National
Identification no: 3200954E045PB4 Position: Head of the Hrodna
Customs regional committee Other Information: Former First Deputy
Chairman of the KGB, (2005-2007). Former Deputy Head of the State Customs
Committee. Listed on: 22/05/2006 Last Updated: 13/11/2012
Group ID: 8892.
- Name 6: DZIADKOU 1: LEANID 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/10/1964. a.k.a: DEDKOV, Leonid,
Nikolaevich National Identification no:
3271064M000PB3 Position: Deputy Head of the KGB Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11442.
- Name 6: ESMAN 1: VALERY 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ESMAN, Valeri,
Aleksandrovich (2) YESMAN, Valeri,
Aleksandrovich (3) YESMAN, Valeriy,
Aleksandrovich (4) YESMAN, Valery,
Aliaksandravich Position: Judge at the Central District Court of
the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11482.
- Name 6: FARMAHEI 1: LEANID 2:
KANSTANTSINAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 27/08/1962. a.k.a: (1) FARMAGEI,
Leonid, Konstantinovich (2) FARMAGEY, Leonid,
Konstantinovich (3) FARMAHEY, Leanid, Kanstantsinavich Other
Information: Former Deputy Head of the Academy of the Ministry of
Interior. Former Militia Commander of the City of Minsk Listed on:
02/02/2011 Last Updated: 19/11/2013 Group ID: 11439.
- Name 6: GARDZIENKA 1: SIARHEI 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) GORDIENKO, Sergei,
Aleksandrovich (2) GORDIYENKO, Sergey,
Aleksandrovich Position: Deputy Editor of the paper 'Sovietskaia
Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11473.
- Name 6: GUSEU 1: ALIAKSEI 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) GUSEV, Aleksei,
Viktorovich (2) GUSEV, Alexey, Viktorovich Other
Information: Former First Deputy Director, Information and Analytical
Centre of the President's Administration Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11397.
- Name 6: HAIDUKEVICH 1: VALERY 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/01/1953. POB: Behoml, Behomlski
district, Minsk region a.k.a: GAIDUKEVICH, Valeri,
Vladimirovich Position: Member of Parliament in Lower Chamber.
Head of Committee on Security, Defence and Fight against crime of the
Parliamentary Assembly of the Union State of Russia and Belarus. Other
Information: Former Deputy Minister of Interior. Former Commander of
internal troops. Listed on: 29/03/2011 Last Updated: 19/11/2013
Group ID: 11724.
- Name 6: HALAVANAU 1: VIKTAR 2:
RYHORAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/12/1952. POB: Borisov
a.k.a: GOLOVANOV, Viktor, Grigorievich Position:
Rector of the private Belarus Institute of Law Other Information:
Former Minister of Justice Listed on: 22/05/2006 Last Updated:
19/11/2013 Group ID: 8877.
- Name 6: HARBATOUSKI 1: YURY 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) GORBATOVSKI, Iuri,
Aleksandrovich (2) GORBATOVSKI, Yuri,
Aleksandrovich (3) GORBATOVSKI, Yuriy,
Alexandrovich (4) HARBATOUSKI, Iury,
Aliaksandravich Position: Judge at Pervomaiski District Court of
Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group
ID: 12519.
- Name 6: HERASIMENKA 1: HENADZ 2:
ANATOLIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: GERASIMENKO, Gennadi,
Anatolievich Position: Deputy Head of the Institute of National
Security (KGB School) Other Information: Former Head of the KGB of
the District of Vitebsk Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11458.
- Name 6: HERASIMOVICH 1: VOLHA 2:
IVANAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: GERASIMOVICH, Olga, Ivanovna Position:
Prosecutor in the City Court of Minsk Listed on: 12/10/2011 Last
Updated: 13/11/2012 Group ID: 12173.
- Name 6: HERMANOVICH 1: SIARHEI 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) GERMANOVICH, Sergei,
Mikhailovich (2) GERMANOVICH, Sergey,
Mikhailovich Position: Judge at Oktiabrski District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12525.
- Name 6: HIHIN 1: VADZIM 2:
FRANTSAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/10/1977. POB: Minsk
a.k.a: GIGIN, Vadim, Frantsevich Position:
Editor-in-Chief, 'Belorusskaia Dumka'. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11477.
- Name 6: HRACHOVA 1: LIUDMILA 2:
ANDREEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) GRACHEVA, Liudmila,
Andreevna (2) GRACHIOVA, Ludmila, Andreevna (3) GRACHOVA,
Lyudmila, Andreyevna (4) HRACHOVA, Lyudmila,
Andreyeuna Position: Judge and Deputy President of the Leninski
District Court of Minsk Listed on: 21/06/2011 Last Updated:
19/11/2013 Group ID: 11997.
- Name 6: HUREEU 1: SIARHEI 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) GUREEV, Sergei,
Viktorovich (2) GUREYEV, Sergey, Viktorovich (3) HUREYEU,
Siarhey, Viktaravich Other Information: Former Deputy Minister of
Interior and Head of Preliminary Investigation. Listed on: 29/03/2011
Last Updated: 13/11/2012 Group ID: 11725.
- Name 6: HUSAKOVA 1: VOLHA 2:
ARKADZIEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: GUSAKOVA, Olga, Arkadievna Position:
Judge at the Moskovsky District Court of Minsk Listed on: 02/02/2011
Last Updated: 19/11/2013 Group ID: 11501.
- Name 6: IAKUBOVICH 1: PAVEL 2:
IZOTAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 23/09/1946. POB: Unecha, Briansk region,
Russia a.k.a: (1) IAKUBOVICH, Pavel,
Izotovich (2) YAKUBOVICH, Pavel, Izotavich (3) YAKUBOVICH,
Pavel, Izotovich Position: Editor-in-Chief of 'Sovietskaia
Belarus' Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11468.
- Name 6: IANCHEUSKI 1: USEVALAD 2:
VIACHASLAVAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 22/04/1976. POB: Borisov
a.k.a: (1) IANCHEVSKI, Vsevolod,
Viacheslavovich (2) YANCHEUSKI, Usevalad,
Vyachaslavavich (3) YANCHEVSKI, Vsevolod,
Vyacheslavovich Position: Assistant to the President, Head of the
Ideological Department of the President's Administration Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11401.
- Name 6: IARMOSHYNA 1: LIDZIIA 2:
MIKHAILAUNA 3: n/a 4: n/a 5:
n/a.
DOB: 29/01/1953. POB: Slutsk (Minsk Region)
a.k.a: (1) ERMOSHINA, Lidiia,
Mikhailovna (2) YARMOSHYNA, Lidzia,
Mikhailauna (3) YARMOSHYNA, Lidziya,
Mikhailauna (4) YERMOSHINA, Lidia,
Mikhailovna (5) YERMOSHINA, Lidiya,
Mikhailovna Position: Chairwoman of the Central Election
Commission of Belarus Listed on: 22/05/2006 Last Updated:
13/11/2012 Group ID: 8907.
- Name 6: IARUTA 1: VIKTAR 2:
HEORHEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) IARUTA, Viktor,
Gueorguevich (2) YARUTA, Viktar, Heorhevich (3) YARUTA,
Viktor, Gueorguevich Position: Head of the KGB Board on State
Communications Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11452.
- Name 6: IASIANOVICH 1: LEANID 2:
STANISLAVAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/11/1961. POB: Buchani, Vitebsk
district a.k.a: (1) IASENOVICH, Leonid,
Stanislavovich (2) YASENOVICH, Leonid,
Stanislavovich (3) YASIANOVICH, Leanid,
Stanislavavich Passport Details: MP 0515811
(Belarus) Position: Deputy President of the Minsk Central District
Court Other Information: Former Judge of the Minsk Central
District Court Listed on: 25/10/2006 Last Updated: 19/11/2013
Group ID: 8979.
- Name 6: IAUSEEV 1: IHAR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1968. a.k.a: (1) EVSEEV, Igor,
Vladimirovich (2) YAUSEEV, Ihar,
Uladzimiravich (3) YAUSEYEV, Ihar,
Uladzimiravich (4) YEVSEEV, Igor,
Vladimirovich (5) YEVSEYEV, Igor,
Vladimirovich Position: Head of the regional Vitebsk
police Other Information: Former Deputy Head of Minsk Police and
Head of the Minsk anti-riot (OMON) operation team Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11438.
- Name 6: IHNATOVICH-MISHNEVA 1: LIUDMILA
2: n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: IGNATOVICH-MISHNEVA, Liudmila Position:
Prosecutor of the City Court of Minsk Listed on: 12/10/2011 Last
Updated: 13/11/2012 Group ID: 12167.
- Name 6: IPATAU 1: VADZIM 2:
DZMITRYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 30/10/1964. POB: Ukraine
a.k.a: IPATOV, Vadim, Dmitrievich National Identification
no: 3301064A004PB5 Position: Deputy Chairperson, Central
Electoral Commission (CEC) Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11404.
- Name 6: IVANOU 1: SIARHEI 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) IVANOV, Sergei (2) IVANOV,
Sergey Position: Deputy Head of Supply Division of the Ideological
and Personnel Directorate of the Minsk Municipal Department of Interior.
Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID:
11731.
- Name 6: KACHANAU 1: ULADZIMIR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KACHANOV, Vladimir,
Vladimirovich Address: 10 Kollektornaya str, 22004, Minsk,
Belarus. Position: Aide/Advisor to the Minister of Justice
Listed on: 29/03/2011 Last Updated: 19/11/2013 Group ID:
11726.
- Name 6: KADZIN 1: RAMAN 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 17/07/1977.
a.k.a: KADIN, Roman Passport Details: MP3260350
(Belarus) Position: Commanding officer of Weaponry and Technical
Supply of the Motorised Patrol Service. Listed on: 29/03/2011 Last
Updated: 19/11/2013 Group ID: 11732.
- Name 6: KAKUNIN 1: ALEXANDER 2:
ALEKSANDROVICH 3: n/a 4: n/a 5:
n/a.
Position: Head of penal colony IK-2 in Bobruisk Listed
on: 30/10/2013 Last Updated: 30/10/2013 Group ID:
12887.
- Name 6: KALACH 1: ULADZIMIR 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KALACH, Vladimir, Viktorovich Position:
Head of the KGB of the region and city of Minsk Other Information:
Former Deputy Head of the KGB for Minsk Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11454.
- Name 6: KALIADA 1: ALIAKSANDR 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/03/1958. a.k.a: KOLEDA, Aleksandr,
Mikhailovich National Identification no:
3210358C033PB6 Position: Director General for Human resources in
the Brest regional administration Other Information: Former
Member, Central Election Committee and Former Chairman, Regional Election
Committee of Brest Listed on: 22/05/2006 Last Updated:
19/11/2013 Group ID: 8894.
- Name 6: KAMAROUSKAYA 1: VOLHA 2:
PAULAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: KOMAROVSKAIA, Olga, Pavlovna Other
Information: Former Judge of the City Court of Minsk Listed on:
12/10/2011 Last Updated: 19/11/2013 Group ID: 12162.
- Name 6: KAMISARAU 1: VALERY 2:
MIKALAYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 24/01/1953. a.k.a: KOMISSAROV, Valeri,
Nikolaevich Position: Judge of the City Court of Minsk Listed
on: 12/10/2011 Last Updated: 19/11/2013 Group ID:
12158.
- Name 6: KANAPLIOU 1: ULADZIMIR 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 03/01/1954. POB: Akulintsi, Mohilev
district a.k.a: KONOPLEV, Vladimir, Nikolaevich National
Identification no: 3030154A124PB9 Position: Deputy Head of the
National Olympic Committee Other Information: Former Chairman of
the Lower House of the Parliament. Listed on: 22/05/2006 Last
Updated: 19/11/2013 Group ID: 8879.
- Name 6: KAROVINA 1: NATALLIA 2:
ULADZIMIRAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KAROVINA, Natallya,
Uladzimirauna (2) KOROVINA, Natalia,
Vladimirovna (3) KOROVINA, Natalya,
Vladimirovna Position: Judge of Frunzenski District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12518.
- Name 6: KARPENKA 1: IHAR 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/04/1964. POB: Novokuznetsk, Russia
a.k.a: KARPENKO, Igor, Vasilievich Position: Deputy
Mayor of Minsk. First secretary of the pro-regime Communist
Party. Other Information: Former member of the Lower Chamber of
Parliament. Former Head of Regional Election Commission, Minsk City. Listed
on: 22/05/2006 Last Updated: 19/11/2013 Group ID: 8897.
- Name 6: KASTSIAN 1: SIARHEI 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/01/1941. POB: Usokhi, Mohilev region
a.k.a: (1) KOSTIAN, Sergei, Ivanovich (2) KOSTYAN,
Sergey, Ivanovich Position: Chairman of the pro-regime Belarusian
Slavic Committee. Other Information: Former Chairman of the
Foreign Affairs Committee of the Lower House. Listed on: 22/05/2006
Last Updated: 19/11/2013 Group ID: 8881.
- Name 6: KATSUBA 1: SVIATLANA 2:
PIATROUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: KATSUBO, Svetlana, Petrovna Position:
Member of the Central Election Commission (CEC) Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11407.
- Name 6: KAVALIOU 1: ALIAKSANDR 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KOVALEV, Aleksandr,
Mikhailovich Position: Director of the prison camp in Gorki
Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12169.
- Name 6: KAZAK 1: VIKTAR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KAZAK, Viktor, Vladimirovich Position:
Judge at the Moskovski Rayon Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11492.
- Name 6: KAZHEUNIKAU 1: ANDREY 2:
n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: KOZHEVNIKOV, Andrey Position: Public
prosecutor Listed on: 21/06/2011 Last Updated: 13/11/2012
Group ID: 11996.
- Name 6: KAZIIATKA 1: IURY 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 24/04/1964. POB: Brest
a.k.a: (1) KAZIATKA, Yury,
Vasilievich (2) KAZIYATKA, Yury, Vasilievich (3) KOZIATKO,
Yuri, Vasilievich (4) KOZIIATKO, Iuri,
Vasilievich (5) KOZIYATKO, Yuri, Vasilievich Position:
General Director of the 'Stolichnoe Televidenie'. Member of the Upper House of
the Parliament. Listed on: 02/02/2011 Last Updated: 19/11/2013
Group ID: 11467.
- Name 6: KHADANOVICH 1: ALIAKSANDR
2: ALYAKSANDRAUVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KHODANOVICH, Aleksandr,
Aleksandrovich Other Information: Former Judge at the Central
District Court of the city of Minsk Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11484.
- Name 6: KHARYTON 1: ALIAKSANDR 2:
n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHARITON,
Aleksandr Position: Senior Consultant of the Division of Social
Organisations, Parties and NGOs of the Ministry of Justice Listed on:
22/05/2006 Last Updated: 13/11/2012 Group ID: 8886.
- Name 6: KHATKEVICH 1: IAUHEN 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KHATKEVICH, Evgeni,
Viktorovich (2) KHATKEVICH, Yauhen,
Viktaravich (3) KHATKEVICH, Yevgeni,
Viktorovich Position: Judge at the Moskovski Rayon Court of the
city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11500.
- Name 6: KHMARUK 1: SIARGEI 2:
KONSTANTINOVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KHMARUK, Sergei,
Konstantinovich (2) KHMARUK, Sergey,
Konstantinovich Position: Prosecutor of the City of
Minsk Other Information: Former Prosecutor of the Region of Brest.
Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11424.
- Name 6: KHROBASTAU 1: ULADZIMIR 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KHROBOSTOV, Vladimir,
Ivanovich Position: Judge of the City Court of Minsk Listed
on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12166.
- Name 6: KHRYPACH 1: SIARHEI 2:
FIODARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KHRIPACH, Sergei, Fiodorovich Position:
Judge of the City Court of Minsk Listed on: 12/10/2011 Last
Updated: 13/11/2012 Group ID: 12160.
- Name 6: KHVAINITSKAYA 1: ZHANNA 2:
ANATOLYEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KHVAINITSKAIA, Zhanna,
Anatolieuna (2) KHVOINITSKAIA, Zhanna,
Anatolievna (3) KHVOINITSKAYA, Zhanna,
Anatolyevna Position: Judge at Zavodskoi District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12515.
- Name 6: KISIALIOU 1: ANATOL 2:
SIAMIONAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KISELEV, Anatoli,
Semenovich (2) KISELYOV, Anatoli, Semyonovich Position:
Head of the pro-regime regional trade union organisation Other
Information: Former Head of Regional Election Commission, Brest Listed
on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11412.
- Name 6: KISIALIOVA 1: NADZEIA 2:
MIKALAEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KISELEVA, Nadezhda,
Nikolaevna (2) KISYALIOVA, Nadzeya, Mikalaeuna National
Identification no: 4280558A069PB9 Other Information: Former
member of the Central Electoral Commission Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11408.
- Name 6: KOCHYK 1: ALIAKSANDR 2:
VASILYEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KOCHIK, Aleksandr,
Vasilyevich (2) KOCHIK, Alexandr, Vasilievich (3) KOCHYK,
Aliaksandr, Vasilievich Position: Judge at Partizanski District
Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012
Group ID: 12517.
- Name 6: KOLAS 1: ALENA 2: PIATROVNA
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KOLOS, Elena,
Petrovna (2) KOLOS, Yelena, Petrovna Position: Deputy
Director, Information and Analytical Centre of the President's Administration
Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11399.
- Name 6: KONAN 1: VIKTAR 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KONON, Viktor, Aleksandrovich Other
Information: Former Deputy Prosecutor General. Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11421.
- Name 6: KORNAU 1: ULADZIMIR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KORNOV, Vladimir,
Vladimirovich Position: Judge at the City Court of Minsk Listed
on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12171.
- Name 6: KORZH 1: IVAN 2:
ALIAKSEEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KORZH, Ivan, Alekseevich Position: Head
of the KGB of the District of Hrodna Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11456.
- Name 6: KOZIK 1: LEANID 2:
PIATROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 13/07/1948. POB: Borisov
a.k.a: KOZIK, Leonid, Petrovich National Identification
no: 3130748A017PB8 Position: Head of the Federation of Trade
Unions Other Information: Former deputy Prime Minister and deputy
Head of the President's Administration. Listed on: 22/05/2006 Last
Updated: 19/11/2013 Group ID: 8893.
- Name 6: KRASHEUSKI 1: VIKTAR 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: KRASHEVSKI,
Viktor Position: Head of the GRU Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11463.
- Name 6: KRASOUSKAYA 1: ZINAIDA 2:
ULADZIMIRAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KRASOUSKAIA, Zinaida,
Uladzimirauna (2) KRASOVSKAIA, Zinaida,
Vladimirovna (3) KRASOVSKAYA, Zinaida,
Vladimirovna Position: Judge at Leninski District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12524.
- Name 6: KROT 1: IHAR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KROT, Igor, Vladimirovich Other
Information: Former Judge of the City Court of Minsk Listed on:
12/10/2011 Last Updated: 19/11/2013 Group ID: 12165.
- Name 6: KRUKOUSKI 1: VIACHASLAU 2:
IAFIMAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KRIUKOVSKI, Viacheslav,
Iefimovich (2) KRUKOUSKI, Vyachaslau,
Yafimavich (3) KRYUKOVSKI, Vyacheslav, Yefimovich Other
Information: Former Head of Regional Election Commission (REC), Vitebsk
Region Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11413.
- Name 6: KRYSHTAPOVICH 1: LEU 2:
EUSTAFIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KRISHTAPOVICH, Lev,
Evstafievich (2) KRISHTAPOVICH, Lev,
Yevstafievich (3) KRYSHTAPOVICH, Leu,
Yeustafievich Position: Deputy Director, Information and
Analytical Centre of the President's Administration Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11398.
- Name 6: KUKHARCHYK 1: PIOTR 2:
DZMITRYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 22/02/1945. a.k.a: KUKHARCHIK, Piotr,
Dmitrievich National Identification no:
3220345A033PB9 Position: Rector of Minsk State Pedagogical
University Listed on: 29/03/2011 Last Updated: 13/11/2012
Group ID: 11739.
- Name 6: KUKLIS 1: MIKALAI 2:
IVANOVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KUKLIS, Nikolai, Ivanovich Position:
Deputy Prosecutor General Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11423.
- Name 6: KULIASHOU 1: ANATOL 2:
NILAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 25/07/1959. POB: Ali-Bairamly, Azerbaijan
a.k.a: KULESHOV, Anatoli, Nilovich National Identification
no: 3250759A066PB3 Position: Advisor to the CIS Executive
Committee Other Information: Former Minister of Interior Listed
on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11435.
- Name 6: KUZNIATSOU 1: IHAR 2:
NIKONAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: KUZNETSOV, Igor, Nikonovivh Position:
Head of State KGB Training Centre Other Information: Former Head
of the KGB in the Minsk region and in Minsk city. Listed on: 02/02/2011
Last Updated: 19/11/2013 Group ID: 11511.
- Name 6: KUZNIATSOVA 1: NATALLIA 2:
ANATOLIEUNA 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1973. POB: Minsk
a.k.a: (1) KUZNETSOVA, Natalia,
Anatolievna (2) KUZNETSOVA, Natalya,
Anatolyevna Position: Judge at the Moskovski Rayon Court of the
city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11495.
- Name 6: LAPKO 1: MAKSIM 2:
FIODARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) LAPKO, Maksim,
Fedorovich (2) LAPKO, Maxim, Fyodorovich Position: Judge
at the Oktiabrski Rayon Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11505.
- Name 6: LAPO 1: LIUDMILA 2:
IVANAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) LAPO, Ludmila,
Ivanauna (2) LAPO, Lyudmila, Ivanauna (3) LAPPO, Liudmila,
Ivanovna (4) LAPPO, Ludmila, Ivanovna (5) LAPPO, Lyudmila,
Ivanovna Position: Judge at Frunzenski District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12528.
- Name 6: LAPTSEVA 1: ALENA 2:
VIACHESLAVAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) LAPTEVA, Elena,
Viacheslavovna (2) LAPTEVA, Yelena,
Vyacheslavovna Position: Judge at the Zavodskoi Rayon Court of
Minsk Listed on: 02/02/2011 Last Updated: 30/11/2012 Group
ID: 11489.
- Name 6: LAPTSIONAK 1: IHAR 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 31/08/1947. POB: Minsk
a.k.a: LAPTIONOK, Igor, Nikolaevich Position: Member
of the Board of the pro-regime Union of Writers Other
Information: Former Deputy Head Minister of Information Listed on:
02/02/2011 Last Updated: 19/11/2013 Group ID: 11465.
- Name 6: LASHYN 1: ALIAKSANDR 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: LASHIN, Aleksandr,
Mikhailovich Position: Deputy Prosecutor General Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11420.
- Name 6: LAZAVIK 1: MIKALAI 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 18/01/1951. POB: Nevinyany, Minsk region
a.k.a: LOZOVIK, Nikolai, Ivanovich National Identification
no: 3180151H004PB2 Position: Secretary, Central Election
Commission of Belarus Listed on: 22/05/2006 Last Updated:
19/11/2013 Group ID: 8883.
- Name 6: LEMIASHONAK 1: ANATOL 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 14/05/1947. a.k.a: LEMESHENOK, Anatoli,
Ivanovich Position: Editor-in-Chief of 'Republika'. President of
the pro-regime Belarusian Union of Journalists. Listed on: 02/02/2011
Last Updated: 19/11/2013 Group ID: 11469.
- Name 6: LIABEDZIK 1: MIKHAIL 2:
PIATROVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: LEBEDIK, Mikhail, Petrovich Position:
First Deputy Editor of the paper 'Sovietskaia Belarus' Listed on:
29/03/2011 Last Updated: 13/11/2012 Group ID: 11737.
- Name 6: LIASKOUSKI 1: IVAN 2:
ANATOLIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: LESKOVSKI, Ivan, Anatolievich Position:
Head of the KGB for the region of Homel Other Information: Former
Deputy Head of the KGB for Homel. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11459.
- Name 6: LIUSHTYK 1: SIARHEI 2:
ANATOLIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) LIUSHTYK, Sergei,
Anatolievich (2) LYUSHTYK, Sergey,
Anatolyevich (3) LYUSHTYK, Siarhey,
Anatolyevich Position: Judge at Pervomaiski District Court of
Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group
ID: 12520.
- Name 6: LOMATS 1: ZIANON 2: KUZMICH
3: n/a 4: n/a 5:
n/a.
DOB: 27/01/1944. POB: Karabani
a.k.a: LOMAT, Zenon, Kuzmich Other Information: Former
President of the State Control Committee. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11434.
- Name 6: LOPATKO 1: ALEXANDER 2:
ALEXANDROVICH 3: n/a 4: n/a 5:
n/a.
Position: Deputy Head of penal colony IK-9 in Mazyr
Listed on: 30/10/2013 Last Updated: 30/10/2013 Group ID:
12888.
- Name 6: LUKASHENKA 1: ALIAKSANDR 2:
RYHORAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 30/08/1954. POB: Kopys, Vitebsk district
a.k.a: LUKASHENKO, Aleksandr, Grigorievich Position:
President Listed on: 22/05/2006 Last Updated: 13/11/2012
Group ID: 8870.
- Name 6: LUKASHENKA 1: DZMITRY 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 23/03/1980. a.k.a: LUKASHENKO, Dmitri,
Aleksandrovich Other Information: Businessman, active
participation in financial operations involving the Lukashenka family.
Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11509.
- Name 6: LUKASHENKA 1: VIKTAR 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/11/1975. a.k.a: LUKASHENKO, Viktor,
Aleksandrovich Position: Assistant/Aid to the President in
National Security Affairs Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11395.
- Name 6: LUKOMSKI 1: ALIAKSANDR 2:
VALIANTSINAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 12/08/1971. a.k.a: LUKOMSKI, Aleksandr ,
Valentinovich National Identification no:
3120871A074PB7 Position: Commander of the Special Regiment of
Ministry of Interior of the City of Minsk Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11440.
- Name 6: LUTAU 1: DZMITRY 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) LUTOV, Dmitri,
Mikhailovich (2) LUTOV, Dmitry, Mikhailovich Other
Information: Prosecutor in the trial of Syarhei Kavalenka. Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12560.
- Name 6: MAKEI 1: ULADZIMIR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 05/08/1958. POB: Hrodna region
a.k.a: (1) MAKEI, Vladimir ,
Vladimirovich (2) MAKEY, Uladzimir,
Uladzimiravich (3) MAKEY, Vladimir, Vladimirovich National
Identification no: 3050858A060PB5 Position: Minister for
Foreign Affairs Other Information: Former Head of the President's
Administration. Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11400.
- Name 6: MALADTSOVA 1: TATSIANA 2:
n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: MOLODTSOVA, Tatiana Position:
Prosecutor of the Frunzenski District of Minsk Listed on: 29/03/2011
Last Updated: 13/11/2012 Group ID: 11736.
- Name 6: MALTSAU 1: LEANID 2:
SIAMIONAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 29/08/1949. POB: Vetenevka, Slonim rayon,
Hrodna Region a.k.a: MALTSEV, Leonid, Semenovich National
Identification no: 3290849A002PB5 Position: Secretary of the
Security Council Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11402.
- Name 6: MASLAKOU 1: VALERY 2:
ANATOLIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: MASLAKOV, Valeri,
Anatolievich Position: Head of the KGB Board of military
counter-Intelligence Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11460.
- Name 6: MAZOUKA 1: ANZHALIKA 2:
MIKHAILAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: MAZOVKA, Anzhelika,
Mikhailovna Position: Judge at Sovetski District Court of Minsk
Listed on: 29/02/2012 Last Updated: 19/11/2013 Group ID:
12516.
- Name 6: MAZOUKA 1: KIRYL 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1979. a.k.a: MAZOVKA, Kirill,
Viktorovich Position: Prosecutor of the Dashkevich-Lobov case
Listed on: 24/05/2011 Last Updated: 19/11/2013 Group ID:
11919.
- Name 6: MERKUL 1: NATALLIA 2:
VIKTARAUNA 3: n/a 4: n/a 5:
n/a.
DOB: 13/11/1964. a.k.a: (1) MERKUL,
Natalia, Viktorovna (2) MERKUL, Natalya,
Viktorovna Position: Director of the Secondary School in Talkov
City, Pukhovichi District Listed on: 24/05/2011 Last Updated:
13/11/2012 Group ID: 11916.
- Name 6: MIKHALCHANKA 1: ALIAKSEI 2:
YAKAULEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1973. a.k.a: (1) MIKHALCHANKA,
Aliaksei, Iakaulevich (2) MIKHALCHENKO, Aleksei,
Iakovlevich (3) MIKHALCHENKO, Aleksei,
Yakovlevich (4) MIKHALCHENKO, Alexey,
Iakovlevich (5) MIKHALCHENKO, Alexey,
Yakovlevich Position: Journalist of the state TV channel ONT with
an influential position Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11471.
- Name 6: MIKLASHEVICH 1: PIOTR 2:
PIATROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 18/10/1954. POB: Kosuta, Minsk region
a.k.a: MIKLASHEVICH, Petr , Petrovich Position: Head
of the Constitutional Court Other Information: Former Prosecutor
General. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group
ID: 8884.
- Name 6: MITRAKHOVICH 1: IRYNA 2:
ALIAKSEEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: MITRAKHOVICH, Irina,
Alekseevna Position: Judge at the Oktiabrski Rayon Court of the
city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11503.
- Name 6: MOROZAU 1: VIKTAR 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: MOROZOV, Viktor, Nikolaevich Position:
Prosecutor of the region of Hrodna Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11427.
- Name 6: MOTYL 1: TATSIANA 2:
IARASLAVAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) MOTYL, Tatiana ,
Iaroslavovna (2) MOTYL, Tatsiana, Yaraslavauna (3) MOTYL,
Tatyana, Yaroslavovna Position: Judge at the Moskovski Rayon Court
of the city of Minsk Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11499.
- Name 6: NAVUMAU 1: ULADZIMIR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 07/02/1956. POB: Smolensk, Russia
a.k.a: NAUMOV, Vladimir, Vladimirovich Other
Information: Former Minister of the Interior. Former Head of the
President's Security Service. Listed on: 22/05/2006 Last
Updated: 13/11/2012 Group ID: 8906.
- Name 6: NAZARANKA 1: VASIL 2:
ANDREYEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: NAZARENKO, Vasili, Andreevich Position:
Judge of the City Court of Minsk Listed on: 12/10/2011 Last
Updated: 13/11/2012 Group ID: 12161.
- Name 6: NIAKRASAVA 1: ALENA 2:
TSIMAFEEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) NEKRASOVA, Elena,
Timofeevna (2) NEKRASOVA, Yelena, Timofeyevna Position:
Judge at the Zavodskoi Rayon Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11490.
- Name 6: NIAVYHLAS 1: HENADZ 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 11/02/1954. POB: Parahonsk, Pinsk
district a.k.a: NEVYGLAS, Gennadi, Nikolaevich National
Identification no: 3110254A014PB5 Position: Deputy Secretary
General of the Collective Security Treaty Organisation Other
Information: Former Head of the President's Administration, the
President's Security Service and the National Security Council. Listed
on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8871.
- Name 6: ORDA 1: MIKHAIL 2:
SIARHEEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/09/1966. POB: Diatlovo, Hrodna region
a.k.a: ORDA, Mikhail, Sergeievich National Identification
no: 3280966A011PB2 Other Information: Former Member of the
Lower House and a former leader of BRSM. Listed on: 22/05/2006 Last
Updated: 19/11/2013 Group ID: 8882.
- Name 6: PADABED 1: IURY 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 05/03/1962. POB: Slutsk (Minsk Region)
a.k.a: (1) PADABED, Yury, Mikalaevich (2) PODOBED,
Iuri, Nikolaevich (3) PODOBED, Yuri,
Nikolaevich Position: Head of the security service of the holding
company Triple of Yuri Chizh Other Information: Former Head of the
Unit for Special Purposes, Ministry of Interior Listed on: 22/05/2006
Last Updated: 13/11/2012 Group ID: 8908.
- Name 6: PADALIAK 1: EDUARD 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) PADALYAK, Eduard,
Vasilyevich (2) PODOLIAK, Eduard,
Vasilievich (3) PODOLYAK, Eduard, Vasilyevich Position:
Deputy Chairman of the pro-regime Belarusian scientific-industrial
association. Other Information: Former member of the Central
Electoral Commission. Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11409.
- Name 6: PADHAISKI 1: HENADZ 2:
DANATAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: PODGAISKI, Gennadi,
Donatovich Position: Director of Minsk State Polytechnic College
Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID:
11738.
- Name 6: PALUYAN 1: ULADZIMIR 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1961. POB: Village Nekrashevichi of
Karelichi district of Hrodna region a.k.a: (1) PALUIAN,
Uladzimir, Mikalaevich (2) POLUYAN, Vladimir,
Nikolaevich Position: Minister of Taxes and Duties Listed
on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12170.
- Name 6: PAULICHENKA 1: DZMITRY 2:
VALERIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1966. POB: Vitebsk
a.k.a: (1) PAVLICHENKO, Dmitri,
Valerievich (2) PAVLICHENKO, Dmitriy, Valeriyevich Other
Information: Former Head of the Special Response Group at the Ministry of
the Interior (SOBR). Listed on: 22/05/2006 Last Updated:
13/11/2012 Group ID: 8905.
- Name 6: PEFTSIEU 1: ULADZIMIR 2:
PAULAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 01/07/1957. POB: Berdyansk, Zaporozhskaya
Oblast, Ukraine a.k.a: (1) PEFTIEV, Vladimir,
Pavlovich (2) PEFTIYEV, Vladimir, Pavlovich (3) PEFTSIYEU,
Uladzimir, Paulavich Passport Details: MP2405942 Other
Information: Associated with Aliaksandr Lukashenka, Viktar Lukashenka and
Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a
key financial sponsor of the Lukashenka regime. Listed on: 21/06/2011
Last Updated: 13/11/2012 Group ID: 11999.
- Name 6: PIAKARSKI 1: ALEH 2:
ANATOLIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: PEKARSKI, Oleg , Anatolievich National
Identification no: 3130564A041PB9 Other Information: Former
First Deputy Minister of Interior Listed on: 02/02/2011 Last
Updated: 13/11/2012 Group ID: 11436.
- Name 6: PIATKEVICH 1: NATALLIA 2:
ULADZIMIRAUNA 3: n/a 4: n/a 5:
n/a.
DOB: 24/10/1972. POB: Minsk
a.k.a: (1) PETKEVICH, Natalia,
Vladimirovna (2) PETKEVICH , Natalya , Vladimirovna National
Identification no: 4241072A012PB1 Position: Assistant to the
President Other Information: Former Deputy Head of President's
Administration. Listed on: 22/05/2006 Last Updated: 13/11/2012
Group ID: 8872.
- Name 6: POLUDZEN 1: IAUHEN 2:
IAUHENAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 30/01/1962. a.k.a: (1) PALUDZEN,
Yauhen, Yauhenavich (2) POLUDEN, Evgeni , Evgenievich
(3) POLUDEN, Yevgeni, Yevgenyevich National Identification
no: 3300162A006PB3 Other Information: Former Deputy Minister
of Interior and Head of the militia. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11437.
- Name 6: PRAKOPAU 1: YURY 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 07/10/1978. a.k.a: (1) PRAKOPAU,
Iury, Viktaravich (2) PROKOPOV, Iuri,
Viktorovich (3) PROKOPOV, Yuri, Viktorovich National
Identification no: 3071078A031PB4 Position: Journalist of the
state TV channel 'Pervi' (No 1) with senior and influential position Listed
on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11470.
- Name 6: PRALIASKOUSKI 1: ALEH 2:
VITOLDAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 01/10/1963. POB: Zagorsk (now Sergijev
Posad, Russia) a.k.a: (1) PROLESKOVSKI, Oleg,
Vitoldovich (2) PROLESKOVSKY, Oleg,
Vitoldovich Position: Minister of Information Listed on:
22/05/2006 Last Updated: 13/11/2012 Group ID: 8874.
- Name 6: PRATASAVITSKAIA 1: NATALLIA
2: ULADZIMIRAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) PROTOSOVITSKAIA, Natalia,
Vladimirovna (2) PROTOSOVITSKAYA, Natalia,
Vladimirovna (3) PROTOSOVITSKAYA, Natalya,
Vladimirovna Position: Judge at the Oktiabrski Rayon Court of
Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11504.
- Name 6: PUTSYLA 1: ULADZIMIR 2:
RYHORAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) PUTSILA, Uladzimir,
Ryhoravich (2) PUTSILO, Vladimir,
Grigorievich (3) PUTSILO, Vladimir,
Grigoryevich Position: Judge of the Supreme Court Other
Information: Former Chairman of the City Court of Minsk. Listed on:
29/02/2012 Last Updated: 19/11/2013 Group ID: 12512.
- Name 6: PYKINA 1: NATALLIA 2:
MIKHAILAUNA 3: n/a 4: n/a 5:
n/a.
DOB: 20/04/1971. POB: Rakov
a.k.a: (1) PIKINA, Natalia, Mikhailovna (2) PYKINA,
Natalia, Mikhailauna (3) PYKINA, Natalya,
Mikhailovna Position: Judge of the Partizanski District Court
Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID:
11918.
- Name 6: RADZKOU 1: ALIAKSANDR 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 01/07/1951. POB: Votnia, Mohilev region
a.k.a: RADKOV, Aleksandr, Mikhailovich National
Identification no: 3010751M102PB0 Position: First Deputy Head
of the President's Administration Listed on: 22/05/2006 Last
Updated: 19/11/2013 Group ID: 8875.
- Name 6: RAKHMANAVA 1: MARYNA 2:
IURIEVNA 3: n/a 4: n/a 5:
n/a.
a.k.a: RAKHMANOVA, Marina, Iurievna Position:
Member of the Central Electoral Commission (CEC) Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11410.
- Name 6: RAVINSKAIA 1: TATSIANA 2:
ULADZIMIRAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) RAVINSKAYA, Tatsiana,
Uladzimirauna (2) REVINSKAIA, Tatiana,
Vladimirovna (3) REVINSKAYA, Tatiana,
Vladimirovna (4) REVINSKAYA, Tatyana,
Vladimirovna Position: Judge at the City Court of
Minsk. Other Information: Former Judge at the Pervomayski District
Court of the city of Minsk Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11481.
- Name 6: RELIAVA 1: AKSANA 2:
ANATOLYEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) RALIAVA, Aksana,
Anatolyeuna (2) RELYAVA, Aksana, Anatolieuna Position:
Judge at Sovetski District Court of Minsk Listed on: 29/02/2012 Last
Updated: 13/11/2012 Group ID: 12514.
- Name 6: RUBINAU 1: ANATOL 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/04/1939. POB: Mohilev
a.k.a: RUBINOV, Anatoli, Nikolaevich Position:
Chairman of the Upper House of Parliament Other Information:
Former Deputy Head in charge of Media and Ideology of the President's
Administration. Listed on: 22/05/2006 Last Updated: 13/11/2012
Group ID: 8873.
- Name 6: RUSAK 1: VIKTAR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 04/05/1955. POB: Minsk
a.k.a: RUSAK, Viktor, Vladimirovich Position: Member
of the Lower Chamber of the Parliament and Deputy Head of the Committee on
National Security. Other Information: Former Head of the KGB Board
on Economic Security Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11451.
- Name 6: RYBAKOU 1: ALIAKSEI 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 31/07/1966. a.k.a: (1) RYBAKOV,
Aleksei, Vasilievich (2) RYBAKOV, Alexey,
Vasilievich (3) RYBAKOV, Aliaksey, Vasilievich Passport
Details: MP2937413 Address: Ul. Yesenina 31-1-104,
Minsk. Position: Judge of the Supreme Court Other
Information: Former Judge of the Minsk Moskovski District Court Listed
on: 25/10/2006 Last Updated: 13/11/2012 Group ID: 8977.
- Name 6: SAIKOUSKI 1: VALERI 2:
YOSIFAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1977. a.k.a: SAIKOVSKI, Valeri,
Yosifovich Position: Deputy Head of Minsk Division of the
Investigation Committee. Public Prosecutor of the Pervomaiski District Court
of Minsk Listed on: 19/12/2011 Last Updated: 19/11/2013 Group
ID: 12437.
- Name 6: SANKO 1: IVAN 2: IVANAVICH
3: n/a 4: n/a 5: n/a.
Title: Major
a.k.a: SANKO, Ivan, Ivanovich Position: Senior
investigator of the KGB Listed on: 26/03/2012 Last Updated:
13/11/2012 Group ID: 12564.
- Name 6: SAUKO 1: VALERY 2:
IOSIFAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: SAVKO, Valeri, Iosifovich Position:
Head of the Hrodna branch of the pro-regime trade union. Other
Information: Former Head of Regional Election Commission (REC), Hrodna
Region Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11415.
- Name 6: SHAEU 1: VALIANTSIN 2:
PIATROVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHAEV, Valentin,
Petrovich (2) SHAYEU, Valyantsin, Piatrovich (3) SHAYEV,
Valentin, Petrovich Position: Head of the Investigation
Committee. Other Information: Former Deputy Head of the
Investigation Committee. Former Prosecutor of the region of Homel Listed
on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11426.
- Name 6: SHAHRAI 1: RYTA 2:
PIATROUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: SHAGRAI, Rita, Petrovna Position:
Deputy President at the Partizanski District Court of the city of
Minsk. Other Information: Former Judge at the Oktiabrski Rayon
Court of the city of Minsk. Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11502.
- Name 6: SHAMIONAU 1: VADZIM 2:
IHARAVICH 3: n/a 4: n/a 5: n/a.
Title: Captain
a.k.a: (1) SHAMENOV, Vadim,
Igorevich (2) SHAMYONOV, Vadim, Igorevich Position: Head
of operative unit of penal colony IK-17 in Shklov Listed on: 26/03/2012
Last Updated: 13/11/2012 Group ID: 12568.
- Name 6: SHASTAKOU 1: MAKSIM 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHASTAKOU, Maxim,
Aliaksandravich (2) SHESTAKOV, Maksim,
Aleksandrovich (3) SHESTAKOV, Maxim,
Alexandrovich Position: Prosecutor in the Pervomaiski District
Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012
Group ID: 12172.
- Name 6: SHCHUROK 1: IVAN 2:
ANTONAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: SHCHUROK, Ivan, Antonovich Position:
Member of the Central Electoral Commission (CEC) Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11411.
- Name 6: SHEIKO 1: INA 2: VALERIEUNA
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHAIKO, Ina,
Valerieuna (2) SHEIKO, Inna, Valeryevna (3) SHEYKO, Ina,
Valerieuna (4) SHEYKO, Inna, Valerievna Other
Information: Former Judge at Central District Court of Minsk. Listed
on: 29/02/2012 Last Updated: 19/11/2013 Group ID:
12527.
- Name 6: SHEIMAN 1: VIKTAR 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/05/1958. POB: Hrodna region
a.k.a: (1) SHEIMAN, Viktor,
Vladimirovich (2) SHEYMAN, Viktar,
Uladzimiravich (3) SHEYMAN, Viktor,
Vladimirovich Position: Special Assistant/Aid to the President.
Head of the Management Department of the President’s
Administration. Other Information: Former Secretary of the
Security Council. Listed on: 22/05/2006 Last Updated: 19/11/2013
Group ID: 8904.
- Name 6: SHESTAKOU 1: IURY 2:
VALERIEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHESTAKOU, Yury,
Valerievich (2) SHESTAKOV, Iuri,
Valerievich (3) SHESTAKOV, Yuri, Valerievich Position:
Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk
Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11498.
- Name 6: SHUHAEU 1: SIARHEI 2:
MIKAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHUGAEV, Sergei,
Mikhailovich (2) SHUGAYEV, Sergey,
Mikhailovich (3) SHUHAYEU, Siarhei,
Mikhailavich Position: Head of the KGB Counter-intelligence
Division Other Information: Former Deputy Head of the KGB
Counter-Intelligence Board Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11510.
- Name 6: SHVED 1: ANDREI 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHVED, Andrei,
Ivanovich (2) SHVED, Andrey, Ivanovich Position: Head of
the State Committee of Legal Expertise. Other Information: Former
Deputy Prosecutor General. Former Deputy Head of the Investigation Committee.
Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11419.
- Name 6: SHYKAROU 1: ULADZISLAU 2:
ALEKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: SHIKAROV, Vladislav,
Aleksandrovich Position: Judge of the Zheleznodorozhny District
Court of Vitebsk Listed on: 24/05/2011 Last Updated: 13/11/2012
Group ID: 11915.
- Name 6: SHYLKO 1: ALENA 2:
MIKALAEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHILKO, Elena,
Nikolaevna (2) SHILKO, Yelena, Nikolaevna Position:
Judge at the Minsk City Court. Other Information: Former Judge at
the Moskovski District Court of the city of Minsk Listed on: 02/02/2011
Last Updated: 19/11/2013 Group ID: 11493.
- Name 6: SIANKEVICH 1: EDUARD 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/04/1952. POB: Slonim, Hrodna region
a.k.a: SENKEVICH, Eduard, Aleksandrovich Position:
Member of the Lower Chamber of the Parliament. Deputy Head of the Permanent
Committee on Law. Other Information: Former Prosecutor of the
Region of Mohilev. Listed on: 02/02/2011 Last Updated:
19/11/2013 Group ID: 11429.
- Name 6: SIARHEENKA 1: IHAR 2:
PIATROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 14/01/1963. POB: Stolitsa, Vitebsk region
a.k.a: (1) SERGEENKO, Igor,
Petrovich (2) SERGEYENKO, Igor, Petrovich Position:
First Deputy Head of the KGB. Other Information: Former Head of
the KGB of the Mohilev region. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11457.
- Name 6: SIMAKHINA 1: LIUBOU 2:
SIARHEEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: SIMAKHINA, Liubov, Sergeevna Position:
Judge at the Moskovski Rayon Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11494.
- Name 6: SIMANAU 1: ALIAKSANDR 2:
ANATOLIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Brahin, Homel region.
a.k.a: SIMONOV, Aleksandr, Anatolievich National
Identification no: 3100552C033PB6 Other Information: Former
Deputy Minister of Justice. Listed on: 29/03/2011 Last Updated:
19/11/2013 Group ID: 11728.
- Name 6: SIMANOUSKI 1: DMITRI 2:
VALEREVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: SIMANOVSKI, Dmitri,
Valerievich Position: Public Prosecutor of the Pervomaiski
District Court of Minsk Listed on: 24/05/2011 Last Updated:
13/11/2012 Group ID: 11925.
- Name 6: SIRENKA 1: VIKTAR 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 04/03/1962. a.k.a: SIRENKO, Viktor,
Ivanovich National Identification no:
3040362B062PB7 Position: Head of the Committee for Health Care of
Minsk City Other Information: Former Chief Surgeon of the Minsk
Emergency Hospital Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11479.
- Name 6: SIVAKAU 1: IURY 2:
LEANIDAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 05/08/1946. POB: Sakhalin Region
a.k.a: (1) SIVAKAU, Yury, Leanidavich (2) SIVAKOV,
Iury, Leonidovich (3) SIVAKOV, Yuri,
Leonidovich (4) SIVAKOV, Yurij, Leonidovich Position:
Deputy rector of Minsk Institute of Management Other Information:
Former Minister of Tourism and Sports and former Minister of Interior.
Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID:
11723.
- Name 6: SKURAT 1: VIKTAR 2:
VATSLAVAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: SKURAT, Viktor, Vatslavovich Position:
Head of Minsk Municipal Directorate of the Public Security Department of the
Ministry of Interior. Listed on: 29/03/2011 Last Updated:
30/11/2012 Group ID: 11730.
- Name 6: SLIZHEUSKI 1: ALEH 2:
LEANIDAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 16/08/1972. POB: Hrodna
a.k.a: SLIZHEVSKI, Oleg, Leonidovich Address: 10
Kollektornaya str, 220004, Minsk, Belarus. Position: Minister of
Justice, Member of the Central Election Commission Listed on:
22/05/2006 Last Updated: 19/11/2013 Group ID: 8885.
- Name 6: SMALENSKI 1: MIKALAI 2:
ZINOUEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: SMOLENSKI, Nikolai,
Zinovievich Position: Deputy Head of CIS Anti-terrorism
Centre Other Information: Former Deputy Head of the KGB. Listed
on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11445.
- Name 6: STOSH 1: MIKALAI 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: STOSH, Nikolai, Nikolaevich Other
Information: Former Head of Regional Election Commission (REC), Homel
Region. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11414.
- Name 6: STSIAPURKA 1: ULADZIMIR 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: STEPURKO, Vladimir,
Mikhailovich Position: Judge of the City Court of Minsk Listed
on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12159.
- Name 6: STUK 1: ALIAKSEI 2:
KANSTANTSINAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1959. a.k.a: (1) STUK,
Aleksei, Konstantinovich (2) STUK, Alexey,
Konstantinovich Position: Deputy Prosecutor General Listed
on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11422.
- Name 6: SUKHARENKA 1: STSIAPAN 2:
MIKALAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 27/01/1957. POB: Zdudichi, Homel district
a.k.a: SUKHORENKO, Stepan,
Nikolaevich Address: Embassy of the Republic of Belarus to
the Republic of Armenia. Position: Ambassador of the Belarusian
Ministry of Foreign Affairs Other Information: Former Chairman of
KGB. Listed on: 22/05/2006 Last Updated: 19/11/2013 Group
ID: 8891.
- Name 6: SUKHAU 1: DZMITRI 2:
VIACHASLAVAVICH 3: n/a 4: n/a 5: n/a.
Title:
Lieutenant-Colonel a.k.a: (1) SUKHAU, Dzimitry,
Vyachyaslavavich (2) SUKHOV, Dmitri,
Vyacheslavovich (3) SUKHOV, Dmitry,
Viacheslavovich Position: Operative of the military
counter-intelligence of the KGB Listed on: 26/03/2012 Last
Updated: 13/11/2012 Group ID: 12566.
- Name 6: SVISTUNOVA 1: VALIANTSINA
2: MIKALAEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SVISTUNOVA, Valentina,
Nikolaevna (2) SVISTUNOVA, Valentina,
Nikolayevna (3) SVISTUNOVA, Valyantsina,
Mikalayeuna Position: Judge at Central District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12526.
- Name 6: TALSTASHOU 1: ALIAKSANDR 2:
ALEHAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: TOLSTASHOV, Aleksandr,
Olegovich Position: Head of the KGB Board on Protection of the
Constitutional Order and Fight Against Terrorism Listed on: 02/02/2011
Last Updated: 13/11/2012 Group ID: 11450.
- Name 6: TARANDA 1: ALIAKSANDR 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: TARANDA, Aleksandr,
Mikhailovich Position: Deputy Editor of the paper 'Sovietskaia
Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11472.
- Name 6: TARAPETSKAIA 1: HALINA 2:
MIKHAILAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) TARAPETSKAYA, Halina,
Mikhailauna (2) TOROPETSKAIA, Galina,
Mikhailovna (3) TOROPETSKAYA, Galina,
Mikhailovna Position: Deputy Editor of the paper 'Sovietskaia
Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11474.
- Name 6: TERNAVSKY 1: ANATOLY 2:
ANDREEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1950. POB: Donetsk, Ukraine
a.k.a: (1) TERNAVSKI, Anatoli,
Andrievich (2) TERNAVSKIY, Anatoly, Andreyevich Other
Information: Close to family members of President Lukashenka. Sponsor of
the President's Sports Club. His company Univest-M is one of the two major
private oil exporters in Belarus Listed on: 26/03/2012 Last
Updated: 22/01/2014 Group ID: 12558.
- Name 6: TRAULKA 1: PAVEL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant Colonel
a.k.a: TRAULKO, Pavel Position: Head of the
press service of the newly formed investigative Committee of
Belarus Other Information: Former operative of the military
counter-intelligence of the KGB. Listed on: 26/03/2012 Last
Updated: 13/11/2012 Group ID: 12565.
- Name 6: TRUTKO 1: YURIY 2:
IGOREVICH 3: n/a 4: n/a 5: n/a.
Position:
Deputy Head of penal colony IK-2 in Bobruisk Listed on: 30/10/2013
Last Updated: 30/10/2013 Group ID: 12889.
- Name 6: TSELITSA 1: LIDZIIA 2:
FIODARAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) TELITSA, Lidia,
Fedorovna (2) TELITSA, Lidiia, Fedorovna (3) TELITSA,
Lidiya, Fedorovna (4) TSELITSA, Lidzia,
Fiodarauna (5) TSELITSA, Lidziya, Fiodarauna Position:
Judge at the Moskovski Rayon Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 13/11/2012 Group ID: 11496.
- Name 6: TSERTSEL 1: IVAN 2:
STANISLAVAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: TERTEL, Ivan, Stanislavovich Position:
Deputy Head of the KGB Listed on: 02/02/2011 Last Updated:
13/11/2012 Group ID: 11444.
- Name 6: TSITSIANKOVA 1: ALENA 2:
VIKTARAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) TITENKOVA, Elena,
Viktorovna (2) TITENKOVA, Yelena, Viktorovna Other
Information: Former Judge at the Partizanski District Court of the city of
Minsk Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11487.
- Name 6: TUPIK 1: VERA 2:
MIKHAILAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: TUPIK, Vera, Mikhailovna Position:
Judge at the City Court of Minsk. Other Information: Former Deputy
President and Judge at the Leninski District Court of the city of Minsk.
Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID:
11488.
- Name 6: TUSHYNSKI 1: IHAR 2:
HERANINAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: TUSHINSKI, Igor,
Geroninovich Address: 10 Kollektornaya str, 220004, Minsk,
Belarus. Position: Deputy Minister of Justice Listed on:
29/03/2011 Last Updated: 19/11/2013 Group ID: 11729.
- Name 6: UNUKEVICH 1: TAMARA 2:
VASILEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: VNUKEVICH, Tamara, Vasilievna Position:
Judge of the City Court of Minsk Listed on: 12/10/2011 Last
Updated: 13/11/2012 Group ID: 12164.
- Name 6: UTSIURYN 1: ANDREI 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1971. POB: Penza, Russia
a.k.a: (1) UTSIURYN, Andrey,
Aliaksandravich (2) UTSYURYN, Andrei,
Aliaksandravich (3) VTIURIN, Andrei,
Aleksandrovich (4) VTIURIN, Andrey,
Aleksandrovich (5) VTYURIN, Andrei,
Aleksandrovich Position: Head of the Security Detachment of the
President Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11403.
- Name 6: VAKULCHYK 1: VALERY 2:
PAULAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/06/1964. POB: Brest region
a.k.a: VAKULCHIK, Valeri, Pavlovich Position: Head of
the KGB. Other Information: Former Head of the Investigation
Committee. Former Chief of the Operational and Analytical Centre of the
President's Administration. Listed on: 24/05/2011 Last Updated:
19/11/2013 Group ID: 11921.
- Name 6: VALCHKOVA 1: MARYIANA 2:
LEANIDAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) VALCHKOVA, Maryana,
Leanidauna (2) VOLCHKOVA, Marianna, Leonidovna Position:
Judge at Partizanski District Court of Minsk Listed on: 29/02/2012
Last Updated: 13/11/2012 Group ID: 12513.
- Name 6: VARENIK 1: NATALLIA 2:
SIAMIONAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) VARENIK, Natalia,
Semenovna (2) VARENIK, Natalya, Semyonovna Position:
Judge at the Frunzenski District Court of the city of Minsk Listed on:
02/02/2011 Last Updated: 19/11/2013 Group ID: 11506.
- Name 6: VASILEVICH 1: RYHOR 2:
ALIAKSEEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 13/02/1955. a.k.a: (1) VASILEVICH,
Grigori, Alekseevich (2) VASILEVICH, Grigoriy,
Alekseyevich National Identification no:
3130255A011PB5 Position: Teacher at Belarus State University.
Other Information: Former Prosecutor General and former Member of
the Upper Chamber of the Parliament. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11418.
- Name 6: VASILIEU 1: ALIAKSEI 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) VASILIEV, Aleksei ,
Aleksandrovich (2) VASILYEU, Aliaksey,
Aliaksandravich (3) VASILYEV, Alexey,
Alexandrovich Position: Director of the Regional Property Fund.
Other Information: Former Head of Regional Election Commission,
Minsk Region Listed on: 02/02/2011 Last Updated: 19/11/2013
Group ID: 11416.
- Name 6: VEHERA 1: VIKTAR 2:
PAULAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: VEGERA, Viktor, Pavlovich Other
Information: Former First Deputy Head of the KGB, retired since 1 April
2013 and sent to reserve forces. Listed on: 02/02/2011 Last
Updated: 19/11/2013 Group ID: 11446.
- Name 6: VOLKAU 1: SIARHEI 2:
MIKHAILAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) VOLKOV, Sergei,
Mikhailovich (2) VOLKOV, Sergey, Mikhailovich Other
Information: Former Head of the KGB Board of Intelligence. Listed
on: 02/02/2011 Last Updated: 13/11/2012 Group ID:
11461.
- Name 6: VOLKOV 1: VITALIY 2:
NIKOLAYEVICH 3: n/a 4: n/a 5:
n/a.
Position: Judge in the regional court in Skhlov.
Listed on: 09/07/2014 Last Updated: 14/07/2014 Group ID:
13020.
- Name 6: YAKUNCHYKHIN 1: ALIAKSANDR
2: ANATOLYEVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) IAKUNCHIKHIN, Alexandr,
Anatolievich (2) IAKUNCHYKHIN, Aliaksandr,
Anatolievich (3) YAKUNCHIKHIN, Aleksandr,
Anatolyevich Position: Judge at Central District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12521.
- Name 6: YARMALITSKI 1: SIARHEI 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ERMOLITSKI, Sergei,
Vladimirovich (2) YERMOLITSKI, Sergei,
Vladimirovich Position: Director of the prison camp in Shklov.
Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12168.
- Name 6: YUFERYTSYN 1: DZMITRY 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) IUFERITSYN, Dmitry,
Viktorovich (2) IUFERYTSYN, Dzmitry,
Viktaravich (3) YUFERITSIN, Dmitri,
Viktorovich (4) YUFERITSYN, Dmitri,
Viktorovich (5) YUFERITSYN, Dmitry, Viktorovich Other
Information: Former Judge at Leninski District Court of Minsk. Listed
on: 29/02/2012 Last Updated: 19/11/2013 Group ID:
12530.
- Name 6: ZAHAROUSKI 1: ANTON 2:
ULADZIMIRAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: ZAGOROVSKI, Anton,
Vladimirovich Position: Prosecutor of the City of Minsk.
Other Information: Former Prosecutor of the Frunzenski District
of Minsk Listed on: 29/03/2011 Last Updated: 19/11/2013 Group
ID: 11734.
- Name 6: ZAITSAU 1: VADZIM 2:
IURIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1964. POB: Zhitomyr region, Ukraine
(USSR) a.k.a: ZAITSEV, Vadim, Iurievich Position: CEO
of the semi-private Cosmos TV, appointed by the Government of Belarus as
representative of the state. Other Information: Former Head of
KGB. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group
ID: 11441.
- Name 6: ZAITSAVA 1: VIKTORYIA 2:
HENADZEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: ZAITSEVA, Viktoria,
Gennadievna Position: Judge of the City Court of Minsk Listed
on: 12/10/2011 Last Updated: 13/11/2012 Group ID:
12163.
- Name 6: ZAKHARAU 1: ALIAKSEI 2:
IVANAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ZAKHAROV, Aleksei,
Ivanovich (2) ZAKHAROV, Alexey, Ivanovich Other
Information: Former Head of Military Counter-intelligence Board of the
KGB. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11449.
- Name 6: ZAPASNIK 1: MARYNA 2:
SVIATASLAVAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: ZAPASNIK, Marina,
Sviatoslavovna Position: Judge at Leninski District Court of Minsk
Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID:
12522.
- Name 6: ZHADOBIN 1: IURY 2:
VIKTARAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 14/11/1954. a.k.a: (1) ZHADOBIN,
Iuri, Viktorovich (2) ZHADOBIN, Yuri,
Viktorovich (3) ZHADOBIN, Yury, Viktaravich National
Identification no: 3141154A021PB0 Position: Minister of
Defence Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11462.
- Name 6: ZHUK 1: ALENA 2:
SIAMIONAUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ZHUK, Alena,
Syamionauna (2) ZHUK, Elena, Semenovna (3) ZHUK, Yelena,
Semyonovna Other Information: Judge of Pervomayskij district court
in Vitsebsk. Listed on: 26/03/2012 Last Updated: 13/11/2012
Group ID: 12559.
- Name 6: ZHUK 1: DZMITRY 2:
ALIAKSANDRAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 07/07/1970. a.k.a: ZHUK, Dmitri ,
Aleksandrovich National Identification no:
3070770A081PB7 Position: Director-General (CEO) State News Agency
BELTA Listed on: 02/02/2011 Last Updated: 13/11/2012 Group
ID: 11476.
- Name 6: ZHUKOUSKAIA 1: ZHANNA 2:
ALIAKSEEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ZHUKOUSKAYA, Zhanna,
Aliakseyeuna (2) ZHUKOVSKAIA, Zhanna,
Alekseevna (3) ZHUKOVSKAYA, Zhanna,
Alekseyevna Position: Judge at the Frunzenski Rayon Court of the
city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012
Group ID: 11507.
- Name 6: ZHUKOUSKI 1: SIARHEI 2:
KANSTANTSINAVICH 3: n/a 4: n/a 5:
n/a.
a.k.a: ZHUKOVSKI, Sergei,
Konstantinovich Position: Public Prosecutor of the Zavodskoi
District Court of Minsk Listed on: 24/05/2011 Last Updated:
13/11/2012 Group ID: 11927.
- Name 6: ZIANKEVICH 1: VALIANTSINA
2: MIKALAEUNA 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) ZENKEVICH, Valentina,
Nikolaevna (2) ZYANKEVICH, Valyantsina,
Mikalayeuna Position: Judge of the City Court of
Minsk Other Information: Former Judge of Leninski District Court
of Minsk. Listed on: 29/02/2012 Last Updated: 19/11/2013
Group ID: 12531.
- Name 6: ZIMOUSKI 1: ALIAKSANDR 2:
LEANIDAVICH 3: n/a 4: n/a 5:
n/a.
DOB: 10/01/1961. POB: Germany
a.k.a: ZIMOVSKI, Aleksandr , Leonidovich National
Identification no: 3100161A078PB5 Other Information: Media
advisor and former President of the State Radio-television company. Listed
on: 22/05/2006 Last Updated: 13/11/2012 Group ID:
8878.
ENTITIES
- Organisation Name:
BELTECHEXPORT
Address: Nezavisimost ave,, 86-B, Minsk,
Republic of Belarus, 220012. Other Information: Formerly owned by
Vladimir Peftiyev. Majority shareholder is Dmitry Gurinovich. Tel (+375 17)
263-63-83. Fax (+375 17) 263-90-12. Listed on: 21/06/2011 Last
Updated: 13/11/2012 Group ID: 12000.
- Organisation Name: BELTEKH
HOLDING
Other Information: Entity formerly owned by Vladimir
Peftiyev. Majority shareholder is Dmitry Gurinovich. Listed on:
26/03/2012 Last Updated: 19/11/2013 Group ID: 12574.
- Organisation Name: CJSC
ASKARGOTERMINAL
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12579.
- Organisation Name: CJSC
DINAMO-MINSK
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12592.
- Organisation Name: FLLC UNIS
OIL
Other Information: Subsidiary of Univest-M. Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12596.
- Organisation Name: JCJSC
ALTERSOLUTIONS
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12586.
- Organisation Name: JCJSC
PROSTOREMARKET
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12587.
- Organisation Name: JCJSC
QUARTZMELPROM
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12585.
- Organisation Name: JLLC
AQUATRIPLE
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12588.
- Organisation Name: JLLC
NEFTEKHIMTRADING
Other Information: Registered 2002, Minsk.
Subsidiary of LLC Triple. Listed on: 26/03/2012 Last Updated:
13/11/2012 Group ID: 12578.
- Organisation Name: JLLC
TRIPLE-DEKOR
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12584.
- Organisation Name: JLLC
TRIPLEPHARM
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12593.
- Organisation Name: JLLC
UNIVESTSTROYINVEST
Other Information: Subsidiary of Univest-M
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12597.
- Organisation Name: JLLC VARIANT
Other
Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last
Updated: 13/11/2012 Group ID: 12583.
- Organisation Name: JSC BEREZOVSKY
KSI
Other Information: Subsidiary of LLC Triple Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12581.
- Organisation Name: JV LLC
TRIPLE-TECHNO
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12582.
- Organisation Name: LLC RAKOWSKI
BROWAR
Other Information: Subsidiary of LLC Triple Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12589.
- Organisation Name: LLC
TRIPLE
Address: Pobediteley Avenue 51/2, Room 15, Minsk,
220035. Other Information: Holding company of Iury Chyzh.
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12577.
- Organisation Name: LLC TRIPLE METAL
TRADE
Other Information: Subsidiary of LLC Triple Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12580.
- Organisation Name: LLC
TRIPLE-VELES
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12594.
- Organisation Name: MSSFC
LOGOYSK
Other Information: Subsidiary of LLC Triple Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12590.
- Organisation Name: PRIVATE UNITARY ENTERPRISE
(PUE) BT TELECOMMUNICATIONS
Other Information: Controlled by
Vladimir Peftiyev. Listed on: 21/06/2011 Last Updated:
13/11/2012 Group ID: 12002.
- Organisation Name:
SPETSPRIBORSERVICE
Other Information: Entity formerly
controlled by Vladimir Peftiyev. This company is part of the BelTech Holding.
Listed on: 26/03/2012 Last Updated: 19/11/2013 Group ID:
12575.
- Organisation Name: TRIPLE-AGRO
ACC
Other Information: Subsidiary of LLC Triple Listed
on: 26/03/2012 Last Updated: 13/11/2012 Group ID:
12591.
- Organisation Name: UNIVEST-M
Other
Information: Controlled by Anatoly Ternavsky Listed on: 26/03/2012
Last Updated: 13/11/2012 Group ID: 12595.
REGIME: Central African Republic
INDIVIDUALS
- Name 6: ADAM 1: NOURREDINE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1970. (2) --/--/1969. (3) --/--/1971. POB:
Ndele, Central African Republic a.k.a: (1) ADAM,
Nourreddine (2) ADAM, Nourreldine (3) ADAM, Nureldine
Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID:
12999.
- Name 6: BOZIZE 1: FRANCOIS 2:
YANGOUVONDA 3: n/a 4: n/a 5:
n/a.
DOB: 14/10/1946. POB: Mouila, Gabon
a.k.a: BOZIZE, Yangouvonda Nationality:
Gabonese Other Information: Son of Martine Kofio Listed on:
24/06/2014 Last Updated: 25/06/2014 Group ID: 12998.
- Name 6: YAKETE 1: LEVY 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 14/08/1964. (2) --/--/1965. POB:
Bangui, Central African Republic a.k.a: (1) YAKITE,
Levi (2) YAKITE, Levy Other Information: Son of Pierre
Yakete and Josephine Yamazon Listed on: 24/06/2014 Last Updated:
25/06/2014 Group ID: 13000.
REGIME: Democratic Republic of the Congo
INDIVIDUALS
- Name 6: BADEGE 1: ERIC 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1971.
Listed on: 23/01/2013 Last Updated: 23/01/2013 Group ID:
12838.
- Name 6: BWAMBALE 1: FRANK 2:
KAKOLELE 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BWAMBALE, Frank,
Kakorere (2) KAKORERE, Frank Nationality:
Congolese Address: Kinshasa, Democratic Republic of the Congo
(as of June 2011). Position: FARDC General (without posting (as of
June 2011) Other Information: Former RCD-ML leader. Left the CNDP
in Jan 2008. Since 2010, he has been involved in activities apparently on
behalf of the DRC government’s Programme de Stabilisation et Reconstruction
des Zones Sortant des Conflits Armes (STAREC), including participation in a
STAREC mission to Goma and Beni in March 2011. Listed on: 02/11/2005
Last Updated: 02/11/2011 Group ID: 8732.
- Name 6: IYAMUREMYE 1: GASTON 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
DOB: --/--/1948. POB: (1) Musanze District
(Northern Province) (2) Ruhengeri, (1) Rwanda (2) Rwanda
a.k.a: (1) BYIRINGIRO, Michel (2) RUMULI,
Byiringiro, Victor (3) RUMURI, Victor Nationality:
Rwandan Address: Kalonge, North Kivu Province (as of June
2011). Position: FDLR President and 2nd Vice-President of
FDLR-FOCA Other Information: Also referred to as Rumuli. Core
member of the FDLR military and political leadership. Ran Ignace
Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until Dec 2009.
Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID:
11276.
- Name 6: KAINA 1: INNOCENT 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
POB: Bunagana, Rutshuru territory, Democratic Republic of
the Congo Position: Sector commander in the Mouvement du 23 Mars
(M23) Other Information: Male. Also referred to as "India Queen".
Listed on: 28/02/2013 Last Updated: 28/02/2013 Group ID:
12830.
- Name 6: KAKWAVU BUKANDE 1: JEROME
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
General POB: Goma a.k.a: KAKWAVU,
Jerome Nationality: Congolese Other Information:
Former President of UCD/FAPC. Also referred to as Commandant Jerome. Detained
in Makala Prison in Kinshasa (as at June 2011). Listed on: 02/11/2005
Last Updated: 02/11/2011 Group ID: 8707.
- Name 6: KATANGA 1: GERMAIN 2: n/a
3: n/a 4: n/a 5: n/a.
Nationality:
Congolese Position: FRPI chief Other Information:
Appointed General in the FARDC in Dec 2004. Handed over by the Government of
the DRC to the International Criminal Court on 18 Oct 2007. Listed on:
02/11/2005 Last Updated: 02/11/2011 Group ID: 8735.
- Name 6: LUBANGA 1: THOMAS 2: n/a
3: n/a 4: n/a 5: n/a.
POB:
Ituri Nationality: Congolese Position: President of
the UPC/L Other Information: Transferred to the ICC by the
Congolese authorities on 17 Mar 2006. Listed on: 02/11/2005 Last
Updated: 02/11/2011 Group ID: 8738.
- Name 6: MAKENGA 1: SULTANI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
DOB: 25/12/1973. POB: Rutshuru, Democratic
Republic of the Congo a.k.a: MAKENGA, Emmanuel,
Sultani Nationality: Congolese Position: Military
leader of the Mouvement du 23 Mars (M23) group operating in the Democratic
Republic of the Congo Other Information: Male. Listed on:
28/02/2013 Last Updated: 28/02/2013 Group ID: 12812.
- Name 6: MANDRO 1: KHAWA 2: PANGA
3: n/a 4: n/a 5:
n/a.
DOB: 20/08/1973. POB: Bunia, Democratic
Republic of the Congo a.k.a: (1) KAHWA, Mandro,
Panga (2) KARIM, Yves, Andoul (3) MANDRO,
Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, Yves, Khawa,
Panga (6) PANGA, Kawa Nationality:
Congolese Other Information: Ex-President of PUSIC. Also referred
to as Chief Kahwa and Kawa. Detained at Makala Central Prison, Kinshasa (as of
June 2011). Listed on: 02/11/2005 Last Updated: 02/11/2011
Group ID: 8708.
- Name 6: MBARUSHIMANA 1: CALLIXTE 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 24/07/1963. POB: Ndusu/Ruhengeri,
Northern Province, Rwanda Nationality:
Rwandan Position: Executive Secretary of FDLR and Vice-President
of the FDLR military high command until his arrest Other
Information: Political/Military leader of a foreign armed group operating
in the DRC. Arrested in Paris on 3 Oct 2010 under ICC warrant for war crimes
and crimes against humanity committed by FDLR troops in the Kivus in 2009 and
transferred to The Hague on 25 Jan 2011. Listed on: 04/03/2009 Last
Updated: 02/11/2011 Group ID: 10672.
- Name 6: MPAMO 1: IRUTA 2: DOUGLAS
3: n/a 4: n/a 5:
n/a.
DOB: (1) 28/12/1965. (2) 29/12/1965. POB:
(1) Bashali, Masisi (2) Goma (3) Uvira, (1) Democratic Republic of the Congo
(2) Democratic Republic of the Congo a.k.a: MPAMO, Douglas,
Iruta Nationality: Congolese Address: Gisenyi,
Rwanda (as of June 2011). Position: Owner/Manager of the Compagnie
Aerienne des Grands Lacs and of Great Lakes Business Company Other
Information: Also referred to as Mpano. Listed on: 02/11/2005
Last Updated: 02/11/2011 Group ID: 8711.
- Name 6: MUDACUMURA 1: SYLVESTRE 2:
n/a 3: n/a 4: n/a 5: n/a.
a.k.a: BERNARD,
Mupenzi Nationality: Rwandan Address: Kikoma
forest, near Bogoyi, Walikale, North Kivu (as of June
2011). Position: FDLR-FOCA military commander, also political 1st
Vice-President and head of FOCA High Command Other Information:
Also referred to as Radja, General Major Mupenzi and General Mudacumura.
Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID:
8714.
- Name 6: MUGARAGU 1: LEODOMIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1953. (2) --/--/1954. POB:
(1) Kigali (2) Rushashi (Northern Province), (1) Rwanda (2) Rwanda
a.k.a: (1) LEON, Manzi (2) MANZI,
Leo Nationality: Rwandan Address: Kikoma forest,
Bogoyi, Walikale, North Kivu (as of June 2011). Position:
FDLR-FOCA Chief of Staff Listed on: 03/12/2010 Last Updated:
02/11/2011 Group ID: 11279.
- Name 6: MUJYAMBERE 1: LEOPOLD 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1966. (2) 17/03/1962. POB:
Kigali, Rwanda a.k.a: IBRAHIM, Frere,
Petrus Nationality: Rwandan Address: Nyakaleke
(south-east of Mwenga), South Kivu. Position: Commander of the
Second Division of FOCA /the Reserve Brigades. Commander of South Kivu
operational sector now called 'Amazon' of FDLR-FOCA (as of June
2011) Other Information: Also referred to as Musenyeri and
Achille. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group
ID: 10679.
- Name 6: MUKULU 1: JAMIL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1965. (2) 01/01/1964. POB:
Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda
a.k.a: (1) ALIRABAKI, Steven (2) JUNJUAKA,
Abdullah (3) KYAGULANYI, Alilabaki (4) KYAGULANYI,
David (5) LUUMU, Nicolas (6) MUHAMMAD,
Hussein (7) TALENGELANIMIRO, Musezi (8) TUTU,
Mzee Nationality: Ugandan Position: Head/Commander of
the Allied Democratic Forces Other Information: Also referred to
as Professor Musharaf and Talengelanimiro. Listed on: 09/01/2012
Last Updated: 09/01/2012 Group ID: 12204.
- Name 6: MURWANASHYAKA 1: IGNACE 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: 14/05/1963. POB: (1) Ngoma, Butare (2)
Butera, (1) Rwanda (2) Rwanda Nationality:
Rwandan Position: President of the FDLR and supreme commander of
the FDLR armed forces Other Information: Also referred to as
Ignace. Arrested by German authorities on 17 Nov 2009. Listed on:
02/11/2005 Last Updated: 02/11/2011 Group ID: 8713.
- Name 6: MUSONI 1: STRATON 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 06/04/1961. (2) 04/06/1961. POB:
Mugambazi, Kigali, Rwanda Nationality: Rwandan Other
Information: Also referred to as I.O. Musoni. Arrested by German
authorities on 17 Nov 2009. Listed on: 30/03/2007 Last Updated:
02/11/2011 Group ID: 9065.
- Name 6: MUTEBUTSI 1: JULES 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1964. POB: Minembwe, South Kivu,
Democratic Republic of the Congo a.k.a: (1) MUTEBUSI,
Jules (2) MUTEBUZI, Jules Nationality:
Congolese Other Information: Former FARDC Deputy Military Regional
Commander of 10th Military Region. Also referred to as Colonel Mutebutsi.
Arrested by the Rwandan authorities in Dec 2007. Lives in semi-liberty in
Kigala (not authorised to leave the country). Listed on: 02/11/2005
Last Updated: 02/11/2011 Group ID: 8709.
- Name 6: NGARUYE WA MYAMURO 1: BAUDOIN
2: n/a 3: n/a 4: n/a 5: n/a.
Title:
Colonel DOB: --/--/1978. POB: Lusamambo, Lubero
territory, Democratic Republic of the Congo a.k.a: NGARUYE,
Baudoin National Identification no: FARDC ID:
1-78-09-44621-80 Position: Military Leader of the Mouvement du 23
Mars (M23) Other Information: Male. Listed on: 28/02/2013
Last Updated: 28/02/2013 Group ID: 12828.
- Name 6: NGUDJOLO 1: MATHIEU 2: CHUI
3: n/a 4: n/a 5: n/a.
a.k.a: NGUDJOLO,
Cui Position: FNI Chief of Staff Other Information:
Arrested by MONUC in Bunia in Oct 2003. Surrendered by the Government of the
DRC to the International Criminal Court on 7 Feb 2008. Listed on:
02/11/2005 Last Updated: 02/11/2011 Group ID: 8734.
- Name 6: NJABU 1: FLORIBERT 2: NGABU
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) NDJABU, Floribert (2) NDJABU,
Floribert, Ngabu (3) NJABU, Floribert Position:
President of FNI Other Information: Under house arrest in Kinshasa
since Mar 2005. Transferred to The Hague on 27 March 2011 to testify in ICC
trials. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group
ID: 8737.
- Name 6: NKUNDA 1: LAURENT 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 06/02/1967. (2) 02/02/1967. POB:
North Kivu/Rutshuru, Democratic Republic of the Congo
a.k.a: (1) BATWARE, Laurent, Nkunda (2) BATWARE,
Laurent, Nkunda, Mahoro (3) BWATARE, Laurent,
Nkunda (4) LAURENT, Nkunda, Mihigo (5) NKUNDABATWARE,
Laurent Nationality: Congolese Other Information:
Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa
Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest
in Kigali, Rwanda. Listed on: 02/11/2005 Last Updated:
02/11/2011 Group ID: 8710.
- Name 6: NSANZUBUKIRE 1: FELICIEN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1967. POB: Murama, Kinyinya,
Rubungo, Kigali, Rwanda a.k.a: IRAKEZA,
Fred Nationality: Rwandan Address: Magunda,
Mwenga territory, South Kivu (as of June 2011). Position: 1st
battalion leader of the FDLR-FOCA Other Information: Member of the
FDLR since at least 1994 and operating in eastern DRC since Oct 1998.
Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID:
11277.
- Name 6: NTAWUNGUKA 1: PACIFIQUE 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/01/1964. (2) --/--/1964. POB:
Gaseke, Gisenyi Province, Rwanda a.k.a: NTAWUNGULA,
Pacifique Nationality: Rwandan Address: Matembe,
North Kivu (as of June 2011). Position: Commander of the First
Division of FOCA. Commander, Operational Sector, North Kivu 'SONOKI' of
FDLR-FOCA Other Information: Also referred to as Nzeri, Israel and
Colonel Omega. Listed on: 04/03/2009 Last Updated: 02/11/2011
Group ID: 10678.
- Name 6: NYAKUNI 1: JAMES 2: n/a
3: n/a 4: n/a 5: n/a.
Nationality:
Ugandan Other Information: Trade partnership with Jerome Kakwavu,
particularly smuggling across the DRC/Uganda border. Listed on:
02/11/2005 Last Updated: 02/11/2011 Group ID: 8706.
- Name 6: NZEYIMANA 1: STANISLAS 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/01/1966. (2) --/--/1967. (3) 28/08/1966. POB:
Mugusa (Butare), Rwanda a.k.a: (1) DEO,
Izabayo (2) IZABAYO, Deogratias, Bigaruka (3) MLAMBA,
Jules, Mateso Nationality:
Rwandan Address: Mukoberwa, North Kivu (as of June
2011). Position: Deputy Commander of FDLR-FOCA Other
Information: Also referred to as Bigaruka and Bigurura. Listed on:
04/03/2009 Last Updated: 02/11/2011 Group ID: 10674.
- Name 6: OZIA MAZIO 1: DIEUDONNE 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 06/06/1949. POB:
Ariwara Nationality: Congolese Position: President of
FEC in Aru territory Other Information: Also referred to as Ozia
Mazio, Omari and Mr Omari. Believed to have died in Ariwara on 23 Sept 2008.
Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID:
8705.
- Name 6: RUNIGA 1: JEAN-MARIE 2:
LUGERERO 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1960. Other Information: DOB is
approximate. Listed on: 23/01/2013 Last Updated: 23/01/2013
Group ID: 12839.
- Name 6: SHEKA 1: NTABO 2: NTABERI
3: n/a 4: n/a 5:
n/a.
DOB: 04/04/1976. POB: Walikale Territory,
Democratic Republic of the Congo Nationality:
Congolese Position: Commander-in-Chief, Nduma Defence of Congo,
Mayi Mayi Sheka group Listed on: 09/01/2012 Last Updated:
09/01/2012 Group ID: 12438.
- Name 6: TAGANDA 1: BOSCO 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1973. (2) --/--/1974. POB:
Bigogwe, Rwanda a.k.a: (1) NTAGANDA,
Bosco (2) NTAGENDA, Bosco Nationality:
Congolese Address: Goma (as of June
2011). Position: UPC/L military commander Other
Information: Also referred to as General Taganda, Lydia, Terminator and
Major. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group
ID: 8736.
- Name 6: ZIMURINDA 1: INNOCENT 2:
n/a 3: n/a 4: n/a 5: n/a.
Title:
Lieutenant-Colonel
DOB: (1) 01/09/1972. (2) --/--/1975. POB:
Ngungu, Masisi Territory, North Kivu Province, Democratic Republic of the
Congo a.k.a: ZIMULINDA, Innocent Address: Masisi
Territory, North Kivu Province, Democratic Republic of the
Congo. Other Information: Colonel in the FARDC. Listed on:
03/12/2010 Last Updated: 02/11/2011 Group ID: 11278.
ENTITIES
- Organisation Name: BUTEMBO AIRLINES
(BAL)
Address: Butembo, Democratic Republic of the
Congo. Other Information: Privately owned airline, operates out of
Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in
the DRC. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group
ID: 9068.
- Organisation Name: COMPAGNIE AERIENNE DES GRANDS
LACS (CAGL)
Address: (1) Gisenyi,
Rwanda. (2) Avenue President Mobutu, Goma, Democratic Republic of
the Congo. Other Information: Owned by Douglas Mpamo. Listed
on: 30/03/2007 Last Updated: 22/12/2008 Group ID: 9070.
- Organisation Name: CONGOMET TRADING
HOUSE
Address: Butembo, North Kivu, Democratic Republic
of the Congo. Other Information: No longer exists as a gold
trading house in Butembo, North Kivu. Formerly listed as Congocom. Listed
on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9069.
- Organisation Name: FORCES DEMOCRATIQUES DE
LIBERATION DU RWANDA
a.k.a: (1) COMBATANT FORCE FOR THE
LIBERATION OF RWANDA (2) FDLR (3) FOCA (4) FORCE
COMBATTANTE ABACUNGUZI Address: North and South Kivu,
Democratic Republic of the Congo. Other Information: Email
addresses Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net Listed on:
23/01/2013 Last Updated: 23/01/2013 Group ID: 12840.
- Organisation Name: GREAT LAKES BUSINESS COMPANY
(GLBC)
Address: (1) Gisenyi,
Rwanda. (2) PO Box 315, Goma, Democratic Republic of the
Congo. Other Information: Owned by Douglas Mpamo. As of Dec 2008,
GLBC no longer had any operational aircraft, although several aircraft
continued flying in 2008 despite UN sanctions. Listed on: 30/03/2007
Last Updated: 22/12/2008 Group ID: 9071.
- Organisation Name:
M23
a.k.a: MOUVEMENT DU 23 MARS Listed on: 23/01/2013
Last Updated: 23/01/2013 Group ID: 12841.
- Organisation Name: MACHANGA
LTD
Address: Kampala, Uganda. Other
Information: Gold export company. Directors are Mr Rajendra Kumar Vaya and
Mr Hirendra M Vaya. Listed on: 30/03/2007 Last Updated:
02/11/2011 Group ID: 9067.
- Organisation Name: TOUS POUR LA PAIX ET LE
DEVELOPPEMENT (TPD)
Address: Goma, North Kivu, Democratic
Republic of the Congo. Other Information: Officially suspended all
activities since 2008. In practice, all TPD offices are open (as of June
2011). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group
ID: 8744.
- Organisation Name: UGANDA COMMERCIAL IMPEX (UCI)
LTD
Address: (1) Kajoka St, Kisemente, Kampala,
Uganda. (2) PO Box 22709, Kampala, Uganda. Other
Information: Gold export company. Former directors are J V Lodhia, known
as Chuni, and his son Kunal Lodhia. Listed on: 30/03/2007 Last
Updated: 02/11/2011 Group ID: 9066.
REGIME: Egypt
INDIVIDUALS
- Name 6: AHMED 1: ABLA 2: MOHAMED
3: FAWZI 4: ALI 5:
n/a.
DOB: 31/01/1963. Other Information: Female.
Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11674.
- Name 6: AL NAGGAR 1: SHAHINAZ 2:
ABDEL 3: AZIZ 4: ABDEL 5:
WAHAB.
DOB: 09/10/1969. Other Information: Female.
Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11676.
- Name 6: EL GAMMAL 1: KHADIGA 2:
MAHMOUD 3: n/a 4: n/a 5:
n/a.
DOB: 13/10/1982. Other Information: Female.
Spouse of Gamal Mohamed Hosni Elsayed Mubarak. Listed on: 22/03/2011
Last Updated: 22/03/2011 Group ID: 11672.
- Name 6: EL GAZAERLY 1: NAGLAA 2:
ABDALLAH 3: n/a 4: n/a 5:
n/a.
DOB: 03/06/1956. Other Information: Female.
Spouse of Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby. Listed on:
22/03/2011 Last Updated: 22/03/2011 Group ID: 11679.
- Name 6: ELADLI 1: HABIB 2: IBRAHIM
3: HABIB 4: n/a 5:
n/a.
DOB: 01/03/1938. Other Information: Male.
Former Minister of Interior. Listed on: 22/03/2011 Last Updated:
22/03/2011 Group ID: 11685.
- Name 6: ELDIN 1: JAYLANE 2: SHAWKAT
3: HOSNI 4: GALAL 5:
n/a.
DOB: 08/01/1960. Other Information: Female.
Spouse of Mohamed Zohir Mohamed Wahed Garrana. Listed on: 22/03/2011
Last Updated: 22/03/2011 Group ID: 11683.
- Name 6: ELMAGHRABY 1: AHMED 2:
ALAELDIN 3: AMIN 4: ABDELMAKSOUD 5:
n/a.
DOB: 16/05/1945. Other Information: Male.
Former Minister of Housing, Public Utilities and Urban Development. Listed
on: 22/03/2011 Last Updated: 22/03/2011 Group ID:
11678.
- Name 6: EZZ 1: AHMED 2: ABDELAZIZ
3: n/a 4: n/a 5:
n/a.
DOB: 12/01/1959. Other Information: Male.
Former Member of the Parliament. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11673.
- Name 6: FAHMY 1: HANIA 2: MAHMOUD
3: ABDEL 4: RAHMAN 5:
n/a.
DOB: 05/07/1959. Other Information: Female.
Spouse of Rachid Mohamed Rachid Hussein. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11681.
- Name 6: GARRANA 1: AMIR 2: MOHAMED
3: ZOHIR 4: MOHAMED 5:
WAHED.
DOB: 21/09/1990. Other Information: Male.
Son of Mohamed Zohir Mohamed Wahed Garrana. Listed on: 22/03/2011
Last Updated: 22/03/2011 Group ID: 11684.
- Name 6: GARRANA 1: MOHAMED 2: ZOHIR
3: MOHAMED 4: WAHED 5:
n/a.
DOB: 20/02/1959. Other Information: Male.
Former Minister of Tourism. Listed on: 22/03/2011 Last Updated:
22/03/2011 Group ID: 11682.
- Name 6: HUSSEIN 1: RACHID 2:
MOHAMED 3: RACHID 4: n/a 5:
n/a.
DOB: 09/02/1955. Other Information: Male.
Former Minister of Trade and Industry. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11680.
- Name 6: MUBARAK 1: ALAA 2: MOHAMED
3: HOSNI 4: ELSAYED 5:
n/a.
DOB: 26/11/1960. Other Information: Male. Son
of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of
Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group
ID: 11669.
- Name 6: MUBARAK 1: GAMAL 2: MOHAMED
3: HOSNI 4: ELSAYED 5:
n/a.
DOB: 28/12/1963. Other Information: Male. Son
of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of
Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group
ID: 11671.
- Name 6: MUBARAK 1: MOHAMED 2: HOSNI
3: ELSAYED 4: n/a 5:
n/a.
DOB: 04/05/1928. Other Information: Male.
Former President of the Arab Republic of Egypt. Listed on: 22/03/2011
Last Updated: 22/03/2011 Group ID: 11667.
- Name 6: RASEKH 1: HEIDY 2: MAHMOUD
3: MAGDY 4: HUSSEIN 5:
n/a.
DOB: 05/10/1971. Other Information: Female.
Spouse of Alaa Mohamed Hosni Elsayed Mubarak. Listed on: 22/03/2011
Last Updated: 22/03/2011 Group ID: 11670.
- Name 6: SHARSHAR 1: ELHAM 2: SAYED
3: SALEM 4: n/a 5:
n/a.
DOB: 23/01/1963. Other Information: Female.
Spouse of Habib Ibrahim Eladli. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11686.
- Name 6: THABET 1: SUZANNE 2: SALEH
3: n/a 4: n/a 5:
n/a.
DOB: 28/02/1941. Other Information: Female.
Spouse of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic
of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011
Group ID: 11668.
- Name 6: YASSIN 1: KHADIGA 2: AHMED
3: AHMED 4: KAMEL 5:
n/a.
DOB: 25/05/1959. Other Information: Female.
Spouse of Ahmed Abdelaziz Ezz. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11675.
REGIME: Federal Republic of Yugoslavia and Serbia
INDIVIDUALS
- Name 6: GAJIC-MILOSEVIC 1: MILICA
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1970. Other Information:
Daughter-in-law of Slobodan Milosevic Listed on: 21/06/1999 Last
Updated: 21/06/1999 Group ID: 7143.
- Name 6: MARKOVIC 1: MIRJANA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/07/1942. Other Information: Wife of
Slobodan Milosevic Listed on: 21/06/1999 Last Updated:
21/06/1999 Group ID: 7273.
- Name 6: MILOSEVIC 1: BORISLAV 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1936. Other Information: Brother of
Slobodan Milosevic Listed on: 21/06/1999 Last Updated:
21/06/1999 Group ID: 7283.
- Name 6: MILOSEVIC 1: MARIJA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1965. Other Information: Daughter
of Slobodan Milosevic Listed on: 21/06/1999 Last Updated:
21/06/1999 Group ID: 7284.
- Name 6: MILOSEVIC 1: MARKO 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 02/07/1974. Other Information: Son of
Slobodan Milosevic Listed on: 21/06/1999 Last Updated:
21/06/1999 Group ID: 7285.
- Name 6: MILOSEVIC 1: SLOBODAN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 20/08/1941. POB: Pozarevac, Republic of
Serbia Other Information: Former President of the Federal Republic
of Yugoslavia Listed on: 21/06/1999 Last Updated: 21/06/1999
Group ID: 7286.
- Name 6: MILUTINOVIC 1: MILAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 19/12/1942. POB: Belgrade, Republic of
Serbia Other Information: President of Serbia Listed on:
21/06/1999 Last Updated: 21/06/1999 Group ID: 7287.
- Name 6: MRKSIC 1: MILE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/07/1947. POB: near Vriginmost,
Croatia Other Information: Indicted by International Criminal
Tribunal for former Yugoslavia (IT-95-13a) Listed on: 21/06/2001
Last Updated: 21/06/2001 Group ID: 7314.
- Name 6: OJDANIC 1: DRAGOLJUB 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/06/1941. POB: Ravni, Republic of
Serbia Other Information: Former Minister of Defence Listed
on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7386.
- Name 6: RADIC 1: MIROSLAV 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1961. Other Information: Indicted
by International Criminal Tribunal for former Yugoslavia (IT-95-13a) Listed
on: 21/06/2001 Last Updated: 21/06/2001 Group ID: 7408.
- Name 6: SAINOVIC 1: NIKOLA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 07/12/1948. POB: Bor, Republic of
Serbia Other Information: Former Deputy Prime Minister Listed
on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7425.
- Name 6: SLJIVANCANIN 1: VESELIN 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 13/06/1953. POB: near Zabljak, Republic
of Montenegro Other Information: Indicted by International
Criminal Tribunal for former Yugoslavia (IT-95-13a) Listed on:
21/06/2001 Last Updated: 21/06/2001 Group ID: 7457.
- Name 6: STOJILKOVIC 1: VLAJKO 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1937. POB: Mala Krsna, Republic of
Serbia Other Information: Former Minister of the Interior
Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID:
7469.
REGIME: Iran (human rights)
INDIVIDUALS
- Name 6: ABBASZADEH-MESHKINI 1: MAHMOUD
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Governor of Ilam Province Other
Information: Former Interior Ministry's political director Listed
on: 12/10/2011 Last Updated: 14/04/2014 Group ID:
12174.
- Name 6: AHMADI-MOQADDAM 1: ESMAIL
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1961. POB: Tehran,
Iran Position: Chief of Iran's National Police Listed on:
14/04/2011 Last Updated: 12/05/2011 Group ID: 11583.
- Name 6: AKBARSHAHI 1: ALI-REZA 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Commander of Tehran Police Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12175.
- Name 6: AKHARIAN 1: HASSAN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Keeper of
Ward 1 of Radjaishahr prison, Karadj Listed on: 12/10/2011 Last
Updated: 12/10/2011 Group ID: 12176.
- Name 6: ALLAHKARAM 1: HOSSEIN 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Ansar-e Hezbollah Chief and Colonel in the IRGC Other Information:
Co-founded Ansar-e Hezbollah. Listed on: 14/04/2011 Last
Updated: 12/05/2011 Group ID: 11778.
- Name 6: ARAGHI 1: ABDOLLAH 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: ERAGHI,
Abdollah Position: Deputy Head of the IRGC's Ground Forces
Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11779.
- Name 6: AVAEE 1: SEYYED 2: ALI-REZA
3: n/a 4: n/a 5: n/a.
a.k.a: AVAEE,
Seyyed, Alireza Position: President of Tehran Judiciary Listed
on: 12/10/2011 Last Updated: 12/10/2011 Group ID:
12177.
- Name 6: BAGHERI 1: MOHAMMAD-BAGHER
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Vice-chairman of the judiciary administration
of South Khorasan province, in charge of crime prevention Listed on:
12/10/2011 Last Updated: 12/10/2011 Group ID: 12199.
- Name 6: BAHRAMI 1: MOHAMMAD-KAZEM
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Head of the judiciary branch of the armed
forces Listed on: 12/10/2011 Last Updated: 12/10/2011 Group
ID: 12197.
- Name 6: BAKHTIARI 1: SEYYED 2:
MORTEZA 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Mashad,
Iran Other Information: Former Minister of Justice. Former Isfahan
governor general and director of the State Prisons Organization (until June
2004). Listed on: 12/10/2011 Last Updated: 14/04/2014 Group
ID: 12200.
- Name 6: BANESHI 1: JABER 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Prosecutor of Shiraz Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12178.
- Name 6: BOZORGNIA 1: MOSTAFA 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
ward 350 of Evin Prison Listed on: 14/04/2011 Last Updated:
12/05/2011 Group ID: 11805.
- Name 6: DORRI-NADJAFABADI 1: GHORBAN-ALI
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1945. POB: Najafadad,
Iran Position: Member of the Expediency Council and representative
of the Supreme Leader in Markazi (‘Central’) Province. Other
Information: Former Prosecutor General of Iran until Sept 2009 (former
Intelligence minister under Khatami presidency). Listed on: 14/04/2011
Last Updated: 14/04/2014 Group ID: 11791.
- Name 6: ELAHI 1: MOUSA 2: KHALIL
3: n/a 4: n/a 5: n/a.
Position:
Prosecutor of Tabriz. Listed on: 29/03/2012 Last Updated:
29/03/2012 Group ID: 12656.
- Name 6: EMADI 1: HAMID 2: REZA
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1973. POB: Hamedan
a.k.a: EMADI,
Hamidreza Address: Tehran. Position: Press TV
Newsroom Director Other Information: Place of work: Press TV HQ,
Tehran. Former Press TV Senior Producer. DOB is approximate. Listed on:
12/03/2013 Last Updated: 14/04/2014 Group ID: 12854.
- Name 6: ESMAILI 1: GHOLAM-HOSSEIN
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Head of Iran's Prisons Organisation Listed
on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11806.
- Name 6: FAHRADI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Prosecutor of Karaj Listed on: 29/03/2012 Last Updated:
29/03/2012 Group ID: 12657.
- Name 6: FAZLI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Commander of the Basij Other Information: Former Head of the
IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). Listed
on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11780.
- Name 6: FIRUZABADI 1: SEYYED 2:
HASAN 3: n/a 4: n/a 5: n/a.
Title: Maj-Gen Dr
DOB: 03/02/1951. POB: Mashad
a.k.a: (1) FIROUZABADI, Seyed,
Hassan (2) FIROUZABADI, Seyyed, Hasan (3) FIRUZABADI,
Seyed, Hassan Position: Chief of Staff of Iran's Armed Forces
Listed on: 12/10/2011 Last Updated: 14/04/2014 Group ID:
12179.
- Name 6: GANJI 1: MOSTAFA 2:
BARZEGAR 3: n/a 4: n/a 5: n/a.
Position:
Prosecutor-General of Qom Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12180.
- Name 6: HABIBI 1: MOHAMMAD 2: REZA
3: n/a 4: n/a 5: n/a.
Position: Deputy
Prosecutor of Isfahan Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12181.
- Name 6: HADDAD 1: HASSAN 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: ZAREH
DEHNAVI, Hassan Position: Judge, Tehran Revolutionary Court,
branch 26 Listed on: 14/04/2011 Last Updated: 12/05/2011
Group ID: 11792.
- Name 6: HAJMOHAMMADI 1: AZIZ 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Judge at
branch 71 of the Tehran Provincial Criminal Court Other
Information: Former judge at the first chamber of the Evin Court.
Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID:
12198.
- Name 6: HAMEDANI 1: HOSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the IRGC's Rassoulollah Corps in charge of Greater Tehran since Nov 2009
Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11781.
- Name 6: HAMLBAR 1: RAHIM 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Judge of
Branch 1 of Tabriz Revolutionary Court Listed on: 12/03/2013 Last
Updated: 12/03/2013 Group ID: 12855.
- Name 6: HEJAZI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB:
Isfahan Position: Head of the IRGC's Sarollah Corps in
Tehran Other Information: Former Head of the Basij Forces.
Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID:
12182.
- Name 6: HEYDARI 1: NABIOLLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the Iranian Airport Police Authority Listed on: 12/10/2011 Last
Updated: 12/10/2011 Group ID: 12183.
- Name 6: HEYDARIFAR 1: ALI-AKBAR 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Judge, Tehran Revolutionary Court Listed on: 14/04/2011 Last
Updated: 12/05/2011 Group ID: 11794.
- Name 6: HOSSEINI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1961. POB: Rafsanjan, Kerman
a.k.a: (1) HOSSEYNI, Sayyed, Mohammad (2) HOSSEYNI,
Sayyid, Mohammad (3) HOSSEYNI, Seyed,
Mohammad (4) HOSSEYNI, Seyyed, Mohammad Other
Information: Former Minister of Culture and Islamic Guidance. Ex-IRGC.
Listed on: 12/10/2011 Last Updated: 14/04/2014 Group ID:
12201.
- Name 6: JAFARI 1: ASADOLLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Prosecutor of Mazandaran Province Listed on: 12/03/2013 Last
Updated: 12/03/2013 Group ID: 12853.
- Name 6: JAFARI 1: MOHAMMAD 2: ALI
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Commander DOB: 01/09/1957. POB: Yazd, Iran
a.k.a: (1) JAAFARI, Mohamed, Ali (2) JAAFARI,
Mohammad, Ali (3) JAAFARI, Mohammed, Ali (4) JAAFARI,
Muhammad, Ali (5) JAFARI, Ali (6) JAFARI, Mohamed,
Ali (7) JAFARI, Mohammed, Ali (8) JAFARI, Muhammad,
Ali (9) JA'FARI, Aziz (10) JA'FARI, Mohammad,
Ali (11) JAFARI-NAJA-FABADI, Mohammad, Ali Position:
General Commander of Iranian Revolutionary Guard Corps Other
Information: EU listing under Iran (human rights), Iran (nuc prol-not UN
listed) and Syria. Listed on: 14/04/2011 Last Updated:
31/05/2013 Group ID: 10638.
- Name 6: JAFARI 1: REZA 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
special prosecution of cyber crime. Listed on: 29/03/2012 Last
Updated: 29/03/2012 Group ID: 12661.
- Name 6: JAFARI-DOLATABADI 1: ABBAS
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Prosecutor General of Tehran since Aug 2009
Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11795.
- Name 6: JAVANI 1: YADOLLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Position: IRGC
Political Bureau Chief Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12184.
- Name 6: JAZAYERI 1: MASSOUD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs
(aka State Defence Publicity HQ) Listed on: 12/10/2011 Last
Updated: 12/10/2011 Group ID: 12185.
- Name 6: JOKAR 1: MOHAMMAD 2: SALEH
3: n/a 4: n/a 5: n/a.
Position:
Parliamentary Deputy for Yazd Province. Other Information: Former
Commander of Student Basij Forces Listed on: 12/10/2011 Last
Updated: 14/04/2014 Group ID: 12186.
- Name 6: KAMALIAN 1: BEHROUZ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1983. POB:
Tehran Position: Head of the IRGC-linked 'Ashiyaneh' cyber group
Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID:
12187.
- Name 6: KAZEMI 1: TORAJ 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
Position: Colonel of the technology and communications
police Listed on: 29/03/2012 Last Updated: 29/03/2012 Group
ID: 12648.
- Name 6: KHALILI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Position: IRGC
General. Head of the Medical Unit of Sarollah Base Listed on:
14/04/2011 Last Updated: 12/05/2011 Group ID: 11782.
- Name 6: KHALILOLLAHI 1: MOUSSA 2:
n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: KHALILOLLAHI, Mousa Position:
Prosecutor of Tabriz Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12188.
- Name 6: KHORAMABADI 1: ABDOLSAMAD
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Head of Commission to Determine the Instances
of Criminal Content Other Information: The Commission to Determine
the Instances of Criminal Content is a govermental organization in charge of
online censorship and cyber crime. Listed on: 12/03/2013 Last
Updated: 12/03/2013 Group ID: 12865.
- Name 6: KIASATI 1: MORTEZA 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Judge of
the Ahwaz Revolutionary Court, Branch 4 Listed on: 12/03/2013 Last
Updated: 12/03/2013 Group ID: 12850.
- Name 6: LARIJANI 1: SADEQ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1960. (2) --/08/1961. POB:
Najaf, Iraq Position: Head of the Judiciary Listed on:
29/03/2012 Last Updated: 29/03/2012 Group ID: 12649.
- Name 6: MAHSOULI 1: SADEQ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1959. (2) --/--/1960. POB:
Oroumieh, Iran a.k.a: MAHSULI, Sadeq Other
Information: Former Minister of Interior until Aug 2009. Listed on:
12/10/2011 Last Updated: 12/10/2011 Group ID: 12189.
- Name 6: MALEKI 1: MOJTABA 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Prosecutor of Kermanshah Listed on: 12/10/2011 Last Updated:
12/10/2011 Group ID: 12190.
- Name 6: MIRHEJAZI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Chief of the Supreme Leader's Office and Head of Security. Listed on:
29/03/2012 Last Updated: 29/03/2012 Group ID: 12650.
- Name 6: MOGHISSEH 1: MOHAMMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Judge, Head of Tehran Revolutionary Court, branch 28 Other
Information: Also referred to as Nasserian. Listed on: 14/04/2011
Last Updated: 12/05/2011 Group ID: 11796.
- Name 6: MOHSENI-EJEI 1: GHOLAM-HOSSEIN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Ejiyeh,
Iran Position: Prosecutor General of Iran since Sept 2009 and
spokesman of the Judiciary Other Information: Former Intelligence
minister during the 2009 elections. Listed on: 14/04/2011 Last
Updated: 12/05/2011 Group ID: 11797.
- Name 6: MORTAZAVI 1: AMIR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Prosecutor of Mashhad Listed on: 14/04/2011 Last Updated:
12/05/2011 Group ID: 11790.
- Name 6: MORTAZAVI 1: SAID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1967. POB: Meybod, Yazd,
Iran Other Information: Former Head of Iran's Anti-smuggling Task
Force. Former Prosecutor General of Tehran until Aug 2009. Listed on:
14/04/2011 Last Updated: 14/04/2014 Group ID: 11798.
- Name 6: MORTAZAVI 1: SEYYED 2:
SOLAT 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1967. POB: Meibod,
Iran Position: Deputy Interior Minister for Political Affairs
Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID:
12653.
- Name 6: MOSLEHI 1: HEYDAR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Isfahan, Iran
a.k.a: (1) MOSLEHI, Haidar (2) MOSLEHI,
Heidar Other Information: Former Minister of Intelligence
Listed on: 12/10/2011 Last Updated: 14/04/2014 Group ID:
12202.
- Name 6: MOTLAGH 1: BAHRAM 2:
HOSSEINI 3: n/a 4: n/a 5: n/a.
Position:
Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province Listed on:
14/04/2011 Last Updated: 12/05/2011 Group ID: 11783.
- Name 6: MOUSSAVI 1: SEYED 2:
MOHAMMAD 3: BAGHER 4: n/a 5:
n/a.
Position: Ahwaz Revolutionary Court judge, Branch 2
Listed on: 12/03/2013 Last Updated: 12/03/2013 Group ID:
12851.
- Name 6: MUSAVI-TABAR 1: SEYYED 2:
REZA 3: n/a 4: n/a 5: n/a.
Position: Head
of the Revolutionary Prosecution of Shiraz Listed on: 12/03/2013
Last Updated: 12/03/2013 Group ID: 12856.
- Name 6: NAQDI 1: MOHAMMAD-REZA 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Najaf,
Iraq Position: Commander of the Basij Listed on: 14/04/2011
Last Updated: 12/05/2011 Group ID: 11784.
- Name 6: OMIDI 1: MEHRDAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
Computer Crimes Unit of the Iranian Police Listed on: 12/10/2011
Last Updated: 12/10/2011 Group ID: 12191.
- Name 6: PIR-ABASSI 1: ABBAS 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Tehran
Revolutionary Court, branches 26 and 28 Listed on: 14/04/2011 Last
Updated: 12/05/2011 Group ID: 11799.
- Name 6: RADAN 1: AHMAD-REZA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1963. POB: Isfahan,
Iran Position: Deputy Chief of Iran's National Police Listed
on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11785.
- Name 6: RAJABZADEH 1: AZIZOLLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Commander of the Law Enforcement Forces in Greater Tehran. Head of Tehran
Disaster Mitigation Organisation (TDMO). Other Information: Former
Head of Tehran Police (until Jan 2010). Listed on: 14/04/2011 Last
Updated: 14/04/2014 Group ID: 11786.
- Name 6: RAMEZANI 1: GHOLAMHOSEIN 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Commander of IRGC Intelligence Listed on: 29/03/2012 Last
Updated: 29/03/2012 Group ID: 12659.
- Name 6: RAMIN 1: MOHAMMAD-ALI 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1954. POB: Dezful,
Iran Other Information: Former Vice-Minister in charge of the
Press up to December 2010. Listed on: 29/03/2012 Last Updated:
29/03/2012 Group ID: 12652.
- Name 6: RASHIDI AGHDAM 1: ALI 2:
ASHRAF 3: n/a 4: n/a 5: n/a.
Position:
Head of Evin Prison Other Information: Appointed Head of Evin
Prison around June/July 2012. Listed on: 12/03/2013 Last
Updated: 12/03/2013 Group ID: 12849.
- Name 6: RESHTE-AHMADI 1: BAHRAM 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Deputy Prosecutor in Tehran Other Information: Runs Evin
prosecution centre. Listed on: 29/03/2012 Last Updated:
29/03/2012 Group ID: 12662.
- Name 6: REZVANI 1: GHOLOMANI 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Governor of Rasht. Listed on: 29/03/2012 Last Updated:
29/03/2012 Group ID: 12654.
- Name 6: REZVANMANESH 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Prosecutor Listed on: 29/03/2012 Last Updated: 29/03/2012
Group ID: 12658.
- Name 6: SADEGHI 1: MOHAMED 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
Position: Deputy of IRGC technical and cyber intelligence.
Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID:
12660.
- Name 6: SAEEDI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Representative of the Guide for the Pasdaran. Listed on: 29/03/2012
Last Updated: 29/03/2012 Group ID: 12651.
- Name 6: SAJEDI-NIA 1: HOSSEIN 2:
n/a 3: n/a 4: n/a 5: n/a.
Position: Head
of Tehran Police Other Information: Former Deputy Chief of Iran's
National Police responsible for Police Operations. Listed on:
14/04/2011 Last Updated: 12/05/2011 Group ID: 11787.
- Name 6: SALARKIA 1: MAHMOUD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the Petrol and Transport commission of the City of Tehran. Director of Tehran
Football Club ‘Persepolis’. Other Information: Former Deputy to
the Prosecutor General of Tehran for Prison Affairs Listed on:
12/10/2011 Last Updated: 14/04/2014 Group ID: 12192.
- Name 6: SALAVATI 1: ABDOLGHASSEM 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Judge, Head of Tehran Revolutionary Court, branch 15 Listed on:
14/04/2011 Last Updated: 12/05/2011 Group ID: 11801.
- Name 6: SARAFRAZ 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1963. POB: Tehran
a.k.a: SARAFRAZ,
Haj-agha Address: Tehran. Position: Head of IRIB
World Service and Press TV Other Information: Place of work: IRIB
and Press TV HQ, Tehran. Responsible for all programming decisions. Closely
associated with the state security apparatus. Under his direction Press TV,
along with IRIB, has worked with the Iranian security services and
prosecutors to broadcast forced confessions of detainees, including that of
Iranian-Canadian journalist and film-maker Maziar Bahari, in the weekly
programme "Iran Today". Independent broadcast regulator OFCOM fined Press TV
in the UK £100,000 for broadcasting Bahari's confession in 2011, which was
filmed in prison whilst Bahari was under duress. DOB is approximate. Listed
on: 12/03/2013 Last Updated: 12/03/2013 Group ID:
12852.
- Name 6: SEDAQAT 1: FARAJOLLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Assistant Secretary of the General Prison Administration in
Tehran Other Information: Former Head of Evin's prison, Tehran
until Oct 2010. Listed on: 14/04/2011 Last Updated: 12/05/2011
Group ID: 11807.
- Name 6: SHARIATI 1: SEYEED 2:
HASSAN 3: n/a 4: n/a 5: n/a.
Position:
Head of Mashhad Judiciary Listed on: 14/04/2011 Last Updated:
12/05/2011 Group ID: 11793.
- Name 6: SHARIFI 1: MALEK 2: ADJAR
3: n/a 4: n/a 5: n/a.
Position: Head of
East Azerbaidjan Judiciary Listed on: 14/04/2011 Last Updated:
12/05/2011 Group ID: 11802.
- Name 6: SOLTANI 1: SEYED 2:
MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title:
Hodjatoleslam Position: Judge, Mashhad Revolutionary Court
Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID:
11800.
- Name 6: SOURI 1: HOJATOLLAH 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Parliamentary deputy for Lorestan Province. Member of the Parliamentary
Commission for Foreign and Security Policy. Other Information:
Formr Head of Evin prison Listed on: 12/10/2011 Last Updated:
14/04/2014 Group ID: 12193.
- Name 6: TAEB 1: HOSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Hojjatoleslam
DOB: --/--/1963. POB: Tehran, Iran
a.k.a: (1) TAEB, Hassan (2) TAEB,
Hosein (3) TAEB, Hussayn (4) TA'EB,
Hossein Position: Deputy Commander for Intelligence of Iranian
Revolutionary Guard Corps Other Information: EU listing under Iran
(human rights) and Syria. Listed on: 14/04/2011 Last Updated:
31/05/2013 Group ID: 11788.
- Name 6: TAGHIPOUR 1: REZA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1957. POB: Maragheh,
Iran Position: Member of the City Council of Tehran. Other
Information: Former Minister for Information and Communications. Listed
on: 29/03/2012 Last Updated: 14/04/2014 Group ID:
12647.
- Name 6: TALA 1: HOSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: TALA,
Hosseyn Position: Head of the Iranian Tobacco
Company. Other Information: Deputy Governor General ('Farmandar')
of Tehran Province until Sept 2010. Listed on: 12/10/2011 Last
Updated: 12/10/2011 Group ID: 12194.
- Name 6: TAMADDON 1: MORTEZA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1959. POB: Shahr Kord-Isfahan
a.k.a: TAMADON, Morteza Other Information: Former IRGC
Governor General of Tehran Province. Former Head of Tehran provincial Public
Security Council. Listed on: 12/10/2011 Last Updated: 14/04/2014
Group ID: 12195.
- Name 6: YASAGHI 1: ALI-AKBAR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Judge,
Mashhad Revolutionary Court Listed on: 14/04/2011 Last Updated:
12/05/2011 Group ID: 11789.
- Name 6: ZANJIREI 1: MOHAMMAD-ALI 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Deputy Head of Iran's Prisons Organisation Listed on: 14/04/2011
Last Updated: 12/05/2011 Group ID: 11808.
- Name 6: ZARGAR 1: AHMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the ‘Organisation for the Preservation of Morality. Other
Information: Former Judge, Tehran Appeals Court, branch 36 Listed
on: 14/04/2011 Last Updated: 14/04/2014 Group ID:
11803.
- Name 6: ZARGHAMI 1: EZZATOLLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Position: Head
of Islamic Republic of Iran Broadcasting (IRIB) Listed on: 29/03/2012
Last Updated: 29/03/2012 Group ID: 12646.
- Name 6: ZEBHI 1: HOSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy to
the Prosecutor General of Iran Listed on: 12/10/2011 Last
Updated: 12/10/2011 Group ID: 12196.
ENTITIES
- Organisation Name: CENTER TO INVESTIGATE
ORGANIZED CRIME
a.k.a: (1) CYBER CRIME
OFFICE (2) CYBER POLICE Address: Tehran,
Iran. Other Information: The Iranian Cyber Police is a unit of the
Islamic Republic of Iran Police, founded in January 2011, headed by Esmail
Ahmadi-Moqaddam. Website: http://www.cyberpolice.ir Listed on:
12/03/2013 Last Updated: 12/03/2013 Group ID: 12864.
REGIME: Iran (nuclear proliferation)
INDIVIDUALS
- Name 6: ABBASI-DAVANI 1: FEREIDOUN
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Senior Ministry of Defence and Armed Forces
Logistics scientist Other Information: UN Ref I.47.C.1. Has links
to the Institute of Applied Physics. Working closely with Mohsen
Fakhrizadeh-Mahabadi. Listed on: 24/03/2007 Last Updated:
15/05/2008 Group ID: 9049.
- Name 6: AGHAJANI 1: AZIM 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: ADHAJANI,
Azim Nationality: Iran Passport Details: (1) 6620505
(2) 9003213 Other Information: UN Ref I.AC.50.18.04.12. Previous
EU listing. Member of the IRGC-Qods Force operating under the direction of
Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of
para 5 of UNSCR 1747(2007) Listed on: 02/12/2011 Last Updated:
03/08/2012 Group ID: 12274.
- Name 6: AGHA-JANI 1: DAWOOD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the PFEP (Natanz) Other Information: UN Ref I.37.C.3. Listed
on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8997.
- Name 6: AGHAZADEH 1: REZA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 15/03/1949. POB: Khoy,
Iran Passport Details: (1) S4409483. Valid 26 Apr 2000. Expiry
date 27 Apr 2010. Issued Tehran, Iran. (2) D9001950 (Diplomatic). Issued on 22
Jan 2008. Valid until 21 Jan 2013 Position: Former Head of the
Atomic Energy Organisation of Iran (AEOI) Other Information: EU
listing. Not UN. Listed on: 24/04/2007 Last Updated: 27/10/2010
Group ID: 9087.
- Name 6: AHMADIAN 1: ALI 2: AKBAR
3: n/a 4: n/a 5: n/a.
Title: Vice-Admiral
Position: Chief of Iranian Revolutionary Guard Corps Joint
Staff Other Information: UN Ref I.47.D.2. Listed on:
24/03/2007 Last Updated: 24/03/2007 Group ID: 9058.
- Name 6: AHMADIAN 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Head of the AEOI Other Information: EU listing. Not UN. Formerly
acting Head of the AEOI. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11938.
- Name 6: AKHAVAN-FARD 1: MASSOUD 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Deputy Head of the AEOI for Planning, International and Parliamentary
affairs Other Information: EU listing. Not UN. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11941.
- Name 6: AL YASIN 1: JAVAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the Research Centre for Explosion and Impact (METFAZ) Other
Information: EU listing. Not UN. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12247.
- Name 6: ALAI 1: AMIR 2: MOAYYED
3: n/a 4: n/a 5: n/a.
Other Information:
UN Ref I.03.I.1. Listed on: 24/04/2007 Last Updated: 04/03/2008
Group ID: 9088.
- Name 6: ASGARPOUR 1: BEHMAN 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Operational Manager (Arak) Other Information: UN Ref I.37.C.2.
Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID:
8996.
- Name 6: ASHIANI 1: MOHAMMAD 2:
FEDAI 3: n/a 4: n/a 5:
n/a.
a.k.a: ASHIANI, Mohammed, Fedai Other
Information: UN Ref I.03.I.2. Listed on: 24/04/2007 Last
Updated: 04/03/2008 Group ID: 9089.
- Name 6: ASHTIANI 1: ABBAS 2: REZAEE
3: n/a 4: n/a 5: n/a.
Position: Senior
official at the AEOI Office of Exploration and Mining Affairs Other
Information: UN Ref I.03.I.3. Listed on: 04/03/2008 Last
Updated: 04/03/2008 Group ID: 10437.
- Name 6: BABAEI 1: DAVOUD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
security for the Organisation of Defensive Innovation and Research
(SPND) Other Information: EU listing. Not UN. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12228.
- Name 6: BAHMANYAR 1: BAHMANYAR 2:
MORTEZA 3: n/a 4: n/a 5: n/a.
Position:
Head of Finance and Budget Department, AIO Other Information: UN
Ref I.37.D.4. Listed on: 09/02/2007 Last Updated: 09/02/2007
Group ID: 9005.
- Name 6: BAKHTIAR 1: HALEH 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
UN Ref I.03.I.4. Listed on: 24/04/2007 Last Updated: 04/03/2008
Group ID: 9090.
- Name 6: BATENI 1: NASER 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 16/12/1962. Nationality:
Iranian Position: Managing Director of Hanseatic Trade and Trust
Shipping Company (HTTS) Other Information: EU listing. Not UN.
Former director of IRISL and former Managing Director of IRISL Europe GmbH.
Listed on: 02/12/2011 Last Updated: 18/11/2013 Group ID:
12279.
- Name 6: BEHZAD 1: MORTEZA 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
UN Ref I.03.I.5. Listed on: 24/04/2007 Last Updated: 04/03/2008
Group ID: 9101.
- Name 6: BORBORUDI 1: SAYED 2:
SHAMSUDDIN 3: n/a 4: n/a 5:
n/a.
Position: Deputy Head of Atomic Energy Organisation of
Iran Other Information: EU listing. Not UN. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12230.
- Name 6: DAJMAR 1: MOHAMMAD 2:
HOSSEIN 3: n/a 4: n/a 5:
n/a.
DOB: 19/02/1956. Passport Details: K13644968
(Iran). Expires May 2013. Position: Chairman and Managing
Director of IRISL. Chairman of Soroush Sarzamin Asatir Ship Management Co.
(SSA), Safiran Payam Darya Shipping Co. (SAPID) and Hafiz Darya Shipping Co.
(HDS), known IRISL affiliates Other Information: EU listing. Not
UN. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group
ID: 11942.
- Name 6: DANESHJOO 1: KAMRAN 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: DANESHJOU,
Kamran Position: Minister of Science, Research and
Technology Other Information: EU listing. Not UN. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12232.
- Name 6: DARVISH-VAND 1: JAVAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC
Brigadier-General Position: MODAFL Deputy for
Inspection Other Information: EU listing. Not UN. Responsible for
all MODAFL facilities and installations. Listed on: 24/06/2008 Last
Updated: 24/06/2008 Group ID: 10634.
- Name 6: DASTJERDI 1: AHMAD 2: VAHID
3: n/a 4: n/a 5: n/a.
Position: Head of
the AIO Other Information: UN Ref I.37.D.2. Listed on:
09/02/2007 Last Updated: 09/02/2007 Group ID: 9003.
- Name 6: DERAKHSHANDEH 1: AHMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Chairman and Managing Director of Bank Sepah Other Information: UN
Ref I.47.C.8. Listed on: 24/03/2007 Last Updated: 24/03/2007
Group ID: 9056.
- Name 6: ESLAMI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
Position: Head of Defence Industries Training and Research
Institute Other Information: UN Ref I.03.I.6. Listed on:
04/03/2008 Last Updated: 04/03/2008 Group ID: 10438.
- Name 6: ESMAELI 1: REZA-GHOLI 2:
n/a 3: n/a 4: n/a 5: n/a.
Position: Head
of Trade and International Affairs Department, AIO Other
Information: UN Ref I.37.D.3. Listed on: 09/02/2007 Last
Updated: 09/02/2007 Group ID: 9004.
- Name 6: FADAVI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Rear Admiral
Position: Commander of IRGC Navy Other
Information: EU listing. Not UN. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11232.
- Name 6: FAKHRIZADEH-MAHABADI 1: MOHSEN
2: n/a 3: n/a 4: n/a 5:
n/a.
Position: Senior Ministry of Defence and Armed Forces
Logistics scientist Other Information: UN Ref I.47.C.2. Former
Head of the Physics Research Centre (PHRC). Listed on: 24/03/2007
Last Updated: 15/05/2008 Group ID: 9050.
- Name 6: FAQIHIAN 1: HOSEYN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
a.k.a: FAQIHIAN, Hossein Position: Deputy and
Director-General of the Nuclear Fuel Production and Procurement Company
(NFPC), part of the AEOI. Other Information: EU listing. Not UN.
Listed on: 24/04/2007 Last Updated: 24/06/2008 Group ID:
9091.
- Name 6: FARAHI 1: SEYYED 2: MAHDI
3: n/a 4: n/a 5: n/a.
Title: IRGC
Brigadier-General Position: Managing Director of the
Defence Industries Organisation (DIO) Other Information: EU
listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008
Group ID: 10635.
- Name 6: FATAH 1: PARVIZ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1961. Position: Khatam al Anbiya's
no 2 Other Information: EU listing. Not UN. Listed on:
27/07/2010 Last Updated: 27/10/2010 Group ID: 11233.
- Name 6: HAERI 1: MOJTABA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Engineer
Position: MODAFL Deputy for Industry Other
Information: EU listing. Not UN. Supervisory role over AIO and DIO
Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID:
10636.
- Name 6: HEJAZI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Commander of Bassij resistance
force Other Information: UN Ref I.47.D.5. Listed on:
24/03/2007 Last Updated: 24/03/2007 Group ID: 9061.
- Name 6: HOJATI 1: MOHSEN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
Fajr Industrial Group Other Information: UN Ref I.47.C.5.
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID:
9053.
- Name 6: HOSEYNITASH 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: IRGC
Brigadier-General Position: Head of the General Department
of the Supreme National Security Council Other Information: EU
listing. Not UN. Involved in formulating policy on the nuclear issue Listed
on: 24/06/2008 Last Updated: 24/06/2008 Group ID:
10637.
- Name 6: HOSSEINI 1: SEYYED 2:
HUSSEIN 3: n/a 4: n/a 5: n/a.
Position:
AEOI official Other Information: UN Ref I.03.I.7. Involved in the
heavy water research reactor (IR40) project at Arak. Listed on:
24/04/2007 Last Updated: 15/05/2008 Group ID: 9092.
- Name 6: JAFARI 1: MILAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/09/1974. Nationality:
Iranian Other Information: EU listing. Not UN. Supplying goods,
mostly metals, to SHIG front companies. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12234.
- Name 6: JAFARI 1: MOHAMMAD 2: ALI
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Commander DOB: 01/09/1957. POB: Yazd, Iran
a.k.a: (1) JAAFARI, Mohamed, Ali (2) JAAFARI,
Mohammad, Ali (3) JAAFARI, Mohammed, Ali (4) JAAFARI,
Muhammad, Ali (5) JAFARI, Ali (6) JAFARI, Mohamed,
Ali (7) JAFARI, Mohammed, Ali (8) JAFARI, Muhammad,
Ali (9) JA'FARI, Aziz (10) JA'FARI, Mohammad,
Ali (11) JAFARI-NAJA-FABADI, Mohammad, Ali Position:
General Commander of Iranian Revolutionary Guard Corps Other
Information: EU listing under Iran (human rights), Iran (nuc prol-not UN
listed) and Syria. Listed on: 24/06/2008 Last Updated:
31/05/2013 Group ID: 10638.
- Name 6: JANNATIAN 1: MAHMOOD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 21/04/1946. Passport Details:
T12838903 Position: Deputy Head of the Atomic Energy Organisation
of Iran (AEOI) Other Information: EU listing. Not UN. Listed
on: 24/06/2008 Last Updated: 18/11/2009 Group ID:
10639.
- Name 6: KARIMI SABET 1: M 2: JAVAD
3: n/a 4: n/a 5: n/a.
a.k.a: SABET, M,
Javad, Karimi Position: Head of the Novin Energy
Company Other Information: UN Ref I.03.I.8. Listed on:
24/04/2007 Last Updated: 15/05/2008 Group ID: 9093.
- Name 6: KARIMIAN 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Nationality:
Iranian Other Information: EU listing. Not UN. Supplying goods,
mostly carbon fibre, to SHIG and SBIG. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12236.
- Name 6: KETABACHI 1: MEHRDADA 2:
AKHLAGHI 3: n/a 4: n/a 5: n/a.
Position:
Head of Shahid Bagheri Industrial Group Other Information: UN Ref
I.47.C.6. Listed on: 24/03/2007 Last Updated: 24/03/2007
Group ID: 9054.
- Name 6: KHALILIPOUR 1: SAID 2:
ESMAIL 3: n/a 4: n/a 5:
n/a.
DOB: 24/11/1945. POB: Langroud, Iran
a.k.a: LANGROUDI, Said, Esmail Position: Deputy Head
of Atomic Energy Organisation of Iran (AEOI) Other Information: EU
listing. Not UN. Listed on: 24/04/2007 Last Updated: 18/11/2009
Group ID: 9094.
- Name 6: KHANCHI 1: ALI 2: REZA
3: n/a 4: n/a 5: n/a.
Position: Head of
AEOI's Tehran Nuclear Research Centre Other Information: EU
listing. Not UN. Listed on: 24/04/2007 Last Updated: 24/06/2008
Group ID: 9095.
- Name 6: KHANSARI 1: MAJID 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Managing
Director of Kalaye Electric Company Other Information: EU listing.
Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12237.
- Name 6: LEILABADI 1: ALI 2: HAJINIA
3: n/a 4: n/a 5: n/a.
Position: Director
General of Mesbah Energy Company Other Information: UN Ref
I.37.C.6. Listed on: 09/02/2007 Last Updated: 09/02/2007
Group ID: 9000.
- Name 6: MAHMUDZADEH 1: EBRAHIM 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Managing Director of Iran Electronic Industries Other Information:
EU listing. Not UN. Listed on: 24/06/2008 Last Updated:
24/06/2008 Group ID: 10640.
- Name 6: MALEKI 1: NASER 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
Shahid Hemmat Industrial Group Other Information: UN Ref I.47.C.7.
Also a MODAFL official overseeing work on the Shahab-3 ballistic missile
programme. Listed on: 24/03/2007 Last Updated: 15/05/2008
Group ID: 9055.
- Name 6: MOHAJERANI 1: HAMID-REZA 2:
n/a 3: n/a 4: n/a 5: n/a.
Other
Information: UN Ref I.03.I.9. Involved in production management at the
Uranium Conversion Facility at Esfahan. Listed on: 24/04/2007 Last
Updated: 04/03/2008 Group ID: 9096.
- Name 6: MOHAMMADI 1: JAFAR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Technical
Advisor to the AEOI Other Information: UN Ref I.37.C.5. Listed
on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8999.
- Name 6: MOHAMMADI 1: MOHAMMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Managing Director of MATSA Other Information: EU listing. Not UN.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12240.
- Name 6: MOHAMMADLU 1: BEIK 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: MODAFL Deputy for Supplies and
Logistics Other Information: EU listing. Not UN. Listed on:
24/06/2008 Last Updated: 24/06/2008 Group ID: 10641.
- Name 6: MONAJEMI 1: EHSAN 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Construction Project Manager (Natanz) Other Information: UN Ref
I.37.C.4. Listed on: 09/02/2007 Last Updated: 09/02/2007
Group ID: 8998.
- Name 6: MOVASAGHNIA 1: MOHAMMAD 2:
REZA 3: n/a 4: n/a 5: n/a.
Position: Head
of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry
Group Other Information: EU listing. Not UN. Listed on:
27/07/2010 Last Updated: 27/07/2010 Group ID: 11164.
- Name 6: NACCACHE 1: ANIS 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Administrator. Barzagani Tejarat Tavanmad Saccal companies. Other
Information: EU listing. Not UN. Listed on: 24/06/2008 Last
Updated: 18/11/2009 Group ID: 10642.
- Name 6: NADERI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Head of Aerospace Industries Organisation
(AIO) Other Information: EU listing. Not UN. Listed on:
24/06/2008 Last Updated: 24/06/2008 Group ID: 10643.
- Name 6: NAJJAR 1: MOSTAFA 2:
MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title: IRGC
Brigadier-General Position: Minister for the Interior and
former Minister of MODAFL Other Information: EU listing. Not UN.
Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID:
10644.
- Name 6: NAMJOO 1: MAJID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 05/01/1963. POB: Tehran,
Iran Position: Minister of Energy Other Information:
EU Listed. Not UN. Member of the Supreme National Security Council which
formulates Iran's nuclear policy. Listed on: 16/10/2012 Last
Updated: 16/10/2012 Group ID: 12738.
- Name 6: NAQDI 1: MOHAMMAD 2: REZA
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Head of State Anti-Smuggling
Headquarters Other Information: UN Ref I.03.I.10. Former Deputy
Chief of Armed Forces General Staff for Logistics and Industrial Research.
Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID:
10439.
- Name 6: NAQDI 1: MOHAMMAD 2: REZA
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
DOB: --/--/1953. POB: Nadjaf,
Iraq Position: Commander of Basij Resistance Force Other
Information: EU listing. Not UN. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11234.
- Name 6: NASERI 1: MOHAMMAD 2:
SADEGH 3: n/a 4: n/a 5: n/a.
Position:
Head of the Physics Research Institute Other Information: EU
listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12242.
- Name 6: NOBARI 1: HOUSHANG 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
UN Ref I.03.I.11. Involved in the management of the Natanz enrichment complex.
Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID:
9097.
- Name 6: NOURI 1: ALI 2: ASHRAF
3: n/a 4: n/a 5: n/a.
Position: IRGC
Deputy Commander. IRGC Political Bureau Chief Other Information:
EU listing. Not UN. Listed on: 24/01/2012 Last Updated:
24/01/2012 Group ID: 12496.
- Name 6: NOURI 1: MOHAMMAD 2: MEHDI
3: NEJAD 4: n/a 5: n/a.
Title:
Lieutenant-General Position: Rector of Malek Ashtar
University of Defence Technology Other Information: UN Ref
I.37.C.7. Chemistry Dept, affiliated to MODALF. Listed on: 09/02/2007
Last Updated: 09/02/2007 Group ID: 9001.
- Name 6: PAKPUR 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Commander of IRGC Ground Forces Other
Information: EU listing. Not UN. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11235.
- Name 6: QANNADI 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: AEOI Vice
President for Research and Development Other Information: UN Ref
I.37.C.1. Listed on: 09/02/2007 Last Updated: 09/02/2007
Group ID: 8995.
- Name 6: QASEMI 1: ROSTAM 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1961.
a.k.a: GHASEMI, Rostam Position: Commander of Khatam
al-Anbiya Other Information: EU listing. Not UN. Listed on:
27/07/2010 Last Updated: 27/07/2010 Group ID: 11236.
- Name 6: RAHIMI 1: AMIR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
Esfahan Nuclear Fuel Research and Production Centre Other
Information: UN Ref I.47.C.4. Listed on: 24/03/2007 Last
Updated: 15/05/2008 Group ID: 9052.
- Name 6: RAHIQI 1: JAVAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: (1) 21/04/1954. (2) 01/05/1954. (3) 24/04/1954. POB:
Mashad, Iran a.k.a: RAHIGHI, Javad Position: Head of
the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI)
Esfahan Nuclear Technology Centre. Other Information: UN Ref
I.29.A.23. UN has POB as Marshad. Listed on: 24/04/2007 Last
Updated: 10/06/2010 Group ID: 9098.
- Name 6: RASHIDI 1: ABBAS 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
UN Ref I.03.I.12. Involved in enrichment work at Natanz. Listed on:
24/04/2007 Last Updated: 04/03/2008 Group ID: 9099.
- Name 6: RASTKHAH 1: ENGINEER 2:
NASER 3: n/a 4: n/a 5: n/a.
Position:
Deputy Head of the AEOI Other Information: EU listing. Not UN.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11939.
- Name 6: REZAIE 1: MORTEZA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Deputy Commander of Iranian Revolutionary Guard
Corps Other Information: UN Ref I.47.D.1. Listed on:
24/03/2007 Last Updated: 24/03/2007 Group ID: 9057.
- Name 6: REZVANIANZADEH 1: MOHAMMAD
2: REZA 3: n/a 4: n/a 5:
n/a.
Position: Managing Director of Nuclear Reactors Fuel
Company (SUREH). AEOI official Other Information: EU listing. Not
UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12243.
- Name 6: SAFARI 1: MORTEZA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Rear Admiral
Position: Commander of Iranian Revolutionary Guard Corps
Navy Other Information: UN Ref I.47.D.4. Listed on:
24/03/2007 Last Updated: 24/03/2007 Group ID: 9060.
- Name 6: SAFAVI 1: YAHYA 2: RAHIM
3: n/a 4: n/a 5: n/a.
Title: Major-General
Position: Commander, IRGC (Pasdaran) Other
Information: UN Ref I.37.E.1. Listed on: 09/02/2007 Last
Updated: 09/02/2007 Group ID: 9006.
- Name 6: SAFDARI 1: SEYED 2: JABER
3: n/a 4: n/a 5: n/a.
Position: Manager
of the Natanz Enrichment Facilities Other Information: UN Ref
I.47.C.3. Listed on: 24/03/2007 Last Updated: 24/03/2007
Group ID: 9051.
- Name 6: SAIDI 1: HOJATOLESLAM 2:
ALI 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SAEEDI, Hojjat-al-Eslam,
Ali (2) SAIDI, Hojjat-al-Eslam, Ali Position:
Representative of the Supreme Leader to the IRGC Other
Information: EU listing. Not UN. Listed on: 24/01/2012 Last
Updated: 24/01/2012 Group ID: 12497.
- Name 6: SALAMI 1: HOSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Deputy Commander of IRGC Other
Information: EU listing. Not UN. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11237.
- Name 6: SALEHI 1: ALI 2: AKBAR
3: n/a 4: n/a 5: n/a.
Position: Minister
for Foreign Affairs Other Information: EU listing. Not UN. Former
Head of the AEOI. Listed on: 18/11/2009 Last Updated: 24/05/2011
Group ID: 10955.
- Name 6: SALIMI 1: HOSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
Position: Commander of the Air Force, IRGC
(Pasdaran) Other Information: UN Ref I.37.D.1. Listed on:
09/02/2007 Last Updated: 09/02/2007 Group ID: 9002.
- Name 6: SHAFI'I RUDSARI 1: MOHAMMAD
2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear
Admiral Position: MODAFL Deputy for
Co-ordination Other Information: EU listing. Not UN. Listed
on: 24/06/2008 Last Updated: 24/06/2008 Group ID:
10645.
- Name 6: SHAMS 1: ABOLGHASSEM 2:
MOZAFFARI 3: n/a 4: n/a 5: n/a.
Other
Information: EU listing. Not UN. Head of Khatam Al-Anbia Construction
Headquarters. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12275.
- Name 6: SHAMSHIRI 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: IRGC
Brigadier-General Position: MODAFL Deputy for
Counter-Intelligence Other Information: EU listing. Not UN.
Responsible for security of MODAFL personnel and Installations Listed
on: 24/06/2008 Last Updated: 24/06/2008 Group ID:
10646.
- Name 6: SOLAT SANA 1: ABDOLLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Position:
Managing Director of the Uranium Conversion Facility in Esfahan Other
Information: EU listing. Not UN. Listed on: 24/04/2007 Last
Updated: 24/06/2008 Group ID: 9100.
- Name 6: SOLEIMANI 1: QASEM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
DOB: 11/03/1957. POB: Qom, Iran
a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI,
Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI,
Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI,
Qasem (7) SULAIMANI, Qasem (8) SULAYMAN,
Qasem (9) SULAYMAN, Qasmi (10) SULEMANI,
Qasem Nationality: Iranian (Iranian citizenship) Passport
Details: 008827 (Iran Diplomatic). Issued 1999 Position:
Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other
Information: Both UK listing and EU listing under Terrorism and Terrorist
Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN
Ref I.47.D.6. Listed on: 24/03/2007 Last Updated: 04/10/2013
Group ID: 9062.
- Name 6: SOLEYMANI 1: GHASEM 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Director
of Uranium Mining Operations at the Saghand Uranium Mine Other
Information: UN Ref I.03.I.13. Listed on: 04/03/2008 Last
Updated: 04/03/2008 Group ID: 10440.
- Name 6: SOLTANI 1: BEHZAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Head of the AEOI. Other Information: EU listing. Not UN. Listed
on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11940.
- Name 6: SOLTANI 1: HAMID 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Managing
Director of Management Company for Nuclear Power Plant Construction
(MASNA) Other Information: EU listing. Not UN. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12245.
- Name 6: TABATABAEI 1: ALI 2: AKBAR
3: n/a 4: n/a 5: n/a.
DOB: --/--/1967.
a.k.a: TAHMAESEBI, Sayed, Akbar Nationality:
Iran Other Information: UN Ref I.AC.50.18.04.12. Previous EU
listing. Member of the IRGC-Qods Force operating under the direction of Qods
Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5
of UNSCR 1747(2007) Listed on: 02/12/2011 Last Updated:
03/08/2012 Group ID: 12276.
- Name 6: VAHIDI 1: AHMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: IRGC
Brigadier-General Position: Minister of the MODAFL and
former Deputy Head of MODAFL Other Information: EU listing. Not
UN. Listed on: 24/06/2008 Last Updated: 18/11/2009 Group
ID: 10647.
- Name 6: ZADEH 1: AMIR 2: ALI
3: HAJI 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: HAJIZADEH, Amir, Ali Position: IRGC Air
Force Commander Other Information: EU listing. Not UN. Listed
on: 24/01/2012 Last Updated: 24/01/2012 Group ID:
12498.
- Name 6: ZAHEDI 1: MOHAMMAD 2: REZA
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Commander of Iranian Revolutionary Guard Corps
Ground Forces Other Information: UN Ref I.47.D.3. Listed
on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9059.
- Name 6: ZANJANI 1: BABAK 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 12/03/1971. Other Information: EU
listing. Not UN. Key facilitator for Iranian oil deals and transferring
oil-related money. Zanjani owns and operates the UAE based Sorinet Group, and
some of its companies are used by Zanjani to channel oil-related payments.
Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID:
12824.
- Name 6: ZOLQADR 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
Position: Iranian Revolutionary Guard Corps officer, Deputy
Interior Minister for Security Affairs Other Information: UN Ref
I.47.D.7. Listed on: 24/03/2007 Last Updated: 24/03/2007
Group ID: 9063.
ENTITIES
- Organisation Name: 3M MIZAN MACHINERY
MANUFACTURING
a.k.a: (1) 3MG (2) Mizan Machinery
Manufacturing (3M) Address: PO Box 16595-365, Tehran,
Iran. Other Information: UN Ref E.29.I.11. Owned or controlled by,
or acts on behalf of SHIG. AIO. Listed on: 24/06/2008 Last
Updated: 10/06/2010 Group ID: 10657.
- Organisation Name: 7TH OF TIR
Other
Information: UN Ref E.37.A.7. Subordinate of DIO. Listed on:
09/02/2007 Last Updated: 09/02/2007 Group ID: 8990.
- Organisation Name: ABZAR BORESH KAVEH CO. (BK
CO.)
Other Information: UN Ref E.03.III.1. Involved in the
production of centrifuge components. Listed on: 04/03/2008 Last
Updated: 15/05/2008 Group ID: 10441.
- Organisation Name: ACENA SHIPPING COMPANY
LIMITED
Address: 284 Makarios III avenue, Fortuna Court,
3105 Limassol. Other Information: EU listing. Not UN. IRISL. IMO
nos 9213399 and 9193185. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12302.
- Organisation Name: ADVANCE
NOVEL
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Mill Dene Ltd. IMO No8320195 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11521.
- Organisation Name: AEROSPACE INDUSTRIES
ORGANISATION (AIO)
Address: (1) 28 Shian 5, Lavizan,
Tehran, Iran. (2) Langare Street, Nobonyad Square, Tehran,
Iran. Other Information: EU listing. Not UN. Oversees Iran's
production of missiles, including Shahid Hemmat Industrial Group, Shahid
Bagheri Industrial Group and Fajr Industrial Group Listed on:
24/04/2007 Last Updated: 27/10/2010 Group ID: 9102.
- Organisation Name: AGHAJARI OIL & GAS
PRODUCTION COMPANY (AOGPC)
Address: Naft Blvd, Omidieh,
Khouzestan, Iran. Other Information: EU Listed. Not UN. Tel. (+98)
611914701. Subsidiary (100%) of the National Iranian Oil Company (NIOC).
Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12755.
- Organisation Name: ALPHA EFFORT
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Mill Dene Ltd. IMO No 8309608 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11522.
- Organisation Name: ALPHA KARA NAVIGATION
LIMITED
Address: 171, Old Bakery Street,
Valletta. Other Information: EU listing. Not UN. IRISL. Subsidiary
of Darya Capital Administration GMBH. Reg no C 39359. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12303.
- Organisation Name: ALPHA NARI NAVIGATION
LIMITED
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38079. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12304.
- Organisation Name:
ALUMINAT
Address: (1) Parcham St, 13th Km of Qom Rd,
38135, Arak. (2) Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan,
19395-5716, Tehran, Iran. Other Information: EU listing. Not UN.
Tel 98 212049216 / 98 22049928 / 98 22045237. Fax 98 21 22057127. Website
www.aluminat.com Listed on: 24/12/2012 Last Updated: 24/12/2012
Group ID: 12820.
- Organisation Name: AMIN INDUSTRIAL
COMPLEX
a.k.a: (1) Amin Industrial
Company (2) Amin Industrial
Compound Address: (1) Amin Industrial Estate, Khalage
Road, Seyedi District, Mashad, Iran. (2) Kaveh Complex, Khalaj Road,
Seyedi Street, Mashad, Iran. (3) PO Box 91735-549, Mashad,
Iran. Other Information: UN Ref E.29.I.1. Owned or controlled by,
or acts on behalf of the DIO. Listed on: 10/06/2010 Last
Updated: 10/06/2010 Group ID: 11125.
- Organisation Name: AMMUNITION AND METALLURGY
INDUSTRIES GROUP (AMIG)
a.k.a: Ammunition Industries
Group Other Information: UN Ref E.47.A.1. Controls 7th of TIR.
Owned and controlled by the DIO. Listed on: 24/03/2007 Last
Updated: 15/05/2008 Group ID: 9034.
- Organisation Name: ANSAR
BANK
a.k.a: (1) Ansae Institute (2) Ansar
al-Mojahedin No-Interest Loan Institute (3) Ansar Finance and Credit
Fund (4) Ansar Financial and Credit Institute (5) Ansar
Saving and Interest Free-Loans Fund Address: (1) Ansar
Building, North Khaje Nasir Street, Tehran, Iran. (2) No 539, North
Pasdaran Avenue, Tehran. Other Information: EU listing. Not UN.
Created by Bonyad Taavon Sepah to provide financial and credit services to
IRGC personnel. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11581.
- Organisation Name: ARAN MODERN DEVICES
(AMD)
Other Information: EU listing. Not UN. Affiliated to
MTFZC network. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11950.
- Organisation Name: ARAS
FARAYANDE
Address: Unit 12, No 35 Kooshesh Street,
Tehran. Other Information: EU listing. Not UN. Involved in
procurement of materials for Iran Centrifuge Technology Company. Listed
on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11537.
- Organisation Name: ARFA PAINT
COMPANY
Other Information: EU listing. Not UN. Acting on
behalf of Yasa Part. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11223.
- Organisation Name: ARFEH COMPANY
Other Information: EU listing. Not UN. Acting on behalf of
Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010
Group ID: 11224.
- Organisation Name: ARIA
NIKAN
a.k.a: Pergas Aria Movalled
Ltd Address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue,
Tehran 1576935561. Other Information: EU listing. Not UN.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12249.
- Organisation Name: ARIAN
BANK
a.k.a: Aryan Bank Address: House 2,
Street No. 13, Wazir Akbar Khan, Kabul, Afghanistan. Other
Information: EU listing. Not UN. Joint venture between Bank Melli and Bank
Saderat. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group
ID: 11169.
- Organisation Name: ARMAMENT
INDUSTRIES
a.k.a: Armament Industries Group
(AIG) Address: (1) Pasdaran Avenue, PO Box 19585/777,
Tehran, Iran. (2) Sepah Islam Road, Karaj Special Road Km 10,
Iran. Other Information: UN Ref E.29.I.2. Subsidiary of DIO.
Conducts the majority of its procurement activity through Hadid Industries
Complex. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group
ID: 9103.
- Organisation Name: ARMED FORCES GEOGRAPHICAL
ORGANISATION
Other Information: EU listing. Not UN. Listed
on: 24/06/2008 Last Updated: 24/06/2008 Group ID:
10648.
- Organisation Name: ARVANDAN OIL & GAS COMPANY
(AOGC)
Address: Khamenei Ave, Khoramshar,
Iran. Other Information: EU Listed. Not UN. Tel. (+98) 6324214021.
Subsidiary (100%) of the National Iranian Oil Company (NIOC). Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12756.
- Organisation Name: ARYA NIROO
NIK
Address: Suite 5, 11th Floor, Nahid Bldg, Shahnazari
St, Mohseni Square, Tehran, Iran. Other Information: EU listing.
Not UN. Front compay used by Fulmen for some of its operations. Listed
on: 27/07/2010 Last Updated: 27/10/2010 Group ID:
11195.
- Organisation Name: ASHTEAD SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #108116C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11572.
- Organisation Name: ASHTIAN
TABLO
Address: No 67, Ghods mirheydari St, Yoosefabad,
Tehran. Other Information: EU listing. Not UN. Manufacturer of
electrical equipment (switchgear) involved in the construction of the Fordow
(Qom) facility. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11548.
- Organisation Name: ASPASIS MARINE
CORPORATION
Address: 107 Falcon House, Dubai Investment
Park, PO Box 361025, Dubai. Other Information: EU listing. Not UN.
IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12305.
- Organisation Name: ASSA
CORPORATION
Address: 650 (or 500) Fifth Ave, New York,
United States of America. Other Information: EU listing. Not UN.
Tax ID no1368932 (US). Front company created and controlled by Bank Melli. Set
up by Bank Melli to channel money from the US to Iran. Listed on:
27/07/2010 Last Updated: 27/07/2010 Group ID: 11170.
- Organisation Name: ASSA CORPORATION
LTD
Address: 6 Britannia Place, Bath St, St Helier,
Jersey, Channel Islands, JE2 4SU. Other Information: EU listing.
Not UN. Parent organisation of Assa Corporation. Owned or controlled by Bank
Melli. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group
ID: 11171.
- Organisation Name: ATLANTIC
INTERMODAL
Other Information: EU listing. Not UN. Owned by
IRISL agent Pacific Shipping. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12306.
- Organisation Name: ATOMIC ENERGY ORGANISATION OF
IRAN (AEOI)
Other Information: UN Ref E.37.A.1. Listed
on: 09/02/2007 Last Updated: 15/05/2008 Group ID: 8984.
- Organisation Name: AVRASYA CONTAINER SHIPPING
LINES
Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12307.
- Organisation Name: AZARAB
INDUSTRIES
Address: Ferdowsi Ave, PO Box 11365-171,
Tehran, Iran. Other Information: EU listing. Not UN. Energy sector
firm. Involved in the construction of the Arak heavy-water reactor. Listed
on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11165.
- Organisation Name: AZORES SHIPPING
COMPANY
a.k.a: Azores Shipping FZE
LLC Address: P.O. Box 113740, Office Number 236, Sultan
Business Centre, Oud Mehta, Dubai, United Arab Emirates. Other
Information: EU listing. Not UN. Front company owned or controlled by
IRISL. Controlled by Company Director Mohammad Moghddami Fard. Listed
on: 02/12/2011 Last Updated: 10/06/2013 Group ID:
12308.
- Organisation Name: BALS ALMAN
Other
Information: EU listing. Not UN. Manufacturer of electrical equipment
(switchgear) involved in the ongoing construction of the Fordow (Qom)
facility. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11549.
- Organisation Name: BANCO INTERNACIONAL DE
DESARROLLO CA
Address: Urb. El Rosal, Avenida Francesco
de Miranda, Edificio Dozsa, Piso 8, Caracas, Venezuela, C.P.
1060. Other Information: EU listing. Not UN. Owned by EDBI.
Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11192.
- Organisation Name: BANK
KARGOSHAIE
a.k.a: (1) BANK
KARGOSHAEE (2) Kargosai Bank (3) Kargosa'i
Bank Address: 587 Mohammadiye Square, Mowlavi St, Tehran
11986, Iran. Other Information: EU listing. Not UN. Owned by Bank
Melli. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group
ID: 11172.
- Organisation Name: BANK
MELLAT
Address: (1) Head Office Building, 327
Takeghani (Taleghani) Ave, Tehran 15817, Iran. (2) PO Box
11365-5964, Tehran 15817, Iran. Other Information: EU listing. Not
UN. Designation applies to all branches and subsidiaries. Parent bank of First
East Export Bank. Listed on: 27/07/2010 Last Updated: 27/10/2010
Group ID: 11166.
- Organisation Name: BANK MELLI
IRAN
Address: Ferdowsi Ave, PO Box 11365-171, Tehran,
Iran. Other Information: EU listing. Not UN. EU refer to as Bank
Melli, Melli Bank Iran. Designation applies to all branches and subsidiaries.
Listed on: 24/06/2008 Last Updated: 27/10/2010 Group ID:
10651.
- Organisation Name: BANK MELLI IRAN INVESTMENT
COMPANY (BMIIC)
Address: (1) Bldg 2, Nader Alley
after Beheshi Forked Road, PO Box 15875-3898, Tehran 15116,
Iran. (2) No. 1 - Didare Shomali Haghani Highway, 151885115, Tehran,
Iran. (3) No. 2 Nader Alley, Vali-Asr Str, PO Box 3898-15875,
Tehran, Iran. (4) Rafiee Alley, Nader Alley, 2 After Serahi Shahid
Beheshti, Vali E Asr Ave, Tehran, Iran. Other Information: EU
listing. Not UN. Business Regn no 89584. Affiliated with entities sanctioned
by US, EU or UN since 2000. Designated by US for being owned or controlled by
Bank Melli. Listed on: 27/07/2010 Last Updated: 27/10/2010
Group ID: 11173.
- Organisation Name: BANK MELLI IRAN
ZAO
a.k.a: Mir Business
Bank Address: (1) Mashkova St, 9/1 Moscow, Russia,
105062. (2) No 9/1, Ulitsa Mashkova, Moscow, Russia,
130064. Other Information: EU listing. Not UN. Owned by Bank Melli
Listed on: 24/06/2008 Last Updated: 03/08/2012 Group ID:
10649.
- Organisation Name: BANK MELLI PRINTING AND
PUBLISHING COMPANY (BMPPC)
Address: (1) 18th Km
Karaj Special Road, PO Box 37515-183, Tehran, Iran. (2) KM 16 Karaj
Special Road, Tehran, Iran. Other Information: EU listing. Not UN.
Business Regn no 382231. Designated by US for being owned or controlled by
Bank Melli. Listed on: 27/07/2010 Last Updated: 27/07/2010
Group ID: 11174.
- Organisation Name: BANK OF INDUSTRY AND
MINE
Address: No. 2817 Firouzeh Tower (above park way
junction), Valiaar St, Tehran. Other Information: EU Listed. Not
UN. Tel. 021-22029859. Fax 021-22260272-5. State-owned company which provides
financial support to the Government of Iran. Listed on: 16/10/2012
Last Updated: 16/10/2012 Group ID: 12803.
- Organisation Name: BANK REFAH
KARGARAN
a.k.a: Bank Refah Address: 40, North
Shiraz St, Mollasadra Ave, Vanak Sq, Tehran, Iran, 19917. Other
Information: EU listing. Not UN. Swift code: REF AIRTH. 94% owned by the
Iranian Social Security Organisation which is controlled by the Government of
Iran. Listed on: 27/07/2010 Last Updated: 18/11/2013 Group
ID: 11184.
- Organisation Name: BANK SADERAT
IRAN
Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran,
Iran. Other Information: EU listing. Not UN. Designation applies
to all branches and subsidiaries. Partly owned by the Iranian government.
Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID:
11185.
- Organisation Name: BANK SADERAT
PLC
Address: 5 Lothbury, London, United Kingdom, EC2R
7HD. Other Information: EU listing. Not UN. 100% owned subsidiary
of Bank Saderat. Listed on: 27/07/2010 Last Updated: 27/07/2010
Group ID: 11268.
- Organisation Name: BANK SEPAH
Other
Information: UN Ref E.47.A.8. Provides support for the AIO and
subordinates, including SHIG and SBIG. Listed on: 24/03/2007 Last
Updated: 15/05/2008 Group ID: 9042.
- Organisation Name: BANK SEPAH
INTERNATIONAL
Other Information: UN Ref E.47.A.8. Listed
on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9043.
- Organisation Name: BANK
TEJARAT
Address: Taleghani Br. 130, Taleghani Ave., PO
Box 11365 - 5416, Tehran, Iran. Other Information: EU listing. Not
UN. Tel 88826690. Tlx 226641 TJTA IR. Fax 88893641. Website www.tejaratbank.ir
. Partly state owned bank. Directly facilitated Iran’s nuclear efforts. Has a
history of assisting designated Iranian banks in circumventing international
sanctions Listed on: 24/01/2012 Last Updated: 03/08/2012
Group ID: 12459.
- Organisation Name: BARGH
AZARAKSH
a.k.a: Barghe Azerakhsh
Sakht Address: No 599, Stage 3, Ata Al Malek Blvd, Emam
Khomeini Street, Esfahan. Other Information: EU listing. Not UN.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12250.
- Organisation Name: BARZAGANI TEJARAT TAVANMAD
SACCAL COMPANIES
Other Information: UN Ref E.03.III.2.
Subsidiary of Saccal System companies. Listed on: 04/03/2008 Last
Updated: 04/03/2008 Group ID: 10442.
- Organisation Name: BEHINEH TRADING
CO
Address: Tavakoli Building, Opposite 15th Alley,
Emam-Jomeh Street, Tehran, Iran. Other Information: UN Ref
E.AC.50.18.04.12. Previous EU listing. Tel +98 919 538 2305. Website
www.behinehco.ir . Iranian company that played a key role in Iran's illicit
transfer of arms to West Africa and acted on behalf of IRGC Qods Force as the
shipper of the weapons consignment. Listed on: 02/12/2011 Last
Updated: 03/08/2012 Group ID: 12251.
- Organisation Name: BEHNAM SAHRIYARI TRADING
COMPANY
Address: Ziba Building, 10th Floor, Northern
Sohrevardi Street, Tehran, Iran. Other Information: EU listing.
Not UN. Sent two containers of various types of firearms from Iran to Syria in
May 2007. Listed on: 24/01/2012 Last Updated: 24/01/2012
Group ID: 12499.
- Organisation Name: BEST PRECISE
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Mill Dene Ltd. IMO Nos 8309593,9051650 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11523.
- Organisation Name: BETA KARA NAVIGATION
LTD
Address: 171, Old Bakery Street,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
39354. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12309.
- Organisation Name: BIIS MARITIME
LIMITED
Address: 147/1 St Lucia, Valletta,
Malta. Other Information: EU listing. Not UN. Owned or controlled
by Irano Hind. Listed on: 24/01/2012 Last Updated: 24/01/2012
Group ID: 12494.
- Organisation Name: BIS MARITIME
LIMITED
Other Information: EU listing. Not UN. IRISL. Located
in Barbados. IMO no 0099501. Gholam Hossein Golparvar is a director. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12310.
- Organisation Name: BONAB RESEARCH CENTER
(BRC)
Address: Jade ye Tabriz (km 7), East Azerbaijan,
Iran. Other Information: EU listing. Not UN. Affiliated to AEOI.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11947.
- Organisation Name: BONYAD TAAVON
SEPAH
a.k.a: (1) Bonyad-e Ta'avon-Sepah (2) IRGC
Cooperative Foundation (3) Sepah Cooperative
Foundation Address: Niayes Highway, Seoul Street, Tehran,
Iran. Other Information: EU listing. Not UN. Formed by the
Commanders of the IRGC to structure the IRGC's investments. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11580.
- Organisation Name: BRAIT HOLDING
SA
Other Information: EU listing. Not UN. IRISL. Registered in
the Marshall Islands in Aug 2011 under no 46270. Listed on: 02/12/2011
Last Updated: 02/12/2011 Group ID: 12311.
- Organisation Name: BRIGHT JYOTI
SHIPPING
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12312.
- Organisation Name: BRIGHT SHIP
FZC
Address: Saif zone, Dubai. Other
Information: EU listing. Not UN. IRISL. Listed on: 02/12/2011
Last Updated: 02/12/2011 Group ID: 12313.
- Organisation Name: BRIGHT-NORD GMBH AND CO.
KG
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12314.
- Organisation Name: BUSHEHR SHIPPING COMPANY
LIMITED
Address: (1) 143/1 Tower Road Sliema, Slm
1604, Malta. (2) c/o Hafiz Darya Shipping Company, No. 60
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran. Other Information: EU listing. Not UN. Owned by IRISL. IMO
No9270658. Registration No. C 37422 Listed on: 27/07/2010 Last
Updated: 27/11/2013 Group ID: 11244.
- Organisation Name: BYFLEET SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #118117C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11573.
- Organisation Name: CEMENT INVESTMENT AND
DEVELOPMENT COMPANY (CIDCO)
a.k.a: (1) Cement Industry
Investment and Development Company (CIDCO) (2) CIDCO Cement
Holding Address: (1) No 241, Mirdamad St, Tehran,
Iran. (2) No. 20, West Nahid Blvd, Val Asr Ave, 1967757451, Tehran,
Iran. Other Information: EU listing. Not UN. Wholly owned by Bank
Melli Investment Co. Holding Company to manage all cement companies owned by
BMIIC. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group
ID: 11175.
- Organisation Name: CENTRAL BANK OF
IRAN
a.k.a: Central Bank of the Islamic Republic of
Iran Address: Mirdamad Blvd., No. 144, PO Box 15875 / 7177,
Tehran, Iran. Other Information: EU listing. Not UN. Involvement
in activities to circumvent sanctions. Switchboard +98 21 299 51. Cable
Address - MARKAZBANK. Telex 216 219-22 MZBK IR. SWIFT Address - BMJIIRTH.
Website http://www.cbi.ir. Email G.SecDept@cbi.ir. Listed on:
24/01/2012 Last Updated: 16/10/2012 Group ID: 12458.
- Organisation Name: CF SHARP AND COMPANY PRIVATE
LIMITED
Other Information: EU listing. Not UN. Listed
on: 24/12/2012 Last Updated: 24/12/2012 Group ID:
12835.
- Organisation Name: CHAPLET SHIPPING
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12316.
- Organisation Name: COBHAM SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #108118C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11574.
- Organisation Name: CONCEPT GIANT
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Mill Dene Ltd. IMO Nos 8309658,9051648 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11524.
- Organisation Name: COOPERATIVE DEVELOPMENT
BANK
a.k.a: TOSE'E TA'AVON
BANK Address: Bozorgmehr St, Vali-e Asr Ave,
Tehran. Other Information: EU Listed. Not UN. Tel. +(9821)
66419974/66418184. Fax (+9821) 66419974. Email info@sandoghtavon.gov.ir.
State-owned company which provides financial support to the Government of
Iran. Listed on: 16/10/2012 Last Updated: 16/10/2012 Group
ID: 12804.
- Organisation Name: COSY-EAST GMBH AND CO.
KG
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12317.
- Organisation Name: CRUISE MISSILE INDUSTRY
GROUP
a.k.a: Naval Defence Missile Industry Group Other
Information: UN Ref E.47.A.7. Listed on: 24/03/2007 Last
Updated: 24/03/2007 Group ID: 9041.
- Organisation Name: CRYSTAL SHIPPING
FZE
Address: Dubai, United Arab Emirates. Other
Information: EU listing. Not UN. Owned by IRISL agent Pacific Shipping.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12318.
- Organisation Name: DAMALIS MARINE
CORPORATION
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12319.
- Organisation Name: DARYA CAPITAL ADMINISTRATION
GMBH
Address: (1) Schottweg 5, Hamburg, Germany,
22087. (2) Schottweg 6, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document # (1)
HRB94311 (Germany), issued 21 July 2005 (2) HRB96253, issued 30 Jan 2006.
Wholly-owned subsidiary of IRISL Europe GmbH. Listed on: 24/05/2011
Last Updated: 24/05/2011 Group ID: 11562.
- Organisation Name: DARYA DELALAN SEFID KHAZAR
SHIPPING COMPANY (IRAN)
a.k.a: (1) Darya-e-khazar Shipping
Co. (2) Daryaye Khazar (Caspian Sea) Co. (3) Darya-ye
Khazar Shipping Company (4) Khazar Sea Shipping
Lines (5) Khazar Shipping
Co. (6) KSSL Address: (1) M. Khomeini St.,
Ghazian, Bandar Anzil, Gilan, Iran. (2) No 1, End of Shahid Mostafa
Khomeini St., Tohid Square, Badar Anzali, 1711-324, Iran. Other
Information: EU listing. Not UN. Owned or controlled by IRISL. Listed
on: 24/01/2012 Last Updated: 24/01/2012 Group ID:
12495.
- Organisation Name: DEFENCE INDUSTRIES
ORGANISATION (DIO)
Other Information: UN Ref E.37.A.6.
Overarching MODAFL-controlled entity. Listed on: 09/02/2007 Last
Updated: 15/05/2008 Group ID: 8989.
- Organisation Name: DEFENCE TECHNOLOGY AND SCIENCE
RESEARCH CENTRE (DTSRC)
a.k.a: (1) Educational Research
Institute (ERI) (2) Moassese Amozeh Va Tahgiaghati (MAVT
Co.) Address: Pasdaran Avenue, PO Box 19585/777, Tehran,
Iran. Other Information: UN Ref E.29.I.3. Subsidiary of DIO.
Handles much of the procurement for the DIO. Owned or controlled by, or acts
on behalf of MODAFL. Listed on: 24/04/2007 Last Updated:
10/06/2010 Group ID: 9104.
- Organisation Name: DELTA KARA NAVIGATION
LTD
Address: 171, Old Bakery Street,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
39357. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12320.
- Organisation Name: DELTA NARI NAVIGATION
LTD
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38077. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12321.
- Organisation Name: DIAMOND SHIPPING SERVICES
(DSS)
Address: 5 Saint Catharine Sq, El Mansheya El
Soghra, Alexandria, Egypt. Other Information: EU listing. Not UN.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12296.
- Organisation Name: DOOSTAN INTERNATIONAL COMPANY
(DICO)
Other Information: UN Ref E.29.I.4. Supplies elements
to Iran's ballistic missile program. Listed on: 10/06/2010 Last
Updated: 10/06/2010 Group ID: 11130.
- Organisation Name: DORKING SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #108119C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11575.
- Organisation Name: EAST OIL & GAS PRODUCTION
COMPANY (EOGPC)
Address: No.18 Payam 6 St, Payam Ave,
Sheshsad Dastgah, Mashhad, Iran. Other Information: EU Listed. Not
UN. Tel. (+98) 5117633011. Subsidiary (100%) of the National Iranian Oil
Company (NIOC). Listed on: 16/10/2012 Last Updated: 16/10/2012
Group ID: 12758.
- Organisation Name: EDBI EXCHANGE
COMPANY
a.k.a: Export Development Exchange Broker
Co Address: (1) No. 20, 13th St, Vozara Ave, PO Box
15875-6353, 1513753411, Tehran, Iran. (2) Tose'e Tower, Corner of
15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran. Other
Information: EU listing. Not UN. Tehran-based. 70% owned by EDBI.
Designated by US in Oct 2008 for being owned or controlled by EDBI. Listed
on: 27/07/2010 Last Updated: 27/10/2010 Group ID:
11190.
- Organisation Name: EDBI STOCK BROKERAGE
COMPANY
Address: Tose'e Tower, Corner of 15th St, Ahmad
Qasir Ave, Argentine Square, Tehran, Iran. Other Information: EU
listing. Not UN. Tehran-based. Wholly owned subsidiary of EDBI. Listed
on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11191.
- Organisation Name: EFFINGHAM SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #108120C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11576.
- Organisation Name: EIGHTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94633 (Germany), issued 24 Aug 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11970.
- Organisation Name: EIGHTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102533 (Germany), issued 1 Sept 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9165803 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11971.
- Organisation Name: ELBRUS
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12322.
- Organisation Name: ELCHO HOLDING
LTD
Other Information: EU listing. Not UN. IRISL. Registered
in the Marshall Islands in Aug 2011 under no 46041. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12323.
- Organisation Name: ELECTRO SANAM COMPANY (E.S. CO
./ E.X. CO.)
Other Information: UN Ref E.03.III.3. AIO
front-company. Listed on: 04/03/2008 Last Updated: 15/05/2008
Group ID: 10443.
- Organisation Name: ELECTRONIC COMPONENTS
INDUSTRIES (ECI)
Address: Hossain Abad Avenue, Shiraz,
Iran. Other Information: EU listing. Not UN. Subsidiary of Iran
Electronics Industries. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11952.
- Organisation Name: ELEGANT TARGET DEVELOPMENT
LIMITED
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320195. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12324.
- Organisation Name: ELEVENTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94632 (Germany), issued 24 Aug 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11976.
- Organisation Name: ELEVENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102544 (Germany), issued 9 Sept 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 004940302930 and 00982120100488. Fax 00982120100486.
Owned or controlled by IRISL. IMO No 9209324 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11977.
- Organisation Name: EMKA COMPANY
Other
Information: EU listing. Not UN. Subsidiary company of TAMAS, responsible
for the discovery and extraction of uranium. Listed on: 24/05/2011
Last Updated: 24/05/2011 Group ID: 11538.
- Organisation Name: EPSILON NARI NAVIGATION
LTD
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38082. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12325.
- Organisation Name:
E-SAIL
a.k.a: (1) E-Sail Shipping
Company (2) Rice Shipping Address: Suite 1501,
Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai,
China. Other Information: EU listing. Not UN. New name of
Santexlines. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12290.
- Organisation Name: ESFAHAN NUCLEAR FUEL RESEARCH
AND PRODUCTION CENTRE (NFRPC)
Other Information: UN Ref
E.47.A.2. Part of AEOI. Listed on: 24/03/2007 Last Updated:
15/05/2008 Group ID: 9035.
- Organisation Name: ESFAHAN NUCLEAR TECHNOLOGY
CENTRE (ENTC)
Other Information: UN Ref E.47.A.2. Part of
AEOI. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group
ID: 9036.
- Organisation Name: ESNICO (EQUIPMENT SUPPLIER FOR
NUCLEAR INDUSTRIES CORPORATION)
Address: No. 1, 37th Ave,
Asadabadi St, Tehran, Iran. Other Information: EU listing. Not UN.
Procures industrial goods, specifically for the nuclear programme activities
carried out by AEOI, Novin Energy and Kalaye Electric Company. ESNICO's
Director is Haleh Bakhtiar. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11187.
- Organisation Name: ETA NARI NAVIGATION
LTD
Address: 171, Old Bakery Street,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
38067. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12326.
- Organisation Name: ETEMAD AMIN INVEST CO
MOBIN
Address: Pasadaran Ave, Tehran, Iran. Other
Information: EU listing. Not UN. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11188.
- Organisation Name: ETERNAL EXPERT
LTD
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12327.
- Organisation Name: ETTEHAD TECHNICAL
GROUP
Other Information: UN Ref E.03.III.4. AIO front company.
Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID:
10445.
- Organisation Name: EUROPAISCH-IRANISCHE
HANDELSBANK (EIH)
Address: (1) Depenau 2, D-20095,
Hamburg, (Head Office). (2) No 1655/1, Valiasr Avenue, PO Box 19656
43 511, Tehran, Iran (Tehran branch). (3) Sanaee Avenue, PO Box
79415/148, Kish Island, (Kish Branch), 79415. Other Information:
EU listing. Not UN. Bank Mellat is one of EIH's parent banks. Listed
on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11512.
- Organisation Name: EXPORT DEVELOPMENT BANK OF
IRAN (EDBI)
Address: (1) Export Development
Building, Next to the 15th Alley, Bokharest St, Argentina Square, Tehran,
Iran. (2) Export Development Building, 21st Floor Tose'e Tower, 15th
St, Ahmad Qasir Ave, 15138-35711, Tehran, Iran. (3) No. 129, 21's
Khaled Eslamboli, No. 1 Building, Tehran, Iran. (4) Tose'e Tower,
Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran,
Iran. Other Information: EU listing. Not UN. Designation applies
to all branches and subsidiaries. C.R no 86936 (Iran). Listed on:
27/07/2010 Last Updated: 18/11/2013 Group ID: 11189.
- Organisation Name: EYVAZ
TECHNIC
Address: No 3, Building 3, Shahid Hamid Sadigh
Alley, Shariati Street, Tehran, Iran. Other Information: EU
listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12252.
- Organisation Name: FAIRWAY
SHIPPING
Address: 83 Victoria Street, London, United
Kingdom, SW1H 0HW. Other Information: EU listing. Not UN. IRISL.
Haji Pajand is a director. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12328.
- Organisation Name: FAJR AVIATION COMPOSITE
INDUSTRIES
Address: Mehrabad Airport, PO Box 13445-885,
Tehran, Iran. Other Information: EU listing. Not UN. Subsidiary of
IAIO within MODAFL. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11193.
- Organisation Name: FAJR INDUSTRIAL
GROUP
f.k.a: Instrumentation Factory Plant Other
Information: UN Ref E.37.B.3. Subordinate entity of AIO. Listed on:
09/02/2007 Last Updated: 09/02/2007 Group ID: 8994.
- Organisation Name: FARASAKHT
INDUSTRIES
Address: PO Box 83145-311, Kilometer 28,
Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran. Other
Information: UN Ref E.29.I.5. Owned or controlled by, or acts on behalf
of, the Iran Aircraft Manufacturing Company, which in turn is owned or
controlled by MODAFL. Listed on: 10/06/2010 Last Updated:
10/06/2010 Group ID: 11148.
- Organisation Name: FARASEPEHR ENGINEERING
COMPANY
Other Information: EU listing. Not UN. Acting on
behalf of Yasa Part. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11225.
- Organisation Name: FARAYAND
TECHNIQUE
Other Information: UN Ref E.37.A.5. Listed
on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8988.
- Organisation Name: FARNHAM SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #108146C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11577.
- Organisation Name: FASIRUS MARINE
CORPORATION
Other Information: EU listing. Not UN. IRISL.
Located in Barbados. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12329.
- Organisation Name: FATER
INSTITUTE
a.k.a: Faater Institute Other
Information: UN Ref E.29.II.1. Subsidiary of KAA. Owned, controlled or
acting on behalf of the IRGC. Listed on: 10/06/2010 Last
Updated: 10/06/2010 Group ID: 11134.
- Organisation Name:
FATSA
Address: No 84, Street 20, North Amir Abad,
Tehran. Other Information: EU listing. Not UN. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12253.
- Organisation Name: FIFTEENTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Owned or controlled
by IRISL. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11984.
- Organisation Name: FIFTEENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA104175 (Germany), issued 12 July 2006. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9346536 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11985.
- Organisation Name: FIFTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94315 (Germany), issued 21 July 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11964.
- Organisation Name: FIFTH OCEAN GMBH AND CO.
KG
Address: (1) c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102599 (Germany), issued 19 Sept 2005. Email address info@hdslines.com.
Website www.hdslines.com. Telephone 00494070383392 and 00982126100733. Fax
00982120100734. Owned or controlled by IRISL. IMO No 9349667 Listed on:
24/05/2011 Last Updated: 02/12/2011 Group ID: 11965.
- Organisation Name: FIRST EAST EXPORT BANK,
P.L.C.
Address: Unit Level 10 (B1), Main Office Tower,
Financial Park Labuan, Jalan Merdeka, Labuan, Malaysia, 87000
WP. Other Information: UN Ref E.29.I.6. Listed Business Regn No
LL06889 (Malaysia). Owned or controlled by, or acts on behalf of Bank Mellat.
Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11124.
- Organisation Name: FIRST ISLAMIC INVESTMENT BANK
(FIIB)
Address: (1) 19A-31-3A, Level 31 Business
Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Wilayah
Persekutuan. (2) Investor Relations, Menara Prima 17th floor Jalan
Lingkar, Mega Kuningan Blok 6.2, South Jakarta, Jakarta, Indonesia,
12950. (3) Unit 13 (C), Main Office Tower, Financial Park Labuan
Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T 87000,
Malaysia. Other Information: EU Listing. Not UN. Tel 603 21620361
/ 603 21620362 / 603 21620363 / 603 21620364 / 6087417049 / 6087417050 /
622157948110. FIIB is part of the Sorinet Group owned and operated by Babak
Zanjani. It is being used to channel Iranian oil-related payments. Listed
on: 24/12/2012 Last Updated: 08/01/2013 Group ID:
12825.
- Organisation Name: FIRST OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94311 (Germany), issued 21 July 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11956.
- Organisation Name: FIRST OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102601 (Germany), issued 19 Sept 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9349576 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11957.
- Organisation Name: FIRST PERSIAN EQUITY
FUND
Address: (1) Clifton House, 7z5 Fort St, PO Box
190, Grand Cayman, Cayman Islands, KY1-1104. (2) Rafi Alley, Vali
Asr Ave, Nader Alley, PO Box 15875-3898, Tehran 15116,
Iran. (3) Walker House, 87 Mary Street, George Town, Grand Cayman,
Cayman Islands, KY1-9002. Other Information: EU listing. Not UN.
Cayman-based fund licensed by Iranian Government for foreign investment in the
Tehran Stock Exchange. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11176.
- Organisation Name: FOURTEENTH OCEAN
ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg,
Germany, 22087. Other Information: EU listing. Not UN. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11982.
- Organisation Name: FOURTEENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA104174 (Germany), issued 12 July 2006. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11983.
- Organisation Name: FOURTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94314 (Germany), issued 21 July 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11962.
- Organisation Name: FOURTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102600 (Germany), issued 19 Sept 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11963.
- Organisation Name: FUTURE BANK
BSC
Address: Block 304, City Centre Building, Building
199, Government Ave, Road 383, PO Box 785, Manama, Bahrain. Other
Information: EU listing. Not UN. Designation applies to all branches
worldwide. Business Regn Document 54514-1 (Bahrain) expires 9 June 2009. Trade
License no 13388 (Bahrain). Two-thirds of Bahrain-based Future Bank are owned
by Iranian banks. Bank Melli and Bank Saderat each own one-third of the
shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain.
Although AUB still owns its shares, according to its 2007 annual report, it no
longer exercises significant influence over the bank. Chairman of Bank Melli
has also held concurrently the position of Chairman of Future Bank. Listed
on: 27/07/2010 Last Updated: 27/10/2010 Group ID:
11177.
- Organisation Name: GACHSARAN OIL & GAS
COMPANY
Address: Gachsaran, Kohkiluye-va-Boyer, Ahmad,
Iran. Other Information: EU Listed. Not UN. Tel. (+98) 7422222581.
Subsidiary (100%) of the National Iranian Oil Company (NIOC). Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12754.
- Organisation Name: GALLIOT MARITIME
INCORPORATION
Other Information: EU listing. Not UN. IRISL.
Located in Barbados. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12330.
- Organisation Name: GAMMA KARA NAVIGATION
LTD
Address: 171, Old Bakery Street,
Valletta. Other Information: EU listing. Not UN. IRISL. Ref no C
39355. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12331.
- Organisation Name: GHANI SAZI URANIUM
COMPANY
a.k.a: Iran Uranium Enrichment
Company Address: 3, Qarqavol Close, 20th Street,
Tehran. Other Information: EU listing. Not UN. Subordinate to
TAMAS. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12254.
- Organisation Name: GHARAGAHE SAZANDEGI
GHAEM
Other Information: UN Ref E.29.II.2. Owned or controlled
by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on:
10/06/2010 Last Updated: 10/06/2010 Group ID: 11135.
- Organisation Name: GHORB
KARBALA
Other Information: UN Ref E.29.II.3. Owned or
controlled by KAA. Owned, controlled or acting on behalf of the IRGC.
Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11136.
- Organisation Name: GHORB NOOH
Other
Information: UN Ref E.29.II.4. Owned or controlled by KAA. Owned,
controlled or acting on behalf of the IRGC. Listed on: 10/06/2010
Last Updated: 10/06/2010 Group ID: 11137.
- Organisation Name: GIANT KING
LIMITED
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309593. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12332.
- Organisation Name: GOLDEN CHARTER DEVELOPMENT
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309610. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12333.
- Organisation Name: GOLDEN SUMMIT INVESTMENTS
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309622. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12334.
- Organisation Name: GOLDEN WAGON DEVELOPMENT
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309634. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12335.
- Organisation Name: GOMSHALL SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #111998C.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11578.
- Organisation Name: GOOD LUCK SHIPPING COMPANY
LLC
a.k.a: Good Luck Shipping
Company Address: (1) P.O. Box 5562, Dubai, United Arab
Emirates. (2) P.O. Box 8486, Dubai, United Arab Emirates
. Other Information: EU listing. Not UN. Agent for Hafize Darya
Shipping Lines (HDS Lines) in the UAE. Listed on: 02/12/2011 Last
Updated: 18/11/2013 Group ID: 12297.
- Organisation Name: GRAND TRINITY
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309658. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12336.
- Organisation Name: GREAT EQUITY INVESTMENTS
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320121. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12337.
- Organisation Name: GREAT METHOD
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Mill Dene Ltd. IMO Nos 8309610,9051636 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11525.
- Organisation Name: GREAT PROSPECT INTERNATIONAL
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309646. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12339.
- Organisation Name: GREAT WEST GMBH AND CO.
KG
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12340.
- Organisation Name: HAFIZE DARYA SHIPPING LINES
(HDSL)
a.k.a: HDS Lines Address: No. 60
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran. Other Information: EU listing. Not UN. Provides essential
services to IRISL Listed on: 27/07/2010 Last Updated: 27/11/2013
Group ID: 11246.
- Organisation Name: HANSEATIC TRADE TRUST &
SHIPPING (HTTS) GMBH
Address: (1) Opp 7th Alley,
Zarafshan St, Eivanak St, Qods Township. (2) Schottweg 7, 22087
Hamburg, Germany. Other Information: EU listing. Not UN. General
Agent for Safiran Payam Darya Sipping Lines (SAPID) and Hafize Darya Shipping
Lines (HDS Lines). Listed on: 27/07/2010 Last Updated:
18/11/2013 Group ID: 11247.
- Organisation Name: HAPPY-SUD GMBH AND CO.
KG
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12341.
- Organisation Name: HARA COMPANY
Other
Information: UN Ref E.29.II.5. Owned or controlled by Ghorb Nooh. Owned,
controlled or acting on behalf of the IRGC. Listed on: 10/06/2010
Last Updated: 10/06/2010 Group ID: 11138.
- Organisation Name: HARVEST SUPREME
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320183. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12342.
- Organisation Name: HARZARU
SHIPPING
Other Information: EU listing. Not UN. IRISL. IMO no
7027899. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12343.
- Organisation Name: HELIOTROPE SHIPPING
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no C 45613. IMO no 9270646. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12344.
- Organisation Name: HELIX SHIPPING
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no C 45618. IMO no 9346548. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12345.
- Organisation Name: HIRBOD
CO
Address: Flat 2, 3 Second Street, Asad Abadi Avenue,
Tehran, 14316. Other Information: EU listing. Not UN. Procured
goods and equipment for Kalaye Electric Company. Listed on: 24/05/2011
Last Updated: 24/05/2011 Group ID: 11552.
- Organisation Name: HONG KONG INTERTRADE COMPANY
LTD (HKICO)
Address: Hong Kong. Other
Information: EU listing. Not UN. HKICO is a front company controlled by
EU-designated National Iranian Oil Company (NIOC). Listed on:
24/12/2012 Last Updated: 24/12/2012 Group ID: 12822.
- Organisation Name: HONG TU LOGISTICS PRIVATE
LIMITED
Address: 149 Rochor Road, 01 - 26 Fu Lu Shou
Complex, Singapore 188425. Other Information: EU listing. Not UN.
IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12346.
- Organisation Name: HORSHAM SHIPPING COMPANY
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. IRISL
front company. Wholly-owned by IRISL. Business Registration #111999C. IMO No
9323833 Listed on: 24/05/2011 Last Updated: 02/12/2011 Group
ID: 11579.
- Organisation Name: HOSSEINI NEJAD TRADING
CO.
Other Information: EU listing. Not UN. Acting on behalf of
Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010
Group ID: 11226.
- Organisation Name: IFOLD SHIPPING COMPANY
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no C 38190. IMO no 9386500. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12347.
- Organisation Name: IMENSAZAN CONSULTANT ENGINEERS
INSTITUTE
Other Information: UN Ref E.29.II.6. Owned or
controlled by, or acts on behalf of, KAA. Owned, controlled or acting on
behalf of the IRGC. Listed on: 10/06/2010 Last Updated:
10/06/2010 Group ID: 11141.
- Organisation Name: INDUS MARITIME
INCORPORATION
Address: 47st Bella Vista and Aquilino de
la Guardia, Panama City, Panama. Other Information: EU listing.
Not UN. IRISL. IMO no 9283007. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12348.
- Organisation Name: INDUSTRIAL DEVELOPMENT &
RENOVATION ORGANIZATION (IDRO)
Other Information: EU listing.
Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group
ID: 11197.
- Organisation Name: INDUSTRIAL FACTORIES OF
PRECISION MACHINERY
a.k.a: Instrumentation Factories Plant
(IFP) Other Information: UN Ref E.03.III.5. Used by AIO. Listed
on: 04/03/2008 Last Updated: 04/03/2008 Group ID:
10446.
- Organisation Name: INSIGHT WORLD
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Loweswater Ltd. IMO Nos 8309634,9165827 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11515.
- Organisation Name: INSTITUTE OF APPLIED PHYSICS
(IAP)
Other Information: EU listing. Not UN. Conducts research
into military applications of Iranian nuclear programme. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11949.
- Organisation Name: INTERNATIONAL SAFE OIL
(ISO)
Other Information: EU listing. Not UN. ISO is part of
the Sorinet Group owned and operated by Babak Zanjani. It is being used to
channel Iranian oil-related payments. Listed on: 24/12/2012 Last
Updated: 24/12/2012 Group ID: 12826.
- Organisation Name: IOTA NARI NAVIGATION
LIMITED
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38076. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12349.
- Organisation Name: IRAN AIRCRAFT INDUSTRIES
(IACI)
Other Information: EU listing. Not UN. Subsidiary of
IAIO within MODAFL. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11198.
- Organisation Name: IRAN AIRCRAFT MANUFACTURING
COMPANY (IAMCO)
a.k.a: (1) Hava Peyma Sazi-e
Iran (2) Havapeyma Sazhran (3) Havapeyma Sazi
Iran (4) HESA (5) HESA Trade Center
(HTC) (6) Hevapeimasazi (7) Iran Aircraft Manufacturing
Industries (IAMI) (8) Karkhanejate Sanaye Havapaymaie
Iran Address: (1) PO Box 14155-5568, No 27 Ahahamat Ave,
Vallie Asr Square, Tehran 15946, Iran. (2) PO Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran. (3) PO Box 81465-935, Esfahan,
Iran. (4) PO Box 83145-311, 28 km Esfahan-Tehran Freeway, Shahin
Shahr, Esfahan, Iran. (5) Shahih Shar Industrial Zone, Isfahan,
Iran. Other Information: EU listing. Not UN. Owned or controlled
by, or acts on behalf of MODAFL. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11199.
- Organisation Name: IRAN ALUMINIUM
COMPANY
a.k.a: (1) IRALCO (2) IRANIAN ALUMINIUM
COMPANY Address: Arak Road Km 5, Tehran Road, 38189-8116,
Arak, Iran. Other Information: EU Listing. Not UN. Tel 98
8614130430. Fax 98 861413023. Website www.iralco.net. As of mid 2012 IRALCO
had a contract to supply aluminium to EU-designated Iran Centrifuge Technology
Company (TESA) Listed on: 24/12/2012 Last Updated: 24/12/2012
Group ID: 12818.
- Organisation Name: IRAN CENTRIFUGE TECHNOLOGY
COMPANY (TSA OR TESA)
Address: 156 Golestan Street,
Saradr-e Jangal, Tehran. Other Information: EU listing. Not UN.
Has taken over the activities of Farayand Technique. Carries out work for
Kalaye Electric Company. Listed on: 27/07/2010 Last Updated:
24/05/2011 Group ID: 11200.
- Organisation Name: IRAN COMMUNICATIONS INDUSTRIES
(ICI)
Address: (1) PO Box 19295-4731, Pasdaran Ave,
Tehran, Iran. (2) PO Box 19575-131, 34 Apadana Ave, Tehran,
Iran. (3) Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran,
Iran. Other Information: EU listing. Not UN. Subsidiary of Iran
Electronics Industries. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11201.
- Organisation Name: IRAN COMPOSITES INSTITUTE
(ICI)
a.k.a: COMPOSITE INSTITUTE OF
IRAN Address: Iranian University of Science and Technology,
16845-188, Tehran, Iran. Other Information: EU listing. Not UN.
Tel 98 2173912858. Fax 98 2177491206. Email ici@iust.ac.ir. Website
http://www.irancomposites.org. As of 2011 ICI had been contracted to provide
EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge
rotors. Listed on: 24/12/2012 Last Updated: 24/12/2012 Group
ID: 12815.
- Organisation Name: IRAN ELECTRONIC
INDUSTRIES
Address: PO Box 18575-365, Tehran,
Iran. Other Information: EU listing. Not UN. Wholly-owned
subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and
DIO). Listed on: 24/06/2008 Last Updated: 24/06/2008 Group
ID: 10659.
- Organisation Name: IRAN FUEL CONSERVATION
ORGANIZATION (IFCO)
Address: No.23 East Daneshvar St,
North Shiraz St, Molasadra St, Vanak Sq, Tehran, Iran. Other
Information: EU Listed. Not UN. Tel. (+98) 2188604760-6. Subsidiary (100%)
of the National Iranian Oil Company (NIOC). Listed on: 16/10/2012
Last Updated: 16/10/2012 Group ID: 12745.
- Organisation Name: IRAN INSURANCE
COMPANY
a.k.a: Bimeh
Iran Address: (1) 121 Fatemi Ave, PO Box 14155-6363,
Tehran, Iran. (2) PO Box 14155-6363, 107 Fatemi Ave, Tehran,
Iran. Other Information: EU listing. Not UN. Listed on:
27/07/2010 Last Updated: 18/11/2013 Group ID: 11202.
- Organisation Name: IRAN LIQUEFIED NATURAL GAS
CO.
Address: No.20 Alvand St, Argentina Sq, Tehran, Iran,
1514938111. Other Information: EU Listed. Not UN. Tel. +9821
88877011. Fax. +9821 888 77025. info@iranlng.ir. Subsidiary of National
Iranian Oil Company (NIOC). Listed on: 16/10/2012 Last Updated:
16/10/2012 Group ID: 12764.
- Organisation Name: IRAN MARINE INDUSTRIAL COMPANY
(SADRA)
Address: Sadra Building No 3, Shafagh St, Poonak
Khavari Blvd, Shahrak Ghods, PO Box 14669-56491, Tehran, Iran. Other
Information: EU listing. Not UN. Owned or controlled by Khatam al-Anbiya
Construction Headquarters. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11954.
- Organisation Name: IRAN
POOYA
a.k.a: Iran Pouya Other Information: EU
listing. Not UN. Government owned. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12255.
- Organisation Name: IRAN SAFFRON
COMPANY
a.k.a: Iransaffron Co. Other Information:
EU listing. Not UN. Acting on behalf of Yasa Part. Listed on:
27/07/2010 Last Updated: 27/07/2010 Group ID: 11227.
- Organisation Name: IRANIAN AVIATION INDUSTRIES
ORGANIZATION (IAIO)
Address: (1) 107 Sepahbod
Gharani Ave, Tehran, Iran. (2) Ave Sepahbod Gharani, PO Box
15815/3446, Tehran, Iran. (3) Ave Sepahbod Gharani, PO Box
15815/1775, Tehran, Iran. Other Information: EU listing. Not UN.
MODAFL organisation responsible for planning and managing Iran's military
aviation industry. Listed on: 27/07/2010 Last Updated:
27/10/2010 Group ID: 11203.
- Organisation Name: IRANIAN OFFSHORE ENGINEERING
AND CONSTRUCTION CO (IOEC)
Address: (1) 18 Shahid
Dehghani Street, Qarani Street, Tehran 19395-5999. (2) No 52 North
Kheradmand Avenue , (Corner of 6th Alley), Tehran, Iran. Other
Information: EU listing. Not UN. Website: www.ioec.com. Listed on:
02/12/2011 Last Updated: 18/11/2013 Group ID: 12256.
- Organisation Name: IRANIAN OIL COMPANY (U.K.)
LIMITED (IOC)
a.k.a: IOC Address: 6th Floor,
NIOC House, 4 Victoria Street, London, United Kingdom, SW1H 0NE. Other
Information: IOC is wholly owned by Naftiran Intertrade Company (NICO).
All three Board Directors of IOC as at 18 December 2012 have previously worked
for NIOC in a directorship role. Listed on: 10/06/2013 Last
Updated: 10/06/2013 Group ID: 12873.
- Organisation Name: IRANIAN OIL PIPELINES AND
TELECOMMUNICATIONS COMPANY (IOPTC)
Address: No.194,
Tehran, Sepahbod Gharani Ave.. Other Information: EU listing. Not
UN. Tel 98 2188801960 / 98 2166152223. Fax 98 2166154351. Website
www.ioptc.com. Subsidiary of the National Iranian Oil Refining and
Distribution Company (NIORDC) Listed on: 24/12/2012 Last
Updated: 24/12/2012 Group ID: 12832.
- Organisation Name: IRANIAN OIL TERMINALS COMPANY
(IOTC)
Address: No.17 Beyhaghi St, Argentine Sq, Tehran,
Iran. Other Information: EU Listed. Not UN. Tel. (+98) 2188732221.
Subsidiary (100%) of the National Iranian Oil Company (NIOC). Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12759.
- Organisation Name: IRANIAN REVOLUTIONARY GUARD
CORPS (IRGC)
Address: Tehran, Iran. Other
Information: EU listing. Not UN. Responsible for Iran's nuclear programme.
Has operational control for Iran's ballistic missile programme. Listed
on: 27/07/2010 Last Updated: 07/12/2012 Group ID:
11238.
- Organisation Name: IRANO HIND SHIPPING
COMPANY
Address: (1) 18 Mehrshad Street, Sadaghat
Street, Opposite of Park Mellat, Vali-e-Asr Avenue, Tehran,
Iran. (2) 265, Next to Mehrshad, Sedaghat Street, Opposite of Mellat
Park, Vali Asr Avenue, Tehran, Iran, 1A001. Other Information: UN
Ref E.29.III.1. Owned, controlled or acting on behalf of IRISL. Listed
on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11131.
- Organisation Name: IRANO MISR SHIPPING
COMPANY
a.k.a: Nefertiti
Shipping Address: (1) 403, El Nahda Street, Port Said,
Egypt. (2) 6, El Horeya Road, El Attarein, Alexandria,
Egypt. (3) Inside Damietta Port, New Damietta City, Damietta,
Egypt. Other Information: EU listing. Not UN. 51%-owned by IRISL.
Provides Essential services to IRISL. Listed on: 27/07/2010 Last
Updated: 27/11/2013 Group ID: 11248.
- Organisation Name: IRGC AIR
FORCE
Other Information: EU listing. Not UN. Listed on:
24/06/2008 Last Updated: 24/06/2008 Group ID: 10660.
- Organisation Name: IRGC QODS
FORCE
a.k.a: Quds Force Address: Teheran,
Iran. Other Information: EU listing under Iran (nuc prol-not UN
listed) and Syria. Responsible for operations outside Iran. Tehran's principal
foreign policy tool for special operations and support to terrorists and
Islamic militants abroad. The Qods (Quds) force is a specialist arm of the
Iranian Islamic Revolutionary Guard Corps (IRGC). Listed on:
27/07/2010 Last Updated: 31/05/2013 Group ID: 11241.
- Organisation Name: IRGC-AIR FORCE AL GHADIR
MISSILE COMMAND
Other Information: EU listing. Not UN.
Specific element within the IRGC Air Force working with SBIG on the FATEH 110.
Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11239.
- Organisation Name: IRINVESTSHIP
LTD
Address: 10 Greycoat Place, London, United Kingdom,
SW1P 1SB. Other Information: EU listing. Not UN. Company
Registration Number #41101 79. Owned by IRISL. Listed on: 27/07/2010
Last Updated: 27/11/2013 Group ID: 11249.
- Organisation Name: IRISL (MALTA)
LTD
Address: Flat 1, 143 Tower Road, Sliema SLM 1604,
Malta. Other Information: EU listing. Not UN. Majority owned by
IRISL. Registration No. C 33735. Listed on: 27/07/2010 Last
Updated: 27/11/2013 Group ID: 11250.
- Organisation Name: IRISL BENELUX
NV
Address: Noorderlaan 139, B-2030, Antwerp,
Belgium. Other Information: UN Ref E.29.III.2. VAT No BE480224531
(Belgium). Owned, controlled or acting on behalf of IRISL. Listed on:
10/06/2010 Last Updated: 10/06/2010 Group ID: 11132.
- Organisation Name: IRISL
CLUB
Address: No. 60 Ehteshamiyeh Square, 7th Neyestan
St, Pasdaran Avenue, Tehran, Iran. Other Information: EU listing.
Not UN. Owned by IRISL. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11252.
- Organisation Name: IRISL EUROPE GMBH
(HAMBURG)
Address: Schottweg 5, 22087 Hamburg,
Germany. Other Information: EU listing. Not UN. VAT no DE217283818
(Germany). Registration No. HRB 81573. Owned by IRISL. Listed on:
27/07/2010 Last Updated: 27/11/2013 Group ID: 11253.
- Organisation Name: IRISL MARINE SERVICES AND
ENGINEERING COMPANY
Address: (1) Karim Khan Zand
Avenue, Iran Shahr Shomai (Northern Iranshahr Street), No 221, Tehran,
Iran. (2) Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini,
Iran. (3) Shahaid Rajaee port Road, Kilometer of 8, before Tanavir
Power Station, Bandar Abbas, Iran. Other Information: EU listing.
Not UN. Controlled by IRISL. Listed on: 27/07/2010 Last Updated:
27/11/2013 Group ID: 11254.
- Organisation Name: IRISL MARITIME TRAINING
INSTITUTE
Address: No 115, Ghaem Magham Farahani St, PO
Box 15896-53313, Teheran, Iran. Other Information: EU listing. Not
UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12291.
- Organisation Name: IRISL MULTIMODAL TRANSPORT
COMPANY
Address: No 25, Shahid Arabi Line, Sanaei St,
Karim Khan Zand Zand St, Tehran, Iran. Other Information: EU
listing. Not UN. Owned by IRISL. Responsible for transporting of cargo by
rail. Wholly controlled subsidiary of IRISL. Listed on: 27/07/2010
Last Updated: 27/07/2010 Group ID: 11255.
- Organisation Name: IRITAL SHIPPING
SRL
Address: Ponte Francecso Morosini 59, 16126 Genova
(GE), Italy. Other Information: EU listing. Not UN. Commercial
Registry no GE 426505 (Italy). Fiscal Code 03329300101 (Italy). VAT no
12869140157 (Italy). Point of contact for ECL and PCL services. Used by DIO
subsidiary Marine Industries Organization. Listed on: 27/07/2010
Last Updated: 27/07/2010 Group ID: 11256.
- Organisation Name: ISFAHAN
OPTICS
Address: (1) Kaveh Ave, PO Box 81465-313,
Isfahan, Iran. (2) PO Box 81465-117, Isfahan, Iran. Other
Information: EU listing. Not UN. Owned or controlled by, or acts on behalf
of Iran Electronics Industries. Listed on: 27/07/2010 Last
Updated: 27/10/2010 Group ID: 11204.
- Organisation Name: ISI MARITIME LIMITED
(MALTA)
Address: (1) 147/1 St. Lucia St, Vlt 1185,
Valetta, Malta. (2) c/o Irano Hind Shipping Co , Mehrshad Street,
Sedaghat Street, opposite Park Mellat vali-e-asr Avenue, Tehran,
Iran. Other Information: EU listing. Not UN. Controlled by or
acting on behalf of, IRISL. Rgistration No. C 28940 Listed on:
27/07/2010 Last Updated: 27/11/2013 Group ID: 11257.
- Organisation Name: ISIM AMIN
LIMITED
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
40069. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12350.
- Organisation Name: ISIM ATR
LIMITED
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
34477. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12351.
- Organisation Name: ISIM OLIVE
LIMITED
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
34479. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12352.
- Organisation Name: ISIM SAT
LIMITED
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no
34476. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12353.
- Organisation Name: ISIM SEA CHARIOT
LTD
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
45153. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12354.
- Organisation Name: ISIM SEA CRESCENT
LTD
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
45152. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12355.
- Organisation Name: ISIM SININ
LIMITED
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
41660. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12356.
- Organisation Name: ISIM TAJ MAHAL
LTD
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no
37437. IMO no 9274941. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12357.
- Organisation Name: ISIM TOUR COMPANY
LIMITED
Address: 147/1 Ste Lucia Street, 1185,
Valletta. Other Information: EU listing. Not UN. IRISL. Reg no C
34478. IMO no 9364112. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12358.
- Organisation Name: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES (IRISL)
Address: No 37, Aseman Tower (Sky
Tower), Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. Other Information: EU listing. Not UN. Designation applies
to all branches and subsidiaries. IRISL IMO Nos:
9051624,9465849,7632826,7632814,9465760,8107581,9226944,7620550,9465863,9226956,7375363,9465758,9270696,9193214,8107579,9193197,8108559,8105284,9465746,9346524,9465851,8112990
Listed on: 27/07/2010 Last Updated: 27/11/2013 Group ID:
11243.
- Organisation Name: JABBER IBN
HAYAN
Address: (1) 84, 20th Avenue, Entehaye Karegar
Shomali Street, Tehran, Iran. (2) AEOI JIHRD, PO Box 11365-8486,
Tehran, Iran. Other Information: UN Ref E.03.III.6. Laboratory of
the AEOI. Listed on: 24/04/2007 Last Updated: 15/05/2008
Group ID: 9105.
- Organisation Name: JACKMAN SHIPPING
COMPANY
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no C 38183. IMO no 9387786. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12359.
- Organisation Name: JAVEDAN MEHR
TOOS
Other Information: EU listing. Not UN. Engineering firm
that procures for the AEOI. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11209.
- Organisation Name: JELVESAZAN
COMPANY
Address: 22 Bahman St., Bozorgmehr Ave, 84155666,
Esfahan, Iran. Other Information: EU listing. Not UN. Tel 98
03112658311 15. Fax 98 03112679097. As of early 2012 Jelvesazan intended to
supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology
Company (TESA) Listed on: 24/12/2012 Last Updated: 24/12/2012
Group ID: 12817.
- Organisation Name: JOZA INDUSTRIAL
CO.
Other Information: UN Ref E.03.III.7. AIO front company.
Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID:
10447.
- Organisation Name: KALA
NAFT
Address: (1) Kala Ltd, NIOC House, 4 Victoria
St, London, United Kingdom, SW1H. (2) Kala Naft Tehran Co, PO Box
15815/1775, Gharani Ave, Tehran, Iran. (3) Kish Free Zone, Trade
Center, Kish Island, Iran. (4) No.242 Shahid Kalantri St, Near Karim
Khan Bridge, Sepahbod Gharani Ave, Tehran, Iran. Other
Information: EU listing. Not UN. Trades equipment for oil and gas sector
that can be used for Iran's nuclear program. Listed on: 27/07/2010
Last Updated: 27/07/2010 Group ID: 11210.
- Organisation Name:
KALA-ELECTRIC
a.k.a: Kalaye Electric Other
Information: UN Ref E.37.A.3. Provider for PFEP - Natanz. Listed
on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8986.
- Organisation Name: KALAN KISH SHIPPING COMPANY
LTD
Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12360.
- Organisation Name: KAPPA NARI NAVIGATION
LTD
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38066. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12361.
- Organisation Name: KARA SHIPPING AND CHARTERING
GMBH (KSC)
Address: Schottweg 7, 20087 Hamburg,
Germany. Other Information: EU listing. Not UN. Front company of
HTTS. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12292.
- Organisation Name: KARAJ NUCLEAR RESEARCH
CENTRE
Other Information: UN Ref E.47.A.5. Part of AEOI's
research division. Listed on: 24/03/2007 Last Updated:
15/05/2008 Group ID: 9039.
- Organisation Name:
KARANIR
a.k.a: (1) Moaser (2) Tajhiz
Sanat Address: 1139/1 Unit 104 Gol Building, Gol Alley, North
Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Teheran. Other
Information: EU listing. Not UN. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12257.
- Organisation Name: KAROON OIL & GAS
PRODUCTION COMPANY
Address: Karoon Industrial Zone,
Ahwaz, Khouzestan, Iran. Other Information: EU Listed. Not UN.
Tel. (+98) 6114446464. Subsidiary (100%) of the National Iranian Oil Company
(NIOC). Listed on: 16/10/2012 Last Updated: 16/10/2012 Group
ID: 12746.
- Organisation Name: KAVEH CUTTING TOOLS
COMPANY
Address: (1) 3rd Km of Khalaj Road, Seyyedi
Street, Mashad, Iran, 91638. (2) Khalaj Road, End of Seyyedi Alley,
Mashad, Iran. (3) Km 4 of Khalaj Road, End of Seyedi Street, Mashad,
Iran. (4) Moqan Street, Pasdaran Street, Pasdaran Cross Road,
Tehran, Iran. (5) PO Box 91735-549 , Mashad, Iran. Other
Information: UN Ref E.29.I.7. Owned or controlled by, or acts on behalf of
the DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group
ID: 11126.
- Organisation Name: KAVERI MARITIME
INCORPORATION
Address: Panama. Other
Information: EU listing. Not UN. IRISL. Reg no 5586832. IMO No 9284154.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12362.
- Organisation Name: KAVERI SHIPPING
LLC
Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12363.
- Organisation Name: KAVOSHYAR
COMPANY
Other Information: UN Ref E.47.A.3. Subsidiary company
of AEOI. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group
ID: 9037.
- Organisation Name: KERMAN SHIPPING COMPANY
LTD
Address: 143/1 Tower Road, Sliema, Malta, SLM
1604. Other Information: EU listing. Not UN. Wholly-owned
subsidiary of IRISL. C37423, incorporated in Malta in 2005. IMO No 9209350
Listed on: 24/05/2011 Last Updated: 02/12/2011 Group ID:
11565.
- Organisation Name: KEY CHARTER DEVELOPMENT
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12364.
- Organisation Name: KHALA AFARIN
PARS
Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St,
Sattarkhan St, Teheran. Other Information: EU listing. Not UN.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12258.
- Organisation Name: KHATEM-OL ANBIYA CONSTRUCTION
ORGANISATION
a.k.a: Khatam al-Anbiya Construction Headquarters
(KAA) Address: No 221, North Falamak-Zarafshan Intersection,
4th Phase, Shahkrak-E-Ghods, Tehran, Iran, 14678. Other
Information: UN Ref E.29.II.7. IRGC-owned group of companies. Owned,
controlled or acting on behalf of the IRGC. Listed on: 24/06/2008
Last Updated: 10/06/2010 Group ID: 10652.
- Organisation Name: KHAYBAR
COMPANY
Address: 16th Kilometre Old Karaj Road, Tehran,
Iran, 13861-15383. Other Information: EU listing. Not UN. IRISL
subsidiary. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12293.
- Organisation Name: KHAZAR EXPL & PROD CO
(KEPCO)
Address: No.19 11th St, Khaled Eslamboli St,
Tehran, Iran. Other Information: EU Listed. Not UN. Tel. (+98)
2188722430. Subsidiary (100%) of the National Iranian Oil Company (NIOC).
Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12749.
- Organisation Name: KHAZAR SHIPPING LINES (BANDAR
AZALI)
Address: (1) End of Shahid Mostafa Khomeini
Street, Tohid Square, Bandar Anzali 1711-324, PO Box 43145,
Iran. (2) M. Khomeini St, Ghazian, Bandar Anzali, Gilan,
Iran. Other Information: EU listing. Not UN. Owned by IRISL.
Listed on: 27/07/2010 Last Updated: 27/11/2013 Group ID:
11258.
- Organisation Name: KHORASAN METALLURGY
INDUSTRIES
Other Information: UN Ref E.03.III.8. Subsidiary of
AMIG which depends on DIO. Listed on: 04/03/2008 Last Updated:
04/03/2008 Group ID: 10448.
- Organisation Name: KING PROSPER INVESTMENTS
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320169. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12365.
- Organisation Name: KINGDOM NEW
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Loweswater Ltd. IMO Nos 8309622,9165839 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11516.
- Organisation Name: KINGSWOOD SHIPPING COMPANY
LIMITED
Address: 171, Old Bakery Street,
Valletta. Other Information: EU listing. Not UN. IRISL. IMO no
9387798. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12366.
- Organisation Name: KISH SHIPPING LINE MANNING
COMPANY
Address: Sanaei Street, Kish Island,
Iran. Other Information: EU listing. Not UN. IRISL subsidiary.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12294.
- Organisation Name: LAMBDA NARI NAVIGATION
LIMITED
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38064. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12367.
- Organisation Name: LANCELIN SHIPPING COMPANY
LTD
Address: Fortuna Court, Block B, 284 Archiepiskopou
Makariou C' Avenue, 2nd Floor, Limassol, Cyprus, 3105. Other
Information: EU listing. Not UN. Wholly-owned by IRISL. Business
Registration #C133993 (Cyprus), issued 2002. IMO No 9213387 Listed on:
24/05/2011 Last Updated: 02/12/2011 Group ID: 11571.
- Organisation Name: LANCING SHIPPING COMPANY
LIMITED
Address: 143/1 Tower Road, Sliema. Other
Information: EU listing. Not UN. IRISL. Reg no C 38181. IMO No 9387803.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12368.
- Organisation Name: LEADING MARITIME PTE
LTD
a.k.a: (1) Asia
Marine (2) Leadmarine (3) Leadmaritime f.k.a: (1) Asia
Marine Network Pte Ltd (2) IRISL Asia Pte
Ltd Address: 200 Middle Road, No. 14-01 Prime Centre
Singapore, Singapore, 188980 (or 199090). Other Information: EU
listing. Not UN. Acts on behalf of HDSL in Singapore. Previously acted on
behalf of IRISL in Singapore. Listed on: 27/07/2010 Last
Updated: 27/10/2010 Group ID: 11259.
- Organisation Name: LOGISTIC SMART
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Loweswater Ltd. IMO No 9209336 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11517.
- Organisation Name: LOWESWATER
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. Isle of
Man-administered company that controls ship-owning companies in Hong Kong.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11514.
- Organisation Name: M. BABAIE
INDUSTRIES
Address: PO Box 16535-76, Tehran, Iran,
16548. Other Information: UN Ref E.29.I.8. Subordinate to Shahid
Ahmad Kazemi Industries Group of AIO. Listed on: 10/06/2010 Last
Updated: 10/06/2010 Group ID: 11158.
- Organisation Name: MAAA
SYNERGY
Address: Malaysia. Other Information:
EU listing. Not UN. Involved in procurement of components for Iranian fighter
planes. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group
ID: 11944.
- Organisation Name: MACHINE SAZI
ARAK
Address: 4th km Tehran Road, PO Box 148, Arak,
Iran. Other Information: EU listing. Not UN. Energy sector firm
affiliated with IDRO. Involved in the construction of the Arak heavy-water
reactor. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group
ID: 11211.
- Organisation Name: MACPAR MAKINA SAN VE
TIC
Address: Istasyon MH, Sehitler cad, Guldeniz Sit,
Number 79/2, Tuzla 34930, Istanbul. Other Information: EU listing.
Not UN. Run by Milad Jafari. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12259.
- Organisation Name: MAGNA CARTA
LIMITED
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12369.
- Organisation Name: MAKIN
Other
Information: UN Ref E.29.II.8. Owned or controlled by, or acting on behalf
of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of
the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010
Group ID: 11142.
- Organisation Name: MALEK ASHTAR
UNIVERSITY
Address: Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran. Other Information: UN Ref E.29.I.9.
Ministry of Defence. Subordinate of the DTRSC within MODAFL. Listed on:
24/06/2008 Last Updated: 10/06/2010 Group ID: 10653.
- Organisation Name: MALSHIP SHIPPING
AGENCY
Other Information: EU listing. Not UN. IRISL. Reg no C
43447. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12370.
- Organisation Name: MARBLE SHIPPING LIMITED
(MALTA)
Address: 143/1 Tower Road, Sliema, Slm 1604,
Malta. Other Information: EU listing. Not UN. Owned by IRISL.
Registration No. C 41949 Listed on: 27/07/2010 Last Updated:
27/11/2013 Group ID: 11260.
- Organisation Name: MARINE
INDUSTRIES
Address: Pasdaran Avenue, PO Box 19585/777,
Tehran, Iran. Other Information: EU listing. Not UN. Subsidiary of
DIO. Listed on: 24/04/2007 Last Updated: 24/04/2007 Group
ID: 9106.
- Organisation Name: MAROU
SANAT
a.k.a: Mohandesi Tarh Va Toseh Maro Sanat
Company Address: 9, Ground Floor, Zohre Street, Mofateh
Street, Tehran. Other Information: EU listing. Not UN. Procurement
firm that has acted for Mesbah Energy. Listed on: 24/05/2011 Last
Updated: 24/05/2011 Group ID: 11554.
- Organisation Name: MAROUN OIL & GAS
COMPANY
Address: Ahwaz-Mahshahr Rd (Km 12), Ahwaz,
Iran. Other Information: EU Listed. Not UN. Tel. (+98) 6114434073.
Subsidiary (100%) of the National Iranian Oil Company (NIOC). Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12752.
- Organisation Name: MASJED-SOLEYMAN OIL & GAS
COMPANY (MOGC)
Address: Masjed Soleyman, Khouzestan,
Iran. Other Information: EU Listed. Not UN. Tel. (+98)
68152228001. Subsidiary (100%) of the National Iranian Oil Company (NIOC).
Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12753.
- Organisation Name: MASNA (MODIERAT SAAKHT
NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER
PLANTS
Address: PO Box 14395-1359, Tehran,
Iran. Other Information: EU listing. Not UN. Subordinate to AEOI
and Novin Energy. Listed on: 27/07/2010 Last Updated: 27/11/2013
Group ID: 11212.
- Organisation Name: MASTER SUPREME INTERNATIONAL
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320133. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12371.
- Organisation Name: MATSA (MOHANDESI TOSEH SOKHT
ATOMI COMPANY)
Address: 90, Fathi Shaghaghi Street,
Tehran, Iran. Other Information: EU listing. Not UN. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12260.
- Organisation Name: MAZANDARAN CEMENT
COMPANY
Address: (1) 40 Satari Ave, Afrigha Highway,
PO Box 19688, Tehran, Iran. (2) 51 Sattari St, Afric Ave, Tehran,
Iran. (3) Africa St, Sattari Str No. 40, PO Box 121, Tehran, Iran,
19688. Other Information: EU listing. Not UN. Controlled by Bank
Melli Iran. Listed on: 27/07/2010 Last Updated: 27/10/2010
Group ID: 11178.
- Organisation Name: MECHANIC INDUSTRIES
GROUP
Other Information: EU listing. Not UN. Listed on:
24/06/2008 Last Updated: 24/06/2008 Group ID: 10654.
- Organisation Name: MEHR
BANK
a.k.a: (1) Mehr Finance and Credit
Institute (2) Mehr Interest-Free Bank Address: 204
Taleghani Ave, Tehran, Iran. Other Information: EU listing. Not
UN. Controlled by Bonyad Taavon Sepah and the IRGC. Provides financial
services to the IRGC. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11582.
- Organisation Name: MEHR CAYMAN
LTD
Address: Cayman Islands. Other
Information: EU listing. Not UN. Commercial Registry no 188926 (Cayman
Islands). Owned or controlled by Bank Melli. Listed on: 27/07/2010
Last Updated: 27/07/2010 Group ID: 11180.
- Organisation Name: MELLAT BANK SB
CJSC
Address: PO Box 24, Yerevan 0010, Republic of
Armenia. Other Information: EU listing. Not UN. 100% owned by Bank
Mellat. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group
ID: 11167.
- Organisation Name: MELLI AGROCHEMICAL COMPANY
PJS
a.k.a: Melli Shimi
Keshavarz Address: (1) 5th Floor, No 23 15th St, Gandi
Ave, Vanak Sq, Tehran, Iran. (2) Mola Sadra St, 215 Khordad, Sadr
Alley No. 13, Vanak Sq, PO Box 15875-1734, Tehran, Iran. Other
Information: EU listing. Not UN. Owned or controlled by Bank Melli.
Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID:
11181.
- Organisation Name: MELLI BANK
PLC
Address: London Wall, 11th Floor, London, United
Kingdom, EC2Y 5EA. Other Information: EU listing. Not UN. Owned by
Bank Melli Listed on: 24/06/2008 Last Updated: 03/08/2012
Group ID: 10650.
- Organisation Name: MELLI INVESTMENT HOLDING
INTERNATIONAL
Address: 514 Business Ave Building, Deira,
PO Box 181878, Dubai, United Arab Emirates. Other Information: EU
listing. Not UN. Regn Certificate no (Dubai) 0107, issued 30 Nov 2005. Owned
or controlled by Bank Melli. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11182.
- Organisation Name: MELODIOUS MARITIME
CORPORATION
Address: 47st Bella Vista and Aquilino de la
Guardia, Panama City, Panama. Other Information: EU listing. Not
UN. IRISL. IMO no 9284142. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12372.
- Organisation Name: MESBAH ENERGY
COMPANY
Other Information: UN Ref E.37.A.2. Provider for A40
research reactor - Arak. Listed on: 09/02/2007 Last Updated:
09/02/2007 Group ID: 8985.
- Organisation Name: METRO SUPREME INTERNATIONAL
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO No 8309672. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12373.
- Organisation Name: MIDHURST SHIPPING COMPANY
LIMITED (MALTA)
Other Information: EU listing. Not UN. IRISL.
Reg no C 38182. IMO no 9387815. Owned by Hassan Djalilzaden. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12374.
- Organisation Name: MILL DENE
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. Isle of
Man-administered company that controls ship-owning companies in Hong Kong.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11520.
- Organisation Name: MINISTRY OF DEFENCE LOGISTICS
EXPORT (MODLEX)
Address: (1) PO Box 16315-189,
Tehran, Iran. (2) West side of Dabestan Street, Abbas Abad District,
Tehran, Iran. Other Information: UN Ref E.29.I.10. Export arm of
MODAFL. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group
ID: 10656.
- Organisation Name: MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES LOGISTICS (MODSAF)
a.k.a: Ministry of
Defense For Armed Forces Logistics (MODAFL) Address: West
side of Dabestan Street, Abbas Abad District, Tehran, Iran. Other
Information: EU listing. Not UN. Responsible for Iran's defence research,
development and manufacturing programmes, including support to missile and
nuclear programmes Listed on: 24/06/2008 Last Updated:
24/05/2011 Group ID: 10655.
- Organisation Name: MINISTRY OF
ENERGY
Address: Palestine Avenue North, next to
Zarathustra Avenue 81. Other Information: EU Listed. Not UN. Tel.
9-8901081. Listed on: 16/10/2012 Last Updated: 16/10/2012
Group ID: 12739.
- Organisation Name: MINISTRY OF
PETROLEUM
Address: Taleghani Avenue, next to Hafez
Bridge. Other Information: EU Listed. Not UN. Tel. 6214-6153751.
Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12740.
- Organisation Name: MOALLEM INSURANCE COMPANY
(MIC)
a.k.a: (1) Export and Investment Insurance
Co. (2) Moallem Insurance (3) Moallem Insurance
Co. Address: (1) 11/1 Sharif Ave, Vanaq Square, Tehran,
19699, Iran. (2) No. 56, Haghani Boulevard, Vanak Square, Tehran,
1517973511, PO Box 19395-6314, Iran. Other Information: EU
listing. Not UN. Tel 98 21886776789 / 98 21887950512 / 98 21887791835. Fax 98
2188771245. Website www.mic-ir.com. Main insurer of IRISL Listed on:
24/12/2012 Last Updated: 24/12/2012 Group ID: 12836.
- Organisation Name: MOBIN
SANJESH
Address: Entry 3, No 11 12th Street, Miremad
Alley, Abbas Abad, Tehran. Other Information: EU listing. Not UN.
Involved in purchasing equipment and materials which have direct applications
in the Iranian nuclear programme Listed on: 02/12/2011 Last
Updated: 03/08/2012 Group ID: 12261.
- Organisation Name: MODALITY LTD
Other
Information: EU listing. Not UN. IRISL. Reg no C 49549. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12375.
- Organisation Name: MODERN ELEGANT DEVELOPMENT
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8309701. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12376.
- Organisation Name: MODERN INDUSTRIES TECHNIQUE
COMPANY (MITEC)
a.k.a: (1) Rahkar
Company (2) Rahkar Industries (3) Rahkar Sanaye
Company (4) Rahkar Sanaye Novin Address: Arak,
Iran. Other Information: UN Ref E.29.I.12. Responsible for design
and construction of the IR-40 heavy water reactor in Arak. Listed on:
10/06/2010 Last Updated: 10/06/2010 Group ID: 11150.
- Organisation Name: MODERN TECHNOLOGIES FZC
(MTFZC)
Address: PO Box 8032, Sharjah, United Arab
Emirates. Other Information: EU listing. Not UN. Involved in
procurement of components for Iranian nuclear programme. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11945.
- Organisation Name: MOUNT EVEREST MARITIME
INCORPORATION
Other Information: EU listing. Not UN. IRISL.
IMO no 9283019. Registration no 5586846 Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12378.
- Organisation Name: MULTIMAT LC VE DIS TICARET
PAZARLAMA LIMITED SIRKETI
Other Information: EU listing. Not
UN. Run by Milad Jafari. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12262.
- Organisation Name: NAFTIRAN INTERTRADE COMPANY
(NICO)
a.k.a: NAFTIRAN TRADE COMPANY
(NICO) Address: OG 1, International House, The Parade, St.
Helier, Jersey, UK, JE2 3QQ. Other Information: EU Listed. Not UN.
Tel. (+41) 213106565. Subsidiary (100%) of the National Iranian Oil Company
(NIOC). Listed on: 16/10/2012 Last Updated: 16/10/2012 Group
ID: 12766.
- Organisation Name: NAFTIRAN INTERTRADE COMPANY
SRL
Address: Sarl Ave, De la Tour-Haldimand 6, Pully,
Schweiz, 1009. Other Information: EU Listed. Not UN. Subsidiary
(100%) of the Naftiran Intertrade Company Ltd. Listed on: 16/10/2012
Last Updated: 16/10/2012 Group ID: 12768.
- Organisation Name: NARI SHIPPING AND CHARTERING
GMBH AND CO, KG
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRA102485 (Germany), issued 19 Aug 2005. Telephone
004940278740. Owned by Ocean Capital Administration and IRISL Europe.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11564.
- Organisation Name: NARMADA
SHIPPING
Address: Aghadir Building, Room 306, Dubai,
United Arab Emirates. Other Information: EU listing. Not UN.
IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12379.
- Organisation Name: NASERIN
VAHID
Other Information: EU listing. Not UN. Produces weapons
parts on behalf of the IRGC. IRGC front company. Listed on: 27/07/2010
Last Updated: 27/07/2010 Group ID: 11240.
- Organisation Name: NATIONAL IRANIAN DRILLING
COMPANY (NIDC)
Address: Airport Sq, Pasdaran Blvd, Ahwaz,
Khouzestan, Iran. Other Information: EU Listed. Not UN. Tel. (+98)
6114440151. Subsidiary (100%) of the National Iranian Oil Company (NIOC).
Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12750.
- Organisation Name: NATIONAL IRANIAN GAS COMPANY
(NIGC)
Address: (1) National Iranian Gas Company
Building, South Aban Street, Karimkhan Boulevard, Tehran,
Iran. (2) NIGC Main Bldg, South Aban St, Karimkhan Ave, Tehran,
Iran, 1598753113. (3) PO Box 15875, Tehran, Iran. Other
Information: EU Listed. Not UN. State-owned and operated entity that
provides financial resources to the Government of Iran. The Minister of Oil is
Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and
Vice Chairman of NIGC. Listed on: 16/10/2012 Last Updated:
16/10/2012 Group ID: 12796.
- Organisation Name: NATIONAL IRANIAN OIL COMPANY
(NIOC)
Address: (1) First Central Building, Taleghan
St, P.O. Box 1863 and 2501, Tehran, Iran, 1593657919. (2) NIOC HQ,
National Iranian Oil Company Hafez Crossing, Taleghani Avenue, Tehran,
Iran. Other Information: EU Listed. Not UN. State-owned and
operated entity providing financial resources to the Government of Iran. The
Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil
is the Managing Director of NIOC. Listed on: 16/10/2012 Last
Updated: 16/10/2012 Group ID: 12741.
- Organisation Name: NATIONAL IRANIAN OIL COMPANY
(NIOC) INTERNATIONAL AFFAIRS LIMITED
Address: NIOC House,
4 Victoria Street, London, United Kingdom, SW1H 0NE. Other
Information: EU Listed. Not UN. UK Company Number 02772297 (United
Kingdom). Subsidiary of the National Iranian Oil Company (NIOC). Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12743.
- Organisation Name: NATIONAL IRANIAN OIL COMPANY
(NIOC) PTE LTD
Address: 7 Temasek Boulevard 07-02, Suntec
Tower One , Singapore, 038987. Other Information: EU Listed. Not
UN. Registration ID 199004388C (Singapore). Subsidiary of the National Iranian
Oil Company (NIOC) Listed on: 16/10/2012 Last Updated:
16/10/2012 Group ID: 12742.
- Organisation Name: NATIONAL IRANIAN OIL COMPANY
NEDERLAND
a.k.a: NIOC Netherlands Representation
Office Address: (1) Blaak 512, 3011 TA, Rotterdam,
Netherlands. (2) Weena 333, 3013 AL, Rotterdam,
Netherlands. Other Information: EU listing. Not UN. Subsidiary of
the National Iranian Oil Company (NIOC). Tel +31 (10) 225 0177, +31 (10) 225
0308. http://www.nioc-intl.com/Offices_Rotterdam.htm. Listed on:
07/11/2012 Last Updated: 07/11/2012 Group ID: 12807.
- Organisation Name: NATIONAL IRANIAN OIL
ENGINEERING AND CONSTRUCTION COMPANY
(NIOEC)
Address: No.263, Tehran, Ostad Nejatollahi Ave.,
P.O.Box: 11365/6714. Other Information: EU listing. Not UN. Tel 98
2188907472. Fax 98 2188907472. Website www.nioec.org. Subsidiary of the
National Iranian Oil Refining and Distribution Company (NIORDC) Listed
on: 24/12/2012 Last Updated: 24/12/2012 Group ID:
12833.
- Organisation Name: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY (NIOPDC)
Address: No.1, Tehran,
Iranshahr Ave, Shadab St, P.O.Box: 79145/3184. Other Information:
EU listing. Not UN. Tel 98 2177606030. Website www.niopdc.ir. Subsidiary of
the National Iranian Oil Refining and Distribution Company (NIORDC) Listed
on: 24/12/2012 Last Updated: 24/12/2012 Group ID:
12831.
- Organisation Name: NATIONAL IRANIAN OIL REFINING
AND DISTRIBUTION COMPANY (NIORDC)
Address: (1) 4
Varsho Street, Tehran, 1598666611. (2) PO Box 15815/3499,
Tehran. Other Information: EU Listed. Not UN. State-owned and
operated entity that provides financial support to the Government of Iran. The
Minister of Oil is Chairman of NIORDC's Board. Listed on: 16/10/2012
Last Updated: 16/10/2012 Group ID: 12797.
- Organisation Name: NATIONAL IRANIAN TANKER
COMPANY (NITC)
Address: 35 East Shahid Atefi Street,
Africa Ave, P.O. Box 19395-4833, Tehran, 19177. Other Information:
EU Listed. Not UN. Tel. +9821 23801. Email info@nitc-tankers.com. All offices
worldwide. Listed on: 16/10/2012 Last Updated: 16/10/2012
Group ID: 12798.
- Organisation Name: NEDA INDUSTRIAL
GROUP
Address: No 10 and 12, 64th Street, Yusef Abad,
Tehran. Other Information: EU listing. Not UN. Industrial
automation company that has worked for Kalaye Electric Company at the uranium
fuel enrichment plant at Natanz. Listed on: 24/05/2011 Last
Updated: 24/05/2011 Group ID: 11539.
- Organisation Name: NEKA
NOVIN
a.k.a: Niksa Nirou Address: Unit 7, No
12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran,
15875-6653. Other Information: EU listing. Not UN. Involved in
procurement of specialist equipment and materials that have direct application
in Iranian nuclear programme Listed on: 24/05/2011 Last Updated:
03/08/2012 Group ID: 11540.
- Organisation Name: NEUMAN
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Loweswater Ltd. IMO Nos 8309646,9167253 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11518.
- Organisation Name: NEW DESIRE
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Loweswater Ltd. IMO Nos 8320183,9167277 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11519.
- Organisation Name: NEW SYNERGY
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Springthorpe Limited. IMO Nos 8309696,9167291 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11532.
- Organisation Name: NEWHAVEN SHIPPING COMPANY
LIMITED
Other Information: EU listing. Not UN. IRISL. IMO No
9405930. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12380.
- Organisation Name: NHL BASIC
LTD.
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12381.
- Organisation Name: NHL NORDLAND
GMBH
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12382.
- Organisation Name: NINTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94698 (Germany), issued 9 Sept 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11972.
- Organisation Name: NINTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102565 (Germany), issued 15 Sept 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9165798 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11973.
- Organisation Name: NIRU BATTERY MANUFACTURING
COMPANY
Other Information: UN Ref E.03.III.9. Subsidiary of
the DIO. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group
ID: 10449.
- Organisation Name: NOAVARAN
POOYAMOJ
Address: No 15, Eighth Street, Pakistan Avenue,
Shalid Beheshti Avenue, Tehran. Other Information: EU listing. Not
UN. Involved in procurement of materials that are controlled and have direct
application in the manufacture of centrifuges for Iran's uranium enrichment
programme. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11541.
- Organisation Name: NOOR AFZA
GOSTAR
a.k.a: Noor Afzar Gostar Address: Opp
Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township. Other
Information: EU listing. Not UN. Subsidiary of the AEOI. Involved in the
procurement of equipment for the nuclear programme. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11542.
- Organisation Name: NORTH DRILLING COMPANY
(NDC)
Address: No.8 35th St, Alvand St, Argentine Sq,
Tehran, Iran. Other Information: EU Listed. Not UN. Tel. (+98)
2188785083-8. Indirectly owned by the Mostazafan Foundation. Listed on:
24/04/2014 Last Updated: 24/04/2014 Group ID: 12748.
- Organisation Name: NOVIN ENERGY
COMPANY
a.k.a: Pars Novin Other Information: UN Ref
E.47.A.6. Operates within AEOI. Listed on: 24/03/2007 Last
Updated: 15/05/2008 Group ID: 9040.
- Organisation Name: NUCLEAR FUEL PRODUCTION AND
PROCUREMENT COMPANY (NFPC)
Address: (1) AEOI-NFPD,
PO Box 11365-8486, Tehran, Iran. (2) End of North Karegar Ave, PO
Box 14144-1339, Tehran, Iran. Other Information: EU listing. Not
UN. Subsidiary company under the AEOI. Successor to the NFPD. Listed
on: 24/04/2007 Last Updated: 27/10/2010 Group ID: 9107.
- Organisation Name: NUCLEAR RESEARCH CENTRE FOR
AGRICULTURE AND MEDICINE (NFRPC)
a.k.a: (1) Centre for
Agricultural Research and Nuclear Medicine (2) Karaji Agricultural
and Medical Research Centre Address: PO Box 31585-4395,
Karaj, Iran. Other Information: UN Ref E.29.I.13. Large research
component of the AEOI. AEOI's centre for the development of nuclear fuel.
Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11151.
- Organisation Name: OCEAN CAPITAL ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB92501 (Germany), issued 4 Jan 2005. Telephone
004940278740. IRISL holding company. Listed on: 24/05/2011 Last
Updated: 24/05/2011 Group ID: 11563.
- Organisation Name: OCEAN EXPRESS AGENCIES PRIVATE
LIMITED
Address: Ground Floor, KDLB Building, 58 West
Wharf Road, Karachi - 74000, Sindh, Pakistan. Other Information:
EU listing. Not UN. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12298.
- Organisation Name: OIL INDUSTRY PENSION FUND
INVESTMENT COMPANY (OPIC)
a.k.a: (1) NIOC Pension
Fund (2) Oil Pension Fund (3) Petroleum Ministry Pension
Fund Address: No 234, Taleghani St, Tehran,
Iran. Other Information: EU listing. Not UN. OPIC operates under
the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC).
Holds shares in a number of EU-designated entities. Listed on:
24/12/2012 Last Updated: 24/12/2012 Group ID: 12834.
- Organisation Name: OMRAN SAHEL
Other
Information: UN Ref E.29.II.9. Owned or controlled by Ghorb Nooh. Owned,
controlled or acting on behalf of the IRGC. Listed on: 10/06/2010
Last Updated: 10/06/2010 Group ID: 11139.
- Organisation Name: ONERBANK
ZAO
a.k.a: (1) Eftekhar Bank (2) Honor
Bank (3) Honorbank (4) North European
Bank (5) Onerbank ZAT Address: Ulitsa Klary Tsetkin
51-1, Minsk, Belarus, 220004. Other Information: EU listing. Not
UN. Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank
Toseeh Saderat Iran. Listed on: 24/05/2011 Last Updated:
18/11/2013 Group ID: 11513.
- Organisation Name: ORGANISATION OF DEFENSIVE
INNOVATION AND RESEARCH (SPND)
Other Information: EU listing.
Not UN. Run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of
Defence For Armed Forces Logistics (MODAFL). SPND's head of security is Davoud
Babaei Listed on: 24/12/2012 Last Updated: 24/12/2012 Group
ID: 12821.
- Organisation Name: ORIENTAL OIL
KISH
Other Information: UN Ref E.29.II.10. Owned or controlled
by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the
IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group
ID: 11143.
- Organisation Name: OXTED SHIPPING COMPANY
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no 38783. IMO no 9405942. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12383.
- Organisation Name: PACIFIC
SHIPPING
Address: P.O. Box 127137, Office No 334, Sultan
Business Centre, Oud Mehta, Dubai, United Arab Emirates. Other
Information: EU listing. Not UN. Acts for IRISL in the Middle East.
Subsidiary of Azores Shipping Company. Managing Director is Mohammad
Moghaddami Fard. Listed on: 02/12/2011 Last Updated: 10/06/2013
Group ID: 12384.
- Organisation Name: PARCHIN CHEMICAL
INDUSTRIES
Other Information: UN Ref E.47.A.4. Branch of DIO.
Listed on: 24/03/2007 Last Updated: 24/06/2008 Group ID:
9038.
- Organisation Name: PARS AVIATION SERVICES
COMPANY
Other Information: UN Ref E.47.B.2. Maintains
aircraft. Listed on: 24/03/2007 Last Updated: 15/05/2008
Group ID: 9047.
- Organisation Name: PARS SPECIAL ECONOMIC ENERGY
ZONE (PSEEZ)
Address: Pars Special Economic Energy Zone
Org, Assaluyeh, Boushehr, Iran. Other Information: EU Listed. Not
UN. Tel. (+98) 7727376330. Subsidiary (100%) of the National Iranian Oil
Company (NIOC). Listed on: 16/10/2012 Last Updated: 16/10/2012
Group ID: 12761.
- Organisation Name: PARS TRASH
COMPANY
Other Information: UN Ref E.37.A.4. Listed on:
09/02/2007 Last Updated: 09/02/2007 Group ID: 8987.
- Organisation Name: PARTNER CENTURY
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Springthorpe Limited. IMO No 8309684 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11533.
- Organisation Name: PARTO SANAT
CO
Address: No. 1281 Valiasr Av, Next to 14th St, 15178,
Tehran, Iran. Other Information: EU listing. Not UN. Listed
on: 27/07/2010 Last Updated: 27/10/2010 Group ID:
11213.
- Organisation Name: PASSIVE DEFENSE
ORGANIZATION
Other Information: EU listing. Not UN.
Responsible for the selection and construction of strategic facilities. Brig
Gen Gholam-Reza Jalali, former IRGC is PDO's chairman. Listed on:
27/07/2010 Last Updated: 27/07/2010 Group ID: 11214.
- Organisation Name: PAYA
PARTO
a.k.a: Paya Partov Other Information: EU
listing. Not UN. Subsidiary of Novin Energy involved in laser welding.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11556.
- Organisation Name: PEARL ENERGY COMPANY
LTD
Address: Level 13(E) Main Office Tower, Jalan Merdeka
Financial Park Complex, Labuan, Malaysia, 87000. Other
Information: EU listing. Not UN. Wholly-owned subsidiary of First East
Export Bank. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11560.
- Organisation Name: PEARL ENERGY SERVICES,
SA
Address: 15 Avenue de Montchoisi, Lausanne,
Switzerland, 1006 VD. Other Information: EU listing. Not UN.
Business Registration Document #CH-550.1.058.055-9. Wholly-owned subsidiary of
Pearl Energy Company Ltd. Provides financing and expertise to entities seeking
to enter in to Iran's petroleum sector. Listed on: 24/05/2011 Last
Updated: 24/05/2011 Group ID: 11561.
- Organisation Name: PEJMAN INDUSTRIAL SERVICES
CORPORATION
Address: PO Box 16785-195, Tehran,
Iran. Other Information: UN Ref E.29.I.14. Owned or controlled by,
or acts on behalf of, SBIG. Listed on: 10/06/2010 Last Updated:
10/06/2010 Group ID: 11154.
- Organisation Name: PERSIA INTERNATIONAL BANK
PLC
Address: No. 6 Lothbury, London, United Kingdom, EC2R
7HH. Other Information: EU listing. Not UN. Owned by Bank Mellat
and Bank Tejarat. Listed on: 27/07/2010 Last Updated: 18/11/2013
Group ID: 11168.
- Organisation Name: PETRO
SUISSE
Address: Avenue De la Tour-Halimand 6, 1009 Pully,
Switzerland. Other Information: EU listing. Not UN. Assisting
designated entities to violate the provisions of the EU Regulation on Iran.
Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID:
12823.
- Organisation Name: PETROIRAN DEVELOPMENT COMPANY
(PEDCO)
LTD
a.k.a: (1) PEDCO (2) PETROIRAN Address: (1) 41,
1st Floor, International House, The Parade, St Helier, Jersey, JE2
3QQ. (2) Kish Harbour, Bazargan Ferdos Warehouses, Kish Island,
Iran. (3) National Iranian Oil Company - PEDCO, P.O. Box 2965, Al
Bathaa Tower, 9th Floor, Apt 905, Al Buhaira Corniche, Sharjah, United Arab
Emirates. (4) No.102, next to Shahid Amir Soheil Tabrizian Alley,
Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, Iran,
19199/45111. (5) No.22, 7th Lane, Khalid Eslamboli Street, Shahid
Beheshti Avenue, Tehran, Iran. (6) P.O. Box 15875-6731, Tehran,
Iran. Other Information: EU Listed. Not UN. Subsidiary of Naftiran
Intertrade Company Ltd. Registration ID 67493 (Jersey). Listed on:
16/10/2012 Last Updated: 16/10/2012 Group ID: 12792.
- Organisation Name: PETROLEUM ENGINEERING &
DEVELOPMENT COMPANY (PEDEC)
Address: No.61 Shahid
Kalantari St, Sepahbod Qarani Ave, Tehran, Iran. Other
Information: EU Listed. Not UN. Tel. (+98) 2188898650-60. Subsidiary
(100%) of the National Iranian Oil Company. Listed on: 16/10/2012
Last Updated: 16/10/2012 Group ID: 12747.
- Organisation Name: PETROPARS INTERNATIONAL
FZE
a.k.a: PPI FZE Address: P.O. Box 72146,
Dubai, United Arab Emirates. Other Information: EU Listed. Not UN.
Subsidiary of Petropars Ltd. All offices worldwide. Listed on:
16/10/2012 Last Updated: 16/10/2012 Group ID: 12794.
- Organisation Name: PETROPARS IRAN COMPANY
a.k.a: PPI Address: No, 9 Maaref Street,
Farhang Blvd, Saadet Abad, Tehran, Iran. Other Information:
Subsidiary of designated entity Petropars Ltd. Tel: +98-21-22096701- 4.
Website: http://www.petropars.com/Subsidiaries/PPI.aspx. Listed on:
10/06/2013 Last Updated: 10/06/2013 Group ID: 12879.
- Organisation Name: PETROPARS LTD
(PPL)
a.k.a: PETROPASR
LIMITED Address: (1) Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, Venezuela,
1060. (2) No.35 Farhang Blvd, Saadat Abad, Tehran,
Iran. (3) P.O. Box 3136, Road Town, Tortola, British Virgin
Islands. Other Information: EU Listed. Not UN. Subsidiary of
Naftiran Intertrade Company Ltd. All offices worldwide. Listed on:
16/10/2012 Last Updated: 16/10/2012 Group ID: 12793.
- Organisation Name: PETROPARS OILFIELD SERVICES
COMPANY
a.k.a: POSCO Address: Kish harbor, PPI
Bldg. Other Information: Subsidiary of designated entity Petropars
Iran Company. Tel: +98-764-445 03 05. Website:
http://www.petropars.com/Subsidiaries/POSCO.aspx Listed on: 10/06/2013
Last Updated: 10/06/2013 Group ID: 12880.
- Organisation Name: PETROPARS OPERATION &
MANAGEMENT COMPANY
a.k.a: POMC Address: South
Pars Gas, Assaluyeh, Bushehr. Other Information: Subsidiary of
designated entity Petropars Iran Company. Tel: +98-772-7363852. Website:
http://www.petropars.com/Subsidiaries/POMC.aspx Listed on: 10/06/2013
Last Updated: 10/06/2013 Group ID: 12881.
- Organisation Name: PETROPARS RESOURCES
ENGINEERING LTD
a.k.a: PRE Address: 4th Floor,
No. 19 5th St., Gandi Ave, Tehran, Iran, 1517646113. Other
Information: Subsidiary of designated entity Petropars Iran Company. Tel:
+98-21 88888910/13. Website: http://www.petropars.com/Subsidiaries/PRE.aspx
Listed on: 10/06/2013 Last Updated: 10/06/2013 Group ID:
12882.
- Organisation Name: PETROPARS UK
LIMITED
Address: 47 Queen Anne Street, London, United
Kingdom, W1G 9JG. Other Information: EU Listed. Not UN. UK Company
Number 03503060. Subsidiary of Petropars Ltd. All offices worldwide. Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12795.
- Organisation Name: PETWORTH SHIPPING COMPANY
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no C 38781. IMO no 9405954. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12385.
- Organisation Name: PISHGAM (PIONEER) ENERGY
INDUSTRIES
Other Information: UN Ref E.03.III.10. Participated
in the construction of Uranium Conversion Facility at Esfahan. Listed
on: 04/03/2008 Last Updated: 04/03/2008 Group ID:
10450.
- Organisation Name: POST BANK OF
IRAN
a.k.a: (1) POST BANK (2) POST BANK
IRAN Address: 237, Motahari Ave, Tehran, Iran,
1587618118. Other Information: EU listing. Not UN. Website:
www.postbank.ir. Listed on: 27/07/2010 Last Updated: 18/11/2013
Group ID: 11215.
- Organisation Name: PROSPER BASIC
GMBH
Address: Kattrepelsbrucke 1, 20095 Hamburg,
Germany. Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12386.
- Organisation Name: PROSPER METRO INVESTMENTS
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320145. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12387.
- Organisation Name: QODS AERONAUTICS
INDUSTRIES
Other Information: UN Ref E.47.B.1. Listed
on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9046.
- Organisation Name: RAAD
IRAN
a.k.a: Raad Automation
Company Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel
Sotoun Street, Fatemi Square, Tehran. Other Information: EU
listing. Not UN. Involved in procurement of inverters for Iran's proscribed
enrichment programme. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11544.
- Organisation Name: RAH SAHEL
Other
Information: UN Ref E.29.II.11. Owned or controlled by, or acting on
behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed
on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11145.
- Organisation Name: RAHAB ENGINEERING
INSTITUTE
Other Information: UN Ref E.29.II.12. Owned or
controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned,
controlled or acting on behalf of the IRGC. Listed on: 10/06/2010
Last Updated: 10/06/2010 Group ID: 11144.
- Organisation Name: RAKA
Other
Information: EU listing. Not UN. Department of Kalaye Electric Company.
Established in late 2006. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11216.
- Organisation Name: REIGATE SHIPPING COMPANY
LIMITED
Address: Dieudonnee No 1, Triq Tumas Fenech,
Qormi, 19635-1114, Malta. Other Information: EU listing. Not UN.
IRISL. Reg no C 38782. IMO no 9405978. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12388.
- Organisation Name: RESEARCH CENTRE FOR EXPLOSION
AND IMPACT
a.k.a: METFAZ Address: 44, 180th
Street West, Tehran, 16539-75751. Other Information: EU listing.
Not UN. Subordinate to Malek Ashtar University. Listed on: 02/12/2011
Last Updated: 02/12/2011 Group ID: 12263.
- Organisation Name: RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY
a.k.a: Nuclear Science and Technology
Research Institute Address: AEOI, PO Box 14395-836,
Tehran. Other Information: EU listing. Not UN. Subordinate to the
AEOI and continuing the work of its former Research Division. Managing
director is AEOI Vice President Mohammad Ghannadi. Listed on:
27/07/2010 Last Updated: 24/05/2011 Group ID: 11217.
- Organisation Name: RISHI MARITIME
INCORPORATION
Other Information: EU listing. Not UN. IRISL.
Located in Panama. Reg no 5586850. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12389.
- Organisation Name:
ROSMACHIN
Address: (1) Haftom Tir Square, South
Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) PO Box 1584864813,
Tehran, Iran. Other Information: EU listing. Not UN. Front company
of Sad Export Import Company. Listed on: 24/01/2012 Last
Updated: 24/01/2012 Group ID: 12493.
- Organisation Name: SABALAN
COMPANY
Address: Damavand Tehran Highway, Tehran,
Iran. Other Information: UN Ref E.29.I.15. Cover name for SHIG.
Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11155.
- Organisation Name: SACKVILLE HOLDINGS
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Springthorpe Limited. IMO Nos 8320169,9167265 Listed on: 24/05/2011
Last Updated: 02/12/2011 Group ID: 11534.
- Organisation Name: SAD EXPORT IMPORT
COMPANY
a.k.a: SAD Import & Export
Company Address: (1) Haftom Tir Square, South Mofte
Avenue, Tour Line No 3/1, Tehran, Iran. (2) PO Box 1584864813,
Tehran, Iran. Other Information: UN Ref. I.AC.50.20.12.12.(1).
Used as a front company by Defence Industries Organization. Involved in arms
transfers to Syria. Listed on: 24/01/2012 Last Updated:
10/06/2013 Group ID: 12492.
- Organisation Name: SAFETY EQUIPMENT PROCUREMENT
(SEP)
Other Information: UN Ref E.03.III.11. AIO front
company. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group
ID: 10451.
- Organisation Name: SAFIRAN PAYAM DARYA (SAPID)
SHIPPING COMPANY
a.k.a: (1) Safiran Payam Darya Shipping
Lines (2) SAPID Shipping Company Address: 33241
Narenjestan 8th Street, Artesh Boulevard, Aghdasieh, PO Box 19635-116, Tehran,
Iran. Other Information: EU listing. Not UN. Acts on behalf of
IRISL. Listed on: 27/07/2010 Last Updated: 27/11/2013 Group
ID: 11262.
- Organisation Name: SAHAND ALUMINUM PARTS
INDUSTRIAL COMPANY (SAPICO)
Address: Damavand Tehran
Highway, Tehran, Iran. Other Information: UN Ref E.29.I.16. Cover
name for SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010
Group ID: 11156.
- Organisation Name: SAHEL CONSULTANT
ENGINEERS
Other Information: UN Ref E.29.II.13. Owned or
controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC.
Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11140.
- Organisation Name: SAMAN NASB ZAYENDEH
ROOD
a.k.a: Saman Nasbzainde
Rood Address: Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd,
Esfahan, Iran. Other Information: EU listing. Not UN. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12264.
- Organisation Name: SAMAN TOSE'E ASIA
(SATA)
Other Information: EU listing. Not UN. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12265.
- Organisation Name: SAMEN
INDUSTRIES
Address: 2nd km of Khalaj Road End of Seyyedi
St, PO Box 91735-549, 91735 Mashhad, Iran. Other Information: EU
listing. Not UN. Shell name for Khorasan Mettalurgy Industries. Tel: +98 511
3853008, +98 511 3870225 Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12266.
- Organisation Name: SANAM INDUSTRIAL
GROUP
Other Information: UN Ref E.47.A.9. Subordinate to AIO.
Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID:
9044.
- Organisation Name: SANFORD
GROUP
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Springthorpe Limited. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11535.
- Organisation Name:
SANTEXLINES
a.k.a: (1) IRISL China Shipping Company
Ltd (2) Yi Hang Shipping Company f.k.a: IRISL China
Shipping Company Address: (1) F23A-D, Times Plaza No.1,
Taizi Road, Shekou, Shenzhen 518067, China. (2) Suite 1501, Shanghai
Zhongrong Plaza, 1088, Pudong(S) Road, Shanghai 200122, Shanghai,
China. Other Information: EU listing. Not UN. Act on behalf of
HDSL. Acted on behalf of IRISL in China. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11263.
- Organisation Name: SCHILLER
NOVIN
Address: Gheytariyeh Ave, No.153, 3rd Floor, PO Box
17665/153 6, 19389 Tehran, Iran. Other Information: EU listing.
Not UN. Acts on behalf of DIO. Listed on: 27/07/2010 Last
Updated: 27/07/2010 Group ID: 11218.
- Organisation Name: SECOND OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94312 (Germany), issued 21 July 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11958.
- Organisation Name: SECOND OCEAN GMBH AND CO.
KG
Address: (1) c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102502 (Germany), issued 24 Aug 2005. Email address info@hdslines.com.
Website www.hdslines.com. Telephone 00982126100733. Fax 00982120100734. Owned
or controlled by IRISL. IMO No 9349588 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11959.
- Organisation Name: SEIBOW LOGISTICS
LIMITED
a.k.a: Seibow Limited Address: 111
Futura Plaza, How Ming Street, Kwun Tong, Hong Kong. Other
Information: EU listing. Not UN. IRISL. Reg no 92630. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12390.
- Organisation Name: SEPANIR
Other
Information: UN Ref E.29.II.14. Owned or controlled by, or acting on
behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed
on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11146.
- Organisation Name: SEPANIR OIL AND GAS ENERGY
ENGINEERING COMPANY
a.k.a: Sepah Nir Other
Information: EU listing. Not UN. Subsidiary of Khatam al-Anbya
Construction Headquarters. Listed on: 27/07/2010 Last Updated:
27/07/2010 Group ID: 11242.
- Organisation Name: SEPASAD ENGINEERING
COMPANY
Other Information: UN Ref E.29.II.15. Owned or
controlled by, or acting on behalf of, KAA. Owned, controlled or acting on
behalf of the IRGC. Listed on: 10/06/2010 Last Updated:
10/06/2010 Group ID: 11147.
- Organisation Name: SEVENTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94829 (Germany), issued 19 Sept 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11968.
- Organisation Name: SEVENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102655 (Germany), issued 26 Sept 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9165786 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11969.
- Organisation Name: SHAHID AHMAD KAZEMI INDUSTRIAL
GROUP (SAKIG)
Other Information: EU listing. Not UN. Develops
and produces surface-to-air missiles systems for Iran's military. Listed
on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11219.
- Organisation Name: SHAHID BAGHERI INDUSTRIAL
GROUP (SBIG)
Other Information: UN Ref E.37.B.2. Subordinate
entity of AIO. Listed on: 09/02/2007 Last Updated: 09/02/2007
Group ID: 8993.
- Organisation Name: SHAHID BEHESHTI
UNIVERSITY
Address: Daneshju Blvd, Yaman St, Chamran
Blvd, PO Box 19839-63113, Tehran, Iran. Other Information: EU
listing. Not UN. Owned or controlled by MODAFL. Carries out scientific
research in relation to the development of nuclear weapons Listed on:
24/05/2011 Last Updated: 03/08/2012 Group ID: 11955.
- Organisation Name: SHAHID HEMMAT INDUSTRIAL GROUP
(SHIG)
Other Information: UN Ref E.37.B.1. Subordinate entity
of AIO. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group
ID: 8992.
- Organisation Name: SHAHID KARRAZI
INDUSTRIES
Address: Tehran, Iran. Other
Information: UN Ref E.29.I.17. Owned or controlled by, or acts on behalf
of, SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010
Group ID: 11152.
- Organisation Name: SHAHID SATTARI
INDUSTRIES
a.k.a: Shahid Sattari Group Equipment
Industries Address: Southeast Tehran, Iran. Other
Information: UN Ref E.29.I.18. Owned or controlled by, or acts on behalf
of SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group
ID: 11153.
- Organisation Name: SHAHID SAYYADE SHIRAZI
INDUSTRIES (SSSI)
Address: (1) Babaei Highway, Next
to Niru M.F.G., Tehran, Iran. (2) Next to Nirou Battery Mfg. Co,
Shahid Babaii Expressway, Nobonyad Square, Tehran,
Iran. (3) Pasdaran Street, PO Box 16765, Tehran, Iran,
1835. Other Information: UN Ref E.29.I.19. Owned or controlled by,
or acts on behalf of, the DIO. Listed on: 10/06/2010 Last
Updated: 10/06/2010 Group ID: 11127.
- Organisation Name: SHAKHESE BEHBUD
SANAT
Other Information: EU listing. Not UN. Listed on:
27/07/2010 Last Updated: 27/07/2010 Group ID: 11220.
- Organisation Name: SHALLON
LTD
Address: Manning House, 21 Bucks Road, Douglas, Isle
of Man, IM1 3DA. Other Information: EU listing. Not UN. Isle of
Man-administered company that controls ship-owning companies in Hong Kong.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11526.
- Organisation Name: SHARIF UNIVERSITY OF
TECHNOLOGY
Address: Azadi Ave, 11365-8639, Tehran,
Iran. Other Information: EU listing. Not UN. Tel 98 21 66022727.
Fax 98 2166036005. Website www.sharif.ir. Assisting designated entities to
violate the provisions of the EU Regulation on Iran. Listed on:
24/12/2012 Last Updated: 24/12/2012 Group ID: 12816.
- Organisation Name: SHEMAL CEMENT
COMPANY
a.k.a: (1) Shomal Cement
Company (2) Siman Shomal Address: (1) 289
Shahid Baheshti Ave, PO Box 15146, Tehran, Iran. (2) Dr Beheshti
Ave, No. 289, Tehran, Iran, 151446. (3) No 269 Dr Beheshti Ave, PO
Box 15875/4571, 15416, Tehran, Iran. Other Information: EU
listing. Not UN. Controlled by Bank Melli Iran Listed on: 27/07/2010
Last Updated: 27/10/2010 Group ID: 11183.
- Organisation Name: SHERE SHIPPING COMPANY
LIMITED
Address: 143/1 Tower Road, Sliema, Malta,
SLM1604. Other Information: EU listing. Not UN. Wholly owned
subsidiary of Woking Shipping Investments Ltd. IMO No 9305192 Listed
on: 24/05/2011 Last Updated: 02/12/2011 Group ID:
11567.
- Organisation Name: SHETAB G.
Other
Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed
on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11228.
- Organisation Name: SHETAB GAMAN
Other
Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed
on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11229.
- Organisation Name: SHETAB TRADING
Other Information: EU listing. Not UN. Acting on behalf of
Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010
Group ID: 11230.
- Organisation Name: SHINE STAR
LIMITED
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12391.
- Organisation Name: SHIPPING COMPUTER SERVICES
COMPANY (SCSCOL)
Address: (1) No.13, 1st Floor,
Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran 15976,
Iran. (2) No.37 Asseman Shahid Sayyad Shirazees Avenue, PO Box
1587553-1351, Tehran, Iran. Other Information: EU listing. Not UN.
Controlled by IRISL. Listed on: 27/07/2010 Last Updated:
27/11/2013 Group ID: 11264.
- Organisation Name: SHIRAZ ELECTRONICS
INDUSTRIES
Address: Mirzaie Shirazi, PO Box 71365-1589,
Shiraz, Iran. Other Information: EU listing. Not UN. Subsidiary of
Iran Electronics Industries. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11953.
- Organisation Name: SHO'A'
AVIATION
Other Information: UN Ref E.47.B.3. Produces
microlights. Listed on: 24/03/2007 Last Updated: 15/05/2008
Group ID: 9048.
- Organisation Name: SILVER UNIVERSE INTERNATIONAL
LTD.
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320157. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12392.
- Organisation Name: SIMATEC DEVELOPMENT
COMPANY
Other Information: EU listing. Not UN. Assisting
designated entities to violate the provisions of UN and EU sanctions on Iran.
As of early 2010 Simatec was contracted by UN-designated Kalaye Electric
Company (KEC) to procure Vacon inverters to power uranium enrichment
centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled
inverters. Listed on: 24/12/2012 Last Updated: 24/12/2012
Group ID: 12819.
- Organisation Name: SINA
BANK
Address: 187, Avenue Motahari, Tehran,
Iran. Other Information: EU listing. Not UN. Closely linked to the
interests of the 'Daftar' (Office of the Supreme Leader). Listed on:
27/07/2010 Last Updated: 27/10/2010 Group ID: 11186.
- Organisation Name: SINO ACCESS
HOLDINGS
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Springthorpe Limited. IMO No 8309672 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11536.
- Organisation Name: SINOSE
MARITIME
Address: 200 Middle Road 14-03/04, Prime Centre,
Singapore 188980. Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12393.
- Organisation Name: SISCO SHIPPING COMPANY
LTD
a.k.a: IRISL Korea
Ltd Address: (1) Seoul, South
Korea. (2) Busan, South Korea. Other Information: EU
listing. Not UN. Acts on behalf of IRISL in South Korea. Listed on:
27/07/2010 Last Updated: 27/10/2010 Group ID: 11245.
- Organisation Name: SIXTEENTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Owned or controlled
by IRISL. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11986.
- Organisation Name: SIXTEENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11987.
- Organisation Name: SIXTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94316 (Germany), issued 21 July 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11966.
- Organisation Name: SIXTH OCEAN GMBH AND
CO.KG
Address: (1) c/o Hafiz Darya Shipping Co, No
60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102501 (Germany), issued 24 Aug 2005. Email address info@hdslines.com.
Website www.hdslines.com. Telephone 00982126100733. Fax 00982120100734. Owned
or controlled by IRISL. IMO No 9349679 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11967.
- Organisation Name: SMART DAY HOLDINGS
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Shallon Ltd. IMO No 8309701 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11527.
- Organisation Name: SORINET COMMERCIAL TRUST
(SCT)
a.k.a: (1) SCT BANKERS (2) SCT BANKERS
COMPANY BRANCH (3) SCT BANKERS KISH COMPANY
(PJS) (4) SORINET COMMERICAL TRUST
BANKERS Address: (1) (Dubai branch) Branch: No.1808,
18th Floor, Grosvenor House, Commercial Tower, Sheikh Ahmad Sheik Zayed Road,
Dubai, P.O. Box 31988, United Arab Emirates. (2) (Kish Island
Branch) SCT Bankers (Kish Branch), Sadaf Tower, 3rd Floor, Suite 301, Kish
Island, P.O. Box 87 , Iran. (3) (Tehran Branch) SCT Bankers Kish
Company (PJS), Head office, Kish Island, Sadaf Tower, 3rd Floor, Suite 301,
Kish Island, P.O. Box 87., Iran. Other Information: EU listing.
Not UN. (Branch 1808) Tel 97 143257022-99. E-mail INFO@SCTBankers.Com. Dubai
SWIFT Code SCTSAEA1. (Branch 301) Tel 98 76444432341-2. Fax 98 76444450390-1.
Tel: 09347695504 (Kish Island Branch). 09347695504/97-143257022-99 (Dubai
branch). 09347695504 (Tehran branch). Alternative address for Kish Island
branch: Kish Banking Fin Activities Centre, No. 42, 4th floor, VC25 Part, Kish
Island. Alternative addresses for Dubai Branch: (1) SCT Bankers Kish Company
(PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, PO Box 87.
(2)Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, AE. Alternative address for
Tehran branch: Reahi Aiiey, Fuirst of Karaj, Maksous Roud 9, Tehran. SWIFT
codes: SCERIRTH KSH (Kish Island Branch), SCTSAEA1 (Dubai branch), SCERIRTH
(Tehran branch). SCT is part of the Sorinet Group owned and operated by Babak
Zanjani. Listed on: 24/12/2012 Last Updated: 10/06/2013 Group
ID: 12827.
- Organisation Name: SOROUSH SARAMIN ASATIR
(SSA)
a.k.a: (1) Rabbaran Omid Darya Ship Management
Company (2) Sealeaders (3) Soroush Sarzamin Asatir Ship
Management Company Address: No. 14 (alt 5) Shabnam Alley,
Fajr St, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran,
Iran. Other Information: EU listing. Not UN. Acts on behalf of
IRISL. Listed on: 27/07/2010 Last Updated: 27/11/2013 Group
ID: 11265.
- Organisation Name: SOUTH SHIPPING LINE IRAN
(SSL)
Address: (1) Apt No 7, 3rd Floor, No 2, 4th
Alley, Gandi Avenue, Tehran, Iran. (2) Qaem Magham Farahani Street,
Tehran, Iran. Other Information: UN Ref E.29.III.3. Owned,
controlled or acting on behalf of IRISL. Listed on: 10/06/2010 Last
Updated: 10/06/2010 Group ID: 11133.
- Organisation Name: SOUTH WAY SHIPPING AGENCY CO
LTD
a.k.a: Hoopad Darya Shipping
Agent Address: (1) B.I.K port complex, Bandar Imam
Khomeini, Iran. (2) Flat no. 2, 2nd floor, SSL building, Coastal
Boulevard, between City Hall and Post Office, Khorramshahr,
Iran. (3) Imam Khomeini Boulevard, Bandar Abbas,
Iran. (4) No. 101, Shabnam Alley, Ghaem Magham Street, Tehran,
Iran. (5) Opposite city post office, no. 2 telecommunication centre,
Bandar Assaluyeh, Iran. Other Information: EU listing. Not UN.
Acts on behalf of IRISL. Also has branches in Chabahar and Bushehr. Listed
on: 27/07/2010 Last Updated: 27/11/2013 Group ID:
11266.
- Organisation Name: SOUTH ZAGROS OIL & GAS
PRODUCTION COMPANY
Address: Parvaneh St, Karimkhan Zand
Blvd, Shiraz, Iran. Other Information: EU Listed. Not UN. Tel.
(+98) 7112138204. Subsidiary (100%) of the National Iranian Oil Company
(NIOC). Listed on: 16/10/2012 Last Updated: 16/10/2012 Group
ID: 12751.
- Organisation Name: SPARKLE BRILLIANT DEVELOPMENT
LIMITED
Address: Room 1601, Workington Tower, 78 Bonham
Strand, Sheung Wan, Hong Kong. Other Information: EU listing. Not
UN. IRISL. IMO no 8320171. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12394.
- Organisation Name: SPECIAL INDUSTRIES GROUP
(SIG)
Address: Pasdaran Avenue, PO Box 19585/777, Tehran,
Iran. Other Information: UN Ref E.29.I.20. Subsidiary/subordinate
of DIO. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group
ID: 9108.
- Organisation Name: SPRINGTHORPE
LIMITED
Address: Manning House, 21 Bucks Road, Douglas,
Isle of Man, IM1 3DA. Other Information: EU listing. Not UN. Isle
of Man-administered company that controls ship-owning companies in Hong Kong.
Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11531.
- Organisation Name: STATE PURCHASING ORGANISATION
(SPO)
Other Information: EU listing. Not UN. Appears to be a
subsidiary of MODAFL. Listed on: 24/06/2008 Last Updated:
24/06/2008 Group ID: 10658.
- Organisation Name: STATIRA MARITIME
INCORPORATION
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12395.
- Organisation Name: STEP STANDART TEKNIK PARCA SAN
VE TIC A.S.
Address: 79/2 Tuzla, 34940, Istanbul,
Turkey. Other Information: EU listing. Not UN. Run by Milad
Jafari. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12268.
- Organisation Name: SUN MIDDLE EAST FZ
COMPANY
Other Information: EU listing. Not UN. Procures
sensitive goods for SUREH. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11546.
- Organisation Name: SUREH (NUCLEAR REACTORS FUEL
COMPANY)
a.k.a: (1) Nuclear Fuel Reactor
Company (2) Sookht Atomi Reactorhaye
Iran (3) SOREH (4) Soukht Atomi Reactorha-ye
Iran Address: (1) 61 Shahid Abtahi St, Karegar e
Shomali, Tehran, (Head Office). (2) Persian Gulf Boulevard, Km20 SW
Esfahan Road, (Complex). Other Information: EU listing. Not UN. A
company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran
(AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing
Plant and the Zirconium Production Plant. Listed on: 24/05/2011 Last
Updated: 24/12/2012 Group ID: 11545.
- Organisation Name:
SURENA
a.k.a: Sakhd Va Rah-An-Da-Zi Other
Information: EU listing. Not UN. Controlled by Novin Energy Company.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12269.
- Organisation Name: SYSTEM WISE
LTD
a.k.a: Sysyem Wise Ltd Address: 15th
Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong. Other
Information: EU listing. Not UN. Owned by Shallon Ltd. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11528.
- Organisation Name: TABA (IRAN CUTTING TOOLS
MANUFACTURING COMPANY)
a.k.a: Taba Towlid Abzar Boreshi
Iran Address: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir
(south), nr 66, Teheran. Other Information: EU listing. Not UN.
Controlled by TESA. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12270.
- Organisation Name: TAGHTIRAN
Other
Information: EU listing. Not UN. Engineering firm that procures equipment
for Iran's IR-40 heavy water research reactor. Listed on: 24/05/2011
Last Updated: 24/05/2011 Group ID: 11559.
- Organisation Name: TAJHIZ SANAT SHAYAN
(TSS)
Address: Unit 7, No 40, Yazdanpanah, Afriqa Blvd,
Teheran, Iran. Other Information: EU listing. Not UN. Involved in
procurement of components for Iranian nuclear programme. Listed on:
24/05/2011 Last Updated: 24/05/2011 Group ID: 11948.
- Organisation Name: TAMALARIS CONSOLIDATED
LTD
Address: PO Box 3321, Drake Chambers, Road Town,
Tortola, British Virgin Islands. Other Information: EU listing.
Not UN. IRISL. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12397.
- Organisation Name: TAMAS
COMPANY
Other Information: UN Ref E.03.III.12. Listed
on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9109.
- Organisation Name: TECHNOLOGY COOPERATION OFFICE
(TCO) OF THE IRANIAN PRESIDENT'S OFFICE
a.k.a: CENTER FOR
INNOVATION AND TECHNOLOGY (CITC) Address: Tehran,
Iran. Other Information: EU listing. Not UN. Responsible for
Iran's technological advancement through relevant foreign procurement and
training links. Supports the nuclear and missile progammes. Listed on:
27/07/2010 Last Updated: 24/12/2012 Group ID: 11221.
- Organisation Name: TENTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Owned or controlled
by IRISL. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11974.
- Organisation Name: TENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102679 (Germany), issued on 27 Sept 2005. Email address smd@irisl.net.
Website www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9165815 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11975.
- Organisation Name: TEST
TAFSIR
Address: No 11, Tawhid 6 Street, Moj Street, Darya
Blvd, Shahrak Gharb, Tehran, Iran. Other Information: EU listing.
Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12271.
- Organisation Name: TEU FEEDER
LIMITED
Address: 143/1 Tower Road, Sliema. Other
Information: EU listing. Not UN. IRISL. Reg no C 44939. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12398.
- Organisation Name: THETA NARI
NAVIGATION
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38070. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12399.
- Organisation Name: THIRD OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94313 (Germany), issued 21 July 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11960.
- Organisation Name: THIRD OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102520 (Germany), issued 29 Aug 2005. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11961.
- Organisation Name: THIRTEENTH OCEAN
ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg,
Germany, 22087. Other Information: EU listing. Not UN. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11980.
- Organisation Name: THIRTEENTH OCEAN GMBH AND CO.
KG
Address: (1) c/o IRISL, No 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA104149 (Germany), issued 10 July 2006. Email address smd@irisl.net. Website
www.irisl.net. Telephone 00982120100488. Fax 00982120100486. Owned or
controlled by IRISL. IMO No 9328900 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11981.
- Organisation Name:
TIDEWATER
a.k.a: (1) Faraz Royal Qeshm Company
LLC (2) Tidewater Middle East Co. Address: No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran,
Iran. Other Information: EU listing. Not UN. Owned or controlled
by IRGC. Listed on: 24/01/2012 Last Updated: 24/12/2012 Group
ID: 12460.
- Organisation Name: TIZ
PARS
Address: Damavand Tehran Highway, Tehran,
Iran. Other Information: UN Ref E.29.I.21. Cover name for SHIG.
Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID:
11157.
- Organisation Name: TONGHAM SHIPPING CO.
LTD
Address: 143/1 Tower Road, Sliema, Malta,
SLM1604. Other Information: EU listing. Not UN. Wholly owned
subsidiary of Woking Shipping Investments Ltd. IMO No 9305219 Listed
on: 24/05/2011 Last Updated: 02/12/2011 Group ID:
11568.
- Organisation Name: TOP GLACIER COMPANY
LIMITED
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12400.
- Organisation Name: TOP PRESTIGE TRADING
LIMITED
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12401.
- Organisation Name: TOSSE
SILOOHA
a.k.a: Tosseh Jahad E Silo Other
Information: EU listing. Not UN. Listed on: 02/12/2011 Last
Updated: 02/12/2011 Group ID: 12272.
- Organisation Name: TRADE CAPITAL
BANK
Address: Timiriazeva str 65A, Belarus,
220035. Other Information: EU Listed. Not UN. Tel. +375 (17)
3121012. Fax +375 (17) 3121008. Email info@tcbank.by. Subsidiary (99%) of
Tejarat Bank. Listed on: 16/10/2012 Last Updated: 16/10/2012
Group ID: 12800.
- Organisation Name: TRADE
TREASURE
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Shallon Ltd. IMO No 8320157 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11529.
- Organisation Name: TRUE HONOUR HOLDINGS
LTD
Address: 15th Floor, Tower One, Lippo Centre, 89
Queensway, Hong Kong. Other Information: EU listing. Not UN. Owned
by Shallon Ltd. IMO No 8320171 Listed on: 24/05/2011 Last
Updated: 02/12/2011 Group ID: 11530.
- Organisation Name: TULIP SHIPPING
INC
Other Information: EU listing. Not UN. IRISL. Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12402.
- Organisation Name: TURBINE ENGINEERING
MANUFACTURING (TEM)
a.k.a: T.E.M.
Co. Address: Shishesh Mina Street, Karaj Special Road,
Tehran, Iran. Other Information: EU listing. Not UN. Used as a
front company by Iran Aircraft Industries for covert procurement activities.
Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID:
12491.
- Organisation Name: TWELFTH OCEAN ADMINISTRATION
GMBH
Address: Schottweg 5, Hamburg, Germany,
22087. Other Information: EU listing. Not UN. Business
Registration Document # HRB94573 (Germany), issued 18 Aug 2005. Owned or
controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11978.
- Organisation Name: TWELFTH OCEAN GMBH AND CO.
KG
Address: (1) c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran. (2) Schottweg 5, Hamburg, Germany, 22087. Other
Information: EU listing. Not UN. Business Registration Document #
HRA102506 (Germany), issued 25 Aug 2005. Email address info@hdslines.com.
Website www.hdslines.com. Telephone 00982126100733. Fax 00982120100734. Owned
or controlled by IRISL. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11979.
- Organisation Name: UNIVERSAL TRANSPORTATION
LIMITATION UTL
Address: 21/30 Thai Wah Tower 1, South
Sathorn Road, Bangkok 10120, Thailand. Other Information: EU
listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12300.
- Organisation Name: UPPERCOURT SHIPPING COMPANY
LIMITED
Address: 143/1 Tower Road, Sliema, Malta,
SLM1604. Other Information: EU listing. Not UN. Wholly owned
subsidiary of Woking Shipping Investments Ltd. IMO No 9305207 Listed
on: 24/05/2011 Last Updated: 02/12/2011 Group ID:
11569.
- Organisation Name: VALFAJR 8TH SHIPPING
LINE
a.k.a: (1) Valfajr (2) Valjafr 8th Shipping
Line Address: (1) Abyar Alley, Corner of Shahid Azodi
Street and Karim Khan Zand Avenue, Tehran, Iran. (2) No. 119, Corner
Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, PO Box 15875/4155, Tehran,
Iran. (3) Shahid Azodi Street, Karim Khan Zand Avenue, Abiar Alley,
PO Box 4155, Tehran, Iran. Other Information: EU listing. Not UN.
Owned by IRISL. Listed on: 27/07/2010 Last Updated: 27/11/2013
Group ID: 11267.
- Organisation Name: VOBSTER SHIPPING
COMPANY
Address: 143/1 Tower Road, Sliema, Malta,
SLM1604. Other Information: EU listing. Not UN. Wholly owned
subsidiary of Woking Shipping Investments Ltd. IMO No 9305221 Listed
on: 24/05/2011 Last Updated: 02/12/2011 Group ID:
11570.
- Organisation Name: WEST OIL & GAS PRODUCTION
COMPANY
Address: No.42 Zan Blvd, Naft Sq, Kermanshah,
Iran. Other Information: EU Listed. Not UN. Tel. (+98) 8318370072.
Subsidiary (100%) of the National Iranian Oil Company (NIOC). Listed
on: 16/10/2012 Last Updated: 16/10/2012 Group ID:
12757.
- Organisation Name: WEST SUN TRADE
GMBH
Address: Winterhuder Weg 8, Hamburg, Germany,
22085. Other Information: EU listing. Not UN. Telephone 0049 40
2270170. Business Registration Document # HRB45757 (Germany). Owned or
controlled by Machine Sazi Arak. Listed on: 24/05/2011 Last
Updated: 24/05/2011 Group ID: 11943.
- Organisation Name: WESTERN SURGE SHIPPING COMPANY
LIMITED (CHYPRE)
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12403.
- Organisation Name: WISE LING SHIPPING COMPANY
LIMITED
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12404.
- Organisation Name: WOKING SHIPPING INVESTMENTS
LTD
Address: 143/1 Tower Road, Sliema, Malta,
SLM1604. Other Information: EU listing. Not UN. IRISL subsidiary.
C39912 issued 2006. Listed on: 24/05/2011 Last Updated:
24/05/2011 Group ID: 11566.
- Organisation Name: Y.A.S. CO.
LTD
Other Information: EU listing. Not UN. Acting on behalf of
Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010
Group ID: 11231.
- Organisation Name: YA MAHDI INDUSTRIES
GROUP
Other Information: UN Ref E.47.A.10. Subordinate to AIO.
Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID:
9045.
- Organisation Name:
YARSANAT
a.k.a: (1) Yar Sanat (2) Yarestan
Vacuumi Address: (1) No 101, West Zardosht Street, 3rd
Floor, 14157 Teheran. (2) No 139 Hoveyzeh Street, 15337
Teheran. Other Information: EU listing. Not UN. Listed on:
02/12/2011 Last Updated: 02/12/2011 Group ID: 12273.
- Organisation Name: YAS
AIR
Address: Mehrabad Airport, Tehran. Other
Information: UN Ref I.AC.50.20.12.12.(2). New name for IRGC Pars Aviation
Service Company. Listed on: 02/12/2011 Last Updated: 10/06/2013
Group ID: 12277.
- Organisation Name: YASA PART
Other
Information: EU listing. Not UN. Designation applies to all branches and
subsidiaries. Deals with procurement activities related to the purchase of
materials and technologies necessary to nuclear and ballistic programmes.
Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID:
11222.
- Organisation Name: YAZD METALLURGY INDUSTRIES
(YMI)
a.k.a: (1) Directorate of Yazd Ammunition and
Metallurgy Industries (2) Yazd Ammunition Manufacturing and
Metallurgy Industries Address: (1) Km 5 of Taft Road,
Yazd, Iran. (2) Pasdaran Avenue, Next to Telecommunication Industry,
Tehran, Iran, 16588. (3) PO Box 89195/878, Yazd,
Iran. (4) PO Box 89195-678, Yazd, Iran. Other
Information: UN Ref E.29.I.22. Subordinate of DIO. Listed on:
10/06/2010 Last Updated: 10/06/2010 Group ID: 11129.
- Organisation Name: ZETA NERI
NAVIGATION
Address: 143 Tower Road, 1604 Sliema,
Malta. Other Information: EU listing. Not UN. IRISL. Reg no C
38069. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12405.
REGIME: Iraq
INDIVIDUALS
- Name 6: ABD AL-GHAFUR 1: SUNDUS 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1967. POB: Kirkuk,
Iraq Nationality:
Iraqi Address: Iraq. Other Information: Wife of
Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated:
22/04/2004 Group ID: 8244.
- Name 6: ABD-AL-GHAFUR 1: HUMAM 2:
ABD-AL-KHALIQ 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1945. POB: Ar-Ramadi, Iraq
a.k.a: (1) ABD AL-RAHMAN, Humam, 'Abd
al-Khaliq (2) RASHID, Humam, 'Abd-al-Khaliq Nationality:
Iraq Passport Details: 0018061/104 (issued on 12 Sept
1993) Other Information: Minister of Higher Education and
Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001.
Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7574.
- Name 6: ABDALLAH 1: KAMAL 2:
MUSTAFA 3: n/a 4: n/a 5:
n/a.
DOB: (1) 04/05/1955. (2) --/--/1952. POB:
Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah,
Sultan Nationality: Iraq Other Information: Republican
Guard Secretary. Led Special Republican Guards and commanded both Republican
Guard Corps Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7575.
- Name 6: AHMAD 1: MUHAMMAD 2: YUNIS
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1949. POB: Al-Mowall, Mosul, Iraq
a.k.a: (1) AHMED, Muhammad, Yunis (2) AL-AHMED,
Muhammad, Yunis (3) AL-BADRANI, Muhammad, Yunis,
Ahmad (4) AL-MOALI, Mohammed, Yunis, Ahmed Nationality:
Iraqi Address: (1) Wadi Al-Hawi,
Iraq. (2) Mosul, Iraq. (3) Dubai, United Arab
Emirates. (4) Damascus, Syrian Arab
Republic. (5) Al-Hasaka, Syrian Arab
Republic. (6) Al-Dawar Street, Bludan, Syrian Arab Republic.
Listed on: 24/06/2005 Last Updated: 24/06/2005 Group ID:
8681.
- Name 6: AHMED 1: ADNAN 2: S
3: HASAN 4: n/a 5:
n/a.
a.k.a: (1) ADNAN, Hasan, Ahmed,
S (2) SULTAN, Ahmed Address: Amman,
Jordan. Other Information: Connected to Aviatrans Anstalt
Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID:
8287.
- Name 6: AL QUBAYSI 1: MUNIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1966. POB: Heet, Iraq
a.k.a: (1) AL-KUBAISI, Muneer (2) AL-KUBAYSI,
Munir (3) AWAD, Munir, A (4) AWAD, Munir,
Mamduh Nationality: Iraqi Address: Syrian Arab
Republic. Other Information: Connected to Al-Bashair Trading
Company, Ltd. Listed on: 05/05/2004 Last Updated: 07/06/2004
Group ID: 8278.
- Name 6: AL-AHMED 1: MAHMUD 2:
DHIYAB 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1953. POB: Baghdad or Mosul,
Iraq Nationality: Iraq Other Information: Minister of
Interior Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7576.
- Name 6: AL-ANI 1: ADIB 2: SHABAN
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1952. a.k.a: (1) SHABAN,
Adib (2) SHA'BAN, Adib Nationality: Iraqi Other
Information: Served as Uday Saddam Hussein’s chief of staff and worked at
the Iraqi Olympic Committee Listed on: 07/06/2004 Last Updated:
07/06/2004 Group ID: 8383.
- Name 6: AL-AWADI 1: QAID 2: HUSSEIN
3: n/a 4: n/a 5: n/a.
Nationality:
Iraq Other Information: Ba'th Party Regional Command Chairman,
Ninawa. Former Governor of An-Najaf, c. 1998-2002 Listed on: 02/07/2003
Last Updated: 02/07/2003 Group ID: 7577.
- Name 6: AL-AZZAWI 1: HIKMAT 2:
MIZBAN 3: IBRAHIM 4: n/a 5:
n/a.
DOB: --/--/1934. POB: Diyala,
Iraq Nationality: Iraq Other Information: Deputy Prime
Minister and Finance Minister Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7578.
- Name 6: AL-DULAYMI 1: KHALAF 2: M
3: M 4: n/a 5: n/a.
DOB: 25/01/1932.
a.k.a: AL DULAIMI, Khalaf Passport Details: H0044232
(Iraqi) Other Information: Connected to Aviatrans Anstalt.
Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID:
8286.
- Name 6: AL-DULAYMI 1: LATIF 2:
NUSAYYIF 3: JASIM 4: n/a 5:
n/a.
DOB: --/--/1941. POB: ar-Rashidiyah, suburb of
Baghdad, Iraq Nationality: Iraq Other Information:
Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs
Minister (1993-96) Listed on: 02/07/2003 Last Updated:
02/07/2003 Group ID: 7579.
- Name 6: AL-DURI 1: IZZAT 2: IBRAHIM
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1942. POB: al-Dur, Iraq
a.k.a: (1) ABU AHMAD (2) ABU
BRAYS Nationality: Iraq Other Information: Deputy
Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional
Command. Vice Chairman, Revolutionary Command Council Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7580.
- Name 6: AL-DURI 1: JAWHAR 2: MAJID
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1942. POB: Al-Dur,
Iraq Nationality:
Iraqi Address: Iraq. Other Information: Wife of
Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated:
22/04/2004 Group ID: 8245.
- Name 6: AL-JIZRAWI 1: TAHA 2:
YASSIN 3: RAMADAN 4: n/a 5:
n/a.
DOB: --/--/1938. POB: Mosul,
Iraq Nationality: Iraq Other Information: Vice
President since 1991 Listed on: 02/07/2003 Last Updated:
02/07/2003 Group ID: 7582.
- Name 6: AL-KHAFAJI 1: MUHSIN 2:
KHADR 3: n/a 4: n/a 5: n/a.
Nationality:
Iraq Other Information: Ba'th Party Regional Command Chairman,
al-Qadisyah Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7583.
- Name 6: AL-MASHHADANI 1: SAIF-AL-DIN
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Baghdad,
Iraq Nationality: Iraq Other Information: Ba'th Party
Regional Command Chairman, Al-Muthanna Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7585.
- Name 6: AL-MUHAMMAD 1: KHAMIS 2:
SIRHAN 3: n/a 4: n/a 5: n/a.
Title: Dr
a.k.a: KHAMIS, Fnu, Mnu Nationality:
Iraq Other Information: Ba'th Party Regional Command Chairman,
Karbala Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7586.
- Name 6: AL-NAJIM 1: SAMIR 2: ABD
AL-AZIZ 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1937. (2) --/--/1938. POB:
Baghdad, Iraq Nationality: Iraq Other Information:
Ba'th Party Regional Command Chairman, East Baghdad Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7587.
- Name 6: AL-NAQIB 1: ZUHAIR 2: TALIB
3: ABD-AL-SATTAR 4: n/a 5:
n/a.
DOB: --/--/1948. Nationality:
Iraq Other Information: Director, Military Intelligence Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7588.
- Name 6: AL-NUMAN 1: AZIZ 2: SALIH
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1941. (2) --/--/1945. POB:
An Nasiriyah, Iraq Nationality: Iraq Other
Information: Ba'th Party Regional Command Chairman. Former Governor of
Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform
(1986-1987) Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7589.
- Name 6: AL-RABI'I 1: NIDAL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1965. POB: Al-Dur,
Iraq Nationality:
Iraqi Address: Iraq. Other Information: Wife of
Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated:
22/04/2004 Group ID: 8246.
- Name 6: AL-RAWI 1: AYAD 2: FUTAYYIH
3: KHALIFA 4: n/a 5:
n/a.
DOB: --/--/1942. POB: Rawah,
Iraq Nationality: Iraq Other Information: Chief of
Staff, Quds Force, 2001-2003. Former Governor of Baghdad and Ta'mim Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7590.
- Name 6: AL-RAWI 1: SAIF-AL-DIN 2:
FULAYYIH 3: HASSAN 4: TAHA 5:
n/a.
DOB: --/--/1953. POB: Ramadi, Iraq
a.k.a: AL-RAWI, Ayad, Futayyih Nationality:
Iraq Other Information: Republican Guard Chief of Staff Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7591.
- Name 6: AL-SA'DI 1: AMIR 2: HAMUDI
3: HASSAN 4: n/a 5:
n/a.
DOB: 05/04/1938. POB: Baghdad,
Iraq Nationality: Iraq Passport Details: (1)
NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3)
H0100009. Issued May 2001 Other Information: Presidential
Scientific Advisor. Senior Deputy, Organisation of Military Industrialisation
1988-1991. Former President, Technical Corps for Special Projects Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7592.
- Name 6: AL-SA'DUN 1: ABD-AL-BAQI 2:
ABD-AL-KARIM 3: ABDALLAH 4: n/a 5:
n/a.
DOB: --/--/1947. Nationality:
Iraq Other Information: Ba'th Party Regional Command Chairman,
Diyala. Deputy Commander, Southern Region 1998-2000. Former National Assembly
Speaker Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7593.
- Name 6: AL-SA'DUN 1: MUHAMMAD 2:
ZIMAM 3: ABD-AL-RAZZAQ 4: n/a 5:
n/a.
DOB: --/--/1942. POB: Suq Ash-Shuyukh
District, Dhi-Qar, Iraq Nationality: Iraq Other
Information: Ba'th Party Regional Command Chairman, At-Tamim. Minister of
Interior 1995-2001 Listed on: 02/07/2003 Last Updated:
02/07/2003 Group ID: 7594.
- Name 6: AL-SALIH 1: MUHAMMAD 2:
MAHDI 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1947. (2) --/--/1949. POB:
al-Anbar Governate, Iraq Nationality: Iraq Other
Information: Minister of Trade 1987-2003. Chief, Presidential Office
mid-1980s Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7595.
- Name 6: AL-TA'I 1: SULTAN 2: HASHIM
3: AHMAD 4: n/a 5:
n/a.
DOB: --/--/1944. POB: Mosul,
Iraq Nationality: Iraq Other Information: Minister of
Defence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7596.
- Name 6: AL-TIKRITI 1: ABID 2: HAMID
3: MAHMUD 4: n/a 5: n/a.
Title: Colonel
DOB: --/--/1957. POB: al-Awja, near Tikrit, Iraq
a.k.a: (1) HAMMUD, Abed, Mahmoud (2) MAHMOUD,
Abdel, Hamid (3) MAHMUD, Abid, Hamid, Bid,
Hamid Nationality: Iraq Other Information:
Presidential Secretary of Saddam Hussein Al-Tikriti and Key Advisor Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7619.
- Name 6: AL-TIKRITI 1: ALI 2: BARZAN
3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 18/04/1981. Nationality:
Iraqi Address: Geneva, Switzerland. Other
Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on:
22/04/2004 Last Updated: 22/04/2004 Group ID: 8248.
- Name 6: AL-TIKRITI 1: ALI 2: HASSAN
3: AL-MAJID 4: n/a 5:
n/a.
DOB: --/--/1943. POB: al-Awja, near Tikrit,
Iraq a.k.a: AL-KIMAWI Nationality: Iraq Other
Information: Presidential Advisor and Senior Member of Revolutionary
Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7584.
- Name 6: AL-TIKRITI 1: ALI 2: SADDAM
3: HUSSEIN 4: n/a 5:
n/a.
DOB: (1) --/--/1980. (2) --/--/1983. POB:
Iraq Nationality: Iraqi Other Information: Son of
Samira Shahbandar and Saddam Hussein. Also referred to as Hassan. Listed
on: 22/04/2004 Last Updated: 02/06/2008 Group ID: 8247.
- Name 6: AL-TIKRITI 1: AYMAN 2:
SABAWI 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 21/10/1971. POB: (1) Baghdad (2) Al-Owja,
Iraq a.k.a: (1) AL-TIKRITI, Aiman, Sabawi, Ibrahim,
Hasan (2) AL-TIKRITI, Ayman, Sabawi, Ibrahim,
Hassan (3) AL-TIKRITI, Ayman, Sab'awi, Ibrahim,
Hasan (4) SALMAN, Qais, Muhammad Nationality:
Iraqi Address: (1) Mutanabi Area, Al Monsur, Baghdad,
Iraq. (2) Bludan, Syrian Arab Republic. Other
Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed
on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8695.
- Name 6: AL-TIKRITI 1: BARZAN 2: ABD
AL-GHAFUR 3: SULAIMAN 4: MAJID 5:
n/a.
DOB: --/--/1960. POB: Salah al-Din, Iraq
a.k.a: ABD AL-GHAFUR, Barzan, Razuki Nationality:
Iraq Other Information: Commander. Special Republican Guard
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7620.
- Name 6: AL-TIKRITI 1: BARZAN 2:
IBRAHIM 3: HASSAN 4: n/a 5:
n/a.
DOB: --/--/1951. POB: Tikrit,
Iraq Nationality: Iraq Other Information: Presidential
Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi
Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7608.
- Name 6: AL-TIKRITI 1: BASHAR 2:
SABAWI 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 17/07/1970. POB: Baghdad, Iraq
a.k.a: (1) ABDULLAH, Ali, Zafir (2) AL-BAYJAT,
Bashar, Sabawi, Ibrahim, Hasan (3) AL-TIKRITI, Bashar, Sab'awi,
Ibrahim, Hasan (4) AL-TIKRITI, Bashir, Sabawi, Ibrahim,
Al-Hassan (5) AL-TIKRITI, Bashir, Sab'awi, Ibrahim,
Al-Hasan Nationality:
Iraqi Address: (1) Beirut, Lebanon. (2) Fuad
Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic. Other
Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed
on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8697.
- Name 6: AL-TIKRITI 1: HALA 2:
SADDAM 3: HUSSEIN 4: n/a 5:
n/a.
DOB: --/--/1972. POB:
Iraq Nationality: Iraqi Other Information: Daughter of
Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004
Last Updated: 22/04/2004 Group ID: 8249.
- Name 6: AL-TIKRITI 1: HAMID 2: RAJA
3: SHALAH 4: n/a 5:
n/a.
DOB: --/--/1950. POB: Bayji, Salah al-Din
Governorate, Iraq a.k.a: (1) AL-TIKRITI, Hamid, Raja-Shalah,
Hassum (2) AL-TIKRITI, Hassan Nationality:
Iraq Other Information: Air Force Commander Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7622.
- Name 6: AL-TIKRITI 1: HANI 2:
ABD-AL-LATIF 3: TILFAH 4: n/a 5:
n/a.
DOB: --/--/1962. POB: al-Awja, near Tikrit,
Iraq Nationality: Iraq Other Information: No 2 in
Special Security Organisation Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7626.
- Name 6: AL-TIKRITI 1: IBRAHIM 2:
AHMAD 3: ABD AL-SATTAR 4: MUHAMMED 5:
n/a.
DOB: --/--/1950. POB: Mosul,
Iraq Nationality: Iraq Other Information: Armed Forces
Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7621.
- Name 6: AL-TIKRITI 1: IBRAHIM 2:
SABAWI 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: (1) 25/10/1983. (2) --/--/1977. POB:
Baghdad, Iraq a.k.a: (1) AL-TIKRITI, Ibrahim, Sabawi,
Ibrahim, Al-Hassan (2) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim,
Hassan (3) AL-TIKRITI, Ibrahim, Sab'awi, Ibrahim,
Hasan (4) SALMAN, Muhammad, Da'ud Nationality:
Iraqi Passport Details: 284173, expires 21 Aug 2005
(Iraq) Address: (1) Iraq. (2) Al-Shahid
Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab
Republic. (3) Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab
Republic. Other Information: Name of father is Sabawi Ibrahim
Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005
Group ID: 8696.
- Name 6: AL-TIKRITI 1: JAMAL 2:
MUSTAFA 3: ABDALLAH 4: SULTAN 5:
n/a.
DOB: 04/05/1955. POB: al-Samnah, near Tikrit,
Iraq Nationality: Iraq Other Information: Deputy Head
of Tribal Affairs in Presidential Office Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7624.
- Name 6: AL-TIKRITI 1: KHAWLA 2:
BARZAN 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 03/12/1986. Nationality:
Iraqi Address: Geneva, Switzerland. Other
Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on:
22/04/2004 Last Updated: 22/04/2004 Group ID: 8250.
- Name 6: AL-TIKRITI 1: MOHAMMAD 2:
BARZAN 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 02/11/1972. Nationality:
Iraqi Address: Geneva, Switzerland. Other
Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on:
22/04/2004 Last Updated: 22/04/2004 Group ID: 8251.
- Name 6: AL-TIKRITI 1: MUZAHIM 2:
SA'B 3: HASSAN 4: n/a 5:
n/a.
DOB: (1) --/--/1946. (2) --/--/1949. (3) --/--/1960. POB:
Salah al-Din or al-Awja, near Tikrit, Iraq Nationality:
Iraq Other Information: Led Iraq's Air Defence Forces. Deputy
Director of Organisation Military in Industrialisation Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7609.
- Name 6: AL-TIKRITI 1: NOOR 2:
BARZAN 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 02/11/1983. Nationality:
Iraqi Address: Geneva, Switzerland. Other
Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on:
22/04/2004 Last Updated: 22/04/2004 Group ID: 8252.
- Name 6: AL-TIKRITI 1: OMAR 2:
SABAWI 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: --/--/1970. POB: Baghdad, Iraq
a.k.a: (1) AL-ALUSI, Umar, Ahmad,
Ali (2) AL-TIKRITI, Omar, Sabawi, Ibrahim,
Hassan (3) AL-TIKRITI, Omar, Sab'awi, Ibrahim,
Hasan (4) AL-TIKRITI, Umar, Sabawi, Ibrahim,
Hasan Nationality: Iraqi Passport Details: 2863795S,
expires 23 Aug 2005 (Iraq) Address: (1) Damascus, Syrian
Arab Republic. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az
Zabadani, Syrian Arab Republic. Other Information: Name of father
is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last
Updated: 29/07/2005 Group ID: 8694.
- Name 6: AL-TIKRITI 1: QUSAY 2:
SADDAM 3: HUSSEIN 4: n/a 5:
n/a.
DOB: (1) --/--/1965. (2) --/--/1966. POB:
Baghdad, Iraq Nationality: Iraq Other Information:
Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard,
Special Security Organisation, and Republican Guard Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7613.
- Name 6: AL-TIKRITI 1: RAFI 2:
ABD-AL-LATIF 3: TILFAH 4: n/a 5:
n/a.
DOB: --/--/1954. POB: Tikrit,
Iraq Nationality: Iraq Other Information: Director of
Directorate of General Security Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7627.
- Name 6: AL-TIKRITI 1: RAGHAD 2:
SADDAM 3: HUSSEIN 4: n/a 5:
n/a.
DOB: --/--/1967. POB:
Iraq Nationality: Iraqi Address: Amman,
Jordan. Other Information: Daughter of Sajida Khayrallah Tilfah
and Saddam Hussein Listed on: 22/04/2004 Last Updated:
22/04/2004 Group ID: 8253.
- Name 6: AL-TIKRITI 1: RANA 2:
SADDAM 3: HUSSEIN 4: n/a 5:
n/a.
DOB: --/--/1969. POB:
Iraq Nationality: Iraqi Address: Amman,
Jordan. Other Information: Daughter of Sajida Khayrallah Tilfah
and Saddam Hussein Listed on: 22/04/2004 Last Updated:
22/04/2004 Group ID: 8254.
- Name 6: AL-TIKRITI 1: RUKAN 2:
RAZUKI 3: ABD-AL-GHAFUR 4: SULAIMAN 5:
n/a.
DOB: --/--/1956. POB: Tikrit, Iraq
a.k.a: (1) ABU WALID, Rukan, Abd al-Ghaffur, al-Majid,
Al-Tikriti (2) AL-MAJID, Rukan, Abdal-Ghaffur,
Sulayman (3) AL-MAJID, Rukan, Razuqi, Abd
al-Ghafur Nationality: Iraq Other Information: Head of
Tribal Affairs Office in Presidential Office Listed on: 02/07/2003
Last Updated: 02/07/2003 Group ID: 7623.
- Name 6: AL-TIKRITI 1: SAB'AWI 2:
IBRAHIM 3: HASSAN 4: n/a 5:
n/a.
DOB: --/--/1947. POB: Tikrit,
Iraq Nationality: Iraq Other Information: Presidential
Advisor. Director of General Security early 1990s. Chief, Iraqi Intelligence
Services 1990-1991. Half-brother of Saddam Hussein Al-Tikriti Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7610.
- Name 6: AL-TIKRITI 1: SA'D 2:
ABD-AL-MAJID 3: AL-FAISAL 4: n/a 5:
n/a.
DOB: --/--/1944. POB: Tikrit,
Iraq Nationality: Iraq Other Information: Ba'th Party
Regional Command Chairman, Salah Al-Din. Former Undersecretary for Security
Affairs, Foreign Ministry Listed on: 02/07/2003 Last Updated:
02/07/2003 Group ID: 7581.
- Name 6: AL-TIKRITI 1: SA'D 2:
SABAWI 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 19/09/1988. a.k.a: (1) AL-TIKRITI,
Sa'ad, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Sa'd, Sab'awi,
Hasan Nationality:
Iraqi Address: (1) Yemen. (2) Al-Shahid
Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab
Republic. Other Information: Name of father is Sabawi Ibrahim
Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005
Group ID: 8698.
- Name 6: AL-TIKRITI 1: SADDAM 2:
HUSSEIN 3: n/a 4: n/a 5:
n/a.
DOB: 28/04/1937. POB: al-Awja, near Tikrit,
Iraq a.k.a: ABU ALI Nationality: Iraq Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7612.
- Name 6: AL-TIKRITI 1: SAJA 2:
BARZAN 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: 01/01/1978. Nationality:
Iraqi Address: Geneva, Switzerland. Other
Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on:
22/04/2004 Last Updated: 22/04/2004 Group ID: 8255.
- Name 6: AL-TIKRITI 1: TAHIR 2:
JALIL 3: HABBUSH 4: n/a 5:
n/a.
DOB: --/--/1950. POB: Tikrit,
Iraq Nationality: Iraq Other Information: Director of
Iraqi Intelligence Services. Head of Directorate of General Security 1997-99
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7606.
- Name 6: AL-TIKRITI 1: THORAYA 2:
BARZAN 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: (1) 19/12/1980. (2) 19/01/1980. Nationality:
Iraqi Address: Iraq. Other Information: Child of
Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last
Updated: 22/04/2004 Group ID: 8256.
- Name 6: AL-TIKRITI 1: UDAY 2:
SADDAM 3: HUSSEIN 4: n/a 5:
n/a.
DOB: (1) --/--/1964. (2) --/--/1967. POB:
Baghdad, Iraq Nationality: Iraq Other Information:
Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation
Fedayeen Saddam Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7614.
- Name 6: AL-TIKRITI 1: WALID 2:
HAMID 3: TAWFIQ 4: n/a 5:
n/a.
DOB: --/--/1954. POB: Tikrit, Iraq
a.k.a: AL-NASIRI, Walid, Hamid, Tawfiq Nationality:
Iraq Other Information: Governor of Basrah Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7625.
- Name 6: AL-TIKRITI 1: WATBAN 2:
IBRAHIM 3: HASSAN 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Tikrit, Iraq
a.k.a: AL-HASSAN, Watab, Ibrahim Nationality:
Iraq Other Information: Presidential Advisor. Minister of Interior
early 1990s. Half-brother of Saddam Hussein Al-Tikriti Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7611.
- Name 6: AL-TIKRITI 1: YASIR 2:
SABAWI 3: IBRAHIM 4: HASAN 5:
n/a.
DOB: (1) 15/05/1968. (2) --/--/1970. POB:
(1) Al-Owja (2) Baghdad, Iraq a.k.a: (1) ABDALLAH, Ali,
Thafir (2) AL-TIKRITI, Yasir, Sabawi, Ibrahim,
Hassan (3) AL-TIKRITI, Yasir, Sab'awi, Ibrahim,
Hasan (4) AL-TIKRITI, Yasser, Sabawi, Ibrahim,
Hasan (5) AL-TIKRITI, Yassir, Sabawi, Ibrahim,
Hasan Nationality: Iraqi Passport Details: 284158,
expires 21 Aug 2005 (Iraq) Address: (1) Mosul,
Iraq. (2) Az Zabadani, Syrian Arab Republic. Other
Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed
on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8693.
- Name 6: AL-UBAIDI 1: AMIR 2: RASHID
3: MUHAMMAD 4: n/a 5:
n/a.
DOB: --/--/1939. POB: Baghdad,
Iraq Nationality: Iraq Other Information: Minister of
Oil 1996-2003. Head, Organisation of Military Industrialisation early 1990s
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7597.
- Name 6: AL-UBAIDI 1: GHAZI 2:
HAMMUD 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1944. POB: Baghdad,
Iraq Nationality: Iraq Other Information: Ba'th Party
Regional Command Chairman, Wasit Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7598.
- Name 6: AL-UBAIDI 1: YAHIA 2:
ABDALLAH 3: n/a 4: n/a 5:
n/a.
Nationality: Iraq Other Information: Ba'th
Party Regional Command Chairman, al-Basrah Listed on: 02/07/2003
Last Updated: 02/07/2003 Group ID: 7599.
- Name 6: AL-UBAYDI 1: INTISSAR 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1974. Nationality:
Iraqi Address: Iraq. Other Information: Wife of
Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated:
22/04/2004 Group ID: 8257.
- Name 6: AL-YASSIN 1: HUSAM 2:
MUHAMMAD 3: AMIN 4: n/a 5:
n/a.
DOB: (1) --/--/1953. (2) --/--/1958. POB:
Tikrit, Iraq Nationality: Iraq Other Information:
Head, National Monitoring Directorate Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7600.
- Name 6: AL-ZUBAISI 1: UGLA 2: ABID
3: SAKR 4: n/a 5:
n/a.
DOB: --/--/1944. POB: Kubaisi, al-Anbar, Iraq
a.k.a: ABD AQALA, Saqr, al-Kabisi Nationality:
Iraq Other Information: Ba'th Party Regional Chairman. Maysan
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7601.
- Name 6: AMMASH 1: HUDA 2: SALIH
3: MAHDI 4: n/a 5:
n/a.
DOB: --/--/1953. POB: Baghdad,
Iraq Nationality: Iraq Other Information: Member,
Ba'th Party Regional Command. Head, Biological Laboratories, Military
Industrial Organisation mid-1990s. Former Head, Student and Youth Bureau,
Ba'th Party. Former Head, Professional Bureau of Women's Affairs Listed
on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7602.
- Name 6: AZIZ 1: TARIQ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/07/1936. POB: Mosul or Baghdad, Iraq
a.k.a: AZIZ, Tariq, Mikhail Nationality:
Iraq Passport Details: 34409/129 (July 1997) Other
Information: Deputy Prime Minister Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7603.
- Name 6: BERHAN 1: SAHIR 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1967. a.k.a: (1) AL-DEEN, Saher,
Burhan (2) BARHAN, Sahir (3) BURHAN,
Sahir Nationality: Iraqi Address: (1) United
Arab Emirates (Possible address). (2) Baghdad, Iraq. Other
Information: Board member on three Iraqi companies controlled by Uday
Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive
office Listed on: 07/06/2004 Last Updated: 07/06/2004 Group
ID: 8380.
- Name 6: GHALIB 1: NAYIF 2: SHINDAKH
3: THAMIR 4: n/a 5: n/a.
Nationality:
Iraq Other Information: Ba'th Party Regional Command Chairman,
An-Najaf. Member, Iraq National Assembly. Died in 2003 Listed on:
02/07/2003 Last Updated: 02/07/2003 Group ID: 7604.
- Name 6: GHARIB 1: FADIL 2: MAHMUD
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1944. POB: Dujail, Iraq
a.k.a: AL-MASHAIKHI, Gharib, Muhammad,
Fazel Nationality: Iraq Other Information: Ba'th Party
Regional Command Chairman, Babil. Chairman, General Federation of Iraqi Trade
Unions Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7605.
- Name 6: HADI 1: MIZBAN 2: KHADR
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1938. POB: Mandali District,
Diyala, Iraq Nationality: Iraq Other Information:
Member. Ba'th Party Regional Command and Revolutionary Command Council since
1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7607.
- Name 6: HAMUDAT 1: MAKI 2: MUSTAFA
3: n/a 4: n/a 5: n/a.
Title: General
DOB: --/--/1934. a.k.a: (1) AL-HAMADAT,
Maki (2) HAMUDAT, Maki (3) HMODAT,
Mackie (4) MUSTAFA, Macki, Hamoudat Nationality:
Iraqi Address: Mosul, Iraq. Other Information:
Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and
was the general finance officer in charge of the budget of the Fedayeen
Saddam, a paramilitary organisation headed by Uday Saddam Hussein Listed
on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8381.
- Name 6: HUWAYSH 1: ABD-AL-TAWWAB 2:
MULLAH 3: n/a 4: n/a 5:
n/a.
DOB: (1) 14/03/1942. (2) --/--/1957. POB:
Mosul or Baghdad, Iraq Nationality: Iraq Other
Information: Deputy Prime Minister. Director of Organisation of Military
Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003
Group ID: 7615.
- Name 6: KATHIM 1: RASHID 2: TAAN
3: n/a 4: n/a 5: n/a.
Nationality:
Iraq Other Information: Ba'th Party Regional Chairman, al-Anbar
Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID:
7616.
- Name 6: MAHDI 1: ADIL 2: ABDALLAH
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1945. POB: al-Dur,
Iraq Nationality: Iraq Other Information: Ba'th Party
Regional Chairman, Dhi-Qar. Former Ba'th Party Chairman for Diyala and
al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7618.
- Name 6: MA'RUF 1: TAHA 2:
MUHYI-AL-DIN 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1924. POB: Sulaymaniyah,
Iraq Nationality: Iraq Other Information: Vice
President, Revolutionary Command Council Listed on: 02/07/2003 Last
Updated: 02/07/2003 Group ID: 7617.
- Name 6: SHAHBANDAR 1: SAMIRA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1946. POB: Baghdad,
Iraq Nationality: Iraqi Other Information: Second wife
of Saddam Hussein. Also referred to as Chadian. Listed on: 22/04/2004
Last Updated: 02/06/2008 Group ID: 8258.
- Name 6: SLEWA 1: ROODI 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SALIWA, Rudi (2) SLAIWAH,
Rudi (3) SLAYWAH, Rudi, Untaywan Nationality:
Iraqi Other Information: Served as Uday Saddam Hussein’s partner
in an Iraqi consumer goods company. Played key role in Uday Saddam Hussein’s
illicit alcohol and cigarette distribution monopolies. Under the former
regime, Iraqi cigarette and alcohol vendors were required to make extortion
payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein
approximately USD 1.5m per month from the proceeds of this racketeering scheme
Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID:
8384.
- Name 6: TABRAH 1: ASIL 2: SAMI
3: MOHAMMAD 4: MADHI 5:
n/a.
DOB: 06/06/1964. POB: Iraq
a.k.a: TABRA, Asil Nationality: Iraqi Other
Information: Served as a key assistant to Uday Saddam Hussein at the Iraqi
Olympic Committee and was responsible for handling many of Uday Saddam
Hussein’s domestic and international financial transactions Listed on:
07/06/2004 Last Updated: 07/06/2004 Group ID: 8385.
- Name 6: TILFAH 1: SAJIDA 2:
KHAYRALLAH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1937. POB: Al-Awja, near Tikrit,
Iraq Nationality: Iraqi Other Information: First wife
and cousin of Saddam Hussein. Mother of Qusay Saddam Hussein and Uday Saddam
Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group
ID: 8259.
- Name 6: ZUBAIDI 1: MUHAMMAD 2:
HAMZA 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1938. POB: Babylon, Babil,
Iraq Nationality: Iraq Other Information: Former Prime
Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7628.
ENTITIES
- Organisation Name: AGRICULTURAL NATIONAL
ESTABLISHMENT IN ABU-GREIB
Address: Baghdad International
Airport, General Street, Baghdad, Iraq. Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8054.
- Organisation Name: AL HASSAKA SPINNING
PROJECT
Address: PO Box 46, Al Hassaka Al Azizeh,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8055.
- Organisation Name: AL WASEL AND BABEL GENERAL
TRADING LLC
Address: (1) Villa in the Harasiyah
area, Baghdad, Iraq. (2) Ibrahim Saeed Lootah Building, Al Ramool
Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab
Emirates. (3) Lootah Building, Airport Road, near Aviation Club,
Rashidya, Dubai, United Arab Emirates. Listed on: 05/05/2004 Last
Updated: 05/05/2004 Group ID: 8276.
- Organisation Name: AL-ARABI TRADING
COMPANY
Address: (1) Hai Al-Wahda, Lane 15, Area
902, Office 10, Baghdad, Iraq. (2) Hai Babil, Lane 11, District 929,
Baghdad, Iraq. (3) PO Box 2337, Alwiyah, Baghdad,
Iraq. Other Information: Owns 99% of the UK incorporated company
Technology and Development Group Ltd which in turn owns TMG Engineering.
Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID:
8281.
- Organisation Name: AL-BASHAIR TRADING COMPANY,
LIMITED
a.k.a: (1) Al-Bashaair Trading Company,
Limited (2) Al-Bashaer Trading Company,
Limited (3) Al-Basha'ir Trading Company,
Limited (4) Al-Bashir Trading Company,
Limited (5) Al-Bushair Trading Company,
Limited Address: Sadoon Street, Al-Ani Building, First Floor,
Baghdad, Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004
Group ID: 8277.
- Organisation Name: ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND MARKETING
a.k.a: (1) Alfa
Investment and International Trading (2) Alfa Trading
Company Address: PO Box 910606, Amman, Jordan,
11191. Other Information: Directed by Nabil Victor Karam Listed
on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8379.
- Organisation Name: AL-HILAL INDUSTRIAL
COMPANY
Address: PO Box 2147, Alwiya, Al-Za'Faraniya,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8056.
- Organisation Name: AL-HUDA STATE COMPANY FOR
RELIGIOUS TOURISM
a.k.a: (1) Al-Hoda For Religious Tourism
Company (2) Al-Hoda State Company For Religious
Tourism (3) Al-Huda For Religious Tourism
Company Address: Iraq. Listed on: 05/05/2004 Last
Updated: 05/05/2004 Group ID: 8288.
- Organisation Name: AMANAT
AL-ASIMA
Address: PO Box 11151, Masarif, near Baghdad
Muhafadha, Al-Kishia, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8057.
- Organisation Name: ANIMAL HEALTH
DEPARTMENT
Address: PO Box 22055, Al-Shaikh Omar Street,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8058.
- Organisation Name: ARAB IRAQI COMPANY FOR
LIVESTOCK DEVELOPMENT
Address: PO Box 29041, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8059.
- Organisation Name: ARAB WOOD MANUFACTURING
COMPANY
Address: PO Box 293, Ninevah, Ninevah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8060.
- Organisation Name: ATH THAWRA HOUSE FOR PRESS AND
PUBLISHING
Address: PO Box 2009, Uqba Bin Nafia Square,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8062.
- Organisation Name: AUTOMOBILE STATE
ENTERPRISE
Address: Near Andulus Square, off Nidal
Street, PO Box 3270, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8063.
- Organisation Name: AVIATRANS
ANSTALT
a.k.a: Aviatrans
Establishment Address: Ruggell, Liechtenstein. Other
Information: Connected to Logarcheo S.A., Midco Financial, S.A. and
Montana Management, Inc. Listed on: 05/05/2004 Last Updated:
05/05/2004 Group ID: 8282.
- Organisation Name: BABYLON
PROJECT
Address: Hashmiya District, Babylon,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8064.
- Organisation Name: BAGHDAD
MUNICIPALITY
Address: Khulafa Street, Khulafa Square,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8065.
- Organisation Name: BAGHDAD STOCK
EXCHANGE
Address: The White Palace, Al Nidhal Street, PO
Box 5157, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8066.
- Organisation Name: CENTRAL BANK OF
IRAQ
Address: Rashid Street, Baghdad, Iraq. Other
Information: Branches in Mosul and Basra. Until the conflict, the Governor
was Dr. Issam El Moulla Hweish. Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI.
Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID:
7813.
- Organisation Name: CENTRAL PETROLEUM
ENTERPRISE
Address: PO Box 5271, Khulafa Street, Khuilani
Square, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8068.
- Organisation Name: CHEMICAL, PETROCHEMICAL,
MECHANICAL AND METALURICAL TRAINING CENTRE
Address: PO
Box 274, Ashar, Basrah, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8069.
- Organisation Name: DIRECTORATE GENERAL OF BAGHDAD
ELECTRICITY DISTRIBUTION
Address: PO Box 24042,
Al-Jumhuriya Street, Building 66, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8071.
- Organisation Name: DIRECTORATE GENERAL OF
CONTRACTS AND PURCHASING
Address: PO Box 552, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8072.
- Organisation Name: DIRECTORATE GENERAL OF
GENERATION AND TRANSMISSION OF ELECTRICITY
Address: PO
Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8073.
- Organisation Name: DIRECTORATE GENERAL OF
GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
Address: PO
Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8074.
- Organisation Name: DIRECTORATE GENERAL OF
GOVERNORATE ELECTRICITY DISTRIBUTION
Address: PO Box
20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8075.
- Organisation Name: DIRECTORATE GENERAL OF MEDICAL
SUPPLIES
a.k.a: Directorate General Of Medical
Appliances Address: (1) PO Box 17014, Al-Hurriya,
Baghdad, Iraq. (2) PO Box 17041, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8076.
- Organisation Name: DIRECTORATE GENERAL OF MINOR
PROJECTS AND RURAL ELECTRIFICATION
Address: PO Box 788,
Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no 81, Building no 137/327,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8077.
- Organisation Name: DIRECTORATE OF TRAINING CENTRE
FOR IRON AND STEEL
Address: PO Box 421, Basrah Khor
Al-Zubair, Basrah, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8078.
- Organisation Name: DIRECTORATE OF TRANSFORMERS
PROJECT
Address: PO Box 21, Baquba, Diala,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to theDFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8079.
- Organisation Name: DIWANIYA STATE COTTON TEXTILE
COMPANY
a.k.a: Diwaniya Cotton State
Company Address: (1) PO Box 15, Diwaniyah,
Iraq. (2) PO Box 79, Diwaniya, Qadisiya, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8080.
- Organisation Name: ELECTRONIC INDUSTRIAL
COMPANY
Address: PO Box 11359, Za'afaraniya, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8081.
- Organisation Name: FACTORY OF MANUFACTURING SPARE
PARTS FOR AGRICULTURAL MACHINERY
Address: Karh - Otaefia,
near Steel Bridge, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8082.
- Organisation Name: FINE TEXTILE STATE
COMPANY
Address: PO Box 2, Hilla, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8083.
- Organisation Name: GENERAL AGRICULTURAL
ESTABLISHMENT IN DALMAG
Address: Ahrar, Kut,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8084.
- Organisation Name: GENERAL AGRICULTURAL
ORGANIZATION IN KHALIS
Address: PO Box 564, Al-Khalis,
Diala Muhafadha, Al-Khalis, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8085.
- Organisation Name: GENERAL ESTABLISHMENT FOR
AGRICULTURAL ORGANIZATIONS
Address: PO Box 21015,
Battawin, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8086.
- Organisation Name: GENERAL ESTABLISHMENT FOR
BAKERIES AND OVENS
a.k.a: General Establishment Of Bakeries And
Ovens Address: (1) Sulaimaniya,
Iraq. (2) Samawa, Iraq. (3) Nasiriya,
Iraq. (4) Najaf, Iraq. (5) Mosul,
Iraq. (6) Milla, Iraq. (7) Kirkuk,
Iraq. (8) Kerbala, Iraq. (9) Dohuk,
Iraq. (10) Diwaniya, Iraq. (11) Basrah,
Iraq. (12) Baquba, Iraq. (13) Arbil,
Iraq. (14) Amara, Iraq. (15) Al Nidhal Street, near
Saddoun Park, PO Box 109, Baghdad, Iraq. Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8087.
- Organisation Name: GENERAL ESTABLISHMENT FOR
DESIGNS AND RESEARCH
Address: PO Box 6061, Aamiriya, 7
Nisan, Aamiriya, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8088.
- Organisation Name: GENERAL ESTABLISHMENT FOR
FLOUR MILLS
a.k.a: State Enterprise Of Flour
Mills Address: (1) PO Box 170, entrance to Hurriyah
City, Baghdad, Iraq. (2) PO Box 17011, entrance of Huriah City,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8091.
- Organisation Name: GENERAL ESTABLISHMENT FOR
GRAIN TRADING
a.k.a: (1) Grain Board Of
Iraq (2) State Organization Of
Grain Address: (1) PO Box 2261, Allque, Irkheta, Karada
Al-Shakira, Baghdad, Iraq. (2) PO Box 329, Bab Al Mouadham-Midan,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8092.
- Organisation Name: GENERAL ESTABLISHMENT FOR
HOSPITALITY AFFAIRS
Address: PO Box 240, Hay Al-Wihda,
Al-Wathik Square, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8093.
- Organisation Name: GENERAL ESTABLISHMENT FOR MAIN
OUT PALL DRAIN
Address: PO Box 113, Nassiriyah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8097.
- Organisation Name: GENERAL ESTABLISHMENT FOR
STATE FARMS
Address: PO Box 21035, General Ramadi Street,
entrance of Agaruf Street, Baghdad, Iraq. Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8098.
- Organisation Name: GENERAL ESTABLISHMENT FOR
THARTHAR PROJECT
Address: PO Box 21, Fallouja,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8099.
- Organisation Name: GENERAL ESTABLISHMENT FOR
TRANSPORT OF GENERAL CARGO
a.k.a: State Enterprise for General
Cargo Transport Address: (1) A H Al Baghdadi Building,
Jumhouriya Street (near Khullani Square), PO Box 5745, Baghdad,
Iraq. (2) PO Box 5745, Al Jumhurya, Building no 33, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8100.
- Organisation Name: GENERAL ESTABLISHMENT FOR
TRAVEL AND TOURIST SERVICES
Address: PO Box 10028,
Karrada, no 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8101.
- Organisation Name: GENERAL ESTABLISHMENT FOR
WOOLLEN TEXTILE
a.k.a: Woollen Textile State
Company Address: PO Box 9114, Khadhumiya, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8102.
- Organisation Name: GENERAL ORGANIZATION FOR
AGRICULTURAL PRODUCE TRADING
Address: PO Box 1033,
Al-Tahreer Square, South Gate, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8103.
- Organisation Name: IDLEB COMPANY FOR
SPINNING
Address: PO Box 9, Idleb, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8105.
- Organisation Name: IDRISI CENTRE FOR ENGINEERING
CONSULTANCY
a.k.a: ICEC Address: Museum
Square, Karkh, PO Box 14077, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8106.
- Organisation Name: INDUSTRIAL COMPLEX -
DIALA
Address: PO Box 7, Baquba, Diala,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8107.
- Organisation Name: INDUSTRIAL COMPLEX IN
BAQUBA
Address: Khan Al Pasha Building, Samawal Street,
PO Box 5819, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8108.
- Organisation Name: IRAQ REINSURANCE
COMPANY
Address: Al Khalani Square, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI.
Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID:
7811.
- Organisation Name: IRAQI AIRWAYS
COMPANY
a.k.a: (1) I.A.C. (2) IAC (3) Iraq
Airways (4) Iraq Airways Company (5) Iraqi
Airways Other Information: State-owned airline. Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI. Listed on: 02/07/2003 Last Updated:
21/02/2013 Group ID: 7812.
- Organisation Name: IRAQI BICYCLES AND METAL
TUBINGS COMPANY
Address: PO Box 1176 Al-Mahmoudya,
Al-Mamoudya, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8109.
- Organisation Name: IRAQI BROADCASTING AND
TELEVISION ESTABLISHMENT
Address: Broadcasting and TV
Building, Salihiya, Karkh, Baghdad, Iraq. Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8110.
- Organisation Name: IRAQI CEMENT STATE
ENTERPRISE
Address: Muaskar Al Rashid Street, PO Box
2050, Alwiyah, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8111.
- Organisation Name: IRAQI COMPANY FOR CARTON
MANUFACTURIES
Address: PO Box 29029, Za'Faraniya,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8112.
- Organisation Name: IRAQI FAIRS
ADMINISTRATION
Address: Baghdad International Fair, Al
Mansour, PO Box 6188, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8113.
- Organisation Name: IRAQI LIFE INSURANCE
COMPANY
Address: (1) Aqaba Bin Nafie Square, PO Box
989, Baghdad, Iraq. (2) PO Box 989, Karradah Al Sharkiya, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8114.
- Organisation Name: IRAQI NATIONAL OIL
COMPANY
a.k.a: (1) Central Petroleum
Establishment (2) Gas And State Establishment Of Oil
Tankers (3) INOC (4) Northern Petroleum
Organization (5) Southern Petroleum Organization (6) State
Establishment For Exploration Of Oil And
Gas Address: (1) Jumhuriya Street, Khullani Square, PO
Box 476, Baghdad, Iraq. (2) PO Box 1, Kirkuk, Iraq. (3) PO
Box 240, Basrah, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8115.
- Organisation Name: IRAQI NEWS
AGENCY
Address: 28 Nissan Complex, Al Salihiya, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8116.
- Organisation Name: IRAQI OIL TANKERS
COMPANY
a.k.a: Iraqi Oil Tankers
Enterprise Address: PO Box 37, Basrah, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8117.
- Organisation Name: IRAQI REFRESHMENT
COMPANY
Address: PO Box 2339, Alwiyah, Za'Faraniya,
Industrial Area, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8118.
- Organisation Name: IRAQI STATE ENTERPRISE FOR
FOODSTUFFS TRADING
Address: PO Box 548, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8053.
- Organisation Name: IRAQI STATE EXPORT
ORGANIZATION
Address: PO Box 5670, Sadoon Street,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8119.
- Organisation Name: IRAQI STATE IMPORT
ORGANIZATION
a.k.a: Iraqi State Organization Of
Imports Address: PO Box 5642, Al Masbah, Hay Babile Area, 29
Street 16 Building no 5, Baghdad, Iraq. Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8120.
- Organisation Name: IRAQI TEXTILE STATE
ESTABLISHMENT
a.k.a: Iraqi State Textile
Company Address: Al Nawab Street, Khadhumiya, PO Box 9106,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8121.
- Organisation Name: IRAQI TOBACCO STATE
ESTABLISHMENT
a.k.a: Iraqi Tobacco State
Enterprise Address: (1) Karrada Al Sharkiya, Nadhimiya,
PO Box 10026, Baghdad, Iraq. (2) PO Box 10026, Jumhuriya Street,
Khallani Square, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI. Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8122.
- Organisation Name: IRAQI TRADING STATE
COMPANY
a.k.a: Iraqi Trading State
Establishment Address: PO Box 17, Al Masbah, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8123.
- Organisation Name: KUT COTTON TEXTILE STATE
COMPANY
a.k.a: (1) Kut Industrial
Company (2) Training Centre For Textile
Industries/Kut Address: (1) Kut Opp, Al-Zahra Town,
Iraq. (2) PO Box 25, Kut, Iraq. (3) PO Box 5613, South
Gate, Kut, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8124.
- Organisation Name: LIGHT INDUSTRIES
COMPANY
Address: PO Box 164 Baghdad, Za'Afaraniya,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8125.
- Organisation Name: LOGARCHEO
S.A.
f.k.a: Logarcheo AG Address: Chemin
du Carmel, 1661 Le Paquier-Montbarry, Switzerland. Other
Information: Federal No CH-2 17-0-431-423-3 (Switzerland). Connected to
Aviatrans Anstalt, Midco Financial, S.A. and Montana Management, Inc.
Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID:
8283.
- Organisation Name: MAYSAN SUGAR STATE
ENTERPRISE
Address: (1) PO Box 3028, Maysan,
Iraq. (2) PO Box 9, Amara, Maysan, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8126.
- Organisation Name: MECHANICAL TRAINING
CENTRE/NASSIRIYA
Address: PO Box 65, Nassiriyah,
Nassiriyah, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8127.
- Organisation Name: MEDICAL CITY
ESTABLISHMENT
Address: Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8128.
- Organisation Name: MIDCO FINANCIAL,
S.A.
a.k.a: Midco Finance, S.A. Other Information:
Federal No CH-660-0-469-982-0 (Switzerland). Connected to Aviatrans Anstalt,
Logarcheo S.A. and Montana Management, Inc. Listed on: 05/05/2004
Last Updated: 05/05/2004 Group ID: 8284.
- Organisation Name: MINISTRY OF OIL
(IRAQ)
Address: PO Box 6178, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8129.
- Organisation Name: MINISTRY OF YOUTH, DIRECTORATE
GENERAL OF PLANNING AND FOLLOW UP, IMPORT
SECTION
Address: PO Box 19055, Palestine Street, near
Al-Shaab Stadium, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8131.
- Organisation Name: MISHRAQ SULPHUR STATE
ENTERPRISE
Address: PO Box 54, Al Ishraq-Ninawa, Mosul,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8132.
- Organisation Name: MODERN PAINT INDUSTRIES
COMPANY
Address: PO Box 2436, Alwiya, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8133.
- Organisation Name: MONTANA MANAGEMENT,
INC
Address: Panama. Other Information:
Connected to Aviatrans Anstalt, Logarcheo S.A. and Midco Financial, S.A.
Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID:
8285.
- Organisation Name: MOSUL BUILDING MATERIALS STATE
COMPANY
Address: PO Box 13, Mosul, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8134.
- Organisation Name: MOSUL STATE COMPANY FOR
TEXTILE
Address: PO Box 18, Mosul, Iraq. Listed
on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8359.
- Organisation Name: MOSUL SUGAR STATE
COMPANY
a.k.a: Mosul Sugar State
Enterprise Address: PO Box 42, Gizlany Street, Mosul,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8135.
- Organisation Name: NAHRAWAN AGRICULTURAL
ESTABLISHMENT
Address: PO Box 20195, New Baghdad,
Nahrawan, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8136.
- Organisation Name: NASSIRITYAH THERMAL POWER
STATION
Address: PO Box 31, Nassiriyah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8137.
- Organisation Name: NATIONAL CENTRE FOR
ENGINEERING AND ARCHITECTURAL CONSULTANCY
Address: Rashid
Street, PO Box 11387, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8138.
- Organisation Name: NATIONAL CHEMICAL AND PLASTIC
COMPANY
Address: PO Box 2302, Alwiya/Baghdad
Za'afaraniya, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8139.
- Organisation Name: NATIONAL COMPANY FOR FOOD
INDUSTRIES
Address: PO Box 3210 Baghdad, Za'faraniya,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8140.
- Organisation Name: NATIONAL COMPUTER
CENTRE
Address: PO Box 3267, Saadoun Nafoora Square,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8141.
- Organisation Name: NATIONAL ENTERPRISE FOR
EQUIPMENT MARKETING AND MAINTENANCE
Address: PO Box
12014, Al-Daura, Bayaa, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred tothe successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8142.
- Organisation Name: NATIONAL HOUSE FOR PUBLISHING,
DISTRIBUTING AND ADVERTISING
Address: Al Jamhuria Street,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8143.
- Organisation Name: NATIONAL INSURANCE COMPANY
(IRAQ)
Address: (1) Aman Building, Khullani Square,
Baghdad, Iraq. (2) Khullani Street, PO Box 248, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8144.
- Organisation Name: NATIONAL STATE COMPANY FOR
TEXTILE
Address: PO Box 5664, Kadhumia, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8145.
- Organisation Name: NATIONAL TOBACCO STATE
COMPANY
a.k.a: National Tobacco State
Enterprise Address: PO Box 6, Arbil, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8146.
- Organisation Name: NENAWA GENERAL STATE
ENTERPRISE
Address: PO Box 13, Mosul, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8147.
- Organisation Name: NEW CONSTRUCTION MATERIALS
INDUSTRIES COMPANY
Address: PO Box 5603 Baghdad, Tahreer
Square, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8148.
- Organisation Name: NORTH REFINERIES
COMPANY
Address: Baiji, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8149.
- Organisation Name: NORTHERN CEMENT PUBLIC
ENTERPRISE
Address: PO Box 1, Sulaimaniya,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8150.
- Organisation Name: NORTHERN CEMENT STATE
ENTERPRISE
Address: PO Box 1, Sulaimaniyah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8151.
- Organisation Name: RAFIDAIN
BANK
a.k.a: Al-Rafidain Bank Address: Rashid
Street, Baghdad, Iraq. Other Information: State owned bank.
Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen,
Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation.
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI. Listed on: 02/07/2003 Last
Updated: 21/02/2013 Group ID: 7815.
- Organisation Name: RAFIDAIN COMPANY FOR BUILDING
DAMS
a.k.a: State Organization For
Dams Address: (1) PO Box 5982, Al-Masbah, Baghdad,
Iraq. (2) Saddoun Street, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8152.
- Organisation Name: RAFIDAIN STATE ORGANIZATION
FOR IRRIGATION PROJECTS
Address: PO Box 14186,
Baghdad-Bab-al-Mu'adham, near Engineering College, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8153.
- Organisation Name: RASHEED
BANK
a.k.a: (1) Al-Rasheed Bank (2) Al-Rashid
Bank (3) Rashid Bank Address: (1) Al Masarif
Street, Baghdad, Iraq. (2) PO Box 7177, Haifa Street, Baghdad,
Iraq. Other Information: State owned bank. Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI. Listed on: 02/07/2003 Last Updated:
21/02/2013 Group ID: 7814.
- Organisation Name: RAYON STATE
ESTABLISHMENT
a.k.a: Rayon State
Company Address: PO Box 11230, Hindiya, Babylon,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8154.
- Organisation Name: READY MADE CLOTHES CO.
SA
Address: PO Box 5769, Baghdad, Masbah - Arasat
Al-Hindiya, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8155.
- Organisation Name: SARCHINAR STATE CEMENT
ENTERPRISE
Address: PO Box 1, Sarchina, Sulaimaniya,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8156.
- Organisation Name: SOUTH REFINERIES
COMPANY
Address: Basra, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements tothe DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8157.
- Organisation Name: SOUTHERN CEMENT
ENTERPRISE
a.k.a: Southern Cement State
Enterprise Address: PO Box 5, Samawah, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8158.
- Organisation Name: SPECIALISED INSTITUTE FOR
ENGINEERING INDUSTRIES
Address: PO Box 5798, South Gate,
Al-Jumhuriyah St, Building no 192, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8159.
- Organisation Name: STATE AGRICULTURAL
ESTABLISHMENT IN ISHAQI
Address: Dujail - Salah Eldin,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8160.
- Organisation Name: STATE AGRICULTURAL
ESTABLISHMENT IN MUSSAYIB
Address: Mussayib
Establishment, Babylon, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8161.
- Organisation Name: STATE BATTERY MANUFACTURING
ESTABLISHMENT
a.k.a: State Battery Manufacturing
Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din,
Al-Hilli Street, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8162.
- Organisation Name: STATE COMPANY FOR DRUGS AND
MEDICAL APPLIANCES (KIMADIA)
a.k.a: General Establishment For
Drugs and Medical Appliances (Kimadia) Address: Mansour City,
PO Box 6138, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8089.
- Organisation Name: STATE COMPANY FOR ELECTRICAL
INDUSTRIES
a.k.a: (1) State Enterprise For Electrical
Industries (2) State Enterprise For Electrical Industries/Electrical
Lamps (3) State Enterprise For Generation And Transmission Of
Electricity Address: (1) 4/356 Al Masbah Building, PO
Box 1098, Baghdad, Iraq. (2) PO Box 1118, Waziria, Baghdad,
Iraq. (3) PO Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8167.
- Organisation Name: STATE COMPANY FOR FAIRS AND
COMMERCIAL SERVICES
Address: Baghdad Al Nidal Street, PO
Box 5642-5760, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8168.
- Organisation Name: STATE COMPANY FOR
MACHINERY
a.k.a: General Establishment For Machinery And
Implement Repair Address: (1) PO Box 12050, Al-Doura,
Baghdad, Iraq. (2) Sara Camp, PO Box 2218, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8096.
- Organisation Name: STATE COMPANY FOR OIL
PROJECTS
a.k.a: State Organization For Oil
Projects Address: (1) Ministry of Oil Complex, Port Said
Street, PO Box 198, Baghdad, Iraq. (2) PO Box 198, Sadoon Street,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8169.
- Organisation Name: STATE COMPANY FOR PLASTIC BAGS
INDUSTRIES IN TIKRIT
Address: PO Box 12, Muhafadha Salah
Aldin, Tikrit, Iraq. Other Information: Funds or financial assets
or economic resources received on or after 23 May 2003 are not to be regarded
as frozen nor required to be transferred to the successor arrangements to the
DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group
ID: 8164.
- Organisation Name: STATE CONTRACTING BUILDINGS
COMPANY
a.k.a: State Company For Building
Contracts Address: PO Box 19036, Al Nahda Area, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8165.
- Organisation Name: STATE CONTRACTING INDUSTRIAL
PROJECTS COMPANY
Address: PO Box 5784, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8171.
- Organisation Name: STATE CONTRACTING PILING AND
FOUNDATIONS COMPANY
a.k.a: State Contracting Company For Piling
And Foundations Address: PO Box 22072, Al-Nahtha, near Sharki
Baghdad Station, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8170.
- Organisation Name: STATE CONTRACTING WATER AND
SEWAGE PROJECTS COMPANY
a.k.a: (1) General Establishment
For Implementing Water And Sewerage Projects (2) General
Establishment For Operation Water And Sewerage Projects (3) General
Establishment For Water And Sewage Projects (4) State Organization
For Water And Sewage Address: (1) PO Box 1011, Basil
Square, Baghdad, Iraq. (2) PO Box 1011, Al Wathba Square, Baghdad,
Iraq. (3) Street no 52, Alwiya, PO Box 5738, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8094.
- Organisation Name: STATE ENGINEERING COMPANY FOR
INDUSTRIAL DESIGN AND CONSTRUCTION
Address: Nidhal
Street, PO Box 5614, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8172.
- Organisation Name: STATE ENTERPRISE FOR ALUMINUM
SEMI PRODUCTS
Address: PO Box 38, Nasiriyah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8173.
- Organisation Name: STATE ENTERPRISE FOR ASBESTOS
AND PLASTIC
a.k.a: Asbestos And Plastic Industries State
Enterprise Address: Zaafarania, Muasker Al-Rasheed, PO Box
2418, Baghdad, Iraq. Other Information: Funds or financial assets
or economic resources received on or after 23 May 2003 are not to be regarded
as frozen nor required to be transferred to the successor arrangements to the
DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group
ID: 8061.
- Organisation Name: STATE ENTERPRISE FOR
AUTOMOTIVE INDUSTRY
a.k.a: State Enterprise For Automotive
Industries Address: PO Box 138, Iskandariya-Babylon,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8174.
- Organisation Name: STATE ENTERPRISE FOR BRICKS
INDUSTRIES
Address: (1) Khalid Bin Walid Street,
Baghdad, Iraq. (2) PO Box 3007, St 52, The Unity Square, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8175.
- Organisation Name: STATE ENTERPRISE FOR CABLES
AND WIRES
a.k.a: State Cables And Wires
Enterprise Address: PO Box 44, Nassiriyah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8163.
- Organisation Name: STATE ENTERPRISE FOR CONCRETE
INDUSTRIES
Address: Abu Ghraib, PO Box 6188, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8176.
- Organisation Name: STATE ENTERPRISE FOR DAIRY
PRODUCTS
Address: PO Box 11183, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8177.
- Organisation Name: STATE ENTERPRISE FOR DRINKS
AND MINERAL WATER
a.k.a: State Enterprise For Soft and
Alcoholic Drinks Address: (1) PO Box 2108,
Al-Za'afaraniya, Baghdad, Iraq. (2) PO Box 5689, Sara Khatoon Camp,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8178.
- Organisation Name: STATE ENTERPRISE FOR DRUG
INDUSTRIES
a.k.a: State Company For Drug
Products Address: PO Box 271, Samara, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8166.
- Organisation Name: STATE ENTERPRISE FOR
FERTILIZER INDUSTRIES
Address: PO Box 74, Basrah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8179.
- Organisation Name: STATE ENTERPRISE FOR GLASS AND
CERAMIC INDUSTRIES
Address: Ramadi, Al Anbar,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8180.
- Organisation Name: STATE ENTERPRISE FOR GYPSUM
INDUSTRIES
Address: (1) Nidhal Street, PO Box 3176,
Baghdad, Iraq. (2) PO Box 3176, Sa'doon Street, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8181.
- Organisation Name: STATE ENTERPRISE FOR HANDWOVEN
CARPETS
a.k.a: Handwoven Carpets State
Company Address: Al Nasir Square, Arbil, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the successor arrangements to the
DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group
ID: 8104.
- Organisation Name: STATE ENTERPRISE FOR IRON AND
STEEL INDUSTRIES
Address: (1) Khor Al Zubair, PO Box
309, Basrah, Iraq. (2) PO Box 438, Khur Al-Zubair, Basrah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8183.
- Organisation Name: STATE ENTERPRISE FOR
IRRIGATION PROJECTS
Address: Karantina, near Sarafiya
Bridge, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8184.
- Organisation Name: STATE ENTERPRISE FOR LEATHER
INDUSTRIES
a.k.a: State Leather Industries
Company Address: Karrada Al Sharkiya, Hurriya Square, PO Box
3079, Baghdad, Iraq. Other Information: Funds or financial assets
or economic resources received on or after 23 May 2003 are not to be regarded
as frozen nor required to be transferred to the successor arrangements to the
DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group
ID: 8185.
- Organisation Name: STATE ENTERPRISE FOR LIGHT
WEIGHT CONCRETE AND SAND LIME BRICKS
INDUSTRIES
Address: PO Box 416, Bashrah, Kerbala,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8186.
- Organisation Name: STATE ENTERPRISE FOR MARKETING
EQUIPMENT AND MAINTENANCE
Address: Daura, PO Box 12014,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8187.
- Organisation Name: STATE ENTERPRISE FOR
MECHANICAL INDUSTRIES
Address: (1) PO Box 367,
Iskandariyah-Babylon Governate, Iraq. (2) PO Box 5763, Iskandariya,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8188.
- Organisation Name: STATE ENTERPRISE FOR
PETROCHEMICAL INDUSTRIES
Address: Khor Al Zubair, PO Box
933, Basrah, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8189.
- Organisation Name: STATE ENTERPRISE FOR
PHOSPHATES
Address: (1) PO Box 5954, South Gate,
Al-Kaim, Anbar, Baghdad, Iraq. (2) PO Box 5954, East Gate, Sadoon
Street, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8190.
- Organisation Name: STATE ENTERPRISE FOR PULP AND
PAPER INDUSTRIES
Address: PO Box 248, Hartha District,
Basrah, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8191.
- Organisation Name: STATE ENTERPRISE FOR RAW
BUILDING MATERIALS
Address: PO Box 5890, Alwiya, near
Unknown Soldier, Saadoun Street, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8192.
- Organisation Name: STATE ENTERPRISE FOR RUBBER
INDUSTRIES
Address: PO Box 71, Diwaniya,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8193.
- Organisation Name: STATE ENTERPRISE FOR
SALTS
Address: PO Box 2330 Aiwiya, Unknown Soldier,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8194.
- Organisation Name: STATE ENTERPRISE FOR SHOPPING
CENTRES
Address: (1) PO Box 3095, Andalus Square,
Baghdad, Iraq. (2) PO Box 3095, Al Wahda District, Khalid Bin Al
Waleed Street, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8195.
- Organisation Name: STATE ENTERPRISE FOR TEXTILE
AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
a.k.a: State
Organization For Textile Industries Address: (1) Al
Zawria Building, Al Hindiya, PO Box 5856, Baghdad, Iraq. (2) PO Box
5817, Al-Nidhal Street, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8196.
- Organisation Name: STATE ENTERPRISE FOR VEGETABLE
OILS
Address: PO Box 2379, Muaskar Al Rashid Road,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8197.
- Organisation Name: STATE ENTERPRISE FOR WOOD
INDUSTRIES
Address: (1) Abu Sukhair, PO Box 20,
Najaf, Iraq. (2) Manadhira, Al-Najaf, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8198.
- Organisation Name: STATE ESTABLISHMENT FOR
AGRICULTURAL MARKETING
Address: Eastern Karrda, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8199.
- Organisation Name: STATE ESTABLISHMENT FOR
HOUSING IMPLEMENTATION OF SOUTHERN AREA
Address: PO Box
16, Misan, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8200.
- Organisation Name: STATE ESTABLISHMENT FOR IRAQI
STORES
Address: PO Box 26, Rashid Street, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8201.
- Organisation Name: STATE ESTABLISHMENT FOR OIL
REFINING AND GAS PROCESSING
Address: PO Box 3069, Sa'doon
Street, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8203.
- Organisation Name: STATE ESTABLISHMENT FOR OIL
TRAINING
Address: PO Box 6073, Al-Mansoor, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8204.
- Organisation Name: STATE ESTABLISHMENT FOR
PREFABRICATED BUILDINGS
Address: PO Box 9129,
Taji/Kadimiya, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8206.
- Organisation Name: STATE ESTABLISHMENT FOR
SLAUGHTERING HOUSES
Address: Dora, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8207.
- Organisation Name: STATE ESTABLISHMENT FOR THE
MANAGEMENT OF TOURIST UTILITIES
Address: PO Box 1113,
Khalid Ibn Al-Waleed Street, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8208.
- Organisation Name: STATE ESTABLISHMENT OF
AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL
COMPLEX
Address: PO Box Aioroba, K 29 Oroba, Kut,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8209.
- Organisation Name: STATE ESTABLISHMENT OF HADITHA
DAM
Address: Haklanya, Haditha, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8210.
- Organisation Name: STATE ESTABLISHMENT OF HEMREEN
DAM
Address: 6 Mukdadiya, Mukdadiya, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8211.
- Organisation Name: STATE ESTABLISHMENT OF HOUSING
IMPLEMENTATION
Address: PO Box 7021, Karadt Mariam,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8212.
- Organisation Name: STATE ESTABLISHMENT OF HOUSING
IMPLEMENTATION IN RURAL AREAS
Address: PO Box 7041, Uqba
Bin Nafia Square, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8213.
- Organisation Name: STATE ESTABLISHMENT OF HOUSING
IMPLEMENTATION OF NORTHERN AREA
Address: PO Box 265,
Majzarah, Kirkuk, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8214.
- Organisation Name: STATE ESTABLISHMENT OF MOSUL
DAM
Address: Ninewa Governorate, Mosul,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8215.
- Organisation Name: STATE ESTABLISHMENT OF SMALL
DAMS AND REGULATORS
Address: Sinak, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8216.
- Organisation Name: STATE OIL MARKETING
ORGANIZATION
Address: PO Box 5118, Khanat Al-Jaysh,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8217.
- Organisation Name: STATE ORGANIZATION FOR
AGRICULTURAL MARKETING
Address: Karkh, Nisoor Square,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8227.
- Organisation Name: STATE ORGANIZATION FOR
AGRICULTURAL MECHANIZATION AND AGRICULTURAL
SUPPLIES
a.k.a: (1) Center For Agricultural
Mechanization (2) State Establishment For Agricultural
Mechanization (3) State Establishment For Agricultural
Supplies (4) State Organization For Agricultural
Mechanization Address: (1) PO Box 1045, Waziriyah,
Baghdad, Iraq. (2) PO Box 26028, Waziriya, opp Al Bakr University,
Baghdad, Iraq. (3) PO Box 26061, Al Wazeria, Baghdad,
Iraq. (4) PO Box 96101, Abu Nuvas Street, Baghdad,
Iraq. (5) Swaira-Hafria, Wasst Muhafadha, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8067.
- Organisation Name: STATE ORGANIZATION FOR ANIMAL
PRODUCTION
Address: (1) PO Box 3073, Karadde
Charkieya/Erkhaita, Baghdad, Iraq. (2) Zafaraniya Area, near Post
Office, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8218.
- Organisation Name: STATE ORGANIZATION FOR
BUILDINGS
a.k.a: (1) Design And Studies
Section (2) General Establishment Of Buildings For Central
Region (3) General Establishment Of Buildings For Northern
Region (4) General Establishment Of Buildings For Southern
Region (5) State Organization Of
Building Address: (1) Maysan, Iraq. (2) Karkh,
Karadat Mariam, Baghdad, Iraq. (3) Mosul, left side, near Al Hurya
Bridge, PO Box 368, Baghdad, Iraq. (4) Museum Square, Karkh,
Baghdad, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8070.
- Organisation Name: STATE ORGANIZATION FOR
CHEMICAL INDUSTRIES
Address: Jumhiriya Street, Khullani
Square, PO Box 5424, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8219.
- Organisation Name: STATE ORGANIZATION FOR
CONSTRUCTION INDUSTRIES
Address: PO Box 2101, Masbeh
Square, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8220.
- Organisation Name: STATE ORGANIZATION FOR
ELECTRICITY
a.k.a: (1) State Organization Of Electricity,
Southern Electrical Region (2) State Organization of
Electricity/Department Of Computing And
Statistics Address: (1) Off Jumhuriya Street/Building
166, Nafoora Square, PO Box 5796, Baghdad, Iraq. (2) PO Box 14171
Jumhuriya Street, Maidan Building no 9, Baghdad, Iraq. (3) PO Box
230, Basrah, Iraq. Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8221.
- Organisation Name: STATE ORGANIZATION FOR
ENGINEERING INDUSTRIES
Address: (1) Ministry of
Industry Building, Al Nidal Street, PO Box 5614, Baghdad,
Iraq. (2) PO Box 3093, Tayaran Square, Baghdad, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8222.
- Organisation Name: STATE ORGANIZATION FOR
FISHERIES
a.k.a: (1) State Enterprise For Inland
Fisheries (2) State Enterprise For Sea Fisheries (3) State
Fisheries Organization Address: (1) PO Box 260, Basrah,
Iraq. (2) PO Box 3296, Near Aqaba Bin Nafa Square, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8182.
- Organisation Name: STATE ORGANIZATION FOR FOOD
INDUSTRIES
Address: PO Box 2301, Alwiya, Camp Sarah
Khatoon, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor arrangemets
to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013
Group ID: 8228.
- Organisation Name: STATE ORGANIZATION FOR
INDUSTRIAL DEVELOPMENT
Address: Khullani Square, Khulafa
Street, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8223.
- Organisation Name: STATE ORGANIZATION FOR
IRRIGATION PROJECTS
a.k.a: General Establishment For Irrigation
Projects Address: (1) Al-Muadham, near Engineering
College, PO Box 14186, Baghdad, Iraq. (2) Northgate, Karanteena, PO
Box 148, Baghdad, Iraq. Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8095.
- Organisation Name: STATE ORGANIZATION FOR LAND
RECLAMATION
a.k.a: (1) General Establishment For Execution
Of Land Reclamation Contracts (2) General Establishment For Land
Reclamation Of Central And Northern Areas (3) General Establishment
For Land Reclamation Of Southern Areas (4) General Establishment For
Plantation And Development Of The Reclaimed
Lands Address: (1) Amiriya, Abu Gharib, PO Box 6161,
Baghdad, Iraq. (2) PO Box 27, Wasit Province, Kut,
Iraq. (3) PO Box 6061, Aamrlya 7, Nisan, Iraq. (4) PO Box
609, Al-Sadoon Street, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8090.
- Organisation Name: STATE ORGANIZATION FOR
MINERALS
Address: PO Box 2330, Sa'doon Street, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8229.
- Organisation Name: STATE ORGANIZATION FOR OIL
PRODUCTS AND GAS DISTRIBUTION
a.k.a: State Organization For
Distribution Of Oil Products And Gas Address: Khayam Cinema
Street, Southgate, PO Box 302, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8224.
- Organisation Name: STATE ORGANIZATION FOR ROADS
AND BRIDGES
a.k.a: (1) State Establishment For Middle Area
(Roads) (2) State Establishment Of Bridges
Construction (3) State Establishment Of Construction Of Roads
(Middle Area Around Elphurate) (4) State Establishment Of
Construction Of Roads (Northern Area) (5) State Establishment Of
Construction Of Roads (Southern Area) (6) State Establishment Of
Expressway Roads Address: (1) Yousufia,
Iraq. (2) Nassiriyah, Iraq. (3) Kirkuk,
Iraq. (4) Hilla, Iraq. (5) Karradat Mariam, Karkh, PO Box
917, Baghdad, Iraq. Other Information: Funds or financial assets
or economic resources received on or after 23 May 2003 are not to be regarded
as frozen nor required to be transferred to the successor arrangements to the
DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group
ID: 8202.
- Organisation Name: STATE ORGANIZATION FOR
TECHNICAL INDUSTRIES
Address: Khullani Street, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8225.
- Organisation Name: STATE ORGANIZATION FOR
TOURISM
Address: (1) Al-Masbah, near Al Fatih
Square, Baghdad, Iraq. (2) PO Box 2387, Alwiyah, Saadoon Street,
Karrada Al Basra, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8226.
- Organisation Name: STATE ORGANIZATION OF
HOUSING
Address: PO Box 5824, Jumhuriya Street, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8230.
- Organisation Name: STATE SEWING
COMPANY
Address: PO Box 14007, Waziriya, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8231.
- Organisation Name: STATE STEEL PIPES
COMPANY
Address: PO Box 352, Um Qasr, Basrah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8232.
- Organisation Name: STATE TRADE ORGANIZATION FOR
CAPITAL GOODS
Address: (1) 235/306 Husam Aldin
Street, near Al-Fateh Square, Baghdad, Iraq. (2) Al Ljtimai
Building, Jumhuriya Street (Al Khullani Square), PO Box 5948, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8233.
- Organisation Name: STATE TRADE ORGANIZATION FOR
CONSUMER GOODS
Address: (1) Al Masbah Area, Aqaba
Ibn Nafaa Square, Baghdad, Iraq. (2) PO Box 322, Al-Masbah, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8234.
- Organisation Name: STATE TRADING COMPANY FOR
CONSTRUCTION MATERIALS
Address: (1) Al-Karradah Al
Sharkiya, PO Box 5720, Baghdad, Iraq. (2) PO Box 602-5720, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8235.
- Organisation Name: STATE TRADING ENTERPRISE FOR
EQUIPMENT AND HAND TOOLS
Address: (1) Camp Sarah,
New Baghdad Street, Baghdad, Iraq. (2) Khalid Al Bin Al Waleed
Street, PO Box 414, Baghdad, Iraq. Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are
not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 Group ID: 8236.
- Organisation Name: STATE TRADING ENTERPRISE FOR
MACHINERY
Address: PO Box 2218, Camp Sarah, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8237.
- Organisation Name: STATE TRADING ENTERPRISE FOR
PRECISION INSTRUMENTS
a.k.a: State Establishment For Precision
Instruments Address: Saadoun Street, PO Box 3164, Baghdad,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8205.
- Organisation Name: STEEL AND TIMBER STATE
ENTERPRISE
a.k.a: State Trading Enterprise For Steel And
Timber Address: Arasat Al Hindya Street, Salman Daoud Al
Haydar Building, PO Box 602, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8238.
- Organisation Name: SULAIMANIYAH SUGAR STATE
COMPANY
a.k.a: Sulaimaniya Sugar State
Enterprise Address: PO Box 5, Sulaimaniyah,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8239.
- Organisation Name: T.M.G. ENGINEERING
LIMITED
a.k.a: TMG Limited Address: 53/64
Chancery Lane, London, United Kingdom, WC2A 1QU. Other
Information: UK registered company no 02142819. Last known directors are
Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi.
53/64 Chancery Lane, London is the registered UK office address Listed
on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7818.
- Organisation Name: TAJI INDUSTRIAL
COMPLEX
Address: PO Box 526,
Baghdad/Alwyiyah/Kadhmiyah/Taji, Baghdad, Iraq. Other Information:
Funds or financial assets or economic resources received on or after 23 May
2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last
Updated: 21/02/2013 Group ID: 8240.
- Organisation Name: TECHNOLOGY AND DEVELOPMENT
GROUP LIMITED
a.k.a: TDG
Limited Address: (1) 2 Stratford Place, London, United
Kingdom, W1N 9AE. (2) 53/64 Chancery Lane, London, United Kingdom,
WC2A 1QU. Other Information: UK registered company no 02150590.
Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr
Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK
office address Listed on: 02/07/2003 Last Updated: 07/06/2006
Group ID: 7817.
- Organisation Name: TRADING AND TRANSPORT SERVICES
COMPANY, LIMITED
Address: (1) Al-Razi Medical
Complex, Jabal Al-Hussein, Amman, Jordan. (2) PO Box 212953, Amman,
Jordan, 11121. (3) PO Box 910606, Amman, Jordan,
11191. Other Information: Associated with front companies of Uday
Saddam Hussein front companies. Directed by Nabil Victor Karam Listed
on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8386.
- Organisation Name: VOCATIONAL TRAINING CENTRE FOR
ENGINEERING AND METALLIC INDUSTRIES
a.k.a: Vocational Training
Centre For Engineering Address: Iskandariya-Babil,
Iraq. Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen
nor required to be transferred to the successor arrangements to the DFI
Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID:
8241.
- Organisation Name: WOOLLEN INDUSTRIES FACTORY OF
ARBIL
a.k.a: Woollen Textile State Company In
Arbil Address: PO Box 101, Arbil, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8242.
- Organisation Name: WOOLLEN TEXTILE STATE EST IN
NASSIRIYAH
a.k.a: Woollen Textile State Company In
Nasirya Address: PO Box 108, Nassiriyah, Iraq. Other
Information: Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI Listed on:
05/05/2004 Last Updated: 21/02/2013 Group ID: 8243.
REGIME: Ivory Coast
INDIVIDUALS
- Name 6: BERTIN 1: KADET 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1957. POB:
Mama Position: Security adviser to Laurent Gbagbo on matters of
security, defence and military equipment. Other Information: EU
listing. Not UN. Formerly Gbagbo's Minister for Defence. Nephew of Laurent
Gbagbo. Exiled in Ghana. Listed on: 17/01/2011 Last Updated:
09/03/2012 Group ID: 11295.
- Name 6: BLE GOUDE 1: CHARLES 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1972. POB: (1) Guiberoua (Gagnoa)
(2) Niagbrahio/Guiberoua (3) Guiberoua, Ivory Coast a.k.a: ZADI,
Gbape Nationality: Ivorian Passport Details: (1)
AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2)
04LE66241 (Ivory Coast). Issued on 10 Nov 2005. Valid until 9 Nov 2008 (3)
98LC39292 (Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov
2003 Address: (1) Abidjan, Cocody, Ivory
Coast. (2) Hotel Ivoire, Ivory Coast. (3) Yopougon Selmer,
Bloc P 170, Ivory Coast (as at 2001). Other Information: UN
listing. Leader of COJEP (Young Patriots). Abidjan address declared in travel
document C2310421 (Switzerland) issued on 15 Nov 2005, valid until 31 Dec
2005. Also referred to as General and Genie De Kpo. Listed on:
08/02/2006 Last Updated: 18/12/2008 Group ID: 8824.
- Name 6: DJEDJE 1: ALCIDE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/10/1956. POB: Abidjan, Ivory
Coast Other Information: UN listing. Close advisor to Mr Gbagbo.
Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID:
11777.
- Name 6: DJUE 1: EUGENE 2: N'GORAN
3: KOUADIO 4: n/a 5:
n/a.
DOB: (1) 20/12/1969. (2) 01/01/1966. Nationality:
Ivorian Passport Details: 04 LE 017521. Issued on 10 Feb 2005.
Valid until 10 Feb 2008 Other Information: UN listing. Leader of
the Union des Patriotes pour la Liberation Totale de la Cote d'Ivoire
(UPLTCI). Listed on: 08/02/2006 Last Updated: 18/12/2008
Group ID: 8825.
- Name 6: FOFIE 1: MARTIN 2: KOUAKOU
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1968. POB: Bohi, Ivory
Coast Nationality: Ivorian Passport Details: (1)
Identity card 2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality
certificate CNB N.076 (Burkina Faso) (17 Feb 2003) (3) Identity card
970860100249 (Ivory Coast). Issued on 5 Aug 1997. Valid until 5 Aug
2007. Other Information: UN listing. Chief Corporal New Force
Commandant, Korhogo Sector. Name of father is Yao Koffi Fofie. Name of mother
is Ama Krouama Kossonou. Listed on: 08/02/2006 Last Updated:
18/12/2008 Group ID: 8830.
- Name 6: GAMMI 1: PASTOR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the Ivorian Movement for the Liberation of Western Cote d'Ivoire
(MILOCI) Other Information: EU listing. Not UN. Fled to Ghana (is
probably in Takoradi). Listed on: 17/01/2011 Last Updated:
09/03/2012 Group ID: 11300.
- Name 6: GBAGBO 1: LAURENT 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 31/05/1945. POB: Gagnoa, Ivory
Coast Position: President of the Ivory Coast Other
Information: UN listing. Listed on: 17/01/2011 Last Updated:
07/04/2011 Group ID: 11301.
- Name 6: GBAGBO 1: SIMONE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/06/1949. POB: Moossou, Grand-Bassam,
Ivory Coast Position: Chairperson of the Parliamentary Group of
the Ivorian Popular Front (FPI) Other Information: UN listing.
Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID:
11302.
- Name 6: GOSSIO 1: MARCEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 18/02/1951. POB: Adjame Passport
Details: 08AA14345. Expiry date 6 Oct 2013 Other Information:
EU listing. Not UN. Subject of an international arrest warrant. Listed
on: 17/01/2011 Last Updated: 13/05/2014 Group ID:
11348.
- Name 6: KATINAN 1: JUSTIN 2: KONE
3: n/a 4: n/a 5: n/a.
Other Information:
EU listing. Not UN. Fled to Ghana. Listed on: 17/01/2011 Last
Updated: 13/05/2014 Group ID: 11334.
- Name 6: MELLO 1: AHOUA 2: DON
3: n/a 4: n/a 5:
n/a.
DOB: 23/06/1958. POB:
Bongouanou Passport Details: PD-AE/044GN02. Expiry date 23 Feb
2013 Position: Spokesperson of Laurent Gbagbo. Other
Information: EU listing. Not UN. Former Minister for Infrastructure and
Sanitation in the illegitimate government. Exiled in Ghana. Listed on:
17/01/2011 Last Updated: 09/03/2012 Group ID: 11317.
- Name 6: N'GUESSAN 1: PASCAL 2: AFFI
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1953. POB: Bouadriko, Ivory
Coast Passport Details: PD-AE 09DD00013 Position:
Chairman of the Ivorian Popular Front (FPI) Other Information: UN
listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group
ID: 11289.
- Name 6: TAGRO 1: DESIRE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 27/01/1959. POB: Issia, Ivory
Coast Passport Details: PD-AE 065FH08 Position:
Secretary-General in the so-called 'presidency' of Mr Gbagbo Other
Information: UN listing. Deceased on 12 April 2011 in Abidjan. Listed
on: 17/01/2011 Last Updated: 09/03/2012 Group ID:
11306.
- Name 6: ZEGUEN 1: MOUSSA 2: TOURE
3: n/a 4: n/a 5:
n/a.
DOB: 09/09/1944. Passport Details: AE/46CR05
(Old passport) Position: Head of the Group of Patriots for Peace
(GPP) Other Information: EU listing. Not UN. Founder of the
'International Coalition for the Liberation of Cote d'Ivoire' (CILCI). In
charge of militia. Listed on: 17/01/2011 Last Updated:
09/03/2012 Group ID: 11351.
REGIME: Liberia
INDIVIDUALS
- Name 6: BOUT 1: VIKTOR 2:
ANATOLJEVITCH 3: n/a 4: n/a 5:
n/a.
DOB: (1) 13/01/1967. (2) 13/01/1970.
a.k.a: (1) BONT (2) BOUTOV (3) BUTT (4) BUTTE (5) SERGITOV,
Vitali Passport Details: (1) 21N0532664 (2) 29N0006765 (3)
21N0557148 (4) 44N3570350 Other Information: Businessman, dealer
and transporter of weapons and minerals Listed on: 23/06/2004 Last
Updated: 10/06/2005 Group ID: 8019.
- Name 6: CHICHAKLI 1: RICHARD 2:
AMMAR 3: n/a 4: n/a 5:
n/a.
DOB: (1) 29/03/1959. (2) 10/07/1967. POB:
Deirazzor, Syria a.k.a: (1) ALMUSARA,
Jehad (2) ALMUSTAFA, Jehad (3) ALMUSTASA,
Jhad (4) CHICHAKLI, Ammar, M Nationality: United States
of America Passport Details: Syrian passport # 002680351 (issued
25/04/2007, expires 24/04/2013) Address: (1) 225
Syracuse Place, Richardson, Texas, United States of America,
75081. (2) 51 Churchill Avenue , Reservoir, Australia, VIC
3073. (3) 811 South Central Expressway, Suite 210, Richardson,
Texas, United States of America, 75080. Other Information: Social
Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346
(issued by the State of Victoria, Australia). A certified public accountant
and certified fraud examiner. An officer of San Air General Trading. Arrested
on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL
Red Notice. Listed on: 13/12/2005 Last Updated: 28/03/2013
Group ID: 8746.
- Name 6: JOBE 1: BABA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1959. Nationality:
Gambian Other Information: Former Director of Gambia New Millenium
Air Company. Former Member of Parliament of Gambia. In prison in Gambia
Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID:
8026.
- Name 6: KIIA TAI 1: JOSEPH 2: WONG
3: n/a 4: n/a 5: n/a.
Other Information:
Executive of the Oriental Timber Company Listed on: 23/06/2004 Last
Updated: 23/06/2004 Group ID: 8036.
- Name 6: RUPRAH 1: SANJIVAN 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 09/08/1966.
a.k.a: NASR, Samir Passport Details: (1) D-001829-00
(2) D-002081-00 Other Information: Businessman. Former Deputy
Commissioner of the Bureau of Maritime Affairs Listed on: 23/06/2004
Last Updated: 10/06/2005 Group ID: 8043.
- Name 6: TAYLOR 1: CHARLES 2:
GHANKAY 3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/09/1947. (2) 28/01/1948.
a.k.a: (1) SOME, Jean-Paul (2) SONE,
Jean-Paul (3) TAYLOR, Charles, MacArthur Other
Information: Former President of Liberia. Currently on trial in The Hague
Listed on: 04/05/2004 Last Updated: 10/12/2008 Group ID:
8046.
- Name 6: TAYLOR JR 1: CHARLES 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BELFAST, Charles, McArthur, Emmanuel, Roy,
M (2) TAYLOR, Chuckie (3) TAYLOR II, Junior,
Charles Other Information: Associate, adviser and son of former
President Charles Taylor with ongoing ties to him. Currently on trial in the
USA. Listed on: 04/05/2004 Last Updated: 10/12/2008 Group
ID: 8047.
- Name 6: YEATEN 1: BENJAMIN 2: D
3: n/a 4: n/a 5:
n/a.
DOB: (1) 28/02/1969. (2) 29/02/1969. POB:
Tiaplay, Nimba County a.k.a: YEATON, Benjamin, D Passport
Details: D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian
Diplomatic) Other Information: Former head of the Special Security
Unit in Liberia. Former Director, Special Security Services Listed on:
23/06/2004 Last Updated: 10/06/2005 Group ID: 8052.
ENTITIES
- Organisation Name: ABIDJAN
FREIGHT
Address: Abidjan, Ivory Coast. Listed on:
13/12/2005 Last Updated: 13/12/2005 Group ID: 8749.
- Organisation Name: AIR
CESS
a.k.a: (1) Air Cess Equatorial
Guinea (2) Air Cess Holdings, Limited (3) Air Cess
Liberia (4) Air Cess Rwanda (5) Air Cess Swaziland (Pty.)
Limited (6) Air Cess, Inc. 360-C (7) Air
Pas (8) Air Pass (9) Cessavia (10) Chess Air
Group (11) Pietersburg Aviation Services and
Systems Address: (1) Malabo, Equatorial
Guinea. (2) Islamabad, Pakistan. (3) Entebbe,
Uganda. (4) PO Box 3962, Sharjah, United Arab
Emirates. (5) PO Box 7837, Sharjah, United Arab Emirates. Listed
on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8750.
- Organisation Name: AIR
ZORY
a.k.a: (1) Air Zori (2) Air Zori,
Limited Address: (1) 54 G.M. Dimitrov Boulevard,
BG-1125, Sofia, Bulgaria. (2) 6 Zenas Kanther Street, 1065 Nicosia,
Cyprus. Other Information: Majority shareholder is Sergei Bout
Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID:
8751.
- Organisation Name: AIRBAS TRANSPORTATION
FZE
a.k.a: (1) Air Bas (2) Air
Bass (3) Airbas Transportation,
Inc (4) Aviabas Address: (1) 811 South Central
Expressway, Suite 210, Richardson, Texas, United States of America,
75080. (2) PO Box 8299, Sharjah, United Arab Emirates. Other
Information: Created in 1995 by Sergei Bout Listed on: 13/12/2005
Last Updated: 13/12/2005 Group ID: 8752.
- Organisation Name: ATC,
LIMITED
Address: Gibraltar, United Kingdom. Listed
on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8753.
- Organisation Name: BUKAVU AVIATION
TRANSPORT
Address: Democratic Republic of the Congo.
Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID:
8754.
- Organisation Name: BUSINESS AIR
SERVICES
Address: Democratic Republic of the Congo.
Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID:
8755.
- Organisation Name: CENTRAFRICAN
AIRLINES
a.k.a: (1) Centrafricain
Airlines (2) Central African Air (3) Central African
Airlines (4) Central African
Airways Address: (1) Ras-al-Khaimah, United Arab
Emirates. (2) Kigali, Rwanda. (3) c/o Transavia Travel
Agency, PO Box 3962, Sharjah, United Arab Emirates. (4) PO Box 2190,
Ajman, United Arab Emirates. (5) PO Box 2760, Bangui, Central
African Republic. Listed on: 13/12/2005 Last Updated: 13/12/2005
Group ID: 8756.
- Organisation Name: CENTRAL AFRICA DEVELOPMENT
FUND
Address: (1) 811 South Central Expressway,
Suite 210, Richardson, Texas, United States of America,
75080. (2) PO Box 850431, Richardson, Texas, United States of
America, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005
Group ID: 8757.
- Organisation Name: CET AVIATION ENTERPRISE
(FZE)
Address: (1) Equatorial
Guinea. (2) PO Box 932, C20, Ajman, United Arab Emirates. Listed
on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8758.
- Organisation Name: CHICHAKLI AND ASSOCIATES,
PLLC
a.k.a: (1) Chichakli Hickmanriggs and
Riggs (2) Chichakli Hickman-Riggs and Riggs,
PLLC Address: 811 South Central Expressway, Suite 210,
Richardson, Texas, United States of America, 75080. Other
Information: An accounting and auditing firm Listed on: 13/12/2005
Last Updated: 13/12/2005 Group ID: 8759.
- Organisation Name: CONTINUE PROFESSIONAL
EDUCATION, INC
a.k.a: Gulf Motor
Sales Address: 811 South Central Expressway, Suite 210,
Richardson, Texas, United States of America, 75080. Listed on:
13/12/2005 Last Updated: 13/12/2005 Group ID: 8760.
- Organisation Name: DAYTONA POOLS,
INC
Address: 225 Syracuse Place, Richardson, Texas,
United States of America, 75081. Listed on: 13/12/2005 Last
Updated: 13/12/2005 Group ID: 8761.
- Organisation Name: DHH ENTERPRISES,
INC
Address: 811 South Central Expressway, Suite 210,
Richardson, Texas, United States of America, 75080. Listed on:
13/12/2005 Last Updated: 13/01/2006 Group ID: 8762.
- Organisation Name: GAMBIA NEW MILLENNIUM AIR
COMPANY
a.k.a: (1) Gambia Millennium
Airline (2) Gambia New Millennium
Air Address: State House, Banjul, Gambia. Listed on:
13/12/2005 Last Updated: 13/12/2005 Group ID: 8763.
- Organisation Name: IB OF AMERICA HOLDINGS,
INC
Address: 811 South Central Expressway, Suite 210,
Richardson, Texas, United States of America, 75080. Listed on:
13/12/2005 Last Updated: 13/12/2005 Group ID: 8764.
- Organisation Name: IRBIS AIR
COMPANY
Address: ul. Furmanova 65, Office 317, Almaty,
Kazakhstan, 48004. Other Information: Created in 1998 Listed
on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8765.
- Organisation Name: MOLDTRANSAVIA
SRL
Address: Aeroport MD-2026, Chisinau, Moldova.
Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID:
8766.
- Organisation Name: NORDIC,
LIMITED
a.k.a: Nordik Limited EOOD Address: 9
Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005
Last Updated: 13/12/2005 Group ID: 8767.
- Organisation Name: ODESSA
AIR
a.k.a: Okapi Air Address: Entebbe, Uganda.
Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID:
8768.
- Organisation Name: ORIENT STAR
CORPORATION
a.k.a: Orient Star
Aviation Address: 811 South Central Expressway, Suite 210,
Richardson, Texas, United States of America, 75080. Listed on:
13/12/2005 Last Updated: 13/01/2006 Group ID: 8769.
- Organisation Name: RICHARD A. CHICHAKLI,
P.C.
Address: (1) 811 South Central Expressway,
Suite 210, Richardson, Texas, United States of America,
75080. (2) PO Box 850432, Richardson, Texas, United States of
America, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005
Group ID: 8770.
- Organisation Name: ROCKMAN,
LIMITED
a.k.a: Rokman EOOD Address: 9 Fredrick
J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last
Updated: 13/12/2005 Group ID: 8771.
- Organisation Name: SAN AIR GENERAL TRADING
FZE
a.k.a: San Air General Trading,
LLC Address: (1) 811 South Central Expressway, Suite
210, Richardson, Texas, United States of America, 75080. (2) PO Box
2190, Ajman, United Arab Emirates. (3) PO Box 932, 20C, Ajman,
United Arab Emirates. Other Information: General manager is
Serguei Denissenko Listed on: 13/12/2005 Last Updated:
13/12/2005 Group ID: 8772.
- Organisation Name: SANTA CRUZ IMPERIAL
AIRLINES
Address: (1) Sharjah, United Arab
Emirates. (2) PO Box 60315, Dubai, United Arab Emirates. Listed
on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8773.
- Organisation Name: SOUTHBOUND,
LIMITED
Address: PO Box 398, Suite 52 and 553, Monrovia
House, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005
Last Updated: 13/12/2005 Group ID: 8774.
- Organisation Name: TRANS AVIATION GLOBAL GROUP,
INC
Address: 811 South Central Expressway, Suite 210,
Richardson, Texas, United States of America, 75080. Listed on:
13/12/2005 Last Updated: 13/12/2005 Group ID: 8775.
- Organisation Name: TRANSAVIA
NETWORK
a.k.a: (1) NV Trans Aviation Network
Group (2) TAN Group (3) Trans
Aviation (4) Transavia Travel Agency (5) Transavia Travel
Cargo Address: (1) 1304 Boorj Building, Bank Street,
Sharjah, United Arab Emirates. (2) Ostende Airport,
Belgium. (3) PO Box 2190, Ajman, United Arab
Emirates. (4) PO Box 3962, Sharjah, United Arab Emirates. Listed
on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8776.
- Organisation Name: VIAL
COMPANY
Address: Delaware, United States of America.
Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID:
8777.
- Organisation Name: WESTBOUND,
LIMITED
Address: PO Box 399, 26 Main Street, Gibraltar,
United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005
Group ID: 8778.
REGIME: Libya
INDIVIDUALS
- Name 6: ABDULHAFIZ 1: MAS'UD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
Position: Armed Forces Commander Other
Information: EU listing. Not UN. 3rd in command of Armed Forces.
Significant role in Military Intelligence. Listed on: 03/03/2011
Last Updated: 03/03/2011 Group ID: 11641.
- Name 6: ABDUSSALAM 1: ABDUSSALAM 2:
MOHAMMED 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Tripoli,
Libya Position: Head Counter-Terrorism, External Security
Organisation Other Information: EU listing. Not UN. Prominent
Revolutionary Committee member. Close associate of Muammar Qadhafi. Listed
on: 03/03/2011 Last Updated: 03/03/2011 Group ID:
11651.
- Name 6: ABU SHAARIYA 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Head, External Security Organisation Other Information: EU
listing. Not UN. Prominent member of regime. Brother-in-law of Muammar
Qadhafi. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group
ID: 11652.
- Name 6: AL KUNI 1: AMID 2: HUSAIN
3: n/a 4: n/a 5: n/a.
Title: Colonel
Position: Governor of Ghat (South Libya) Other
Information: EU listing. Not UN. Directly involved in recruiting
mercenaries. Believed to be in South Libya Listed on: 14/04/2011
Last Updated: 23/01/2013 Group ID: 11773.
- Name 6: AL QADHAFI 1: QUREN 2:
SALIH 3: QUREN 4: n/a 5: n/a.
Position:
Libyan Ambassador to Chad Other Information: EU listing. Not UN.
Had left Chad for Sabha. Involved directly in recruiting and coordinating
mercenaries for the regime. Listed on: 14/04/2011 Last Updated:
14/04/2011 Group ID: 11772.
- Name 6: AL-BAGHDADI 1: ABDULQADER
2: MOHAMMED 3: n/a 4: n/a 5: n/a.
Title:
Dr DOB: 01/07/1950. Passport Details:
B010574 Position: Head of the Liaison Office of the Revolutionary
Committees Other Information: EU listing. Not UN. Revolutionary
Committees involved in violence against demonstrators. Believed to be in jail
in Tunisia Listed on: 03/03/2011 Last Updated: 23/01/2013
Group ID: 11655.
- Name 6: AL-BARASSI 1: SAFIA 2:
FARKASH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Al Bayda,
Libya Other Information: UN listing. Wife of Muammar Qadhafi since
1970. Closeness of association with regime. Significant personal wealth.
Believed to be in Algeria. Her sister Fatima Farkash is married to Abdallah
Sanussi. Listed on: 03/03/2011 Last Updated: 23/01/2013 Group
ID: 11642.
- Name 6: AL-CHARIF 1: IBRAHIM 2:
ZARROUG 3: n/a 4: n/a 5: n/a.
Position:
Minister for Social Affairs in Colonel Qadhafi's Government Other
Information: EU listing. Not UN. Involved in violence against
demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011
Group ID: 11704.
- Name 6: AL-GAOUD 1: ABDELMAJID 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1943. Position: Minister for
Agriculture, Animal and Maritime Resources in Colonel Qadhafi's
Government Other Information: EU listing. Not UN. Listed
on: 22/03/2011 Last Updated: 14/04/2011 Group ID:
11703.
- Name 6: AL-MAHMOUDI 1: BAGHDADI 2:
n/a 3: n/a 4: n/a 5: n/a.
Position: Prime
Minister of Colonel Qadhafi's Government Other Information: EU
listing. Not UN. Involved in violence against demonstrators. Listed on:
22/03/2011 Last Updated: 14/04/2011 Group ID: 11699.
- Name 6: AL-SENUSSI 1: ABDULLAH 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel
DOB: --/--/1949. POB:
Sudan Position: Director Military Intelligence Other
Information: UN listing. Listed on: 03/03/2011 Last Updated:
14/04/2011 Group ID: 11650.
- Name 6: ASHKAL 1: OMAR 2: n/a
3: n/a 4: n/a 5: n/a.
POB: Sirte,
Libya Position: Head, Revolutionary Committees
Movement Other Information: EU listing. Not UN. Revolutionary
Committees involved in violence against demonstrators. Listed on:
03/03/2011 Last Updated: 03/03/2011 Group ID: 11654.
- Name 6: DIBRI 1: ABDULQADER 2:
YUSEF 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1946. POB: Houn,
Libya Position: Head of Muammar Qadhafi's personal
security Other Information: EU listing. Not UN. Responsibility for
regime security. History of directing violence against dissidents. Listed
on: 03/03/2011 Last Updated: 03/03/2011 Group ID:
11656.
- Name 6: DORDA 1: ABU ZAYD 2: UMAR
3: n/a 4: n/a 5: n/a.
Position: Director,
External Security Organisation Other Information: UN listing.
Listed on: 03/03/2011 Last Updated: 14/04/2011 Group ID:
11657.
- Name 6: EL-KASSIM ZOUAI 1: MOHAMED
2: ABOU 3: n/a 4: n/a 5:
n/a.
Position: Secretary General of the General People's
Congress Other Information: EU listing. Not UN. Involved in
violence against demonstrators. Listed on: 22/03/2011 Last
Updated: 14/04/2011 Group ID: 11698.
- Name 6: FAKHIRI 1: ABDELKEBIR 2:
MOHAMAD 3: n/a 4: n/a 5:
n/a.
DOB: 04/05/1963. Passport Details: B/014965.
Expires end 2013 Position: Minister for Education, Higher
Education and Research in Colonel Qadhafi's Government Other
Information: EU listing. Not UN. Involved in violence against
demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011
Group ID: 11705.
- Name 6: FARKASH 1: MOHAMMED 2:
BOUCHARAYA 3: n/a 4: n/a 5:
n/a.
DOB: 01/07/1949. POB:
Al-Bayda Position: Director of intelligence in External Security
Office Other Information: EU listing. Not UN. Closeness of
association with regime. Listed on: 03/03/2011 Last Updated:
03/03/2011 Group ID: 11645.
- Name 6: HIJAZI 1: MOHAMAD 2:
MAHMOUD 3: n/a 4: n/a 5: n/a.
Position:
Minister for Health and Environment in Colonel Qadhafi's
Government Other Information: EU listing. Not UN. Involved in
violence against demonstrators. Listed on: 22/03/2011 Last
Updated: 14/04/2011 Group ID: 11700.
- Name 6: HOUEJ 1: MOHAMAD 2: ALI
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1949. POB: Al-Azizia (near
Tripoli), Libya Position: Minister for Industry, Economy and Trade
in Colonel Qadhafi's Government Other Information: EU listing. Not
UN. Involved in violence against demonstrators. Listed on: 22/03/2011
Last Updated: 14/04/2011 Group ID: 11702.
- Name 6: JABIR 1: ABU BAKR 2: YUNIS
3: n/a 4: n/a 5: n/a.
Title: Major General
DOB: --/--/1952. POB: Jalo,
Libya Position: Defence Minister Other Information: UN
listing. Believed deceased Listed on: 03/03/2011 Last Updated:
23/01/2013 Group ID: 11658.
- Name 6: JUWADI 1: TAHER 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
Position: Fourth in Revolutionary Guard chain of
command Other Information: EU listing. Not UN. Key member of the
Qadhafi regime. Listed on: 24/05/2011 Last Updated: 24/05/2011
Group ID: 11988.
- Name 6: MANSOUR 1: ABDALLAH 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 08/07/1954. Passport Details: B/014924.
Expires end 2013 Other Information: EU listing. Not UN. Close
collaborator of Colonel Qadhafi's, senior role in security services and former
director of radio and television. Involved in violence against demonstrators.
Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID:
11708.
- Name 6: MATUQ 1: MATUQ 2: MOHAMMED
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Khoms,
Libya Position: Secretary for Utilities Other
Information: UN listing. Status/location unknown, believed captured
Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID:
11659.
- Name 6: QADHAF AL-DAM 1: AHMED 2:
MOHAMMED 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Egypt Other
Information: EU listing. Not UN. Cousin of Muammar Qadhafi. Since 1995, he
is believed to have had command of an elite army battalion in charge of
Qadhafi's personal security and to have a key role in External Security
Organisation. He has been involved in planning operations against Libyan
dissidents abroad and was directly involved in terrorist activity. Listed
on: 03/03/2011 Last Updated: 03/03/2011 Group ID:
11660.
- Name 6: QADHAF AL-DAM 1: SAYYID 2:
MOHAMMED 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1948. POB: Sirte,
Libya Other Information: EU listing. Not UN. Cousin of Muammar
Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination
campaign and allegedly responsible for several deaths in Europe. He is also
thought to have been involved in arms procurement. Listed on:
03/03/2011 Last Updated: 03/03/2011 Group ID: 11646.
- Name 6: QADHAFI 1: AISHA 2: MUAMMAR
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1978. POB: Tripoli,
Libya Other Information: UN listing. Daughter of Muammar Qadhafi.
Closeness of association with regime. Believed to be in Algeria Listed
on: 27/02/2011 Last Updated: 23/01/2013 Group ID:
11635.
- Name 6: QADHAFI 1: HANNIBAL 2:
MUAMMAR 3: n/a 4: n/a 5:
n/a.
DOB: 20/09/1975. POB: Tripoli,
Libya Passport Details: B/002210 Other Information: UN
listing. Son of Muammar Qadhafi. Closeness of association with regime.
Believed to be in Algeria Listed on: 27/02/2011 Last Updated:
23/01/2013 Group ID: 11636.
- Name 6: QADHAFI 1: KHAMIS 2:
MUAMMAR 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1978. POB: Tripoli,
Libya Other Information: UN listing. Son of Muammar Qadhafi.
Closeness of association with regime. Command of military units involved in
repression of demonstrations. Believed deceased Listed on: 27/02/2011
Last Updated: 23/01/2013 Group ID: 11637.
- Name 6: QADHAFI 1: MOHAMMED 2:
MUAMMAR 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1970. POB: Tripoli,
Libya Other Information: UN listing. Son of Muammar Qadhafi.
Closeness of association with regime. Believed to be in Algeria Listed
on: 03/03/2011 Last Updated: 23/01/2013 Group ID:
11647.
- Name 6: QADHAFI 1: MUAMMAR 2:
MOHAMMED 3: ABU MINYAR 4: n/a 5:
n/a.
DOB: --/--/1942. POB: Sirte,
Libya Position: Leader of the Revolution. Supreme Commander of
Armed Forces Other Information: UN listing. Responsibility for
ordering repression of demonstrations, human rights abuses. Believed deceased
Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID:
11638.
- Name 6: QADHAFI 1: MUTASSIM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1976. POB: Tripoli,
Libya Position: National Security Adviser Other
Information: UN listing. Son of Muammar Qadhafi. Closeness of association
with regime. Believed deceased Listed on: 27/02/2011 Last
Updated: 23/01/2013 Group ID: 11639.
- Name 6: QADHAFI 1: SAADI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 27/05/1973. (2) 01/01/1975. POB:
Tripoli, Libya Passport Details: (1) 014797 (2)
524521 Position: Commander Special Forces Other
Information: UN listing. Son of Muammar Qadhafi. Closeness of association
with regime. Command of military units involved in repression of
demonstrations. Believed to be in Niger Listed on: 03/03/2011 Last
Updated: 23/01/2013 Group ID: 11648.
- Name 6: QADHAFI 1: SAIF 2: AL-ARAB
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1982. POB: Tripoli,
Libya Other Information: UN listing. Son of Muammar Qadhafi.
Closeness of association with regime. Believed deceased Listed on:
03/03/2011 Last Updated: 23/01/2013 Group ID: 11649.
- Name 6: QADHAFI 1: SAIF AL-ISLAM 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 25/06/1972. POB: Tripoli,
Libya Passport Details: B014995 Position: Director
Qadhafi Foundation Other Information: UN listing. Son of Muammar
Qadhafi. Closeness of association with regime. Inflammatory public statements
encouraging violence against demonstrators. Believed in custody in Libya
Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID:
11640.
- Name 6: SALEH 1: BACHIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1946. POB:
Traghen Position: Head of Cabinet of the Leader Other
Information: EU listing. Not UN. Closeness of association with regime.
Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID:
11643.
- Name 6: TOHAMI 1: KHALED 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
DOB: --/--/1946. POB:
Genzur Position: Director of Internal Security
Office Other Information: EU listing. Not UN. Closeness of
association with regime. Listed on: 03/03/2011 Last Updated:
03/03/2011 Group ID: 11644.
- Name 6: ZLITNI 1: ABDELHAZIZ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1935. Position: Minister for
Planning and Finance in Colonel Qadhafi's Government Other
Information: UN listing. Involved in violence against demonstrators.
Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID:
11701.
ENTITIES
- Organisation Name: AL-INMA HOLDING CO. FOR
CONSTRUCTION AND REAL ESTATE DEVELOPMENTS
Other Information:
EU listing. Not UN. Libyan subsidiary of the Economic and Social Development
Fund. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group
ID: 11751.
- Organisation Name: AL-INMA HOLDING CO. FOR
INDUSTRIAL INVESTMENTS
Other Information: EU listing. Not UN.
Libyan subsidiary of the Economic and Social Development Fund. Listed
on: 14/04/2011 Last Updated: 14/04/2011 Group ID:
11748.
- Organisation Name: AL-INMA HOLDING CO. FOR
SERVICES INVESTMENTS
Other Information: EU listing. Not UN.
Libyan subsidiary of the Economic and Social Development Fund. Listed
on: 14/04/2011 Last Updated: 14/04/2011 Group ID:
11747.
- Organisation Name: AL-INMA HOLDING COMPANY FOR
TOURISM INVESTMENT
Address: Hasan al-Mashay Street (off
al-Zawiyah Street). Other Information: EU listing. Not UN. Libyan
subsidiary of the Economic and Social Development Fund. Tel (218)213345187.
Fax (218)213345188. Email info@ethic.ly. Listed on: 14/04/2011 Last
Updated: 14/04/2011 Group ID: 11749.
- Organisation Name: ASHTON GLOBAL INVESTMENTS
LIMITED
Address: Woodbourne Hall, PO Box 3162, Road Town,
Tortola, British Virgin Islands. Other Information: EU listing.
Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no
1510484(BVI). Listed on: 14/04/2011 Last Updated: 14/04/2011
Group ID: 11767.
- Organisation Name: BAROQUE INVESTMENTS
LIMITED
Address: c/o ILS Fiduciaries (IOM) Ltd, First
Floor, Millennium House, Victoria Road, Douglas, Isle of Man. Other
Information: EU listing. Not UN. IOM-incorporated subsidiary of the Libyan
Investment Authority. Reg no 59058C(IOM). Listed on: 14/04/2011 Last
Updated: 14/04/2011 Group ID: 11770.
- Organisation Name: CAPITANA SEAS
LIMITED
Other Information: EU listing. Not UN.
BVI-incorporated entity owned by Saadi Qadhafi. Listed on: 14/04/2011
Last Updated: 25/06/2014 Group ID: 11768.
- Organisation Name: GADDAFI INTERNATIONAL CHARITY
AND DEVELOPMENT FOUNDATION
Address: Hay Alandalus, Jian
Street, PO Box 1101, Tripoli, Libya. Other Information: EU
listing. Not UN. Controlled by Muammar Qadhafi's regime and potential source
of funding for it. Tel +218 21 477 8301. Fax +218 21 477 8766. Email
info@gicdf.com. Listed on: 22/03/2011 Last Updated: 22/03/2011
Group ID: 11711.
- Organisation Name: KINLOSS PROPERTY
LIMITED
Address: Woodbourne Hall, PO Box 3162, Road Town,
Tortola, British Virgin Islands. Other Information: EU listing.
Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no
1534407(BVI). Listed on: 14/04/2011 Last Updated: 14/04/2011
Group ID: 11769.
- Organisation Name: LAP GREEN
NETWORKS
a.k.a: LAP Green Holding Company Other
Information: EU listing. Not UN. Libyan subsidiary of the Libyan Africa
Investment Portfolio. Listed on: 14/04/2011 Last Updated:
14/04/2011 Group ID: 11753.
- Organisation Name: LIBYA AFRICA INVESTMENT
PORTFOLIO
Address: Jamahiriya Street, LAP Building, PO
Box 91330, Tripoli, Libya. Other Information: UN listing. Asset
freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya
on that date (Art 5(4) of Reg 204 applies). No prohibition on making funds
available to entity. Listed on: 11/03/2011 Last Updated:
29/09/2011 Group ID: 11663.
- Organisation Name: LIBYAN AGRICULTURAL
BANK
a.k.a: (1) Agricultural Bank (2) Al Masraf
Al Zirae (3) Al Masraf Al Zirae Agricultural
Bank Address: (1) Al Jumhouria Street, East Junzour, Al
Gheran, Tripoli, Libya. (2) El Ghayran Area, Ganzor, El Sharqya, PO
Box 1100, Tripoli, Libya. Other Information: EU listing. Not UN.
Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org.
SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745,
(218)213338366, (218)213331533, (218)213333541, (218)213333544,
(218)213333543, (218)213333542. Fax (218)214870747, (218)214870767,
(218)214870777, (218)213330927, (218)213333545. Listed on: 14/04/2011
Last Updated: 14/04/2011 Group ID: 11745.
- Organisation Name: LIBYAN ARAB AFRICAN INVESTMENT
COMPANY (LAAICO)
Address: (1) 76351, Janzour,
Libya. (2) 81370, Tripoli, Libya. Other Information: EU
listing. Not UN. Controlled by Muammar Qadhafi's regime and potential source
of funding for it. Website www.laaico.com. Company established in 1981. Tel
+218 21 489 0146, +218 21 489 0586, +218 21 489 2613. Fax +218 21 489 3800,
+218 21 489 1867. Email info@laaico.com. Listed on: 22/03/2011 Last
Updated: 14/04/2011 Group ID: 11710.
- Organisation Name: LIBYAN INVESTMENT
AUTHORITY
a.k.a: Libyan Arab Foreign Investment Company
(LAFICO) Address: 1 Fateh Tower Office, No 99 22nd Floor,
Borgaida Street, Tripoli, Libya, 1103. Other Information: UN
listing. Asset freeze applies only to funds of entity as of 16 Sept 2011 held
outside Libya on that date (Art 5(4) of Reg 204 applies). No prohibition on
making funds available to entity. Listed on: 11/03/2011 Last
Updated: 29/09/2011 Group ID: 11666.
- Organisation Name: LIBYAN JAMAHIRYA BROADCASTING
CORPORATION
Other Information: EU listing. Not UN. Public
incitement to hatred and violence through participation in disinformation
campaigns concerning violence against demonstrators. Tel +218 21 444 5926,
+218 21 444 5900. Fax +218 21 340 2107. Website www.ljbc.net. Email
info@ljbc.net. Listed on: 22/03/2011 Last Updated: 14/04/2011
Group ID: 11713.
- Organisation Name: REVOLUTIONARY GUARD
CORPS
Other Information: EU listing. Not UN. Involved in
violence against demonstrators. Listed on: 22/03/2011 Last
Updated: 14/04/2011 Group ID: 11714.
- Organisation Name: SABTINA
LTD
Address: 530-532 Elder Gate, Elder House, Milton
Keynes, United Kingdom. Other Information: EU listing. Not UN.
UK-incorporated subsidiary of the Libyan Investment Authority. Reg no
01794877(UK). Listed on: 14/04/2011 Last Updated: 14/04/2011
Group ID: 11765.
- Organisation Name: WAATASSIMOU
FOUNDATION
Address: Tripoli, Libya. Other
Information: EU listing. Not UN. Controlled by Muammar Qadhafi's regime
and potential source of funding for it. Listed on: 22/03/2011 Last
Updated: 22/03/2011 Group ID: 11712.
REGIME: North Korea (Democratic People's Republic of Korea)
INDIVIDUALS
- Name 6: CHANG 1: MYONG-CHIN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1966. (2) --/--/1965.
a.k.a: JANG, Myong-Jin Position: General Manager of
the Sohae Satellite Launching Station. Head of launch center. Other
Information: Annex IV. UN Listing. Head of launch center at which the 13
April and 12 December 2012 launches took place. Listed on: 19/02/2013
Last Updated: 19/02/2013 Group ID: 12844.
- Name 6: CHI BU 1: CHON 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Member of
the General Bureau of Atomic Energy. Other Information: Annex V.
EU listing. Not UN. Former technical director of Yongbyon. Listed on:
30/12/2009 Last Updated: 30/12/2009 Group ID: 11028.
- Name 6: CHOL-HAE 1: HYON 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1934. POB: Manchuria,
China Position: Deputy Director of the General Political
Department of the People's Armed Forces (military adviser to Kim Jong
Il) Other Information: Annex V. EU listing. Not UN. Listed
on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11030.
- Name 6: HO-JIN 1: YUN 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 13/10/1944.
a.k.a: HO-CHIN, Yun Position: Director of Namchongang
Trading Corporation Other Information: Annex IV. UN listing.
Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID:
10914.
- Name 6: HONG-SOP 1: RI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1940. Other Information: Annex IV.
UN listing. Former director of the Yongbyon Nuclear Research Centre. Listed
on: 17/07/2009 Last Updated: 17/07/2009 Group ID:
10917.
- Name 6: IL-CHUN 1: JON 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 24/08/1941. Position: Director of Office
39 of the Central Committee of the Korean Workers' Party Other
Information: Annex V. EU listing. Not UN. Leading figure in State
Development Bank. Listed on: 23/12/2010 Last Updated: 23/12/2010
Group ID: 11281.
- Name 6: JAE-GYONG 1: PAK 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1933.
a.k.a: CHAE-KYONG, Pak Passport Details:
554410661 Position: Deputy Director of the General Political
Department of the People's Armed Forces and Deputy Director of the Logistics
Bureau of the People's Armed Forces (military adviser to Kim Jong
Il) Other Information: Annex V. EU listing. Not UN. Listed
on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11036.
- Name 6: JE-SON 1: RI 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1938.
a.k.a: CHE-SON, Ri Position: Director of the General
Bureau of Atomic Energy (GBAE) Other Information: Annex IV. UN
listing. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group
ID: 10915.
- Name 6: KIM 1: KWANG-IL 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Tanchon
Commercial Bank (TCB) official Other Information: Annex IV. UN
Listing. As a TCB offcial he has facilitated transactions for TCB and the
Korea Mining Development Trading Corporation (KOMID). Listed on:
19/02/2013 Last Updated: 19/02/2013 Group ID: 12846.
- Name 6: KO 1: CH'O'L-CHAE 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Chief Representative for the Korea Mining Development Trading Corporation
(KOMID) Other Information: Annex IV. UN listing. Listed on:
23/04/2013 Last Updated: 23/04/2013 Group ID: 12869.
- Name 6: KUK-RYOL 1: O 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1931. POB: Jilin Province,
China Position: Deputy Chairman of the National Defence
Commission, supervising the acquisition abroad of advanced technology for
nuclear and ballistics programmes Other Information: Annex V. EU
listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009
Group ID: 11034.
- Name 6: KYU-CHANG 1: CHU 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1928. (2) --/--/1929. (3) --/--/1930. (4) --/--/1931. (5) --/--/1932. (6) --/--/1933.
a.k.a: KYU-CHANG, Ju Position: First Deputy Director
of the Defence Industry Department (ballistics programme), Korean Workers'
Party. Member of the National Defence Commission Other
Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009
Last Updated: 30/12/2009 Group ID: 11029.
- Name 6: MUN 1: CHO'NG-CH'O'L 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Tanchon
Commercial Bank (TCB) official Other Information: Annex IV. UN
listing. Listed on: 23/04/2013 Last Updated: 23/04/2013 Group
ID: 12870.
- Name 6: PAEK 1: CHANG-HO 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 18/06/1964. POB: Kaesong, DPRK
a.k.a: (1) PAEK, Ch'ang-Ho (2) PAK,
Chang-Ho Passport Details: 381420754. Date of Issue 7 December
2011. Date of Expiration 7 December 2016 Position: Senior official
and head of the satellite control center of Korean Committee for Space
Technology. Other Information: Annex IV. UN Listing. Listed
on: 19/02/2013 Last Updated: 19/02/2013 Group ID:
12843.
- Name 6: PYONG-HO 1: JON 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1926. Position: Secretary of the
Central Committee of the Korean Workers' Party. Head of the Central
Committee's Military Supplies Industry Department controlling the Second
Economic Committee of the Central Committee. Member of the National Defence
Commission Other Information: Annex V. EU listing. Not UN.
Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11031.
- Name 6: RA 1: KY'ONG-SU 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Tanchon
Commercial Bank (TCB) official Other Information: Annex IV. UN
Listing. As a TCB official he has facilitated transactions for TCB and the
Korea Mining Development Trading Corporation (KOMID). Listed on:
19/02/2013 Last Updated: 19/02/2013 Group ID: 12845.
- Name 6: SANG-KUK 1: SO 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1932. (2) --/--/1933. (3) --/--/1934. (4) --/--/1935. (5) --/--/1936. (6) --/--/1937. (7) --/--/1938. Position:
Head of the Department of Nuclear Physics, Kim Il Sung
University Other Information: Annex V. EU listing. Not UN.
Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11039.
- Name 6: SE-BONG 1: PAEK 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1946. Position: Chairman of the
Second Economic Committee (responsible for the ballistics programme) of the
Central Committee of the Korean Workers' Party. Member of the National Defence
Commission Other Information: Annex V. EU listing. Not UN.
Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11035.
- Name 6: SOK-HWA 1: HWANG 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Director
in the General Bureau of Atomic Energy (GBAE) Other Information:
Annex IV. UN listing. Listed on: 17/07/2009 Last Updated:
17/07/2009 Group ID: 10916.
- Name 6: TO-CHUN 1: PAK 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 09/03/1944. POB: Jagang,
Rangrim Position: Member of the National Security
Council Other Information: Annex V. EU listing. Not UN. Listed
on: 21/12/2011 Last Updated: 21/12/2011 Group ID:
12440.
- Name 6: TONG-MYO'NG 1: KIM 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1964.
a.k.a: CHIN-SO'K, Kim Nationality: North
Korean Position: Acts on behalf of Tanchon Commercial
Bank Other Information: Annex V. EU listing. Not UN. Listed
on: 21/12/2011 Last Updated: 21/12/2011 Group ID:
12441.
- Name 6: TONG-UN 1: KIM 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Former
director of Office 39 of the Central Committee of the Korean Workers'
Party Other Information: Annex V. EU listing. Not UN. Listed
on: 30/12/2009 Last Updated: 23/12/2010 Group ID:
11032.
- Name 6: YO'N 1: CHO'NG 2: NAM
3: n/a 4: n/a 5: n/a.
Position: Chief
Representative for the Korea Mining Development Trading Corporation
(KOMID). Other Information: Annex IV. UN listing. Listed
on: 23/04/2013 Last Updated: 23/04/2013 Group ID:
12868.
- Name 6: YONG 1: RYOM 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Director
of the General Bureau of Atomic Energy (entity designated by UN), in charge of
international relations Other Information: Annex V. EU listing.
Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group
ID: 11038.
- Name 6: YONG CHOL 1: KIM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant General
DOB: --/--/1946. POB: Pyongan-Pukto, Democratic
People's Republic of Korea a.k.a: (1) YONG-CHOL,
Kim (2) YOUNG-CHEOL, Kim (3) YOUNG-CHOL,
Kim (4) YOUNG-CHUL, Kim Position: Commander of
Reconnaissance General Bureau (RGB) Other Information: Annex V. EU
listing. Not UN. Listed on: 21/12/2011 Last Updated: 21/12/2011
Group ID: 12439.
- Name 6: YONG RIP 1: PYON 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 20/09/1929.
a.k.a: YONG-NIP, Pyon Passport Details: 645310121.
Issued on 13 Sept 2005 Position: President of the Academy of
Science, involved in WMD-related biological research Other
Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009
Last Updated: 30/12/2009 Group ID: 11037.
- Name 6: YONG-CHUN 1: KIM 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 04/03/1935.
a.k.a: YOUNG-CHUN, Kim Passport Details:
554410660 Position: Deputy Chairman of the National Defence
Commission. Minister for the People's Armed Forces. Special adviser to Kim
Jong Il on nuclear strategy Other Information: Annex V. EU
listing. Not UN. Listed on: 30/12/2009 Last Updated: 23/12/2010
Group ID: 11033.
- Name 6: YU-RO 1: HAN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Director
of Korea Ryongaksan General Trading Corporation Other Information:
Annex IV. UN listing. Listed on: 17/07/2009 Last Updated:
17/07/2009 Group ID: 10918.
ENTITIES
- Organisation Name: AMROGGANG DEVELOPMENT BANKING
CORPORATION
a.k.a: (1) Amnokkang Development
Bank (2) Amroggang Development
Bank Address: Tongan-dong, Pyongyang. Other
Information: Annex IV. UN Listing. Owned or controlled by Tanchon
Commercial Bank. Listed on: 21/12/2011 Last Updated: 19/02/2013
Group ID: 12450.
- Organisation Name: BANK OF EAST
LAND
a.k.a: (1) Dongbang Bank (2) Tongbang
Bank (3) Tongbang U'nhaeng Address: PO Box 32, BEL
Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK. Other
Information: Annex IV. UN listing. Listed on: 21/12/2011 Last
Updated: 19/02/2013 Group ID: 12451.
- Organisation Name: GENERAL BUREAU OF ATOMIC
ENERGY (GBAE)
a.k.a: General Department of Atomic Energy
(GDAE) Address: Haeudong, Pyongchen District, Pyongyang,
Democratic People's Republic of Korea. Other Information: Annex
IV. UN listing. Responsible for DPRK's nuclear programme. Listed on:
17/07/2009 Last Updated: 17/07/2009 Group ID: 10912.
- Organisation Name: GREEN PINE ASSOCIATED
CORPORATION
a.k.a: (1) Cho’ngsong United Trading Company
(2) Chongsong Yonhap (3) Ch'o'ngsong
Yo'nhap (4) Chosun Chawo’n Kaebal T’uja
Hoesa (5) Jindallae (6) Ku’mhaeryong Company
Ltd (7) Natural Resources Development and Investment
Corporation (8) Saeingp’il
Company Address: (1) c/o Reconnaissance General Bureau
Headquarters, Hyongjesan-Guyok, Pyongyang, DPRK. (2) Nungrado,
Pyongyang, DPRK. Other Information: Annex IV. UN listing. Exports
arms or related material. Taken over many of the activities of KOMID.
Listed on: 23/12/2010 Last Updated: 19/02/2013 Group ID:
11282.
- Organisation Name: HESONG TRADING
CORPORATION
Address: Pyongyang. Other
Information: Annex V. EU listing. Not UN. Controlled by Korea Mining
Development Corporation (KOMID). Listed on: 21/12/2011 Last
Updated: 21/12/2011 Group ID: 12442.
- Organisation Name: HONG KONG
ELECTRONICS
a.k.a: Hong Kong Electronics Kish
Co Address: Sanaee Street, Kish Island, Iran. Other
Information: Annex IV. UN listing. Owned or controlled by, or acts or
purports to act for or on behalf of Tanchon Commercial Bank and KOMID.
Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID:
10910.
- Organisation Name: KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION
Address: Rakwon-dong, Pothonggang District,
Pyongyang, DPRK. Other Information: Annex IV. UN Listing.
Controlled by Korea Ryonbong General Corporation, which is it's parent
company. Listed on: 21/12/2011 Last Updated: 23/04/2013 Group
ID: 12443.
- Organisation Name: KOREA DAESONG
BANK
a.k.a: (1) Choson Taesong
Unhaeng (2) Taesong Bank Address: Segori-dong,
Gyongheung St, Potonggang District, Pyongyang. Other Information:
Annex V. EU listing. Not UN. Phone nos 850 2 381 8221, 850 2 18111 x8221. Fax
850 2 381 4576. Directly subordinated to Office 39. Involved in facilitating
proliferation financing projects. Listed on: 23/12/2010 Last
Updated: 23/12/2010 Group ID: 11286.
- Organisation Name: KOREA DAESONG GENERAL TRADING
CORPORATION
a.k.a: (1) Daesong
Trading (2) Daesong Trading Company (3) Korea Daesong
Trading Company (4) Korea Daesong Trading
Corporation Address: Pulgan Gori Dong 1, Potonggang District,
Pyongyang. Other Information: Annex V. EU listing. Not UN. Phone
nos 850 2 18111 x8204/8208, 850 2 381 8208/4188. Fax 850 2 381 4431/4432.
Subordinated to Office 39. Used to facilitate foreign transactions on behalf
of Office 39. Listed on: 23/12/2010 Last Updated: 23/12/2010
Group ID: 11287.
- Organisation Name: KOREA HEUNGJIN TRADING
COMPANY
a.k.a: (1) Hunjin Trading Co (2) Korea
Hengjin Trading Company (3) Korea Henjin Trading
Co Address: Pyongyang, DPRK. Other Information:
Annex IV. UN listing. Used by KOMID for trading purposes. Listed on:
23/12/2010 Last Updated: 19/02/2013 Group ID: 11283.
- Organisation Name: KOREA HYOKSIN TRADING
CORPORATION
a.k.a: Korea Hyoksin Export and Import
Corporation Address: Rakwon-dong, Pothonggang District,
Pyongyang, Democratic People's Republic of Korea. Other
Information: Annex IV. UN listing. Subordinate to Korea Ryonbong General
Corporation. Listed on: 17/07/2009 Last Updated: 17/07/2009
Group ID: 10911.
- Organisation Name: KOREA INTERNATIONAL CHEMICAL
JOINT VENTURE COMPANY
a.k.a: (1) Choson International
Chemicals Joint Operation Company (2) Chosun International Chemicals
Joint Operation Company (3) International Chemical Joint Venture
Corporation Address: (1) Mangyungdae-gu,
Pyongyang. (2) Man gyongdae-kuyok, Pyongyang. (3) Hamhung,
South Hamgyong Province. Other Information: Annex V. EU listing.
Not UN. Controlled by Korea Ryonbong General Corporation. Listed on:
21/12/2011 Last Updated: 21/12/2011 Group ID: 12444.
- Organisation Name: KOREA KUMRYONG TRADING
CORPORATION
Other Information: Annex IV. UN Listing. Used as
an alias by the Korea Mining Development Trading Corporation (KOMID) to carry
out procurement activities. Listed on: 19/02/2013 Last Updated:
19/02/2013 Group ID: 12857.
- Organisation Name: KOREA KWANGSON BANKING CORP.
(KKBC)
Address: Jungson-dong, Sungri Street, Central
District, Pyongyang. Other Information: Annex V. EU listing. Not
UN. Subordinate acting on behalf of or at the direction of, owned or
controlled by the Korea Ryonbong General Corporation. Listed on:
21/12/2011 Last Updated: 21/12/2011 Group ID: 12452.
- Organisation Name: KOREA KWANGSONG TRADING
CORPORATION
Address: Rakwon-dong, Pothonggang District,
Pyongyang. Other Information: Annex V. EU listing. Not UN.
Controlled by Korea Ryonbong General Corporation. Listed on: 21/12/2011
Last Updated: 21/12/2011 Group ID: 12445.
- Organisation Name: KOREA MINING DEVELOPMENT
TRADING CORPORATION
a.k.a: (1) Changgwang Sinyong
Corporation (2) DPRKN Mining Development Trading
Cooperation (3) External Technology General
Corporation (4) KOMID Address: Central District,
Pyongyang, Democratic People's Republic of Korea. Other
Information: Annex IV. UN listing. Primary arms dealer and main exporter
of goods and equipment related to ballistic missiles and conventional weapons.
Uses the alias 'Korea Kumryong Trading Corporation' to carry out procurement
activities. Listed on: 27/04/2009 Last Updated: 19/02/2013
Group ID: 10892.
- Organisation Name: KOREA PUGANG MINING AND
MACHINERY CORPORATION LTD
Other Information: Annex V. EU
listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. Listed
on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11041.
- Organisation Name: KOREA RYONBONG GENERAL
CORPORATION
a.k.a: Korea Yonbong General
Corporation f.k.a: Lyongaksan General Trading
Corporation Address: (1) Pot'onggang District,
Pyongyang, Democratic People's Republic of Korea. (2) Rakwon-dong,
Pothonggang District, Pyongyang, Democratic People's Republic of
Korea. Other Information: Annex IV. UN listing. Defence
conglomerate specialising in acquisition for DPRK defence industries and
support to that country's military-related sales. Listed on: 27/04/2009
Last Updated: 27/04/2009 Group ID: 10893.
- Organisation Name: KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION
a.k.a: (1) Chosun Yunha Machinery
Joint Operation Company (2) Huichon Ryonha Machinery General
Plant (3) Korea Ryenha Machinery J/V
Corporation (4) Millim Technology Company (5) Ryonha
Machine Tool (6) Ryonha Machine Tool
Corporation (7) Ryonha Machinery (8) Ryonha Machinery
Corp (9) Ryonha Machinery Corporation (10) Ryonha
Machinery Joint Venture Corporation (11) Ryonhwa Machinery Joint
Venture Corporation (12) Ryonhwa Machinery
JV (13) Unsan (14) Unsan Solid
Tools Address: (1) Mangyongdae District, Pyongyang,
DPRK. (2) Mangungdae-gu, Pyongyang, DPRK. (3) Tongan-dong,
Central District, Pyongyang, DPRK. Other Information: Annex IV. UN
listing. Email addresses: ryonha@silibank.com, sjc-117@hotmail.com,
millim@silibank.com. Telephone: 850-2-18111, 850-2-18111-8642,
850-2-18111-381-8642. Fax number: 850-2-381-4410. Listed on:
21/12/2011 Last Updated: 17/04/2014 Group ID: 12446.
- Organisation Name: KOREA TAESONG TRADING
COMPANY
Address: Pyongyang. Other
Information: Annex V. EU listing. Not UN. Used by KOMID for trading
purposes. Listed on: 23/12/2010 Last Updated: 23/12/2010
Group ID: 11284.
- Organisation Name: KOREAN COMMITTEE FOR SPACE
TECHNOLOGY
a.k.a: (1) Committee for Space
Technology (2) Department of Space Technology of the
DPRK (3) DPRK Committee for Space
Technology (4) KCST Address: Pyongyang,
DPRK. Other Information: Annex IV. UN Listing. 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. Listed on: 19/02/2013 Last Updated: 19/02/2013
Group ID: 12847.
- Organisation Name: KOREAN RYENGWANG TRADING
CORPORATION
Address: Rakwon-dong, Pothonggang District,
Pyongyang, Democratic People's Republic of Korea. Other
Information: Annex V. EU listing. Not UN. Subsidiary of Korea Ryongbong
General Corporation. Listed on: 30/12/2009 Last Updated:
23/12/2010 Group ID: 11042.
- Organisation Name: KOREAN TANGUN TRADING
CORPORATION
Address: Pyongyang, Democratic People's
Republic of Korea. Other Information: Annex IV. UN listing.
Subordinate to DPRK's Second Academy of Natural Sciences. Listed on:
17/07/2009 Last Updated: 17/07/2009 Group ID: 10913.
- Organisation Name: LEADER ( HONG KONG)
INTERNATIONAL
a.k.a: Leader International Trading
Limited Address: Room 1610, Nan Fung Tower, 173 Des Voeux
Road, Hong Kong. Other Information: Annex IV. UN Listing.
Facilitates shipments on behalf of the Korea Mining Development Trading
Corporation (KOMID). Listed on: 19/02/2013 Last Updated:
19/02/2013 Group ID: 12848.
- Organisation Name: MUNITIONS INDUSTRY
DEPARTMENT
a.k.a: Military Supplies Industry
Department Address: Pyongyang. Other Information:
Annex V. EU listing. Not UN. Responsible for overseeing activities of North
Korea's military industries. Listed on: 21/12/2011 Last Updated:
21/12/2011 Group ID: 12447.
- Organisation Name: NAMCHONGANG TRADING
CORPORATION
a.k.a: (1) Nam Chon Gang
Corporation (2) Nam Chong Gan Trading
Corporation (3) Namchongang
Trading (4) NCG (5) Nomchongang Trading
Co Address: Pyongyang, Democratic People's Republic of
Korea. Other Information: Annex IV. UN listing. Trading company
subordinate to the General Bureau of Atomic Energy (GBAE). Listed on:
17/07/2009 Last Updated: 17/07/2009 Group ID: 10909.
- Organisation Name: OFFICE 39 OF THE KOREAN
WORKERS' PARTY
a.k.a: (1) Bureau 39 (2) Central
Committee (3) Office #39 (4) Office No.
39 (5) Third Floor Division
39 Address: (1) Changgwang Street,
Pyongyang. (2) Chung-Guyok, Central District, Sosong Street,
Kyongrim-Dong, Pyongyang. (3) Second KWP Government Building
(Ch'o'ngsa), Chungso'ng, Urban Tower (Korean'Dong), Chung Ward,
Pyongyang. Other Information: Annex V. EU listing. Not UN. Engages
in illicit economic activity to support the North Korean government. Listed
on: 21/12/2011 Last Updated: 21/12/2011 Group ID:
12453.
- Organisation Name: RECONNAISSANCE GENERAL BUREAU
(RGB)
a.k.a: (1) Chongch'ai Ch'ongguk (2) KPA
Unit 586 Address: (1) Nungrado, Pyongyang, Democratic
People's Republic of Korea. (2) Hyongjesan-Guyok, Pyongyang,
Democratic People's Republic of Korea. Other Information: Annex V.
EU listing. Not UN. North Korea's premiere intelligence organisation.
Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID:
12448.
- Organisation Name: SECOND ACADEMY OF NATURAL
SCIENCES
a.k.a: (1) 2ND ACADEMY OF NATURAL
SCIENCES (2) ACADEMY OF NATURAL SCIENCES (3) CHAYON
KWAHAK-WON (4) CHE 2 CHAYON KWAHAKWON (5) KUKPANG
KWAHAK-WON (6) NATIONAL DEFENSE
ACADEMY (7) SANSRI (8) SECOND ACADEMY OF NATURAL SCIENCES
RESEARCH INSTITUTE Address: Pyongyang, DPRK. 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. Listed on: 23/04/2013 Last Updated: 23/04/2013
Group ID: 12871.
- Organisation Name: SECOND ECONOMIC
COMMITTEE
Other Information: Annex V. EU listing. Not UN.
Involved in key aspects of missile program. Directs the activities of KOMID.
Listed on: 23/12/2010 Last Updated: 23/04/2013 Group ID:
11285.
- Organisation Name: SOBAEKU UNITED
CORP.
a.k.a: Sobaeksu United Corp. Other
Information: Annex V. EU listing. Not UN. State-owned company, involved in
research into, and the acquisition of, sensitive products and equipment.
Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID:
11043.
- Organisation Name: TANCHON COMMERCIAL
BANK
f.k.a: (1) Changgwang Credit
Bank (2) Korea Changgwang Credit
Bank Address: Saemul 1-Dong Pyongchon District, Pyongyang,
Democratic People's Republic of Korea. Other Information: Annex
IV. UN listing. Main DPRK financial entity for sales of conventional arms,
ballistic missiles, and goods related to assembly and manufacture of such
weapons. Listed on: 27/04/2009 Last Updated: 27/04/2009 Group
ID: 10894.
- Organisation Name: TOSONG TECHNOLOGY TRADING
CORPORATION
Address: Pyongyang, DPRK. Other
Information: Annex IV. UN Listing. Controlled by the Korea Mining
Development Corporation (KOMID). Listed on: 21/12/2011 Last
Updated: 19/02/2013 Group ID: 12449.
- Organisation Name: YONGBYON NUCLEAR RESEARCH
CENTRE
Other Information: Annex V. EU listing. Not UN. Taken
part in the production of military-grade plutonium. Maintained by the General
Bureau of Atomic Energy. Listed on: 30/12/2009 Last Updated:
30/12/2009 Group ID: 11040.
REGIME: Republic of Guinea
INDIVIDUALS
- Name 6: CAMARA 1: MOUSSA 2: DADIS
3: n/a 4: n/a 5: n/a.
Title: Captain
DOB: (1) 01/01/1964. (2) 29/12/1968. Passport
Details: R0001318 Position: President of the CNDD Listed
on: 24/12/2009 Last Updated: 24/12/2009 Group ID:
10956.
- Name 6: CAMARA 1: MOUSSA 2:
TIEGBORO 3: n/a 4: n/a 5: n/a.
Title:
Commandant DOB: 01/01/1968. Passport Details:
7190 Position: Member of the CNDD. Minister attached to the
Presidency with responsibility for special anti-drug services and organised
crime Listed on: 24/12/2009 Last Updated: 24/12/2009 Group
ID: 10982.
- Name 6: DIABY 1: ABDOULAYE 2:
CHERIF 3: n/a 4: n/a 5: n/a.
Title: Colonel Dr
DOB: 26/02/1957. Passport Details:
13683 Position: Member of the CNDD. Minister for Health and
Sanitation Listed on: 24/12/2009 Last Updated: 24/12/2009
Group ID: 10985.
- Name 6: DIAKITE 1: ABOUBACAR 2:
CHERIF 3: n/a 4: n/a 5: n/a.
Title: Lieutenant
a.k.a: DIAKITE, Toumba Position: Presidential
aide-de-camp Listed on: 24/12/2009 Last Updated: 24/12/2009
Group ID: 10992.
- Name 6: PIVI 1: JEAN-CLAUDE 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant
DOB: 01/01/1960. Position: Member of the CNDD.
Minister with responsibility for presidential security Other
Information: Also referred to as COPLAN. Listed on: 24/12/2009
Last Updated: 24/12/2009 Group ID: 10975.
REGIME: Republic of Guinea-Bissau
INDIVIDUALS
- Name 6: CAMARA 1: IBRAIMA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
DOB: 11/05/1964. Nationality:
Guinea-Bissau Passport Details: AAID00437 (Guinea-Bissau
Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013. Position:
Chief of Staff of the Air Force Other Information: Parents are
Suareba Camara and Sale Queita. Also referred to as 'Papa Camara' Listed
on: 04/05/2012 Last Updated: 01/06/2012 Group ID:
12668.
- Name 6: CAMARA 1: LASSANA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant
Nationality: Guinea-Bissau Position: Chief of
the Financial Services of the Armed Forces Listed on: 01/06/2012
Last Updated: 01/06/2012 Group ID: 12687.
- Name 6: CLUSSE 1: SANHA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Captain
DOB: 28/09/1965. Nationality:
Guinea-Bissau Passport Details: SA 0000515 (Guinea-Bissau). Issued
8 Dec 2003. Expires 29 Aug 2013 Position: Acting Navy Chief of
Staff Other Information: Navy. Parents are Clusse Mutcha and Dalu
Imbungue. Listed on: 01/06/2012 Last Updated: 01/06/2012
Group ID: 12679.
- Name 6: CORDEIRO 1: AGOSTINHO 2:
SOUSA 3: n/a 4: n/a 5: n/a.
Title: Commander
DOB: 28/05/1962. Nationality:
Guinea-Bissau Passport Details: SA0000883 (Guinea-Bissau). Issued
14 Apr 2004. Expires 15 Apr 2013 Position: Chief of Logistics of
the Armed Forces Joint Staff Other Information: Navy. Parents are
Luis Agostinho Cordeiro and Domingas Soares. Listed on: 01/06/2012
Last Updated: 01/06/2012 Group ID: 12689.
- Name 6: DANFA 1: CRANHA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
Nationality: Guinea-Bissau Position: Head of
Operations of the Armed Forces Joint Staff Other Information:
Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on:
01/06/2012 Last Updated: 01/06/2012 Group ID: 12677.
- Name 6: DE CARVALHO 1: CELESTINO 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel
DOB: 14/06/1955. Nationality:
Guinea-Bissau Passport Details: DA0002166 (Guinea-Bissau
Diplomatic). Issued 19 Feb 2007. Expires 15 Apr 2013 Position:
President of the National Defence Institute Other Information:
Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa
Cabral. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group
ID: 12678.
- Name 6: DJALO 1: IDRISSA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major
DOB: 18/12/1954. Nationality:
Guinea-Bissau Passport Details: AAISO40158 (Guinea-Bissau). Issued
2 Oct 2012. Expires 2 Oct 2015. Position: Protocol advisor to the
Armed Forces Chief of Staff. Colonel and Chief of Protocol of the Headquarters
of the Armed Forces. Other Information: Also serves in military
intelligence. Listed on: 01/06/2012 Last Updated: 19/06/2013
Group ID: 12684.
- Name 6: DJASSI 1: TOMAS 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
DOB: 18/09/1968. Nationality:
Guinea-Bissau Passport Details: AAIS00820 (Guinea-Bissau). Issued
24 Nov 2010. Expired 24 Apr 2012 Position: Commander of the
National Guard Other Information: Close advisor to Armed Forces
Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last
Updated: 01/06/2012 Group ID: 12676.
- Name 6: FERNANDES 1: SAMUEL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major
DOB: 22/01/1965. Nationality:
Guinea-Bissau Passport Details: AAIS00048 (Guinea-Bissau). Issued
24 Mar 2009. Expired 24 Mar 2012 Position: Assistant to the Chief
of Operations of the National Guard Other Information: Parents are
Jose Fernandes and Segunda Iamite. Listed on: 01/06/2012 Last
Updated: 01/06/2012 Group ID: 12683.
- Name 6: INJAI 1: ANTONIO 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
DOB: 20/01/1955. POB: Encheia, Sector de
Bissora, Regiao de Oio, Guinea-Bissau a.k.a: INDJAI,
Antonio Nationality: Guinea-Bissau Passport Details:
AAID00435 (Guinea Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb
2013 Position: Lieutenant General Chief of Staff to the Armed
Forces Other Information: Parents are Wasna Injai and Quiritche
Cofte. Listed on: 04/05/2012 Last Updated: 01/06/2012 Group
ID: 12664.
- Name 6: MARIO CO 1: AUGUSTO 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
Position: Army Chief of Staff Listed on: 04/05/2012
Last Updated: 01/06/2012 Group ID: 12666.
- Name 6: NA BIDON 1: TCHIPA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel
DOB: 28/05/1954. Nationality:
Guinea-Bissau Passport Details: DA0001564 (Guinea-Bissau
Diplomatic). Issued 30 Nov 2005. Expired 15 May 2011 Position:
Head of Military Intelligence Other Information: Parent is
'Nabidom'. Listed on: 01/06/2012 Last Updated: 01/06/2012
Group ID: 12681.
- Name 6: NA MAN 1: JULIO 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant
Nationality: Guinea-Bissau Position:
Aide-de-Camp of the Chief of Staff of the Armed Forces Listed on:
01/06/2012 Last Updated: 01/06/2012 Group ID: 12686.
- Name 6: NA MAN 1: TCHAM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel
DOB: 27/02/1953. a.k.a: NAMAM,
Tcham Nationality: Guinea-Bissau Passport Details:
SA0002264 (Guinea-Bissau). Issued 24 Jul 2006. Expired 23 Jul
2009. Position: Head of the Armed Forces Military
Hospital Other Information: Also a member of the Military High
Command. Parents are Biute Naman and Ndjade Na Noa. Listed on:
01/06/2012 Last Updated: 01/06/2012 Group ID: 12682.
- Name 6: NA MENA 1: ESTEVAO 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
DOB: 07/03/1956. Position: Inspector-General of
the Armed Forces Listed on: 04/05/2012 Last Updated: 01/06/2012
Group ID: 12667.
- Name 6: NA TCHONGO 1: BION 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Commander
DOB: 08/04/1961. a.k.a: NAN TCHONGO,
Bion Nationality: Guinea-Bissau Passport Details:
DA0001565 (Guinea-Bissau Diplomatic). Issued 1 Dec 2005. Expired 30 Nov
2008. Position: Chief of Naval Intelligence Other
Information: Navy. Parents are Cunha Nan Tchongo and Bucha Natcham.
Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID:
12685.
- Name 6: NA WALNA 1: DABA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant Colonel
DOB: 06/06/1966. Nationality:
Guinea-Bissau Passport Details: SA 0000417 (Guinea-Bissau)Issued
29.10.2003. Expires 10.03.2013. Position: Spokesperson of the
Military Command Other Information: Parents are Samba Naualna and
In-Uasne Nanfafe Listed on: 04/05/2012 Last Updated: 01/06/2012
Group ID: 12669.
- Name 6: NHAPKA 1: SAYA 2: BRAIA
3: NA 4: n/a 5: n/a.
Title: General
Nationality: Guinea-Bissau Position: Chief of
the Presidential Guard Listed on: 01/06/2012 Last Updated:
01/06/2012 Group ID: 12675.
- Name 6: NHATE 1: JULIO 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel
DOB: --/--/1972. Nationality:
Guinea-Bissau Position: Commander of the Paratroop Regiment
Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID:
12680.
- Name 6: SUNSAI 1: PAULO 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Captain
Nationality: Guinea-Bissau Position: Assistant
to the North Region Military Commander Listed on: 01/06/2012 Last
Updated: 01/06/2012 Group ID: 12688.
- Name 6: TURE 1: MAMADU 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
DOB: 26/04/1947.
a.k.a: N'KRUMAH Nationality:
Guinea-Bissau Passport Details: DA0002186 (Guinea-Bissau
Diplomatic) Issued 30 Mar 2007. Expires 26 Aug 2013 Position:
Deputy Chief of Staff to the Armed Forces Listed on: 04/05/2012 Last
Updated: 01/06/2012 Group ID: 12665.
REGIME: Somalia
INDIVIDUALS
- Name 6: AHMED 1: ABUBAKER 2:
SHARIFF 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1962. (2) --/--/1967. POB:
Kenya a.k.a: (1) AHMED, Abubakar (2) AHMED, Sheikh,
Abubakar (3) SHARIFF, Abu Makaburi (4) SHARIFF,
Abubaker Address: Majengo area, Mombasa, Kenya. Other
Information: Close associate of Aboud Rogo. Also engaged in the
mobilisation and management of funding for Al-Shabaab. Also referred to as
Makaburi Listed on: 16/10/2012 Last Updated: 16/10/2012 Group
ID: 12737.
- Name 6: AL-TURKI 1: HASSAN 2:
ABDULLAH 3: HERSI 4: n/a 5: n/a.
Title:
Sheikh/Colonel DOB: --/--/1944. POB: Region V
(the Ogaden Region in eastern Ethiopia), Ethiopia
a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan,
Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI,
Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI,
Xasan, Cabdilaahi (7) XIRSI, Xasan,
Cabdulle Nationality:
Somali Address: Somalia. Other Information: UN
Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near
Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Part of the Al-Itihaad
Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks
on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Listed under
both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed
on: 28/04/2010 Last Updated: 27/03/2013 Group ID: 8425.
- Name 6: AWEYS 1: HASSAN 2: DAHIR
3: n/a 4: n/a 5: n/a.
Title:
Colonel/Shaykh/Sheikh DOB: --/--/1935. POB:
Somalia a.k.a: (1) ALI, Hassan, Dahir,
Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen,
Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys,
Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan,
Tahir (8) UWAYS, Hassan, Tahir Nationality:
Somali Address: Somalia. Other Information: UN
Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported
to be in Eritrea as of November 2007. From the Hawiye's Habergidir, Ayr clan.
Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia.
Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys.
Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.
Listed on: 28/04/2010 Last Updated: 27/03/2013 Group ID:
6995.
- Name 6: AW-MOHAMED 1: AHMED 2: ABDI
3: n/a 4: n/a 5: n/a.
Title: Shaykh
DOB: 10/07/1977. POB: Hargeysa, Somalia
a.k.a: (1) ABU ZUBEYR, Muktar,
Abdirahman (2) ABUZUBAIR, Muktar, Abdulrahim (3) AW
MOHAMMED, Ahmed, Abdi (4) AW-MOHAMUD, Ahmed,
Abdi (5) ZUBEYR, Abu Nationality: Somali Other
Information: Also referred to as Godane, Godani and Shaykh Mukhtar.
Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID:
11091.
- Name 6: BAYNAH 1: YASIN 2: ALI
3: n/a 4: n/a 5: n/a.
DOB: 24/12/1965.
a.k.a: (1) ALI, Yasin, Baynah (2) ALI, Yassin,
Mohamed (3) BAYNAH, Yasin (4) BAYNAH,
Yassin (5) BAYNAX, Yasiin, Cali (6) BEENAH,
Yasin (7) BEENAH, Yassin (8) BEENAX,
Yasin (9) BEENAX, Yassin (10) BENAH,
Yasin (11) BENAH, Yassin (12) BENAX,
Yassin (13) BEYNAH, Yasin (14) BINAH,
Yassin (15) CALI, Yasiin, Baynax Nationality: (1) Somali
(2) Swedish Address: (1) Rinkeby, Stockholm,
Sweden. (2) Mogadishu, Somalia. Listed on: 28/04/2010 Last
Updated: 27/09/2011 Group ID: 10929.
- Name 6: HAMMAMI 1: OMAR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 06/05/1984. POB: Alabama, United States
of America a.k.a: (1) AL-AMRIKI, Abu
Maansuur (2) AL-AMRIKI, Abu Mansour (3) AL-AMRIKI, Abu
Mansur (4) AL-AMRIKI, Abu Mansuur (5) HAMMAMI,
Umar Nationality: United States of America. Also believed to hold
Syrian nationality Passport Details: 403062567
(US) National Identification no: US Social Security no
423-31-3021 Address: Somalia. Other Information:
Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.
Senior member of Al-Shabaab. Listed on: 27/09/2011 Last Updated:
27/09/2011 Group ID: 12030.
- Name 6: JIM'ALE 1: ALI 2: AHMED
3: NUR 4: n/a 5:
n/a.
DOB: --/--/1954. POB: Eilbur, Somalia
a.k.a: (1) JIM'ALE, Ahmad, Ali (2) JIM'ALE, Ahmad,
Nur, Ali (3) JIM'ALE, Ahmed, Ali (4) JIM'ALE, Shaykh,
Ahmed, Nur (5) JIM'ALE, Sheikh, Ahmed Nationality: (1)
Somalia (2) Djibouti Passport Details: AO181988 (Somalia). Expired
23 Jan 2011 Address: Djibouti, Republic of
Djibouti. Other Information: A prominent businessman and figure in
the Al-Shabaab charcoal-sugar trading cycle. Jim'ale is one of Al-Shabaab's
chief financiers. As of fall 2007, Jim'ale established a front company in
Djibouti for extremist activities called the Investors Group. As of September
2010, Jim'ale established ZAAD, a mobile-to-mobile money transfer business. As
of December 2011, unidentified donors from the Middle East were transferring
money to Jim'ale, who in turn used financial intermediaries to send the money
to al-Shabaab. Listed on: 17/07/2012 Last Updated: 16/10/2012
Group ID: 12699.
- Name 6: KHALAF 1: FUAD 2: MOHAMED
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KALAF, Fuad, Mohamed (2) KALAF,
Fuad, Mohammed (3) KHALAF, Fuad (4) KHALIF, Fuad,
Mohamed (5) KHALIF, Fuad, Mohammed (6) QALAF, Fuad,
Mohamed (7) SHANGOLE, Fuad (8) SHONGALE,
Fouad (9) SHONGALE, Fuad (10) SHONGOLE,
Fuad (11) SHONGOLE, Fuad, Muhammad, Khalaf (12) SONGALE,
Fuad Nationality:
Somali Address: (1) Somalia. (2) Mogadishu,
Somalia. Listed on: 28/04/2010 Last Updated: 27/09/2011 Group
ID: 11092.
- Name 6: MAHAMOUD 1: BASHIR 2:
MOHAMED 3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1979. (2) --/--/1980. (3) --/--/1981. (4) --/--/1982.
a.k.a: (1) GAP, Gure (2) MAHMOUD, Bashir,
Mohamed (3) MOHAMMED, Bashir, Mahmud (4) MOHAMOUD, Bashir,
Mohamed (5) MOHAMUD, Bashir, Mohamed (6) QORGAB,
Bashir (7) YARE, Bashir Nationality:
Somali Address: Mogadishu, Somalia. Other
Information: Also referred to as Abu Muscab and Qorgab. Listed on:
28/04/2010 Last Updated: 28/04/2010 Group ID: 11093.
- Name 6: MANA'A 1: FARES 2: MOHAMMED
3: n/a 4: n/a 5:
n/a.
DOB: 08/02/1965. POB: Sadah, Yemen
a.k.a: (1) MANAA, Fares, Mohammed (2) MANA'A,
Faris Passport Details: 00514146. Issued in Sanaa,
Yemen National Identification no: 1417576 (ID card). Issued in
Al-Amana, Yemen on 7 Jan 1996 Listed on: 28/04/2010 Last
Updated: 28/04/2010 Group ID: 11095.
- Name 6: MOHAMMED 1: ABOUD 2: ROGO
3: n/a 4: n/a 5:
n/a.
DOB: (1) 11/11/1960. (2) 11/11/1967. (3) 11/11/1969. (4) 01/01/1969. POB:
Lamu Island, Kenya a.k.a: (1) MOHAMED, Aboud,
Rogo (2) MUHAMMAD, Aboud, Rogo (3) ROGO, Aboud,
Mohammad (4) ROGO, Aboud, Mohammed (5) ROGO, Aboud,
Seif (6) ROGO, Sheikh, Aboud Other Information:
Extremist Islamic cleric based in Kenya. His activities include fundraising
for Al-Shabaab. Main ideological leader of Al Hijra, formally known as the
Muslim Youth Center. Listed on: 16/10/2012 Last Updated:
16/10/2012 Group ID: 12735.
- Name 6: OMAR 1: HASSAN 2: MAHAD
3: n/a 4: n/a 5: n/a.
Title: Sheikh
DOB: 10/04/1979. POB: Garissa, Kenya
a.k.a: (1) ADAM, Hassaan, Hussein (2) ADAN,
Xassaan, Xuseen (3) CUMAR, Asan, Mahad (4) HUSSEIN,
Hassaan (5) OMAR, Hassane, Mahad Nationality: Possibly
Ethiopian Passport Details: A1180173 (Kenya). Expiry date 20 Aug
2017 National Identification no:
23446085 Address: Nairobi, Kenya. Other
Information: Also referred to as Abu Salman and Abu Salmaan. Leader of
Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.
Listed on: 27/09/2011 Last Updated: 27/09/2011 Group ID:
12029.
- Name 6: SA'ID 1: MOHAMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1966. POB: Galgala, Somalia
a.k.a: (1) ATOM, Mohamed, Sa'id (2) ATOM, Mohamed,
Siad Address: (1) Galgala,
Somalia. (2) Badhan, Somalia. Other Information: Also
referred to as Atom. Listed on: 28/04/2010 Last Updated:
28/04/2010 Group ID: 11094.
ENTITIES
- Organisation Name: AL-
SHABAAB
a.k.a: (1) Al-Shabaab
Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab
Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab
Al-Mujaahidiin (6) Harakat Shabab
Al-Mujahidin (7) Harakatul Shabaab Al
Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul
Shabaab (10) Mujaahidiin Youth Movement
(MYM) (11) Mujahideen Youth Movement (MYM) (12) Mujahidin
Al-Shabaab Movement (13) Mujahidin Youth Movement
(MYM) (14) Shabaab (15) The Unity of Islamic
Youth (16) The Youth (17) Youth
Wing Address: Somalia. Listed on: 28/04/2010 Last
Updated: 28/04/2010 Group ID: 11090.
REGIME: South Sudan
INDIVIDUALS
- Name 6: DENG 1: SANTINO 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: WOL, Santino,
Deng Position: Commander of the third Infantry Division of the
Sudan People's Liberation Army. Listed on: 11/07/2014 Last
Updated: 15/07/2014 Group ID: 13021.
- Name 6: GADET 1: PETER 2: n/a
3: n/a 4: n/a 5: n/a.
POB: Mayom County,
Unity State. a.k.a: (1) CADET, Peter (2) GATDET,
Peter (3) YAAK, Peter, Gadet (4) YAAK, Peter,
Gatdet (5) YAK, Peter, Gadet (6) YAKA, Peter,
Gatdeet (7) YAKA, Peter, Gatdet Other Information:
Leader of anti-government militia. Listed on: 11/07/2014 Last
Updated: 15/07/2014 Group ID: 13022.
REGIME: Sudan
INDIVIDUALS
- Name 6: ALNSEIM 1: MUSA 2: HILAL
3: ABDALLA 4: n/a 5:
n/a.
DOB: (1) 01/01/1964. (2) --/--/1959. POB:
Kutum a.k.a: HILAL, Sheikh, Musa Passport Details:
Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb
2015. National Identification no: A0680623 - Certificate of
Nationality Address: (1) Kabkabiya. (2) Kutum,
Northern Darfur. Position: Member of the National Assembly of
Sudan. In 2008, appointed by the President of Sudan as Special adviser to the
Ministry of Federal Affairs Other Information: Has resided in
Khartoum. Also known as Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem,
AlNaseem, AlNasseem, Al Nasseem. Listed on: 26/05/2006 Last
Updated: 15/07/2014 Group ID: 8836.
- Name 6: ELHASSAN 1: GAFFAR 2:
MOHAMMED 3: n/a 4: n/a 5: n/a.
Title:
Major-General DOB: 24/06/1952. a.k.a: ELHASSAN,
Gaffar, Mohmed National Identification no: 4302 (Ex-serviceman’s
identification card no) Address: El Waha, Omdurman,
Sudan. Position: Commander of the Western Military Region for the
Sudanese Armed Forces Other Information: Retired from the Sudanese
Army. Listed on: 26/05/2006 Last Updated: 30/01/2014 Group
ID: 8838.
- Name 6: MAYU 1: JIBRIL 2:
ABDULKARIM 3: IBRAHIM 4: n/a 5:
n/a.
DOB: 01/01/1967. POB: Nile District,
El-Fasher, El-Fasher, North Darfur a.k.a: (1) BADRI, Gabril,
Abdul, Kareem (2) BAREY, General, Gibril, Abdul,
Kareem Nationality: Sudanese National Identification
no: Certificate of Nationality No. 302581. National ID No.
192-3238459-9 Address: Tine, Sudan. Position:
Field Commander of the National Movement for Reform and
Development Other Information: Also referred to as “Tek”.
Listed on: 26/05/2006 Last Updated: 15/07/2014 Group ID:
8837.
- Name 6: SHARIF 1: ADAM 2: YACUB
3: n/a 4: n/a 5: n/a.
DOB: --/--/1976.
a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB,
Adam Other Information: Reportedly deceased on 7 June 2012. DOB is
approximate. Listed on: 26/05/2006 Last Updated: 30/01/2014
Group ID: 8839.
REGIME: Syria
INDIVIDUALS
- Name 6: ABBAS 1: FAYSSAL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1955. POB: Hama Province
a.k.a: ABBAS, Faysal Other Information: Former
Minister for Transport Listed on: 28/02/2012 Last Updated:
31/05/2013 Group ID: 12510.
- Name 6: ADANOV 1: MUNIR 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General
DOB: --/--/1951. a.k.a: (1) ADANOF,
Moneer (2) ADANOF, Monir (3) ADANOF,
Mouneer (4) ADANOF, Mounir (5) ADANOF,
Muneer (6) ADANOF, Munir (7) ADANOV,
Moneer (8) ADANOV, Monir (9) ADANOV,
Mouneer (10) ADANOV, Mounir (11) ADANOV,
Muneer (12) ADNUF, Moneer (13) ADNUF,
Monir (14) ADNUF, Mouneer (15) ADNUF,
Mounir (16) ADNUF, Muneer (17) ADNUF,
Munir Position: Deputy Chief of General Staff, Operations and
Training for Syrian Army. Listed on: 24/08/2011 Last Updated:
31/05/2013 Group ID: 12050.
- Name 6: AFIF 1: GHASSAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: AFEEF, Ghassan Position: Commander from
the 45th Regiment Other Information: Commander of military
operations in Homs, Baniyas and Idlib. Listed on: 24/01/2012 Last
Updated: 31/05/2013 Group ID: 12469.
- Name 6: AKHRAS 1: TARIF 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 02/06/1951. POB: Homs, Syria
a.k.a: AL-AKHRAS, Tarif Passport Details: 0000092405
(Syrian) Other Information: Founder of the Akhras Group
(commodities, trading, processing and logistics). Member of the Board of the
Federation of Syrian Chambers of Commerce. Former Chairman of the Homs Chamber
of Commerce. Listed on: 05/09/2011 Last Updated: 31/05/2013
Group ID: 12060.
- Name 6: AL ABBAS 1: SULEIMAN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Oil and
Mineral Resources Minister Listed on: 24/06/2014 Last Updated:
25/06/2014 Group ID: 12987.
- Name 6: AL ABDALLAH 1: SUBHI 2:
AHMAD 3: n/a 4: n/a 5: n/a.
Title: Eng.
a.k.a: AL ABDULLAH, Subhi, Ahmad Position: Former
Minister of Agriculture and Agrarian Reform Listed on: 16/10/2012
Last Updated: 30/05/2014 Group ID: 12770.
- Name 6: AL AHMAD 1: NAJM 2: HAMAD
3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL
AHMAD, Nejm, Hamad (2) AL AHMED, Najm, Hamad (3) AL AHMED,
Nejm Hamad Position: Minister of Justice Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12782.
- Name 6: AL ASSAD 1: ASMA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 11/08/1975. POB: London, United Kingdom
a.k.a: AL AKHRAS, Asma, Fawaz Passport Details:
707512830. Expires 22 Sept 2020 Other Information: Female. Maiden
name Al Akhras. Wife of Bashar Al Assad. Listed on: 26/03/2012 Last
Updated: 26/03/2012 Group ID: 12634.
- Name 6: AL ASSAD 1: MANAL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 02/02/1970. POB: Damascus
a.k.a: AL AHMAD, Manal Passport Details: 0000000914
(Syrian) Other Information: Female. Maiden name Al Jadaan. Spouse
of Maher Al Assad. Listed on: 26/03/2012 Last Updated:
15/05/2012 Group ID: 12635.
- Name 6: AL ASSAF 1: SAFWAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr.
Position: Former Minister of Housing and Urban Development
Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID:
12775.
- Name 6: AL FREIJ 1: FAHD 2: JASSEM
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: AL-FURAYJ, Fahd, Jassem Position:
Minister of Defence and Military Commander Listed on: 16/10/2012
Last Updated: 31/05/2013 Group ID: 12763.
- Name 6: AL HASSAN 1: BASSAM 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: AL HASAN,
Bassam Position: Presidential Advisor for Strategic Affairs
Listed on: 24/05/2011 Last Updated: 31/05/2013 Group ID:
11935.
- Name 6: AL MO'ALLEM 1: WALEED 2:
n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) AL MOALLEM, Waleed (2) AL
MOALLEM, Walid (3) AL MO'ALLEM, Walid (4) AL MUALLEM,
Waleed (5) AL MUALLEM, Walid Position: Vice Prime
Minister, Minister of Foreign Affairs and Expatriates Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12762.
- Name 6: AL NASSER 1: HALA 2:
MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title: Eng.
a.k.a: (1) AL NASSER, Hala, Mohamed (2) AL
NASSER, Hala, Mohammed (3) AL NASSER, Hala,
Muhammad Position: Former Minister of Tourism Listed on:
16/10/2012 Last Updated: 30/05/2014 Group ID: 12767.
- Name 6: AL NAYEF 1: ABDUL 2: SALAM
3: n/a 4: n/a 5: n/a.
Title: Dr.
Position: Minister of Health Listed on: 16/10/2012
Last Updated: 16/10/2012 Group ID: 12783.
- Name 6: AL SAYED 1: MOHAMMAD 2:
ABDUL-SATTAR 3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) AL SAYED, Mohamed, Abd
al-Sattar (2) AL SAYED, Mohamed, Abdul-Sattar (3) AL
SAYED, Mohammad, Abd al-Sattar (4) AL SAYED, Mohammed, Abd
al-Sattar (5) AL SAYED, Mohammed, Abdul-Sattar (6) AL
SAYED, Muhammad, Abd al-Sattar (7) AL SAYED, Muhammad,
Abdul-Sattar (8) AL SAYYED, Mohamed, Abd al-Sattar (9) AL
SAYYED, Mohamed, Abdul-Sattar (10) AL SAYYED, Mohammad, Abd
al-Sattar (11) AL SAYYED, Mohammad, Abdul-Sattar (12) AL
SAYYED, Mohammed, Abd al-Sattar (13) AL SAYYED, Mohammed,
Abdul-Sattar (14) AL SAYYED, Muhammad, Abd
al-Sattar (15) AL SAYYED, Muhammad,
Abdul-Sattar Position: Minister of Religious Endowments Listed
on: 16/10/2012 Last Updated: 31/05/2013 Group ID:
12765.
- Name 6: AL SAYED 1: MOHAMMED 2:
TURKI 3: n/a 4: n/a 5: n/a.
Position:
Former Minister of Industry Listed on: 16/10/2012 Last Updated:
30/05/2014 Group ID: 12786.
- Name 6: AL SHAR' 1: FARUQ 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 10/12/1938.
a.k.a: (1) AL CHAR', Farouk (2) AL CHAR',
Farouq (3) AL CHAR', Faruq (4) AL SHAR',
Farouk (5) AL SHAR', Farouq (6) AL SHARA,
Farouk (7) AL SHARA, Farouq (8) AL SHARA,
Faruq (9) AL SHARA', Farouk (10) AL SHARA',
Farouq (11) AL SHARA', Faruq Position: Vice-President of
Syria Listed on: 24/05/2011 Last Updated: 31/05/2013 Group
ID: 11931.
- Name 6: AL SIBA'II 1: YASSER 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Eng.
a.k.a: (1) AL SIBAEI, Yaser (2) AL SIBAEI,
Yasser (3) AL SIBA'II, Yaser (4) AL-SIBAI,
Yaser (5) AL-SIBAI, Yasser (6) AL-SIBA'I,
Yaser (7) AL-SIBA'I, Yasser Position: Former Minister of
Public Works Listed on: 16/10/2012 Last Updated: 30/05/2014
Group ID: 12776.
- Name 6: AL SIKHNY 1: ADNAN 2: ABDO
3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) AL SIKHNY, Adnan, Abdou (2) AL-SEKHNI,
Adnan, Abdo (3) AL-SEKHNI, Adnan, Abdou (4) AL-SEKHNY,
Adnan, Abdo (5) AL-SEKHNY, Adnan, Abdou (6) AL-SIKHNI,
Adnan, Abdo (7) AL-SIKHNI, Adnan, Abdou Position: Former
Minister of Industry Listed on: 16/10/2012 Last Updated:
30/05/2014 Group ID: 12781.
- Name 6: AL WEZ 1: HAZWAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: AL WAZZ, Hazwan Position: Minister of Education
Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID:
12772.
- Name 6: AL ZU'BI 1: OMRAN 2: AHED
3: n/a 4: n/a 5:
n/a.
DOB: 27/09/1959. POB: Damascus
a.k.a: (1) AL ZO'BI, Omran, Ahed (2) AL ZOUBI,
Omran, Ahed (3) AL ZOU'BI, Omran , Ahed Position:
Minister of Information Listed on: 16/10/2012 Last Updated:
31/05/2013 Group ID: 12780.
- Name 6: AL-ABBAS 1: AMJAD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
Political Security in Banyas Listed on: 10/05/2011 Last Updated:
31/05/2013 Group ID: 11912.
- Name 6: AL-ABDULLAH 1: SUHAIL 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel
a.k.a: (1) AL-ABDALLAH, Suhail (2) AL-ABDALLAH,
Suheil (3) AL-ABDULLAH, Suheil Position: Head of the
Latakia Branch of the air force's intelligence service. Listed on:
24/07/2012 Last Updated: 31/05/2013 Group ID: 12714.
- Name 6: AL-ACHI 1: AMER 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
a.k.a: (1) AACHI, Ammar (2) AL ASHI,
Amis (3) ASHI, Amer Position: Head of the intelligence
branch of the air force intelligence service Other Information:
Graduate of the military school of Aleppo. Close to Daoud Rajah Listed
on: 24/07/2012 Last Updated: 24/07/2012 Group ID:
12727.
- Name 6: AL-AHMAD 1: JUMAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: AL-AHMED, Jumah Position: Commander
Special Forces. Listed on: 15/11/2011 Last Updated: 31/05/2013
Group ID: 12209.
- Name 6: AL-AHMAD 1: YOUSEF 2:
SULEIMAN 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Hasaka
a.k.a: AL-AHMED, Yousef, Suleiman Other Information:
Former Minister of State Listed on: 26/03/2012 Last Updated:
31/05/2013 Group ID: 12641.
- Name 6: AL-AHMED 1: JAWDAT 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: AL-AHMAD, Jawdat Position: Head of the
Homs Branch of the air force's intelligence service. Listed on:
24/07/2012 Last Updated: 31/05/2013 Group ID: 12712.
- Name 6: AL-AHMED 1: RIAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: (1) AL-AHMAD, Riad (2) AL-AHMAD,
Riyad (3) AL-AHMED, Riyad Position: Deputy Head of the
Latakia Branch of the army's intelligence service. Listed on:
24/07/2012 Last Updated: 31/05/2013 Group ID: 12709.
- Name 6: AL-ALI 1: LU'AI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
a.k.a: AL-ALI, Louay Position: Head of Syrian Military
Intelligence, Dara'a Branch Listed on: 15/11/2011 Last Updated:
31/05/2013 Group ID: 12210.
- Name 6: AL-ALI 1: NASSER 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) AL-ALI, Naser (2) AL-ALI,
Brigadier General, Nasr Position: Head of Deraa Regional Branch
(Political Security Directorate) Other Information: Since April
2012 Head of the Deraa site of the Political Security Directorate (ex-head of
the Homs branch) Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12481.
- Name 6: AL-AQQAD 1: HASHIM 2: ANWAR
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1961. POB: Mohagirine, Syria
a.k.a: (1) AKKAD, Hashem (2) AKKAD,
Hashim (3) AQQAD, Hashem Position: Chairman of the Akkad
Group of companies, that operate in multiple sectors of the Syrian economy,
including oil and gas. Listed on: 23/07/2014 Last Updated:
25/07/2014 Group ID: 13023.
- Name 6: AL-ASSAD 1: ANISA 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1934.
a.k.a: (1) AL-ASSAD, Aneesa (2) AL-ASSAD,
Aneessa (3) AL-ASSAD, Anisah (4) AL-ASSAD,
Anissa Other Information: Female. Maiden name Makhlouf. Mother of
President Al Assad. Listed on: 26/03/2012 Last Updated:
31/05/2013 Group ID: 12633.
- Name 6: AL-ASSAD 1: BASHAR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 11/09/1965. POB:
Damascus Passport Details: D1903
(Diplomatic) Position: President of the Republic Listed on:
24/05/2011 Last Updated: 31/05/2013 Group ID: 11928.
- Name 6: AL-ASSAD 1: BUSHRA 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 24/10/1960.
a.k.a: SHAWKAT, Bushra Other Information: Sister of
Bashar Al Assad and widow of Asif Shawkat, Deputy Chief of Staff for Security
and Reconnaissance. Listed on: 26/03/2012 Last Updated:
30/05/2014 Group ID: 12550.
- Name 6: AL-ASSAD 1: FAWWAZ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 18/06/1962. POB: Kerdala Passport
Details: 88238 Listed on: 10/05/2011 Last Updated:
31/05/2013 Group ID: 11904.
- Name 6: AL-ASSAD 1: HAYEL 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of
the military police unit of the army's 4th Division. Other
Information: Assistant to Maher Al-Assad. Listed on: 24/08/2011
Last Updated: 31/05/2013 Group ID: 12039.
- Name 6: AL-ASSAD 1: MAHER 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 08/12/1967.
a.k.a: AL-ASSAD, Mahir Passport Details: 4138
(Diplomatic) Position: Commander of the Army's 4th Armoured
Division Other Information: Member of Baath Party Central Command.
Brother of President Bashar Al-Assad. Listed on: 10/05/2011 Last
Updated: 31/05/2013 Group ID: 11909.
- Name 6: AL-ASSAD 1: MUNZIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/03/1961. POB: Latakia Passport
Details: (1) 86449 (2) 842 781 Listed on: 10/05/2011 Last
Updated: 31/05/2013 Group ID: 11905.
- Name 6: AL-ASSAD 1: NIZAR 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Cousin of Bashar Al-Assad. Previously head of the company ‘Nizar Oilfield
Supplies’. Listed on: 24/08/2011 Last Updated: 08/08/2013
Group ID: 12041.
- Name 6: AL-FURAYJ 1: JASIM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lt. General
a.k.a: (1) AL-FREIJ, Jasem (2) AL-FREIJ,
Jasim (3) AL-FREIJ, Jassem (4) AL-FREIJ,
Jassim (5) AL-FURAYJ, Jasem (6) AL-FURAYJ,
Jassem (7) AL-FURAYJ, Jassim Position: Chief of General
Staff Listed on: 15/11/2011 Last Updated: 31/05/2013 Group
ID: 12212.
- Name 6: AL-HALQI 1: WAEL 2: NADER
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1964. POB: Daraa Province
a.k.a: AL-HALKI, Wael, Nader Position: Prime
Minister Other Information: Former Minister of Health Listed
on: 28/02/2012 Last Updated: 31/05/2013 Group ID:
12504.
- Name 6: AL-HAMED 1: FIRAS 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: AL-HAMID, Firas Position: Head of branch
318 (Homs) of the General Intelligence Directorate. Listed on:
24/07/2012 Last Updated: 31/05/2013 Group ID: 12717.
- Name 6: AL-HASSAN 1: IBRAHIM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: AL-HASAN, Ibrahim Position: Deputy Chief
of Staff Listed on: 02/12/2011 Last Updated: 31/05/2013 Group
ID: 12415.
- Name 6: AL-HUSAYN 1: NAWFUL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
a.k.a: (1) AL-HUSAYN, Nawfal (2) AL-HUSAYN,
Nofal (3) AL-HUSSAIN, Nawfal (4) AL-HUSSAIN,
Nawful (5) AL-HUSSAIN, Nofal (6) AL-HUSSEIN,
Nawfal (7) AL-HUSSEIN, Nawful (8) AL-HUSSEIN,
Nofal Position: Idlib Syrian Military Intelligence (SMI) Branch
Chief. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group
ID: 12047.
- Name 6: ALI 1: MALEK 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1956. a.k.a: ALI, Dr,
Malik Position: Higher Education Minister Listed on:
24/06/2014 Last Updated: 25/06/2014 Group ID: 12995.
- Name 6: AL-JARROUCHEH 1: AHMED 2:
n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1957.
a.k.a: (1) AL-JAROUCHA, Ahmad (2) AL-JAROUCHA,
Ahmed (3) AL-JAROUCHAH, Ahmad (4) AL-JAROUCHAH,
Ahmed (5) AL-JAROUCHEH, Ahmad (6) AL-JAROUCHEH,
Ahmed (7) AL-JAROUSHA, Ahmad (8) AL-JAROUSHA,
Ahmed (9) AL-JAROUSHEH, Ahmad (10) AL-JAROUSHEH,
Ahmed (11) AL-JARROUCHEH, Ahmad Position: Head of the
foreign branch of General Intelligence (branch 279) Other
Information: Responsible for General Intelligence arrangements in Syrian
embassies Listed on: 24/07/2012 Last Updated: 31/05/2013
Group ID: 12724.
- Name 6: AL-JASSIM 1: FAHID 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lt. General
a.k.a: AL-JASSIM, Fahd Position: Chief of
Staff Other Information: Military official involved in the
violence in Homs Listed on: 02/12/2011 Last Updated: 31/05/2013
Group ID: 12414.
- Name 6: AL-JLEILATI 1: MOHAMMAD 2:
n/a 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1945. POB: Damascus
a.k.a: (1) AL-JLEILATI, Mohamed (2) AL-JLEILATI,
Mohammed (3) AL-JLEILATI, Muhammad Position: Former
Minister of Finance Listed on: 02/12/2011 Last Updated:
30/05/2014 Group ID: 12412.
- Name 6: AL-KHATTIB 1: MAKHMOUD 2:
n/a 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) AL-KHATEEB,
Mahmoud (2) AL-KHATEEB, Makhmoud (3) AL-KHATIB,
Mahmoud (4) AL-KHATIB, Makhmoud (5) AL-KHATTIB,
Mahmoud Position: Head of Investigative Branch (Political Security
Directorate) Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12479.
- Name 6: ALLAW 1: SUFIAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1944. POB: al-Bukamal, Deir
Ezzor Other Information: Former Minister for Oil and Mineral
Resources Listed on: 28/02/2012 Last Updated: 16/10/2012
Group ID: 12507.
- Name 6: AL-MISRI 1: BASSAM 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Police officer at Idlib central prison Listed on: 24/07/2012 Last
Updated: 24/07/2012 Group ID: 12723.
- Name 6: AL-QADRI 1: AHMAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. Position: Agriculture and
Agrarian Reform Minister Listed on: 24/06/2014 Last Updated:
25/06/2014 Group ID: 12986.
- Name 6: AL-QUWATLY 1: RA'IF 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) AL-KOUATLY,
Raeef (2) AL-QUWATLI, Ri'af Other Information: Business
associate of Maher Al-Assad. Listed on: 24/06/2011 Last Updated:
31/05/2013 Group ID: 12016.
- Name 6: AL-RASHED 1: SALEH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1964. POB: Aleppo
Province Other Information: Former Minister for Education
Listed on: 28/02/2012 Last Updated: 16/10/2012 Group ID:
12509.
- Name 6: AL-SALIM 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: AL-SALEEM,
Ali Position: Director of the supplies office of the Syrian
Ministry of Defence. Listed on: 24/08/2011 Last Updated:
31/05/2013 Group ID: 12040.
- Name 6: AL-SARI 1: HASSAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1953. POB: Hama Other
Information: Former Minister of State Listed on: 26/03/2012 Last
Updated: 16/10/2012 Group ID: 12642.
- Name 6: AL-SHAAR 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) AL-CHAAR, Mohamed (2) AL-CHAAR,
Mohammad (3) AL-CHAAR, Mohammed (4) AL-CHAAR,
Muhammad (5) AL-CHA'AR, Mohamed (6) AL-CHA'AR,
Mohammad (7) AL-CHA'AR, Mohammed (8) AL-CHA'AR,
Muhammad (9) AL-SHAAR, Mohamed (10) AL-SHAAR,
Mohammed (11) AL-SHAAR, Muhammad (12) AL-SHA'AR,
Mohamed (13) AL-SHA'AR, Mohammad (14) AL-SHA'AR,
Mohammed (15) AL-SHA'AR, Muhammad Position: Political
Security Division Listed on: 02/12/2011 Last Updated: 31/05/2013
Group ID: 12421.
- Name 6: AL-SHAAR 1: MOHAMMAD 2:
NIDAL 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1956. POB: Aleppo
a.k.a: (1) AL CHA'AR, Mohamed, Nidal (2) AL CHA'AR,
Mohammad, Nidal (3) AL CHA'AR, Mohammed, Nidal (4) AL
CHA'AR, Muhammad, Nidal (5) AL SHA'AR, Mohamed,
Nidal (6) AL SHA'AR, Mohammad, Nidal (7) AL SHA'AR,
Mohammed, Nidal (8) AL SHA'AR, Muhammad,
Nidal (9) AL-CHAAR, Mohamed, Nidal (10) AL-CHAAR,
Mohammad, Nidal (11) AL-CHAAR, Mohammed,
Nidal (12) AL-CHAAR, Muhammad, Nidal (13) AL-SHAAR,
Mohamed, Nidal (14) AL-SHAAR, Mohammed,
Nidal (15) AL-SHAAR, Muhammad, Nidal Other Information:
Former Minister of Economy and Trade Listed on: 02/12/2011 Last
Updated: 31/05/2013 Group ID: 12413.
- Name 6: AL-SHA'AR 1: MOHAMMAD 2:
IBRAHIM 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Aleppo
a.k.a: (1) AL-CHAAR, Mohamed, Ibrahim (2) AL-CHAAR,
Mohammad, Ibrahim (3) AL-CHAAR, Mohammed,
Ibrahim (4) AL-CHAAR, Muhammad, Ibrahim (5) AL-SHAAR,
Mohamed, Ibrahim (6) AL-SHAAR, Mohammad,
Ibrahim (7) AL-SHAAR, Mohammed, Ibrahim (8) AL-SHAAR,
Muhammad, Ibrahim (9) AL-SHA'AR, Mohamed,
Ibrahim (10) AL-SHA'AR, Mohammed, Ibrahim (11) AL-SHA'AR,
Muhammad, Ibrahim Position: Minister of Interior Listed on:
10/05/2011 Last Updated: 31/05/2013 Group ID: 11910.
- Name 6: AL-SHAMMAT 1: KINDA 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1973.
a.k.a: SHMAT, Kinda Position: Social Affairs Minister
Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID:
12989.
- Name 6: AL-TABBA 1: MAZEN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1958. POB:
Damascus Passport Details: 004415063 (Syrian) Expires 6 May
2015 Other Information: Business partner of Ihab Makhlouf and
Nizar Al-Assad. Co-owner with Rami Makhlouf, of the Al-Diyar lil-Saraafa
(a.k.a. Diar Electronic Services) currency exchange company. Listed on:
26/03/2012 Last Updated: 31/05/2013 Group ID: 12643.
- Name 6: AL-TAWEEL 1: KHALD 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) AL-TAWEEL, Khaled (2) AL-TAWIL,
Khald (3) AL-TAWIL, Khaled Position: Political Security
Division Listed on: 02/12/2011 Last Updated: 31/05/2013 Group
ID: 12422.
- Name 6: AL-TURKMANI 1: HASSAN 2:
BIN-ALI 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1935. POB:
Aleppo Position: Deputy Vice Minister. Other
Information: Special Envoy of President Bashar Al-Assad. Former Minister
for Defence.Reported to have died in the bombing of 18 July 2012. Listed
on: 24/08/2011 Last Updated: 31/05/2013 Group ID:
12044.
- Name 6: AMIN 1: SAMIR 2: IZZAT
3: QADI 4: n/a 5:
n/a.
DOB: --/--/1966. Position: Internal Trade and
Consumer Protection Minister Listed on: 24/06/2014 Last Updated:
25/06/2014 Group ID: 12993.
- Name 6: ANBOUBA 1: ISSAM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1952. POB: Homs,
Syria Position: President of Anbouba for Agricultural Industries
Co Listed on: 05/09/2011 Last Updated: 31/05/2013 Group
ID: 12061.
- Name 6: AQEL 1: BADER 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
Position: Special Forces Commander Listed on:
24/01/2012 Last Updated: 31/05/2013 Group ID: 12468.
- Name 6: ARMANAZI 1: AMR 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 07/02/1944.
a.k.a: (1) AL-ARMANAZI, Amr , Muhammad , Najib
(2) AL-ARMANAZY, Amrou (3) ARMANAZI, Amr,
Najib Position: Director General of the designated entity, the
Syrian Scientific Studies and Research Centre (SSRC). Listed on:
23/07/2014 Last Updated: 24/07/2014 Group ID: 13024.
- Name 6: ARNOUS 1: HUSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1953.
a.k.a: ARNUS, Hussein Position: Public Works Minister
Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID:
12996.
- Name 6: ASLAN 1: AOUS 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
DOB: --/--/1958. a.k.a: ASLAN,
Aws Position: Head of Batallion in the Republican
Guard. Other Information: Close to Maher al-Assad and President
al-Assad. Listed on: 15/11/2011 Last Updated: 31/05/2013
Group ID: 12213.
- Name 6: AWWAD 1: TAYSEER 2: QALA
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1943. POB: Damascus Other
Information: Former Minister of Justice Listed on: 26/09/2011
Last Updated: 16/10/2012 Group ID: 12149.
- Name 6: AYYUB 1: ALI 2: ABDULLAH
3: n/a 4: n/a 5: n/a.
Title: Lt. General
a.k.a: AYYUB, Ali, Abdallah Position: Deputy Chief of
General Staff (Personnel and Manpower) Listed on: 15/11/2011 Last
Updated: 31/05/2013 Group ID: 12211.
- Name 6: AZZAM 1: MANSOUR 2:
FADLALLAH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1960. POB: Sweida Province
a.k.a: AZZAM, Mansur, Fadl, Allah Position: Minister
of Presidency Affairs Listed on: 28/02/2012 Last Updated:
16/10/2012 Group ID: 12505.
- Name 6: BARAKAT 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Position: 103rd Brigade of the Republican Guard Division.
Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID:
12417.
- Name 6: BELAL 1: GHASSAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
Position: General in command of the 4th Division reserve
bureau Other Information: Adviser to Maher al-Assad and
coordinator of security operations. Listed on: 15/11/2011 Last
Updated: 31/05/2013 Group ID: 12214.
- Name 6: BERRI 1: ABDULLAH 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: BERRI,
Abdallah Position: Head of Berri family militia Other
Information: In charge of pro-government militia involved in the crackdown
on the civilian population in Aleppo. Listed on: 15/11/2011 Last
Updated: 31/05/2013 Group ID: 12215.
- Name 6: BILAL 1: BASSEL 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Police officer at Idlib central prison Listed on: 24/07/2012 Last
Updated: 24/07/2012 Group ID: 12721.
- Name 6: BUKHAYTAN 1: MUHAMMAD 2:
SAID 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) BUKHAYTAN, Mohammad,
Saeed (2) BUKHAYTAN, Mohammad, Sa'eed (3) BUKHAYTAN,
Mohammad, Said (4) BUKHAYTAN, Mohammad,
Sa'id (5) BUKHAYTAN, Mohammed, Saeed (6) BUKHAYTAN,
Mohammed, Sa'eed (7) BUKHAYTAN, Mohammed,
Said (8) BUKHAYTAN, Mohammed, Sa'id (9) BUKHAYTAN,
Muhammad, Saeed (10) BUKHAYTAN, Muhammad,
Sa'eed (11) BUKHAYTAN, Muhammad, Sa'id Position:
Assistant Regional Secretary of Baath Arab Socialist Party (since
2005). Other Information: Director for the national security of
the regional Baath Party (2000-2005). Former Governor of Hama (1998-2000).
Close associate of President Bashar Al-Assad and Maher Al-Assad. Listed
on: 24/08/2011 Last Updated: 31/05/2013 Group ID:
12045.
- Name 6: CHALICHE 1: RIYAD 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) SHALEESH, Riyad (2) SHALISH,
Riyad Position: Director of Military Housing
Establishment Other Information: First cousin of President Bashar
Al-Assad. Listed on: 24/06/2011 Last Updated: 31/05/2013
Group ID: 12014.
- Name 6: CHALICHE 1: ZOULHIMA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1946. (2) --/--/1951. (3) --/--/1956. POB:
Kerdaha a.k.a: (1) CHALICHE, Zu
al-Himma (2) SHALEESH, Zoulhima (3) SHALEESH, Zu
al-Himma (4) SHALISH, Dhu al-Himma (5) SHALISH,
Zoulhima (6) SHALISH, Zu al-Himma Position: Head of
presidential security Other Information: First cousin of President
Bashar Al-Assad. Listed on: 24/06/2011 Last Updated: 31/05/2013
Group ID: 12013.
- Name 6: CHAOUI 1: GEORGE 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Member of
Syrian electronic army Listed on: 15/11/2011 Last Updated:
31/05/2013 Group ID: 12216.
- Name 6: CHEHABI 1: FARES 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 07/05/1972.
a.k.a: (1) CHIHABI, Fares (2) SHIHABI,
Fares Position: President of Aleppo Chamber of Industry.
Vice-chairman of Cham Holding Other Information: Son of Ahmad
Chehabi. Listed on: 05/09/2011 Last Updated: 31/05/2013
Group ID: 12058.
- Name 6: DAWWA 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
Listed on: 24/01/2012 Last Updated: 31/05/2013 Group
ID: 12474.
- Name 6: DIBE 1: AHMED 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) DEEB, Ahmad (2) DEEB,
Ahmed (3) DIB, Ahmad (4) DIB, Ahmed (5) DIBE,
Ahmad Position: Head of Deraa Regional Branch (General Security
Directorate) Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12478.
- Name 6: DOUBA 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Responsible for killings in Hama in 1980.Has been called back to Damascus as
special advisor to President Bashar Al-Assad. Listed on: 24/08/2011
Last Updated: 24/08/2011 Group ID: 12046.
- Name 6: DURGHAM 1: MUHAMMAD 2: ALI
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: (1) DURGHAM, Mohammad,
Ali (2) DURGHAM, Mohammed, Ali Position: Commander in
4th Division Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12462.
- Name 6: FARZAT 1: HUSSEIN 2:
MAHMOUD 3: n/a 4: n/a 5: n/a.
Title: Eng
DOB: --/--/1957. POB: Hama
a.k.a: (1) FARZAT, Hussain, Mahmoud (2) FARZAT,
Hussein, Mahmud Position: Minister of State Listed on:
26/03/2012 Last Updated: 31/05/2013 Group ID: 12640.
- Name 6: FAYAD 1: GHIATH 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: FAYYAD,
Ghaith Position: Political Security Division Listed on:
02/12/2011 Last Updated: 31/05/2013 Group ID: 12423.
- Name 6: GHALAWANJI 1: OMAR 2:
IBRAHIM 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1954. POB:
Tartus Position: Vice-Prime Minister for Services Affairs.
Minister of Local Administration Listed on: 26/03/2012 Last
Updated: 16/10/2012 Group ID: 12637.
- Name 6: GHAZALI 1: RUSTUM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 03/05/1953. POB: Dara'a Passport
Details: D000000887 (Diplomatic) Position: Head of Syrian
Military Intelligence, Damascus Countryside Branch Listed on:
10/05/2011 Last Updated: 31/05/2013 Group ID: 11908.
- Name 6: HALLAQ 1: ISSAM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: General
Position: Air Force Chief of Staff Listed on:
24/07/2012 Last Updated: 24/07/2012 Group ID: 12729.
- Name 6: HAMAD 1: SALAH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
Position: Deputy Head of Branch 291 of the army's
intelligence service. Listed on: 24/07/2012 Last Updated:
24/07/2012 Group ID: 12707.
- Name 6: HAMAD 1: ZUHAIR 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: (1) HAMAD, Zouhair (2) HAMAD,
Zouheir (3) HAMAD, Zuheir Position: Deputy Head of
General Intelligence Directorate Listed on: 15/11/2011 Last
Updated: 31/05/2013 Group ID: 12217.
- Name 6: HAMCHO 1: MOHAMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/05/1966. Passport Details:
002954347 Other Information: Associate of Maher Al-Assad. Syrian
businessman and local agent for several foreign companies. Listed on:
24/05/2011 Last Updated: 31/05/2013 Group ID: 11933.
- Name 6: HAMOUDEH 1: FO'AD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: (1) HAMMOUDA, Fo'ad (2) HAMMOUDA,
Fouad (3) HAMMOUDA, Fu'ad (4) HAMMOUDAH,
Fo'ad (5) HAMMOUDAH, Fouad (6) HAMMOUDAH,
Fu'ad (7) HAMMOUDE, Fo'ad (8) HAMMOUDE,
Fouad (9) HAMMOUDE, Fu'ad (10) HAMMOUDEH,
Fo'ad (11) HAMMOUDEH, Fouad (12) HAMMOUDEH,
Fu'ad (13) HAMOUDEH, Fouad (14) HAMOUDEH,
Fu'ad Other Information: Commander of the military operations in
Idlib. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group
ID: 12467.
- Name 6: HANNA 1: BASSAM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Eng.
Position: Minister of Water Resources Listed on:
16/10/2012 Last Updated: 16/10/2012 Group ID: 12769.
- Name 6: HASAN 1: SUHAYL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
a.k.a: (1) AL-HASAN, Colonel, Suhayl (2) AL-HASSAN,
Sohail (3) HASAN , Brigadier General , Suhayl
(4) HASSAN, Sohail (5) HASSAN, Suhail
(6) HASSAN, Lieutenant Colonel , Suhayl Position:
Military commander Other Information: Also known as al-Nimir (the
Tiger). Listed on: 23/07/2014 Last Updated: 24/07/2014 Group
ID: 13025.
- Name 6: HASSAN 1: JAMIL 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: HASSAN,
Jameel Position: Head of Syrian Air Force Intelligence Listed
on: 10/05/2011 Last Updated: 31/05/2013 Group ID:
11906.
- Name 6: HASSAN 1: SAMIR 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
He is a prominent businessman. Since March 2014, he has held the position of
Vice Chairman for Russia of the Bilateral Business Councils. Listed on:
24/08/2011 Last Updated: 30/09/2014 Group ID: 12053.
- Name 6: HASSAN 1: SUHEIL 2: SALMAN
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: HASSAN, Suhail, Salman Position:
Commander of 5th Division Listed on: 24/01/2012 Last Updated:
31/05/2013 Group ID: 12476.
- Name 6: HASSUN 1: NAZIH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Position: Syria Air Force Intelligence Listed on:
02/12/2011 Last Updated: 31/05/2013 Group ID: 12419.
- Name 6: HEIDAR 1: ALI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) HAIDAR, Ali (2) HAYDAR,
Ali (3) HEYDAR, Ali Position: State Minister for
National Reconciliation Affairs Listed on: 16/10/2012 Last
Updated: 31/05/2013 Group ID: 12784.
- Name 6: HIJAZI 1: HASSAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1964. Position: Labour Minister
Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID:
12990.
- Name 6: HNEIDI 1: SA'IID 2: MA'THI
3: n/a 4: n/a 5: n/a.
Title: Eng.
a.k.a: (1) HNEIDI, Saeed, Maazi (2) HNEIDI, Saeed,
Ma'dhi (3) HNEIDI, Saeed, Ma'thi (4) HNEIDI, Saeed,
Ma'zi (5) HNEIDI, Saeed, Mu'dhi (6) HNEIDI, Saeed,
Mu'zi (7) HNEIDI, Sa'eed, Maazi (8) HNEIDI, Sa'eed,
Ma'dhi (9) HNEIDI, Sa'eed, Ma'thi (10) HNEIDI, Sa'eed,
Ma'zi (11) HNEIDI, Sa'eed, Mu'dhi (12) HNEIDI, Sa'eed,
Mu'zi (13) HNEIDI, Sa'id, Maazi (14) HNEIDI, Sa'id,
Ma'dhi (15) HNEIDI, Sa'id, Ma'thi (16) HNEIDI, Sa'id,
Ma'zi (17) HNEIDI, Sa'id, Mu'dhi (18) HNEIDI, Sa'id,
Mu'zi (19) HNEIDI, Sa'iid, Maazi (20) HNEIDI, Sa'iid,
Ma'dhi (21) HNEIDI, Sa'iid, Ma'zi (22) HNEIDI, Sa'iid,
Mu'dhi (23) HNEIDI, Sa'iid, Mu'zi Position: Former
Minister of Oil and Mineral Resources Listed on: 16/10/2012 Last
Updated: 30/05/2014 Group ID: 12777.
- Name 6: HUSSEIN 1: ABDULLAH 2:
KHALEEL 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) HUSSAIN, Abdallah,
Khaleel (2) HUSSAIN, Abdallah, Khalil (3) HUSSAIN,
Abdullah, Khaleel (4) HUSSAIN, Abdullah,
Khalil (5) HUSSEIN, Abdallah, Khaleel (6) HUSSEIN,
Abdallah, Khalil (7) HUSSEIN, Abdullah, Khalil Position:
State Minister Listed on: 16/10/2012 Last Updated: 31/05/2013
Group ID: 12788.
- Name 6: IBRAHIM 1: MOHAMED 2:
HEIKMAT 3: n/a 4: n/a 5:
n/a.
a.k.a: (1) IBRAHIM, Mohamed,
Hekmat (2) IBRAHIM, Mohamed, Hikmat (3) IBRAHIM, Mohammad,
Heikmat (4) IBRAHIM, Mohammad, Hekmat (5) IBRAHIM,
Mohammad, Hikmat (6) IBRAHIM, Mohammed,
Heikmat (7) IBRAHIM, Mohammed, Hekmat (8) IBRAHIM,
Mohammed, Hikmat (9) IBRAHIM, Muhammad,
Heikmat (10) IBRAHIM, Muhammad, Hekmat (11) IBRAHIM,
Muhammad, Hikmat Position: Head of Operations Branch (Political
Security Directorate) Listed on: 24/01/2012 Last Updated:
31/05/2013 Group ID: 12480.
- Name 6: IKHTIYAR 1: HISHAM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/07/1941. POB: Damascus
a.k.a: (1) AL IKHTIYAR, Hisham (2) BEKHTYAR,
Hisham (3) BIKHTIAR, Hisham (4) BIKHTIYAR,
Hisham (5) BIKHTYAR, Hisham Position: Head of Syrian
National Security Bureau Listed on: 24/05/2011 Last Updated:
31/05/2013 Group ID: 11930.
- Name 6: ISMAEL 1: AMAR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 03/04/1973. POB: Damascus
a.k.a: (1) ISMAEL, Ammar (2) ISMAIL,
Amar (3) ISMAIL, Ammar Position: Civilian - Head of
Syrian electronic army (territorial army intelligence service) Listed
on: 15/11/2011 Last Updated: 31/05/2013 Group ID:
12218.
- Name 6: ISMAEL 1: EZZEDINE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1947. POB: Bastir. Jableh region
a.k.a: ISMAIL, Ezzedine Other Information: Retired
general. Longstanding member of the managerial staff of the air force
intelligence service. Appointed political and security adviser to the
President in 2006. Date of birth is middle of the 1940s (probably 1947)
Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID:
12730.
- Name 6: ISMAEL 1: ISMAEL 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1955.
a.k.a: (1) ISMAIL, Ismail (2) ISMA'IL,
Isma'il Position: Finance Minister Listed on: 24/06/2014
Last Updated: 25/06/2014 Group ID: 12991.
- Name 6: ISMAIL 1: GHASSAN 2:
JAOUDAT 3: n/a 4: n/a 5: n/a.
Title: General
DOB: --/--/1960. POB: Drekish, Tartous region
a.k.a: ISMAEL, Ghassan, Jaoudat Other Information:
Responsible for the missions branch of the air force intelligence service
Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID:
12726.
- Name 6: ISMAIL 1: MUJAHED 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: ISMAEL,
Mujahed Position: Member of Syrian electronic army Listed
on: 15/11/2011 Last Updated: 31/05/2013 Group ID:
12219.
- Name 6: ISMAIL 1: YOUSEF 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: ISMAEL, Yousef Position: Commander of
the 134th Brigade Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12471.
- Name 6: JABIR 1: AYMAN 2: n/a
3: n/a 4: n/a 5: n/a.
POB: Latakia
a.k.a: JABER, Ayman Other Information: Associate of
Mahir al-Assad for the Shabiha militia. Listed on: 02/08/2011 Last
Updated: 31/05/2013 Group ID: 12023.
- Name 6: JABIR 1: MOHAMMED 2: n/a
3: n/a 4: n/a 5: n/a.
POB: Latakia
a.k.a: (1) JABER, Mohamed (2) JABER,
Mohammad (3) JABER, Mohammed (4) JABER,
Muhammad (5) JABIR, Mohamed (6) JABIR,
Mohammad (7) JABIR, Muhammad Other Information: Shabiha
militia. Associate of Maher Al-Assad for the Shabiha militia. Listed
on: 24/08/2011 Last Updated: 31/05/2013 Group ID:
12052.
- Name 6: JAFARI 1: MOHAMMAD 2: ALI
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Commander DOB: 01/09/1957. POB: Yazd, Iran
a.k.a: (1) JAAFARI, Mohamed, Ali (2) JAAFARI,
Mohammad, Ali (3) JAAFARI, Mohammed, Ali (4) JAAFARI,
Muhammad, Ali (5) JAFARI, Ali (6) JAFARI, Mohamed,
Ali (7) JAFARI, Mohammed, Ali (8) JAFARI, Muhammad,
Ali (9) JA'FARI, Aziz (10) JA'FARI, Mohammad,
Ali (11) JAFARI-NAJA-FABADI, Mohammad, Ali Position:
General Commander of Iranian Revolutionary Guard Corps Other
Information: EU listing under Iran (human rights), Iran (nuc prol-not UN
listed) and Syria. Listed on: 24/06/2011 Last Updated:
31/05/2013 Group ID: 10638.
- Name 6: JAMEA 1: JAMEA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
a.k.a: (1) JAME', Jame' (2) JAMI,
Jami (3) JAMI', Jami' Position: Branch Chief for Syrian
Military Intelligence (SMI) in Dayr az-Zor. Listed on: 24/08/2011
Last Updated: 31/05/2013 Group ID: 12043.
- Name 6: JAMIL 1: QADRI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) JAMEEL, Kadri (2) JAMEEL,
Qadri (3) JAMIL, Kadri Position: Other
Information: Former Vice Prime Minister for Economic Affairs, Former
Minister of Domestic Trade and Consumer Protection Listed on:
16/10/2012 Last Updated: 25/06/2014 Group ID: 12760.
- Name 6: JARAD 1: AHMED 2: YOUSEF
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) JARAD, Ahmad, Yousef (2) JARAD,
Ahmad, Youssef (3) JARAD, Ahmed, Youssef (4) JARRAD,
Ahmad, Yousef (5) JARRAD, Ahmad, Youssef (6) JARRAD,
Ahmed, Yousef (7) JARRAD, Ahmed, Youssef Position:
Commander of 132nd Brigade Listed on: 24/01/2012 Last Updated:
31/05/2013 Group ID: 12464.
- Name 6: JDIID 1: MAAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Captain
a.k.a: (1) JADEED, Maan (2) JADEED,
Ma'an (3) JDEED, Maan (4) JDEED, Ma'an (5) JDID,
Maan (6) JDID, Ma'an (7) JDIID,
Ma'an (8) JEDEED, Maan (9) JEDEED,
Ma'an (10) JEDID, Maan (11) JEDID,
Ma'an Position: Presidential Guard Listed on: 02/12/2011
Last Updated: 31/05/2013 Group ID: 12420.
- Name 6: JERAATLI 1: GHIATH 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1950. POB: Salamiya
a.k.a: (1) JER'ATLI, Ghiath (2) JIRAATLI,
Ghiath (3) JIR'ATLI, Ghiath Other Information: Former
Minister of State Listed on: 26/03/2012 Last Updated: 31/05/2013
Group ID: 12639.
- Name 6: JOUMAA 1: SAMIR 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: --/--/1962.
a.k.a: (1) JOUM'A, Sameer (2) JOUM'A,
Samir (3) JOUMAA, Sameer (4) JUMAA,
Sameer (5) JUMAA, Samir (6) SAMI,
Abou Position: Head of the office of Muhammad Nasif
Khayrbik Other Information: DOB is approximate Listed on:
24/07/2012 Last Updated: 31/05/2013 Group ID: 12731.
- Name 6: KAFAN 1: AHMAD 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: KAFAN,
Ahmed Other Information: Police officer at Idlib central prison
Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID:
12722.
- Name 6: KASSOUHA 1: MICHEL 2: n/a
3: n/a 4: n/a 5: n/a.
DOB: 01/02/1948.
a.k.a: (1) HASSAN, Ahmed, Salem (2) KASOUHA,
Michel (3) SALEM, Ahmed Other Information: Member of
Syrian security services since early 1970s. Since March 2006 responsible for
public relations of branch 273 of the Syrian General Intelligence Directorate.
Close to General Intelligence Directorate head Ali Mamlouk Listed on:
24/07/2012 Last Updated: 31/05/2013 Group ID: 12725.
- Name 6: KHADDOR 1: MOHAMED 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) KHADDOR, Mohammad (2) KHADDOR,
Mohammed (3) KHADDOR, Muhammad (4) KHADDOUR,
Mohamed (5) KHADDOUR, Mohammad (6) KHADDOUR,
Mohammed (7) KHADDOUR, Muhammad (8) KHADDUR,
Mohamed (9) KHADDUR, Mohammad (10) KHADDUR,
Mohammed (11) KHADDUR, Muhammad (12) KHADOUR,
Mohamed (13) KHADOUR, Mohammad (14) KHADOUR,
Mohammed (15) KHADOUR, Muhammad (16) KHUDOUR,
Mohamed (17) KHUDOUR, Mohammad (18) KHUDOUR,
Mohammed (19) KHUDOUR, Muhammad Position: Commander of
the 106th Brigade, Presidential Guard Listed on: 24/01/2012 Last
Updated: 31/05/2013 Group ID: 12475.
- Name 6: KHALIL 1: GHASSAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
a.k.a: KHALEEL, Ghassan Position: Head of
General Intelligence Directorate's (GID) Information Branch. Listed on:
24/08/2011 Last Updated: 31/05/2013 Group ID: 12051.
- Name 6: KHALLOUF 1: MUHAMMAD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) EZZAT, Abou (2) KHALLOUF,
Mohammed Position: Head of Branch 235, aka "Palestine" (Damascus)
of the army's intelligence service Listed on: 24/07/2012 Last
Updated: 24/07/2012 Group ID: 12708.
- Name 6: KHAMIS 1: IMAD 2: MOHAMMAD
3: DEEB 4: n/a 5:
n/a.
DOB: 01/08/1961. POB: Near Damascus
a.k.a: (1) KHAMEES, Imad, Mohamed, Dib (2) KHAMEES,
Imad, Mohammad, Dib (3) KHAMEES, Imad, Mohammed,
Dib (4) KHAMEES, Imad, Muhammad, Dib (5) KHAMIS, Imad,
Mohamed, Deeb (6) KHAMIS, Imad, Mohammed, Deeb (7) KHAMIS,
Imad, Muhammad, Deeb Position: Minister of Electricity Listed
on: 26/03/2012 Last Updated: 31/05/2013 Group ID:
12636.
- Name 6: KHAYRBIK 1: MUHAMMAD 2:
NASIF 3: n/a 4: n/a 5:
n/a.
DOB: (1) 10/04/1937. (2) 20/05/1937. POB:
Hama a.k.a: (1) KHAYRBIK, Mohamad,
Naseef (2) KHAYRBIK, Mohamad, Nasier (3) KHAYRBIK,
Mohamad, Nasif (4) KHAYRBIK, Mohamad,
Nasseef (5) KHAYRBIK, Mohamad, Nassif (6) KHAYRBIK,
Muhammad, Naseef (7) KHAYRBIK, Muhammad,
Nasier (8) KHAYRBIK, Muhammad, Nasseef (9) KHAYRBIK,
Muhammad, Nassif (10) KHIER BEK, Mohamad,
Naseef (11) KHIER BEK, Mohamad, Nasier (12) KHIER BEK,
Mohamad, Nasif (13) KHIER BEK, Mohamad, Nasseef (14) KHIER
BEK, Mohamad, Nassif (15) KHIER BEK, Muhammad,
Naseef (16) KHIER BEK, Muhammad, Nasier (17) KHIER BEK,
Muhammad, Nasif (18) KHIER BEK, Muhammad,
Nasseef (19) KHIER BEK, Muhammad, Nassif Passport
Details: 0002250 (Diplomatic) Position: Deputy Vice-President
of Syria for National Security Affairs Listed on: 24/05/2011 Last
Updated: 31/05/2013 Group ID: 11932.
- Name 6: KHREIT 1: NAJM-EDDIN 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) KHRAIT, Najm-addeen (2) KHRAIT,
Najm-addin (3) KHRAIT, Najm-eddeen (4) KHRAIT,
Najm-eddin (5) KHRAIT, Nejm-addeen (6) KHRAIT,
Nejm-addin (7) KHRAIT, Nejm-eddeen (8) KHRAIT,
Nejm-eddin (9) KHREIT, Najm-addeen (10) KHREIT,
Najm-addin (11) KHREIT, Najm-eddeen (12) KHREIT,
Nejm-addeen (13) KHREIT, Nejm-addin (14) KHREIT,
Nejm-eddeen (15) KHREIT, Nejm-eddin Position: Former
State Minister Listed on: 16/10/2012 Last Updated: 30/05/2014
Group ID: 12787.
- Name 6: KHUDR 1: KHUDR 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
Position: Head of the Latakia branch of the General
Intelligence Directorate. Listed on: 24/07/2012 Last Updated:
24/07/2012 Group ID: 12715.
- Name 6: LUQA 1: HUSSAM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) LOUCA, Housam (2) LOUCA,
Houssam (3) LOUCA, Husam (4) LOUCA,
Hussam (5) LOUKA, Housam (6) LOUKA,
Houssam (7) LOUKA, Husam (8) LOUKA,
Hussam (9) LOUQA, Housam (10) LOUQA,
Houssam (11) LOUQA, Husam (12) LOUQA,
Hussam (13) LUKA, Housam (14) LUKA,
Houssam (15) LUKA, Husam (16) LUKA,
Hussam (17) LUQA, Housam (18) LUQA,
Houssam (19) LUQA, Husam Position: Head of the Homs
branch of the Political Security Directorate Listed on: 24/07/2012
Last Updated: 31/05/2013 Group ID: 12718.
- Name 6: MA'ALA 1: IBRAHIM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) MAALA, Ibrahim (2) MAALE,
Ibrahim Position: Head of branch 285 (Damascus) of the General
Intelligence Directorate. Listed on: 24/07/2012 Last Updated:
31/05/2013 Group ID: 12716.
- Name 6: MAARUF 1: MOHAMED 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) MAAROUF, Mohamed (2) MAAROUF,
Mohammad (3) MAAROUF, Mohammed (4) MAAROUF,
Muhammad (5) MAARUF, Mohammad (6) MAARUF,
Mohammed (7) MAARUF, Muhammad (8) MA'RUF,
Mohamed (9) MA'RUF, Mohammad (10) MA'RUF,
Mohammed (11) MA'RUF, Muhammad Position: Commander from
the 45th Regiment Other Information: Commander of military
operations in Homs. Listed on: 24/01/2012 Last Updated:
31/05/2013 Group ID: 12470.
- Name 6: MAHMOUD 1: ABDUL 2: SALAM
3: FAJR 4: n/a 5: n/a.
Title: Brigadier General
Position: Head of the Bab Tuma (Damascus) Branch of the air
force's intelligence service. Listed on: 24/07/2012 Last
Updated: 24/07/2012 Group ID: 12711.
- Name 6: MAHMOUD 1: ADNAN 2: HASSAN
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1966. POB: Tartous Other
Information: Former Minister of Information Listed on: 26/09/2011
Last Updated: 16/10/2012 Group ID: 12150.
- Name 6: MAHMOUD 1: ALI 2: HABIB
3: n/a 4: n/a 5: n/a.
Title: General
DOB: --/--/1939. POB: Tartous
a.k.a: MAHMOUD, Ali, Habeeb Other Information: Former
Minister for Defence Listed on: 02/08/2011 Last Updated:
31/05/2013 Group ID: 12024.
- Name 6: MAHMUD 1: WAJIH 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: MAHMUD, Wajeeh Position: Commander 18th
Armoured Division Listed on: 15/11/2011 Last Updated: 31/05/2013
Group ID: 12223.
- Name 6: MAKHLOUF 1: IHAB 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 21/01/1973. POB: Damascus
a.k.a: (1) MAKHLOUF, Ehab (2) MAKHLOUF,
Iehab Passport Details: N002848852 Position: President
of Syriatel Listed on: 24/05/2011 Last Updated: 31/05/2013
Group ID: 11937.
- Name 6: MAKHLOUF 1: IYAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 21/01/1973. POB: Damascus
a.k.a: MAKHLOUF, Eyad Passport Details:
N001820740 Position: GID Officer Other Information:
Brother of Rami Makhlouf. Listed on: 24/05/2011 Last Updated:
31/05/2013 Group ID: 11934.
- Name 6: MAKHLOUF 1: MOHAMMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 19/10/1932. POB: Latakia,
Syria Other Information: Close associate and maternal uncle of
Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and
Iyad Makhlouf. Also referred to as Abu Rami. Listed on: 02/08/2011
Last Updated: 02/08/2011 Group ID: 12022.
- Name 6: MAKHLOUF 1: MOHSIN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
Listed on: 24/01/2012 Last Updated: 31/05/2013 Group
ID: 12473.
- Name 6: MAKHLOUF 1: RAMI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/07/1969. POB:
Damascus Passport Details: 454224 Other Information:
Syrian businessman. Cousin of President Bashar Al-Assad. Controls the
investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh
Company. Listed on: 10/05/2011 Last Updated: 31/05/2013 Group
ID: 11913.
- Name 6: MAKHLUF 1: HAFIZ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 02/04/1971. POB: Damascus
a.k.a: MAKHLOUF, Hafez Passport Details: 2246
(Diplomatic) Position: Colonel and Head of Unit in General
Intelligence Directorate, Damascus Branch Other Information:
Cousin of President Bashar Al-Assad. Close to Maher al-Assad. Listed
on: 10/05/2011 Last Updated: 31/05/2013 Group ID:
11903.
- Name 6: MAKHLUF 1: TALAL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Position: 103rd Brigade of the Republican Guard Division
Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID:
12418.
- Name 6: MAMLUK 1: ALI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 19/02/1946. POB: Damascus
a.k.a: MAMLOUK, Ali Passport Details: 983
(Diplomatic) Position: Head of Syrian General Intelligence
Directorate (GID) Listed on: 10/05/2011 Last Updated: 31/05/2013
Group ID: 11901.
- Name 6: MASA 1: SHA'AFIQ 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) MASA, Shafik (2) MASA,
Shafiq (3) MASSA, Sha'afiq (4) MASSA,
Shafik (5) MASSA, Shafiq Position: Head of Branch 215
(Damascus) of the army's intelligence service. Listed on: 24/07/2012
Last Updated: 31/05/2013 Group ID: 12705.
- Name 6: MAYALEH 1: ADIB 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1955. POB:
Dara'a Position: Governor of the Central Bank of Syria Listed
on: 15/05/2012 Last Updated: 31/05/2013 Group ID:
12670.
- Name 6: MIHOUB 1: QUSAY 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Colonel
Position: Head of the Deraa branch of the air force's
intelligence service. Listed on: 24/07/2012 Last Updated:
24/07/2012 Group ID: 12713.
- Name 6: MOALLA 1: MOHAMMAD 2:
YAHIYA 3: n/a 4: n/a 5: n/a.
Title: Dr.
Position: Former Minister of Higher Education Other
Information: EU reg 363/2013 contains further permutations of listed first
name akas: Muhammad, Mohamed, Mohammed, middle name akas:Yehya, Yihya,Yihia,
Yahia, last name akas: Mu'la, Muala, Maala, Mala Listed on: 16/10/2012
Last Updated: 30/05/2014 Group ID: 12771.
- Name 6: MOHABAK 1: MOHAMAD 2: ZAFER
3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) MOHABAK, Mohamad, Dhafer (2) MOHABBAK,
Mohamad, Dhafer (3) MOHABBAK, Mohamad, Zafer (4) MUHABAK,
Mohamad, Dhafer (5) MUHABAK, Mohamad, Zafer (6) MUHABBAK,
Mohamad, Dhafer (7) MUHABBAK, Mohamad, Zafer Position:
Former Minister of Economy and Foreign Trade Other Information: EU
reg 363/2013 contains further variations of all listed akas: Muhammad,
Mohamed, Mohammed, Mohammad Listed on: 16/10/2012 Last Updated:
30/05/2014 Group ID: 12773.
- Name 6: MOULHEM 1: KIFAH 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) MOULHIM, Kifah (2) MULHEM,
Kifah (3) MULHIM, Kifah Position: Batallion Commander in
the 4th Division Listed on: 15/11/2011 Last Updated: 31/05/2013
Group ID: 12222.
- Name 6: MUFLEH 1: MOHAMMAD 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) MUFLEH, Mohamed (2) MUFLEH,
Mohammed (3) MUFLEH, Muhammad (4) MUFLIH,
Mohamed (5) MUFLIH, Mohammad (6) MUFLIH,
Mohammed (7) MUFLIH, Muhammad Position: Head of Syrian
Military Intelligence in the town of Hama Listed on: 02/08/2011 Last
Updated: 31/05/2013 Group ID: 12026.
- Name 6: MUSHAWEH 1: LUBANA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr.
DOB: --/--/1955. POB: Damascus
a.k.a: (1) MSHAWEH, Lubana (2) MSHAWEH,
Lubanah (3) MSHAWWEH, Lubana (4) MSHAWWEH,
Lubanah (5) MUSHAWEH, Lubanah (6) MUSHAWWEH,
Lubana (7) MUSHAWWEH, Lubanah Position: Minister of
Culture Listed on: 16/10/2012 Last Updated: 31/05/2013 Group
ID: 12778.
- Name 6: NAJIB 1: ATEJ 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) NAJEEB, Atef (2) NAJEEB,
Atej (3) NAJEEB, Atif (4) NAJIB, Atef (5) NAJIB,
Atif Other Information: Former Head of the Political Security
Directorate in Dara'a. Cousin of President Basher Al-Assad. Listed on:
10/05/2011 Last Updated: 31/05/2013 Group ID: 11911.
- Name 6: NASR 1: MOHAMMED 2: ALI
3: n/a 4: n/a 5: n/a.
Title: General
DOB: --/--/1964. a.k.a: (1) NASER,
Mohammed, Ali (2) NASR, Mohamed, Ali (3) NASR, Mohammad,
Ali (4) NASR, Muhammad, Ali Other Information: Close to
Maher al-Assad. In 2010 joined the internal branch (branch 251)of the General
Intelligence Directorate Listed on: 24/07/2012 Last Updated:
31/05/2013 Group ID: 12728.
- Name 6: NASSER 1: WAFIQ 2: n/a
3: n/a 4: n/a 5: n/a.
a.k.a: NASSER,
Wafeeq Position: Head of Suwayda Regional Branch (Department of
Military Intelligence) Listed on: 24/01/2012 Last Updated:
31/05/2013 Group ID: 12477.
- Name 6: NAZIH 1: n/a 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
Position: Deputy Director of General Intelligence
Directorate Listed on: 15/11/2011 Last Updated: 31/05/2013
Group ID: 12221.
- Name 6: ORFALI 1: KHODR 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1956. a.k.a: (1) ORFALI, Dr,
Khud (2) ORFALI, Dr, Khudr (3) ORPHALY, Dr,
Khodr (4) ORPHALY, Dr, Khud (5) ORPHALY, Dr,
Khudr (6) URFALI, Dr, Khodr (7) URFALI, Dr,
Khud (8) URFALI, Dr, Khudr Position: Economy and Foreign
Trade Mnister Listed on: 24/06/2014 Last Updated: 25/06/2014
Group ID: 12992.
- Name 6: OTHMAN 1: RAZAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 31/01/1977. POB: governorate of
Latakia National Identification no: 06090034007 Other
Information: Wife of Rami Makhlouf, daughter of Waleed Othman. Has close
personal and financial relations with Rami Makhlouf. Cousin of president
Bashar Al-Assad and principal financier of the regime. Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12791.
- Name 6: QADDUR 1: KHALID 2: n/a
3: n/a 4: n/a 5:
n/a.
a.k.a: (1) QADDOUR, Khaled (2) QADDOUR,
Khalid (3) QADDUR, Khaled (4) QADOUR,
Khaled (5) QADOUR, Khalid Other Information: Business
associate of Maher Al-Assad. Listed on: 24/06/2011 Last
Updated: 31/05/2013 Group ID: 12015.
- Name 6: QADOUR 1: BURHAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) QADDOUR, Burhan (2) QADDUR,
Burhan Position: Head of Branch 291 (Damascus) of the army's
intelligence service. Listed on: 24/07/2012 Last Updated:
31/05/2013 Group ID: 12706.
- Name 6: QUDSIYAH 1: ABD AL-FATAH 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1953. POB: Hama Passport
Details: D0005788 (Diplomatic) Position: Head of Syrian
Military Intelligence (SMI) Listed on: 10/05/2011 Last Updated:
31/05/2013 Group ID: 11902.
- Name 6: RAJIHA 1: DAWUD 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Chief of
Staff of the Armed Forces Other Information: Responsible for the
military involvement in the crackdown on peaceful protesters. Listed
on: 24/05/2011 Last Updated: 24/05/2011 Group ID:
11936.
- Name 6: RAMADAN 1: RAMADAN 2:
MAHMOUD 3: n/a 4: n/a 5: n/a.
Title: Major
General Position: Commander of 35th Special Forces Regiment
Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID:
12463.
- Name 6: SABBAGH 1: BASSAM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 24/08/1959. POB: Damascus
a.k.a: AL SABBAGH, Bassam Passport Details: 004326765
(Syrian). Issued 2 Nov 2008. Valid until Nov
2014 Address: Kasaa, Anwar al Attar Street, al Midani
building, Damascus. Other Information: Legal and financial adviser
and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with
Bashar al-Assad in funding a real estate project in Latakia. Listed
on: 15/11/2011 Last Updated: 31/05/2013 Group ID:
12224.
- Name 6: SABOUNI 1: EMAD 2:
ABDUL-GHANI 3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1964. POB: Damascus
a.k.a: AL SABUNI, Imad, Abdul, Ghani Position:
Minister for Telecommunications and Technology Listed on: 28/02/2012
Last Updated: 16/10/2012 Group ID: 12506.
- Name 6: SAFI 1: JAWDAT 2: IBRAHIM
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
Position: Commander of 154th Regiment Listed on:
24/01/2012 Last Updated: 31/05/2013 Group ID: 12461.
- Name 6: SA'IID 1: MAHMOUD 2:
IBRAHEEM 3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) SAEED, Mahmoud,
Ibraheem (2) SAEED, Mahmoud, Ibrahim (3) SA'EED, Mahmoud,
Ibraheem (4) SA'EED, Mahmoud, Ibrahim (5) SAID, Mahmoud,
Ibraheem (6) SAID, Mahmoud, Ibrahim (7) SA'IID, Mahmoud,
Ibrahim Position: Minister of Transport Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12774.
- Name 6: SARKEES 1: NAZEERA 2:
FARAH 3: n/a 4: n/a 5: n/a.
Title: Dr.
a.k.a: (1) SARKEES, Nadheera, Farah (2) SARKEES,
Nadhira, Farah (3) SARKEES, Nazira, Farah (4) SARKIS,
Nadheera, Farah (5) SARKIS, Nadhira, Farah (6) SARKIS,
Nazeera, Farah (7) SARKIS, Nazira, Farah Position: State
Minister for Environmental Affairs Listed on: 16/10/2012 Last
Updated: 31/05/2013 Group ID: 12785.
- Name 6: SHAABAN 1: BOUTHAINA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1953. POB: Homs, Syria
a.k.a: SHAABAN, Buthaina Position: Political and Media
Advisor to the President Other Information: Political and Media
Advisor to the President since July 2008. Listed on: 26/06/2012 Last
Updated: 26/06/2012 Group ID: 12690.
- Name 6: SHAHADAH 1: RAFIQ 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
a.k.a: (1) CHAHADA, Rafeeq (2) CHAHADA,
Rafiq (3) CHAHADE, Rafeeq (4) CHAHADE,
Rafiq (5) CHAHADEH, Rafeeq (6) CHAHADEH,
Rafiq (7) SHAHADA, Rafeeq (8) SHAHADA,
Rafiq (9) SHAHADAH, Rafeeq (10) SHAHADE,
Rafeeq (11) SHAHADE, Rafiq (12) SHAHADEH,
Rafeeq (13) SHAHADEH, Rafiq Position: Head of Syrian
Military Intelligence (SMI) Branch 293 (Internal Affairs) in
Damascus. Other Information: Advisor to President Bashar Al-Assad
for strategic questions and military intelligence. Listed on:
24/08/2011 Last Updated: 31/05/2013 Group ID: 12042.
- Name 6: SHAHEEN 1: JAMAL 2: SHA'BAN
3: n/a 4: n/a 5: n/a.
a.k.a: SHAHEEN,
Jamal, Shaaban Position: State Minister Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12789.
- Name 6: SHAMMAS 1: HASSIB 2: ELIAS
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1957. a.k.a: SHAMMAS, Dr, Hasib,
Elias Position: State Minister Listed on: 24/06/2014
Last Updated: 25/06/2014 Group ID: 12997.
- Name 6: SLAKHO 1: ADNAN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: --/--/1955. POB: Damascus Other
Information: Former Minister for Industry Listed on: 28/02/2012
Last Updated: 16/10/2012 Group ID: 12508.
- Name 6: SOLEIMANI 1: QASEM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
DOB: 11/03/1957. POB: Qom, Iran
a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI,
Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI,
Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI,
Qasem (7) SULAIMANI, Qasem (8) SULAYMAN,
Qasem (9) SULAYMAN, Qasmi (10) SULEMANI,
Qasem Nationality: Iranian (Iranian citizenship) Passport
Details: 008827 (Iran Diplomatic). Issued 1999 Position:
Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other
Information: Both UK listing and EU listing under Terrorism and Terrorist
Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN
Ref I.47.D.6. Listed on: 24/06/2011 Last Updated: 04/10/2013
Group ID: 9062.
- Name 6: SUKKAR 1: HUSAM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier
Position: Presidential Adviser on Security
Affairs. Other Information: Presidential Adviser for security
agencies' repression. Listed on: 24/08/2011 Last Updated:
31/05/2013 Group ID: 12048.
- Name 6: SULEIMAN 1: NAIM 2: JASEM
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: (1) SULEIMAN, Naaeem,
Jasem (2) SULEIMAN, Naaim, Jasem (3) SULEIMAN, Naeem,
Jasem (4) SULEIMAN, Na'eem, Jasem (5) SULEIMAN, Na'im,
Jasem Position: Commander of the 3rd Division Listed on:
24/01/2012 Last Updated: 31/05/2013 Group ID: 12465.
- Name 6: SULTAN 1: JIHAD 2: MOHAMED
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: (1) SULTAN, Jihad,
Mohammad (2) SULTAN, Jihad, Mohammed (3) SULTAN, Jihad,
Muhammad Position: Commander of 65th Brigade Listed on:
24/01/2012 Last Updated: 31/05/2013 Group ID: 12466.
- Name 6: SUWAID 1: JOSEPH 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1958. POB: Damascus
a.k.a: (1) SUWAID, Josef (2) SWAID,
Josef (3) SWAID, Joseph (4) SWEID, Joseph,
Jergi (5) SWEID, Joseph, Jirgi Position: Minister of
State Listed on: 26/03/2012 Last Updated: 31/05/2013 Group
ID: 12638.
- Name 6: TAEB 1: HOSSEIN 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Hojjatoleslam
DOB: --/--/1963. POB: Tehran, Iran
a.k.a: (1) TAEB, Hassan (2) TAEB,
Hosein (3) TAEB, Hussayn (4) TA'EB,
Hossein Position: Deputy Commander for Intelligence of Iranian
Revolutionary Guard Corps Other Information: EU listing under Iran
(human rights) and Syria. Listed on: 24/06/2011 Last Updated:
31/05/2013 Group ID: 11788.
- Name 6: TAHA 1: TAHA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
Position: Site manager of the Latakia branch of the
Political Security Directorate Listed on: 24/07/2012 Last
Updated: 24/07/2012 Group ID: 12719.
- Name 6: TAWIL 1: FU'AD 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
Position: Deputy Head Syrian Air Force Intelligence
Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID:
12226.
- Name 6: TLASS 1: TALA 2: MUSTAFA
3: n/a 4: n/a 5: n/a.
Title: Lt. General
Position: Deputy Chief of General Staff (Logistics and
supplies) Listed on: 15/11/2011 Last Updated: 31/05/2013
Group ID: 12225.
- Name 6: TU'MA 1: KAMAL 2: EDDIN
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1959. Position: Industry Minister
Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID:
12988.
- Name 6: YAZIGI 1: BISHR 2: RIYAD
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1972. Position: Tourism Minister
Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID:
12994.
- Name 6: YOUNES 1: TAWFIQ 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
a.k.a: (1) YOUNES, Tawfik (2) YUNES,
Tawfig (3) YUNES, Tawfik Position: Head of the
Department for Internal Security of the General Intelligence Directorate
Listed on: 02/08/2011 Last Updated: 31/05/2013 Group ID:
12025.
- Name 6: YUNES 1: JAMAL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier General
a.k.a: YOUNES, Jamal Position: Commander of the
555th Regiment Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12472.
- Name 6: ZAKARIA 1: JASSEM 2:
MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title: Dr.
DOB: --/--/1968. a.k.a: (1) ZAKARIA, Jasem,
Mohamed (2) ZAKARIA, Jasem, Mohammad (3) ZAKARIA, Jasem,
Mohammed (4) ZAKARIA, Jasem, Muhammad (5) ZAKARIA, Jassem,
Mohamed (6) ZAKARIA, Jassem, Mohammed (7) ZAKARIA, Jassem
, Muhammad Position: Former Minister Of Labour and Social Affairs
Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID:
12779.
- Name 6: ZAMRINI 1: MUHAMMED 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier-General
Position: Branch Chief for Syrian Military Intelligence
(SMI) in Homs. Listed on: 24/08/2011 Last Updated: 31/05/2013
Group ID: 12049.
- Name 6: ZAYTUN 1: MUHAMMAD 2: DIB
3: n/a 4: n/a 5:
n/a.
DOB: 20/05/1951. POB: Damascus
a.k.a: ZEITOUN, Mohammed, Dib Passport Details:
D000001300 (Diplomatic) Position: Head of Political Security
Directorate Listed on: 10/05/2011 Last Updated: 31/05/2013
Group ID: 11907.
- Name 6: ZGHRAYBIH 1: KHALIL 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Brigadier
a.k.a: (1) ZAGHRAYBA, Khaleel (2) ZAGHRAYBA,
Khalil (3) ZAGHRAYBAH, Khaleel (4) ZAGHRAYBAH,
Khalil (5) ZAGHRAYBE, Khaleel (6) ZAGHRAYBE,
Khalil (7) ZAGHRAYBEH, Khaleel (8) ZAGHRAYBEH,
Khalil (9) ZEGHRAYBA, Khaleel (10) ZEGHRAYBA,
Khalil (11) ZEGHRAYBAH, Khaleel (12) ZEGHRAYBAH,
Khalil (13) ZEGHRAYBE, Khaleel (14) ZEGHRAYBE,
Khalil (15) ZEGHRAYBEH, Khaleel (16) ZEGHRAYBEH,
Khalil (17) ZGHRAYBA, Khaleel (18) ZGHRAYBA,
Khalil (19) ZGHRAYBAH, Khaleel (20) ZGHRAYBAH,
Khalil (21) ZGHRAYBE, Khaleel (22) ZGHRAYBE,
Khalil (23) ZGHRAYBEH, Khaleel (24) ZGHRAYBEH,
Khalil (25) ZGHRAYBIH, Khaleel (26) ZIGHRAYBA,
Khaleel (27) ZIGHRAYBA, Khalil (28) ZIGHRAYBAH,
Khaleel (29) ZIGHRAYBAH, Khalil (30) ZIGHRAYBE,
Khaleel (31) ZIGHRAYBE, Khalil (32) ZIGHRAYBEH,
Khaleel (33) ZIGHRAYBEH, Khalil (34) ZUGHRAYBA,
Khaleel (35) ZUGHRAYBA, Khalil (36) ZUGHRAYBAH,
Khaleel (37) ZUGHRAYBAH, Khalil (38) ZUGHRAYBE,
Khaleel (39) ZUGHRAYBE, Khalil (40) ZUGHRAYBEH,
Khaleel (41) ZUGHRAYBEH, Khalil Position: 14th
Division. Other Information: Military official Listed on:
02/12/2011 Last Updated: 31/05/2013 Group ID: 12416.
ENTITIES
- Organisation Name: ADDOUNIA
TV
a.k.a: Dounia TV Other Information: Tel
+963-11-5667274, +963-11-5667271. Fax +963-11-5667272. Website
www.addounia.tv. Listed on: 26/09/2011 Last Updated: 31/05/2013
Group ID: 12151.
- Organisation Name: AGRICULTURAL COOPERATIVE
BANK
Address: Agricultural Cooperative Bank Building,
Damascus Tajhez, PO Box 4325, Damascus, Syria. Other Information:
State-owned bank. Tel: +963 11-221-3462, +963 11-222-1393. Fax: +963
11-224-1261. Website: www.agrobank.org Listed on: 24/01/2012 Last
Updated: 31/05/2013 Group ID: 12486.
- Organisation Name: AIR FORCE INTELLIGENCE
AGENCY
Listed on: 24/08/2011 Last Updated: 31/05/2013
Group ID: 12057.
- Organisation Name: AL FURAT PETROLEUM
COMPANY
Address: Dummar-New Sham, Western Dummer 1st
Island, Property 2299, AFPC Building, PO Box 7660, Damascus,
Syria. Other Information: Tel: 00963 11 6183333, 00963 11
31913333, Fax: 00963 11 6184444, 00963 11 31914444. afpc@afpc.net.sy. Joint
venture 50% owned by GPC. Listed on: 02/12/2011 Last Updated:
02/12/2011 Group ID: 12434.
- Organisation Name: AL MASHREQ INVESTMENT FUND
(AMIF)
a.k.a: Sunduq Al Mashrek Al
Istithmari Address: PO Box 108, Damascus. Other
Information: Tel 963 112110059 and 963 112110043. Fax 963 933333149.
Controlled by Rami Makhlouf. Listed on: 24/06/2011 Last
Updated: 31/05/2013 Group ID: 12018.
- Organisation Name: AL
WATAN
Address: Al Watan Newspaper, Damascus - Duty Free
Zone. Other Information: Daily Newspaper Tel: 00963 11 2137400,
Fax: 00963 11 2139928. Listed on: 02/12/2011 Last Updated:
31/05/2013 Group ID: 12425.
- Organisation Name: ARMY SUPPLY BUREAU
Address: PO Box 3361, Damascus. Other
Information: Branch of Syrian Ministry of Defence. Listed on:
23/07/2014 Last Updated: 24/07/2014 Group ID: 13030.
- Organisation Name: BENA
PROPERTIES
Other Information: Controlled by Rami Makhlouf.
Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID:
12017.
- Organisation Name: BUSINESS
LAB
Address: Maysat Square Al Rasafi Street Bldg. 9, PO
Box 7155, Damascus. Other Information: Tel: 963 11 2725499, Fax:
963 11 2725399 Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12427.
- Organisation Name: CENTRAL BANK OF
SYRIA
Address: (1) P.O. 2254, Altjreda al Maghrebeh
Square, Damascus, Syria. (2) Sabah Bahrat Square, Damascus, Syria.
Listed on: 28/02/2012 Last Updated: 28/02/2012 Group ID:
12503.
- Organisation Name: CENTRE D'ETUDES ET DE
RECHERCHES SYRIEN (CERS)
a.k.a: (1) Centre de Recherche de
Kaboun (2) Centre d'Etude et de Recherche Scientifique
(CERS) (3) Scientific Studies and Research Center
(SSRC) Address: Barzeh Street, PO Box 4470, Damas. Listed
on: 02/12/2011 Last Updated: 31/05/2013 Group ID:
12426.
- Organisation Name: CHAM
HOLDING
Address: Cham Holding Building Daraa Highway, PO
Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Other
Information: Controlled by Rami Makhlouf. Tel +963 (11) 9962, +963 (11)
668 14000, +963 (11) 673 1044. Fax +963 (11) 673 1274. Email
info@chamholding.sy. Website www.chamholding.sy. Listed on: 26/09/2011
Last Updated: 31/05/2013 Group ID: 12152.
- Organisation Name: CHAM INVESTMENT
GROUP
Address: Sehanya Dara'a Highway, PO Box
9525. Other Information: Subsidiary of Cham Holding. Tel 00 963 11
99 62. Listed on: 05/09/2011 Last Updated: 31/05/2013 Group
ID: 12063.
- Organisation Name: CHAM PRESS
TV
Address: Al Qudsi building, 2nd Floor, Baramkeh,
Damascus. Other Information: Tel: +963 11 2260805, Fax: +963 11
2260806, Email: mail@champress.com, Website: www.champress.net Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12424.
- Organisation Name: COMMERCIAL BANK OF
SYRIA
Address: (1) Aleppo Branch, PO Box 2, Kastel
Hajjarin St, Aleppo, Syria. (2) Damascus Branch, PO Box 933, Yousef
Azmeh Square, Damascus, Syria. (3) Damascus Branch, PO Box 2231,
Moawiya St, Damascus, Syria. Other Information: State-owned bank
providing financial support to the regime. SWIFT/BIC CMSY SY DA - all offices
worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11
2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy. Listed
on: 14/10/2011 Last Updated: 14/10/2011 Group ID:
12203.
- Organisation Name: COTTON MARKETING
ORGANISATION
Address: Bab Al-Faraj, PO Box 729,
Aleppo. Other Information: State-owned company. Tel.+96321
2239495/6/7/8. Email Cmo-aleppo@mail.sy. Website www.cmo.gov.sy Listed
on: 24/07/2012 Last Updated: 24/07/2012 Group ID:
12733.
- Organisation Name: DEIR EZ-ZUR PETROLEUM
COMPANY
Address: Dar Al Saadi Building 1st, 5th, and 6th
Floor, Zillat Street, Mazza Area, PO Box 9120, Damascus, Syria. Other
Information: Joint venture of GPC. Tel: +963 11-662-1175, +963
11-662-1400. Fax: +963 11-662-1848 Listed on: 24/01/2012 Last
Updated: 31/05/2013 Group ID: 12488.
- Organisation Name: DIJLA PETROLEUM
COMPANY
Address: Building No. 653 - 1st Floor, Daraa
Highway, PO Box 81, Damascus, Syria. Other Information: Joint
venture of GPC. Listed on: 24/01/2012 Last Updated: 31/05/2013
Group ID: 12490.
- Organisation Name: DREX TECHNOLOGIES HOLDING
S.A.
Address: 17 rue Beaumont, Luxembourg (previous
address), L-1219. Other Information: Registered in Luxembourg
under number B77616. Beneficial owner is Rami Makhlouf Listed on:
17/08/2012 Last Updated: 17/08/2012 Group ID: 12736.
- Organisation Name: DREX TECHNOLOGIES
S.A.
Other Information: Incorporation date 4 July 2000.
Incorporation number 394678. Director is Rami Makhlouf. Registered agent is
Mossack Fonseca & Co (BVI) Ltd Listed on: 24/07/2012 Last
Updated: 24/07/2012 Group ID: 12732.
- Organisation Name: EBLA PETROLEUM
COMPANY
Address: Head Office Mazzeh Villat Ghabia, Dar Es
Saada 16, PO Box 9120, Damascus, Syria. Other Information: Joint
venture of GPC. Tel: +963 11-663-1100. Listed on: 24/01/2012 Last
Updated: 31/05/2013 Group ID: 12489.
- Organisation Name: EL
JAZIREH
a.k.a: Al Jazerra Address: Shaheen
Building , 2nd floor , Sami el Solh, Beirut, Lebanon. Other
Information: Owned or controlled by Ayman Jaber, who is also a designated
person. Listed on: 23/07/2014 Last Updated: 24/07/2014 Group
ID: 13034.
- Organisation Name: EL-TEL
CO.
a.k.a: El-Tel Middle East
Company Address: Dair Ali Jordan Highway, PO Box 13052,
Damascus, Syria. Other Information: Manufacturing and supplying
communication and transmission towers and other equipment for the Syrian army.
Tel +963-11-2212345. Fax +963-11-44694450. Email sales@eltelme.com. Website
www.eltelme.com. Listed on: 26/09/2011 Last Updated: 26/03/2012
Group ID: 12068.
- Organisation Name: EXPERT
PARTNERS
Address: Rukn Addin, Saladin Street, Building 5,
PO Box: 7006, Damascus, Syria. Other Information: Acts as a proxy
for the Scientific Studies and Research Centre (SSRC). Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12801.
- Organisation Name: GENERAL INTELLIGENCE
DIRECTORATE
Other Information: Syrian government agency
Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID:
12055.
- Organisation Name: GENERAL ORGANISATION OF RADIO
AND TV
a.k.a: (1) General Radio and Television
Corporation (2) Radio and Television
Corporation (3) Syrian Directorate General of Radio & Television
Est Address: Al Oumaween Square, P.O. Box 250, Damascus,
Syria. Other Information: Also known as GORT. State-run agency
subordinate to Syria's Ministry of Information. Telephone: +963-11-2234930
Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID:
12695.
- Organisation Name: GENERAL ORGANISATION OF
TOBACCO
Address: Salhieh Street 616, Damascus, Syria.
Listed on: 15/05/2012 Last Updated: 15/05/2012 Group ID:
12673.
- Organisation Name: GENERAL PETROLEUM CORPORATION
(GPC)
Address: New Sham - Building of Syrian Oil Company,
PO Box 60694, Damascus, Syria. Other Information: State-owned oil
company. Tel: 963 11 3141635, Fax: 963 11 3141634, Email: info@gpc-sy.com
Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID:
12433.
- Organisation Name: HAMCHO
INTERNATIONAL
a.k.a: Hamsho International
Group Address: Baghdad Street, PO Box 8254,
Damascus. Other Information: Tel 963 112316675. Fax 963 112318875.
Website www.hamshointl.com. Email info@hamshointl.com and
hamshogroup@yahoo.com. Controlled by Mohammad Hamcho or Hamsho. Listed
on: 24/06/2011 Last Updated: 31/05/2013 Group ID:
12019.
- Organisation Name: HANDASIEH - ORGANIZATION FOR
ENGINEERING INDUSTRIES
Address: (1) PO Box 21120,
Baramkeh, Damascus. (2) PO Box 2849, Al Moutanabi Street,
Damascus. (3) PO Box 5966, Abou Bakr Al Seddeq Str,
Damascus. Other Information: Tel: 963 11 2121816, 963 11 2121834,
963 11 2214650, 963 11 2212743, 963 11 5110117. Listed on: 02/12/2011
Last Updated: 02/12/2011 Group ID: 12431.
- Organisation Name: HIGHER INSTITUTE FOR APPLIED
SCIENCES AND TECHNOLOGY (HISAT)
Address: P.O. Box 31983,
Barzeh. Other Information: Affiliated to, and a subsidiary of, the
designated entity, the Syrian Scientific Studies and Research Centre (SSRC).
Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID:
13032.
- Organisation Name: INDUSTRIAL
BANK
Address: Dar Al Muhanisen Building, 7th Floor,
Maysaloun Street, PO Box 7572, Damascus, Syria. Other Information:
State-owned bank. Tel: +963 11-222-8200, +963 11-222-7910. Fax 963 11-222-8412
Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID:
12483.
- Organisation Name: INDUSTRIAL ESTABLISHMENT OF
DEFENCE
a.k.a: (1) Coefficient Defense
Foundation (2) Defence Factories
Establishment (3) Establissement Industrial de la Defence
(ETINDE) (4) Establissements Industriels de la Defense
(EID) (5) Industrial Establishment for
Defence (6) Industrial Establishment of Defense
(IED) Address: (1) Al Thawraa Street, P.O. Box 2330 ,
Damascas. (2) Al-Hameh, Damascas Countryside, P.O. Box 2230.
Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID:
13031.
- Organisation Name: INDUSTRIAL
SOLUTIONS
Address: Baghdad Street 5, PO Box 6394,
Damascus. Other Information: Tel/fax: 963114471080 Listed
on: 02/12/2011 Last Updated: 02/12/2011 Group ID:
12428.
- Organisation Name: IRGC QODS
FORCE
a.k.a: Quds Force Address: Teheran,
Iran. Other Information: EU listing under Iran (nuc prol-not UN
listed) and Syria. Responsible for operations outside Iran. Tehran's principal
foreign policy tool for special operations and support to terrorists and
Islamic militants abroad. The Qods (Quds) force is a specialist arm of the
Iranian Islamic Revolutionary Guard Corps (IRGC). Listed on:
24/08/2011 Last Updated: 31/05/2013 Group ID: 11241.
- Organisation Name: MADA
TRANSPORT
Address: Sehanya Dara'a Highway, PO Box
9525. Other Information: Subsidiary of Cham Holding. Tel 00 963 11
99 62. Listed on: 05/09/2011 Last Updated: 31/05/2013 Group
ID: 12062.
- Organisation Name: MAHRUKAT
COMPANY
a.k.a: Syrian Company for the Storage and Distribution
of Petroleum Products Address: Petroleum Building, Al Adawi
Street, Damascus (Headquarters). Other Information: State-owned
oil company. Tel: 00963-11-44451348/4451349. Fax: 00963-11-4445796. Email:
mahrukat@net.sy. Website: http://www.mahrukat.gov.sy/indexeng.php Listed
on: 26/03/2012 Last Updated: 31/05/2013 Group ID:
12645.
- Organisation Name: MECHANICAL CONSTRUCTION
FACTORY (MCF)
Address: PO Box 35202, Industrial Zone,
Al-Qadam Road, Damas. Listed on: 02/12/2011 Last Updated:
31/05/2013 Group ID: 12429.
- Organisation Name:
MEGATRADE
Address: Aleppo Street, PO Box 5966, Damascus,
Syria. Other Information: Fax 963114471081. Acts as a proxy for
the Scientific Studies and Research Centre (SSRC). Listed on:
16/10/2012 Last Updated: 31/05/2013 Group ID: 12799.
- Organisation Name: MILITARY HOUSING
ESTABLISHMENT
a.k.a: MILIHOUSE Other Information:
Public works company controlled by Riyad Shalish and Ministry of Defence.
Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID:
12011.
- Organisation Name: MILITARY INTELLIGENCE
DIRECTORATE
Other Information: Syrian government agency
Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID:
12056.
- Organisation Name: MINISTRY OF
DEFENCE
Address: Umayyad Square, Damascus,
Syria. Other Information: Syrian government branch. Telephone:
+963-11-7770700 Listed on: 26/06/2012 Last Updated: 26/06/2012
Group ID: 12691.
- Organisation Name: MINISTRY OF
INTERIOR
Address: Merjeh Square, Damascus,
Syria. Other Information: Syrian government branch. Telephone:
+963-11-2219400, +963-11-2219401, +963-11-2220220, +963-11-2210404 Listed
on: 26/06/2012 Last Updated: 26/06/2012 Group ID:
12692.
- Organisation Name: NATIONAL STANDARDS &
CALIBRATION LABORATORY (NSCL)
Address: P.O. Box 4470 ,
Damascus. Other Information: Affiliated to, and a subsidiary of,
the designated entity, the Syrian Scientific Studies and Research Centre
(SSRC). Listed on: 23/07/2014 Last Updated: 24/07/2014 Group
ID: 13033.
- Organisation Name: OVERSEAS PETROLEUM
TRADING
a.k.a: (1) Overseas Petroleum
Company (2) Overseas Petroleum Trading SAL
(Off-Shore) Address: Dunant Street , Snoubra Sector, Beirut,
Lebanon. Other Information: Organises covert shipments of oil to
the Syrian regime. Listed on: 23/07/2014 Last Updated:
30/09/2014 Group ID: 13026.
- Organisation Name: POLITICAL SECURITY
DIRECTORATE
Other Information: Syrian government agency
Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID:
12054.
- Organisation Name: POPULAR CREDIT
BANK
Address: Dar Al Muhanisen Building, 6th Floor,
Maysaloun Street, Damascus, Syria. Other Information: State-owned
bank. Tel: +963 11-222-7604, +963 11-221-8376. Fax: +963 11-221-0124.
Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID:
12484.
- Organisation Name: RAMAK CONSTRUCTIONS
CO.
Address: Dara'a Highway, Damascus,
Syria. Other Information: Construction of military barracks,
border post barracks and other buildings for Army needs. Tel +963-11-6858111.
Mobile +963-933-240231. Listed on: 26/09/2011 Last Updated:
31/05/2013 Group ID: 12069.
- Organisation Name: REAL ESTATE
BANK
Address: Insurance Bldg, Yousef Al-azmeh sqr, PO Box
2337, Damascus, Syrian Arab Republic. Other Information: Tel
(+963) 11 2456777 and 2218602. Fax (+963) 11 2237938 and 2211186. Email
Publicrelations@reb.sy. Website www.reb.sy. State-owned bank. Listed
on: 05/09/2011 Last Updated: 31/05/2013 Group ID:
12064.
- Organisation Name: SAVING
BANK
Address: Al-Furat St., Merjah, PO Box 5467,
Damascus, Syria. Other Information: State-owned bank. Tel: 222
8403. Fax: 224 4909, 245 3471. Email:s.bank@scs-net.org, post-gm@net.sy.
Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID:
12485.
- Organisation Name: SOURUH
COMPANY
a.k.a: SOROH Al Cham
Company Address: Adra Free Zone Area, Damascus,
Syria. Other Information: Investment in local military industrial
projects, manufacturing weapons parts and related items. 100% owned by Rami
Makhlouf. Tel +963-11-5327266. Mobile +963-933-526812, +963-932-878282. Fax
+963-11-5316396. Email sorohco@gmail.com. Website
http://sites.google.com/site/sorohco. Listed on: 26/09/2011 Last
Updated: 26/09/2011 Group ID: 12066.
- Organisation Name: SYRIA TRADING OIL
COMPANY
a.k.a: Sytrol Address: Prime Minister
Building, 17 Street Nissan, Damascus, Syria. Other Information:
State-owned oil company Listed on: 02/12/2011 Last Updated:
31/05/2013 Group ID: 12432.
- Organisation Name: SYRIAN ARAB AIRLINES
(SAA)
a.k.a: Syrian Air Address: Al-Mohafazeh
Square, P.O. Box 417, Damascus, Syria. Other Information: Public
company controlled by the regime. Tel +963112240774 Listed on:
24/07/2012 Last Updated: 24/07/2012 Group ID: 12734.
- Organisation Name: SYRIAN COMPANY FOR OIL
TRANSPORT
a.k.a: (1) SCOTRACO (2) Syrian Crude
Oil Transportation Company (SCOT) Address: Banias Industrial
Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria. Other
Information: Website www.scot-syria.com. Email scot50@scn-net.org
Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID:
12696.
- Organisation Name: SYRIAN LEBANESE COMMERCIAL
BANK
Address: Syrian Lebanese Commercial Bank Building,
6th Floor, Makdessi Street, Hamra, PO Box 11-8701, Beirut,
Lebanon. Other Information: Subsidiary of the Commercial Bank of
Syria. Tel: +961 1-741666. Fax: + 961 1-738228, +961 1-753215, +961 1-736629.
Website: www.slcb.com.lb Listed on: 24/01/2012 Last Updated:
31/05/2013 Group ID: 12487.
- Organisation Name: SYRIAN NATIONAL SECURITY
BUREAU
Other Information: Syrian government branch and element
of the Syrian Ba'ath Party. Listed on: 26/06/2012 Last Updated:
26/06/2012 Group ID: 12693.
- Organisation Name: SYRIAN PETROLEUM
COMPANY
Address: (1) P.O. Box 2849, Building 32,
Island 19, Expansion Square, Dummar Province. (2) P.O. Box 3378,
Building 32, Island 19, Expansion Square, Dummar Province. Other
Information: State-owned oil company. Tel: 000963-11-3137935/3137913. Fax:
000963-11-3137979/3137977. Email: spccom2@scs-net.org or spccom1@scs-net.org.
Website: www.spc.com.sy or www.spc-sy.com Listed on: 26/03/2012 Last
Updated: 31/05/2013 Group ID: 12644.
- Organisation Name:
SYRIATEL
Address: Thawra Street, Ste Building 6th floor,
BP 2900. Other Information: Controlled by Rami Makhlouf. Tel +963
11 61 26 270. Fax +963 11 23 73 97 19. Email info@syriatel.com.sy. Website
http://syriatel.sy/. Listed on: 26/09/2011 Last Updated:
31/05/2013 Group ID: 12153.
- Organisation Name: SYRONICS-SYRIAN ARAB CO. FOR
ELECTRONIC INDUSTRIES
Address: Kaboon Street, PO Box
5966, Damascus. Other Information: Tel:+963 11 5111352, Fax: +963
11 5110117 Listed on: 02/12/2011 Last Updated: 02/12/2011
Group ID: 12430.
- Organisation Name: THE BANIYAS REFINERY
COMPANY
Address: Banias Refinery Building, 26 Latkia Main
Road, Tartous, P.O. Box 26, Syria. Other Information: Also known
as Banias, Banyas. Subsidiary of the General Corporation for Refining and
Distribution of Petroleum Products (GCRDPP), a section of the Ministry of
Petroleum and Mineral Resources. Listed on: 23/07/2014 Last
Updated: 24/07/2014 Group ID: 13028.
- Organisation Name: THE HOMS REFINERY
COMPANY
a.k.a: General Company for Homs
Refinery Address: General Company for Homs Refinery Building
, 352 Tripoli Street, Homs , P.O. Box 352, Syria. Other
Information: Also known as Hims. Subsidiary of the General Corporation for
Refining and Distribution of Petroleum Products (GCRDPP), a section of the
Ministry of Petroleum and Mineral Resources. Listed on: 23/07/2014
Last Updated: 24/07/2014 Group ID: 13029.
- Organisation Name: TRI OCEAN
TRADING
a.k.a: Tri-Ocean Energy Address: 35b
Saray El Maadi Tower, Corniche El Nile, Cairo, P.O. Box: 1313 Maadi, Egypt,
11431. Other Information: Organises covert shipments of oil to the
Syrian regime. Listed on: 23/07/2014 Last Updated: 30/09/2014
Group ID: 13027.
REGIME: Terrorism and Terrorist Financing
INDIVIDUALS
- Name 6: ABDOLLAHI 1: HAMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 11/08/1960. POB: Iran
a.k.a: ABDULLAHI, Mustafa Nationality: Iranian
citizenship Passport Details: D9004878 Other
Information: Both UK listing and EU listing. Male. Listed on:
17/10/2011 Last Updated: 04/10/2013 Group ID: 12205.
- Name 6: ABDULLAH 1: BILAL 2: TALAL
3: ABDUL 4: SAMAD 5:
n/a.
DOB: (1) 24/08/1979. (2) 27/08/1979.
a.k.a: ABDULLA, Bilal Nationality:
British Passport Details: 702172116 (British). Issued 19 Aug
1998 Address: (1) Paisley, United Kingdom (previous
address), PA2. (2) Houston, United Kingdom (previous address),
PA6. (3) Greenock, United Kingdom (previous address),
PA16. (4) Cambridge, United Kingdom (previous address),
CB4. (5) Cambridge, United Kingdom (previous address),
CB2. (6) Cambridge, United Kingdom (previous address),
CB1. Other Information: UK listing only. Male. Sentenced to two
terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2013).
Listed on: 10/07/2007 Last Updated: 22/11/2013 Group ID:
9149.
- Name 6: AL-ALAMI 1: IMAD 2: KHALIL
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Gaza Other
Information: UK listing only. Male. Senior HAMAS official. Listed
on: 24/03/2004 Last Updated: 26/02/2014 Group ID: 7885.
- Name 6: AL-NASSER 1: ABDELKARIM 2:
HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
POB: Al
Ihsa, Saudi Arabia Nationality: Saudi Arabia
citizenship Other Information: Both UK listing and EU listing.
Listed on: 12/10/2001 Last Updated: 28/02/2014 Group ID:
7008.
- Name 6: AL-YACOUB 1: IBRAHIM 2:
SALIH 3: MOHAMMED 4: n/a 5:
n/a.
DOB: 16/10/1966. POB: Tarut, Saudi
Arabia Nationality: Saudi Arabia citizenship Other
Information: Both UK listing and EU listing. Listed on: 12/10/2001
Last Updated: 28/02/2014 Group ID: 7015.
- Name 6: AMIN 1: RUHUL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 24/02/1989. POB: Moulvibazar, Sylhet
District, Bangladesh a.k.a: (1) AMIN, Abdul,
Rakib (2) AMIN, Abdul-Rakib (3) BARA' AL-HINDI,
Abu Nationality: (1) Bangladeshi, (2) British Passport
Details: 705477212 (British) Address: Aberdeen, Scotland,
United Kingdom, AB24. Other Information: UK Listing Only. Address
is last known address. Listed on: 03/07/2014 Last Updated:
11/07/2014 Group ID: 13002.
- Name 6: ARBABSIAR 1: MANSSOR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 15/03/1955. (2) 06/03/1955. POB:
Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian
national and US national/citizen Passport Details: (1) C2002515
(Iran) (2) 477845448 (USA) National Identification no: 07442833
(USA driving licence). Expiry date 15 Mar
2016. Address: United States of America. Other
Information: Both UK listing and EU listing. Male. Listed on:
17/10/2011 Last Updated: 04/10/2013 Group ID: 12206.
- Name 6: BEGG 1: MOAZZAM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 05/07/1968. POB: Sparkhill, United
Kingdom a.k.a: (1) BEGG, Moazzem (2) JAZZ,
Abu (3) JAZZ, Ssu Nationality: (1) British (2)
Pakistani Passport Details: 801703012 (United
Kingdom) National Identification no: Begg960705058M99FK (UK
driving licence number) Address: Birmingham, United Kingdom,
B28. Position: Director of Reciprocation Consultancy
Ltd Other Information: Male. UK listing only. Listed on:
14/03/2014 Last Updated: 14/03/2014 Group ID: 12909.
- Name 6: BOUYERI 1: MOHAMMED 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 08/03/1978. POB: Amsterdam, The
Netherlands a.k.a: (1) ZOUBAIR, Abu (2) ZUBAIR,
Abu Other Information: EU listing only. Member of the
Hofstadgroep. Also referred to as Sobiar. Listed on: 05/02/2007 Last
Updated: 02/06/2008 Group ID: 9018.
- Name 6: FAHAS 1: SOFIANE 2: YACINE
3: n/a 4: n/a 5:
n/a.
DOB: 10/09/1971. POB: Algiers,
Algeria Other Information: EU listing only. Member of al-Takfir
and al-Hijra. Listed on: 13/12/2002 Last Updated: 01/09/2010
Group ID: 7133.
- Name 6: HAMDAN 1: USAMA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1964. Other Information: UK listing
only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed
on: 24/03/2004 Last Updated: 26/02/2014 Group ID: 7886.
- Name 6: HASSAN NUR 1: NUR 2:
IDIRIS 3: n/a 4: n/a 5:
n/a.
DOB: 31/03/1993. POB: Kotka,
Finland Nationality: Finnish Passport Details:
FIN/17145749 Valid: 14/05/2006 -
14/05/2016 Address: Manchester, United Kingdom, M16
. Other Information: UK Listing only. Listed on: 27/06/2014
Last Updated: 27/06/2014 Group ID: 13001.
- Name 6: HUSSAIN 1: NABEEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/03/1984. Address: (1) London,
United Kingdom, E17. (2) London, United Kingdom (previous address),
SE6. (3) London, United Kingdom (previous address), E4
. (4) Ilford, Essex, United Kingdom (previous address),
IG1. Other Information: UK listing only. Male. Listed on:
11/08/2006 Last Updated: 29/01/2014 Group ID: 8961.
- Name 6: IZZ-AL-DIN 1: HASAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1963. POB: Lebanon
a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN,
Samir Nationality: Lebanon
citizenship Address: Lebanon. Other Information:
Both UK listing and EU listing. Also referred to as Sa-id. Listed on:
12/10/2001 Last Updated: 28/02/2014 Group ID: 7146.
- Name 6: KHALED 1: MOHAMMED 2: FAWAZ
3: n/a 4: n/a 5:
n/a.
DOB: (1) 06/06/1969. (2) 06/06/1967. POB:
Hama, Syria a.k.a: (1) ALHARETH, Abo (2) HARETH,
Abu Nationality: Syrian Passport Details: 2255278
(Syria) Address: London, United Kingdom, W12. Other
Information: UK listing only. Listed on: 09/05/2013 Last
Updated: 08/05/2014 Group ID: 12872.
- Name 6: KHAN 1: PARVIZ 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 17/10/1970. (2) 16/10/1970. POB:
(1) Mirpur (2) Derby, (1) Pakistan (2) United Kingdom Nationality:
British Passport Details: 459027340
(British) Address: Birmingham, United Kingdom (previous
address), B8. Other Information: UK listing only. Male. Sentenced
to life imprisonment in Feb 2008. In custody in the UK (as at Feb 2014).
Listed on: 02/03/2007 Last Updated: 11/02/2014 Group ID:
9026.
- Name 6: KHAN 1: REYAAD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/10/1993. POB: Penarth, Cardiff, Wales,
United Kingdom a.k.a: (1) DUJANA, Abu (2) DUJANA
AL-HINDI, Abu (3) DUJANA RK, Abu Nationality:
British Passport Details: 511425841
(British) Address: Cardiff, Wales, United Kingdom,
CF11. Other Information: UK Listing Only. Address is last known
address. Listed on: 03/07/2014 Last Updated: 11/07/2014 Group
ID: 13003.
- Name 6: MARZOUK 1: MUSA 2: ABU
3: n/a 4: n/a 5: n/a.
Title: Dr
DOB: 09/02/1951. POB: Gaza, Egypt
a.k.a: (1) ABU MARZOOK, Mousa,
Mohammed (2) ABU-MARZUQ, Musa (3) ABU-MARZUQ,
Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa, Mohamed,
Abou (6) MARZUK, Musa, Abu Passport Details: 92/664
(Egypt) Other Information: UK listing only. Male. Senior HAMAS
official. Listed on: 24/03/2004 Last Updated: 26/02/2014
Group ID: 7888.
- Name 6: MISHAAL 1: KHALID 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1956. POB: Silwad, Ramallah, West
Bank (Palestinian Authority) Other Information: UK listing only.
Male. Senior HAMAS official. Based in Damascus, Syria. Listed on:
24/03/2004 Last Updated: 26/02/2014 Group ID: 7887.
- Name 6: MOHAMMED 1: KHALID 2:
SHAIKH 3: n/a 4: n/a 5:
n/a.
DOB: (1) 01/03/1964. (2) 14/04/1965. POB:
(1) Kuwait (2) Pakistan a.k.a: (1) ALI,
Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN,
Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid,
Sheikh (5) WADOOD, Khalid, Adbul Nationality: Kuwaiti
citizenship Passport Details: 488555 Other
Information: Both UK listing and EU listing. In US custody (as at Feb
2014). Listed on: 12/10/2001 Last Updated: 06/02/2014 Group
ID: 6994.
- Name 6: MUHAMMAD 1: SULTAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: (1) 24/09/1984. (2) 29/09/1984.
a.k.a: MOHAMMED, Sultan Address: Bradford, United
Kingdom, BD1. Other Information: UK listing only. Male. Listed
on: 20/07/2009 Last Updated: 13/02/2014 Group ID:
10921.
- Name 6: MUTHANA 1: NASSER 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 24/09/1994. POB: Heath, Cardiff, Wales,
United Kingdom a.k.a: (1) MUTHANA,
Abdul (2) MUTHANA, Abu (3) MUTHANA,
Nasir (4) MUTHANA AL YEMENI, Abu (5) MUTHANNA,
Abu Nationality: British Passport Details: 210804241
(British) Address: Cardiff, United Kingdom,
CF10. Other Information: UK Listing Only. Address is last known
address. Listed on: 03/07/2014 Last Updated: 11/07/2014 Group
ID: 13004.
- Name 6: SHAHLAI 1: ABDUL REZA 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1957. POB: Iran
a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol
Reza (3) SHAHLAI, 'Abdorreza (4) SHAHLA'I,
Abdolreza (5) SHALAI, 'Abd-al Reza (6) SHALA'I, Abdol,
Reza (7) SHALA'I, Abdul
Reza Address: (1) Kermanshah, Iran. (2) Mehran
Military Base, Ilam Province, Iran. Other Information: Both UK
listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji
Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011
Last Updated: 04/10/2013 Group ID: 12208.
- Name 6: SHAKURI 1: ALI 2: GHOLAM
3: n/a 4: n/a 5:
n/a.
DOB: (1) --/--/1964. (2) --/--/1965. (3) --/--/1966.
a.k.a: SHAKURI, Gholam Address: Tehran,
Iran. Other Information: Both UK listing and EU listing. Male.
Listed on: 17/10/2011 Last Updated: 04/10/2013 Group ID:
12207.
- Name 6: SOLEIMANI 1: QASEM 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Major General
DOB: 11/03/1957. POB: Qom, Iran
a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI,
Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI,
Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI,
Qasem (7) SULAIMANI, Qasem (8) SULAYMAN,
Qasem (9) SULAYMAN, Qasmi (10) SULEMANI,
Qasem Nationality: Iranian (Iranian citizenship) Passport
Details: 008827 (Iran Diplomatic). Issued 1999 Position:
Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other
Information: Both UK listing and EU listing under Terrorism and Terrorist
Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN
Ref I.47.D.6. Listed on: 17/10/2011 Last Updated: 04/10/2013
Group ID: 9062.
ENTITIES
- Organisation Name: ABU NIDAL ORGANISATION
(ANO)
a.k.a: (1) Arab Revolutionary
Brigades (2) Black September (3) Fatah Revolutionary
Council (4) Revolutionary Organisation of Socialist
Muslims Other Information: EU listing only. Listed on:
02/11/2001 Last Updated: 01/09/2010 Group ID: 6933.
- Organisation Name: AL-AQSA E.V.
Other
Information: EU listing only. Listed on: 23/03/2005 Last
Updated: 23/03/2005 Group ID: 8531.
- Organisation Name: AL-AQSA MARTYRS'
BRIGADE
Other Information: EU listing only. Listed on:
18/07/2002 Last Updated: 01/09/2010 Group ID: 6975.
- Organisation Name: AL-TAKFIR AND
AL-HIJRA
Other Information: EU listing only. Listed on:
13/12/2002 Last Updated: 01/09/2010 Group ID: 7014.
- Organisation Name: BABBAR
KHALSA
Other Information: EU listing only. Listed on:
02/11/2001 Last Updated: 17/03/2011 Group ID: 7058.
- Organisation Name: COMMUNIST PARTY OF THE
PHILIPPINES
Other Information: EU listing only. EU entry
combines with New People's Army (NPA). Shown separately on UK consolidated
list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group
ID: 7114.
- Organisation Name: DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI
a.k.a: (1) Dev Sol (2) Devrimci
Sol (3) DHKP/C (4) Revolutionary
Left (5) Revolutionary People's Liberation
Army (6) Revolutionary People's Liberation
Front (7) Revolutionary People's Liberation Party Other
Information: EU listing only. Listed on: 02/11/2001 Last
Updated: 17/03/2011 Group ID: 7120.
- Organisation Name: EJERCITO DE LIBERACION
NACIONAL (ELN)
a.k.a: National Liberation Army Other
Information: Both UK listing and EU listing. Listed on: 02/11/2001
Last Updated: 12/11/2013 Group ID: 7364.
- Organisation Name: EUZKADI TA
ASKATASUNA
a.k.a: (1) Basque Fatherland and
Liberty (2) ETA Other Information: UK listing only.
Listed on: 02/11/2001 Last Updated: 21/02/2014 Group ID:
7083.
- Organisation Name: FUERZAS ARMADAS
REVOLUCIONARIAS DE
COLOMBIA
a.k.a: (1) FARC (2) Revolutionary Armed
Forces of Colombia Other Information: Both UK listing and EU
listing. Listed on: 02/11/2001 Last Updated: 12/11/2013 Group
ID: 7418.
- Organisation Name: GAMA'A
AL-ISLAMIYYA
a.k.a: (1) Al-Gama'a
al-Islamiyya (2) Islamic Group (IG) Other Information:
EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010
Group ID: 6988.
- Organisation Name: HAMAS INCLUDING IZZ-AL-DIN
AL-QASSEM
Other Information: EU listing only. Listed
on: 15/09/2003 Last Updated: 17/03/2011 Group ID: 7855.
- Organisation Name: HIZBALLAH MILITARY WING,
INCLUDING EXTERNAL SECURITY ORGANISATION
Other Information:
Both UK listing and EU listing. Listed on: 02/11/2001 Last
Updated: 11/02/2014 Group ID: 7177.
- Organisation Name: HIZBUL
MUJAHIDEEN
a.k.a: HM Other Information: EU listing
only. Listed on: 07/12/2005 Last Updated: 07/12/2005 Group
ID: 8803.
- Organisation Name: HOFSTADGROEP
Other
Information: EU listing only. Listed on: 05/02/2007 Last
Updated: 05/02/2007 Group ID: 9024.
- Organisation Name: HOLY LAND FOUNDATION FOR
RELIEF AND DEVELOPMENT
Other Information: Both UK listing and
EU listing. Listed on: 06/12/2001 Last Updated: 06/02/2014
Group ID: 7185.
- Organisation Name: INTERNATIONAL SIKH YOUTH
FEDERATION (ISYF)
Other Information: EU listing only.
Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID:
7203.
- Organisation Name: ISLAMI BUYUK DOGU AKINCILAR
CEPHESI
a.k.a: (1) Great Islamic Eastern Warriors
Front (2) IBDA-C Other Information: EU listing only.
Listed on: 29/12/2003 Last Updated: 01/09/2010 Group ID:
7980.
- Organisation Name: KHALISTAN ZINDABAD
FORCE
a.k.a: KZF Other Information: EU listing
only. Listed on: 23/12/2005 Last Updated: 23/12/2005 Group
ID: 8809.
- Organisation Name: KURDISTAN WORKERS'
PARTY
a.k.a: (1) KADEK (2) KONGRA-GEL (3) PKK Other
Information: EU listing only. Listed on: 02/11/2001 Last
Updated: 17/03/2011 Group ID: 7231.
- Organisation Name: LIBERATION TIGERS OF TAMIL
EELAM
a.k.a: LTTE Other Information: EU listing
only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group
ID: 7126.
- Organisation Name: NEW PEOPLE'S ARMY
(NPA)
Other Information: EU listing only. EU entry combines
with Communist Party of the Philippines. Shown separately on UK consolidated
list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group
ID: 7572.
- Organisation Name: PALESTINIAN ISLAMIC JIHAD
(PIJ)
Other Information: EU listing only. Listed on:
02/11/2001 Last Updated: 17/03/2011 Group ID: 7396.
- Organisation Name: POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL COMMAND
a.k.a: PFLP - General
Command Other Information: Both UK listing and EU listing.
Listed on: 02/11/2001 Last Updated: 16/12/2013 Group ID:
7399.
- Organisation Name: POPULAR FRONT FOR THE
LIBERATION OF PALESTINE (PFLP)
Other Information: Both UK
listing and EU listing. Listed on: 02/11/2001 Last Updated:
16/12/2013 Group ID: 7401.
- Organisation Name: SENDERO LUMINOSO
(SL)
a.k.a: Shining Path Other Information: Both UK
listing and EU listing. Listed on: 02/11/2001 Last Updated:
12/11/2013 Group ID: 7440.
- Organisation Name: TAK - TEYRBAZEN AZADIYA
KURDISTAN
a.k.a: (1) Kurdistan Freedom
Falcons (2) Kurdistan Freedom Hawks Other Information:
EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007
Group ID: 9025.
REGIME: Tunisia
INDIVIDUALS
- Name 6: BEN ALI 1: DORSAF 2: BENT
ZINE 3: EL ABIDINE 4: BEN HAJ 5:
HAMDA.
DOB: 05/07/1965. POB: Le Bardo,
Tunisia Nationality: Tunisian National Identification
no: 00589759 Address: 5 rue El Montazah, Sidi Bousaid,
Tunis, Tunisia. Other Information: Daughter of Naima El Kefi.
Spouse of Mohamed Slim Chiboub. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11631.
- Name 6: BEN ALI 1: FAOUZI 2: BEN
HAJ 3: HAMDA 4: BEN HAJ 5:
HASSEN.
DOB: 13/03/1947. POB: Hammam-Sousse,
Tunisia Nationality: Tunisian National Identification
no: 02800443 Address: rue El Moez, Hammam-Sousse,
Tunisia. Other Information: Managing director. Spouse of Zohra Ben
Ammar. Listed on: 07/02/2011 Last Updated: 03/02/2014 Group
ID: 11619.
- Name 6: BEN ALI 1: FARID 2: BEN HAJ
3: HAMDA 4: BEN HAJ 5:
HASSEN.
DOB: 22/11/1949. POB: Hammam-Sousse,
Tunisia Nationality: Tunisian National Identification
no: 02951793 Address: 11 rue Sidi el Gharbi,
Hammam-Sousse, Tunisia. Other Information: Press photographer in
Germany. Son of Selma Hassen. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11618.
- Name 6: BEN ALI 1: GHAZOUA 2: BENT
ZINE 3: EL ABIDINE 4: BEN HAJ 5:
HAMDA.
DOB: 08/03/1963. POB: Le Bardo,
Tunisia Nationality: Tunisian National Identification
no: 00589758 Address: 49 avenue Habib Bourguiba,
Carthage, Tunisia. Other Information: Medical doctor. Daughter of
Naima El Kefi. Spouse of Slim Zarrouk. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11616.
- Name 6: BEN ALI 1: HALIMA 2: BENT
ZINE 3: EL ABIDINE 4: BEN HAJ 5:
HAMDA.
DOB: 17/07/1992. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 09006300 Address: Presidential Palace. Other
Information: Daughter of Leila Trabelsi. Listed on: 07/02/2011
Last Updated: 03/02/2014 Group ID: 11590.
- Name 6: BEN ALI 1: HAMDA 2: BEN
SLAHEDDINE 3: BEN HAJ 4: HAMDA 5:
n/a.
DOB: 29/04/1974. POB: Monastir,
Tunisia Nationality: Tunisian National Identification
no: 04186963 Address: 83 Cap Marina, Monastir,
Tunisia. Other Information: Company manager. Son of Selma Mansour.
Listed on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11612.
- Name 6: BEN ALI 1: HAYET 2: BENT
HAJ 3: HAMDA 4: BEN HAJ 5:
HASSEN.
DOB: 16/05/1952. POB: Hammam-Sousse,
Tunisia Nationality: Tunisian National Identification
no: 02914657 Address: 17 avenue de la Republique,
Hammam-Sousse, Tunisia. Other Information: Tunisair
representative. Daughter of Selma Hassen. Spouse of Fathi Refat. Listed
on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11620.
- Name 6: BEN ALI 1: KAIS 2: BEN
SLAHEDDINE 3: BEN HAJ 4: HAMDA 5:
n/a.
DOB: 21/10/1969. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 04180053 Address: avenue Hedi Nouira, Monastir,
Tunisia. Other Information: Managing director. Son of Selma
Mansour. Spouse of Monia Chedli. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11613.
- Name 6: BEN ALI 1: MEHDI 2: BEN
TIJANI 3: BEN HAJ 4: HAMDA 5: BEN HAJ
HASSEN.
DOB: 27/10/1966. POB:
Paris Nationality: Tunisian (dual nationality) National
Identification no: 05515496 Address: Chouket El Arressa,
Hammam-Sousse, Tunisia. Other Information: Company director. Son
of Paulette Hazat. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11603.
- Name 6: BEN ALI 1: NAJET 2: BENT
HAJ 3: HAMDA 4: BEN RAJ 5:
HASSEN.
DOB: 18/09/1956. POB: Sousse,
Tunisia Nationality: Tunisian National Identification
no: 02804872 Address: avenue de I'Imam Muslim, Khezama,
West Sousse, Tunisia. Other Information: Company manager. Daughter
of Selma Hassen. Spouse of Sadok Habib Mhiri. Listed on: 07/02/2011
Last Updated: 03/02/2014 Group ID: 11621.
- Name 6: BEN ALI 1: NAJET 2: BENT
SLAHEDDINE 3: BEN HAJ 4: HAMDA 5:
n/a.
DOB: 08/03/1980. POB: Monastir,
Tunisia Nationality: Tunisian National Identification
no: 06810509 Address: rue Abu Dhar El Ghafari, Khezama
est, Sousse, Tunisia. Other Information: Company secretary.
Daughter of Selma Mansour. Spouse of Zied Jaziri. Listed on:
07/02/2011 Last Updated: 03/02/2014 Group ID: 11610.
- Name 6: BEN ALI 1: NAJMEDDINE 2:
BEN SLAHEDDINE 3: BEN HAJ 4: HAMDA 5:
n/a.
DOB: 12/10/1972. POB: Monastir,
Tunisia Nationality: Tunisian National Identification
no: 04192479 Address: avenue Mohamed Salah Sayadi,
Skanes, Monastir, Tunisia. Other Information: Commercial exporter
and importer. Son of Selma Mansour. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11611.
- Name 6: BEN ALI 1: NESRINE 2: BENT
ZINE 3: EL ABIDINE 4: BEN HAJ 5:
HAMDA.
DOB: 16/01/1987. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 00299177 Other Information: Daughter of Leila Trabelsi.
Spouse of Fahd Mohamed Sakher Materi. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11589.
- Name 6: BEN ALI 1: SIRINE 2: BENT
ZINE 3: EL ABIDINE 4: BEN HAJ 5:
HAMDA.
DOB: 21/08/1971. POB: Le Bardo,
Tunisia Nationality: Tunisian National Identification
no: 05409131 Position: Adviser at the Ministry of Foreign
Affairs Other Information: Daughter of Naima El Kefi. Spouse of
Mohamed Marouene Mabrouk. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11614.
- Name 6: BEN ALI 1: SLAHEDDINE 2:
BEN HAJ 3: HAMDA 4: BEN HAJ 5:
HASSEN.
DOB: 28/10/1938. Nationality:
Tunisian National Identification no:
02810614 Address: 255 cite El Bassatine, Monastir,
Tunisia. Other Information: Retired. Son of Selma Hassen. Widower
of Selma Mansour. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11622.
- Name 6: BEN ALI 1: SLIM 2: BEN
TIJANI 3: BEN HAJ 4: HAMDA 5:
n/a.
DOB: 16/04/1971. POB:
Paris Nationality: Tunisian National Identification
no: 00297112 Address: Chouket El Arressa, Hammam-Sousse,
Tunisia. Other Information: Managing director. Son of Paulette
Hazat. Spouse of Amel Said. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11602.
- Name 6: BEN ALI 1: SOFIENE 2: BEN
HABIB 3: BEN HAJ 4: HAMDA 5:
n/a.
DOB: 28/08/1974. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 04622472 Address: 23 rue Ali Zlitni, El Manar,
2-Tunis, Tunisia. Other Information: Sales director. Son of Leila
Derouiche. Listed on: 07/02/2011 Last Updated: 03/02/2014
Group ID: 11601.
- Name 6: BEN ALI 1: ZINE 2: EL
ABIDINE 3: BEN HAJ 4: HAMDA 5: BEN HAJ
HASSEN.
DOB: 03/09/1936. POB: Hamman-Sousse,
Tunisia Nationality: Tunisian National Identification
no: 00354671 Position: Ex-president of Tunisia Other
Information: Son of Selma Hassen. Spouse of Leila Trabelsi. Listed
on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11584.
- Name 6: BEN GAIED 1: MEHDI 2: BEN
RIDHA 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 29/01/1988. Nationality:
Tunisian Address: 4 rue Mohamed Makhlouf, El Manar, 2-Tunis,
Tunisia. Other Information: CEO of Stafiem - Peugeot. Son of
Kaouther Feriel Hamza. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11629.
- Name 6: BEN ZAKIR 1: HABIB 2: BEN
KADDOUR 3: BEN MUSTAPHA 4: n/a 5:
n/a.
DOB: 05/03/1957. Nationality:
Tunisian National Identification no:
00547946 Address: 4 rue Ennawras, Gammarth Superieur,
Tunisia. Other Information: Property developer. Son of Saida Ben
Abdallah. Spouse of Nefissa Trabelsi. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11600.
- Name 6: BOUAOUINA 1: AKREM 2: BEN
HAMED 3: BEN TAHER 4: n/a 5:
n/a.
DOB: 09/08/1977. POB: Hammam,
Tunisia Nationality: Tunisian National Identification
no: 05590836 Address: 17 avenue de la Republique,
Hammam-Sousse, Tunisia. Other Information: Managing director. Son
of Hayet Ben Ali. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11608.
- Name 6: BOUAOUINA 1: DOURAIED 2:
BEN HAMED 3: BEN TAHER 4: n/a 5:
n/a.
DOB: 08/10/1978. POB: Hammam-Sousse,
Tunisia Nationality: Tunisian National Identification
no: 05590835 Address: 17 avenue de la Republique,
Hammam-Sousse, Tunisia. Other Information: Company director. Son
of Hayet Ben Ali. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11609.
- Name 6: BOUAOUINA 1: GHAZOUA 2:
BENT HAMED 3: BEN TAHER 4: n/a 5:
n/a.
DOB: 30/08/1982. POB: Monastir,
Tunisia Nationality: Tunisian National Identification
no: 08434380 Address: rue Ibn Maja, Khezama est, Sousse,
Tunisia. Other Information: Daughter of Hayet Ben Ali. Spouse of
Badreddine Bennour. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11607.
- Name 6: CHIBOUB 1: MOHAMED 2: SLIM
3: BEN MOHAMED 4: HASSEN 5: BEN
SALAH.
DOB: 13/01/1959. Nationality:
Tunisian National Identification no:
00400688 Address: rue du Jardin, Sidi Bousaid, Tunis,
Tunisia. Other Information: CEO. Son of Leila Chaibi. Spouse of
Dorsaf Ben Ali. Listed on: 07/02/2011 Last Updated: 03/02/2014
Group ID: 11630.
- Name 6: LTAIEF 1: IMED 2: BEN HABIB
3: BEN BOUALI 4: n/a 5:
n/a.
DOB: 13/01/1970. POB: Sousse,
Tunisia Nationality: Tunisian National Identification
no: 05514395 Address: Residence les Jardins apt. 8c,
Block b, El Menzah 8, l'Ariana, Tunisia. Other Information:
Tunisair department manager. Son of Naima Ben Ali. Listed on:
07/02/2011 Last Updated: 03/02/2014 Group ID: 11606.
- Name 6: LTAIEF 1: MONTASSAR 2: BEN
HABIB 3: BEN BOUALI 4: n/a 5:
n/a.
DOB: 03/01/1973. POB: Sousse,
Tunisia Nationality: Tunisian National Identification
no: 05539378 Address: 13 Ennakhil housing estate,
Kantaoui, Hammam-Sousse, Tunisia. Other Information: Managing
director. Son of Naima Ben Ali. Spouse of Lamia Jegham. Listed on:
07/02/2011 Last Updated: 03/02/2014 Group ID: 11604.
- Name 6: LTAIEF 1: NAOUFEL 2: BEN
HABIB 3: BEN BOUALI 4: n/a 5:
n/a.
DOB: 22/10/1967. POB: Hammam-Sousse,
Tunisia Nationality: Tunisian National Identification
no: 05504161 Address: 4 avenue Tahar Sfar, El Manar,
2-Tunis, Tunisia. Position: Special adviser at the Ministry of
Transport Other Information: Son of Naima Ben Ali. Listed
on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11605.
- Name 6: MABROUK 1: MOHAMED 2:
MAROUEN 3: BEN ALI 4: BEN MOHAMED 5:
n/a.
DOB: 11/03/1972. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 04766495 Address: 8 rue de Commandant Bejaoui,
Carthage, Tunis, Tunisia. Other Information: CEO. Son of Jaouida
El Beji. Spouse of Sirine Ben Ali. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11615.
- Name 6: MATERI 1: FAHD 2: MOHAMED
SAKHER 3: BEN MONCEF 4: BEN MOHAMED 5:
HFAIEZ.
DOB: 02/12/1981. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 04682068 Other Information: Son of Naima Boutiba. Spouse
of Nesrine Ben Ali. Listed on: 07/02/2011 Last Updated:
03/02/2014 Group ID: 11588.
- Name 6: MEHDOUI 1: MOURAD 2: BEN
HEDI 3: BEN ALI 4: n/a 5:
n/a.
DOB: 03/05/1962. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 05189459 Address: 41 rue Garibaldi, Tunis,
Tunisia. Other Information: CEO. Son of Neila Bartaji. Spouse of
Lilia Nacef. Listed on: 07/02/2011 Last Updated: 03/02/2014
Group ID: 11625.
- Name 6: MEHERZI 1: MOHAMED 2:
MONTASSAR 3: BEN KBAIER 4: BEN MOHAMED 5:
n/a.
DOB: 05/05/1959. POB: La Marsa,
Tunisia Nationality: Tunisian National Identification
no: 00046988 Address: 4 rue Taoufik El Hakim, La Marsa,
Tunisia. Other Information: CEO. Son of Fatma Sfar. Spouse of
Samira Trabelsi. Listed on: 07/02/2011 Last Updated: 03/02/2014
Group ID: 11598.
- Name 6: NACEF 1: LILIA 2: BENT
NOUREDDINE 3: BEN AHMED 4: n/a 5:
n/a.
DOB: 25/06/1975. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 05417907 Address: 41 rue Garibaldi, Tunis,
Tunisia. Other Information: Managing director. Daughter of Mounira
Trabelsi (sister of Leila Trabelsi). Spouse of Mourad Mehdoui. Listed
on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11624.
- Name 6: TRABELSI 1: BELHASSEN 2:
BEN MOHAMED 3: BEN RHOUMA 4: n/a 5:
n/a.
DOB: 05/11/1962. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 00777029 Address: 32 rue Hedi Karray, El Menzah,
Tunis, Tunisia. Other Information: Managing director. Son of Saida
Dherif. Listed on: 07/02/2011 Last Updated: 03/02/2014 Group
ID: 11591.
- Name 6: TRABELSI 1: BOUTHAINA 2:
BENT MONCEF 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 04/12/1971. Nationality:
Tunisian National Identification no:
05418095 Address: 2 rue El Farrouj, La Marsa,
Tunisia. Other Information: Managing director. Daughter of Yamina
Souiei. Listed on: 07/02/2011 Last Updated: 03/02/2014 Group
ID: 11627.
- Name 6: TRABELSI 1: HOUSSEM 2: BEN
MOHAMED 3: NACEUR 4: BEN MOHAMED 5:
n/a.
DOB: 18/09/1976. Nationality:
Tunisian National Identification no:
05412560 Address: housing estate Erriadh.2, Gammarth, Tunis,
Tunisia. Other Information: CEO. Son of Najia Jeridi. Listed
on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11626.
- Name 6: TRABELSI 1: JALILA 2: BENT
MOHAMED 3: BEN RHOUMA 4: n/a 5:
n/a.
DOB: 19/02/1953. POB: Rades,
Tunisia Nationality: Tunisian National Identification
no: 00403106 Address: 21 rue d'Aristote, Carthage,
Salammbo, Tunisia. Other Information: Managing director. Daughter
of Saida Dherif. Spouse of Mohamed Mahjoub. Listed on: 07/02/2011
Last Updated: 03/02/2014 Group ID: 11593.
- Name 6: TRABELSI 1: LEILA 2: BENT
MOHAMED 3: BEN RHOUMA 4: n/a 5:
n/a.
DOB: 24/10/1956. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 00683530 Other Information: Daughter of Saida Dherif.
Spouse of Zine El Abidine Ben Ali. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11585.
- Name 6: TRABELSI 1: MOEZ 2: BEN
MONCEF 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 03/07/1973. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 05411511 Address: apartment block Amine El Bouhaira,
rue du Lac Turkana-Les Berges du Lac, Tunis, Tunisia. Other
Information: Managing director/Property developer. Son of Yamina Souiei.
Listed on: 07/02/2011 Last Updated: 03/02/2014 Group ID:
11623.
- Name 6: TRABELSI 1: MOHAMED 2: ADEL
3: BEN MOHAMED 4: BEN REHOUMA 5:
n/a.
DOB: 26/04/1950. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 00178522 Address: 3 rue de la Colombe, Gammarth
Superieur, Tunisia. Other Information: Managing director. Son of
Saida Dherif. Spouse of Souad Ben Jemia. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11595.
- Name 6: TRABELSI 1: MOHAMED 2: BEN
MONCEF 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 07/01/1980. POB:
Sabha-Lybie Nationality: Tunisian National Identification
no: 04524472 Address: Residence de l'Etoile de Nord,
Suite B, 7th Floor, Apt. No 25, Centre urbain du nord, Cite El Khadra, Tunis,
Tunisia. Other Information: Managing director. Son of Yamina
Souiei. Spouse of Ines Lejri. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11587.
- Name 6: TRABELSI 1: MOHAMED 2: IMED
3: BEN MOHAMED 4: NACEUR 5: BEN
MOHAMED.
DOB: 26/08/1974. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 05417770 Address: 124 avenue Habib Bourguiba,
Carthage presidence, Tunisia. Other Information: Businessman. Son
of Najia Jeridi. Listed on: 07/02/2011 Last Updated: 03/02/2014
Group ID: 11594.
- Name 6: TRABELSI 1: MOHAMED 2:
MOURAD 3: BEN MOHAMED 4: BEN REHOUMA 5:
n/a.
DOB: 25/09/1955. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 05150331 Address: 20 Rue Ibn Chabat, Salammbo,
Carthage, Tunis, Tunisia. Other Information: CEO. Son of Saida
Dherif. Spouse of Hela Belhaj. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11596.
- Name 6: TRABELSI 1: MOHAMED 2:
NACEUR 3: BEN MOHAMED 4: BEN RHOUMA 5:
n/a.
DOB: 24/06/1948. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 00104253 Address: 20 rue El Achfat, Carthage, Tunis,
Tunisia. Other Information: Acting manager of an agricultural
undertaking. Son of Saida Dherif. Spouse of Nadia Makni. Listed on:
07/02/2011 Last Updated: 03/02/2014 Group ID: 11592.
- Name 6: TRABELSI 1: MONCEF 2: BEN
MOHAMED 3: BEN RHOUMA 4: n/a 5:
n/a.
DOB: 04/03/1944. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 05000799 Address: 11 rue de France, Rades Ben Arous,
Tunisia. Other Information: Managing director. Son of Saida
Dherif. Spouse of Yamina Souiei. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11586.
- Name 6: TRABELSI 1: NABIL 2: BEN
ABDERRAZEK 3: BEN MOHAMED 4: n/a 5:
n/a.
DOB: 20/12/1965. Nationality:
Tunisian National Identification no:
00300638 Address: 12 rue Taieb Mhiri-Le Kram, Tunis,
Tunisia. Other Information: Tunisair office worker. Son of Radhia
Mathlouthi. Spouse of Linda Cherni. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11628.
- Name 6: TRABELSI 1: NEFISSA 2: BENT
MOHAMED 3: BEN RHOUMA 4: n/a 5:
n/a.
DOB: 01/02/1960. Nationality:
Tunisian National Identification no:
00235016 Address: 4 rue de la Mouette, Gammarth Superieur,
Tunisia. Other Information: Daughter of Saida Dherif. Spouse of
Habib Zakir. Listed on: 07/02/2011 Last Updated: 03/02/2014
Group ID: 11599.
- Name 6: TRABELSI 1: SAMIRA 2: BENT
MOHAMED 3: BEN RHOUMA 4: n/a 5:
n/a.
DOB: 27/12/1958. Nationality:
Tunisian National Identification no:
00166569 Address: 4 rue Taoufik El Hakim, La Marsa,
Tunisia. Other Information: Sales director. Daughter of Saida
Dherif. Spouse of Mohamed Montassar Meherzi. Listed on: 07/02/2011
Last Updated: 03/02/2014 Group ID: 11597.
- Name 6: ZARROUK 1: SLIM 2: BEN
MOHAMED 3: SALAH 4: BEN AHMED 5:
n/a.
DOB: 13/08/1960. POB: Tunis,
Tunisia Nationality: Tunisian National Identification
no: 00642271 Address: 49 avenue Habib Bourguiba,
Carthage, Tunisia. Other Information: CEO. Son of Maherzia
Geudira. Spouse of Ghazoua Ben Ali. Listed on: 07/02/2011 Last
Updated: 03/02/2014 Group ID: 11617.
REGIME: Ukraine (Misappropriation)
INDIVIDUALS
- Name 6: ARBUZOV 1: SERHIY 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 24/03/1976. Other Information: Former
Prime Minister of the Ukraine Listed on: 15/04/2014 Last
Updated: 15/04/2014 Group ID: 12946.
- Name 6: AZAROV 1: MYKOLA 2:
YANOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 17/12/1947. Position: Former Prime
Minister of Ukraine until January 2014 Listed on: 06/03/2014 Last
Updated: 06/03/2014 Group ID: 12907.
- Name 6: AZAROV 1: OLEKSII 2:
MYKOLAYOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 13/07/1971. Other Information: Son of
former Prime Minister Azarov Listed on: 06/03/2014 Last Updated:
15/04/2014 Group ID: 12908.
- Name 6: BOHATYRIOVA 1: RAISA 2:
VASYLIVNA 3: n/a 4: n/a 5:
n/a.
DOB: 06/01/1953. Position: Former Minister of
Health Listed on: 06/03/2014 Last Updated: 06/03/2014 Group
ID: 12904.
- Name 6: IVANYUSHCHENKO 1: YURIY 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 21/02/1959. Other Information: Party of
Regions MP Listed on: 15/04/2014 Last Updated: 15/04/2014
Group ID: 12947.
- Name 6: KALININ 1: IHOR 2:
OLEKSANDROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 28/12/1959. Position: Former Adviser to
the President of Ukraine Listed on: 06/03/2014 Last Updated:
06/03/2014 Group ID: 12905.
- Name 6: KLIUIEV 1: ANDRII 2:
PETROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 12/08/1964. Position: Former Head of
Administration of President of Ukraine Listed on: 06/03/2014 Last
Updated: 06/03/2014 Group ID: 12902.
- Name 6: KLIUIEV 1: SERHII 2:
PETROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 19/08/1969. Other Information:
Businessman. Brother of Mr. Andrii Kliuiev Listed on: 06/03/2014
Last Updated: 14/03/2014 Group ID: 12901.
- Name 6: KLYMENKO 1: OLEKSANDR 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 16/11/1980. Other Information: Former
Minister of Revenues and Charges Listed on: 15/04/2014 Last
Updated: 15/04/2014 Group ID: 12948.
- Name 6: KURCHENKO 1: SERHIY 2:
VITALIYOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 21/09/1985. Other Information:
Businessman Listed on: 06/03/2014 Last Updated: 06/03/2014
Group ID: 12906.
- Name 6: LUKASH 1: OLENA 2:
LEONIDIVNA 3: n/a 4: n/a 5:
n/a.
DOB: 12/11/1976. Position: Former Minister of
Justice Listed on: 06/03/2014 Last Updated: 06/03/2014 Group
ID: 12900.
- Name 6: PORTNOV 1: ANDRIY 2:
VOLODYMYROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 27/10/1973. Position: Former Adviser to
the President of Ukraine Listed on: 06/03/2014 Last Updated:
06/03/2014 Group ID: 12898.
- Name 6: PSHONKA 1: ARTEM 2:
VIKTOROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 19/03/1976. Other Information: Son of
former Prosecutor General, Deputy Head of the faction of Party of Regions in
the Verkhovna Rada of Ukraine. Listed on: 06/03/2014 Last
Updated: 06/03/2014 Group ID: 12899.
- Name 6: PSHONKA 1: VIKTOR 2:
PAVLOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 06/02/1954. Position: Former Prosecutor
General of Ukraine Listed on: 06/03/2014 Last Updated:
06/03/2014 Group ID: 12894.
- Name 6: RATUSHNIAK 1: VIKTOR 2:
IVANOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 16/10/1959. Position: Former Deputy
Minister of Internal Affairs Listed on: 06/03/2014 Last Updated:
06/03/2014 Group ID: 12892.
- Name 6: STAVYTSKYI 1: EDWARD 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 04/10/1972. Other Information: Former
Minister of Fuel and Energy of Ukraine. Listed on: 15/04/2014 Last
Updated: 15/04/2014 Group ID: 12949.
- Name 6: TABACHNYK 1: DMYTRO 2:
VOLODYMYROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 28/11/1963. Position: Former Minister of
Education and Science Listed on: 06/03/2014 Last Updated:
06/03/2014 Group ID: 12903.
- Name 6: YAKYMENKO 1: OLEKSANDR 2:
HRYHOROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 22/12/1964. Position: Former Head of
Security Service of Ukraine Listed on: 06/03/2014 Last Updated:
06/03/2014 Group ID: 12895.
- Name 6: YANUKOVYCH 1: OLEKSANDR 2:
VIKTOROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 10/07/1973. Other Information: Son of
former President. Businessman Listed on: 06/03/2014 Last
Updated: 15/04/2014 Group ID: 12896.
- Name 6: YANUKOVYCH 1: VIKTOR 2:
FEDOROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 09/07/1950. Position: Former President of
Ukraine Listed on: 06/03/2014 Last Updated: 06/03/2014 Group
ID: 12891.
- Name 6: YANUKOVYCH 1: VIKTOR 2:
VIKTOROVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 16/07/1981. Position: Member of the
Verkhovna Rada of Ukraine Other Information: Son of former
President. Listed on: 06/03/2014 Last Updated: 06/03/2014
Group ID: 12897.
- Name 6: ZAKHARCHENKO 1: VITALII 2:
YURIYOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 20/01/1963. Position: Former Minister of
Internal Affairs Listed on: 06/03/2014 Last Updated: 06/03/2014
Group ID: 12893.
REGIME: Ukraine (Sovereignty)
INDIVIDUALS
- Name 6: ABISOV 1: SERGEY 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 27/11/1967. Position: Minister of
Interior of the Republic of Crimea Listed on: 31/07/2014 Last
Updated: 31/07/2014 Group ID: 13071.
- Name 6: AKSYONOV 1: SERGEY 2:
VALERYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/11/1972. Position: Prime Minister of
Crimea Listed on: 18/03/2014 Last Updated: 18/03/2014 Group
ID: 12922.
- Name 6: ANTYUFEYEV 1: VLADIMIR 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 19/02/1951. POB: Novosibirsk
a.k.a: (1) ALEXANDROV, Vladimir , Gheorghievici
(2) ANTIUFEEV, Vladimir , Iurievici (3) SHEVTSOV, Vadim
, Gheorghievici (4) SHEVTSOV, Vladimir Position: First
Vice-Prime Minister Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13067.
- Name 6: BABAKOV 1: ALEXANDER 2:
MIKHAILOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 08/02/1963. POB:
Chisinau Position: Chair of the State Duma Commission on
Legislative Provisions for Development of the Military-Industrial Complex of
the Russian Federation Other Information: He is a State Duma
Deputy, a prominent member of ‘United Russia’, and a businessman with heavy
investments in Ukraine and in Crimea. Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13124.
- Name 6: BASHIROV 1: MARAT 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
So called Prime Minister of the Council of Ministers of the People's Republic
of Luhansk Listed on: 12/07/2014 Last Updated: 14/07/2014
Group ID: 13013.
- Name 6: BELAVENTSEV 1: OLEG 2:
YEVGENYVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/09/1949. POB: Moscow Listed on:
29/04/2014 Last Updated: 29/04/2014 Group ID: 12951.
- Name 6: BEREZA 1: OLEG 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Internal
Affairs Minister Other Information: Internal Affairs Minister of
the Donetsk People's Republic. Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13096.
- Name 6: BEREZIN 1: FEDOR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 07/02/1960. POB:
Donetsk Position: Deputy Defence Minister Other
Information: The so-called 'Deputy Defence Minister' of the so-called
Donetsk People's Republic. Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13064.
- Name 6: BEREZOVSKIY 1: DENIZ 2:
VALENTINOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/07/1974. Position: Commander of the
Ukrainian Navy (since 1 March 2014) Listed on: 18/03/2014 Last
Updated: 18/03/2014 Group ID: 12925.
- Name 6: BESEDA 1: SERGEI 2:
ORESTOVOCH 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1954. Position: Commander of the
Fifth Service of the FSB, Federal Security Service of the Russian Federation
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13040.
- Name 6: BEZLER 1: IGOR 2:
MYKOLAIOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 30/12/1965. POB: Simferopol
a.k.a: BEZLER, Igor, Nikolaevich Other Information:
Militia leader. Listed on: 12/05/2014 Last Updated: 29/05/2014
Group ID: 12971.
- Name 6: BOLOTOV 1: VALERIY 2:
DMITRIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 13/02/1970. POB: Stachanov, Lugansk
Oblast, Ukrainian SSR Other Information: One of the leaders of the
separatist group 'Army of the South-East'. Listed on: 29/04/2014
Last Updated: 29/05/2014 Group ID: 12960.
- Name 6: BORODAI 1: ALEKSANDR 2:
YUREVICH 3: n/a 4: n/a 5:
n/a.
DOB: 25/07/1972. POB: Moscow Other
Information: So called Prime Minister of People's Republic of Donetsk.
Listed on: 12/07/2014 Last Updated: 14/07/2014 Group ID:
13009.
- Name 6: BORTNIKOV 1: ALEKSANDR 2:
VASILIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/11/1951. POB:
Perm Position: Director of the Federal Security Service
(FSB) Other Information: Permanent member of the Security Council
of the Russian Federation Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13037.
- Name 6: BUSHMIN 1: EVGENI 2:
VIKTOROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 04/10/1958. POB: Lopatino, Sergachiisky
region, RSFSR Position: Deputy Speaker, Federation Council
Listed on: 18/03/2014 Last Updated: 18/03/2014 Group ID:
12916.
- Name 6: CHALIY 1: ALEKSEI 2:
MIKHAILOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 13/06/1961. Position: Mayor of Sevastopol
(Since 23 February 2014) Listed on: 18/03/2014 Last Updated:
18/03/2014 Group ID: 12926.
- Name 6: CHEMEZOV 1: SERGEY 2:
VIKTOROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 20/08/1952. POB:
Cheremkhovo Position: Chairman of Rostec Other
Information: He chairs the Rostec conglomerate, a Russian state-controlled
defence and industrial manufacturing corporation. He is also a member of the
Supreme Council of 'United Russia'. Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13115.
- Name 6: DEGTYAREV 1: MIKHAIL 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 10/07/1981. POB: Kuibyshev
(Samara) Position: Member of the State Duma Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13041.
- Name 6: DZHABAROV 1: VLADIMIR 2:
MICHAILOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 29/09/1952. Position: First Deputy
Chairman, International Affairs Committee, Federation Council Listed
on: 18/03/2014 Last Updated: 18/03/2014 Group ID:
12913.
- Name 6: FRADKOV 1: MIKHAIL 2:
EFIMOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 01/09/1950. POB: Kurumoch, Kuibyshev
region Position: Director of the Foreign Intelligence Service of
the Russian Federation Other Information: Permanent member of the
Security Council of the Russian Federation Listed on: 25/07/2014
Last Updated: 25/07/2014 Group ID: 13035.
- Name 6: GALKIN 1: ALEKSANDR 2:
VIKTOROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 22/03/1958. Position: Commander, Russia
Southern Military District Listed on: 18/03/2014 Last Updated:
29/05/2014 Group ID: 12932.
- Name 6: GERASIMOV 1: VALERY 2:
VASILEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 08/09/1955. POB:
Kazan Position: General of the Army Other Information:
Chief of the General Staff of the Armed Forces of the Russian Federation,
First Deputy minister of Defence of the Russian Federation Listed on:
29/04/2014 Last Updated: 29/04/2014 Group ID: 12958.
- Name 6: GIRKIN 1: IGOR 2:
VSEVOLODOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 17/12/1970. a.k.a: STRELKOV,
Igor Passport Details: No. 4506460961 Other
Information: Staff of Main Intelligence Directorate of the General Staff
of the Armed Forces of the Russian Federation (GRU). Listed on:
29/04/2014 Last Updated: 29/05/2014 Group ID: 12964.
- Name 6: GLAZYEV 1: SERGEY 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1961. POB: Zaporozhye, Ukrainian
SSR Position: Advisor to the President of the Russian Federation
Listed on: 21/03/2014 Last Updated: 21/03/2014 Group ID:
12936.
- Name 6: GROMOV 1: ALEXEY 2:
ALEXEYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 31/05/1960. POB: Zagorsk (Sergiev
Posad) Position: First Deputy Chief of Staff of the Presidential
Adminstration Listed on: 31/07/2014 Last Updated: 31/07/2014
Group ID: 13068.
- Name 6: GRYZLOV 1: BORIS 2:
VYACHESLAVOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/12/1950. POB:
Vladivostok Other Information: Permanent member of the Security
Council of the Russian Federation. Listed on: 25/07/2014 Last
Updated: 25/07/2014 Group ID: 13039.
- Name 6: GUBAREV 1: PAVEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/02/1983. POB:
Sievierodonetsk Other Information: One of the self described
leaders of the so-called People's Republic of Donetsk. Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13044.
- Name 6: GUBAREVA 1: EKATERINA 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 05/07/1983. POB:
Kakhovka Position: Minister of Foreign Affairs Other
Information: The so-called 'Minister of Foreign Affairs' of the so-called
Donetsk People's Republic. Her bank account is used to finance illegal armed
separatist groups. Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13063.
- Name 6: IVAKIN 1: YURIJ 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
So called Minister of Internal Affairs of the People's Republic of Luhansk
Listed on: 12/07/2014 Last Updated: 14/07/2014 Group ID:
13016.
- Name 6: JAROSH 1: PETR 2:
GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
Other
Information: Acting Head of the Federal Migration Service office for
Crimea. Listed on: 12/05/2014 Last Updated: 13/05/2014 Group
ID: 12968.
- Name 6: KADYROV 1: RAMZAN 2:
AKHMADOVITCH 3: n/a 4: n/a 5:
n/a.
DOB: 05/10/1976. POB:
Tsentaroy Position: President of the Republic of Chechnya
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13042.
- Name 6: KAKIDZYANOV 1: IGOR 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
One of the leaders of the armed forces of the self-proclaiomed 'Donetsk
People's Republic'. Listed on: 12/05/2014 Last Updated:
13/05/2014 Group ID: 12972.
- Name 6: KALASHNIKOV 1: LEONID 2:
IVANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 06/08/1960. POB: Stepnoy
Dvorets Position: First Deputy Chairman of the Committee on
Foreign Affairs of the State Duma Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13107.
- Name 6: KALYUSSKY 1: ALEXANDR 2:
ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
Other
Information: So called de facto Deputy Prime Minister for Social Affairs
of Donetsk People's Republic. Listed on: 12/07/2014 Last
Updated: 14/07/2014 Group ID: 13011.
- Name 6: KARAMAN 1: ALEKSANDR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Deputy
Prime Minister for Social Issues of the Donetsk People's Republic Listed
on: 12/09/2014 Last Updated: 12/09/2014 Group ID:
13098.
- Name 6: KARYAKIN 1: ALEKSEY 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1979. Other Information: So called
Supreme Council Chair of the People's Republic of Luhansk Listed on:
12/07/2014 Last Updated: 14/07/2014 Group ID: 13015.
- Name 6: KAUROV 1: VALERY 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 02/04/1956. POB:
Odessa Position: President Other Information: The
self-described 'President' of the so-called 'Republic of Novorossiya'.
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13065.
- Name 6: KHODAKOVSKY 1: ALEXANDER 2:
n/a 3: n/a 4: n/a 5: n/a.
Other
Information: So called Minister of Security of People's Republic of
Donetsk Listed on: 12/07/2014 Last Updated: 14/07/2014 Group
ID: 13010.
- Name 6: KHRYAKOV 1: ALEXANDER 2:
n/a 3: n/a 4: n/a 5: n/a.
Other
Information: So called Information and Mass Communications Minister of
Donetsk People's Republic. Listed on: 12/07/2014 Last Updated:
14/07/2014 Group ID: 13012.
- Name 6: KISELYOV 1: DMITRY 2:
KONSTANTINOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/04/1954. Position: Head of the Russian
Federal State News Agency 'Rossiya Segodnya'. Listed on: 21/03/2014
Last Updated: 21/03/2014 Group ID: 12944.
- Name 6: KLISHAS 1: ANDREI 2:
ALEKSANDROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 09/11/1972. POB:
Sverdlovsk Position: Chairman, Committee on Constitutional Law,
Federation Council Listed on: 18/03/2014 Last Updated:
18/03/2014 Group ID: 12914.
- Name 6: KONONOV 1: VLADIMIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 14/10/1974. POB:
Gorsky Position: Defence Minister Other Information:
As of 14 August he replaced Igor Strelkov/Girkin as the Defence Minister of
the Donetsk People's Republic. Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13092.
- Name 6: KONSTANTINOV 1: VLADIMIR 2:
ANDREEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/11/1956. POB: Vladimirovca, Slobozia
District, Republic of Moldova Position: Speaker, Verkhovna Rada of
Crimea Listed on: 18/03/2014 Last Updated: 29/05/2014 Group
ID: 12923.
- Name 6: KOVALCHUK 1: YURIY 2:
VALENTINOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 25/07/1951. POB: Leningrad (St
Petersburg) Position: Chairman of Bank Rossiya Other
Information: Largest shareholder of Bank Rossiya. He is a co-founder of
Ozero Dacha, a co-operative society. Listed on: 31/07/2014 Last
Updated: 31/07/2014 Group ID: 13075.
- Name 6: KOVATIDI 1: OLGA 2:
FEDOROVNA 3: n/a 4: n/a 5:
n/a.
DOB: 07/05/1962. POB: Simferopol, Ukrainian
USSR Position: Member of the Russian Federation Council from the
annexed Autonomous Republic of Crimea Listed on: 29/04/2014 Last
Updated: 29/04/2014 Group ID: 12954.
- Name 6: KOZAK 1: DMITRY 2:
NIKOLAYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 07/11/1958. POB: Kirovohrad, Ukrainian
USSR Position: Deputy Prime Minister Listed on: 29/04/2014
Last Updated: 29/04/2014 Group ID: 12950.
- Name 6: KOZITSYN 1: NIKOLAY 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/06/1956. POB: Donetsk
region Other Information: Commander of Cossack Forces Listed
on: 12/07/2014 Last Updated: 14/07/2014 Group ID:
13018.
- Name 6: KOZYURA 1: OLEG 2:
GRIGORIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/12/1962. POB: Zaporozhye Other
Information: Acting Head of the Federal Migration Service office for
Sevastopol. Listed on: 12/05/2014 Last Updated: 13/05/2014
Group ID: 12969.
- Name 6: KULIKOV 1: VALERY 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 01/09/1956. POB: Zaporozhye, Ukrainian
SSR Position: Rear Admiral, Deputy Commander of the Black Sea
Fleet Listed on: 21/03/2014 Last Updated: 21/03/2014 Group
ID: 12940.
- Name 6: LEBEDEV 1: IGOR 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 27/09/1972. POB:
Moscow Position: Deputy Speaker, State Duma Listed on:
12/09/2014 Last Updated: 12/09/2014 Group ID: 13111.
- Name 6: LEBEDEV 1: OLEG 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/03/1964. POB:
Orel/Rudny Position: First Deputy Chairman of the Committee on
Relations with CIS Countries, Eurasian Integration and Links with Compatriots
of the State Duma Listed on: 12/09/2014 Last Updated: 12/09/2014
Group ID: 13109.
- Name 6: LEVICHEV 1: NIKOLAI 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/05/1953. POB:
Pushkin Position: Deputy Speaker, State Duma Listed on:
12/09/2014 Last Updated: 12/09/2014 Group ID: 13112.
- Name 6: LITVINOV 1: BORIS 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Chairman of the 'Supreme Council' of the Donetsk People's Republic. Listed
on: 31/07/2014 Last Updated: 31/07/2014 Group ID:
13070.
- Name 6: LYAGIN 1: ROMAN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 30/05/1980. POB: Donetsk Other
Information: Head of the 'Donetsk People's Republic' Central Electroral
Commission. Listed on: 12/05/2014 Last Updated: 29/05/2014
Group ID: 12975.
- Name 6: MALOFEEV 1: KONSTANTIN 2:
VALEREVICH 3: n/a 4: n/a 5:
n/a.
DOB: 03/07/1974. POB: Puschino Listed
on: 31/07/2014 Last Updated: 31/07/2014 Group ID:
13073.
- Name 6: MALYKHIN 1: ALEKSANDR 2:
n/a 3: n/a 4: n/a 5: n/a.
Other
Information: Head of the 'Lugansk People's Republic' Central Electroral
Commission. Listed on: 12/05/2014 Last Updated: 13/05/2014
Group ID: 12976.
- Name 6: MALYSHEV 1: MIKHAIL 2:
GRIGORYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 10/10/1955. Position: Chair of the
Crimean Electoral Commission Listed on: 21/03/2014 Last Updated:
29/05/2014 Group ID: 12933.
- Name 6: MATVIYENKO 1: VALENTINA 2:
IVANOVA 3: n/a 4: n/a 5:
n/a.
DOB: 07/04/1949. POB: Shepetovka, Khmelnitskyi
oblast, Ukrainian SSR Position: Speaker of the Federation Council
Listed on: 21/03/2014 Last Updated: 21/03/2014 Group ID:
12943.
- Name 6: MEDVEDEV 1: VALERY 2:
KIRILLOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/08/1946. POB: Russia Listed on:
21/03/2014 Last Updated: 29/05/2014 Group ID: 12934.
- Name 6: MELNIKOV 1: IVAN 2:
IVANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 07/08/1950. POB:
Bogoroditsk Position: First Deputy Speaker, State Duma Listed
on: 12/09/2014 Last Updated: 12/09/2014 Group ID:
13110.
- Name 6: MENYAILO 1: SERGEI 2:
IVANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 22/08/1960. POB: Alagir, North-Ossetian
Autonomous SSR, RSFSR Position: Acting governor of Sevastopol
Listed on: 29/04/2014 Last Updated: 29/04/2014 Group ID:
12953.
- Name 6: MIRONOV 1: SERGEI 2:
MIKHAILOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 14/02/1953. POB: Pushkin, Leningrad
region Position: Member, Council of the State Duma and Leader of
Fair Russia faction in the Duma of the Russian Federation Listed on:
18/03/2014 Last Updated: 18/03/2014 Group ID: 12919.
- Name 6: MIZULINA 1: ELENA 2:
BORISOVNA 3: n/a 4: n/a 5:
n/a.
DOB: 09/12/1954. POB: Buly, Kostroma
Oblast Position: Deputy in the State Duma Listed on:
21/03/2014 Last Updated: 29/05/2014 Group ID: 12941.
- Name 6: MOZGOVY 1: OLEKSIY 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
A leader of armed groups in Eastern Ukraine. Listed on: 12/07/2014
Last Updated: 14/07/2014 Group ID: 13019.
- Name 6: MURADOV 1: GEORGIY 2:
L'VOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/11/1954. Position: Deputy Prime
Minister of Crimea Other Information: He is plenipotentiary
representative of Crimea to President Putin. Listed on: 12/09/2014
Last Updated: 12/09/2014 Group ID: 13099.
- Name 6: NARYSHKIN 1: SERGEI 2:
EVGENEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 27/10/1954. POB: St Petersburg (Former
Leningrad) Position: Speaker of the State Duma Listed on:
21/03/2014 Last Updated: 21/03/2014 Group ID: 12942.
- Name 6: NAUMETS 1: ALEKSEY 2:
VASILEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 11/02/1968. Position: Major
General Other Information: Commander of the Russian Army's 76th
airborne division. Listed on: 12/09/2014 Last Updated:
12/09/2014 Group ID: 13114.
- Name 6: NEVEROV 1: SERGEI 2:
IVANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/12/1961. POB: Tashtagol,
USSR Position: Deputy Chairman of State Duma, United Russia
Listed on: 29/04/2014 Last Updated: 29/04/2014 Group ID:
12956.
- Name 6: NIKITIN 1: VASYL 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
So called Vice Prime Minister of the Council of Ministers of the People's
Republic of Luhansk. Formerly so called Prime Minister of the People's
Republic of Luhansk. Listed on: 12/07/2014 Last Updated:
14/07/2014 Group ID: 13014.
- Name 6: NIKITIN 1: VLADIMIR 2:
STEPANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 05/04/1948. POB:
Opochka Position: First Deputy Chairman of the Committee on
Relations with CIS Countries, Eurasian Integration and Links with Compatriots
of the State Duma Listed on: 12/09/2014 Last Updated: 12/09/2014
Group ID: 13108.
- Name 6: NOSATOV 1: ALEXANDER 2:
MIHAILOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 27/03/1963. POB: Sevastopol, Ukrainian
SSR Position: Rear Admiral, Deputy Commander of the Black Sea
Fleet Listed on: 21/03/2014 Last Updated: 21/03/2014 Group
ID: 12939.
- Name 6: NURGALIEV 1: RASHID 2:
GUMAROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 08/10/1956. POB: Zhetikara, Kazakh Soviet
Socialist Republic Position: Deputy Secretary of the Security
Council of the Russian Federation Other Information: Permanent
member of the Security Council of the Russian Federation Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13038.
- Name 6: OZEROV 1: VIKTOR 2:
ALEKSEEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 05/01/1958. POB: Abakan,
Khakassia Position: Chairman, Security and Defence Committee,
Federation Council Listed on: 18/03/2014 Last Updated:
18/03/2014 Group ID: 12912.
- Name 6: PANTELEEV 1: OLEG 2:
EVGENEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/07/1952. POB: Zhitnikoskoe, Kurgan
region Position: First Deputy Chairman, Committee on Parliamentary
Issues, Federation Council Listed on: 18/03/2014 Last Updated:
18/03/2014 Group ID: 12918.
- Name 6: PATRUSHEV 1: NIKOLAI 2:
PLATONOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 11/07/1951. POB: Leningrad (St
Petersburg) Position: Secretary of the Security Council of the
Russian Federation Other Information: Permanent member of the
Security Council of the Russian Federation Listed on: 25/07/2014
Last Updated: 25/07/2014 Group ID: 13036.
- Name 6: PINCHUK 1: ANDREY 2:
YUREVICH 3: n/a 4: n/a 5: n/a.
Position:
State Security Minister of the Donetsk People's Republic Listed on:
12/09/2014 Last Updated: 12/09/2014 Group ID: 13095.
- Name 6: PLIGIN 1: VLADIMIR 2:
NIKOLAEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/05/1960. POB: Ignatovo, Vologodsk
Oblast, USSR Other Information: Chair of the Duma Constitutional
Law Committee. Listed on: 12/05/2014 Last Updated: 13/05/2014
Group ID: 12967.
- Name 6: PLOTNITSKY 1: IGOR 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
So called Defence Minister of the People's Republic of Luhansk Listed
on: 12/07/2014 Last Updated: 14/07/2014 Group ID:
13017.
- Name 6: POKLONSKAYA 1: NATALIA 2:
VLADIMIROVNA 3: n/a 4: n/a 5:
n/a.
DOB: 18/03/1980. POB: Eupatoria Other
Information: Prosecutor of Crimea. Listed on: 12/05/2014 Last
Updated: 13/05/2014 Group ID: 12977.
- Name 6: PONOMARIOV 1: VIACHESLAV 2:
n/a 3: n/a 4: n/a 5:
n/a.
DOB: 02/05/1965. POB: Slovinsk
a.k.a: PONOMARIOV, Vyacheslav, Vladimirovich Other
Information: Self-declared Mayor of Sloviansk Listed on: 12/05/2014
Last Updated: 29/05/2014 Group ID: 12970.
- Name 6: PROKOPIV 1: GERMAN 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Active leader of the 'Lugansk Guard'. Listed on: 29/04/2014 Last
Updated: 29/04/2014 Group ID: 12959.
- Name 6: PURGIN 1: ANDRIY 2:
YEVGENEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 26/01/1972. Other Information: Head of
the 'Donetsk Republic'. Listed on: 29/04/2014 Last Updated:
29/05/2014 Group ID: 12961.
- Name 6: PUSHYLIN 1: DENYS 2: n/a
3: n/a 4: n/a 5: n/a.
POB:
Makiivka Other Information: One of the leaders of the Donetsk
Peoples Republic. Listed on: 29/04/2014 Last Updated: 29/04/2014
Group ID: 12962.
- Name 6: RODKIN 1: ANDREI 2:
NIKOLAEVICH 3: n/a 4: n/a 5:
n/a.
Position: Moscow Representative of the Donetsk People's
Republic. Listed on: 12/09/2014 Last Updated: 12/09/2014
Group ID: 13097.
- Name 6: ROGOZIN 1: DMITRY 2:
OLEGOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/12/1963. POB:
Moscow Position: Deputy Prime Minister of the Russian Federation
Listed on: 21/03/2014 Last Updated: 21/03/2014 Group ID:
12935.
- Name 6: ROTENBERG 1: ARKADY 2:
ROMANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/12/1951. POB: Leningrad (St
Petersburg) Other Information: A major shareholder of
Giprotransmost. Listed on: 31/07/2014 Last Updated: 31/07/2014
Group ID: 13072.
- Name 6: RUDENKO 1: MIROSLAV 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/01/1983. POB:
Debalcevo Position: Commander of the Donbass People's Militia
Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID:
13093.
- Name 6: RYZHKOV 1: NIKOLAI 2:
IVANOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 28/09/1929. POB: Duleevka, Donetsk
region, Ukrainian SSR Position: Member, Committee for Federal
Issues, Regional Politics and the North, Federation Council Listed on:
18/03/2014 Last Updated: 18/03/2014 Group ID: 12915.
- Name 6: SAVELYEV 1: OLEG 2:
GENRIKHOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 27/10/1965. POB:
Leningrad Position: Minister for Crimean Affairs Listed on:
29/04/2014 Last Updated: 29/04/2014 Group ID: 12952.
- Name 6: SERGUN 1: IGOR DMITRIEVICH
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: 28/03/1957. Position: Lieutenant
General Other Information: Director of GRU (Main Intelligence
Directorate), Deputy Chief of the General Staff of the Armed Forces of the
Russian Federation Listed on: 29/04/2014 Last Updated:
29/04/2014 Group ID: 12957.
- Name 6: SHAMALOV 1: NIKOLAY 2:
TERENTIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 24/01/1950. Other Information: Co-founder
of Ozero Dacha, a co-operative society. He is the second largest shareholder
of Bank Rossiya. Listed on: 31/07/2014 Last Updated: 31/07/2014
Group ID: 13074.
- Name 6: SHAMANOV 1: VLADIMIR 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 15/02/1954. POB:
Barnaul Position: Colonel-General Other Information:
Commander of Russian Airborne Troops. Listed on: 12/05/2014 Last
Updated: 13/05/2014 Group ID: 12966.
- Name 6: SHEREMET 1: MIKHAIL 2:
SERGEYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 23/05/1971. POB:
Dzhankoy Position: First Deputy Prime Minister of Crimea Listed
on: 12/09/2014 Last Updated: 12/09/2014 Group ID:
13100.
- Name 6: SHEVCHENKO 1: IGOR 2:
SERGEIVICH 3: n/a 4: n/a 5: n/a.
Other
Information: Acting Prosecutor of Sevastopol. Listed on: 12/05/2014
Last Updated: 13/05/2014 Group ID: 12978.
- Name 6: SHVETSOVA 1: LUDMILA 2:
IVANOVNA 3: n/a 4: n/a 5:
n/a.
DOB: 24/09/1949. POB: Alma-Ata,
USSR Position: Deputy Chairman of State Duma, United Russia
Listed on: 29/04/2014 Last Updated: 29/04/2014 Group ID:
12955.
- Name 6: SIDOROV 1: ANATOLIY 2:
ALEKSEEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 02/07/1958. Position: Commander, Russia’s
Western Military District Listed on: 18/03/2014 Last Updated:
29/05/2014 Group ID: 12931.
- Name 6: SLUTSKI 1: LEONID 2:
EDUARDOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 04/01/1968. POB: Moscow,
Russia Position: Chairman, CIS Committee, State Duma of the
Russian Federation and Member of LDPR Listed on: 18/03/2014 Last
Updated: 18/03/2014 Group ID: 12921.
- Name 6: SURKOV 1: VLADISLAV 2:
YURIEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 21/09/1964. POB: Solntsevo,
Lipetsk Position: Aide to the President of the Russian Federation
Listed on: 21/03/2014 Last Updated: 21/03/2014 Group ID:
12937.
- Name 6: TCHIGRINA 1: OKSANA 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information:
Spokesperson of the government of the Lugansk People's Republic. Listed
on: 31/07/2014 Last Updated: 31/07/2014 Group ID:
13069.
- Name 6: TEMIRGALIEV 1: RUSTAM 2:
ILMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 15/08/1976. Position: Deputy Chairman,
Council of Ministers of Crimea Listed on: 18/03/2014 Last
Updated: 18/03/2014 Group ID: 12924.
- Name 6: TKACHYOV 1: ALEXANDER 2:
NIKOLAYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 23/12/1960. POB:
Vyselki Position: Governor of the Krasnodar Krai Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13043.
- Name 6: TOTOONOV 1: ALEKSANDR 2:
BORISOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 03/03/1957. POB: Ordzhonikidze, North
Ossetia Position: Member, Committee on Culture, Science and
Information, Federation Council Listed on: 18/03/2014 Last
Updated: 18/03/2014 Group ID: 12917.
- Name 6: TSARIOV 1: OLEG 2:
ANATOLEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 02/06/1970. POB:
Dnipropetrovsk Other Information: Member of the Rada. Listed
on: 12/05/2014 Last Updated: 29/05/2014 Group ID:
12973.
- Name 6: TSEKOV 1: SERGEY 2:
PAVLOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 28/03/1953. Position: Vice-Speaker of the
Verkhovna Rada Listed on: 18/03/2014 Last Updated: 18/03/2014
Group ID: 12929.
- Name 6: TSYPKALOV 1: GENNADIY 2:
NIKOLAIOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 21/06/1973. Position: Prime
Minister Other Information: Replaced Marat Bashirov as Prime
Minister of the Lugansk People's Republic Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13094.
- Name 6: TSYPLAKOV 1: SERGEY 2:
GENNADEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 01/05/1983. POB: Donetsk, Ukranian
SSR Other Information: One of the leaders of the People's Militia
of Dombas. Listed on: 29/04/2014 Last Updated: 29/05/2014
Group ID: 12963.
- Name 6: TURCHENYUK 1: IGOR 2:
NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
Title: Lt.
Gen DOB: 05/12/1959. POB: Kirghizia,
Osh Position: Commander of Russian Forces in Crimea Listed
on: 21/03/2014 Last Updated: 29/05/2014 Group ID:
12938.
- Name 6: VASILYEV 1: VLADIMIR 2:
ABDUALIYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 11/08/1949. POB:
Klin Position: Deputy Speaker of the State Duma Listed on:
12/09/2014 Last Updated: 12/09/2014 Group ID: 13105.
- Name 6: VITKO 1: ALEKSANDR 2:
VIKTOROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 13/09/1961. POB: Vitebsk,
Belarus Address: Sevastopol. Position: Vice
Admiral, Commander of the Russian Black Sea Fleet Listed on: 18/03/2014
Last Updated: 18/03/2014 Group ID: 12930.
- Name 6: VODOLATSKY 1: VIKTOR 2:
PETROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/08/1957. POB: Azov
Region Position: Chairman of the Union of the Russian and Foreign
Cossack Forces and deputy of the State Duma Listed on: 12/09/2014
Last Updated: 12/09/2014 Group ID: 13106.
- Name 6: VOLODIN 1: VYACHESLAV 2:
VIKTOROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 04/02/1964. POB: Alekseevka, Saratov
region Other Information: First Deputy Chief of Staff of the
Presidential Administration of Russia. Listed on: 12/05/2014 Last
Updated: 13/05/2014 Group ID: 12965.
- Name 6: VOROBIOV 1: YURI 2:
LEONIDOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 02/02/1948. POB:
Krasnoyarsk Position: Deputy Speaker of the Federation Council of
the Russian Federation Listed on: 12/09/2014 Last Updated:
12/09/2014 Group ID: 13103.
- Name 6: ZAKHARCHENKO 1: ALEXANDER
2: n/a 3: n/a 4: n/a 5:
n/a.
DOB: --/--/1976. POB:
Donetsk Position: Prime Minister Other Information: As
of 7 August he replaced Alexander Borodai as Prime Minister of the Donetsk
People's Republic. Listed on: 12/09/2014 Last Updated:
12/09/2014 Group ID: 13091.
- Name 6: ZDRILIUK 1: SERHII 2:
ANATOLIYOVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 23/06/1972. POB: Vinnytsia
region Other Information: Senior aide to Igor Strelkov/Girkin.
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13066.
- Name 6: ZHELEZNYAK 1: SERGEI 2:
VLADIMIROVICH 3: n/a 4: n/a 5:
n/a.
DOB: 30/07/1970. POB: St Petersburg (formerly
Leningrad), Russia Position: Deputy Speaker of the State Duma of
the Russian Federation Listed on: 18/03/2014 Last Updated:
18/03/2014 Group ID: 12920.
- Name 6: ZHEREBTSOV 1: YURIY 2:
GENNADYEVICH 3: n/a 4: n/a 5:
n/a.
DOB: 19/11/1965. Position: Counsellor of the
Speaker of the Verkhovna Rada of Crimea Listed on: 18/03/2014 Last
Updated: 29/05/2014 Group ID: 12928.
- Name 6: ZHIRINOVSKY 1: VLADIMIR 2:
VOLFOVICH 3: n/a 4: n/a 5:
n/a.
DOB: 10/06/1964. POB: Eidelshtein,
Kazakhstan Position: Member of the Council of the State Duma and
leader of the LDPR party Listed on: 12/09/2014 Last Updated:
12/09/2014 Group ID: 13104.
- Name 6: ZHUROVA 1: SVETLANA 2:
SERGEEVNA 3: n/a 4: n/a 5:
n/a.
DOB: 07/01/1972. POB:
Pavlov-on-the-Neva Position: First Deputy Chairman of the
Committee on Foreign Affairs, State Duma Listed on: 12/09/2014 Last
Updated: 12/09/2014 Group ID: 13113.
- Name 6: ZIMA 1: PYOTR 2:
ANATOLYEVYCH 3: n/a 4: n/a 5:
n/a.
DOB: 29/03/1965. Position: Head of the Crimean
Security Service (SBU) (Since 3 March 2014) Listed on: 18/03/2014
Last Updated: 29/05/2014 Group ID: 12927.
ENTITIES
- Organisation Name: ARMY OF THE
SOUTHEAST
Other Information: Illegal armed separatist group.
Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the
group. Also associated with Mr. Vasyl NIKITIN, responsible for the separatist
‘governmental’ activities of the so called ‘government of the People' s
Republic of Luhansk’. Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13056.
- Organisation Name: AZOV DISTILLERY PLANT
a.k.a: Azovsky Likerovodochny
Zavod Address: 40 Zeleznodorozhnaya Str., 96178, Azov,
Jankoysky District. Other Information: Code: 01271681 Listed
on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13059.
- Organisation Name:
DOBROLET
a.k.a: Dobrolyot
Address: International Highway, House 31, Building 1,
Moscow, 141411. Other Information: A subsidiary of a Russian
state-owned airline. Its airline code is QD. Website: www.dobrolet.com
Listed on: 31/07/2014 Last Updated: 31/07/2014 Group ID:
13077.
- Organisation Name: DONBASS PEOPLE'S
MILITIA
Address: Donetsk , Prospect Zasyadko
13. Other Information: Illegal armed separist group. Listed
on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13045.
- Organisation Name: DONETSK PEOPLE'S
REPUBLIC
a.k.a: Donetskaya Narodnaya Respublika Other
Information: The so called Donetsk People's Republic was declared on 7
April 2014. On 24 May 2014, the so called ‘People's Republics’ of Donetsk and
Lugansk signed an agreement on the creation of the so called ‘Federal State of
Novorossiya’. Official information including the Constitution of Donetsk
People's Republic and the composition of the Supreme Council
http://dnr-news.com. Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13048.
- Organisation Name: FACTORY OF SPARKLING WINE NOVY
SVET
a.k.a: Zavod Shampanskykh Vin Novy
Svet Address: 1 Shalyapina Str., 98032, Sudak, Novy
Svet. Other Information: Code: 00412665 Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13062.
- Organisation Name: FEDERAL STATE OF
NOVOROSSIYA
a.k.a: Federativnoye Gosudarstvo
Novorossiya Other Information: On 24 May 2014, the so called
‘People's Republics’ of Donetsk and Lugansk signed an agreement on the
creation of the unrecognized so called ‘Federal State of Novorossiya’.
Official press releases http://novorossia.su/official. Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13050.
- Organisation Name:
FEODOSIA
a.k.a: Feodossyskoje Predprijatije po obespetscheniju
nefteproduktami Address: Feodosiya, Geologicheskaya str.2,
Crimea, 98107. Other Information: Company providing transhipment
services for crude oil and oil products Listed on: 12/05/2014 Last
Updated: 29/05/2014 Group ID: 12980.
- Organisation Name: INTERNATIONAL UNION OF PUBLIC
ASSOCIATIONS 'GREAT DON ARMY'
Address: Shosseynaya 1, St.
Zaplavskaya. Str. , October (C) District, Rostov Region , Russia , 346465
. Other Information: The Great Don Army established the Cossack
National Guard, responsible for the fighting against the Ukrainian Government
forces in Eastern Ukraine. Associated with Nikolay KOZITSYN, Commander of
Cossack forces. Official web site: http://vvd2003.narod. ru/. Listed
on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13052.
- Organisation Name: JOINT-STOCK COMPANY CONCERN
ALMAZ-ANTEY
a.k.a: (1) Almaz-Antey Corp.
(2) Almaz-Antey Defense Corporation (3) Almaz-Antey
JSC Address: 41 ul. Vereiskaya, Moscow, Russia,
121471. Other Information: A Russian state-owned joint stock
company. Website: almaz-antey.ru. Listed on: 31/07/2014 Last
Updated: 31/07/2014 Group ID: 13076.
- Organisation Name: KERCH COMMERCIAL SEA
PORT
a.k.a: Kerchenski morskoy torgovy
port Address: 28 Kirova Str., 98312, Kerch, Autonomous
Republic of Crimea. Other Information: Code: 01125554. Listed
on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13054.
- Organisation Name: KERCH FERRY
a.k.a: Kerchenskaya paromnaya
pereprava Address: 16 Tselibernaya Street, 98307,
Kerch. Other Information: Code: 14333981 Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13049.
- Organisation Name: LUGANSK
GUARD
Other Information: Self-defence militia of Lugansk.
Associated with active leader Mr, German PROPOKIV. Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13055.
- Organisation Name: LUGANSK PEOPLE'S
REPUBLIC
a.k.a: Luganskaya Narodnaya Respublika Other
Information: The so called Lugansk People's Republic was established on 27
April 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and
Lugansk created the so called ‘Federal State of Novorossiya’. Official Website
http://lugansk-online.info. Phone number +38-099-160-74-14. Listed on:
25/07/2014 Last Updated: 25/07/2014 Group ID: 13047.
- Organisation Name: MAGARACH OF THE NATIONAL
INSTITUTE OF WINE
a.k.a: (1) Agrofirma
Magarach (2) Nacionalnogo Instituta Vinograda i Vina
Magarach Address: 9 Chapayeva Str. , 98433, Vilino,
Bakhchisarayski District . Other Information: Code: 31332064
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13061.
- Organisation Name: NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA
a.k.a: Nacionalnoye Proizvodstvenno
Agrarnoye Obyedinenye Massandra Address: 6 Str. Mira,
Massandra, 98600, Yalta. Other Information: Code: 00411890
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13060.
- Organisation Name: PJSC
CHERNOMORNEFTEGAZ
a.k.a: Chornomornaftogaz Address: Prospekt
Kirova/per., Sovarkomovskji 52/1, Simferopol, Crimea. Listed on:
12/05/2014 Last Updated: 29/05/2014 Group ID: 12979.
- Organisation Name: RESORT NIZHNYAYA
OREANDA
Address: Resort 'Nizhnyaya Oreanda', 08655,
Yalta, Oreanda. Listed on: 25/07/2014 Last Updated: 25/07/2014
Group ID: 13058.
- Organisation Name: RUSSIAN NATIONAL COMMERCIAL
BANK
Address: Krasnoproletarskaya, Street 9/5, Moscow,
Russian Federation, 127030. Other Information: License of the
Central Bank of Russia No. 1354. Listed on: 31/07/2014 Last
Updated: 31/07/2014 Group ID: 13078.
- Organisation Name: SEVASTOPOL COMMERCIAL SEAPORT
a.k.a: Sevastopolski morskoy torgovy
port Address: 3 Place Nakhimova, 99011, Sevastopol
. Other Information: Code: 01125548 Listed on: 25/07/2014
Last Updated: 25/07/2014 Group ID: 13051.
- Organisation Name:
SOBOL
a.k.a: Soboli Address: Simferopol Str.,
Kiev, 4 (area bus station ‘Central’), Crimea. Other Information:
Radical paramilitary organisation. Official website: http://soboli.net. Phone
number: (0652) 60-23-93. Listed on: 25/07/2014 Last Updated:
25/07/2014 Group ID: 13053.
- Organisation Name: UNIVERSAL-AVIA
Address: 5 Aeroflotskaya Street, 95024, Simferopol.
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13057.
- Organisation Name: VOSTOK
BATTALION
Other Information: Ilegal armed separatist group.
Listed on: 25/07/2014 Last Updated: 25/07/2014 Group ID:
13046.
REGIME: Zimbabwe
INDIVIDUALS
- Name 6: MUGABE 1: GRACE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 23/07/1965. Passport Details:
AD001159 National Identification no: 63-646650Q70 Other
Information: Associated with the ZANU-PF faction of the government.
Listed on: 25/07/2002 Last Updated: 23/02/2012 Group ID:
7320.
- Name 6: MUGABE 1: ROBERT 2: GABRIEL
3: n/a 4: n/a 5:
n/a.
DOB: 21/02/1924. Passport Details:
AD001095 Position: President Other Information: Head
of Government. Listed on: 21/02/2002 Last Updated: 27/01/2009
Group ID: 7321.
ENTITIES
- Organisation Name: ZIMBABWE DEFENCE
INDUSTRIES
Address: 10th Floor, Trustee House, 55 Samora
Machel Avenue, PO Box 6597, Harare, Zimbabwe. Other Information:
Associated with the Ministry of Defence and ZANU-PF faction of Government.
Listed on: 24/07/2008 Last Updated: 23/02/2012 Group ID:
10734.