Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697637758889.pdf (Belize)
Money Laundering and Terrorism (Prevention) ____________________________________________________________ BELIZE: MONEY LAUNDERING AND TERRORISM (PREVENTION) (AMENDMENT) BILL, 2023 ARRANGEMENT OF CLAUSES 1.

Short title.

2.

Amendment of term.

3.

Amendment of section 2.

4.

Amendment of section 2A.

5.

Amendment of section 3(1A).

6.

Amendment of section 4.

7.

Amendment of section 5.

8.

Amendment of section 6.

9.

Amendment of section 11.

10.

Repeal and replacement of section 12.

11.


Amendment of section 15.

12.

Amendment of section 16.

13.

Amendment of section 17.

14.

Amendment of section 18.

15.

Amendment of section 18A.

16.

Amendment of section 19.

17.

Insertion of new section 19A.

18.

Amendment of section 20.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ 19.

Amendment of section 21.

20.

Amendment of section 21A.

21.

Amendment of section 22.

22.


Amendment of section 22A.

23.

Amendment of section 22B.

24.

Amendment of section 23.

25.

Amendment of section 32.

26.

Amendment of section 33.

27.

Amendment of section 34.

28.

Insertion of new section 35A.

29.

Amendment of section 37 B.

30.

Amendment of section 38.

31.

Amendment of section 65.

32.

Amendment of section 67 33.

Amendment of section 68.

34.

Insertion of new sections 68A to 68I.

35.

Amendment of section 75A.

36.


Amendment of section 75C.

37.

Amendment of section 75D.

38.

Amendment of section 77B.

39.

Insertion of new section 77C.

40.

Amendment of section 83.

41.

Amendment of section 85A.

42.

Amendment of section 85B.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ 43.

Amendment of section 86.

44.

Insertion of new sections 86A and 86B.

45.

Amendment of Schedule III.

46.

Amendment of Schedule V. 47.


Insertion of new Schedules VII and VIII.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ BELIZE: BILL for AN ACT to amend the Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Belize Revised Edition 2020; to satisfy the requirements of the Financial Action Task Force Recommendations with respect to laws regarding national anti-money laundering, combatting the financing of terrorism and combatting proliferation financing; and to provide for matters connected therewith or incidental thereto.
(Gazetted ………………2023).

BE IT ENACTED, by and with the advice and consent of the House of Representatives and Senate of Belize and by the authority of the same, as follows: Short title.

Act No.

22 of 2021.

Amendment of term.

Amendment of section 2.

1.


This Act may be cited as the MONEY LAUNDERING AND TERRORISM PREVENTION (AMENDMENT) ACT, 2023 which shall be read and construed as one with the Money Laundering and Terrorism (Prevention) Act, which, as amended, is hereinafter referred to as the principal Act.

The principal Act is amended in the term “relevant regulatory 2. authority” wherever it occurs, by deleting the word “relevant”; 3.
The principal Act is amended in section 2– (a) by deleting the term “AML/CFT obligation” and its the corresponding definition and replacing following term and corresponding definition– it with ““AML/CFT/CPF obligation” in relation to a reporting entity, means an obligation of the reporting entity under the Act or any other law relating to money laundering, terrorist financing or proliferation financing, the AML Regulations, and any Money Laundering and Terrorism (Prevention) ____________________________________________________________ applicable regulations or guidelines issued under this Act, and includes– (a) an obligation to provide information imposed on the reporting entity in a request given to it by the Financial Intelligence Unit under section 11(1)(k) or 17(6); and (b) an obligation imposed by a directive given by a supervisory authority or the Financial Intelligence Unit under section 22;”; (b) by deleting the definition of the word “beneficial owner” and replacing it with the following definition– “means– (a) the natural person who ultimately owns or controls a customer, the natural person on behalf of whom a transaction is conducted or the natural person who exercises ultimate control over a legal person or legal arrangement; (b) in the case of a body corporate, any individual who– (i) in respect of a body, other than a company whose securities are listed on an appointed stock exchange, ultimately owns or controls (whether through direct or indirect ownership or control, including through bearer share holdings) more than 25% of the shares or voting rights in the body; or (ii) otherwise exercises control over the management of the body; (c) in the case of a partnership, any individual who– (i) ultimately is entitled to or controls, whether the entitlement or control is direct or indirect, more than a 25% share of the capital or profits of the partnership or more than 25% of the voting rights in the partnership; (ii) otherwise exercises control over the management of the partnership; Money Laundering
 and Terrorism (Prevention) ____________________________________________________________ (d) in the case of a trust– (i) any individual who is entitled to a specified interest in the trust property; (ii) as respects any trust other than one which is set up or operates entirely for the benefit of individuals falling within paragraph (a), the class of persons in whose main interest the trust is set up or operates; (iii) any individual who has control over the trust; (iv) the settlor of the trust, provided that for the purposes of sub- paragraph (i) where an individual is the beneficial owner of a body corporate which is entitled to a specified interest in the trust property or which has control over the trust, the individual is to be regarded as entitled to the interest or having control over the trust; (v) the protector (if any);” (c) by deleting the definition of the word “document” and replacing it with the following definition– “means any record of information in any form and includes– (a) any writing or printing on any material; (b) any record of information or data, however compiled, and whether stored in paper, electronic, magnetic or non-paper based form; (c) any storage medium, including disks and tapes; (d) books, maps, plans and drawings; (e) any photograph, film, tape, negative or other medium in which on or more visual images are embodied so as to be capable, with or without the aid of equipment, of being reproduced; and (f) any court application, order and other legal process;”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (d) in the words “financial institution” by inserting “Domestic” immediately before the word “Banks”; (e) in the word “funds”– (i) by deleting its definition in the chapeau only, and replacing it with the following definition– “means assets and benefits of every kind, whether corporeal or incorporeal, tangible or intangible, movable or immovable, however acquired, including,
 but not limited to–” (ii) in paragraph (h), by deleting the semi-colon and replacing it with comma; and (iii) by inserting immediately after the words “export financing,” the words “and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets”; (f) by deleting the word “property” and its corresponding definition and replacing it with the following word and corresponding definition– incorporeal, tangible or “property” means assets of every kind, whether corporeal intangible, movable or or immovable, however acquired, including, but not limited to, funds, financial assets, precious metals whether in a manufactured or unmanufactured state, precious stones whether in a treated or untreated state, economic resources including but not limited to oil and other natural resources and their refined products, modular refineries and related material, vehicles of every kind including but not limited to maritime vessels, legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such property, including, but not limited to, bank credits, payment cards, payment instruments, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts, or letters of credit, and any interest, dividends or other income on or value accruing from or generated by such property, and any other assets which potentially may be used to obtain property, goods or services, and includes a legal or equitable interest, whether full or partial, in any such property;”; (g) in the term “relevant regulatory authority” by deleting the word “relevant”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (h) in the definition of the word “terrorist”, by repealing paragraph (d) and replacing it with the following– “(d) contributes to the commission of a terrorist act or terrorist acts by another person or a group of persons acting
 with a common purpose where the contribution is made intentionally and with the aim of furthering a terrorist act or terrorist acts or with the knowledge of the intention of the other person or the group of persons to commit a terrorist act or terrorist acts; or”; (i) in the definition of the word “terrorist financing” by deleting the words “shall have the meaning given” and replacing it with the words “means an offence”; (j) in the definition of the word “terrorist organization”, by repealing paragraph (d) and replacing it with the following– “(d) contributes to the commission of a terrorist act or terrorist acts by a person or a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering a terrorist act or terrorist acts or with the knowledge of the intention of the person or group of persons to commit a terrorist act or terrorist acts;”; (k) inserting in its proper alphabetical sequence, the following terms and their corresponding definitions– ““1267, 1989 and 2253 Committee” means the Committee established by the Security Council pursuant to United Nations Security Council Resolutions 1267 (1999), 1989 (2011) and 2253 (2015); “1718 Committee” means the Sanctions Committee established by the Security Council pursuant to Article 30 of United Nations Security Council Resolution 1718 (2006); “1737 Committee” means the Committee of the Security Council established under paragraph 18 of the Security Council Resolution 1737 (2006); the Sanctions Committee “1988 Committee” means established by the Security Council pursuant to Article 30 of United Nations Security Council Resolution 1988 (2011); Money Laundering and Terrorism (Prevention) ____________________________________________________________ “1718 List” means the Sanctions List prepared and maintained by the 1718 Committee; “1988 List” means the Sanctions List prepared and maintained by the 1988 Committee; “2231 List” means the Sanctions List prepared
 and maintained by the 1737 Committee; “aircraft” means any vessel designed for flying including a seaplane or any ship or vessel able to alight or hover over water, balloons, kites, gliders, airships, and flying machines, whether propelled by mechanical means or not and whether manned or unmanned; “batch file transfer” means several individual transfers of funds that are bundled together for transmission, being transferred to the same financial institution or remittance service provider, but may or may not be ultimately intended for different beneficiaries; “brokering” means– (a) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country; or (b) the selling, buying or supply of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country; “competent authority” includes– (a) a public authority with designated responsibilities for combating money laundering or terrorist financing or proliferation financing; (b) an authority with the function of investigating or prosecuting money laundering, associated predicate offences, financing and proliferation financing, or terrorist (c) an authority with the function of seizing or freezing and confiscating criminal assets; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (d) an authority that receives reports on cross-border transportation of currency and bearer negotiable instruments; (e) an authority that has AML/CFT/CPF supervisory or responsibilities aimed at ensuring with monitoring compliance reporting by AML/CFT/CPF requirements; or entities (f) the Attorney General or any authority responsible for international cooperation; “customer due diligence measures” means– (a) identifying the customer and verifying the customer’s identity on
 the basis of documents, data or information obtained from a reliable and independent source; (b) where there is a beneficial owner who is not the customer, identifying the beneficial owner and taking adequate measures, on a risk-sensitive basis, to verify his identity so that the relevant person is satisfied that he knows who the beneficial owner is, including, in the case of a legal person, trust or similar legal arrangement, measures to understand the ownership and control structure of the person, trust or arrangement; (c) in the case of a legal entity or legal arrangement, identifying the name and verifying the identity of the relevant natural person having the position of chief executive or a person of equivalent or similar position; (d) in the case of a legal entity, identifying and verifying the identity of a natural person (either customer, beneficial owner, person of control or ownership) by some means and, where no natural person has been identified, identifying a relevant natural person holding the position of– (i) a chief executive; or (ii) a person of equivalent of, or with a similar position to, the official under sub-paragraph (i); Money Laundering and Terrorism (Prevention) ____________________________________________________________ (e) obtaining information on and to understand the purpose and intended nature of the business the customer’s business; and relationship, and the nature of taking steps (f) in the case of a person purporting to act on behalf of a customer, verifying that the person is in fact so authorised and identifying and verifying the identity of that person; “DPRK” means the Democratic People’s Republic of Korea; “designated entity” means– (a) a person or entity and their associates designated by– (i) (ii) (iii) (iv) the 1267, 1989 and 2253 Committee as being on the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; the 1988 Committee as being on the 1988 List; the 1737 Committee as being on the 2231 List; the 1718
 Committee as being on the 1718 List; or (v) the Security Council as being on– (aa) the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; (bb) the 1988 List; (cc) the 2231 List; or (dd) the 1718 List, and against whom targeted financial sanctions shall apply; (b) an entity of the Government of the DPRK; or Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) an entity of the Workers Party of Korea; “designated vessel” means a vessel designated by the Security Council as being frozen in accordance with UNSCR 2270 (2016); “dual use goods” means goods, software or technology that can be used for both civilian and military applications; “Focal Point for De-listing” means the Focal Point for De- listing established under Resolution 1730 (2006) of December 19, 2006 adopted by the Security Council; “goods” means any property, including personal property, conveyances, stores, baggage, documents, currency, negotiable instruments, mail and packets transported by post or courier, prohibited or restricted goods, and missile- related items; “group” means a group that consists of a parent company or of any other type of legal person exercising control and coordinating functions over the rest of the group of reporting entities, together with branches or subsidiaries, or both, that are subject to AML/CFT/CPF policies and procedures at the group level; “Iran” means the Islamic Republic of Iran and includes– (a) any of its political subdivisions; (b) its government and any of its departments or a its political government or department of subdivisions; and (c) any of its agencies or any agency of its political subdivisions; “JCPOA” means the Joint Comprehensive Plan of Action agreement signed on 14 July 2015 between Iran, China, France, Russia, United Kingdom, United States, Germany and the European Union in Vienna, Austria; “licensed gaming premises” means premises in respect of which a gaming license issued in accordance
 with the Gaming Control Act is for the time being in force in respect CAP.
152.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ of those premises, and includes a casino or premises where gaming machines are licensed to be operated; “listed person” means a person or entity declared to be a listed person in accordance with section 68 or listed in Part 1, 2, 3 or 4 of Schedule VIII; “listed vessel” means a vessel declared to be a listed vessel in accordance with section 68 or listed in Part 4 of Schedule VIII; “missile-related items, materials, items” means all equipment, goods and technology set out in document S/2015/546 published by the Security Council or the most recent version of this document as updated by the Security Council; “Non-Profit Organisation” has the meaning assigned to it under the Non-Profit Organisations Act; Act.
No.
of 2023. technology as “nuclear materials and technology” means all nuclear materials and in document INFCIRC/254/Rev.12/Part 1 published by the Security Council or any subsequent version of that document as updated by the Security Council and specified by the Director by Order published in the Gazette; listed technology “nuclear-related items” means all items, materials, goods and document INFCIRC/254/Rev.12/Part 1 and INFCIRC/254/Rev.9/Part 2 published by the Security Council or the most recent version of this document as updated by the Security Council; out set in “occasional transaction” means a financial or other relevant transaction other than one conducted or to be conducted in the course of an existing business arrangement and includes wire transfers; “prohibited items” means a missile-related item, nuclear materials and technology or nuclear-related items; “proliferation financing” means the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, transfer, stockpiling or use of nuclear, chemical or biological trans-shipment, brokering, transport, Money Laundering and Terrorism (Prevention) ____________________________________________________________ weapons and their means of delivery and related materials (including both technologies and dual use goods for such purposes; “remittance service provider” means a person whose regular occupation or business is the carrying on of transfer or money or value; “Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List” means the Sanctions List prepared and maintained by the 1267, 1989 and 2253 Committee; “respective sanctions list” means the– (a) 1718 List; (b) 1988 List; (c) 2231 List; or the (d) Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List, as the context requires; “Sanctions Committee” means the 1267, 1989 and 2253 Committee, the 1988 Committee, the 1737 Committee or the 1718 Committee as the context requires; “Security Council” means the Security Council
 of the United Nations; “straight-through processing” means payment transactions that are conducted electronically without the need for manual intervention; “targeted financial sanctions” means– (a) freezing the assets of a designated entity; and (b) prohibitions to prevent property from being made available, directly or indirectly, for the benefit of a designated entity; Money Laundering and Terrorism (Prevention) ____________________________________________________________ “transfer of money or value” means financial services that involve the acceptance of cash, cheques, other monetary instruments or other stores of value and the payment of a corresponding sum in cash or other form to a beneficiary by means of a communication, message, transfer, or through a clearing network to which the remittance service provider belongs, whether or not involving one or more intermediaries and a final payment to a third party; the Ombudsperson” means the “UN office of Ombudsperson to the 1267, 1989 and 2253 Committee established under Resolution 1904 (2009)adopted on December 17, 2009 by the Security Council; “vessel” has the meaning assigned to it under the Merchant Ships (Registration) Act.”; CAP.
236.

(l) by inserting immediately after sub-section (9A), the following new sub-section– “(9B) For the purposes of this Act, the term “provisions when no time is prescribed” means “where no time is prescribed or allowed within which anything shall be done, such thing shall be done expeditiously, and as often as the prescribed occasion arises.”.

4.

The principal Act is amended in section 2A(4)– Amendment of section 2A.
(a) by repealing paragraphs (a) to (g) and replacing it with the following– “(a) heads of state, heads of government, and senior politicians including Ministers and Ministers of State; (b) members of the House of Representatives and the Senate; (c) Permanent Secretaries or Chief Executive Officers, as the case may be; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (d) judges of the High Court and Court of Appeal and Magistrates; (e) members of High Courts, Superior Courts of record, of constitutional courts, or of other high-level judicial bodies whose decisions are not generally subject to further appeal, except in exceptional circumstances; (f) members of courts of auditors or of the boards of central banks; (g) ambassadors and chargés d’affaires; (h) high-ranking officers in the armed forces; (i) law enforcement officers and senior officers above the rank of Sergeant; (j) members of the boards and the Chief Executive Officer (by whatever name called) of government owned or controlled enterprises or authorities; (k) members of the administrative, management or supervisory bodies of State-owned enterprises; (l) important political party officials.” (b) by inserting immediately after sub-section (4), the following new sub-section– “ (4A) The categories set out in sub-paragraphs (a) to (e) and (h) to (l) of sub-section (4) do not include middle- ranking or more junior officials.” Amendment of section 3(1A).
5.

The principal Act is amended in section 3(1A)(c) by– (a) inserting a comma immediately after the words “proceeds of crime”; (b) deleting the word “or” occurring immediately after the word “crime”; and (c) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ 6.

The principal Act is amended in section 4– (a) in paragraph (a)– Amendment of section 4.
(i) by deleting the words “of not less than fifty thousand dollars but which may extend to two hundred and fifty thousand dollars” and replacing it with the words “not exceeding one million dollars”; (ii) by deleting the words “of not be less than five years but which may extend to ten” and replacing it with the words “not exceeding twenty”; (b) in paragraph (b), by deleting the words “of not be less than one hundred thousand dollars but which may extend to five hundred thousand dollars” and replacing it with the words “not exceeding two million dollars”.
7.

The principal Act is amended in section 5– Amendment of section 5.
(a) in paragraph (a), by deleting the words “of not be less than ten years but which may extend to imprisonment for life; and” and replacing it with the words “which may extend to imprisonment for life and a fine at the discretion of the court; and”; (b) in paragraph (b), by deleting the words “a fine of not be less than five hundred thousand dollars but which may extend to one million dollars” and replacing it with the words “a fine at the discretion of the court”.

8.
8.

The principal Act is amended in section 6– Amendment of section 6.
(a) by renumbering that section as sub-section (1); (b) in sub-section (1), by inserting immediately after the word “secretary” the word “trustee”; (c) inserting immediately after sub-section (1), the following new sub-sections– “(2) Where a person is found guilty of an offence under sub-section (1), the Court may, proprio motu, exercise its power under any written law to order the individual to not be a director or trustee of the body of persons, or, in any way, not be directly or indirectly concerned with the management of the body of persons for a specified period of time.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (3) Where a body of persons, whether incorporated or unincorporated, has been convicted of an offence under this section, the Court may– (a) revoke business licences; (b) order that the body of persons be wound up; (c) forfeit the property of the body of persons to the State who shall deal with it in accordance with section 50; (d) prohibit the body of persons from performing any further activities; and (e) order the de-registeration or decertification of the body of persons.” Amendment of section 11.
9.
The principal Act is amended in section 11(1)– (a) in paragraph (b), by– (i) inserting a comma immediately after the words “proceeds of crime”; (ii) deleting the word “or” occurring immediately after the words “ proceeds of crime”; and (iii) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”; (b) in paragraph (c), by– (i) inserting a comma immediately after the words “proceeds of crime”; (ii) deleting the word “or” occurring immediately after the words “ proceeds of crime”; and (iii) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”; (c) in paragraph (d), by– (i) inserting a comma immediately after the words “money laundering offence”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (ii) deleting the words “or for” occurring immediately after the words “money laundering offence”; and (iii) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”; (d) in paragraph (e), by inserting immediately after the words “reporting entities”, the phrase “, competent authorities and the public”; (e) in paragraph (f), by– (i) inserting a comma immediately after the words “money laundering”; (ii) deleting the word “and” occurring immediately after the words “money laundering”; and (iii) inserting immediately after the words “financing of terrorism”, the words “and proliferation financing”; (f) in paragraph (g), by– (i) inserting a comma immediately after the words “money laundering”; (ii) deleting the word “and” occurring immediately after the words “money laundering”; and (iii) inserting immediately after the words “terrorist financing”, the words “and proliferation financing”; (g) in paragraph (h), by deleting the phrase “AML/CFT” and replacing it with the phrase “AML/CFT/CPF”; (h) in paragraph (ll), by deleting the word “counter”; (i) in paragraph (q), by deleting the full stop and replacing it with the phrase “; or”; (j) by
 inserting immediately after paragraph (q), the following new paragraph– “(r) shall cause an authorised officer of the Financial Intelligence Unit to record witness statements for use in investigations and prosecution of money laundering offences, other related offences and terrorist financing offences.” Repeal and replacement of section 12.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ 10.

The principal Act is amended by repealing section 12 and replacing it with the following– Freezing of property connected with terrorism.
“12.–(1) Without prejudice to the powers of the Director and the High Court under section 68, where the requirements of– (a) section 68(4)(b) or sections 68(5C) and (5D), have been satisfied, the Director may by Notice published in the Gazette, order the immediate freezing of all property– (i) (ii) (iii) (iv) that is owned or controlled by the person or entity; that is wholly or jointly owned or controlled, directly or indirectly, by the person or entity; that is owned or controlled by a person or entity that is acting on behalf or, at the direction of, the person or entity; that is derived or generated from property owned or controlled directly or indirectly by the person or entity; or (v) comprising referred to in section 68(5M).
interest or payments (b) section 68(4)(c) or 68(5E) have been satisfied, the Director may by Notice published in the Gazette, order the immediate freezing of the vessel.
(2) Every order made by the Director pursuant to sub-section (1), for the freezing of property of any person or for the freezing of any vessel, shall cease to have effect– (a) after seven business days from the making of the order, unless within such period the Director makes an ex parte application to a Judge of the High Court in Chambers for an Order extending the order of the Director; or Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) after determination of an application under section 68(5F), whichever is sooner.
(3) An application to a Judge under sub-section (2)– (a) shall be heard without delay; and (b) may be made as an application for interim relief in proceedings filed in accordance with section 68(5F).

(4) An order of a Judge based on an application under sub- section (3) shall be treated as an order issued in accordance with section 68(5F) for the purposes of sections 68(5J), (5L), (5O), (5S), 68(6), 68(7), 68(8), 68(9), 68C, 68D, 68E, 68F, 68G and 68H.
(5) For the purposes of sections 67, 68(5), (5C), (5F), (5H), (5I), (5J), (5K), (5L), (5O), (5Q), (5R), 68(6), 68(9), 68C, 68D, 68E, 68F, 68G and 68H, “listed person” includes a person or entity that is– (a) the subject of a notice under sub-section (1)(a); or (b) listed in Part 1, 2, 3 or 4 of Schedule VIII.
(6) For the purposes of sections 68(5F), (5I), (5J), (5O), (5Q), 68(6), 68(9) and 68F, “listed vessel” includes a vessel that is– (a) the subject of a notice under sub-section (1)(b); or (b) listed in Part 5 of Schedule VIII.” Amendment of section 15.

11.
The principal Act is amended in section 15– (a) in sub-section (1), by deleting the word “Reporting” and replacing it with the words “Without prejudice to sub- section (2), reporting”; (b) in sub-section (2)– (i) by repealing the chapeau and replacing it with the following– Money Laundering and Terrorism (Prevention) ____________________________________________________________ “ (2) Subject to the requirements under sub-sections 15(3A), 15(3B), 15(3C), 15(5B), 15 (4A), 15(7A) (b) and section 16(2)(b), a reporting entity shall apply customer due diligence measures when–”; (ii) in paragraph (a), by deleting the words “a reporting entity” and replacing it with the word “it”; (iii) in paragraph (b)– (aa) in the chapeau, by deleting the words “such a” and replacing it with the words “a business”; (bb) at sub-paragraph (i)– (A) by inserting the words “subject to paragraph (e),” at the beginning of the sub- paragraph immediately before the words “any transaction”; (B) (C) by repealing the word “twenty” and replacing it with the word “thirty”; and by inserting immediately after the words “dollars” the words “in Belize currency or its equivalent in foreign currency”; (iv) in paragraph (c), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (v) in paragraph (d), by deleting the full stop and replacing it with a semi-colon; (c) by inserting immediately after paragraph (d), the following new paragraphs– “(e) in the absence of a business relationship, a reporting entity which is a casino or licensed gaming premises, conducts any transaction equal to or above the amount of six thousand dollars in Belize currency, or its equivalent in foreign currency, or such other sum as may be prescribed by the Minister, whether conducted as a single transaction or several transactions that appear to be linked and where the amount of the transaction
 is unknown at the time of the transaction; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (f) it carries out an occasional transaction above thirty thousand dollars.”; (d) by inserting immediately after sub-section (2), the following new sub-section– “(2A) Subject to sub-section (1), in the case of a trust or life insurance policy, a reporting entity shall apply customer due diligence measures on a beneficiary as soon as the beneficiary is designated and in particular– (a) for a beneficiary that is identified as a specifically named natural person, legal arrangement, a reporting entity shall take the name of the person, entity or arrangement; legal entity or (b) for a beneficiary is designated by that characteristics or by a class, a reporting entity shall the obtain sufficient beneficiary to satisfy the relevant person that it will be able to establish the identity of the beneficiary at the time of payout.”.
information concerning (e) in sub-section (3)– (i) in paragraph (a), (aa) by inserting immediately after the words “business the words “or conducting an thousand transaction above thirty relationship,” occasional dollars”; (bb) by inserting immediately after the word “on”, the words “and take steps to understand”; (cc) by inserting immediately after the words “the purpose and”, the word “intended”; (dd) by inserting immediately after the words “nature of the business relationship”, the words “the nature of the customer’s business”; and (ee) by inserting a dash at the end immediately after the words “source of funds”; (ii) by inserting immediately after paragraph (a), the following sub-paragraphs– Money Laundering and Terrorism (Prevention) ____________________________________________________________ “(i) where an applicant for a business, acts or appears to act as representative of a customer, the financial institution or reporting entity shall– (aa) take the measures necessary to ensure that the applicant is legally authorised to act for the customer; and (bb) conduct customer due diligence on the applicant to identify and verify the identity of that person; (ii) the identity of the customer referred to in this Act, shall be ascertained by reference to at least one form of identification; (iii) in the case where the applicant for business acts or appears to act for a customer, who or which is based in another country, the financial institution or reporting entity may process a transaction under this section only where there are reasonable grounds for believing that the customer for business is– (aa) in the case of a legal person regulated by an overseas supervisory authority; or (bb) based in a country where there are laws that give effect to the Recommendations of FATF;” (iii) the chapeau in inserting immediately after the words “if the”, the words “business relationship is entered with, or”; to paragraph (b), by (iv) in the chapeau to paragraph (c)– (aa) by inserting immediately after the words “if the” at the
 beginning, the words “business relationship is entered with, or”; (bb) by inserting a comma after the word “by”; (cc) by inserting immediately after the words “and verify the”, the words “nature of its business and its”; (dd) by deleting the words “measures for”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (ee) by inserting a dash at the end, immediately after the word “including”; (ff) by repealing sub-paragraphs (i) through (iv) and replacing it with the following– “(i) its full name and trade name; (ii) (iii) date and place of incorporation or similar evidence of establishment or existence; and trusts, identifying and verifying the customer’s name, name of trustee and ultimate settler for identifying persons providing funds and council members for foundations, legal form, head office address and identities of directors, for legal persons, and source of funds; (iv) registered office address and, if different, mailing address; (v) address of the principal place of business; (vi) whether and where listed on a stock exchange; (vii) official applicable); identification number (where (viii) name of regulator (where applicable); (ix) legal form, nature and purpose (discretionary, testamentary, bare); (x) control and ownership; (xi) nature of business; (xii) through the collection of information about the legal powers that regulate and bind the legal person or legal arrangement; (xiii) that any person purporting to act on behalf of the customer is authorised to do so, identifying that person and verifying the identity of that person; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (xiv) where the reporting entity carries on each insurance business, beneficiary under any term or investment linked policy issued or to be issued by the reporting entity and verifying the identity of each beneficiary; identifying long (xv) a reporting entity shall, up until the
 time of payment in relations to life insurance policies, to determine whether the beneficiaries or the beneficial owner of the beneficiaries are politically exposed persons; reasonable measure take (xvi) where in accordance with sub-section (5) a beneficiary or beneficial owner of the beneficiary is determined to be a politically exposed person, the relevant person in the reporting entity shall– (aa) inform senior management in the reporting entity, prior to the payout of the policy proceeds; and (bb) conduct enhanced due diligence on the whole business relationship with the policy holder; (xvii) identifying the names and verifying the identity of the natural person having the position of– (aa) chief executive; or (bb) a person of equivalent or similar position to a chief executive ; and (xviii) in the case of a legal person only, identifying and verifying the identify of a natural person (either customer, beneficial owner, person of control or ownership) by some means and, identifying a relevant natural person holding the position of– (aa) a chief executive; or (bb) a person of equivalent or similar position to a chief executive; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (xix) that the verification of the identity of the beneficiary under a life insurance policy or a trust may take place after the business relationship has been established provided that it takes place at or before the time of payout or at or before the time the beneficiary exercises a right vested under the policy or trust and there are adequate safeguards in place to ensure the account is not closed and the transactions are not carried out by or behalf of an account holder before verification has been completed; (xx) that a reporting entity shall verify the identity of the customer (and any beneficial owner) before or during the establishment of a business relationship or the carrying out of an occasional transaction.”; (v) by
 inserting immediately after paragraph (c), the following new paragraph– “(ca) verification may be completed during the establishment of a business relationship, or the carrying out of an occasional transaction, or the establishment of a business after relationship if– (i) it is necessary not to interrupt the normal conduct of business; and (ii) there is little risk of money laundering or terrorist financing occurring, provided that the verification is completed as soon as practicable after contact is first established; and (iii) any money laundering or terrorist financing that may arise are effectively risks managed.”; (vi) in paragraph (d)– (aa) in sub-paragraph (i), by inserting immediately after the words “his identity” the words “of the politically exposed person or family member or Money Laundering and Terrorism (Prevention) ____________________________________________________________ (bb) (cc) close associate of the politically exposed person”; in sub-paragraph (ii), by deleting the words “counting a business relationship with the politically exposed person or family member or close associate of the politically exposed person” and replacing it with the words “continuing a business relationship with the customer or potential customer”; in sub-paragraph (iii), by inserting immediately after the word “property”, the words “of the customer, potential customer, the politically exposed person or family member or close associate of the politically exposed person as appropriate;”; (dd) by inserting immediately after sub-paragraph (iv), the following new sub-paragraph– “(v) contain a component, enhanced ongoing monitoring of the business relationship with the customer;”; (vii) in paragraph (e)– (aa) by deleting the word “the” and replacing it with the word “a”; (bb) inserting immediately after the word by “authority” the words “which shall include as a component, enhanced ongoing monitoring of the business relationship with the customer”; (f) in sub-section (3B)– (i) by
 repealing the chapeau and replacing it with the following– “ (3B) A reporting entity shall apply customer due diligence measures and ongoing monitoring at appropriate times to existing customers on a risk sensitive basis and in so doing, a reporting entity shall–”; (ii) in paragraph (a)– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (aa) by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (bb) by inserting immediately after the words “business the words “geographic areas, relationship”, services, delivery channels,”; (iii) in paragraph (b)(i), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1)(b) or 68(5F)(g) applies; and”; (g) in sub-section (3C), by inserting immediately after paragraph (b), the following new paragraph– “(c) an investigation the background and into purpose of all complex, unusually large transactions, or unusual patterns of transactions which have no apparent economic or lawful purpose and recording the findings in writing.” (h) in sub-section (4A)– (i) in the chapeau, by inserting immediately after the word “enhanced”, the word “customer”; (ii) in paragraph (b)– (aa) by inserting immediately after the word “country”, the words “ in respect of which the FATF has recommended that counter-measures be applied or a country which continues not to apply or insufficiently applies the FATF Recommendations strategic or AML/CFT/CPF deficiencies whether or not the country has been publicly identified by the FATF–”; has (bb) by deleting the words “that does not apply, or FATF applies the insufficiently Recommendations”; (cc) by inserting the
 following new sub-paragraphs– Money Laundering and Terrorism (Prevention) ____________________________________________________________ “(i) to business relationships and transactions the from or supervisory the authority reporting entity that the country has weaknesses its AML/CFT/CPF systems; in a country where notifies in (ii) where the reporting entity has, or proposes to have, a business relationship with, or proposes to carry out an occasional transaction with, a person connected with a country that does not apply, or insufficiently applies, the FATF Recommendations;” (iii) in paragraph (c)– (aa) by deleting the words “an institution” and replacing it with the words “a person”; (bb) by inserting immediately after the word “Belize”, the words “, or where there is a significant unexplained distance between the reporting entity and the person”; (iv) by inserting immediately after (e), the following new paragraphs– “(ea) where a person or a transaction is from or in a country which represents a higher risk of money laundering, corruption, terrorist financing or being subject to international sanctions; (eb) where a banking institution (the correspondent) has or proposes to have a correspondent banking relationship with a respondent institution in accordance with section 15(6) of this Act;” (v) in sub-paragraph (f), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1)(b) or 68(5F)(g) applies”; (vi) by inserting immediately after paragraph (f), the following new paragraph– Money Laundering and Terrorism (Prevention) ____________________________________________________________ “(i) where there are business relationships and transactions with natural and legal persons (including financial institutions) from countries for which this enhanced due diligence is called for by the FATF.” (i) by inserting immediately
 after sub-section (4A), the following new sub-sections– “(4AA) Where a reporting entity is required to apply customer due diligence measures in the case of a trust or life insurance policy, the reporting entity shall include the beneficiary as a risk factor in determining the extent of customer due diligence measures required in accordance with section (4A).
(4AB) Where a reporting entity is– (i) (ii) required to apply customer due diligence measures in the case of a trust, legal entity (other than a body corporate) or a legal arrangement (other than a trust); and the class of persons in whose main interest the trust, entity or arrangement is set up or operates is identified as a beneficial owner, the reporting entity is not required to identify all the members of the class.
(4AC) Where a reporting entity suspects that a transaction relates to money laundering or terrorist financing and it is believed that performing customer due diligence measures may tip-off the customer or potential customer to that suspicion, that reporting entity shall not perform the customer due diligence measures.

(4AD) Where a reporting entity is unable to perform customer due diligence in accordance with sub-section (4AC), it shall file the necessary disclosure with the Financial Intelligence Unit.
(4AE) For the purpose of this section, “beneficiary” means the person named as beneficiary in a life insurance policy or a trust instrument.”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (j) in sub-section (4B)– (i) in the chapeau– (aa) by deleting the word “and” at the end; (bb) by inserting immediately after the word “transactions” the words “to compensate for the higher risk, including one or more of the following measures for example by”; (ii) in paragraph (a), by deleting the words “perform at least one” and replacing it with the words “performing at least one or more”; (iii) in paragraph (b), by– (aa) deleting the word “apply” and replacing it with the word “applying”; and (bb) deleting replacing it with the word “undertaking”; the word “undertake” and (iv) by inserting immediately after paragraph (b), the following new paragraphs– “(c) applying supplementary measures to verify the documents supplied, or or certify requiring confirmatory certification by an AML/CFT/CPF financial institution (or equivalent institution) which is subject to equivalent Regulations; and regulated (d) ensuring that the first payment is carried out through an account opened in the customer’s name with a banking institution.”; (k) in sub-section (4C), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (l) in sub-section (5)(a)– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (i) by deleting the words “anti-money laundering and countering the financing of terrorism measures” and replacing them with the words “AML/CFT/CPF obligations”; (ii) by inserting immediately after the words “financing of terrorism”, the words “and violations of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or
 any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (m) in sub-section (5A)– (i) (ii) in paragraph (a), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; in paragraph (c), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (n) by inserting immediately after sub-section (5A), the following new sub-sections– “ (5B) A reporting entity is not required to apply the full customer due diligence measures in circumstances where– (a) after assessing the risk, the reporting entity has reasonable grounds for believing that there is a low risk of money laundering and of terrorist financing; and (b) the reporting entity has no suspicion of money laundering or of terrorist financing.
(5C) Where the reporting entity has no suspicion of money laundering or of terrorist financing under sub- section (5B) (b), the reporting entity shall record its assessment.
(5D) Sub-section (5B) applies only if the customer is– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (a) an AML/CFT regulated financial institution which is subject to the requirements of this Act; (b) an AML/CFT regulated financial institution (or equivalent institution) which– (i) is situated in a country or territory other than Belize which imposes requirements equivalent to those in this Act; and implemented effectively (ii) has those requirements; and (iii) is supervised for compliance with those requirements; (c) a company whose securities are listed on an appointed stock exchange; (d) an independent professional and the product is an account into which monies are pooled, provided that where the pooled account is held in a country or territory other than Belize– (i) (ii) (iii) terrorist territory imposes that country or combat money requirements to financing laundering and which are equivalent to those in this Act; and the effectively requirements; and the is independent supervised in that country or territory those compliance for requirements; and independent professional has those implemented professional with (iv) information on the identity of the persons on whose behalf monies are held in the pooled account is available, on request, to the institution which acts as a custodian for the account; or Money Laundering and Terrorism (Prevention) ____________________________________________________________ (e) a public authority in Belize.
(5E) Sub-section (5B) applies only if the product is– (a) a life insurance contract where the annual premium is no more than two thousand dollars or where a single premium of no more than five-thousand dollars is paid for a single policy; (b) an insurance contract for the purpose of a pension scheme where the contract contains no surrender clause and cannot be used as collateral; or retirement benefits (c) a pension, superannuation or similar scheme to which provides employees where contributions are made by an employer or by way of deduction from an employee’s wages and the scheme rules do not permit the assignment of a member’s interest under the scheme.
(5F) The product and any transaction related to such product fulfils all the conditions set out in paragraph 1 of Schedule.
VII”; (o) in sub-section (6)– (i) in paragraph (d), by inserting immediately after the words “terrorist financing” the words “and targeted financial sanctions”; (ii) by repealing paragraph (f) and replacing it with the following– “(f) ensure the that respective anti-money laundering, targeted financial sanctions and counter terrorist financing responsibilities of each party to the correspondent relationship are understood and properly documented;”; (iii) in paragraph (i)(ii), by inserting immediately after the terrorism, the words “or words “financing of Money Laundering and Terrorism (Prevention) ____________________________________________________________ violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (iv) in paragraph (j)– (aa) in sub-paragraph (i)– (A) by inserting immediately after the word “enhanced” the word “customer”; and (B) by inserting immediately after the words “due diligence” in its second occurrence, the word “measures”; (bb) in paragraph (ii), by inserting immediately after the words “evidence to the” the words “correspondent”; (p) by repealing sub-section (6A) and replacing it with the following– “ (6A) A reporting entity shall adopt risk management procedures consistent with this Act concerning the conditions under which a customer may utilize a business relationship prior to verification of the identity of that customer.” (q) by inserting immediately after sub-section (6A), the following new sub-sections– “ (6B) Where in relation to any customer, a reporting entity is unable to apply customer due diligence measures in accordance with the provisions of this Act it shall– (a) not open an account or carry out a transaction for the customer; (b) not establish a business relationship or carry the transaction with out an occasional customer; (c) terminate any existing business relationship when the reporting entity is unable to Money Laundering and Terrorism (Prevention) ____________________________________________________________ undertake ongoing monitoring with respect to the relationship.
(d) in the case of a patron in a casino, not permit that patron to place any bet, or to undertake any further transactions of any nature until such time as it has been able to apply the customer due diligence measures; or (e) terminate the relationship where the financial institution has doubts about the veracity or adequacy of previously obtained customer identification.
(6C) The verification of the identity of an account holder may, subject to section 15(3)(c)(xx) take place after the account has been opened provided that there are adequate safeguards in place to ensure that– (a) the account is not closed; and (b) transactions are not carried out by or on behalf of the account holder (including any payment from the account to the account holder) before verification has been completed.
(6D) Where a reporting entity suspects that a transaction relates to money laundering or terrorist financing and believes that performing customer due diligence measures may tip-off the customer or potential customer to that suspicion, it shall not perform the customer due diligence measures.
(6E) Where a reporting entity is unable to perform customer due diligence in accordance with the provisions of this Act it shall file a suspicious transaction report with the FIU.” (r) in sub-section (7A)(b)– (i) at paragraph (i), by deleting the word “and” occurring at the end of the paragraph; and Money Laundering and Terrorism (Prevention) ____________________________________________________________ (ii) by deleting paragraph (ii) and replacing it with the following– “(ii) is unaffiliated with a regulated financial group that–”; (iii) by inserting immediately after paragraph (b), the following new paragraph– “(c) For the purposes of section 15(7A)(b) “physical presence” means that a meaningful mind and management is located within the country and the existence simply of a local agent or low level staff does not constitute physical presence.”; (s) by inserting immediately after sub-section (7A), the following new sub-section– “(7B) Where a reporting entity relies on an intermediary or third party that is part of the same group to undertake its obligations under sub-sections (1), (2) or (3) and sections 16(4) and 16 (4E), that reporting entity shall satisfy itself– (a) that the group applies customer due diligence and record keeping requirements against money and laundering, and proliferation financing ; programmes financing terrorist diligence (b) that the implementation of the customer due recordkeeping and requirements in (a) and the anti-money laundering and counter financing of terrorism programs are supervised at a group level by the relevant Supervisory Authority; and (c) that any higher country risk, as publicly identified by FATF as a country with strategic AML/CFT/CPF deficiencies, is adequately the mitigated AML/CFT/CPF policies of the group.”.
by Amendment of section 16.

12.
The principal Act is amended in section 16– (a) in sub-section (1)– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (i) (ii) in the chapeau, by inserting immediately after the word “maintain”, the phrase “, including but not limited to”; in paragraph (a), by inserting immediately after the word “transactions”, the words “whether domestic or international, whether business relationship or occasional transaction”; (iii) in paragraph (b)– (aa) by deleting the words “either a copy of the evidence or such information as would enable a copy of it to be obtained”; and (bb) by inserting a dash at the end of the paragraph; (cc) by inserting the following new sub-paragraphs– “(i) either a copy of the evidence of identity obtained pursuant to the application of customer due diligence measures or ongoing monitoring, or information that enables a copy of such evidence to be obtained; (ii) supporting documents, data or the information that have been obtained in respect of a business relationship or occasional transaction which is the subject of customer due diligence measures or ongoing monitoring; (iii) a record containing details relating to each transaction carried out by the financial institution in the course of any business relationship or occasional transaction; (iv) all account files; and (v) all business correspondence relating to a business relationship or an occasional transaction.” ; (iv) in paragraph (c), by deleting the words “in relation to accounts” and replacing them with the Money Laundering and Terrorism (Prevention) ____________________________________________________________ (v) in paragraph (d), by inserting immediately after the term “17”, the word “and results of any analysis undertaken relating to a business relationship or occasional transaction”; (b) by inserting immediately after sub-section (2), the following new sub-section– “ (2A) A reporting entity shall not set up or maintain an anonymous account, an anonymous passbook or an account in a
 fictitious name for any new or existing customer.”; (c) (d) in sub-section (4)(b), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; in sub-section (4A), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (e) in sub-section (4D)– (i) by deleting the words “on a timely basis” and replacing them with the words “swiftly to domestic competent”; (ii) by inserting immediately after the words “proper authority”, the words “and shall have systems in place enabling it to respond swiftly to enquiries from a competent authority and upon proper authority–”; and (iii) by inserting the following new paragraphs– “(a) whether it maintains, or has maintained during the previous five years, a business relationship with any person; and (b) the nature of that relationship.”; (f) by repealing sub-section (7).
Amendment of section 17.

13.
The principal Act is amended in section 17– (a) in sub-section (1)– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (i) in paragraph (b), by inserting immediately after the to words “terrorist financing”, implement targeted financial sanctions”; the words “or (ii) by inserting immediately after paragraph (c), the following new paragraph– “ (d) transactions with natural or legal persons where such transactions may present a higher risk and may warrant enhanced scrutiny.”; (b) in sub-section (2)– (i) (ii) in the chapeau, by inserting immediately after the words “sub-section (1), the words “and section 68(5R)”; in paragraph (a), by deleting the phrase “its background and purpose to the extent known, and the identity of the persons involved; and” and replacing it with the words “and section 68(5R) and should examine as far as possible the background and purpose of such transactions, the identity of the persons involved, and keep written findings as a financial transaction document;”; (c) by repealing sub-section (2A); (d) in sub-section (4)– (i) (ii) in the chapeau, by inserting immediately after the words “proceeds of crime”, the words “or falls within the scope of section 68(5R)”; in paragraph (b), by inserting immediately after the word “transaction”, the words “or in respect of the funds or property”; (e) (f) in sub-section (5)(a), by inserting immediately after the word “transaction”, the words “, funds or property”; in sub-section (7)(a), by inserting immediately after the words “financing of terrorism”, the words “or involves the violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1)(b) or 68(5F)(g) applies”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (g) by repealing sub-section (8); (h) in sub-section (11)– (i) by inserting immediately after the words “will be” the words “or is in the process of being sent”;
 (ii) by inserting immediately after the words “Financial Intelligence Unit” in its second occurrence, the words “is being prepared or”; (iii) by inserting immediately after the words “has been prepared or” the words “is in the process of being sent or has been”; (iv) by inserting immediately after the words “financing of terrorism”, the words “or violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1)(b) or 68(5F)(g) applies”; (i) in sub-section (12)– (i) by inserting immediately after the phrase “of this section,” the phrase “whether or not the underlying criminal activity was known, or any illegal activity occurred.”; (ii) by inserting immediately after the words “financing of terrorism”, the words “or the violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1)(b) or 68(5F)(g) applies”; (j) in sub-section (13)– (i) by inserting immediately after the words “terrorist financing,”, the words “or the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies,”; (ii) by deleting the words “shall be liable to a fine” and replacing it with the words “is liable to an administrative penalty”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (iii) by inserting immediately after the words “Financial “supervisory the words Intelligence Unit”, authority”.
14.

The principal Act is amended in section 18– Amendment of section 18.
(a) in sub-section (1)– (i) in paragraph (b)– (aa) in the chapeau– (A) by inserting immediately after the words “establish” the words “a compliance programme”; (B) by inserting immediately after the word “to”, the words “adopt a risk-based approach to”; (bb) by (iii), sub-paragraph in inserting immediately after the phrase “requirements,” the words “which would include categories of activities that are considered to be of high risk”; (cc) in sub-paragraph (v), by inserting immediately after the words “in particular”, the words “and targeted financial sanctions”; (dd) (ee) by (vi), sub-paragraph inserting in immediately after the words “financing of terrorism”, the words “and the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; sub-paragraph in inserting immediately after the word “employees” the words “to ensure high standards”; (vii) by (ff) in sub-paragraph (viii)– (A) by deleting the words “competent authority” and replacing it with the words “Financial Intelligence Unit”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (B) by inserting immediately after the words “financing of terrorism”, the words “and targeted sanctions financial implementation”; (gg) in sub-paragraph (ix)– (A) by inserting immediately after the word “subsidiary”, the words “or group member”; (B) by inserting immediately after the words “financing of terrorism”, the words “and targeted sanctions financial implementation”; (C) by inserting immediately after the words “FATF Recommendations” in its second occurrence, the words “and where the law of that foreign country does not permit the application of such equivalent measures by the branch or subsidiary or group member located in that foreign country, the reporting entity shall inform the Supervisory Authority accordingly, and to effectively handle the risk of money laundering, financing and proliferation financing”;
 additional measures terrorist take (hh) by repealing sub-paragraph (x), and replacing it with the following– “(x) guard against the use of technological developments the purposes of for money laundering, terrorist financing or violation of targeted financial sanctions, including through the performance and documentation of a risk assessment of any products or services (prior to launch) and the continual documentation of risk assessment and management of such products and services, in a form available to share with the supervisory authority;” (ii) by inserting immediately after sub-paragraph (x), the following new sub-paragraphs– Money Laundering and Terrorism (Prevention) ____________________________________________________________ “(xi) enter business continue establish or into or relationships transactions involving countries on a list published by the Financial Intelligence Unit, of jurisdictions which are non-compliant, or do not sufficiently the recommendations of the Financial Action Task Force; comply with (xii) mitigate risk through mechanisms which include– (aa) consideration of the National the risk or Risk Assessment reporting assessment conclusions; entity’s results or (bb) the ability to effectively supply information to the supervisory authority; and (cc) the application of enhanced measures where the reporting entity’s assessment identifies a higher risk; risk (xiii) monitor and manage compliance with, and the internal communication of such policies and procedures in order to prevent activities related to money laundering, terrorist financing or violation of targeted financial sanctions;”; (ii) by inserting immediately after paragraph (b), the following new paragraph– “(bb) A reporting entity may apply simplified the circumstances customer due diligence mentioned in section 15, where it has reasonable grounds for believing after assessing the risk, that– in Money Laundering and Terrorism (Prevention)
 ____________________________________________________________ (i) there is a low risk of money laundering or terrorist financing by the customer or the transaction; and (ii) the reporting entity has no suspicion of money laundering or terrorist financing; (iii) by repealing paragraph (c) and replacing it with the following– “(c) an and maintain adequately establish resourced and independent audit function to be conducted by a qualified independent third party or internally, by persons independent of any other function in the reporting entity, to provide and document an independent and objective evaluation of the robustness of the AML/CFT the reliability, integrity and completeness of the design the AML/CFT/CPF risk management function and AML/CFT/CPF controls framework; and”; effectiveness framework, internal /CPF and and of (iv) by repealing paragraph (d) and replacing it with the following– “(d) conduct ongoing training of its Board, the Executive body, the staff performing customer service and internal audit functions, other employees, personnel and agents to ensure that employees and agents are kept informed of new developments, including information on current money laundering, terrorist financing, proliferation financing and targeted financial sanctions violation techniques, methods and trends;”; (v) by inserting immediately after paragraph (d), the following new paragraph– “(e) the use of referred to a reporting entity shall take appropriate steps, risk mitigation including section mechanisms 18(1)(b)(xii), and understand its money laundering, terrorist financing and violation of targeted financial sanctions risks, depending on the type of to identify, in assess Money Laundering and Terrorism (Prevention) ____________________________________________________________ customers, business relationships, countries or geographic areas, services, delivery channels, products or transactions, and shall, subject to sub-section 18(1A), document risk the assessments and
 keep them updated.” ; (b) by inserting immediately after sub-section (1), the following new sub-section– “ (1A) Notwithstanding sub-section (1)(e), a supervisory authority may, by Notice published in the Gazette, specify any class of reporting entity in respect of which it is the relevant supervisory authority, for which risk assessments need not be documented.”; (c) in sub-section (3)– (i) (ii) in paragraph (a), by deleting the words “be a senior officer with relevant qualification” and replacing them with “have relevant qualifications”; in paragraph (b), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (iii) in paragraph (c), by repealing sub-paragraph (i), and replacing it with the following– “(i) this Act and any other law relating to money laundering, terrorist financing or targeted financial sanctions implementation; and”; (iv) in paragraph (d), by inserting immediately after the words “terrorist financing”, the words “or targeted financial sanctions implementation”; (d) by inserting immediately after sub-section (4), the following new sub-sections– “ (5) A reporting entity shall establish and maintain and risk-sensitive appropriate procedures, approved by its governing body, relating to– policies and (a) customer due diligence measures and ongoing monitoring; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) reporting; (c) record-keeping; (d) internal controls; (e) the performance and documentation of a risk assessment of any new product, service, practice or technology (prior to launch) and the continual documentation of risk assessment and management of such product, service, practice or technology, in a form available to share with the supervisory authority.
(6) The risk-sensitive policies and procedures in sub- section (5) include policies and procedures which– (a) provide for the identification and scrutiny of– (i) complex or unusually large transactions; (ii) unusual patterns of transactions which have no apparent economic or visible lawful purpose; and (iii) any other activity which the reporting entity regards as particularly likely, by its nature, to be related to money laundering, terrorist financing or the breach or evasion of targeted financial sanctions; (b) specify the taking of additional measures, where appropriate, to prevent the use for money laundering, or terrorist financing or the breach or evasion of targeted financial sanctions of products and transactions which might favour anonymity; (c) determine whether a new or existing customer is a politically exposed person; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (7) A reporting entity shall establish risk mitigation mechanisms which include– (a) consideration of the national risk assessment results or conclusions or the reporting entity’s risk assessment results or conclusions; (b) the ability to effectively supply information to the supervisory authority; (c) the application of enhanced measures where assessment entity’s reporting risk the identifies a higher risk; and (d) the monitoring and management of internal compliance with, communication of, and procedures to prevent activities related to money laundering, terrorist financing and the breach or evasion of targeted financial sanctions.
and such policies the (8) Where a reporting entity intends to introduce a new product, service, practice or technology, it shall perform and document a risk assessment prior to the launch of such product, service, practice or technology.
(9) A reporting entity shall have systems in place enabling it to respond promptly to enquiries from a supervisory authority (in respect of a reporting entity under the authority's supervision), the Financial Intelligence Unit or a police officer– (a) whether it maintains, or has maintained, during the previous five years, a business relationship with any person; and (b) the nature of that relationship.
(10) A reporting entity shall take appropriate steps including the use of risk mitigation mechanisms under this section to identify, assess and understand its money laundering, terrorist financing and breach or evasion of targeted financial sanctions risks, depending on the type of customers, business relationships, countries or geographic Money Laundering and Terrorism (Prevention) ____________________________________________________________ areas, services, delivery channels, products or transactions involved, and shall document the risk assessments and keep them updated.”.
Amendment of section 18A.

15.

The principal Act is amended in section 18A– (a) (b) in sub-section (3)(a), by deleting the words “is of an appropriate level of seniority” and replacing them with the words “is at a managerial level”; in sub-section (4)(a), by inserting immediately after the words “terrorist financing”, the words “and targeted financial sanctions implementation”.

Amendment of section 19.

16.
The principal Act is amended in section 19– (a) in sub-section (1), by deleting the words “money transmission service provider” and replacing them with the words “remittance service provider licenced to do business under the National Payment System Act”; (b) by inserting immediately after sub-section (2B), the following new sub-sections– “ (2C) In the case of transfers of funds not made from an account, the originating financial institution or remittance service provider shall verify the information on the originator where the amount exceeds two thousand dollars, including where the transaction is carried out in several operations that appear to be linked and together exceed two thousand dollars.
(2D) In the case of a batch file transfer from a single originator where the beneficiaries’ financial institution or remittance service provider is situated outside Belize, the full requirements of section 19(2) and 19(2A) shall not apply to the individual transfers bundled together in the batch file transfer if– (a) (b) the batch file transfer contains complete information on the originator and on each of the beneficiaries for each individual transfer; the individual transfers of funds carry the account number of the originator or a unique identifier where an account number is not available; and Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) the complete information provided on all beneficiaries is fully traceable within the beneficiaries’ country.
(2E) Notwithstanding sections 19(2) and 19(2A), where both the originating financial institution or remittance service provider and the beneficiary financial institution are situated in Belize– (a) (b) it shall suffice if transfers of funds are accompanied by the account number of the originator or a unique identifier allowing the transaction to be traced back to the originator; financial the originating if institution, remittance service provider or a supervisory authority so requests, the originating financial institution or remittance service provider shall make available to the beneficiary financial institution, remittance service provider or the supervisory authority, complete information on the originator, within three working days of receiving that request from the beneficiary financial service provider or the supervisory authority.
institution, remittance (2F) An originating financial institution or remittance service provider shall not allow the transfer of funds if the required information for doing so is not available.

(2G) An intermediary financial institution shall take reasonable measures commensurate with its risk-based policies, procedures, and controls and consistent with straight-through processing, to identify transfers of funds that lack complete information for the originator or beneficiary.
(2H) If the beneficiary’s financial institution or remittance service provider becomes aware, when receiving transfers of funds, that information on the originator or beneficiary required under this section is missing or financial the beneficiary’s institution or remittance service provider shall– incomplete, Money Laundering and Terrorism (Prevention) ____________________________________________________________ (a) reject the transfer; or (b) ask for complete information on the originator, but a person is not required to comply with sub-section (1) if to do so would contravene any other provision of any law.
(2I) If the originator’s financial institution or remittance service provider regularly fails to supply the information on the originator financial the beneficiary’s institution or remittance service provider shall– required, (a) (b) report that fact to the supervisory authority; or take steps to attempt to ensure that the originator’s financial institution or remittance service the requirements as to the supply of information, which steps may include– complies with provider (i) issuing warnings to the originator’s financial remittance institution or service provider; and (ii) setting deadlines for the originator’s financial remittance institution or service provider to comply with the requirements as the supply of to information set out in this section.
(2J) If after the beneficiary’s financial institution or remittance service provider has taken steps under sub- section 2I (ii) in relation to an originator’s financial institution or remittance service provider and the requirements as to the supply of information are still not regularly complied with by the originator’s financial institution, the beneficiary’s financial institution shall either– (a) reject any future transfers of funds from that financial institution or remittance service provider; or Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) decide whether to restrict or terminate its that financial business relationship with institution or remittance service provider, either with respect to services for the transfer of funds or with respect to any mutual supply of other services.
(2K) Where an intermediary financial institution becomes aware, when receiving a transfer of funds, that information on the originator or beneficiary is incomplete or missing, sub-section 2H, 2I and 2J shall apply as if references to the beneficiary financial institution or the remittance service provider were references intermediary financial institution or intermediary service provider.
to financial (2L) The beneficiary’s institution or remittance service provider shall have effective procedures in place, which includes post-event monitoring or real-time monitoring where feasible, in order to detect whether the following information on the originator or beneficiary is missing– (a) (b) (c) for transfers of funds where the originator’s financial institution or remittance service provider is situated in Belize, the information required under section 19; for transfers of funds where the originator’s financial institution or remittance service provider is situated outside Belize, complete information on the originator and beneficiary or, where applicable, the wire information required under section 19; and for batch file transfers where the originator’s financial institution or remittance service provider is situated outside Belize, complete information on the originator and beneficiary in the batch file transfer only, but not in the individual transfers bundled together in the batch transfer.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ financial (2M) The beneficiary’s institution or remittance service provider shall, before transferring funds, verify the complete information on the beneficiary on the basis of documents, data or information obtained from a reliable and independent source.
(2N) In the case of transfers of funds from an account, the complete information on a beneficiary shall be deemed to have been verified if the beneficiary’s financial institution or remittance service provider has complied with the requirements of customer due diligence under section 15.
(2O) In the case of transfers of funds not made from an account, the beneficiary’s financial institution shall verify the information on the beneficiary where the amount exceeds including where the transaction is carried out in several operations that appear to be linked and together exceed two thousand dollars.

two thousand dollars, (2P) The beneficiary’s institution or remittance service provider shall keep, for five years, records of any information received on the originator and beneficiary.
financial (2Q) In the case where the remittance service provider controls both the beneficiary and the originator side of a transfer of funds, the remittance service provider shall– (a) take into account all the information from both the beneficiary’s and originator’s sides in order to determine whether to make a report to the Financial Intelligence Unit in accordance with section 17(4) of this Act; and (b) where a determination is made that a suspicious transaction report should be made to the Financial Intelligence Unit about a transfer of funds, also make a suspicious transaction report to the relevant financial intelligence unit in any country affected by that transfer of funds, and make relevant Money Laundering and Terrorism (Prevention) ____________________________________________________________ transaction Financial Intelligence Unit.”; information available to the (c) in sub-section (5)– (i) by deleting the word “the” occurring in its second occurrence, and replacing it with the word “a”; (ii) by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”.
The principal Act is amended by inserting immediately after section 17.

19, the following new section– Insertion of new section 19A.

“Group-wide policies and procedures.

19A.
A group shall implement group-wide policies and procedures against money laundering, terrorist financing, and for implementation of targeted financial sanctions which are applicable and appropriate to all members of the group, and these policies and procedures shall include– (a) (b) procedures and requirements set out sections 15, 16,17, 18, and 19, as applicable; in for and policies sharing procedures information required for the purposes of customer due diligence and money laundering, terrorist financing, and targeted financial sanctions including risk management, information on transactions which appear unusual and have generated a suspicious transaction report; (c) the provision at group level of compliance, audit, and AML/CFT/CPF functions, of customer transaction and account information from branches subsidiaries when necessary for AML/CFT/CPF purposes; and and (d) adequate safeguards on the confidentiality and use of information exchanged.” .
18.

The principal Act is amended in section 20(1)– Amendment of section 20.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ (a) (b) in the chapeau, by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; in paragraph (c)(i) by inserting immediately after the words “terrorist financing” the words “or targeted financial sanctions implementation”.

Amendment of section 21.

19.
The principal Act is amended in section 21– (a) in sub-section (1)– (i) by inserting immediately after the word “entity” the words “or group” in its two occurrences; and (ii) by inserting immediately after the word “entity’s” the words “or group’s”; (iii) by deleting the phrase “AML/CFT” and replacing it with the phrase ” AML/CFT/CPF”; (b) in sub-section (2)– (i) in paragraph (a)– (aa) by inserting immediately after the word “entity” the words “or group”; (bb) by inserting immediately after the word “entity’s” the words “or group’s”; (cc) by deleting the phrase “AML/CFT” and ” it with phrase the replacing AML/CFT/CPF”; (dd) by inserting immediately after the words “means”, the following– “and supervisory authorities shall determine the frequency and intensity of supervision conducted based on– (i) the risk related to money laundering, terrorist financing and implementation of targeted financial sanctions and the and policies, the procedures controls associated with internal Money Laundering and Terrorism (Prevention) ____________________________________________________________ (ii) (iii) the reporting entity or group, as identified authority’s supervisory by assessment of the reporting entity’s risk profile; terrorist the money financing and proliferation financing risks present in the country; and laundering, in particular the characteristics of the reporting the entity or group, diversity and number of reporting entities and the degree of discretion allowed to them under the risk-based approach.”; (ii) by inserting immediately after paragraph (a), the following new paragraph– “(aa) monitor for AML/CFT/CPF compliance on a risk sensitive basis, the reporting entities for whom it is the supervisory authority and take necessary measures for ensuring compliance by their with AML/CFT/CPF legal requirements;”; reporting entities (iii) in paragraph (b)– (aa) by inserting immediately after the word “issue”, the word “directions”; and (bb) by inserting immediately after the words “financing of terrorism”, the words “and
 targeted financial sanctions implementation”; (iv) in paragraph (d)– (aa) by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (bb) by inserting immediately after sub-paragraph (ii), the following new sub-paragraph– Money Laundering and Terrorism (Prevention) ____________________________________________________________ “(iii) reporting entities which rely on a third party that is a part of the same group be satisfied that – (aa) (bb) the group applies customer due record-keeping diligence and requirements and programmes against ML/TF/PF; of implementation the the customer due diligence and requirements record-keeping under paragraph (a) and the AML/CTF/CPF programmes are supervised at a group-level by the relevant supervisory authority; and (cc) any higher country risk, as identified on a FATF list as a country strategic with AML/CTF/CPF deficiencies, is the adequately mitigated by AML/CTF/CPF policies of the group.”; (v) in paragraph (e), by inserting immediately after the words “financing of terrorism”, the words “, the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (vi) in paragraph (h), by deleting the phrase “financial institution o r a casino or other licensed gaming premises establishment” and replacing it with the words “a reporting entity”; (vii) insert immediately after sub-section (1), the following new sub-section - ”(1A) Notwithstanding the threshold to the supervisory all of establish beneficial ownership, can authority shareholdings.”; disclosure request (c) in sub-section (2A)– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (i) in the chapeau, by deleting the phrase “(2)(b)” and replacing it with the phrase “(2)(ba)”; (ii) in the closing words– (aa) by deleting the phrase “to which the FATF has recommended that
 counter-measures be applied or a country which continues not to apply or insufficiently applies the FATF Recommendations”; (bb) by inserting a dash after the word “country”; and (cc) by inserting the following sub-paragraphs– “(i) to which the FATF has recommended counter-measures be applied, or to apply or (ii) which continues not insufficiently the FATF applies Recommendations or has strategic AML/CFT/CPF deficiencies.” (d) by inserting immediately after sub-section (2A), the following new sub-section– “ (2B) The Financial Intelligence Unit may, where it deems necessary, publish a list of countries identified as having strategic AML/CFT/CPF deficiencies whether or not the country has been publicly identified by the FATF.”; (e) in sub-section (4), by deleting the phrase “AML/CFT” and replacing it with the phrase ” AML/CFT/CPF”.
The principal Act is amended by inserting immediately after section 20.

21, the following new sections– Insertion of new section 21A.

“International and domestic risks and risks profiles.

21A.–(1) A supervisory authority shall identify and assess the international and domestic risks of ML/TF/PF to which those relevant reporting entities, for which it is the supervisory authority within its own sector, are subject.
(2) A supervisory authority shall keep an up-to-date record in writing of all the steps it has taken under sub- section (1).

Money Laundering and Terrorism (Prevention) ____________________________________________________________ (3) Each supervisory authority shall develop and record in writing risk profiles for each reporting entity in its own sector.
(4) A supervisory authority may prepare a single risk profile under sub-section (3) in relation to two or more reporting entities in its sector, if– (a) (b) reporting the characteristics; and entities share similar the risks of ML/TF/PF affecting those reporting entities do not differ significantly.
(5) Where a supervisory authority has prepared a single risk profile for two or more reporting entities in its sector, referred to as a cluster, the supervisory authority shall keep under review whether an individual risk profile is to be prepared in relation to any relevant person in the cluster because sub-section (4)(a) or 4(b) are no longer satisfied in relation to that entity.
(6) In developing the risk profiles referred to in sub- section (3), the supervisory authority shall take full account of the ML/TF/PF risks that a reporting entity in its own sector may not take appropriate action to identify, understand and mitigate.
(7) A supervisory authority shall review the risk profiles developed under sub-section (3), at regular intervals on a risk sensitive basis, and following any significant event or developments which might affect the risks to which its own sector is subject, such as– (a) significant external events that change the nature of the ML/TF/PF risks; (b) emerging ML/TF/PF risks; (c) (d) any findings resulting from measures taken by other supervisory authorities; any changes in the way in which its own sector is operated; (e) significant changes in regulation.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (8) If information from the risk assessment carried out under sub-section (1), or from any relevant information provided by the Financial Intelligence Unit to the supervisory authority would assist reporting entities in carrying out their own ML/TF/PF risk assessment, the supervisory authority may, where appropriate, make that information available to those reporting entities, unless to do so would not be compatible with restrictions on sharing such information.”.
21.

The principal Act is amended in section 22– Amendment of section 22.
(a) in sub-section (1)– (i) by deleting the word “Where” and replacing it with the phrase “Notwithstanding any other law or provision in this Act, where”; (ii) by repealing the words “competent authority” in its two occurrences and replacing them with the words “Financial Intelligence Unit”; (iii) by deleting the phrase “AML/CFT” and replacing it with the phrase ” AML/CFT/CPF”; (b) by repealing sub-section (3) and replacing it with the following– “(3) Any supervisory authority or, in the case of a licensed or regulated reporting entity, the regulatory authority that discovers facts likely to constitute indication of money laundering, terrorist financing or proliferation financing shall so inform the Financial Intelligence Unit without delay.”; (c) by inserting immediately after sub-section (3), the following new sub-section– “(4) Notwithstanding any other written law, a licensing authority for a reporting entity shall have the power to suspend, restrict or withdraw the license of the reporting entity where it is satisfied that the reporting entity has breached an AML/CFT/CPF obligation, including but not limited to upon receipt of a recommendation from a supervisory authority in accordance with section 22(1)(g).”.
Amendment of section 22A.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ 22.

The principal Act is amended in section 22A(1)(b), by deleting the words “competent authority” in its two occurrences, and replacing them with the words “the Financial Intelligence Unit”.

Amendment of section 22B.

23.
The principal Act is amended in section 22B– (a) in sub-section (1)– (i) by deleting the words “the competent authority” in its two occurrences and replacing them with the words “a competent authority”; and (ii) by inserting immediately after the words “competent authority or” in its second occurrence, the words “the Financial Intelligence Unit”; (b) in sub-section (3)(b), by inserting immediately after the words “competent authority”, the words “or the Financial Intelligence Unit” Amendment of section 23.
24.
The principal Act is amended in section 23– (a) in sub-section (1)– (i) in paragraph (a), by deleting the words “a document” and replacing it with the words “any thing, document, computer or electronic device”; (ii) in paragraph (b), by deleting the words “a document” and replacing it with the words “any thing, document, computer or electronic device”; (iii) in paragraph (c), by deleting the words “a document” and replacing it with the words “any thing, document, computer or electronic device”; (iv) in paragraph (d), by deleting the words “a document” and replacing it with the words “any thing, document, computer or electronic device”; (v) in the closing words, by deleting the words “a document” and replacing it with the words “a thing, document, computer or electronic device”; (b) in sub-section (2), by deleting the words “any documents” and replacing it with the words “any thing, document, computer or electronic device”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) in sub-section (3)– (i) (ii) in the chapeau, by deleting the word “documents are” and replacing it with the words “such thing, document, computer or electronic device is”; in paragraph (a), by deleting the word “documents” and replacing it with the words “thing, document, computer or electronic device;”; (iii) in paragraph (b), by deleting the word “documents” and replacing it with the words “document or data stored on the computer or electronic device”; (iv) in paragraph (c), by deleting the word “documents” and replacing it with the words “thing, document, computer or electronic device”; (d) in sub-section (5)– (i) (ii) in the chapeau, by deleting the word “documents” and replacing it with the words “any thing, document, computer or electronic device; in paragraph (a), by deleting the word “document” and replacing it with the words “the thing, document, computer or electronic device”; (iii) in paragraph (b), by deleting the words “production of the document” and replacing it with the words “production of the thing, document, computer or electronic device”.
25.

The principal Act is amended in section 32– Amendment of section 32.
(a) in sub-section (1), by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organization”; (b) in sub-section (2)(a), by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organization”; (c) in sub-section (5)– (i) in the chapeau, by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organization”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (ii) in the closing words– (aa) immediately after inserting the words “reporting entity”, the words “or Non-Profit Organization”; and (bb) inserting immediately after the words “body corporate”, the words “or other entity”.
Amendment of section 33.

26.

The principal Act is amended in section 33– (a) in sub-section (1)– (i) in the chapeau, by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organization”; (ii) in paragraph (a), by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organization”; (b) in sub-section (4), by inserting immediately after the words “reporting entity”, the term “, or Non-Profit Organization”.

Amendment of section 34.

27.
The principal Act is amended in section 34– (a) in sub-section (1)– (i) by replacing the words “authorised office” with the words “authorised officer”; (ii) by inserting immediately after the words “terrorist financing offence”, the words “the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (b) in the closing words of sub-section (3), by inserting immediately after the words “offence or for”, the words “the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”.
Insertion of new section 35A.

The principal Act is amended by inserting immediately after section 28.

35, the following new section– “Disclosure of information to police, etc.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ 35A.
(1) Every person, regulatory authority or supervisory authority who has any information which will assist in– (a) preventing the commission, by another person, of a terrorist act; or (b) securing the arrest or prosecution of another person for– (i) an offence under this Act; or (ii) an offence under any other law which also constitutes a terrorist act, shall forthwith disclose the information to a police officer or the Director.
(2) Notwithstanding sub-section (1), a person referred to in sub-section (1) shall not be required to disclose any information which is protected by privilege.

(3) Civil or criminal proceedings shall not lie against any person for disclosing any information in good faith pursuant to sub-section (1).

(4) Any person who fails to comply with sub- section (1) commits an offence and is liable on conviction on indictment to a fine of ten thousand dollars and to imprisonment for a term of two years.”.

29.
29.

The principal Act is amended in section 37B– (a) (b) in sub-section (1), by inserting immediately after the words “customs officer”, the words “or an authorised officer of the Financial Intelligence Unit”; in sub-section (2), by inserting immediately after the words “customs officer”, the words “or an authorised officer of the Financial Intelligence Unit”.

Amendment of section 37B.

30.

The principal Act is amended in section 38– Amendment of section 38.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (a) in sub-section (1), by inserting immediately after the words “customs officer”, the words “or an authorised officer of the Financial Intelligence Unit”; (b) by inserting immediately after sub-section (3), the following new sub-section– “(3A) The Belize Police Department or the Financial Intelligence Unit may apply to a magistrate for an order for the continued detention of suspicious cash.”.
Amendment of section 65.

31.

The principal Act is amended in section 65– (a) in sub-section (1)– (i) by deleting the phrase “and 49” and replacing it with the phrase “, 49, 67 and 68”; (ii) by inserting immediately after the words “third parties”, the words “acting in good faith”’ (b) in sub-section (2), by deleting the word “proper” and replacing it with the words “Subject to any provisions of this Act requiring any Orders to be issued ex parte or proceedings to be conducted ex parte, proper”.
Amendment of section 67.

32.
The principal Act is amended in section 67– (a) in sub-section (1), by deleting paragraph (b) and replacing it with the following– “(b) belongs to, or is held on trust for– (i) (ii) a terrorist or a terrorist organisation or a listed person; or a person controlled or owned directly or indirectly by a person in sub-paragraph (i); or (iii) a person acting on behalf, or at the direction, of a person in sub-paragraph (i); or (b) in sub-section (2), by deleting the words “to be terrorist cash” and replacing them with the words “falls within the scope of sub-section (1)”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) in sub-section (5), by deleting paragraph (b) and replacing it with the following– “(b) consists of resources of– (i) (ii) a terrorist or a terrorist organisation or a listed person; or a person controlled or owned directly or indirectly by a person in sub-paragraph (i); or (iii) a person acting on behalf, or at the direction, of a person in sub-paragraph (i); or” (d) in sub-section (8), by deleting the words “The cash” and replacing it with the words “Cash detained under this section,”; (e) by inserting immediately after sub-section (8A), the following new sub-section– “(8B) (a) Subject to section 65, cash detained under this section, with the interest, may be released, in whole or in part, to a person claiming interest in the cash– legitimate legal (i) (ii) by order of a Judge in Chambers that its continued detention is no longer justified, upon application by or on behalf of that person, where the Judge is satisfied that such person is a bona fide third party acting in good faith and after considering any views of the Director to the contrary; or by the Director, if satisfied that its continued detention is no longer justified and satisfied that such person is a bona fide third party acting in good faith.
(b) For the purposes of paragraph (a), “bona fide third party acting in good faith” includes but is not limited to, a person or entity with the same or similar name as the listed person.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) Cash shall not be released under paragraph (b) to a person or entity with the same or similar name as the listed person, unless the Court or Director, as the case may be, is satisfied is not a designated entity or listed person.” the applicant that Amendment of section 68.

33.
The principal Act is amended in section 68– (a) in sub-section (1) (a) (iii), by inserting immediately after the word “travel”, the phrase “, including but not limited to travel to a state other than the person’s state of residence or nationality,”; (b) by inserting immediately after sub-section (2), the following new sub-section– “(2A) Proceedings against any person in respect of an offence under sub-section (1) or (2) shall be without prejudice to proceedings against such person in respect of– (a) any criminal offence under any written law; or (b) the imposition of any civil or administrative fine, penalty or other sanction under any written law, and any such proceedings may proceed in parallel to the proceedings under sub-section (1) or (2).”; (c) by repealing sub-section (4) and replacing it with the following– “ (4)(a) The Director shall be responsible for– (i) maintaining a list of designated entities; (ii maintaining a list of designated vessels; and (iii) maintaining contact with the United Nations at frequent intervals to ensure that the lists at sub-paragraphs (a) and (b) remain current.
(b) Where the Director is satisfied that a person or entity is a designated entity, the Director Money Laundering and Terrorism (Prevention) ____________________________________________________________ shall, without delay, apply to a Judge for an Order under section 68(5F)(a) in respect of such person or entity.
(c) Where the Director is satisfied that a vessel is a designated vessel, the Director shall, without delay, apply to a Judge for an Order under section 68(5F)(a) in respect of such designated vessel.”; (d) by repealing sub-section (5), and replacing it with the following– “ (5) (a) Where the Director receives information that a person or entity– (i) (ii) committed or participated in the commission of a terrorist act; or is acting on behalf of, at the direction of, or in association with – (aa) a listed person; or (bb) a person or entity that has knowingly or participated in the commission of a terrorist act; or committed (iii) committed an offence benefit of– for the (aa) a terrorist; (bb) a terrorist organisation; or (cc) a listed person; or (iv) subject to paragraph (b), is owned or controlled directly or indirectly by a listed person, the D i r e c t o r shall cause an investigation to be carried out promptly in respect of that allegation and may, for that purpose, refer the matter to the National Targeted Financial Sanctions Task Force established under section 77C or directly to the Commissioner of Police, Money Laundering and Terrorism (Prevention) ____________________________________________________________ who may cause an investigation to be carried out in respect of the person or entity.
(b) In respect of an entity owned or controlled directly or indirectly by– (i) (ii) an entity of the Government of the DPRK; or an entity of the Workers Party of Korea, paragraph (a) shall apply only where the Director receives information that such entity is associated with the nuclear or ballistic missile programs of the DPRK, or any other activity prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016).
(c) Where the Director receives information that a vessel subject to the jurisdiction of Belize or found in a port of Belize has been involved in– (i) activities; or (ii) the transport of items, prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016), the Director shall cause an investigation to be carried out promptly in respect of that allegation and may, for that purpose, refer the matter to the National Targeted Financial Sanctions Task Force established under section 77C or directly to the Commissioner of Police, who may cause an investigation to be carried out in respect of the person or entity.”; (e) by inserting immediately after sub-section (5), the following new sub-sections– “(5A) The Director may collect and solicit information from foreign and domestic competent authorities and the public to identify persons entities or vessels that meet the relevant criteria for designation set out in sub-section (5C).
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (5B) The Director may enter into a memorandum of understanding with any foreign or domestic competent authority for the purposes of sub-section (5A).
(5C) Subject to sub-section (5D), where there are reasonable grounds for suspecting that– (a) a person or entity– (i) has committed or participated in the commission of a terrorist act; or (ii) is acting on behalf of, at the direction of, or in association with – (aa) a listed person; or (bb) a person or entity that has or knowingly participated in the commission of a terrorist act; or committed (iii) has committed an indictable offence for the benefit of– (aa) a terrorist; (bb) a terrorist organisation; or (cc) a listed person; or (b) is owned or controlled directly or indirectly by a listed person, the D i r e c t o r shall without delay apply to a Judge for an Order under section 68(5F)(a) in respect of such person or entity.
(5D) Sub-section (5C) shall apply only in respect of a person or entity acting on behalf of or at the direction of, or which is owned or controlled directly or indirectly by– (a) an entity of the Government of the DPRK; or (b) an entity of the Workers Party of Korea, Money Laundering and Terrorism (Prevention) ____________________________________________________________ where the Director is satisfied that such person or entity is associated with the nuclear or ballistic missile programs of the DPRK, or any other activity prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016).
(5E) Where there are reasonable grounds to believe that a vessel subject to the jurisdiction of Belize or found in a port of Belize or harbour of Belize has been involved in– (a) activities; or (b) the transport of items, prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016), the D i r e c t o r shall, without delay, apply to a Judge for an Order under sub-section 68(5F)(a) in respect of such designated vessel.
(5F) (a) An application under this section shall be– (i) (ii) made ex parte; an accompanied by affidavit deposing to the matters referred to section 68(4)(b), 68(4)(c), in 68(5C) or 68(5E) as the case may be; (iii) filed under seal; and (iv) heard by a Judge of the High Court in Chambers, without delay.
(b) Upon an application under paragraph (a) in respect of the matters referred to in section 68(4)(b), the Judge shall, by Order, declare the person or entity to be a listed person for the purposes of this Act if the Judge is satisfied as to matters referred to in subsection in section 68(4)(b).
the (c) Upon an application under paragraph (a) in respect of the matters referred to in section 68(5C), the Judge shall, by Order, declare the person or entity to be a listed person for the purposes of this Act if the Judge is satisfied as Money Laundering and Terrorism (Prevention) ____________________________________________________________ to the matters referred to in section 68(5C) and 68(5D), as the case may be.
(d) Upon an application under paragraph (a) in respect of the matters referred to in section 68(4)(c) or 68(5E), the Judge shall, by Order, declare the vessel to be a listed vessel for the purposes of this Act if the Judge is satisfied as to the matters referred to in section 68(4)(c) or 68(5E), as the case may be.
(e) Subject to paragraph (f), an Order issued in accordance with paragraph (b) or (c), or the listing of a person or entity in Part 1, 2, 3 or 4 of Schedule VIII, shall have the effect of immediately freezing all property– (i) (ii) (iii) (iv) that is owned or controlled by the listed person; that is wholly or jointly owned or controlled, directly or indirectly, by the listed person; that is owned or controlled by a person or entity that is acting on behalf or, at the direction of, the listed person; that is derived or generated from controlled property owned or directly or indirectly by the listed person; or (v) comprising referred to in sub-section (5M).
interest or payments (f) An Order under paragraph (c), or a notice under section 12(1)(a) or the listing of a person or entity in Part 1, 2, 3 or 4 of Schedule VIII shall not apply to freeze property required to carry out activities of any mission of the DPRK the United Nations or any specialised agency of the United Nations, or any other diplomatic or consular mission of the DPRK.
to Money Laundering and Terrorism (Prevention) ____________________________________________________________ (g) An order issued in accordance with paragraph (d) or the listing of a vessel in Part 5 of Schedule VIII shall have the effect of immediately freezing the listed vessel.
(5G) Subject to sub-section (5H) and unless otherwise provided in this Act, any person who transfers, converts, disposes of or moves any property or vessel that is frozen in accordance with sub-section (5F) or section 12, commits an offence and is liable to the same penalties as prescribed in section 5 for the offence of terrorism.
(5H) Subject to any exceptions set out in an Order under sub-section (5F) a national of Belize or any other person who makes any property or financial or other related services available, directly or indirectly, wholly or jointly– (a) for the benefit of a listed person; or (b) to a person or entity which is owned or controlled by a listed person; or (c) to a person or entity which is wholly or jointly owned or controlled, directly or indirectly by a listed person; or (d) to a person or entity acting on behalf of, or at the direction of, a listed person, commits an offence and is liable to the same penalties as prescribed in section 5 for the offence of terrorism.
(5I) Unless otherwise provided in this Act or by an Order issued under sub-section (5F), a listed vessel or property that is frozen in accordance with sub-section (5F) or section 12, may continue to be administered– (a) by such person as may have been in possession or control of the property; or (b) (c) through arrangements established by the listed person; or through arrangements established by the owner or operator of the listed vessel, Money Laundering and Terrorism (Prevention) ____________________________________________________________ prior to it being frozen in accordance with sub-section (5F) or section 12.
(5J) Subject to sections 68C, 68D, 68E, 68F, 68G and 68H, an Order issued in accordance with sub-section (5F) or section 12 may, as applicable– (a) be made subject to any other condition that the Judge or Director as applicable considers reasonable; (b) prohibit the listed person from possessing or controlling cash in excess of an amount to be prescribed in the Order; (c) indicate into which account held in a financial institution in Belize any excess cash or any other payments to the listed person shall be placed; and (d) make provisions to preserve the rights of a bona fide third party acting in good faith.
(5K) Notwithstanding sub-section (5F) and section 12, where a listed person is in possession of cash in excess of an amount prescribed in an Order made under sub-section (5F) or section 12, the listed person shall pay the excess amount into an account owned by him and held with a financial institution in Belize as specified in the Order.

(5L) The provisions of section (5R)(c) shall not apply where a listed person conducts a transaction in accordance with subsection (5K).
(5M) Nothing in this section or section 12 shall prohibit – (a) the addition of interest or earnings due on an account frozen in accordance with sub- section (5F) or section 12; or (b) payments under contracts, agreements or obligations that arose prior to the making of an Order under sub-section (5F) or section 12, provided that any such payments are paid into an account specified in accordance with sub- section (5J)(c).
Money Laundering and Terrorism (Prevention) ____________________________________________________________ 7 o f 2 0 1 4 .

(5N) Where an order is made under sub-section (5F), the Registrar of the High Court shall immediately serve the Order upon the Financial Intelligence Unit.
(5O) Without prejudice to sub-section (5Q), where the Financial Intelligence Unit has been served with an order in accordance with sub-section (5N), or an Order of the High Court in accordance with sub-section (9)(a), varying or revoking an order made under sub-section (5F), or declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or ordering that a variation shall apply in respect of a person entity or vessel listed in Schedule V, the Financial Intelligence Unit– (a) shall, without delay serve the Order, variation, revocation or order varying or revoking the Order under sub-section (5F), or declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or ordering that a variation shall apply in respect of a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII upon any financial the account specified in the Order in accordance with sub- section (5J)(c) is held; institution where (b) may serve the Order, variation, revocation or order setting aside the direction or declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or ordering that a variation shall apply in respect of a person entity or vessel listed in Schedule V upon– (i) the listed person; (ii) any financial institution or reporting entity; or (iii) the master, operator or owner of the listed vessel; and Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) may take such steps as it considers necessary to publicise the Order, variation, revocation or order setting aside the direction.
(5P) Where an order is served on a financial institution under sub-section (5O)(a) the financial institution shall– (a) immediately take action to restrict the availability of the property subject to the order, in accordance with the terms of the order; and report (b) by the fifth working day of each month, submit a the Financial Intelligence Unit, in such form as the Director of the Financial Intelligence Unit shall specify, setting out all transactions on that account in the preceding month.
to (5Q) (a) The Financial Intelligence Unit shall maintain a consolidated list of – (i) (ii) (iii) (iv) all orders issued under sub-section (5F); all persons and entities listed in Parts 1, 2, 3 and 4 of Schedule VIII; all vessels listed in Part 5 of Schedule VIII; and all orders issued by the Court in accordance with sub-section (9).

(b) The consolidated list maintained under paragraph (a) shall be circulated at intervals of three months.
(c) When– (i) (ii) any new order has been issued under (5F) or section 12; sub-section any order issued under sub- section (5F) has been varied or set aside by the High Court in Money Laundering and Terrorism (Prevention) ____________________________________________________________ accordance with sub-section (9); (iii) any order issued under section 12 has been issued, or has expired or has been extended, varied or set aside by the High Court; or (iv) the Court has issued and order in accordance with sub-section (9) declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel in Part 5 of Schedule VIII is not a listed vessel or ordering that a variation shall apply in respect of a person entity or vessel listed in Schedule V, listed the FIU shall immediately cause to be circulated a new consolidated list, or any addition to, deletion from or any other variation to, the consolidated list.
(d) Circulation of the consolidated list under paragraph (c) shall be done by electronic means, to all financial institutions and reporting entities, requesting information on whether these listed persons have property in Belize.
(5R) As soon as a financial institution or reporting entity receives the consolidated list in accordance with sub-section (5Q), the following procedures shall apply– (a) if any listed person has property with a financial institution or a reporting entity, the financial institution or reporting entity shall Financial inform immediately Intelligence Unit on the prescribed form; the Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) (c) if the financial institution or reporting entity knows or has reasonable grounds to believe that a listed person has property in Belize, it shall the Financial Intelligence Unit on the prescribed form; immediately inform a if a listed person attempts to enter into a business or continue transaction relationship, institution or the financial reporting entity shall submit a suspicious Financial transaction Intelligence Unit immediately and shall not enter into or continue a business transaction or business relationship with such listed person.
report the to (5S) (a) Every person shall forthwith disclose to the Financial Intelligence Unit– (i) (ii) the existence of any property in his possession or control, which to his knowledge is terrorist property or property to which sub-section (5F)(e) or a Notice issued under section 12(1) applies or which there are reasonable grounds to believe is terrorist property or property to which an sub-section (5F)(e) or a Notice issued under section 12(1) applies; regarding information a any transaction or proposed transaction in respect of terrorist property or property to which sub-section (5F)(e) or a Notice issued under section 12(1) applies; or (iii) any regarding information a transaction or proposed transaction which there are reasonable grounds to believe may involve terrorist property or property to which sub-section (5F)(e) or a Notice issued under section 12(1) applies.
(b) The Financial Intelligence Unit shall disclose to the appropriate authority, any information in its possession relating to any terrorist Money Laundering and Terrorism (Prevention) ____________________________________________________________ property or property to which sub-section (5F)(e) or a Notice issued under section 12(1) applies if such information is requested or if the Director the information would be relevant to a foreign state.
the view is of that (c) No civil or criminal proceedings shall lie against any person for making a disclosure or report, in good faith, under paragraph (a) or (b).
(5T) Every person who fails to comply with sub- section (5S)(a) commits an offence and is liable on conviction– (a) in the case of a natural person, to a fine at the discretion of the court or to imprisonment for a term not exceeding five years or to both such fine and term of imprisonment; and (b) in the case of a legal person or other entity, to a fine at the discretion of the court .
(5U) Where the Director reasonably believes that a listed person, who is the subject of an order under this section, has property in another country, he may apply to the relevant authorities in that country for the enforcement of an order made under this section.

(5V) The Director may, where he deems it necessary, make a request to another country to initiate proceedings for a listed person to be designated as a listed person in that country.
(5W) When making an application under sub- section (5U) or a request under sub-section (5V) the Director shall provide to the relevant authorities of the country, as much identifying information, and specific information supporting the application or request as is available.”; (f) by repealing sub-section (6), and replacing it with the following– “ (6) (a) The Director shall– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (i) review each order made under sub- section (5F) and the details of every listed person and listed vessel included in Schedule V – (aa) every six months; and (bb) where the order or the inclusion of the listed person in Schedule V was made on the basis of the listed person having been a designated entity listed on the 2231 List, as soon as practicable after October 18, 2023, so as to determine whether – (A) the circumstances referred (5F) in sub-section to continues in respect of the listed person or listed vessel; to exist (B) the listed person included in Part 1, 2, 3 or 4of Schedule VIII remains a designated entity; or (C) the listed vessel included in Part V of Schedule VI remains designated vessel; and a (ii) if he determines that the applicable requirements set out is sub-sections (a)(i)(A), (B) or (C) are no longer satisfied, apply to a Judge to vary or set aside the order in respect of the listed person or listed vessel, as the circumstances may warrant, in accordance with sub-section (9).
(b) Nothing in this section shall preclude the Director at any time from– (i) conducting a review of– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (aa) the circumstances relative to an order made under sub-section (5F) so as to determine whether the circumstances continue to exist in respect of listed listed person or the vessel; such (bb) a listed person included in Part 1, 2, 3 or 4 of Schedule VIII remains a designated entity; or (cc) a listed vessel included in Part 5 of Schedule VIII remains a designated vessel; and (ii) if he determines that the applicable requirements set out is sub-sections (b)(i)(A), (B) or (C) are no longer satisfied, apply to a Judge to vary or set aside the order in respect of the listed person or listed vessel, as the in circumstances may warrant, accordance with sub-section (9); (c) In conducting a review under sub-section (6)(a) or (6)(b) the Director may refer the matter to the National Targeted Financial Sanctions Task Force established under section 77C for investigation.”; (g) by repealing sub-section (7) and replacing it with the following– “(7) An Order under sub-section (5F) has effect until the direction is set aside under sub-section (9).”; (h) in sub-section (8)– (a) repealing the chapeau and replacing it with the following– “Where an order has been issued in accordance with sub-section (5F), the Director shall–” (b) in paragraph (b), by inserting immediately at the beginning of that paragraph, the phrase “as far as is practicable,”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) in paragraph (c)(i), by inserting immediately at the beginning of that paragraph, the phrase “as far as is practicable,”; (d) in sub-section (8) by deleting the word “direction” wherever it occurs and replacing it with the word “order”; (i) by repealing sub-section (9), and replacing it with the following– “ (9) (a) Subject to sections 68C, 68D, 68E, 68F and 68G, the High
 Court may, by order, set aside or vary an order under sub-section (5F) or declare that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declare that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or order that a variation shall apply in respect of a person entity or vessel listed in Schedule V on the application of– (i) the Director; (ii) the listed person; or (iii) any other person affected by the direction.
(b) Notwithstanding paragraph (a), the High Court shall not– (i) set aside the direction or declare that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person or declare that a vessel listed in Part 5 of Schedule VIII is not a listed vessel unless the Court is satisfied that the requirements of sub- section (4)(b), (4)(c), (5C) or (5E) as the case may be, have not been met or are no longer met, as the case may be; and (ii) set aside or declare that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person or vary the direction or order that a Money Laundering and Terrorism (Prevention) ____________________________________________________________ variation shall apply in respect of a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII where an application is made under sub-section (9)(a)(iii) by a person or entity with the same or similar name as the listed person, unless the Court is satisfied that the applicant is not a designated entity or listed person.
(c) For the purposes of sub-section (9)(a)(iii), “any other person affected by the direction” shall include but not be limited to– (i) a person or entity with the same or similar name as the listed person; and (ii) a bona fide third party acting in good faith.

(d) An application under sub-section (9) (a) (ii) or (iii) shall be served on the Director of the Financial Intelligence Unit who shall have the right to be heard.
(e) An order under sub-section (9)(a) shall be the Financial served on immediately Intelligence Unit.
(f) Where an order is made under sub-section (9)(a) declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person or that a vessel listed in Part 5 of Schedule VIII is not a listed vessel, the Minister shall by Order published in the Gazette amend Schedule V accordingly.”; (j) in sub-section 10, by– (i) inserting after the words “sub-section (9)” the words “(a)(ii) or (iii); (ii) deleting the word “Minister” and replacing it with the word “Director”; and (iii) inserting at the end of the sub-section the words “and the Director shall be given the opportunity to make Money Laundering and Terrorism (Prevention) ____________________________________________________________ representations to the Court in respect of the application.”; (k) by inserting immediately after sub-section (10) the following new sub-sections– “(10A) Upon an application under sub-section (9)(a)(ii) or (iii), the Judge shall– (a) (b) (c) (d) hear any evidence or other information that may be presented by the Director and may, at the request of the Director, hear all or part of that evidence or information in the absence of the applicant or any counsel representing the applicant, if the Judge is of the opinion that the disclosure of information would be prejudicial to national security or endanger the safety of any person; the provide the applicant with a statement summarising the information available to the Judge, so as to enable the applicant to be reasonably informed of the reasons for the making of the order, without disclosing any information, the disclosure of which would, in the opinion of the Judge, be prejudicial to national security or endanger the safety of any person; provide the applicant with a reasonable opportunity to be heard; and determine whether or not the order should be set-aside or varied or an order should be made declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or ordering that a variation shall apply in respect of a person entity or vessel listed in Schedule V on the basis of the evidence or information available to the Judge and, if he determines that the order should be set-aside or varied, make an order for such setting-aside, or variation, declaration or that such variation shall apply.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (10B) For the purpose of any application under this section, the Judge may receive in evidence anything that, in the opinion of the Judge, is reliable and relevant.”; (l) by repealing sub-section (11), and replacing it with the following– “Where the High Court sets aside or varies a direction, or declares that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declares that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or orders that a variation shall apply in respect of a person entity or vessel listed in Schedule V, the Director shall take such steps as he considers appropriate to publicise the Court’s decision.”; (m) by repealing sub-section (12); (n) by inserting immediately after sub-section 12, the following new sub-section– “(13) For the purposes of this section, “control” means the power to– (a) exercise more than fifty per cent of the voting rights at any general meeting of an entity; (b) elect a majority of the directors of an entity; or (c) exercise direct or indirect influence that, if exercised, would result in control in fact of the entity.”.
Insertion of new sections 68A to 68I.

34.

The principal Act is amended by inserting immediately after section 68, the following new sections– “Request to place a person, group, etc.

on sanctions list.
68A.–(1) Where the Minister responsible for foreign affairs is satisfied that there are reasonable grounds for suspecting that a person or entity meets the criteria for being placed on– (a) the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) the 1988 List; (c) the 2231 List; or (d) the 1718 List, for the time being in force, he may make a request to the Security Council or the respective Sanctions Committee, as the case may be, for the person or entity to be placed on the respective sanctions list.
(2) Notwithstanding sub-section (1), unless a person or entity has first been made a listed person in accordance with section 68(5F), the Minister responsible for foreign affairs shall not make a request to the Security Council or the respective Sanctions Committee, as the case may be, for a person or entity to be placed on any of the Lists in sub- section (1).
(3) In making a request under sub-section (1) to the Security Council or the respective Sanctions Committee, the Minister responsible for foreign affairs shall follow the procedures for the time being in force, or the standard forms for listing for the time being adopted, by the Security Council or the respective Sanctions Committee, as the case may be, and shall include in support of the request, as much relevant information as is available on– (a) the proposed name to be listed, including, sufficient identifying information to allow for the accurate and positive identification of the person or entity; and (b) a statement of case containing as much detail as is available on the basis for the proposed listing.
(4) Where there is any inconsistency between the requirements of sub-section (3) and– (a) the procedures for the time being in force issued by; or (b) the standard forms for listing for the time being adopted by, the Security Council or the respective Sanctions Committee, as the case may be, then such procedures or standard forms shall prevail.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ (5) In making a request under sub-section (1) to the 1267, 1989 and 2253 Committee, the Minister responsible for foreign affairs shall, in the request, specify whether the status of Belize as a designating state may be made known.
(6) Where a person or entity has been placed on the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List on the basis of a request by the Minister responsible for foreign affairs, and he is satisfied that the person or entity no longer meets the criteria for listing, the Minister responsible for foreign affairs may petition– (a) the 1267, 1989 and 2253 Committee for removal of the person or entity from the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; or (b) the 1988 Committee for removal of the person or entity from the 1988 List.
(7) Where a person or entity has been placed on the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List, the 1718 List, the 1988 List or the 2231 List, the Minister responsible for foreign affairs shall, as far as practicable, inform the person or entity of the availability of the UN office of the Ombudsperson or focal point for De-Listing, as appropriate, for the purposes of petitioning the removal from the respective sanctions list, as the case may be.
68B.–(1) The Director shall receive all requests on behalf of another country for the declaration of a person or entity as a listed person.
(2) Where a request is made on behalf of a country for the declaration of a person or entity as a listed person, a record of the case shall be furnished by the requesting country, which shall include– (a) a document summarising the evidence available to that country for use in the designation of the person or entity, including– (i) sufficient identifying information to allow for the accurate and positive identification of the person or entity; and (ii) evidence that the person or entity meets the relevant criteria for designation as set out in section 68(5C); Director to receive requests of a country for declaration of person, etc.
as listed person.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) particulars of the facts upon which the request is being made; and (c) such other information as the Director may specify.

(3) The provisions of sections 68(5) and 68(5C) shall apply to all requests made for the purposes of this section, on behalf of any country.
(4) Without prejudice to sub-section (3), upon receipt of a request made for the purposes of this section on behalf of any country, the Director shall make a prompt determination whether the criteria for designation as set out in section 68(5C) have been met.

Conditions may attach to listed person order.

68C.
Where an order under section 68(5F) is being made or is being varied by the High Court under section 68(9), or the Court is making an order declaring that a variation shall apply in respect of a person or entity listed in Schedule V, the Court may in the order– (a) make provision for meting out of the property or specified part of the property– (i) reasonable basic expenses, including but not limited to– (aa) mortgage or rent payments; (bb) allowances for food, medicine and medical treatment; (cc) any payments due as a result of an order of the Court; (dd) the reasonable living expenses of dependants, including educational expenses, medicine and the medical dependants; of treatment (ee) provisions for premiums charges; and taxes, insurance utility public (ff) reasonable professional fees and incurred reimbursement of Money Laundering and Terrorism (Prevention) ____________________________________________________________ expenses provision of legal services; associated with the (gg) expenses necessary to enable a person to carry on any trade, business, profession or occupation; and (hh) fees or service charges for routine holding or maintenance of frozen property or other financial assets or and economic resources; (ii) any other extraordinary expense, which the Court as the case may be finds reasonable; and (b) make the listed person subject to any other the High Court considers that condition reasonable.
Listed person order may not be varied unless Committee notified.

68D.
(1) An order made under section 68(5F) in respect of a listed person who is a designated entity that is on either the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List, may not be varied by the High Court under section 68(9) to make provision for meting out of the property or specified part of the property– (a) basic expenses, including but not limited to– (i) mortgage or rent payments; (ii) allowances for food, medicine and medical treatment; (iii) provision for taxes, insurance premiums and public utility charges; (iv) professional and reasonable reimbursement expenses associated with the provision of legal services; incurred fees of (v) expenses necessary to enable a person to carry on any trade, business, profession or occupation; and Money Laundering and Terrorism (Prevention) ____________________________________________________________ (vi) fees or service charges for routine holding or maintenance of frozen property or other financial assets or economic resources, unless the Court has first notified the 1267, 1989 and 2253 Committee or the 1988 Committee as the case may be, of its intention to make such provision in the respective Sanctions Committee has not indicated its objection to such provision within forty-eight hours of said notice; the order, and (b) any other extraordinary expense, unless the Court has first obtained the consent of the 1267, 1989 and 2253 Committee or the 1988 Committee as the case may be, for such provision.
(2) An order made under section 68(5F) in respect of a listed person who is a designated entity that is on either the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List shall not be made ordering that a variation shall apply in respect of a person or entity listed in Schedule V that is on either the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List– (a) in respect of matters under section 68(C)(a)(i) or (ii) unless the Court has first notified the 1267, 1989 and 2253 Committee or the 1988 Committee as the case may be, of its intention to make such provision in the order, and the respective Sanctions Committee has not indicated its objection to such provision within forty-eight hours of said notice; and (b) in respect of any other extraordinary expense, unless the Court has first obtained the consent of the 1267, 1989 and 2253 Committee or the 1988 Committee as the case may be, for such provision.
2231 listed person order may be varied.
68E.–(1) Subject to sub-sections (2), (3) and (4)– (a) an order made under section 68(5F) in respect of a listed person who is a designated entity that is on the 2231 List, may be varied by the High Court under section 68(9), or Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) an order may be made by the Court under section 68(9) that a variation shall apply in respect of a person or entity listed in Schedule V that is on the 2231 List, to– (i) make provision for meting out of the property or specified part of the property– (aa) basic expenses, including but not limited to– (A) mortgage or rent payments; (B) (C) (D) (E) (F) (G) allowances medicine treatment; for food, and medical payments due as a result of an order of the High Court; for taxes, provision insurance premiums and public utility charges; reasonable living the expenses of dependants, including educational expenses, medicine and the of medical dependants; treatment reasonable professional fees and of reimbursement incurred expenses associated with the provision of legal services; holding of fees or service charges for or routine maintenance frozen property or other financial economic assets resources; or (bb) such sums as are necessary for the satisfaction of any judicial, administrative or Money Laundering and Terrorism (Prevention) ____________________________________________________________ arbitral lien or judgment, provided that the lien or judgment was entered prior to December 23, 2006 and is not for the benefit of any other listed person, subject to the High Court first notifying the Security Council of the intention to so vary the order; (cc) any payment due by the listed person under a contract that was entered into prior to the date of the making of the order under section 68(5F), provided that the High Court is satisfied that– (A) is not related the contract to prohibited items, materials, goods, technologies, assistance, investment, brokering or services prohibited under Annex B
 of UNSCR 2231 (2015) or under any resolution of the Security Council specified by the Director by Order published in the Gazette; and (B) the payment will not be directly or indirectly received by any other listed person; (dd) any extraordinary expenses; (ii) authorise the release of property or economic resources for civil nuclear cooperation projects under the JCPOA or activities required for the implementation of the JCPOA; (iii) authorise the release of property or economic resources for use in activities directly related to the items specified in paragraph 2 of Annex B to the JCPOA, or to any other activity required for the implementation of the JCPOA; (iv) make the listed person subject to any other condition that the High Court considers reasonable.
(2) An order shall not be varied in accordance with sub- section (1)(a)(i) unless the Court has first notified the Security Council of the intention to so vary the order and the Security Council has not indicated its objection to such variation within five working days of said notice.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ Listed vessel order set aside only after approval.

Order in respect of a listed person may be varied.


(3) An order shall not be varied in accordance with sub- section (1)(a)(iii) unless the High Court has first notified the Security Council of its intention to so vary the order and the Security Council has not indicated its objection to such variation within ten working days of said notice.
(4) An order shall not be varied in accordance with sub- sections (1)(a)(iv), (1)(b) and (1)(c) unless the High Court has first obtained the approval of the Security Council for the variation.

68F.
68F.

An order issued in accordance with section 68(5F) in respect of the matters referred to in section 68(5E) shall not be set aside unless the High Court has first obtained the approval of the Security Council for the revocation or has otherwise received notification from the Security Council that the direction may be set aside.
68G.–(1) Subject to sub-sections (2), (3) and (4)– (a) an order issued in accordance with section 68(5F) in respect of a listed person who is a designated entity that is on the 1718 List, may be varied by the High Court under section 68(9); or (b) an order may be made by the Court under section 68(9) that a variation shall apply in respect of a person or entity listed in Schedule V that is on the 1718 List, to– (i) make provision for meting out of the property or specified part of the property– (aa) basic expenses, including but not limited to– (A) mortgage or rent payments; (B) (C) (D) allowances for food, medicine and medical treatment; payments due as a result of an order of the High Court; provision insurance premiums and public utility charges; taxes, for Money Laundering and Terrorism (Prevention) ____________________________________________________________ (E) (F) (G) the reasonable living expenses of including educational dependants, expenses, medicine and the medical treatment of dependants; reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; fees or service charges for routine holding or maintenance of frozen property or other financial assets or economic resources; judgment, provided (bb) such sums as are necessary for the satisfaction of any judicial, administrative or arbitral lien or lien or judgment was entered prior to 14th October, 2006 and is not for the benefit of any other listed person, subject to the High Court first notifying the 1718 Committee of the intention to so vary the order; that the (cc) such property as is required for humanitarian assistance, denuclearization or a purpose consistent with the objectives of UNSCR 2270 (2016); (dd) any extraordinary expenses; and (ii) make the listed person subject to any other condition that the High Court considers reasonable.
(2) An order shall not be varied in accordance with sub- section (1)(a)(i) unless the Court has first notified the 1718 Committee of the intention to so vary the order and the Committee has not indicated its objection to such variation within five working days of said notice.

(3) An order shall not be varied in accordance with sub- section (1)(a)(iii) or (1)(a)(iv) unless the High Court has first obtained the approval of the 1718 Committee for the variation.

68H.
68H.

For the avoidance of doubt, in order to comply with the requirements of issuing a Notice in accordance with section 12 or an Order in accordance with section 68(5F) without delay, the High Court or the Director, as the case may be, may issue any such Listed person order may be issued without conditions.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ Order or Notice without making provision for any basic or extraordinary expenses.
Warrant may be obtained.

68I.–(1) A police officer or an authorised officer of the Financial Intelligence Unit may, for the purpose of determining whether a listed person against whom an order under section 68(5F) is made, is complying with measures specified in the order, apply to a magistrate for a warrant.
(2) Where upon an application under sub-section (1), a magistrate is satisfied that it is necessary to determine whether a listed person complies with measures set out in the order, he may issue a warrant authorising the police officer or authorised officer of the Financial Intelligence Unit to– (a) search an individual who is a listed person; (b) enter and search– (i) the place of residence of an individual who is a listed person; or (ii) any other premises that are specified in the warrant; or (c) seize any thing, document, computer or electronic device or cash.” Amendment of section 75A.
The principal Act is amended in section 75A in the definition of the 35. word “external order”– (a) in the chapeau, by deleting the word “which” and replacing it with the words “made by an overseas court for the purpose of–“ (b) in paragraph (a)– (i) by deleting the words “is made by an overseas court where”; (ii) by deleting the word “and”; (iii) by inserting the following new sub-paragraphs– “(aa) recovering the value of property so obtained; (ab) depriving a person of a pecuniary advantage so obtained; or”; Money Laundering and Terrorism (Prevention) ____________________________________________________________ (c) in paragraph (b)– (i) by deleting the words “is for the”; (ii) by deleting the words “recovering of” and replacing it with the words “recovering a”.
36.

The principal Act is amended in section 75C– Amendment of section 75C.
(a) in sub-section (1)– (i) in paragraph (a), by deleting the word “and”; (ii) in paragraph (b)– (aa) by inserting the word “domestic” immediately before the word “law”; (bb) by deleting the phrase “in Belize.”; (cc) by inserting a semi colon at the end of the paragraph; (iii) by inserting immediately after paragraph (b), the following new paragraphs– “ (c) domestic regulatory authorities; and (d) foreign law enforcement agencies.” (b) in sub-section (3)– (i) by inserting immediately after the words “regulatory regulatory the words “a domestic authority”, authority, a foreign”; (ii) by inserting the words “enforcement agency or”, the words “a domestic law enforcement agency”; immediately after (iii) by deleting the words “in Belize”.
37.

The principal Act is amended in section 75D(6)(c) by– Amendment to section 75D.
(a) deleting the word “or” after the semi colon in sub paragraph (i); Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) inserting the word “or” immediately after sub paragraph (ii); (c) inserting a new sub paragraph (iii) “(iii) where a supervisory authority is legally obligated to further disclose information it has received, it shall seek the consent of the sharing foreign regulatory authority before disclosing such information or promptly inform the foreign regulatory authority of such obligation.”.
Amendment of section 77B.

38.
The principal Act is amended in section 77B– (a) in subsection (1), by inserting immediately after paragraph (c), the following new paragraphs– “(d) coordinating actions to assess risks of money laundering, terrorist financing and proliferation financing for the country and to keep the assessments up to date; (e) ensuring the compatibility of the requirements for combatting money laundering, terrorist financing and the financing of proliferation with any law for time being in force, protecting personal data and privacy and related matters in Belize,” (b) by inserting immediately after sub-section (1), the following new sub-section– “ (1A) The risk assessment under sub-section (1)(d) shall be undertaken at least once every five years.”; (c) in sub-section (2)– (i) in paragraph (j), by deleting the word “and”; (ii) by repealing paragraph (k) and replacing it with the following– “(k) the Director General of the Financial Services Commission;”; (iii) by inserting immediately after paragraph (k), the following new paragraphs– “(l) the Director General of the Belize Tax Service; and Money Laundering and Terrorism (Prevention) ____________________________________________________________ (m) such other persons as the Minister may, from time to time, appoint.”.
39.

The principal Act is amended by inserting immediately after section 77B, the following new section– Insertion of new section 77C.

“Establishment of the National Targeted Financial Sanctions Task Force.
77C.–(1) There shall be established a Task Force, to be known as the National Targeted Financial Sanctions Task Force, for the purpose of conducting investigations referred to the Task Force by the Director in accordance with this Act and the Task Force shall meet as often as may be necessary to carry out its duties.
(2) The members of the National Targeted Financial Sanctions Task Force shall be– (a) a representative of the Financial Intelligence Unit, who shall be the Chairman; the Director of (b) a representative of the Commissioner of Police; (c) a representative of the Minister responsible for foreign affairs; (d) a representative of the Registrar of Non- Governmental Organizations; (e) (f) a representative of the Registrar of Non-Profit Organizations; and such other persons as the Director may, from time to time, appoint.
(3) The National Targeted Financial Sanctions Task Force shall determine its own procedures, but investigations conducted by the Task Force in accordance with this Act shall be undertaken promptly.” 40.

The principal Act is amended in section 83 by deleting the words ” twenty-five thousand dollars or to” and replacing them with the words “one hundred thousand dollars or to conviction on indictment to a fine of one million, five hundred thousand dollars or”.

Amendment of section 83.


Money Laundering and Terrorism (Prevention) ____________________________________________________________ 41.

The principal Act is amended in section 85A– (a) (b) in sub-section (1), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; and in sub-section (2), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”.
The principal Act is amended in section 85B by inserting 42. immediately after the word “supervisory”, the word “authority”.

43.

The principal Act is amended in section 86– Amendment of section 85A.

Amendment of section 85B.

Amendment of section 86.
(a) (b) in sub-section (1) by inserting immediately after the words “terrorist financing”, the words “and the financing of proliferation”; in sub-section (2), by deleting the words “The Minister” and replacing it with the words “Subject to sub-section (2A), the Minister; (c) by inserting immediately after sub-section (2), the following new sub-section– “(2A) The Minister shall consult the Minister responsible for foreign affairs prior to exercising the power to make regulations under section 86(2)(i), where such regulations touch and concern the powers and duties under this Act of the Minister responsible for foreign affairs.” Insertion of new sections 86A and 86B.
44.

The principal Act is amended by inserting immediately after section 86, the following new sections– “Powers given in Act include powers to do reasonable acts.

Statistics to be compiled.

86A.

Where a provision of this Act requires or empowers any person or authority to do any act or thing, all such powers shall be deemed to be also given as are reasonably necessary to enable that person or authority to do that act or thing.

86B.
A competent authority shall, as the case may be, compile statistics of– (a) information forwarded to law enforcement authorities pursuant to section 11(1) (b) or (c); Money Laundering and Terrorism (Prevention) ____________________________________________________________ (b) money laundering and terrorist financing and prosecutions investigations, convictions; (c) property frozen, seized and confiscated in accordance with this Act or any other law; and (d) mutual legal assistance other international requests for cooperation made and received in accordance with any other law.”.
or 45.

The principal Act is amended in Schedule III– Amendment of Schedule III.

(a) at paragraphs 5, 13, 14, 15 and 16 by deleting the phrase “/ International” in the second column; (b) at paragraph 18, by inserting immediately after the words licensed gaming the words “and other “casinos”, premises”; and (c) at paragraphs 25 and 31 by deleting “International” in the second column.

the phrase 46.
The principal Act is amended in Schedule V– Amendment of Schedule V. (a) at paragraph 4(1)– (i) (ii) in the chapeau, by deleting the phrase “AML/CFT” and replacing it with the phrase “ “AML/CFT/CPF”; at sub-sub-paragraph (c), by deleting the phrase “AML/CFT” and replacing it with the phrase “ “AML/CFT/CPF”; (b) at paragraph 9(a), by deleting the phrase “AML/CFT” and replacing it with the phrase “ “AML/CFT/CPF”; (c) at paragraph 11– (i) in sub-paragraph (1)(a)(ii), by deleting the financing” and words “and replacing it with the phrase “,terrorist financing and proliferation financing”; terrorism (ii) in sub-paragraph (2)– Money Laundering and Terrorism (Prevention) ____________________________________________________________ (aa) in sub-sub-paragraph (a), by deleting the phrase “AML/CFT” and replacing it with the phrase “ “AML/CFT/CPF”; (bb) (cc) in sub-sub-paragraph (b), by deleting the words “and terrorism financing” and replacing it with the phrase “,terrorist financing and proliferation financing”; in sub-sub-paragraph (c), by deleting the words “and terrorism financing” and replacing it with the phrase “,terrorist financing and proliferation financing”; (d) at paragraph 12(3)(b), by deleting the words “or terrorist financing” and replacing it with the phrase “, terrorist financing or proliferation financing”.
Insertion of new Schedules VII and VIII.

The principal Act is amended by adding immediately after Schedule 47.

VI, the following new Schedules– “SCHEDULE (VII) section 15(5B)(e) SIMPLIFIED DUE DILIGENCE 1.
For the purposes of MLTPA section 15(5B)(e), the conditions are– the product has a written contractual base; (a) (b) any related transaction is carried out through an account of the customer with an institution which is subject to this Act or an institution situated in a country or territory other than Belize which imposes requirements equivalent to those laid down in this Act; the product or related transaction is not anonymous and its nature is such that it allows for the timely application of customer due diligence measures where there is a suspicion of money laundering, or terrorist financing or targeted financial sanctions violation; the product is within the following maximum threshold– (c) (d) Money Laundering and Terrorism (Prevention) ____________________________________________________________ (i) (ii) (iii) in the case of insurance policies or savings products of a similar nature, the annual premium is no more than two- thousand dollars or there is a single premium of no more than five-thousand dollars; in the case of products which are related to the financing of physical assets where the legal and beneficial title of the assets is not transferred to the customer until the termination of the contractual relationship (whether the transaction is carried out in a single operation or in several operations which appear to be linked), the annual payments do not exceed thirty-thousand dollars; in all other cases, the maximum threshold is thirty thousand dollars annually; (e) the benefits of the product or related transaction cannot be realised for the benefit of third parties, except in the case of death, disablement, survival to a predetermined advanced age, or similar events; (f) in the case of products or related transactions allowing for the investment of funds in financial assets or claims, including insurance or other kinds of contingent claims– (i) the benefits of the product or related transaction are only realisable in the long term; (ii) the product or related transaction cannot be used as collateral; and (iii) during the contractual relationship, no accelerated payments are made, surrender clauses used or early termination takes place.
Schedule VIII Part 1 The Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List Money Laundering and Terrorism (Prevention) ____________________________________________________________ The List established and maintained pursuant to Security Council res.

1267/1989/2253 Generated on: 4 April 2023 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list.
Information on the substantive list updates are provided on the Council / Committee’s website."

Composition of the List The list consists of the two sections specified below: A.

Individuals B.

Entities and other groups Information about de-listing may be found at: https://www.un.org/securitycouncil/ombudsperson(for res.

1267) https://www.un.org/securitycouncil/sanctions/delisting(for other Committees) https://www.un.org/securitycouncil/content/2231/list(for res.

2231) A.
2231) A.

Individuals نادیز میلحلادبع نیدلا حلاص دمحم QDi.001 Name: 1: MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE Name (original script): Title: na Designation: na DOB: a) 11 Apr.

1963 b) 11 Apr.

1960 POB: Monufia Governate, Egypt Good quality a.k.a.

: a) Sayf-Al Adl (DOB: 11 Apr.

1963.

POB: Monufia Governorate, Egypt.

Nationality: Egypt.

In Arabic: لدعلا فیس ) b) Muhamad Ibrahim Makkawi (DOB: a) 11 Apr.

1960 b) 11 Apr.

1963.

POB: Egypt.

Nationality: Egypt) Low quality a.k.a.


: a) Ibrahim al-Madani b) Saif Al-'Adil c) Seif al Adel Nationality: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Egypt Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 16 Dec. 2010, 24 Jul.

2013, 15 Feb. 2017, 29 Mar.

2019, 1 May 2019 ) Other information: Responsible for Usama bin Laden’s (deceased) security.

Hair: Dark.

Eyes: Dark.


Photo available for inclusion in the INTERPOL-UN Security Council Special Notice .

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Title: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.

: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.

: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 18 Jul.
2007, 16 Dec. 2010, 6 Dec. 2019, 2 Feb. 2023 ) Other information: Security coordinator for Usama bin Laden (deceased).

Repatriated to Afghanistan in February 2006.

He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.003 Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN Name (original script): نادمح ملاس دمحأ ملاس Title: na Designation: na DOB: 1965 POB: a) Al-Mukalla, Yemen b) AI-Mukala, Yemen Good quality a.k.a.

: a) Saqr Al-Jaddawi (يوادجلا رقص ةینكلا) b) Saqar Al Jadawi c) Saqar Aljawadi d) Salem Ahmed Salem Hamdan Low quality a.k.a.
: na Nationality: Yemen Passport no: Yemen number 00385937 Money Laundering and Terrorism (Prevention) ____________________________________________________________ National identification no: na Address: a) Shari Tunis, Sana'a, Yemen (previous address) b) (Located in Yemen since Nov. 2008) Listed on: 25 Jan. 2001 ( amended on 25 Jul.

2006, 23 Apr.

2007, 30 Jan. 2009, 17 Jul.


2009, 25 Jan. 2010, 6 Dec. 2019 ) Other information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001.

Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL- ZAWAHIRI Name (original script): يرھاوظلا عیبر دمحم نمیأ Title: a) Doctor b) Dr.

Designation: na DOB: 19 Jun.

1951 POB: Giza, Egypt Good quality a.k.a.


: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.
: a) Abu Fatma b) Abu Mohammed Nationality: Egypt Passport no: a) Egypt number 1084010 b) 19820215 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 2 Jul.

2007, 18 Jul.

2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020 ) Other information: Leader of Al-Qaida (QDe.004).

Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased).

Believed to be in the Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.009 Name: 1: BILAL 2: BIN MARWAN 3: na 4: na Name (original script): ناورم نب للاب Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 1 May 2019 ) Other information: Senior lieutenant of UBL.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL- BAQI 4: na Name (original script): يقابلا دبع قازرلا دبع ناوشن Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.

: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a.
: a) Abu Abdallah b) Abdul Hadi al-Taweel c) Abd al-Hadi al-Ansari d) Abd al-Muhayman e) Abu Ayub Nationality: Iraq Passport no: na National identification no: Ration Card no 0094195 Address: na Listed on: 6 Oct. 2001 ( amended on 14 May 2007, 27 Jul.

2007, 10 Dec. 2015, 24 Nov. 2020 ) Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan.
Received money from Ansar alIslam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005.

Al-Qaida senior official.

In custody of the United States of America, as of Aug. 2014.

Father’s name: Abd alRazzaq Abd al-Baqi.

Mother’s name: Nadira Ayoub Asaad.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.014 Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED Name (original script): دمحا دیسلا رونأ قیراط Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 15 Mar.
1963 POB: Alexandria, Egypt Good quality a.k.a.

: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Low quality a.k.a.

: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 26 Nov. 2004, 18 Jul.

2007, 16 May 2011, 1 May 2019 ) Other information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.015 Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na Name (original script): دیلولا دلو ظوفحم Title: na Designation: na DOB: 1 Jan. 1975 POB: Mauritania Good quality a.k.a.
: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Low quality a.k.a.

: na Nationality: Mauritania Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 1 Jun.

2007, 10 Jun.

2011, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.017 Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na Name (original script): ھتاحش حلاص تورث Title: na Designation: na DOB: 29 Jun.

1960 POB: Egypt Good quality a.k.a.

: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as) Low quality a.k.a.
: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 26 Nov. 2004, 16 Dec. 2010, 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na Name (original script): اغآ نانملا دبع Title: Haji Designation: na DOB: na POB: na Good quality a.k.a.

: Abdul Manan Low quality a.k.a.


: a) Abdul Man’am Saiyid b) Saiyid Abd al-Man (formerly listed as) Nationality: na Passport no: na National identification no: na Address: na Listed on: 17 Oct. 2001 ( amended on 26 Jun.

2013, 1 May 2019 ) Other information: Pakistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

ﷲ دبع دبع دمحا ﷲيفللاا QDi.019 Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI Name (original script): Title: na Designation: na DOB: 6 Jun.

1963 POB: Gharbia, Egypt Good quality a.k.a.

: na Low quality a.k.a.


: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 17 Oct. 2001 ( amended on 26 Nov. 2004, 6 Dec. 2019 ) Other information: Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL Name (original script): لدھلأا قداص دمحم يدمح دمحم Title: na Designation: na DOB: 19 Nov. 1971 POB: Medina, Saudi Arabia Good quality a.k.a.
: a) Al-Hamati, Muhammad b) Muhammad Money Laundering and Terrorism (Prevention) ____________________________________________________________ Muhammad Abdullah Al-Ahdal c) Mohamed Mohamed Abdullah Al- Ahdal Low quality a.k.a.

: a) Abu Asim Al-Makki b) Ahmed Nationality: Yemen Passport no: Yemen number 541939, issued on 31 Jul.
2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah AlAhdal) National identification no: Yemeni identity card number 216040 Address: Jamal street, Al- Dahima alley, Al-Hudaydah, Yemen Listed on: 17 Oct. 2001 ( amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019 ) Other information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen.

Accused of involvement in the attack on the USS Cole in 2000.

Arrested in Yemen in Nov. 2003.


Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.

Released on 25 Dec. 2006 after the completion of his sentence.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here QDi.028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: a) 14 Mar.

1974 b) 13 Apr.

1974 c) 14 Apr.

1974 d) 1 Aug. 1970 POB: Zanzibar, United Republic of Tanzania Good quality a.k.a.
: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.
: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: United Republic of Tanzania Passport no: na National identification no: na Address: United States of America Listed on: 17 Oct. 2001 ( amended on 27 Jul.

2007, 21 Oct. 2010, 6 Dec. 2019 ) Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here يزاجح دمحم نسح دمحم دئار QDi.029 Name: 1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI Name (original script): Title: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.
: a) Raed M. Hijazi b) Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as.

In Arabic: يزاجحلا دمحم نسحدمحم ضای ر) Low quality a.k.a.

: a) Rashid Al- Maghribi (The Moroccan) b) Abu-Ahmad Al-Amriki (The American) c) Abu-Ahmad Al-Hawen d) Abu-Ahmad Al-Shahid Nationality: a) Jordan b) United States of America Passport no: na National identification no: a) United States Social Security Number: 548-91-5411 b) Jordanian national number: 9681029476 Address: na Listed on: 17 Oct. 2001 ( amended on 10 Apr.
2003, 16 May 2011, 21 Mar.

2017, 24 Nov. 2020 ) Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Father’s name is Mohammad Hijazi.

Mother’s name is Sakina.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.031 Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na Name (original script): نامثع دومحم رمع Title: na Designation: na DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: Bethlehem, West Bank, Palestinian Territories Good quality a.k.a.

: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman Low quality a.k.a.
: a) Abu Qatada Al-Filistini b) Abu Umr Takfiri c) Abu Omar Abu Umar d) Abu Umar Umar e) Abu Ismail Nationality: Jordan Passport no: na National identification no: na Address: Jordan (since July 2013) Listed on: 17 Oct. 2001 ( amended on 14 Mar.

2008, 24 Mar.

2009, 25 Jan. 2010, 22 Jul.

2013, 6 Dec. 2019 ) Other information: Associated with Al-Qaida-related groups in the United Kingdom and other countries.

Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mar.

2005 and between Aug. 2005 and Jun.

2008.

In custody since Dec. 2008.

Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.037 Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na Name (original script): نیسای نمحرلا دبع Title: na Designation: na DOB: 10 Apr.
1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.

: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.

: na Nationality: United States of America Passport no: a) 27082171 (United States of America, issued on 21 Jun.

1992 in Amman, Jordan) b) Iraq number MO887925 National identification no: (SSN 156-92-9858 (United States of America)) Address: na Listed on: 17 Oct. 2001 ( amended on 10 Apr.
2003, 6 Dec. 2019 ) Other information: Abdul Rahman Yasin is in Iraq.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.042 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): سیوعرھاظ نسح Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: Somalia Good quality a.k.a.
: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low quality a.k.a.
: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality: Somalia Passport no: na National identification no: na Address: a) (Active in Southern Somalia as of Nov. Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2012.)

b) (Also reported to be in Eritrea as of Nov.

2007.)

Listed on: 9 Nov. 2001 ( amended on 21 Dec. 2007, 11 May 2010, 16 May 2011, 18 Mar.
2013, 6 Dec. 2019 ) Other information: Family background: from the Hawiye's Habergidir, Ayr clan.

Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia.

Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr.

1939 b) 1938 POB: na Good quality a.k.a.

: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.
: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 24 Dec. 2001 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information: Reportedly deceased.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.055 Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na Title: na Designation: na DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 POB: na Good quality a.k.a.

: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.
: na Nationality: Pakistan Passport no: na National identification no: na Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan Listed on: 24 Dec. 2001 ( amended on 1 May 2019 ) Other information: Review pursuant to Security Council resolution Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1822 (2008) was concluded on 1 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.056 Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na Title: na Designation: na DOB: 5 May 1930 POB: na Good quality a.k.a.

: a) Tufail, S.M.
: a) Tufail, S.M.

b) Tuffail, Sheik Mohammed Low quality a.k.a.

: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 24 Dec. 2001 ( amended on 19 Jan. 2011, 1 May 2019, 2 Feb. 2023 ) Other information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068).

Reportedly deceased.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH Name (original script): شوتنت ركب وبأ يلع میھاربا Title: na Designation: na DOB: 2 Feb. 1966 POB: al Aziziyya, Libya Good quality a.k.a.
: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman i) Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Low quality a.k.a.
: Al-Libi Nationality: Libya Passport no: a) Libya number 203037, issued in Tripoli, Libya b) (Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014) National identification no: na Address: Tripoli, Libya (as at Feb. 2014) Listed on: 11 Jan. 2002 ( amended on 31 Jul.

2006, 4 Oct. 2006, 16 May 2011, 10 Jul.


2015, 24 Nov. 2020 ) Money Laundering and Terrorism (Prevention) ____________________________________________________________ Other information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011).

Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.058 Name: 1: BOUBEKEUR 2: BOULGHITI 3: na 4: na Title: na Designation: na DOB: 13 Feb. 1970 POB: Rouiba, Algiers, Algeria Good quality a.k.a.
: Boubakeur Boulghit Low quality a.k.a.

: a) Abu Bakr al-Jaziri (Previously listed as.

In Arabic: يرئازجلا ركبوبأ ) b) Abou Bakr Al Djazairi c) Abou Yasser El Djazairi d) Yasir Al-Jazari e) Abou Yasser Al-Jaziri Nationality: a) Algeria b) Palestinian Passport no: na National identification no: na Address: Algeria Listed on: 11 Jan. 2002 ( amended on 18 Jul.

2007, 1 Feb. 2008, 16 May 2011, 20 Jun.


2017, 1 May 2019, 2 Feb. 2023 ) Other information: Finance chief of the Afghan Support Committee (ASC) (QDe.069).

Al-Qaida (QDe.004) facilitator and communication expert.

Believed to be in Algeria as of Apr.

2010 and May 2022.

Son of Mohamed and Fatma Aribi.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL- FAWAZ Name (original script): زاوفلا دمح نمحرلا دبع دلاخ Title: na Designation: na DOB: 24 Aug. 1962 POB: Kuwait Good quality a.k.a.

: a) Khaled Al-Fauwaz b) Khaled A. Al-Fauwaz c) Khalid Al-Fawwaz d) Khalik Al Fawwaz e) Khaled Al-Fawwaz f) Khaled Al Fawwaz g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.
: na Nationality: Saudi Arabia Passport no: 456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995) National identification no: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Address: United States of America Listed on: 24 Apr.

2002 ( amended on 26 Nov. 2004, 23 Apr.


2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019 ) Other information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.
2010.. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here ﷲ دبع نب مساقلب نب دمحم QDi.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI Name (original script): يداوعلا Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.
: a) Mohamed Ben Belkacem Aouadi b) Fathi Hannachi Low quality a.k.a.

: na Nationality: Tunisia Passport no: (Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001) National identification no: a) (04643632 issued on 18 Jun.

1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr.

2002 ( amended on 10 Apr.

2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul.

2006, 7 Jun.
2006, 7 Jun.

2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020 ) Other information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143).

Mother's name is Ourida Bint Mohamed.

Deported from Italy to Tunisia on 1 Dec. 2004.

Arrested in Tunisia in Aug. 2013.

Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.062 Name: 1: MOHAMED 2: LAKHAL 3: na 4: na Name (original script): لحكل دمحم Title: na Designation: na DOB: 5 Feb. 1970 POB: Tunis, Tunisia Good quality a.k.a.
: a) Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya b) Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya c) Mohamed Ben Money Laundering and Terrorism (Prevention) ____________________________________________________________ Belgacem Awani d) Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.

: a) Mohamed Abu Abda b) Abu Obeida Nationality: Tunisia Passport no: na National identification no: Tunisia W374031, issued on 11 Apr.

2011 Address: na Listed on: 24 Apr.


2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul.

2006, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019, 7 May 2020 ) Other information: Professor of Chemistry.

Deported from Italy to Tunisia on 27 Aug. 2006.

Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.064 Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original script): دیصلا حلاص نب سیمخ نب يماس Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.

: Omar El Mouhajer Low quality a.k.a.


: Saber Nationality: Tunisia Passport no: Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000) National identification no: a) 00319547, issued on 8 Dec. 1994 b) SSDSBN68B10Z352F (Italian Fiscal Code ) Address: Ibn Al- Haythman Street, Number 6, Manubah, Tunis, Tunisia Listed on: 24 Apr.

2002 ( amended on 10 Apr.

2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun.
2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other information: Mother’s name is Beya Al-Saidani.

Deported from Italy to Tunisia on 2 Jun.

2008.

Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): دیسلا دمحم دومحم رداقلا دبع Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.
: a) Es Sayed, Kader b) Abdel Khader Mahmoud Mohamed el Sayed Low quality a.k.a.

: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 24 Apr.

2002 ( amended on 26 Nov. 2004, 7 Jun.

2007, 16 May 2011, 1 May 2019 ) Other information: Italian Fiscal Code: SSYBLK62T26Z336L.

Sentenced to 8 years imprisonment in Italy on 2 February 2004.

Considered a fugitive from justice by the Italian authorities.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.067 Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM Name (original script): میھاربا ىفطصم لامك ىفطصم Title: na Designation: na DOB: 15 Apr.

1958 POB: Alexandria, Egypt Good quality a.k.a.

: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Mostafa Kamel Mostafa Low quality a.k.a.
: a) Abu Hamza Al-Masri b) Abu Hamza c) Abu Hamza AlMisri Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: na National identification no: na Address: United States of America Listed on: 24 Apr.

2002 ( amended on 26 Nov. 2004, 25 Jul.

2006, 14 Mar.

2008, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019, 18 Mar.

2020 ) Other information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.
Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.068 Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDI Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): يدمح فسوی نب رھزلأا نب لداع Title: na Designation: na DOB: 14 Jul.

1970 POB: Tunis, Tunisia Good quality a.k.a.

: Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul.
1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.

: Zakariya Nationality: Tunisia Passport no: Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005) National identification no: a) (Tunisian national identity number W334061 issued on 9 Mar.

2011) b) Italian Fiscal Code: BNSDLA70L14Z352B Address: Tunisia Listed on: 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun.

2007, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other information: Deported from Italy to Tunisia on 28 February 2004.
Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.

Arrested in Tunisia in 2013.

Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.070 Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na Name (original script): يروكش نیسای Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Morocco Passport no: Moroccan number F46947 National identification no: Morocco H135467 Address: 7th Street, Number 7, Hay Anas Safi, Morocco Listed on: 3 Sep. 2002 ( amended on 7 Jun.

2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): نومك دمحم نب دمحم نب يدھملا Title: na Designation: na DOB: 3 Apr.
1968 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: Salmane Nationality: Tunisia Passport no: Tunisia number M307707, issued on 12 Apr.

2000 (expired on 11 Apr.

2005) National identification no: na Address: Via Masina Number 7, Milan, Italy Listed on: 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun.

2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Italian Fiscal Code: KMMMHD68D03Z352N.

Deported from Italy to Tunisia on 22 July 2005.


Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here يفورعملا يموتلا نب بیبحلا نب قراط QDi.074 Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI Name (original script): Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.

: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.
: na Nationality: Tunisia Passport no: Tunisian number E590976, issued on 19 Jun.

1987 (expired on 18 Jun.

1992) National identification no: na Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Listed on: 3 Sep. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul.

2006, 3 Jul.

2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Belgian nationality withdrawn on 26 Jan. 2009.
In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.075 Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA Money Laundering and Terrorism (Prevention) ____________________________________________________________ اندامر حاتفلادبع ظفاح میلحلادبع Name (original script): Title: na Designation: na DOB: 2 Apr.
1966 POB: Biskra, Algeria Good quality a.k.a.

: Abdelhalim Remadna Low quality a.k.a.

: Jalloul Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 3 Sep. 2002 ( amended on 12 Apr.

2006, 7 Apr.

2008, 3 Jun.


2009, 25 Jan. 2010, 1 May 2019, 23 Dec. 2010 ) Other information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.076 Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE Name (original script): شولع دمحم يلع ماصع Title: na Designation: na DOB: a) 1972 b) 21 Mar.

1974 POB: Baghdad, Iraq Good quality a.k.a.

: Mansour Thaer born 21 Mar.

1974 in Baghdad, Iraq Low quality a.k.a.


: na Nationality: Jordan Passport no: na National identification no: na Address: na Listed on: 3 Sep. 2002 ( amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2019 ) Other information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.080 Name: 1: SAID 2: BAHAJI 3: na 4: na Name (original script): دیعس ىجاھاب Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 15 Jul.

1975 POB: Haselünne, Lower Saxony, Germany Good quality a.k.a.

: Zouheir Al Maghribi Low quality a.k.a.


: a) Mohamed Abbattay b) Abderrahmane Al Maghribi Nationality: a) Germany b) Morocco Passport no: a) Germany number Provisional passport No.

: 28642163, issued in Hamburg b) Morocco number 954242, issued on 28 Jun.
1995, issued in Meknas, Morocco (expired) National identification no: Germany Identity document ("Bundespersonalausweis") 1336597587 Address: Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at) Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul.

2007, 23 Dec. 2010, 9 Sep. 2014, 1 May 2019 ) Other information: Deputy head of the media committee of Al- Qaida (QDe.004) as at Apr.

2010.
2010.

German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ ةبیشلا نب دبع دمحم يزمر QDi.081 Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH Name (original script): Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sep. 1973 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Good quality a.k.a.
: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar Low quality a.k.a.
: Ramzi Omar Nationality: Yemen Passport no: 00085243, issued on 17 Nov. 1997, issued in Sanaa, Yemen National identification no: na Address: na Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 25 Jul.

2006, 2 Jul.

2007, 27 Jul.

2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Arrested Money Laundering and Terrorism (Prevention) ____________________________________________________________ in Karachi, Pakistan, 30 Sep. 2002.
In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na Name (original script): قدصتملا رینم Title: na Designation: na DOB: 3 Apr.
1974 POB: Marrakesh, Morocco Good quality a.k.a.

: Mounir el Moutassadeq Low quality a.k.a.


: na Nationality: Morocco Passport no: Morocco number H 236483 National identification no: Morocco E-491591 Address: (In prison in Germany) Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007.
Father's name is Brahim Brik.

Mother's name is Habiba Abbes.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here QDi.083 Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na Name (original script): رابصلا ایركز Title: na Designation: na DOB: 3 Apr.
1977 POB: Essaouria, Morocco Good quality a.k.a.

: Zakariya Essabar Low quality a.k.a.

: na Nationality: Morocco Passport no: a) Morocco number M 271351, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco b) Morocco number K-348486 National identification no: a) Morocco National Identity number E-189935 b) Morocco National Identity Card number G-0343089 Address: na Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 10 Jun.

2011 ) Other information: Father's name is Mohamed ben Ahmed.
Mother's name is Sfia bent Toubali.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review Money Laundering and Terrorism (Prevention) ____________________________________________________________ pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko- Lombok Timur, Indonesia b) Tirpas-Selong Village, East Lombok, Indonesia c) Korleko-Lombok Timur, Indonesia Good quality a.k.a.
: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal Low quality a.k.a.

: na Nationality: Indonesia Passport no: na National identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 ( amended on 26 Nov. 2004, 16 May 2011, 10 Jun.
2011, 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.087 Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na Title: na Designation: na DOB: 4 Apr.

1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.
: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman (birth name) f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.

: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 28 Jan. 2003 ( amended on 2 Jul.

2007, 27 Jul.

2007, 16 May 2011, 6 Dec. 2019 ) Other information: Senior leader of Jemaah Islamiyah (QDe.092).

Brother of Gun Gun Rusman Gunawan (QDi.218).


In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ينودمعلا يساس نب دومحم نب زرحم QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI Name (original script): Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.
: a) Fabio Fusco born 25 May 1968 in Naples, Italy b) Fabio Fusco born 18 Dec. 1968 in Tunisia c) Fabio Fusco born 25 May 1968 in Algeria d) Mohamed Hassan e) Meherez Hamdouni f) Amdouni Mehrez ben Tah born 14 Jul.

1969 in Tunisia g) Meherez ben Ahdoud ben Amdouni Low quality a.k.a.

: Abu Thale Nationality: Tunisia Passport no: Tunisian number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) National identification no: na Address: Italy Listed on: 25 Jun.
2003 ( amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar.

2009, 12 Jul.

2010, 16 May 2011, 6 Dec. 2019 ) Other information: Father’s name is Mahmoud ben Sasi.

Mother’s name is Maryam bint al-Tijani.

Inadmissible to the Schengen area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.
: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.

: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon Nationality: France Passport no: na National identification no: na Address: France Listed on: 25 Jun.

2003 ( amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul.

2007, 17 Oct. 2007, 24 Mar.

2009, 6 Aug. 2010, 24 Jun.


2016 ) Other information: In custody in France as of May 2004.

Sentenced to 25 years imprisonment in France in 2007.

His sentence is due to end on 13 Jul.

2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on Money Laundering and Terrorism (Prevention) ____________________________________________________________ 15 Jun.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI Name (original script): يدعسلا يلع نب رمع نب ىسوم Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001) National identification no: na Address: Tunisia Listed on: 25 Jun.

2003 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011, 20 Jul.

2012, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Considered a fugitive from justice by the Italian authorities (as of Oct 2019).
Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.111 Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Indonesia Passport no: Indonesia travel document number XD253038 National identification no: na Address: Indonesia Listed on: 9 Sep. 2003 ( amended on 26 Nov. 2004, 14 May 2014, 6 Dec. 2019 ) Other information: Arrested 13 Mar.

2002, sentenced 12 July 2002 in the Philippines.

Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia.

Physical description: height 165 cm.


Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Money Laundering and Terrorism (Prevention) ____________________________________________________________ Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.114 Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na Title: na Designation: na DOB: 20 Jun.

1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.

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

: na Low quality a.k.a.
: na Nationality: Indonesia (as at Dec. 2003) Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014, 1 May 2019, 2 Feb. 2023 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): دارم میكحلا دبع Title: na Designation: na DOB: 11 Apr.

1968 POB: Kuwait Good quality a.k.a.


: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed Akman e) Saeed Money Laundering and Terrorism (Prevention) ____________________________________________________________ Ahmed f) Abdul Hakim Ali al-Hashem Murad Low quality a.k.a.
: na Nationality: Pakistan Passport no: a) Pakistan number 665334, issued in Kuwait b) Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996) National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 16 May 2011, 6 Dec. 2019 ) Other information: Mother's name is Aminah Ahmad Sher alBaloushi.

In custody of the United States.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na Title: na Designation: na DOB: a) 25 Apr.

1957 b) 25 Apr.

1967 POB: Indonesia Good quality a.k.a.


: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.
: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na Title: na Designation: na DOB: 3 Sep. 1962 POB: Makassar, Indonesia Good quality a.k.a.

: a) Salim Yasin b) Yasin Mahmud Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal f) Yassin Sywal (formerly listed as) Low quality a.k.a.
: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 12 Dec. 2014, 29 Mar.

2019, 1 May 2019 ) Other information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.

: na Low quality a.k.a.
: a) Joe b) Abu Zufar Nationality: Malaysia Passport no: A 10472263 National identification no: 640120-01-5529 Address: a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) Listed on: 9 Sep. 2003 ( amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019 ) Other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations.
Detained in Malaysia from 2001 to 2008.

Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts.

Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar.

2014.

Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Title: na Designation: na DOB: 7 Jul.

1966 POB: Lanao del Sur, Philippines Good quality a.k.a.
: a) Muklis Yunos b) Mukhlis Yunos (previously listed as) c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality a.k.a.

: Hadji Onos Nationality: Philippines Passport no: na National identification no: na Address: Philippines (remains incarcerated as of May 2017) Listed on: 9 Sep. 2003 ( amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun.
2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020 ) Other information: Sentenced to life Money Laundering and Terrorism (Prevention) ____________________________________________________________ without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.129 Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Name (original script): ىفطصم لامج Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.
: a) Kalad Belkasam born 31 Dec. 1979 b) Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria c) Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria d) Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria e) Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria f) Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria g) Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria h) Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria i) Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria j) Djamal Mostafa born 10 Jun.
1982 k) Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria l) Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria m) Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria n) Djamel Mustafa born 31 Dec. 1979 o) Ali Barkani born 22 Aug. 1973 in Morocco p) Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.
: Mustafa Nationality: Algeria Passport no: na National identification no: a) Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco) b) Algeria Birth certificate , issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria) Address: Algeria Listed on: 23 Sep. 2003 ( amended on 7 Sep. 2007, 7 Apr.

2008, 25 Jan. 2010, 16 May 2011, 1 May 2019 ) Other information: Father's name is Djelalli Moustfa.
Mother's name is Kadeja Mansore.

Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: Kher, Ratnagiri, Maharashtra, India Good quality a.k.a.
: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.
: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) Mucchad i) Haji Sahab Nationality: India Passport no: a) India number A- 333602, issued on 4 Jun.
1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) India number M110522, issued on 13 Nov. 1978, issued in Bombay, India c) India number R841697, issued on 26 Nov. 1981, issued in Bombay d) India number F823692, issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) e) India number A501801, issued on 26 Jul.

1985, issued in BOMBAY f) India number K560098, issued on 30 Jul.
1975, issued in BOMBAY g) V57865, issued on 3 Oct. 1983, issued in BOMBAY h) India number P537849, issued on 30 Jul.

1979, issued in BOMBAY i) A717288, issued on 18 Aug. 1985, issued in Dubai (MISUSE) j) Pakistan number G866537, issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) k) C-267185 (issued in Karachi in Jul.1996) l) H-123259 (issued in Rawalpindi in Jul.
2001) m) G-869537 (issued in Rawalpindi) n) KC-285901 National identification no: na Address: a) Karachi, Pakistan (White House, Near Saudi Mosque, Clifton) b) House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Listed on: 3 Nov. 2003 ( amended on 21 Mar.

2006, 25 Jul.

2006, 2 Jul.

2007, 11 Mar.


2010, 22 Aug. 2016, 24 Nov. 2020 ) Other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh.

International arrest warrant issued by the Government of India.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here QDi.136 Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Name (original script): راتخملب راتخم Title: na Designation: na DOB: 1 Jun.

1972 POB: Ghardaia, Algeria Good quality a.k.a.


: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.

: a) Belaoua b) Belaour Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 11 Nov. 2003 ( amended on 12 Apr.

2006, 2 Jul.

2007, 7 Apr.


2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014, 1 May 2019, 2 Feb. 2023 ) Other information: Reportedly deceased in November 2016.

Father's name is Mohamed.

Mother's name is Zohra Chemkha.

Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM).

Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.139 Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na Name (original script): يواقرز يكم نب دامع Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunis, Tunisia Good quality a.k.a.
: a) Dour Nadre born 15 Jan. 1974 in Morocco b) Dour Nadre born 15 Jan. 1973 in Morocco c) Daour Nadre born 31 Mar.

1975 in Algeria d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) Low quality a.k.a.

: a) Zarga b) Nadra Nationality: Tunisia Passport no: Tunisia number M174950, issued on 27 Apr.

1999 (expired on 26 Apr.


2004) National identification no: na Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Listed on: 12 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul.

2006, 10 Aug. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Mother’s name is Zina al-Zarkaoui.

Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy.
Released on 31 Mar.

2014 on early release.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here يوارمحلا نسح نب يدلوملا نب لامك QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI Name (original script): Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia Good quality a.k.a.
: a) Hamroui Kamel ben Mouldi b) Hamraoui Kamel born 21 Nov. 1977 in Morocco c) Hamraoui Kamel born 21 Nov. 1977 in Tunisia d) Hamraoui Kamel born 21 Oct. 1977 in Tunisia Low quality a.k.a.

: a) Kamel b) Kimo Nationality: Tunisia Passport no: Tunisian number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007) National identification no: na Address: a) Via Bertesi Number 27, Cremona, Italy b) Via Plebiscito Number 3, Cremona, Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul.
2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Mother’s name is Khamisah al-Kathiri.

Subject to a decree of expulsion, suspended on 17 Apr.

2007 by the European Court of Human Rights.

Re-arrested in Italy on 20 May 2008.

Deported from Italy to Tunisia on 6 May 2015.

Inadmissible to the Schengen area.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.
: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.

: na Nationality: Somalia Passport no: na National identification no: na Address: Somalia Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, Money Laundering and Terrorism (Prevention) ____________________________________________________________ 30 Jan. 2009, 20 Apr.

2009, 21 Oct. 2010, 24 Nov. 2020, 17 Aug. 2015 ) Other information: Present in Somalia as of Apr.
2009 following transfer from United Kingdom.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here يشایعلا دیزیلاوبأ عیمسلا دبع يضار QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI Name (original script): Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia Governorate, Egypt Good quality a.k.a.

: na Low quality a.k.a.


: Mera’i Nationality: Egypt Passport no: na National identification no: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar.

2017, 1 May 2019 ) Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006.

In custody in Italy.

Due for release on 6 Jan. 2012.

Subject to expulsion from Italy after serving the sentence.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here يحیوب يلع نب زیزعلا دبع نب يدامح QDi.143 Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA Name (original script): Title: na Designation: na DOB: 29 May 1966 POB: Tunis, Tunisia Good quality a.k.a.

: a) Gamel Mohamed born 25 May 1966 in Morocco b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt c) Mahmoud Hamid Low quality a.k.a.
: na Nationality: Tunisia Passport no: (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003) National identification no: na Address: Corso XXII Marzo Number 39, Milan, Money Laundering and Terrorism (Prevention) ____________________________________________________________ Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul.
2006, 30 Jan. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.144 Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: HUSSEIN Name (original script): نیسح دماح رھاط دمحم Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq Good quality a.k.a.

: Abdelhamid Al Kurdi Low quality a.k.a.


: na Nationality: Iraq Passport no: na National identification no: na Address: Sulaymaniya, Iraq Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar.

2019, 1 May 2019 ) Other information: Mother's name: Attia Mohiuddin Taha.

A deportation order was issued by the Italian authorities on 18 Oct. 2004.
Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na Name (original script): ىفطصم نیمأ دمحم Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Iraq Passport no: na National identification no: na Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 7 Jun.

2007, 16 May 2011, 25 Oct. 2016, 1 May 2019 ) Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here يسیردلا مساقلب نب يلع نب نیدلا رون QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI Name (original script): Title: na Designation: na DOB: 30 Apr.

1964 POB: Tunis, Tunisia Good quality a.k.a.

: Drissi Noureddine Low quality a.k.a.


: a) Abou Ali b) Faycal Nationality: Tunisia Passport no: Tunisian number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003) National identification no: na Address: Via Plebiscito 3, Cremona, Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul.

2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Sentenced to six years of imprisonment for international terrorism in 2008.

Deported from Italy to Tunisia on 10 Feb. 2013.


Inadmissible to the Schengen area.

Mother’s name is Khadijah al-Drissi.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.150 Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE Name (original script): نیور دمحا نب ةفیلخ نب رھزلأا Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.

: na Low quality a.k.a.
: a) Salmane b) Lazhar Nationality: Tunisia Passport no: Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007) National identification no: 05258253 Address: No.2 89th Street Zehrouni, Tunis, Tunisia Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020 ) Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.
Imprisoned in Sfax Prison on 5 Money Laundering and Terrorism (Prevention) ____________________________________________________________ June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207).

Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul.

2008.
2008.

Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na Name (original script): يرامع يفیس Title: na Designation: na DOB: a) 1 Jan. 1968 b) 24 Apr.

1968 POB: a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.
: a) El Para (combat name) b) Abderrezak Le Para (combat name) c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.

: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 4 Dec. 2003 ( amended on 7 Apr.

2008, 16 May 2011, 6 Dec. 2019 ) Other information: In detention in Algeria since Oct. 2004.

Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here ثیغوبأ يلع نامیلس مساج نامیلس QDi.154 Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH Name (original script): Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.

: na Low quality a.k.a.


: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn in 2002 Passport no: Kuwaiti number 849594, issued on 27 Nov. 1998, issued in Kuwait (and expired on 24 Jun.

2003) National identification no: na Address: na Listed on: 16 Jan. 2004 ( amended on 23 Jul.

2008, 10 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jun.
2011, 24 Nov. 2020 ) Other information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Name (original script): يسینول لامج Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.

: Jamal Lounici Low quality a.k.a.

: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 16 Jan. 2004 ( amended on 7 Apr.
2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020 ) Other information: Father's name is Abdelkader.

Mother's name is Djohra Birouch.

Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.156 Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na Name (original script): ينادنزلا زیزع دیجملا دبع Title: Sheikh Designation: na DOB: 1950 POB: Yemen Good quality a.k.a.

: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al- Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.
: na Nationality: Yemen Passport no: Yemen number A005487, issued on 13 Aug. 1995 National identification no: na Address: P.O.

Box 8096, Sana'a, Yemen Listed on: 27 Feb. 2004 ( amended on 25 Jul.

2006, 10 Jun.

2011, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name (original script): نامرج لامك Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.

: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.
: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 3 May 2004 ( amended on 7 Apr.

2008, 13 Dec. 2011, 6 Dec. 2019 ) Other information: In detention in Algeria as at April 2010.

Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping.

Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.177 Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI Name (original script): يریبوللا دمحا نب بیبح Title: na Designation: na DOB: 17 Nov. 1961 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.

: AlHabib ben Ahmad ben al- Tayib al-Lubiri Low quality a.k.a.
: na Nationality: Tunisia Passport no: Tunisian number M788439, issued on 20 Oct. 2001 (expires on 19 Oct. 2006) National identification no: 01817002 Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Listed on: 23 Jun.

2004 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec. 2019 ) Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F.

In detention in Tunisia as at Dec. 2009.

Mother’s name is Fatima al-Galasi.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL- FADHLI Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): يلضفلا روشاع دیاع لضاف نسحم Title: na Designation: na DOB: 24 Apr.
1981 POB: Kuwait Good quality a.k.a.

: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.

: na Nationality: Kuwait Passport no: a) Kuwait number 106261543 b) Kuwait number 1420529, issued in Kuwait (and expired on 31 Mar.

2006) National identification no: na Address: Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 ( amended on 23 Jul.
2008, 10 Dec. 2015, 24 Nov. 2020 ) Other information: Wanted by the Kuwaiti Security Authorities.

Wanted by the Saudi security forces.

Fugitive as of Jul.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.186 Name: 1: ABU 2: RUSDAN 3: na 4: na Title: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.

: na Low quality a.k.a.


: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Nationality: na Passport no: na National identification no: Indonesia 1608600001 Address: na Listed on: 16 May 2005 ( amended on 12 Dec. 2014, 1 May 2019, 2 Feb. 2023 ) Other information: Arrested in Indonesia in 2021.

Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na Title: na Designation: na DOB: 19 Apr.
1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Money Laundering and Terrorism (Prevention) ____________________________________________________________ Good quality a.k.a.

: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen Low quality a.k.a.
: a) Murshid b) Daud c) Pak Ud d) Mbah Zul e) Zainal Arifin f) Zul g) Abdullah Abdurrahman h) Abdul i) Abdurrahman Nationality: Indonesia Passport no: na National identification no: na Address: a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia Listed on: 16 May 2005 ( amended on 27 May 2022, 17 Apr.
2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Name (original script): يمناغوب لصیف Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.

: a) Faical Boughanmi b) Faysal al-Bughanimi Low quality a.k.a.
: na Nationality: Tunisia Passport no: na National identification no: na Address: Number 5/B viale Cambonino, Cremona, Italy Listed on: 29 Jul.

2005 ( amended on 7 Jun.

2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019 ) Other information: Italian Fiscal code: BGHFCL66R28Z352G.

Sentenced to 7 years imprisonment in Italy on 29 Jun.

2007 by the Brescia Second Appeals Court.

In detention in Italy as at Jun.

2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.190 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na Name (original script): بوغلا رداقلا دبع Title: na Designation: na DOB: 23 Apr.

1966 POB: Casablanca, Morocco Good quality a.k.a.


: na Low quality a.k.a.

: Rachid Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nationality: Morocco Passport no: Morocco number D-379312 National identification no: (Moroccan national identity card DE- 473900) Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Listed on: 29 Jul.
2005 ( amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Italian Fiscal code: LGBBLK66D23Z330U.

Father’s name is Mamoune Mohamed.

Mother’s name is Fatna Ahmed.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here ﷲ دبع QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN نمحرلا دبع بجر دمحم Name (original script): Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.

: a) Abu AlKhayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.
: na Nationality: Egypt Passport no: na National identification no: na Address: (Believed to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information: Member of Egyptian Islamic Jihad (QDe.003).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED Name (original script): دمحا يكز تزع يكز Title: na Designation: na DOB: 21 Apr.
1960 POB: a) Sharqiyah, Egypt b) Zaqaziq, Egypt Good quality a.k.a.

: a) Rif'at Salim b) Abu Usama Low quality a.k.a.

: na Nationality: Egypt Passport no: na National identification no: na Address: (May be on the Pakistani-Afghan border) Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information: Father’s name is Ahmed Ezat Zaki.

Member of Egyptian Islamic Jihad (QDe.003).


Review pursuant to Security Council resolution 1822 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (2008) was concluded on 1 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Individuals click here QDi.196 Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI Name (original script): يركب ىفطصم دمحم دیسلا ىلع Title: na Designation: na DOB: 18 Apr.

1966 POB: Beni-Suef, Egypt Good quality a.k.a.

: a) Ali Salim b) Abd Al-Aziz al-Masri Low quality a.k.a.
: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF Name (original script): فسوی يعابسلا دیسلا يناھ Title: na Designation: na DOB: a) 1 Mar.

1961 b) 16 Jun.
1961 b) 16 Jun.

1960 POB: Qaylubiyah, Egypt Good quality a.k.a.

: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al- Sabai f) Hani alSayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al- Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.
: na Nationality: Egypt Passport no: na National identification no: na Address: London, United Kingdom of Great Britain and Northern Ireland Listed on: 29 Sep. 2005 ( amended on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012, 6 Dec. 2019 ) Other information: Father's name is Mohamed Elsayed Elsebai.

Review pursuant to Security Council resolution 1822 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (2008) was concluded on 29 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.203 Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na Name (original script): دمحأ يبانك داھرف Title: na Designation: na DOB: 1 Jul.

1971 POB: Arbil, Iraq Good quality a.k.a.

: a) Kaua Omar Achmed b) Kawa Hamawandi (previously listed as) c) Kawa Omar Ahmed Low quality a.k.a.
: na Nationality: Iraq Passport no: German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012) National identification no: na Address: Arbil – Qushtuba – house no.

SH 11, alley 5380, Iraq Listed on: 6 Dec. 2005 ( amended on 31 Jul.

2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019 ) Other information: Mother’s name: Farida Hussein Khadir.
Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar.

1966 b) 10 Mar.

1967 POB: Bulanza, Lantawan, Basilan, Philippines Good quality a.k.a.

: a) Isnilon Hapilun b) Isnilun Hapilun c) Tuan Isnilon Low quality a.k.a.
: a) Abu Musab b) Salahudin Nationality: Philippines Passport no: na National identification no: na Address: a) Basilan, Philippines (previous location until 2016) b) Lanao del Sur, Philippines (location since 2016) Listed on: 6 Dec. 2005 ( amended on 4 Oct. 2017, 6 Dec. 2019, 2 Feb. 2023 ) Other information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001).
Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017.

Reportedly deceased in 2017.

Physical description: eye colour: brown; hair colour: Money Laundering and Terrorism (Prevention) ____________________________________________________________ brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

Photos included in.

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices- Individuals click here QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na Title: na Designation: na DOB: 1955 POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.

: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun Low quality a.k.a.
: Commander Putol Nationality: Philippines Passport no: na National identification no: na Address: Sulu region, Philippines (reported location) Listed on: 6 Dec. 2005 ( amended on 22 Sep. 2017, 24 Nov. 2020 ) Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.
2010.

Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national.

Photos included in.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here QDi.216 Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.

: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.
: na Nationality: Indonesia Passport no: Indonesia number T710219 (issued in Sukoharjo, Central Java, Indonesia) National identification no: na Address: na Listed on: 21 Apr.

2006 ( amended on 6 Dec. 2019, 2 Feb. 2023 ) Other information: Senior leader of Jemaah Islamiyah (QDe.092).

Review Money Laundering and Terrorism (Prevention) ____________________________________________________________ pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.
: a) Abu Bakar Baasyir born 17 Aug. 1938 in Jombang, East Java, Indonesia b) Abu Bakar Bashir born 17 Aug. 1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.

: na Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 21 Apr.

2006 ( amended on 14 Oct. 2015, 24 Nov. 2020, 6 Apr.

2021 ) Other information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008.
In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011.

Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.218 Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na Title: na Designation: na DOB: 6 Jul.

1977 POB: Cianjur, West Java, Indonesia Good quality a.k.a.

: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.

: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 21 Apr.
2006 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Brother of Nurjaman Riduan Isamuddin (QDi.087).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.219 Name: 1: TAUFIK 2: RIFKI 3: na 4: na Title: na Designation: na DOB: 19 Aug. 1974 POB: Dacusuman Surakarta, Central Java, Indonesia Good quality a.k.a.
: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.

: na Nationality: Indonesia Passport no: na National identification no: na Address: Philippines Listed on: 21 Apr.
2006 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.222 Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na Name (original script): يوارحص ناضمر نب میسن Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality a.k.a.

: a) Dass b) Nasim alSahrawi Low quality a.k.a.


: na Nationality: Tunisia Passport no: na National identification no: na Address: Tunisia Listed on: 2 Aug. 2006 ( amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008.

Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun.
2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.

2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): يبغز لیلخ حاتفدبع يعرم Title: na Designation: na DOB: a) 4 Apr.

1969 b) 4 Apr.

1960 c) 4 Jun.

1960 POB: Bengasi, Libya Good quality a.k.a.


: a) Mohamed Lebachir born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye born 4 Jun.

1960 in Bendasi, Libya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: يبغز يعرم) Low quality a.k.a.
: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj born 13 Nov. 1960 in Libya Nationality: Libya Passport no: na National identification no: na Address: na Listed on: 2 Aug. 2006 ( amended on 3 Jun.

2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar.

2017, 24 Nov. 2020 ) Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008.

Member of Libyan Islamic Fighting Group (QDe.011).

Son of Wanisa Abdessalam.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.

2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.226 Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na Title: na Designation: na DOB: a) 7 Jul.

1956 b) 17 Jun.

1963 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Good quality a.k.a.

: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality a.k.a.

: na Nationality: Iraq Passport no: na National identification no: Ration card no.
0075258 Address: Heimdalsgate 36-V, Oslo, 0578, Norway Listed on: 7 Dec. 2006 ( amended on 10 Dec. 2015, 24 Nov. 2020 ) Other information: Mother’s name: Masouma Abd al-Rahman.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na Title: na Designation: na DOB: 1 Jun.

1980 POB: Damascus, Syrian Arab Republic Good quality a.k.a.

: a) Mohammed El’ Ghabra b) Danial Adam Low quality a.k.a.
: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: British number 094629366 National identification no: na Address: East London, United Kingdom Listed on: 12 Dec. 2006 ( amended on 13 Dec. 2011, 20 Jul.

2015, 1 May 2019 ) Other information: Father’s name is Mohamed Ayman Ghabra.

Mother’s name is Dalal.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED Title: na Designation: na DOB: 1969 POB: Tripoli, Libya Good quality a.k.a.

: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.

: Adam Nationality: Libya Passport no: Libya number Libyan Passport No.

96/184442 National identification no: na Address: Ghout El Shamal, Tripoli, Libya Listed on: 8 Jun.
2007 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information: Member of Libyan Islamic Fighting Group (QDe.011).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.231 Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL- DABSKI Name (original script): Title: na Designation: na DOB: 1963 POB: Tripoli, Libya Good quality a.k.a.

: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.
: a) Abu Naim b) Abdallah al- Masri Nationality: Libya يكسیبدلا دمحما نیدلا رون ملاس Money Laundering and Terrorism (Prevention) ____________________________________________________________ Passport no: a) Libya number 1990/345751 b) Libya number 345751 National identification no: Libya national identification 220334 Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Listed on: 8 Jun.

2007 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information: Mother's name is Kalthoum Abdul Salam al-Shaftari.
Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.232 Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na Name (original script): لادكورد كلاملا دبع Title: na Designation: na DOB: 20 Apr.

1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.

: Abou Mossaab Abdelouadoud Low quality a.k.a.


: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 27 Aug. 2007 ( amended on 7 Apr.

2008, 13 Dec. 2011, 1 May 2019, 2 Feb. 2023 ) Other information: Reportedly deceased in June 2020.

Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Sentenced in absentia to life imprisonment in Algeria on 21 March 2007.

Father's name is Rabah Droukdel.

Mother's name is Z'hour Zdigha.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here يلعلا دمحأ QDi.236 Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI Name (original script): ﷲ Title: na Designation: na DOB: 20 Jan. 1960 POB: Kuwait Good quality a.k.a.
: a) Dr. Hamed Abdullah Al- Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad دبع دماح Money Laundering and Terrorism (Prevention) ____________________________________________________________ Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.
: Abu Salim Nationality: Kuwait Passport no: Kuwait number 1739010, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008) National identification no: Kuwait 260012001546 Address: Kuwait (residence as at Mar.

2009) Listed on: 16 Jan. 2008 ( amended on 1 Jul.

2008, 23 Jul.
2008, 23 Jul.

2008, 25 Jan. 2010, 1 May 2019, 2 Feb. 2023 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here ﷲ ةمھلاجلا دبع رباج دمحأ رباج QDi.237 Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH Name (original script): Title: na Designation: na DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality a.k.a.
: a) Jaber AlJalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.
: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwait Passport no: a) 101423404 b) Kuwait number 2541451 (valid until 16 Feb. 2017) c) Kuwait number 002327881 National identification no: Kuwait 259092401188 Address: Kuwait (residence as at March 2009 and at December 2013) Listed on: 3 Jan. 2014 Other information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.

2008, 23 Jul.

2008, 25 Jan. 2010).


Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI Name (original script): يلاذبلا كرابم دنس صخشم كرابم Title: na Designation: na DOB: 1 Oct. 1961 POB: Kuwait Good quality a.k.a.
: a) Mubarak Mishkhis Sanad Money Laundering and Terrorism (Prevention) ____________________________________________________________ Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al- Bathali d) Mubarak Mishkhas Sanad Al- Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.
: Abu Abdulrahman Nationality: Kuwait Passport no: a) Kuwait number 101856740, issued on 12 May 2005 (and expired on 11 May 2007) b) Kuwait number 002955916 National identification no: Kuwait 261122400761 Address: Al-Salibekhat area, Kuwait (residence as at Mar.

2009) Listed on: 16 Jan. 2008 ( amended on 1 Jul.

2008, 23 Jul.
2008, 23 Jul.

2008, 25 Jan. 2010, 1 May 2019, 2 Feb. 2023 ) Other information: Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.241 Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na Name (original script): Title: na Designation: na DOB: 20 Mar.

1978 POB: Gattaran, Cagayan Province, Philippines Good quality a.k.a.

: a) Calib Trinidad b) Kalib Trinidad Low quality a.k.a.
: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis Nationality: Philippines Passport no: na National identification no: na Address: 3111 Ma.

Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4 Jun.

2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Distinguishing marks include scars on both legs.

Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092).
In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.242 Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 19 Jul.

1981 POB: Cebu City, Philippines Good quality a.k.a.

: a) Johnny Pareja b) Khalil Pareja Low quality a.k.a.
: a) Mohammad b) Akmad c) Mighty d) Rash Nationality: Philippines Passport no: na National identification no: na Address: Atimonana, Quezon Province, Philippines Listed on: 4 Jun.

2008 ( amended on 3 Jun.

2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128).

Father's name is Amorsolo Jarabata Pareja.

Mother's name is Leonila Cambaya Rosalejos.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here نبلإا سییر سولید ویروبمس ونایسلف QDi.243 Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na Name (original script): Title: Ustadz Designation: na DOB: 4 Nov. 1963 POB: Arco, Lamitan, Basilan, Philippines Good quality a.k.a.

: a) Abubakar Abdillah b) Abdul Abdillah Low quality a.k.a.
: na Nationality: Philippines Passport no: na National identification no: na Address: Philippines Listed on: 4 Jun.

2008 ( amended on 3 Jun.

2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128).

Father's name is Feliciano Delos Reyes Sr.

Mother's name is Aurea Semborio.


In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS 4: na Title: "Amir" Designation: na DOB: 12 Mar.
1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.

: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Hilarion Santos, III (third) e) Hilarion Del Rosario Santos, III (third) f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.
: a) Lakay b) Aki c) Aqi d) Abu Hamsa Nationality: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Philippines Passport no: Philippines number AA780554 National identification no: na Address: 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun.
2008 ( amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020 ) Other information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001).

In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.245 Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na Title: na Designation: na DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catanduanes, Philippines Good quality a.k.a.

: Ismael De Vera Low quality a.k.a.


: a) Khalid b) Ismael c) Ismail d) Manex e) Tito Art f) Dave g) Leo Nationality: Philippines Passport no: na National identification no: na Address: Concepcion, Zaragosa, Nueva Ecija, Philippines Listed on: 4 Jun.

2008 ( amended on 3 Jun.

2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092).

Father's name is Honorio Devera.

Mother's name is Fausta Abogne.


In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.246 Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na Title: na Designation: na DOB: 15 May 1972 POB: Punta, Santa Ana, Manila, Philippines Good quality a.k.a.

: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa Low quality a.k.a.
: a) Dodong b) Troy c) Uthman Nationality: Philippines Passport no: na National identification no: na Address: 3111, Ma.

Bautista, Punta, Santa Ana, Money Laundering and Terrorism (Prevention) ____________________________________________________________ Manila, Philippines Listed on: 4 Jun.

2008 ( amended on 3 Jun.

2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001).

Father's name is Fernando Rafael Dellosa.


Mother's name is Editha Parado Cain.

In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na Title: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.
: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.

: a) So b) Eso c) Junjun Nationality: Philippines Passport no: a) Philippines number MM611523 (2004) b) Philippines number EE947317 (2000-2001) c) Philippines number P421967 (1995-1997) National identification no: na Address: 10th Avenue, Caloocan City, Philippines Listed on: 4 Jun.
2008 ( amended on 16 Sep. 2008, 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information: Spiritual leader of the Rajah Solaiman Movement (QDe.128).

Associated with Khadafi Abubakar Janjalani (deceased).

In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.248 Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na Title: na Designation: na DOB: 15 Sep. 1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Good quality a.k.a.

: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras Low quality a.k.a.
: a) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib Nationality: Philippines Passport no: na National Money Laundering and Terrorism (Prevention) ____________________________________________________________ identification no: na Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines Listed on: 4 Jun.

2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128).
Arrested by the Philippines authorities on 14 Mar.

2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.249 Name: 1: YAHIA 2: DJOUADI 3: na 4: na Name (original script): يداوج ىیحی Title: na Designation: na DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good quality a.k.a.

: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.

: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 Jul.
2008 ( amended on 15 Nov. 2012, 2 Feb. 2023 ) Other information: Reportedly deceased as of February 2022.

Belonged to the leadership of the Organization of Al- Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014).

Located in Northern Mali as of Jun.

2008.

Mother’s name is Zohra Fares.

Father’s name is Mohamed.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Individuals click here QDi.250 Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na Name (original script): ریدق دمحم رمع Title: na Designation: na DOB: Approximately 1958 POB: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria Good quality a.k.a.

: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah d) Abid Hammadou born 12 Dec. 1965 in Algeria (previously listed as) Low quality a.k.a.
: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 Jul.

2008 ( amended on 10 May 2012, 15 Nov. Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2012, 29 Mar.

2019, 1 May 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Located in Northern Mali as of Jun.

2008.

Mother’s name is Benarouba Bachira.

Father’s name is Mabrouk.


He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.

Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na Name (original script): يمساق حلاص Title: na Designation: na DOB: 13 Apr.

1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.

: Abou Mohamed Salah Low quality a.k.a.

: Bounouadher Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 3 Jul.
2008 ( amended on 24 Mar.

2009, 15 Nov. 2012, 14 Mar.

2013, 11 Feb. 2016, 24 Nov. 2020 ) Other information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Mother’s name is Yamina Soltane.

Father’s name is Abdelaziz.

Associated with Abdelmalek Droukdel (QDi.232).

Arrested in Algeria on 16 Dec. 2012.


Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices- Individuals click here QDi.252 Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Name (original script): غادغد دمحأ Title: na Designation: na DOB: 17 Jan. 1967 POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.

: a) Abd El Illah b) Abdellillah dit Abdellah Ahmed dit Said Low quality a.k.a.
: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 3 Jul.

2008 ( amended on Money Laundering and Terrorism (Prevention) ____________________________________________________________ 24 Mar.

2009, 15 Nov. 2012 ) Other information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Mother’s name is Zakia Chebira.

Father’s name is Lakhdar.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na Title: na Designation: na DOB: 4 Nov. 1978 POB: Bayburt, Turkey Good quality a.k.a.

: na Low quality a.k.a.


: Talha Nationality: Turkey Passport no: Turkey number TR-P 614 166 (issued by the Turkish Consulate General in Frankfurt/M.

on 22 Mar.

2006, expired on 15 Sep.

2009.)

National identification no: na Address: a) (In prison in Germany (since Sep.

2007).)
2007).)

b) Südliche Ringstrasse 133, Langen, 63225, Germany (previous address) Listed on: 27 Oct. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).

Associated with Fritz Martin Gelowicz (QDi.259).

In detention in Germany as of Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.262 Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.

: Abdelrahman Low quality a.k.a.

: na Nationality: a) Germany b) Morocco Passport no: German number 1005552350, issued on 27 Mar.

2001, issued in Municipality of Kiel, Germany (expired on 26 Mar.
2011) National identification no: Germany federal identity card number 1007850441, issued on 27 Mar.

2001, issued in Municipality of Kiel, Germany (expired on 26 Mar.

2011) Address: lltisstrasse 58, 24143 Kiel, Germany (previous address) Listed on: 12 Nov. 2008 ( amended on 30 Jan. 2009, 24 Mar.

2009, 15 Nov. 2012 ) Other information: Released from custody in Germany in Apr.

2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.263 Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na Title: na Designation: na DOB: 5 Jun.

1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.
: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed Low quality a.k.a.

: Hafiz Ji Nationality: Pakistan Passport no: na National identification no: Pakistan 35200255098427 Address: House No.

116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008) Listed on: 10 Dec. 2008 ( amended on 17 Jul.
2009 ) Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.264 Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na Title: na Designation: na DOB: 30 Dec. 1960 POB: Okara, Pakistan Good quality a.k.a.

: a) Zakir Rehman Lakvi b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad Low quality a.k.a.
: Chachajee Nationality: Pakistan Passport no: na National identification no: Pakistani 61101-9618232- 1 Address: a) Barahkoh, P.O.

DO, Tehsil and District Islamabad, Pakistan (location as at May 2008) b) Chak No.

18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location) Listed on: 10 Dec. 2008 ( amended on 1 May 2019 ) Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118).
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.265 Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: a) 1 Mar.

1965 b) 1955 POB: Faisalabad, Pakistan Good quality a.k.a.

: a) Haji M. Ashraf b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha Low quality a.k.a.
: na Nationality: Pakistan Passport no: a) Pakistani number AT0712501, issued on 12 Mar.

2008 (expired 11 Mar 2013) b) Pakistani number A-374184 National identification no: a) Pakistani 6110125312507 b) Pakistani 24492025390 Address: na Listed on: 10 Dec. 2008 ( amended on 17 Jul.

2009, 24 Jul.

2013, 1 May 2019 ) Other information: Chief of finance of Lashkar-e-Tayyiba (QDe.118).

His father’s name is Noor Muhammad.


Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here QDi.266 Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ Title: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India Good quality a.k.a.
: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.

: na Nationality: Saudi Arabia Passport no: na National identification no: Saudi Arabia 4- 6032-0048-1 Address: Saudi Arabia Listed on: 10 Dec. 2008 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information: Financier of Lashkar-eTayyiba (listed under permanent reference number QDe.118).

Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na Name (original script): 阿不都·哈克 Title: na Designation: na DOB: 10 Oct. 1971 POB: Hetian Area, Xinjiang Uighur Autonomous Region, China Money Laundering and Terrorism (Prevention) ____________________________________________________________ Good quality a.k.a.
: a) Maimaitiming Maimaiti b) Abdul Heq c) Abudu Hake d) Abdul Heq Jundullah e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming Qekeman i) Maiumaitimin Maimaiti j) Abdul Saimaiti k) Muhammad Ahmed Khaliq Low quality a.k.a.

: a) Maimaiti Iman b) Muhelisi c) Qerman d) Saifuding Nationality: China Passport no: na National identification no: China 653225197110100533 (Chinese national identity card number) Address: a) Afghanistan (current location as at Jul.
2016) b) Pakistan (previous location as at Apr.

2009) Listed on: 15 Apr.

2009 ( amended on 13 Dec. 2011, 20 Jun.

2017, 24 Nov. 2020 ) Other information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088).

Involved in fundraising and recruitment for this organization.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.271 Name: 1: ARIF 2: QASMANI 3: na 4: na Title: na Designation: na DOB: Approximately 1944 POB: Pakistan Good quality a.k.a.

: a) Muhammad Arif Qasmani b) Muhammad ‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif Umer e) Qasmani Baba f) Memon Baba g) Baba Ji Low quality a.k.a.
: na Nationality: Pakistan Passport no: na National identification no: na Address: House Number 136, KDA Scheme No.

1, Tipu Sultan Road, Karachi, Pakistan Listed on: 29 Jun.

2009 ( amended on 1 May 2019 ) Other information: Associated with Lashkar-e-Tayyiba (QDe.118) and AlQaida (QDe.004).

In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here QDi.272 Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na Title: na Designation: na DOB: 12 Mar.

1961 POB: Lahore, Punjab Province, Pakistan Good quality a.k.a.

: Mohammad Yahya Aziz Low quality a.k.a.

: na Nationality: Pakistan Passport no: na National identification no: Pakistani 35404-1577309-9 Address: na Listed on: 29 Jun.
2009 ( amended on 1 May 2019 ) Other information: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Associated with Lashkar-e-Tayyiba (QDe.118).

In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.273 Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI Title: na Designation: na DOB: a) Approximately 1967 b) Approximately 1961 c) Approximately 1973 POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan Good quality a.k.a.
: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari Low quality a.k.a.

: na Nationality: Afghan Passport no: na National identification no: na Address: Ganj District, Peshawar, Pakistan Listed on: 29 Jun.

2009 ( amended on 24 Jul.

2013, 1 May 2019 ) Other information: Associated with Al-Qaida (QDe.004).

Head of Ganj madrasa, a.k.a.


Madrasa Jamia Taleemul Quran wal Hadith, a.k.a.

Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.276 Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH Name (original script): هدیزملا مشاھ يكرت مركأ Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.

: Akram Turki Al-Hishan Low quality a.k.a.


: a) Abu Jarrah b) Abu Akram Nationality: na Passport no: na National identification no: na Address: a) Deir ez-Zor Governorate, Syrian Arab Republic b) Iraq Listed on: 11 Mar.

2010 ( amended on 15 Jan. 2016, 10 Dec. 2015, 1 May 2019 ) Other information: Other possible date of birth: 1979.

He is a cousin of Ghazy Fezza Hishan Al Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mazidih (QDi.277).
Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.277 Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH Name (original script): هدیزملا مشاھ ازیف يزاغ Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.

: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash Low quality a.k.a.
: a) Abu Faysal b) Abu Ghazzy Nationality: na Passport no: na National identification no: na Address: a) Syrian Arab Republic b) Iraq Listed on: 11 Mar.

2010 ( amended on 10 Dec. 2015, 1 May 2019 ) Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276).
Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.278 Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na Name (original script): يراضلا ثراح ىنثم Title: Doctor Designation: na DOB: 16 Jun.

1969 POB: Iraq Good quality a.k.a.


: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al- Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al- Dari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari alZowbai Low quality a.k.a.
: na Nationality: Iraq Passport no: na National identification no: Ration card number: 1729765 Address: a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed on: 25 Mar.

2010 ( amended on 10 Dec. 2015, 6 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Dec. 2019 ) Other information: Mother’s name: Heba Khamis Dari.
Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115).

Involved in oil smuggling.

Wanted by the Iraqi security forces.

Photo available for inclusion in the INTERPOLUN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Name (original script): ملاكلب دمحم Title: na Designation: na DOB: 19 Dec. 1969 POB: Hussein Dey, Algiers, Algeria Good quality a.k.a.

: na Low quality a.k.a.


: a) Abdelali Abou Dher (رذ وبا يلاعلا دبع) b) El Harrachi (يشارحلا) Nationality: Algerian Passport no: na National identification no: na Address: Mali Listed on: 22 Apr.

2010 ( amended on 15 Apr.

2014, 6 Dec. 2019 ) Other information: Convicted in absentia by Algerian tribunal on 28 Mar.

1996.

Algerian international arrest warrant number 03/09 of 6 Jun.

2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.
Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.

Father’s name is Ali Belkalem.

Mother’s name is Fatma Saadoudi.

Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na Name (original script): لیان بیطلا Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.

: a) Djaafar Abou Mohamed (دمحم وبا رفعج) b) Abou Mouhadjir (رجاھم وبا) c) Mohamed Ould Ahmed Ould Ali (born in 1976) Low quality a.k.a.
: na Nationality: Algeria Passport no: na National identification no: na Address: Mali Listed on: 22 Apr.

2010 ( amended on 15 Apr.

2014, 6 Dec. 2019 ) Other information: Convicted in absentia by Algerian tribunal on 28 Mar.

1996.

Algerian international arrest warrant number 04/09 of 6 Jun.

2009 issued by the Money Laundering and Terrorism (Prevention) ____________________________________________________________ Tribunal of Sidi Mhamed, Algiers, Algeria.
Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.

Father’s name was Benazouz Nail.

Mother’s name is Belkheiri Oum El Kheir.

Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.282 Name: 1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI Name (original script): يمیرلا يدھم دمحم مساق Title: na Designation: na DOB: 5 Jun.

1978 POB: Raymah village, Sanaa Governorate (ةمیر), Yemen Good quality a.k.a.
: a) Qasim Al- Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami e) Qasim Mohammed Mahdi Al Remi f) Qassim Mohammad Mahdi Al Rimi Low quality a.k.a.

: a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar d) Abu Hurayrah Nationality: Yemen Passport no: Yemeni number 00344994, issued on 3 Jul.

1999, issued in Sanaa National identification no: Yemeni national identification number 973406, issued on 3 Jul.

1996 Address: Yemen Listed on: 11 May 2010 ( amended on 15 Apr.
2014, 24 Jun.

2016, 24 Nov. 2020 ) Other information: Mother’s name: Fatima Muthanna Yahya.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun.

2015, pledged loyalty to Aiman al-Zawahiri (QDi.006).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Individuals click here يقلوعلا QDi.283 Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL- AULAQI Name (original script): ﷲ Title: na Designation: na DOB: a) 21 Apr.

1971 b) 22 Apr.

1971 POB: Las Cruces, New Mexico, United States of America Good quality a.k.a.
: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al- Awlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Low quality a.k.a.

: na Nationality: دبع رصان رونا Money Laundering and Terrorism (Prevention) ____________________________________________________________ a) United States of America b) Yemeni Passport no: na National identification no: na Address: na Listed on: 20 Jul.
2010 ( amended on 30 Nov. 2011, 1 May 2019 ) Other information: Confirmed to have died on 30 Sep. 2011 in Yemen.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices- Individuals click here QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na Name (original script): ملاسلا دبع ناج دیعس Title: na Designation: na DOB: a) 5 Feb. 1981 b) 1 Jan. 1972 POB: na Good quality a.k.a.

: a) Sa'id Jan 'Abdal-Salam b) Dilawar Khan Zain Khan born 1 Jan. 1972 Low quality a.k.a.
: a) Qazi 'Abdallah b) Qazi Abdullah c) Ibrahim Walid d) Qasi Sa'id Jan e) Said Jhan f) Farhan Khan g) Aziz Cairo h) Nangiali Nationality: Afghanistan Passport no: a) Afghan number OR801168, issued on 28 Feb. 2006 (expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam) b) Pakistan number 4117921, issued on 9 Sep. 2008 (expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan) National identification no: Kuwait Civil Identification number 281020505755 (issued under name Said Jan 'Abd al-Salam) Address: na Listed on: 9 Feb. 2011 ( amended on 1 May 2019 ) Other information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here QDi.290 Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na Name (original script): Умаров Доку Хаматович Title: na Designation: na DOB: a) 13 Apr.

1964 b) 13 Apr.
1964 b) 13 Apr.

1965 c) 12 May 1964 d) 1955 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good quality a.k.a.

: a) Lom-ali Butayev (Butaev) Money Laundering and Terrorism (Prevention) ____________________________________________________________ born 1955 b) Dokka Umarov born 13 Apr.

1964 c) Dokka Umarov born 13 Apr.

1965 Low quality a.k.a.


: na Nationality: a) Russian Federation b) USSR (until 1991) Passport no: Russian Federation number 96 03 464086, issued on 1 Jun.

2003 National identification no: na Address: na Listed on: 10 Mar.

2011 ( amended on 2 Jun.

2014, 30 Dec. 2014, 1 May 2019 ) Other information: Physical description: 180 cm tall, dark hair, 7-9 cm.

long scar on the face, part of the tongue is missing, has a speech defect.
Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.

INTERPOL Special Notice contains biometric information.

Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI Name (original script): يریسعلا علاط نسح میھاربإ Title: na Designation: na DOB: a) 19 Apr.

1982 b) 18 Apr.

1982 c) (24/06/1402 (Hijri Calendar)) POB: Riyadh, Saudi Arabia Good quality a.k.a.
: a) Ibrahim Hassan Tali Asiri (يریسع علاط نسح میھاربإ) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.

: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabia Passport no: Saudi Arabia number F654645, issued on 30 Apr.

2005 (expired on 7 Mar.

2010.

Issue date in Hijri Calendar 24/06/1426.


Expiry date in Hijri Calendar 21/03/1431.)

National identification no: Saudi Arabia civil identification number 1028745097 Address: Yemen Listed on: 24 Mar.

2011 ( amended on 15 Apr.

2014, 15 Jun.

2015, 9 May 2018, 2 Feb. 2023 ) Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

Believed to be hiding in Yemen as at Mar.

2011.

Wanted by Saudi Arabia.

Reportedly deceased.


Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi alRimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) Money Laundering and Terrorism (Prevention) ____________________________________________________________ (deceased).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.292 Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL- GHAMDI Name (original script): يدماغلا نامثع دمحأ نامثع Title: na Designation: na DOB: 27 May 1979 POB: Saudi Arabia Good quality a.k.a.
: a) Othman al-Ghamdi born 27 May 1979 in Saudi Arabia b) Uthman al-Ghamdi born 27 May 1979 in Saudi Arabia c) Uthman alGhamidi born 27 May 1979 in Saudi Arabia d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed Othman Al Omairah (born in 1973 in Shabwa, Yemen, nationality: Yemeni) f) Uthman Ahmad Uthman alGhamdi g) Othman Ahmed Othman al-Omirah Low quality a.k.a.
: a) Al Umairah al-Ghamdi b) Othman Bin Ahmed Bin Othman Nationality: Saudi Arabia Passport no: na National identification no: Saudi Arabia National Identification Number 1089516791 Address: Yemen Listed on: 16 Jun.

2011 ( amended on 15 Apr.

2014, 24 Nov. 2020 ) Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen.
Known associate of Qasim Yahya Mahdi al- Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased).

Father’s name is Ahmed Othman Al Omirah.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.293 Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na Title: na Designation: na DOB: a) 16 Nov. 1977 b) 16 Nov. 1974 POB: a) Solo, Indonesia b) Sukoharjo, Central Java, Indonesia Good quality a.k.a.
: a) Abdul Rahim Bashir b) 'Abd Al-Rahim Ba'asyir c) 'Abd AlRahim Bashir d) Abdurrahim Ba'asyir e) Abdurrahim Bashir f) Abdul Rachim Ba'asyir g) Abdul Money Laundering and Terrorism (Prevention) ____________________________________________________________ Rachim Bashir h) Abdul Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim Ba'asyir k) Abdurochim Bashir l) Abdurrochim Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir o) Abdurrahman Bashir Low quality a.k.a.
: na Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 19 Jul.

2011 ( amended on 24 Nov. 2020 ) Other information: Senior Jemaah Islamiyah (QDe.092.)

leader.

Father's name is Abu Bakar Ba'asyir (QDi.217).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: 20 Jul.

1966 POB: Central Java, Indonesia Good quality a.k.a.

: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar Low quality a.k.a.
: a) Pa'tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 19 Jul.

2011 ( amended on 23 Feb. 2012, 22 Sep. 2017 ) Other information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia.

Provided training to Abu Sayyaf Group (QDe.001).


Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun.

2012.

Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na Title: na Designation: na DOB: a) 28 May 1984 b) 3 Dec. 1979 c) 3 Mar.

1979 (from false passport) POB: East Lombok, West Nusa Tenggara, Indonesia Good quality a.k.a.
: a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan born 8 Aug. Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1980 (appears in false Indonesian passport number S335026) e) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril Low quality a.k.a.
: a) Muhammad Yunus b) Heris Syah Nationality: Indonesia Passport no: na National identification no: a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558 Address: a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia Listed on: 12 Aug. 2011 ( amended on 24 Nov. 2020 ) Other information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks.
Sentenced in Indonesia to five years in prison on 29 Jun.

2010.

Father’s name is Mohamad Iqbal Abdurrahman (QDi.086).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.296 Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na Name (original script): دمحم یلع نمحرلا عیطم Title: na Designation: na DOB: Approximately 1977 POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan Good quality a.k.a.
: a) Mati-ur Rehman b) Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial i) Ustad Talha j) Qari Mushtaq Low quality a.k.a.

: a) Tariq b) Hussain Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 22 Aug. 2011 ( amended on 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Physical description: 5 feet 2 inches; 157.4 cm.

Name of father: Ali Muhammad.


Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096).

Associated with Harakat-ul Jihad Islami (QDe.130).

Reportedly deceased.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na Name (original script): میلس دمحم دلو نیسحلا دمحم دلو نمحرلا دبع Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.
: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem b) خیش يناتیروملا سنوی (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low quality a.k.a.
: a) Salih the Mauritanian b) Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane g) Chingheity Nationality: Mauritania Passport no: na National identification no: na Address: na Listed on: 15 Sep. 2011 ( amended on 24 Nov. 2020 ) Other information: Pakistan-based senior Al- Qaida (QDe.004) leader also associated with The Organization of Al- Qaida in the Islamic Maghreb (QDe.014).

Wanted by Mauritanian authorities.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here يئارماسلا يردبلا يلع میھاربإ داوع میھاربإ QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL- BADRI AL-SAMARRAI Name (original script): Title: Dr.

Designation: na DOB: 1971 POB: Iraq Good quality a.k.a.
: Dr. Ibrahim ‘Awwad Ibrahim ’Ali alBadri al-Samarrai’ (born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i)) Low quality a.k.a.
: a) ءاعد وبأ ((Abu Du’a; Abu Duaa’) prominently known by this nom de guerre) b) Dr. Ibrahim c) يشیرقلا ينیسحلا يدادغبلا ركب وبأ (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi) Nationality: Iraq Passport no: na National identification no: Ration card number: 0134852 Address: a) Iraq b) Syrian Arab Republic Listed on: 5 Oct. 2011 ( amended on 20 Jul.

2012, 10 Dec. 2015, 24 Nov. 2020 ) Other information: Description: Height: 1.65 m. Weight: 85 kg.

Black hair and eyes.

White skin.


Leader of Islamic State in Iraq Money Laundering and Terrorism (Prevention) ____________________________________________________________ and the Levant, listed as AlQaida in Iraq (AQI) (QDe.115).

Currently based in Iraq and Syria.

Declared himself “caliph” in Mosul in 2014.

Responsible for managing and directing AQI large scale operations.

Wife's name: Saja Hamid al-Dulaimi.

Wife’s name: Asma Fawzi Mohammed al-Kubaissi.

Wanted by the Iraqi security forces.


Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.300 Name: 1: MONIR 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 30 Jul.

1981 POB: Bonn, Germany Good quality a.k.a.

: na Low quality a.k.a.


: Abu Adam Nationality: a) Germany b) Morocco Passport no: Germany number 5208323009, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) National identification no: Germany National Identification Number 5209530116, issued on 21 Jun.

2006, issued in Stadt Bonn, Germany (expired on 20 Jun.

2011) Address: Ungartenstraße 6, Bonn, 53229, Germany (previous) Listed on: 25 Jan. 2012 Other information: Associated with Islamic Movement of Uzbekistan (QDe.010).
Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.301 Name: 1: YASSIN 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 11 Dec. 1984 POB: Bonn, Germany Good quality a.k.a.
: na Low quality a.k.a.
: Abu Ibraheem Nationality: a) Germany b) Morocco Passport no: Germany number 5204893014, issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005) National identification no: Germany National Identification Number 5209445304, issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010) Address: Karl-Barth-Straße 14, Bonn, 53129, Germany (previous) Listed on: 25 Jan. 2012 Other information: Associated with Islamic Money Laundering and Terrorism (Prevention) ____________________________________________________________ Movement of Uzbekistan (QDe.010).
Brother of Monir Chouka (QDi.300).

Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.303 Name: 1: FAZAL 2: RAHIM 3: na 4: na Name (original script): میحر لضف Title: na Designation: na DOB: a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan. 1973 POB: Kabul, Afghanistan Good quality a.k.a.

: a) Fazel Rahim; Fazil Rahim b) Fazil Rahman Low quality a.k.a.
: na Nationality: Afghanistan Passport no: Afghanistan number R512768 National identification no: na Address: a) (Afghanistan/Pakistan border region (previous address)) b) (A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)) c) Microrayan 3rd, Apt.

45, block 21, Kabul, Afghanistan (previous address) Listed on: 6 Mar.

2012 Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004).
Was associated with Tohir Abdulkhalilovich Yuldashev.

As of late 2010, in custody of Pakistan authorities.

Father’s name is Fazal Ahmad.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na Title: na Designation: na DOB: a) 4 May 1948 b) 4 May 1946 POB: Tulungagung, Indonesia Good quality a.k.a.

: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan Low quality a.k.a.
: na Nationality: Indonesia Passport no: na National identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001 Address: Jalan Ir.

H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Money Laundering and Terrorism (Prevention) ____________________________________________________________ Indonesia Listed on: 12 Mar.

2012 ( amended on 27 May 2022 ) Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133).
Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.305 Name: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR Title: na Designation: na DOB: 31 Jan. 1974 POB: Sukoharjo, Indonesia Good quality a.k.a.
: a) Abdul Rosyid Ridho Bashir b) Rashid Rida Ba’aysir c) Rashid Rida Bashir Low quality a.k.a.

: na Nationality: Indonesia Passport no: na National identification no: (Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir) Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Listed on: 12 Mar.

2012 Other information: Father's name is Abu Bakar Ba'asyir (QDi.217).

Brother of Abdul Rahim Ba’aysir (QDi.293).


Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN Name (original script): ناخ دمحم يجح ىفطصم Title: na Designation: na DOB: a) (Between Aug. and Sep. 1977) b) 1976 POB: a) Al-Madinah, Saudi Arabia b) Sangrar, Sindh Province, Pakistan Good quality a.k.a.

: a) لوغ نسح (Hassan Ghul; Hassan Gul; Hasan Gul) b) Khalid Mahmud Low quality a.k.a.
: a) Ahmad Shahji b) Mustafa Muhammad c) Abu Gharib al-Madani d) ءامیش وبأ (Abu-Shaima; Abu- Shayma) Nationality: a) Pakistan b) Saudi Arabian Passport no: na National identification no: na Address: na Listed on: 14 Mar.

2012 Other information: Al-Qaida (QDe.004) facilitator, courier and Money Laundering and Terrorism (Prevention) ____________________________________________________________ operative.

As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na Title: a) Maulavi b) Mullah Designation: na DOB: 1940 POB: Gujranwala, Punjab Province, Pakistan Good quality a.k.a.
: a) Hafiz Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi Low quality a.k.a.

: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 14 Mar.

2012 Other information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.308 Name: 1: ZAFAR 2: IQBAL 3: na 4: na Title: na Designation: na DOB: 4 Oct. 1953 POB: na Good quality a.k.a.

: a) Zaffer Iqbal b) Malik Zafar Iqbal Shehbaz c) Malik Zafar Iqbal Shahbaz d) Malik Zafar Iqbal Low quality a.k.a.
: a) Zafar Iqbal Chaudhry b) Muhammad Zafar Iqbal Nationality: Pakistan Passport no: DG5149481, issued on 22 Aug. 2006 (expired on 21 Aug. 2011, passport booklet number A2815665) National identification no: a) 35202- 4135948-7 b) Alternate national identification number 29553654234 Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Listed on: 14 Mar.
2012 ( amended on 1 May 2019 ) Other information: Senior leader and cofounder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT).

As of 2010, in charge of LeT/JUD finance department, director of its education Money Laundering and Terrorism (Prevention) ____________________________________________________________ department and president of its medical wing.

Other title: Professor.


Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ دبع يدنسلا QDi.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na Name (original script): نمحرلا دبع Title: na Designation: na DOB: 3 Oct. 1965 POB: Mirpur Khas, Pakistan Good quality a.k.a.
: a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman b) يدنیسلا نمحرلا دبع (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) c) (Abdullah Sindhi) Low quality a.k.a.

: Abdur Rehman Muhammad Yamin Nationality: Pakistan Passport no: Pakistan number CV9157521, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 ) National identification no: Pakistan national identity card number 44103- 5251752-5 Address: Karachi, Pakistan Listed on: 14 Mar.
2012 ( amended on 1 May 2019 ) Other information: Has provided facilitation and financial services to Al-Qaida (QDe.004).

Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121).

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.311 Name: 1: AYYUB 2: BASHIR 3: na 4: na Name (original script): ریشب بویا Title: a) Qari b) Alhaj Designation: na DOB: a) 1966 b) 1964 c) 1969 d) 1971 POB: na Good quality a.k.a.

: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub Low quality a.k.a.
: na Nationality: a) Uzbekistan b) Afghanistan Passport no: na National identification no: na Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan Listed on: 18 Oct. 2012 ( amended on 17 Jul.

2018, 1 May 2019 ) Money Laundering and Terrorism (Prevention) ____________________________________________________________ Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010).
Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012.

Transferred and delivered funds to Fazal Rahim (QDi.303).

Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.
2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.312 Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na Name (original script): یردہوچ یلع رماع Title: na Designation: na DOB: 3 Aug. 1986 POB: na Good quality a.k.a.
: a) Aamir Ali Chaudary b) Aamir Ali Choudry c) Amir Ali Chaudry Low quality a.k.a.

: Huzaifa Nationality: Pakistan Passport no: Pakistani number BN 4196361, issued on 28 Oct. 2008 (expiring 27 Oct. 2013) National identification no: Pakistani 33202-7126636-9 Address: na Listed on: 18 Oct. 2012 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132).

Involved in attack planning for TTP.


Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.

Reportedly deceased.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.313 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na Name (original script): ةشاكع لامج Title: na Designation: na DOB: 9 May 1978 POB: Rouiba, Algiers, Algeria Good quality a.k.a.

: a) Yahia Abou el Hoummam b) Yahia Abou el Hammam Low quality a.k.a.
: na Nationality: Algeria Passport no: na National identification no: na Address: Mali Listed on: 5 Feb. 2013 ( amended on 1 May 2019, 2 Feb. 2023 ) Money Laundering and Terrorism (Prevention) ____________________________________________________________ Other information: Father’s name is Slimane.

Mother’s name is Akrouf Khadidja.

Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.314 Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na Name (original script): رماعلا دلو نمحرلا دبع Title: na Designation: na DOB: Between 1977 and 1982 POB: Tabankort, Mali Good quality a.k.a.

: a) Ahmed el Tilemsi b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould Amar Low quality a.k.a.
: na Nationality: Mali Passport no: na National identification no: na Address: a) Gao, Mali b) Tabankort, Mali c) In Khalil, Mali d) Al Moustarat, Mali Listed on: 22 Feb. 2013 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information: Reportedly deceased as of December 2014.

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.

2006.

Re-arrested in Sep. 2008 in Mali and released on 15 Apr.

2009.

Associated with Mokhtar Belmokhtar (QDi.136).

Father’s name is Leewemere.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Individuals click here QDi.315 Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na Name (original script): يریخلا دمحم دلو هدامح Title: na Designation: na DOB: 1970 POB: Nouakchott, Mauritania Good quality a.k.a.
: a) Hamada Ould Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mohamed Lemine Ould Mohamed el Khairy b) Ould Kheirou c) Hamad el Khairy Low quality a.k.a.
: Abou QumQum Nationality: a) Mauritania b) Mali Passport no: Mali number A1447120 (expired on 19 Oct. 2011) National identification no: na Address: Gao, Mali Listed on: 22 Feb. 2013 ( amended on 1 May 2019 ) Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
International arrest warrant issued by Mauritania.

Mother’s name is Tijal Bint Mohamed Dadda.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Individuals click here QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na Name (original script): يلاغ غا دایا Title: na Designation: na DOB: 1958 POB: Abeibara, Kidal Region, Mali Good quality a.k.a.

: Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali Low quality a.k.a.
: na Nationality: Mali Passport no: Mali number A1037434, issued on 10 Aug. 2001 (expires on 31 Dec. 2014) National identification no: Mali Birth certificate 012546 Address: Mali Listed on: 25 Feb. 2013 ( amended on 23 Sep. 2014, 1 May 2019 ) Other information: Founder and leader of Ansar Eddine (QDe.135).

Member of the Tuareg Ifogas tribe.

Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na Name (original script): ينلاوجلا دمحم وبأ Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: Between 1975 and 1979 POB: Syrian Arab Republic Good quality a.k.a.
: a) Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al- Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) b) Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic ((Mother’s name: Fatma Ali Majour.

Address: Mosul, Souq al-Nabi Yunis) Low quality a.k.a.
: a) حتافلا ، حتافلا خیش (transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre) b) Abu Ashraf Nationality: Syrian Arab Republic Passport no: na National identification no: na Address: (Active in Syria as at Jun.

2013) Listed on: 24 Jul.

2013 ( amended on 2 Jun.

2014, 10 Dec. 2015, 1 May 2019 ) Other information: Description: Dark complexion.
Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of AlQaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014.

Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006).

Wanted by the Iraqi security forces.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here فشاكلا دمحأ میحرلادبع لامج دمحم QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF Name (original script): Title: na Designation: na DOB: a) 1 Jan. 1964 b) 1 Feb. 1964 POB: Cairo, Egypt Good quality a.k.a.
: a) Muhammad Jamal Abdo Al-Kashif b) Muhammad Jamal Abdo Al Kashef c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif d) Muhammad Jamal Abd-Al Rahim Al-Kashif e) Muhammad Jamal Abdu f) Muhammad Jamal Low quality a.k.a.
: a) Muhammad Jamal Abu Ahmad (nom de guerre) b) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de guerre) d) Muhammad Gamal Abu Ahmed e) Mohammad Jamal Abdo Ahmed Money Laundering and Terrorism (Prevention) ____________________________________________________________ (nom de guerre) f) Muhammad Jamal Abduh (nom de guerre) g) Muhammad Jamal Ahmad Abdu (nom de guerre) h) Riyadh (nom de guerre) Nationality: Egypt Passport no: a) Egypt number 6487, issued on 30 Jan. 1986 (issued under name Muhammad Jamal Abdu) b) Egypt (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yemen number 388181 (issued under name Muhammad Jamal Abd-Al Rahim Al- Kashif) National identification no: na Address: Egypt Listed on: 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003).

Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya.

Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.

Headed Nasr City terrorist cell in Egypt in 2012.


Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al- Qaida in the Islamic Maghreb (AQIM) (QDe.014).

Arrested and imprisoned multiple times by Egyptian authorities since ca.

2000.

Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012.

Imprisoned in Egypt pending trial as of Sep. 2013.

Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.319 Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na Name (original script): سوبحل دمحم Title: na Designation: na DOB: 1978 POB: Mali Good quality a.k.a.
: a) Mohamed Ennouini b) Hassan c) Hocine Low quality a.k.a.

: na Nationality: Mali Passport no: na National identification no: na Address: Mali Listed on: 24 Oct. 2013 ( amended on 29 Mar.

2019, 1 May 2019 ) Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

Reportedly deceased as of 14 February 2018 .


Review pursuant to Security Council Money Laundering and Terrorism (Prevention) ____________________________________________________________ resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here QDi.320 Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na Name (original script): يلصملا دیمحلادبع Title: na Designation: na DOB: 1976 POB: a) Darnah, Libya b) Danar, Libya Good quality a.k.a.

: a) Abd-alHamid Muhammad Abd- al-Hamid Al-Masli b) Abd-al-Hamid Musalli c) Hamid Masli Low quality a.k.a.
: a) Hamza al-Darnawi b) Hamzah al-Darnawi c) Hamza Darnawi d) Hamzah Darnawi e) Hamzah Dirnawi f) Hamza Darnavi g) Hamza al-Darnavi h) Abdullah Darnawi i) Abu-Hamzah al-Darnawi Nationality: Libya Passport no: na National identification no: na Address: (Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan) Listed on: 26 Nov. 2013 ( amended on 1 May 2019 ) Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.322 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na Name (original script): ىوكشلا دمحم ركب وبأ Title: na Designation: na DOB: 1969 POB: Shekau Village, Yobe State, Nigeria Good quality a.k.a.

: Abubakar Shekau Low quality a.k.a.


: a) Abu Mohammed Abubakar bin Mohammed b) Abu Muhammed Abubakar bi Mohammed c) Shekau d) Shehu e) Shayku f) Imam Darul Tauhid g) Imam Darul Tawheed Nationality: Nigeria Passport no: na National identification no: na Address: Nigeria Listed on: 26 Jun.

2014 ( amended on 6 Dec. 2019 ) Other information: Member of the Kanuri tribe.

Physical description: eye colour: black; hair colour: black.
Photo available for inclusion in the INTERPOL-UN Security Council Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice.

Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138).

Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na Title: na Designation: na DOB: a) 25 Jun.

1964 b) 5 Dec. 1965 POB: Oran, Algeria Good quality a.k.a.

: a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d) Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Low quality a.k.a.
: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019 ) 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 Network’ in France in 2006.
Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH Title: na Designation: na DOB: 13 Jul.

1985 POB: Saqra, Saudi Arabia Good quality a.k.a.


: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Low quality a.k.a.

: na Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 1 May 2019 ) Other information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice Money Laundering and Terrorism (Prevention) ____________________________________________________________ web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na Title: na Designation: na DOB: Approximately 1977 POB: Binnish, Syrian Arab Republic Good quality a.k.a.
: a) Yaser Khalaf Nazzal Alrawi b) Jaber Taha Falah c) Abou Khattab d) Abou Sadeq Alrawi e) Tah al Binchi f) Abu Mohammed al- Adnani g) Taha Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu Baker al-Khatab j) Abu Sadek al-Rawi k) Taha al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad alAdnani al-Shami n) Hajj Ibrahim Low quality a.k.a.
: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 1 May 2019 ) Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299).
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI Title: na Designation: na DOB: 17 Nov. 1960 POB: Kuwait Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Kuwait Passport no: a) Kuwait number 001714467 b) Kuwait number 101505554 National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 23 Mar.

2021 ) Other information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).
Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Money Laundering and Terrorism (Prevention) ____________________________________________________________ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.327 Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI Title: na Designation: na DOB: a) 4 Dec. 1971 b) 1977 POB: Kharj, Saudi Arabia Good quality a.k.a.
: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b) Abd Al- Rahman Muhammad Zafir al-Dubaysi al- Jahni c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir alDubaysi al-Juhani e) Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd al- Rahman Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al- Wafa k) Abd al-Rahman Muhammad Thafir al-Jahni l) Abd al-Rahman Muhammad al-Juhani m) ) Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al Dabissi Juhani Low quality a.k.a.
: Abou Wafa al Saoudi Nationality: Saudi Arabia Passport no: F508591 National identification no: Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019 ) Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al- Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.328 Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI Title: na Designation: na DOB: 10 Aug. 1987 POB: Kuwait Good quality a.k.a.
: a) Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi b) Hicac Fehid Hicac Muhammed Sebib al- Acmi c) Hajjaj bin-Fahad al-Ajmi d) Sheikh Hajaj al-Ajami e) Hajaj al- Ajami f) Ajaj Ajami Low quality a.k.a.

: na Nationality: Kuwait Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 24 Nov. 2020 ) Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for AlNusrah Front for the People of the Levant (QDe.137).
Review pursuant to Security Council resolution 2368 (2017) was Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL- KHAZMARI 4: AL-ZAHRANI Title: na Designation: na DOB: 15 Sep. 1978 POB: Dammam, Saudi Arabia Good quality a.k.a.
: a) Abu Maryam al-Zahrani b) Abu Maryam al-Saudi c) Ahmed Abdullah S al- Zahrani d) Ahmad Abdullah Salih al- Zahrani e) Abu Maryam al-Azadi f) Ahmed bin Abdullah Saleh bin al- Zahrani g) Ahmed Abdullah Saleh al- Zahrani al-Khozmri Low quality a.k.a.

: na Nationality: Saudi Arabia Passport no: Saudi Arabia number E126785, issued on 27 May 2002 (expired on 3 Apr.
2007) National identification no: na Address: (Located in Syria) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior member of AlQaida (QDe.004).

Wanted by the Saudi Arabian Government for terrorism.

Father's name is Abdullah Saleh al Zahrani.

Physical description: eye colour: dark; hair colour: dark; complexion: olive.

Speaks Arabic.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.330 Name: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL- MAULID AL-SUBHI Title: na Designation: na DOB: 12 Apr.

1976 POB: Al Baraka, Saudi Arabia Good quality a.k.a.
: a) Mansur al-Harbi b) Azzam al-Subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d) Abu Muslem al-Maky e) Abu Suliman al-Harbi f) Abu Abdalla al-Harbi g) Azam A.R.

Alsbhua Low quality a.k.a.

: na Nationality: Saudi Arabia Passport no: Saudi Arabia number C389664, issued on 15 Sep. 2000 National identification no: 1024026187 Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Has ties to numerous senior Al-Qaida (QDe.004) leaders.
Wanted by the Saudi Arabian Government for terrorism.

Father's name is Abdullah Razeeq al Mouled al Sbhua.

Physical description: eye colour: dark; hair colour: Money Laundering and Terrorism (Prevention) ____________________________________________________________ dark; complexion: dark.

Speaks Arabic.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.331 Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE Title: na Designation: na DOB: 19 Oct. 1978 POB: Oslo, Norway Good quality a.k.a.

: na Low quality a.k.a.


: a) Muslim Abu Abdurrahman b) Abu Abdurrahman the Norwegian c) Abu Abdurrahman the Moroccan Nationality: Norway Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

Physical description: eye colour: brown; hair colour: brown; height: 185 cm.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here QDi.332 Name: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL- HABLAIN Title: na Designation: na DOB: 17 Dec. 1984 POB: Buraidah, Saudi Arabia Good quality a.k.a.

: Barahim Suliman H. al Hblian Low quality a.k.a.


: a) Abu Jabal b) Abu-Jabal Nationality: Saudi Arabia Passport no: Saudi Arabia number F800691 National identification no: 1047503170 Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144).

Wanted by the Saudi Arabian Government for terrorism.

Physical description: eye colour: dark; hair colour: dark; complexion: olive.

Speaks Arabic.
Speaks Arabic.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ ﷲ فیس QDi.333 Name: 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN HASSINE Name (original script): نیسحنب دمحم نب رمع نب Title: na Designation: na DOB: 8 Nov. 1965 POB: Tunis, Tunisia Good quality a.k.a.
: a) Seif Allah ben Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Seifallah ben Amor ben Hassine e) Sayf Allah bin Hussayn Low quality a.k.a.
: a) Abu Iyyadh al-Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad alTunisi d) Abou Aayadh e) Abou Iyadh Nationality: Tunisia Passport no: Tunisia number G557170, issued on 16 Nov. 1989 National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif) Address: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul.
2017) Listed on: 23 Sep. 2014 ( amended on 15 Feb. 2017, 26 Dec. 2017, 24 Nov. 2020 ) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143).

Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Individuals click here QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL- NU’AYMI 4: na Title: na Designation: na DOB: 1954 POB: Doha, Qatar Good quality a.k.a.
: a) Abd al-Rahman bin 'Amir al- Na'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd al-Rahman bin 'Amir al- Nu'imi d) 'Abd al-Rahman bin 'Amir al- Nu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd al-Rahman al- Nua'ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Low quality a.k.a.

: na Nationality: Qatar Passport no: a) Qatar number 01461558 (expiring 20 Jan. 2024) b) Qatari passport number 00868774 (expired on 27 Apr.
2014) National identification no: a) Qatar 25463400086 b) Qatar 25463401784 (expires on 6 Dec. 2019) Address: Al-Waab, Qatar Listed on: 23 Sep. 2014 ( amended on 15 Feb. 2017, 23 Mar.

2021 ) Other information: Financier and Money Laundering and Terrorism (Prevention) ____________________________________________________________ facilitator for Al-Qaida (QDe.004) and AlQaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.335 Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI Title: na Designation: na DOB: 6 Mar.

1973 POB: na Good quality a.k.a.

: a) ‘Abd al-Rahman Khalaf al- Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.
: a) Abu Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah al- Kuwaiti d) Abu Usama e) Yusuf Nationality: Kuwait Passport no: na National identification no: Kuwait 273030601222 Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 ( amended on 15 Feb. 2017, 1 May 2019, 2 Feb. 2023 ) Other information: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015.
Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na Title: na Designation: na DOB: 7 Apr.

1986 POB: Damascus, Syrian Arab Republic Good quality a.k.a.

: Samir Ahmed al-Khayat Low quality a.k.a.


: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud Nationality: Syrian Arab Republic Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 25 Oct. 2016, 24 Nov. 2020 ) Other information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL- JUBURI Title: Amir Designation: na DOB: 1 Jun.

1976 POB: a) Al-Shura, Mosul, Iraq b) Harara, Ninawa Province, Iraq Good quality a.k.a.
: a) Muyassir al-Jiburi b) Muyassir Harara c) Muyassir al-Shammari d) Muhammad Khalid Hassan Low quality a.k.a.
: a) Al-Shammari b) Mus'ab al- Qahtani c) Abu Maria al-Qatani Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI Title: Doctor Designation: na DOB: 1 Jan. 1973 POB: Warah, Kuwait Good quality a.k.a.
: a) Shafi al-Ajmi b) Sheikh Shafi al-Ajmi Low quality a.k.a.

: Shaykh Abu-Sultan Nationality: Kuwait Passport no: 0216155930 National identification no: na Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Listed on: 23 Sep. 2014 ( amended on 24 Nov. 2020 ) Other information: Fundraiser for Al- Nusrah Front for the People of the Levant (QDe.137).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL-QADULI Title: na Designation: na DOB: a) 1959 b) 1957 POB: Mosul, Ninawa Province, Iraq Good quality a.k.a.

: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil Mustafa c) Abdul Rahman Muhammad al-Bayati d) Tahir Muhammad Khalil Mustafa al-Bayati e) Aliazra Ra’ad Ahmad Low quality a.k.a.
: a) Abu-Shuayb b) Hajji Iman c) Abu Iman d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu Money Laundering and Terrorism (Prevention) ____________________________________________________________ Zayna Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as AlQaida in Iraq (AQI) (QDe.115), official.
Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.340 Name: 1: EMILIE 2: EDWIGE 3: KONIG 4: na Title: na Designation: na DOB: 9 Dec. 1984 POB: Ploemeur, France Good quality a.k.a.

: na Low quality a.k.a.
: Emilie Samra Konig Nationality: France Passport no: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France) National identification no: a) French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France) b) French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig) Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 ( amended on 24 Jun.
2016 ) Other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115).

Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet.

Incites violent activities against France.

French arrest warrant issued on 12 Jun.

2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH Title: na Designation: na DOB: 12 Mar.

1993 POB: Paris, France Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: France Passport no: France number 12CP63882.3FRA, issued on 31 Jul.
2012 (valid until 30 Jul.

2022) National identification no: France national identity card Money Laundering and Terrorism (Prevention) ____________________________________________________________ 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017) Address: a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in between 2012 and 2016) c) Turkey (from Jun.

2016 to Jan. 2017) d) France (in detention since Jan. 2017) Listed on: 23 Sep. 2014 ( amended on 24 Jun.
2016, 27 Aug. 2017 ) Other information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Facilitated foreign terrorist fighters travel from France to Syria.

Activist in violent propaganda through the Internet.

A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun.
2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Individuals click here QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na Title: na Designation: na DOB: 5 Aug. 1975 POB: Dakar, Senegal Good quality a.k.a.

: na Low quality a.k.a.


: a) Omsen b) Oumar Omsen Nationality: Senegal Passport no: na National identification no: na Address: Syrian Arab Republic (located in) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network.

Active in terrorist propaganda through the Internet.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ملاسلا دبع نامثع فسوی دمحم فرشا QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Name (original script): Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.
: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd al- Salam Low quality a.k.a.
: a) Khattab b) Ibn al-Khattab Nationality: Jordan Passport no: a) K048787, issued in Jordan b) 486298, issued in Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jordan National identification no: na Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 ( amended on 24 Nov. 2020, 23 Mar.

2021 ) Other information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014.
Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL- BAKR Name (original script): رکبلا دمحم يجاح یسیع میھاربا Title: na Designation: na DOB: 12 Jul.

1977 POB: Qatar Good quality a.k.a.


: a) Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim al-Bakr Low quality a.k.a.
: Abu-Khalil Nationality: Qatar Passport no: Qatar number 01016646, issued in Qatar (expired on 11 Jan. 2017) National identification no: Qatar identification number 27763401255 Address: Al Rayyan, Qatar Listed on: 23 Jan. 2015 ( amended on 14 Nov. 2020, 24 Nov. 2020, 23 Mar.

2021 ) Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.345 Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na Title: na Designation: na DOB: a) 11 Jan. 1986 b) 1982 POB: Akhmeta, Village Birkiani, Georgia Good quality a.k.a.

: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili Low quality a.k.a.
: a) Omar Shishani b) Umar Shishani c) Abu Umar al-Shishani d) Omar al-Shishani e) Chechen Omar f) Omar the Chechen g) Omer the Chechen h) Umar the Chechen i) Abu Umar j) Abu Hudhayfah Nationality: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Georgia Passport no: 09AL14455, issued in Georgia (expires on 26 Jun.
2019) National identification no: 08001007864, issued in Georgia Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 ( amended on 24 Nov. 2020 ) Other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115).

Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4: na Title: Secretary General (as at mid-2014) Designation: na DOB: 4 Mar.

1985 POB: Jakarta, Indonesia Good quality a.k.a.

: a) Angga Dimas Persada born 4 Mar.

1985 in Jakarta, Indonesia b) Angga Dimas Persadha born 4 Mar.
1985 in Jakarta, Indonesia c) Angga Dimas Prasondha born 4 Mar.

1985 in Jakarta, Indonesia Low quality a.k.a.

: na Nationality: Indonesia Passport no: Indonesian passport number W344982 (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia) National identification no: na Address: na Listed on: 13 Mar.

2015 ( amended on 24 Nov. 2020 ) Other information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: na 4: na Title: na Designation: na DOB: 5 Apr.

1975 POB: Indonesia Good quality a.k.a.

: na Low quality a.k.a.


: a) Pak Zahra b) Abu Zahra Nationality: Indonesia Passport no: Indonesia number A2062513 National identification no: na Address: na Listed on: 13 Mar.

2015 ( amended on 24 Nov. 2020 ) Other information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Money Laundering and Terrorism (Prevention) ____________________________________________________________ Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4: na Title: na Designation: na DOB: 14 Jul.

1975 POB: Rembang, Jawa Tengah, Indonesia Good quality a.k.a.

: Wijijoko Santoso born 14 Jul.

1975 in Rembang, Jawa Tengah, Indonesia Low quality a.k.a.
: a) Abu Seif al- Jawi b) Abu Seif Nationality: Indonesia Passport no: Indonesia number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul.

1975 in Rembang, Jawa Tengah, Indonesia) National identification no: na Address: na Listed on: 13 Mar.

2015 ( amended on 24 Nov. 2020 ) Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092).

Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan Good quality a.k.a.

: a) Mullah Fazlullah b) Fazal Hayat Low quality a.k.a.
: Mullah Radio Nationality: na Passport no: na National identification no: na Address: (Afghanistan / Pakistan border region) Listed on: 7 Apr.

2015 ( amended on 1 May 2019 ) Other information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.

Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ يزرحلا ينوعلا حلافلا نب رھاطلا نب يلع QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI Name (original script): Title: na Designation: na DOB: 9 Mar.

1986 POB: Ariana, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: Abou Zoubair Nationality: Tunisia Passport no: Tunisian passport number W342058, issued on 14 Mar.

2011 (expires on 13 Mar 2016) National identification no: Tunisia National Identity Card number 08705184, issued on 24 Feb. 2011 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar.

2015) c) Iraq (possible alternative location as at Mar.

2015) d) Libya (previously located in) Listed on: 10 Apr.
2015 ( amended on 14 Sep. 2016, 1 May 2019 ) Other information: Physical description: eye colour: brown; height: 171cm.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Previous occupation: trading agent.

A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling.

Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia.
Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012.

Arrest warrant issued by the Tunisian National Guard (as at Mar.

2015).

Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.

Reportedly killed in an airstrike in Mosul, Iraq, in Jun.

2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Individuals click here يزرحلا ينوعلا حلافلا نب رھاطلا نب قراط QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI Name (original script): Title: na Designation: na DOB: 3 May 1982 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: Abou Omar Al Tounisi Nationality: Tunisia Passport no: Tunisia number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no: Tunisia National Identification Number 04711809, issued on 13 Nov. 2003 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar.

2015) c) Iraq (possible alternative location as at Mar.
2015) d) Libya (previously located in) Listed on: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 10 Apr.

2015 ( amended on 14 Sep. 2016, 1 May 2019 ) Other information: Physical description: eye colour: brown; height: 172cm.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Previous occupation: worker.


A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria.

Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.

Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.

Reportedly killed in Syria in Jun.


2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na Title: na Designation: na DOB: 26 Jun.

1959 POB: Derna, Libya Good quality a.k.a.


: Sufyan bin Qumu Low quality a.k.a.

: Abou Fares al Libi Nationality: Libya Passport no: na National identification no: na Address: Libya Listed on: 3 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Leader of Ansar al Charia Derna (QDe.145).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na Title: na Designation: na DOB: 11 May 1994 POB: Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: na Low quality a.k.a.


: Umm Layth Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 720134834, issued on 27 Jun.

2012 (expires on 27 Jun.
2022) National identification no: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom of Great Britain and Northern Ireland (previous address) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Money Laundering and Terrorism (Prevention) ____________________________________________________________ Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law.
Sex: female.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na Title: na Designation: na DOB: 22 Nov. 1996 POB: Cardiff, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.
: na Low quality a.k.a.
: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516088643, issued on 7 Jan. 2014 (expires on 7 Jan. 2024) National identification no: na Address: a) Syrian Arab Republic (as at Feb. 2014) b) United Kingdom of Great Britain and Northern Ireland (previous address) Listed on: 30 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Wanted by the authorities of the United Kingdom.

Physical description: hair colour: brown/black.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA 4: na Title: na Designation: na DOB: 29 Apr.
1994 POB: Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: Nasir Muthana Low quality a.k.a.

: a) Abdul Muthana b) Abu Muthana c) Abu Al-Yemeni Muthana d) Abu Muthanna Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 210804241, issued on 27 Jul.

2010 (expires on 27 Jul.
2020) National identification no: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom of Great Britain and Northern Ireland (previous address until Nov. 2013) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq Money Laundering and Terrorism (Prevention) ____________________________________________________________ and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Wanted by the authorities of the United Kingdom.

Physical description: hair colour: brown/black.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.359 Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na Title: na Designation: na DOB: 21 Mar.
1987 POB: High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: na Low quality a.k.a.

: Abu-Sa'id Al Britani Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 205939411, issued on 21 Jul.

2004 (expired on 21 Apr.


2015) National identification no: na Address: a) Syrian Arab Republic (as at Jan. 2014) b) United Kingdom of Great Britain and Northern Ireland (previous address until Jan. 2014) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.

Physical description: eye colour: brown; hair colour: brown/black.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na Title: na Designation: na DOB: 17 Nov. 1968 POB: Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: na Low quality a.k.a.
: a) Umm Hussain al-Britani b) Sakinah Hussain Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: 519408086, issued on 23 Sep. 2013, issued in United Kingdom of Great Britain and Northern Ireland (expires on 23 Sep. 2023) National Money Laundering and Terrorism (Prevention) ____________________________________________________________ identification no: na Address: a) Syrian Arab Republic (as at 2013) b) United Kingdom of Great Britain and Northern Ireland (previous location until 2013) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Sex: female.

Husband’s name is: Junaid Hussain.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Saudi Arabia Good quality a.k.a.
: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.

: a) Abu al-Athir b) Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al-Shami f) Abu-Umar al-Absi Nationality: na Passport no: na National identification no: na Address: Homs, Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 1 May 2019 ) Other information: Shura council member of Islamic State in Iraq and the Levant, listed as AlQaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm.
ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014.

Dubbed as the ISIL’s “kidnapper-in-chief”.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na Name (original script): Абдурахманов Магомед Магомедзакирович Title: na Designation: na DOB: 24 Nov. 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Good quality a.k.a.

: na Low quality a.k.a.
: a) Abu Banat (original script: Абу Банат) b) Abu al Banat (original script: Абу аль Банат) Nationality: Russian Federation Money Laundering and Terrorism (Prevention) ____________________________________________________________ Passport no: Russian foreign travel passport number 515458008 (expires 30 May 2017) National identification no: Russian Federation national passport number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians.
Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic.

Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na Name (original script): Ислам Сеит-Умарович Атабиев Title: na Designation: na DOB: 29 Sep. 1983 POB: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Good quality a.k.a.

: na Low quality a.k.a.


: Abu Jihad (original script: Абу Джихад) Nationality: Russian Federation Passport no: Russian foreign travel passport number 620169661 National identification no: Russian Federation national passport 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic KarachayevoCherkessia) Address: a) Moscovskiy Microrayon 6, App.
96, Ust- Dzheguta, Republic of KarachayevoCherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief.
Wanted by the authorities of the Russian Federation for terrorist crimes Money Laundering and Terrorism (Prevention) ____________________________________________________________ committed in its territory.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na Name (original script): Ахмед Ражапович Чатаев Title: na Designation: na DOB: 4 Jul.

1980 POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.
: a) Akhmad Shishani (original script: Ахмад Шишани) b) David Mayer (original script: Давид Майер) c) Elmir Sene (original script: Эльмир Сене) Low quality a.k.a.
: Odnorukiy (original script: Однорукий) Nationality: Russian Federation Passport no: na National identification no: Russian Federation national passport 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 30 Dec. 2015, 10 Dec. 2015, 24 Nov. 2020 ) Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants.
Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic.

Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na Name (original script): Тархан Исмаилович Газиев Title: na Designation: na DOB: 11 Nov. 1965 POB: Itum-Kale, Itum- Kalinskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.
: a) Ramzan Oduev (original script: Рамзан Одуев) b) Tarkhan Isaevich Gaziev (original Money Laundering and Terrorism (Prevention) ____________________________________________________________ script: Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев) d) Umar Sulimov (original script: Умар Сулимов) Low quality a.k.a.
: a) Wainakh (original script: Вайнах) b) Sever (original script: Север) c) Abu Bilal (original script: Абу-Билал) d) Abu Yasir (original script: Абу Ясир) e) Abu Asim (original script: Абу Ясим) f) Husan (original script: Хусан) g) Ab-Bilal h) Abu-Naser Nationality: Russian Federation Passport no: na National identification no: na Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 10 Dec. 2015, 6 Sep. 2016 ) Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na Name (original script): Заурбек Салимович Гучаев Title: na Designation: na DOB: 7 Sep. 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Good quality a.k.a.

: na Low quality a.k.a.
: a) Bach (original script: Бэч) b) Fackih (original script: Факих) c) Vostochniy (original script: Восточный) d) Muslim (original script: Муслим) e) Aziz (original script: Азиз) f) Abdul Aziz (original script: Абул Азиз) Nationality: Russian Federation Passport no: Russian foreign travel passport number 622641887 National identification no: Russian Federation national passport 8304661431 Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148).
Wanted by the Money Laundering and Terrorism (Prevention) ____________________________________________________________ authorities of the Russian Federation for terrorist crimes committed in its territory.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na Name (original script): Шамиль Магомедович Измайлов Title: na Designation: na DOB: 29 Oct. 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.

: Shamil Magomedovich Aliev (original script: Шамиль Магомедович Алиев) Low quality a.k.a.
: Abu Hanifa (original script: Абу Ханифа) Nationality: Russian Federation Passport no: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation) National identification no: Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137).
Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm.

Distinguishing marks: long face, speech defect.

Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.369 Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL- RUMAYSH Title: na Designation: na DOB: 4 Jan. 1973 POB: Jeddah, Saudi Arabia Good quality a.k.a.

: na Low quality a.k.a.


: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah al-'Ansari al-Jeddawi Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nationality: Yemen Passport no: Yemen number 01055336 National identification no: Saudi Arabia alien registration number 2054275397, issued on 22 Jul.
1998 Address: na Listed on: 29 Sep. 2015 ( amended on 6 Dec. 2019 ) Other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun.
2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: Alnori Alfares 4: ALJARBA Title: na Designation: na DOB: 20 Nov. 1979 POB: Iraq Good quality a.k.a.

: Tarad Aljarba Low quality a.k.a.


: Abu-Muhammad al-Shimali Nationality: Saudi Arabia Passport no: E704088, issued on 26 Aug. 2003 (expired on 2 Jul.

2008) National identification no: 1121628414 Address: na Listed on: 29 Sep. 2015 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr.

2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014.
Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East.
Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.371 Name: 1: ABD AL-BASET 2: AZZOUZ 3: na 4: na Title: na Designation: na DOB: 7 Feb. 1966 POB: Doma, Libya Good quality a.k.a.

: a) Abdelbassed Azouz b) Abdul Baset Azouz Low quality a.k.a.
: AA (initials) Nationality: Libya Passport no: a) Libya number 223611 b) British passport number C00146605 National identification no: na Address: Libya (last known location) Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Key operative in AlQaida (QDe.004).

Under the direction of Aiman al- Money Laundering and Terrorism (Prevention) ____________________________________________________________ Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.372 Name: 1: GULMUROD 2: KHALIMOV 3: na 4: na Title: na Designation: na DOB: a) 14 May 1975 b) Approximately 1975 POB: a) Varzob area, Tajikistan b) Dushanbe, Tajikistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Tajikistan Passport no: na National identification no: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Wanted by the Government of Tajikistan.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.374 Name: 1: NUSRET 2: IMAMOVIC 3: na 4: na Title: na Designation: na DOB: a) 26 Sep. 1971 b) 26 Sep. 1977 POB: Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Good quality a.k.a.

: Nusret Sulejman Imamovic Low quality a.k.a.


: na Nationality: Bosnia and Herzegovina Passport no: a) Bosnia and Herzegovina number 349054 b) Bosnia and Herzegovina number 3490054 National identification no: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Feb. 2016 ( amended on 29 Mar.
2019, 1 May 2019 ) Other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr.

2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 1 Aug. 1983 POB: Paris, France Good quality a.k.a.

: a) Boubakeur el-Hakim b) Boubaker el Hakim Low quality a.k.a.
: a) Abou al Moukatel b) Abou Mouqatel c) Abu- Muqatil al-Tunisi d) El Hakim Boubakeur Nationality: a) France b) Tunisia Passport no: na National identification no: na Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 24 Jun.

2016 ) Other information: French- Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na Title: na Designation: na DOB: 26 Aug. 1982 POB: Paris, 20th district, France Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: France Passport no: na National identification no: na Address: Al Mukalla, Hadramawt province, Yemen Listed on: 29 Sep. 2015 ( amended on 24 Jun.
2016 ) Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

Convicted in absentia to five years in prison in France in 2012.

Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.377 Name: 1: MUHANNAD 2: AL-NAJDI 3: na 4: na Title: na Designation: na DOB: 19 May 1984 POB: al-Duwadmi, Saudi Arabia Good quality a.k.a.

: 'Ali Manahi 'Ali al-Mahaydali al- 'Utaybi Low quality a.k.a.
: Ghassan al-Tajiki Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Syria-based Al-Qaida (QDe.004) facilitator.

Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na Title: na Designation: na DOB: 17 Mar.

1992 POB: Saint Aubin les Elbeuf, Normandy, France Good quality a.k.a.

: na Low quality a.k.a.


: Abou Abdallah al Faransi Nationality: France Passport no: na National identification no: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020) Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 24 Jun.

2016 ) Other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL- FADHIL Name (original script): لیضفلا نیمز يدع زیزعلادبع Title: na Designation: na DOB: 27 Aug. 1981 POB: Kuwait Good quality a.k.a.

: a) Abd al-Aziz Udai Samin al-Fadhli b) Abd al-Aziz Udai Samin al-Fadhl c) Abd al-Aziz Adhay Zimin al-Fadhli d) Abdalaziz Ad'ai Samin Fadhli al-Fadhali Low quality a.k.a.
: na Nationality: na Passport no: na National identification no: 281082701081 Address: na Listed on: 21 Sep. 2015 ( amended on 1 May 2019 ) Other information: Kuwaitbased facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI Name (original script): يراوكلا دمحم حلاص دبع نب فیطللادبع Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 28 Sep. 1973 POB: na Good quality a.k.a.
: a) Abd-al-Latif Abdallah Salih al- Kawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-Kawari e) Abu Ali al-Kawari Low quality a.k.a.

: na Nationality: Qatar Passport no: a) Qatar number 01020802 b) Qatar number 00754833, issued on 20 May 2007 c) Qatar number 00490327, issued on 28 Jul.

2001 d) Qatar number 01538029 (expires 14 Mar.


2025) National identification no: Qatar 27363400684 Address: Al Kharaitiyat, Qatar Listed on: 21 Sep. 2015 ( amended on 1 May 2019, 23 Mar.

2021 ) Other information: Qatar- based facilitator who provides financial services to, or in support of, Al- Qaida (QDe.004).

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: AL- SHAMMARI Name (original script): يرمشلا ناحرس يحاض ضوع دمح Title: na Designation: na DOB: 31 Jan. 1984 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: Abu Uqlah al-Kuwaiti Nationality: Kuwait Passport no: Kuwait number 155454275 National identification no: Kuwait identity card 284013101406 Address: na Listed on: 21 Sep. 2015 ( amended on 1 May 2019 ) Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI Name (original script): يبعكلا نایرش دمحم دعس نب دعس Title: na Designation: na DOB: 15 Feb. 1972 POB: na Good quality a.k.a.
: a) Sa'd bin Sa'd Muhammad Money Laundering and Terrorism (Prevention) ____________________________________________________________ Shiryan al-Ka'bi b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi c) Sa'd al- Sharyan al-Ka'bi Low quality a.k.a.
: a) Abu Haza' b) Abu Hazza' c) Umar al-Afghani d) Abu Sa'd e) Abu Suad Nationality: Qatar Passport no: Qatar number 00966737 (expired 16 Feb. 2016) National identification no: Qatar 27263401275 Address: Umm Salal, Qatar Listed on: 21 Sep. 2015 ( amended on 1 May 2019, 23 Mar.

2021 ) Other information: Qatarbased facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.383 Name: 1: MORAD 2: LAABOUDI 3: na 4: na Title: na Designation: na DOB: 26 Feb. 1993 POB: Morocco Good quality a.k.a.

: na Low quality a.k.a.


: a) Abu Ismail b) Abu Ismail al-Maghribi Nationality: Morocco Passport no: Morocco number UZ6430184 National identification no: Morocco CD595054 Address: Turkey Listed on: 29 Feb. 2016 Other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.384 Name: 1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na Title: na Designation: na DOB: 1973 POB: Sahl Village, Raqqa Province, Syrian Arab Republic Good quality a.k.a.

: a) 'Ali Musa al- Shawagh b) Ali al-Hamoud al-Shawakh c) Ibrahim al-Shawwakh d) Muhammad 'Ali alShawakh Low quality a.k.a.
: a) Abu Luqman b) Ali Hammud c) Abdullah Shuwar al-Aujayd d) Ali Awas e) 'Ali Derwish f) 'Ali al-Hamud g) Abu Luqman al-Sahl h) Abu Luqman al-Suri i) Abu Ayyub Nationality: Syrian Arab Republic Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016 ( amended on 6 Dec. 2019, 18 Mar.
2020 ) Other information: A leader of Islamic Money Laundering and Terrorism (Prevention) ____________________________________________________________ State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.385 Name: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: AL- SHA’ARI Title: na Designation: na DOB: 1975 POB: Derna, Libya Good quality a.k.a.

: Husayn al-Salihin Salih alSha‘iri Low quality a.k.a.
: a) Abu Habib al-Libi b) Hasan Abu Habib Nationality: Libya Passport no: Libya number 542858 National identification no: Libya national identification number 55252, issued in Derna, Libya Address: Libya Listed on: 29 Feb. 2016 Other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.386 Name: 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL Title: na Designation: na DOB: 10 May 1983 POB: Ben Guerdane, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: a) Mounir Helel b) Mounir Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi Nationality: Tunisia Passport no: na National identification no: 08619445 Address: Amria Ben Guerdane, Medenine, Tunisia Listed on: 29 Feb. 2016 ( amended on 27 May 2022 ) Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes.

Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa.
Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Profession: farm worker.

Mother's name: Mbarka Helali.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.387 Name: 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH Title: na Designation: na DOB: a) 22 Sep. 1988 b) 22 Sep. 1989 POB: Alexandria, Egypt Good quality a.k.a.
: a) Muhammad Hameida Saleh b) Muhammad Abd-al-Halim Humaydah c) Faris Baluchistan Low quality a.k.a.

: na Nationality: Egypt Passport no: na National identification no: na Address: Egypt Listed on: 29 Feb. 2016 Other information: Member of Al-Qaida (QDe.004).

Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe.
Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.388 Name: 1: SALIM 2: BENGHALEM 3: na 4: na Title: na Designation: na DOB: 6 Jul.

1980 POB: Bourg la Reine, France Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: France Passport no: na National identification no: na Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Feb. 2016 Other information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Subject to a European Arrest Warrant.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na Title: na Designation: na DOB: 7 Feb. 1969 POB: Annaba, Algeria Good quality a.k.a.

: a) Abou Obeida Youssef Al-Annabi b) Abu-Ubaydah Yusuf Al-Inabi Low quality a.k.a.
: a) Mebrak Yazid b) Youcef Abu Obeida c) Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou Youcef Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 29 Feb. 2016 Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Photo available for inclusion in Money Laundering and Terrorism (Prevention) ____________________________________________________________ the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices- Individuals click here QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL- ZAHRANI Name (original script): ينارھزلا يلع نب دمحا لصیف Title: na Designation: na DOB: 19 Jan. 1986 POB: na Good quality a.k.a.

: Faisal Ahmed Ali Alzahrani Low quality a.k.a.

: a) Abu Sarah al-Saudi b) Abu Sara Zahrani Nationality: Saudi Arabia Passport no: a) Saudi Arabia number K142736, issued on 14 Jul.
2011, issued in Al- Khafji, Saudi Arabia b) Saudi Arabia number G579315 National identification no: na Address: Syrian Arab Republic Listed on: 20 Apr.
2016 ( amended on 1 May 2019 ) Other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Individuals click here QDi.394 Name: 1: HUSAYN 2: JUAYTHINI 3: na 4: na Title: na Designation: na DOB: 3 May 1977 POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories Good quality a.k.a.
: a) Hussein Mohammed Hussein Aljeithni b) Husayn Muhammad al-Juaythini c) Husayn Muhammad Husayn al- Juaythini d) Husayn Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn Juaythini Low quality a.k.a.

: Abu Muath al- Juaitni Nationality: Palestinian Passport no: 0363464 (issued by Palestinian Authority) National identification no: na Address: Gaza Strip, Palestinian Territories Listed on: 20 Apr.
2016 Other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), Money Laundering and Terrorism (Prevention) ____________________________________________________________ and armed groups in Gaza.

Was using money to build an ISIL presence in Gaza.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here QDi.395 Name: 1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na Title: Ustad Designation: na DOB: 1958 (Sep.) POB: Demak, Indonesia Good quality a.k.a.

: a) Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Low quality a.k.a.
: na Nationality: Indonesia Passport no: na National identification no: a) Indonesia 3311092409580002 b) Indonesia 3311092409580003 Address: a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia Listed on: 20 Apr.
2016 ( amended on 27 May 2022 ) Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115).

Profession: Lecturer/Private Teacher.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.396 Name: 1: ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na Name (original script): Аслан Авгазарович Бютукаев Title: na Designation: na DOB: 22 Oct. 1974 POB: Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation Good quality a.k.a.

: na Low quality a.k.a.
: a) Amir Khazmat (original script: Амир Хазмат) b) Abubakar (original script: Абубакар) Nationality: Russian Federation Passport no: na National identification no: na Address: Akharkho Street, 11, Katyr- Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Listed on: 3 Aug. 2016 Other information: Wanted by the authorities of the Money Laundering and Terrorism (Prevention) ____________________________________________________________ Russian Federation for terrorist crimes.
Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here QDi.397 Name: 1: AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na Name (original script): Айрат Насимович Вахитов Title: na Designation: na DOB: 27 Mar.
1977 POB: Naberezhnye Chelny, Republic of Tatarstan, Russian Federation Good quality a.k.a.

: Salman Bulgarskiy (original script: Салман Булгарский) Low quality a.k.a.

: na Nationality: Russian Federation Passport no: na National identification no: na Address: na Listed on: 3 Aug. 2016 Other information: May use a fake passport of a Syrian or Iraqi citizen.

Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Рустам Магомедович Асельдеров Title: na Designation: na DOB: 9 Mar.
1981 POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation Good quality a.k.a.

: na Low quality a.k.a.

: a) Abu Muhammad (original script: Абу Мухаммад) b) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) c) Muhamadmuhtar (original script: Мухамадмухтар) Nationality: Russian Federation Passport no: Russian passport number 8208 No.
555627 (issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan) National identification no: na Address: na Listed on: 12 Dec. 2016 ( amended on 9 Aug. 2017, 1 May 2019 ) Other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Money Laundering and Terrorism (Prevention) ____________________________________________________________ Federation.
Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na Name (original script): يرصحلا دمحأ ماسب Title: na Designation: na DOB: a) 1 Jan. 1969 b) Approximately 1971 POB: a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic Good quality a.k.a.
: Bassam Ahmad Husari Low quality a.k.a.

: a) Abu Ahmad Akhlaq b) Abu Ahmad al-Shami Nationality: a) Syrian Arab Republic b) State of Palestine Passport no: na National identification no: na Address: Syrian Arab Republic (Southern.

Location as of July 2016) Listed on: 22 Feb. 2017 Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL Name (original script): لیلخ حلاص يمظن دایإ Title: na Designation: na DOB: 1974 POB: Syrian Arab Republic Good quality a.k.a.

: a) Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh Khalil Low quality a.k.a.
: a) Iyad al- Toubasi b) Iyad al-Tubasi c) Abu al-Darda' d) Abu-Julaybib al-Urduni e) Abu-Julaybib Nationality: Jordan Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) National identification no: na Address: Syrian Arab Republic (Coastal area of.
Location as of April 2016) Listed on: 22 Feb. 2017 Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here يدیزلا دبع بلاغ QDi.401 Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na Name (original script): ﷲ Title: na Designation: na DOB: a) 1975 b) 1970 POB: Raqqah Region, Marib Governorate, Yemen Good quality a.k.a.

: a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi Low quality a.k.a.
: Ghalib al Zaydi Nationality: Yemen Passport no: na National identification no: na Address: na Listed on: 22 Feb. 2017 ( amended on 6 Dec. 2019 ) Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015.

Provided AQAP with weapons, funding and recruits.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.

: na Low quality a.k.a.


: a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Passport no: na National identification no: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr.

2010, expired on 14 Apr.

2016) Address: na Listed on: 16 Jun.

2017 Other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg.

European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.404 Name: 1: MUHAMMAD 2: BAHRUM 3: NAIM 4: ANGGIH TAMTOMO Title: na Designation: na DOB: 6 Sep. 1983 POB: Surakarta, Indonesia Good quality a.k.a.

: a) Bahrun Naim b) Anggih Tamtomo Low quality a.k.a.
: a) Abu Rayyan b) Abu Rayan c) Abu Aisyah Nationality: Indonesia Passport no: na National identification no: na Address: a) Aleppo, Syrian Arab Republic b) Raqqa, Syrian Arab Republic Listed on: 20 Jul.

2017 ( amended on 2 Feb. 2023 ) Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.405 Name: 1: Malik 2: Ruslanovich 3: Barkhanoev 4: na Title: na Designation: na DOB: 14 Mar.

1992 POB: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation Good quality a.k.a.

: na Low quality a.k.a.


: a) Saifuddin b) Saifuddin alIngushi c) Saifuddin Ingushi Nationality: Russian Federation Passport no: na National identification no: na Address: Mosul, Iraq Listed on: 20 Jul.

2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.406 Name: 1: Murad 2: Iraklievich 3: Margoshvili 4: na Title: na Designation: na DOB: 15 Jan. 1970 POB: Grozny, Chechen Republic, Russian Federation Good quality a.k.a.

: a) Zurab Iraklievich Margoshvili b) Murad Akhmedovich Madayev c) Lova Madayev d) AbuMuslim Al-Shishani Low quality a.k.a.
: a) Muslim b) Lava c) John d) George e) Arthur f) Sedoy Nationality: a) Russian Federation b) Georgia Passport no: na National identification no: na Address: na Listed on: 20 Jul.

2017 Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Money Laundering and Terrorism (Prevention) ____________________________________________________________ Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.407 Name: 1: OMAN 2: ROCHMAN 3: na 4: na Title: Ustadz Designation: na DOB: 5 Jan. 1972 POB: Sumedang, Indonesia Good quality a.k.a.

: a) Oman Rahman b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul Rahman d) Aman Abdurahman e) Aman Abdurrachman f) Oman Abdulrohman g) Oman Abdurrahman h) Aman Abdurrahman Low quality a.k.a.
: na Nationality: Indonesia Passport no: na National identification no: na Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia Listed on: 20 Jul.

2017 ( amended on 2 Feb. 2023 ) Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010.

Sentenced to death by the Indonesian Supreme Court.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na Title: na Designation: na DOB: 13 Dec. 1983 POB: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.
: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar.

2005 National identification no: na Address: United States of America Listed on: 20 Jul.

2017 ( amended on 2 Feb. 2023 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509.

Physical description: eye colour: dark brown; hair colour: black; complexion: dark.

Distinguishing marks: beard.

Ethnic Money Laundering and Terrorism (Prevention) ____________________________________________________________ background: Ghanaian Cypriot.

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.409 Name: 1: ELSHAFEE 2: EL SHEIKH 3: na 4: na Title: na Designation: na DOB: 16 Jul.

1988 POB: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: a) El Shafee Elsheikh b) Alshafee El-Sheikh Low quality a.k.a.
: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun.

2009 (issued by UK Passport Office with expiry date of 16 Jun.

2019, cancelled in Dec. 2014) National identification no: na Address: United States of America Listed on: 20 Jul.
2017 ( amended on 2 Feb. 2023 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.

Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509.

Physical description: eye colour: dark brown; hair colour: black; complexion: dark.

Distinguishing marks: beard.

Mother’s name: Maha Elgizouli.


Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986 POB: Mount Hope, Trinidad and Tobago Good quality a.k.a.

: na Low quality a.k.a.
: a) Asadullah b) Abu Sa’d at-Trinidadi c) Asad Nationality: Trinidad and Tobago Passport no: a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014) National identification no: a) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun.
2011 (expiration date 16 Jun.
2016) b) Money Laundering and Terrorism (Prevention) ____________________________________________________________ Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007 c) Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010) Address: a) Syrian Arab Republic (as at May 2014) b) Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) c) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) d) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) Listed on: 18 Aug. 2017 Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115).
Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods.

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL- MANSUR Name (original script): روصنم لا دمحم ىفطصم ملاس Title: na Designation: na DOB: a) 20 Feb. 1962 b) 1959 POB: a) Baghdad, Iraq b) Tel Afar, Nineveh Province, Iraq Good quality a.k.a.
: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-Shaklar Low quality a.k.a.

: na Nationality: Iraq Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: روصنم) National identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: ىفطصم ملاس روصنم لا دمحم) b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun.
2013 (name in Arabic script: دمحم ىفطصم ملاس) Address: a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous address) Listed on: 6 Mar.

2018 Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115).

Physical description: hair colour: black; eye colour: honey; height: 170 cm.

Speaks Arabic.
Speaks Arabic.

INTERPOL-UN Security Council Special Notice web link: فطصم ملا س لا دمحمى Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here يسیبكلا ضایفلا میحرإ دومحم رمع QDi.412 Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL- KUBAYSI Name (original script): Title: na Designation: na DOB: a) 16 Jun.
1967 b) 1 Jan. 1967 POB: Al-Qaim, Al-Anbar Province, Iraq Good quality a.k.a.

: a) Umar Mahmud Rahim al-Kubaysi b) Omar Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar Mahmood Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi i) Umar al-Kubaysi Low quality a.k.a.
: na Nationality: Iraq Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021) National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: ضایفلا میحرإ دومحم رمع) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: میحرإ دومحم رمع) Address: Al-Qaim, Al-Anbar Province, Iraq Listed on: 6 Mar.
2018 Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Director of Al- Kawthar Money Exchange (QDe.157).

Physical description: sex: male, hair colour: black; height: 175 cm.

Speaks Arabic.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.413 Name: 1: MYRNA 2: AJIJUL 3: MABANZA 4: na Title: na Designation: na DOB: 11 Jul.
1991 POB: na Good quality a.k.a.

: a) Myrna Adijul Mabanza b) Myrna Ajilul Mabanza Low quality a.k.a.

: na Nationality: Philippines Passport no: na National identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 Address: a) Basilan Province, Philippines b) Zamboanga City, Philippines (previous address) c) Jeddah, Saudi Arabia (previous address) d) Daina, Saudi Arabia (previous address) Listed on: 18 Jun.
2018 Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Gender: female.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.414 Name: 1: ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na Title: na Designation: na DOB: a) 3 Mar.
1965 b) 1 Jan. 1965 c) 11 Jan. 1965 POB: Tuburan, Basilan Province, Philippines Good quality a.k.a.

: a) Abdulpatta Abubakar Escalon b) Abdul Patta Escalon Abubakar c) Abdul Patta Abu Bakar Low quality a.k.a.
: na Nationality: Philippines Passport no: a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599 National identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421 Address: a) Philippines b) Jeddah, Saudi Arabia (previous address) c) Daina, Saudi Arabia (previous address) Listed on: 18 Jun.

2018 Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Gender: male.
Gender: male.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na Name (original script): يوارحصلا دیلو وبأ ناندع Title: na Designation: na DOB: 16 Feb. 1973 POB: Laayoune Good quality a.k.a.
: a) Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir b) Adnan Abu Walid al-Sahrawi c) Abu Walid al Sahrawi d) Adnan Abu Walid al-Sahraoui e) Adnan Abu Waleed al-Sahrawi f) Lehbib Ould Ali Ould Said Ould Joumani Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: Ménaka, Gao Region, Mali Listed on: 9 Aug. 2018 ( amended on 2 Feb. 2023 ) Other information: Reportedly Deceased.
Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

Emir of the Al- Mourabitoun (QDe.141) group in Mali.

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na Title: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good quality a.k.a.

: na Low quality a.k.a.
: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad Yusef Karim Faiz e) Muh Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim Saifullah Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Nationality: Indonesia Passport no: na National identification no: na Address: Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

Physical description: hair colour: black; build: slight.

Speaks Indonesian, Arabic and Mindanao dialect.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na Title: na Designation: na DOB: 3 Jun.

1966 POB: Negri Sembilan, Malaysia Good quality a.k.a.

: na Low quality a.k.a.
: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Nationality: a) Malaysia b) Indonesia Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National identification no: Malaysia National Identification Card 660603-05- 5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr.
2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Money Laundering and Terrorism (Prevention) ____________________________________________________________ Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr.

2007) d) Syrian Arab Republic (location since 2014) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

Physical description: eye colour: brown; hair colour: brown; complexion: dark.

Speaks Malay, English, limited Arabic.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM Title: na Designation: na DOB: 3 Mar.
1990 POB: Zamboanga City, Zamboanga del Sur, Philippines Good quality a.k.a.

: na Low quality a.k.a.
: a) Abdul Rahman b) Abu Abdul Rahman al Filipini c) Abtol Rahman Nationality: Philippines Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065 National identification no: na Address: a) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones.

Speaks Tagalog, English, Arabic.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.

: na Low quality a.k.a.


: Abu Luqman Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 Money Laundering and Terrorism (Prevention) ____________________________________________________________ May 2013 (issued by Passport Office Glasgow, expires 06 Jun.
2023) National identification no: na Address: London, United Kingdom of Great Britain and Northern Ireland Listed on: 15 Oct. 2018 ( amended on 11 Oct. 2019 ) Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ تیوخ لا ركب دبع میھاربإ ھط QDi.420 Name: 1: TAHA 2: IBRAHIM 3: ABDALLAH BAKR 4: AL KHUWAYT Name (original script): Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall 'Afar, Iraq Good quality a.k.a.

: a) Hajji Abdelnasser b) Hajji Abd al- Nasr c) Hajji 'Abd Al-Nasir (formerly listed as) Low quality a.k.a.
: a) Taha alKhuwayt b) Mullah Taha c) Mullah Khuwayt Nationality: Iraq Passport no: na National identification no: na Address: Prison in Iraqna Listed on: 19 Nov. 2018 ( amended on 27 May 2022 ) Other information: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs.

In custody of Iraq since 2019.


Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN Name (original script): ندلا نب دمحم ةماسأ ةزمح Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 ( amended on 13 Mar.

2019 ) Other information: Son of Usama bin Laden (deceased).

Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004).

Has called for followers of Al-Qaida to commit terror attacks.
Is seen as the most probable successor of al- Money Laundering and Terrorism (Prevention) ____________________________________________________________ Zawahiri.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI Name (original script): یولع رہظا دوعسم دمحم Title: na Designation: na DOB: a) 10 Jul.

1968 b) 10 Jun.
1968 b) 10 Jun.

1968 POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.

: na Low quality a.k.a.

: a) Masud Azhar b) Wali Adam Isah c) Wali Adam Esah Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 1 May 2019 Other information: Founder of Jaish-i-Mohammed (QDe.019).

Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na Name (original script): وشی ام يلع Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.

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

: a) Ag Mossa b) Ammi Salim Low quality a.k.a.


: na Nationality: Mali Passport no: na National identification no: na Address: na Listed on: 14 Aug. 2019 ( amended on 20 Aug. 2019 ) Other information: Founding member of Ansar Money Laundering and Terrorism (Prevention) ____________________________________________________________ Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al- Muslimin (JNIM) (QDe.159).
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here QDi.425 Name: 1: AMADOU 2: KOUFA 3: na 4: na Title: na Designation: na DOB: Approximately 1958 POB: Koufa, Mali Good quality a.k.a.

: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Low quality a.k.a.
: na Nationality: na Passport no: na National identification no: na Address: Mali Listed on: 4 Feb. 2020 Other information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al- Muslimin (JNIM) (QDe.159), executive of the Organization of Al- Qaida in the Islamic Maghreb (AQIM) (QDe.014).

Eye colour: brown.

Hair colour: dark.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here حم ریمأ QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al- Salbi Name (original script): يبلسلا نمحرلا دبع دیعس دم Title: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 c) 6 Jan. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.
: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al- Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad Sa'id Salbi i) Muhammad Sa'id `Abd-al-Rahman al-Mawla j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula k) Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) Low quality a.k.a.
: a) Al-Ustadh b) Ustadh Ahmad Nationality: Iraq Passport no: na National identification no: na Address: a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) b) near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) c) Idlib, Syrian Arab Republic Listed on: 21 May 2020 ( amended on 27 Money Laundering and Terrorism (Prevention) ____________________________________________________________ May 2022 ) Other information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Mother’s name: Samira Shareef (فیرش ةریمس) or Sahra Sharif Abd al-Qader ( فیرش ةرھس رداقلا دبع).

Height 170 cm, right leg amputated.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Arrest warrant issued by Iraq 2018.

Reportedly deceased as of 3 February 2022.


INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here QDi.427 Name: 1: Noor 2: Wali 3: Mehsud 4: na Title: Mufti Designation: na DOB: 26 Jun.

1978 POB: Gurguray, Pakistan Good quality a.k.a.

: Abu Mansoor Asim Low quality a.k.a.

: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 16 Jul.
2020 Other information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script): ھینیز نسح نیسح لامج Title: na Designation: na DOB: a) 17 Aug. 1972 b) 1 Jan. 1972 POB: a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab Republic Good quality a.k.a.
: Jamal Husayn Zayniyah Low quality a.k.a.

: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik al-Ansari d) Abu-Malik al-Shami e) Abu-Malik alTalli Nationality: Syrian Arab Republic Passport no: Syrian Arab Republic number 3987189 National identification no: a) 13080011550 b) Syrian Arab Republic Identification Card No.
5877002, issued on 25 May 2011 Address: a) Syrian Arab Republic b) Arsal, Bekaa, Lebanon Listed on: 8 Oct. 2020 Other information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic.

Mother’s name is Amina Tohmeh.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO 4: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): وبحلا يلع دمحم Title: na Designation: na DOB: a) 1 Oct. 1983 b) 15 Mar.

1983 c) 1 Jan. 1980 POB: Raqqa, Syrian Arab Republic Good quality a.k.a.
: a) Mohamad Abdulkarim b) Muhammad Abd-al-Karim Low quality a.k.a.

: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu Nationality: Syrian Arab Republic Passport no: Syrian Arab Republic number 00814L001424 National identification no: a) Syrian Arab Republic 10716775 b) Syrian Arab Republic 2020316097 c) Syrian Arab Republic 2020409266 Address: a) Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic Listed on: 17 Jun.
2021 Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Individuals click here QDi.430 Name: 1: EMRAAN 2: ALI 3: 4: na Title: na Designation: na DOB: 4 Jul.

1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.

: na Low quality a.k.a.
: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States of America Passport no: a) Trinidad and Tobago number TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America number 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052 Address: a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509) b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) c) #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991-2008) Listed on: 23 Nov. 2021 ( amended on 1 Apr.
2022 ) Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Recruited for ISIL and instructed individuals to perpetrate terrorist acts.

Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown.

Speaks English.
Speaks English.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ ﷲ یرافغ QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na ءانث Name (original script): Title: Dr.

Designation: na DOB: 28 Oct. 1994 POB: Afghanistan Good quality a.k.a.
: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Afghanistan (2021) b) Kunduz, Afghanistan (previous) Listed on: 21 Dec. 2021 Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Information Technology Expert.


Photo is available for inclusion in the INTERPOL-UN Security Council Special Money Laundering and Terrorism (Prevention) ____________________________________________________________ Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here QDi.432 Name: 1: ASHRAF 2: AL-QIZANI 3: na 4: na Name (original script): ينازیقلا فرشأ Title: na Designation: na DOB: 5 Oct. 1991 POB: Gouazine, Dahmani, Governorate of Le Kef, Tunisia Good quality a.k.a.

: a) Ashraf al-Gizani b) Abu ‘Ubaydah al-Kafi c) Achref Ben Fethi Ben Mabrouk Guizani d) Achraf Ben Fathi Ben Mabrouk Guizani Low quality a.k.a.
: na Nationality: Tunisia Passport no: na National identification no: Tunisia 13601334 Address: na Listed on: 29 Dec. 2021 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here QDi.433 Name: 1: ABDUL 2: REHMAN 3: MAKKI 4: na Title: na Designation: na DOB: 10 Dec. 1954 POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.

: a) Abdur Rehman Makki b) Abdur Rahman Makki c) Abdul Rahman Makki d) Hafiz Abdul Rahman Makki e) Hafiz Abdul Rehman Makki f) Hafiz Abdul Rehman Low quality a.k.a.
: na Nationality: Pakistan Passport no: a) Pakistan number CG9153881, issued on 2 Nov. 2007 b) Pakistan number A5199819 National identification no: a) Pakistan 6110111883885 b) Pakistan 34454009709 Address: Tayyiba Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023 Other information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET.
He also served as head of LET’s foreign relations department and member of Shura (governing body).

He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).

Father’s name is Hafiz Abdullah Bahwalpuri.

Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here B.
Entities and other groups QDe.001 Name: ABU SAYYAF GROUP A.k.a.

: Al Harakat Al Islamiyya F.k.a.

: na Address: Philippines Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with Jemaah Islamiyah (JI) (QDe.092).

Current leader is Radulan Sahiron (QDi.208).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): يملاسلاا داحتلاا A.k.a.

: na F.k.a.

: na Address: na Listed on: 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar.
2013, 9 Aug. 2019, 24 Nov. 2020 ) Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
Leadership included Hassan Dahir Aweys (QDi.042).

AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072).

Review pursuant to Security A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.003 Name: EGYPTIAN ISLAMIC JIHAD Name (original script): يرصملا يملاسلاا داھجلا a) Egyptian Al-Jihad b) Jihad Group c) New Jihad d) Al-Jihad e) Egyptian Islamic Movement F.k.a.

: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar.
2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.004 Name: AL-QAIDA Name (original script): ةدعاقلا A.k.a.
: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa'ida j) Al Qa’ida/Islamic Army F.k.a.

: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar.

2009, 21 Mar.
2009, 21 Mar.

2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Entities click here QDe.005 Name: AL RASHID TRUST A.k.a.
: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) AlMadina Trust F.k.a.
: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No.
3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042- 6812081) Listed on: 6 Oct. 2001 ( amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019 ) Other information: 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.

Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr.

2002 and amended on 25 Jul.

2006.

The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008.
Founded by Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mufti Rashid Ahmad Ledahyanoy (deceased).

Associated with Jaish-i-Mohammed (QDe.019).

Banned in Pakistan since Oct. 2001.

Despite the closure of its offices in Pakistan in February 2007 it has continued its activities.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.006 Name: ARMED ISLAMIC GROUP Name (original script): ةحلسملا ةیملاسلاا ةعامجلا A.k.a.

: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupe Islamique Armé F.k.a.
: na Address: Algeria Listed on: 6 Oct. 2001 ( amended on 7 Apr.

2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.007 Name: ASBAT AL-ANSAR Name (original script): راصنلأا ةبصع A.k.a.

: na F.k.a.

: na Address: Ein el-Hilweh camp, Lebanon Listed on: 6 Oct. 2001 ( amended on 30 Jan. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Active in northern Iraq.

Associated with Al-Qaida in Iraq (QDe.115).


Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Entities click here QDe.008 Name: HARAKAT UL-MUJAHIDIN / HUM A.k.a.
: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.

: na Address: Pakistan Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118).

Active in Pakistan and Afghanistan.

Banned in Pakistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.009 Name: ISLAMIC ARMY OF ADEN A.k.a.

: na F.k.a.

: na Address: na Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.

: IMU F.k.a.
: IMU F.k.a.

: na Address: na Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131).

Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2020.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Entities click here QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP Name (original script): ةیبیللا ةلتاقملا ةیملاسلاا ةعامجلا A.k.a.

: LIFG F.k.a.
: LIFG F.k.a.

: na Address: Libya Listed on: 6 Oct. 2001 ( amended on 5 Mar.

2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.012 Name: MAKHTAB AL-KHIDAMAT Name (original script): تامدخلا بتكم A.k.a.

: a) MAK b) Al Kifah F.k.a.

: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar.

2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Absorbed into Al-Qaida (QDe.004).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name (original script): يملاسلاا برغملا دلابب ةدع اقلا میظنت a) AQIM b) Al Qaïda au Maghreb islamique (AQMI) F.k.a.
: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia Listed on: 6 Oct. 2001 ( amended on 26 Apr.

2007, 7 Apr.

2008, 17 Jul.

2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Headed by Abdelmalek Droukdel (QDi.232).

Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.

: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.

: na Address: a) Jordan House No.


125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing) Listed on: 6 Oct. 2001 ( amended on 21 Mar.

2012, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Headquarters was in Kandahar, Afghanistan as at 2001.

Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.019 Name: JAISH-I-MOHAMMED A.k.a.

: Army of Mohammed F.k.a.


: na Address: Pakistan Listed on: 17 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Money Laundering and Terrorism (Prevention) ____________________________________________________________ Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130).

Banned in Pakistan.
Banned in Pakistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA A.k.a.

: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit F.k.a.
: na Address: Kandahar City, Afghanistan Listed on: 17 Oct. 2001 ( amended on 13 Dec. 2011 ) Other information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.021 Name: RABITA TRUST A.k.a.

: na F.k.a.

: na Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing) Listed on: 17 Oct. 2001 ( amended on 21 Mar.

2012, 18 Jun.

2015, 24 Nov. 2020 ) Other information: Banned in Pakistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.068 Name: UMMAH TAMEER E-NAU (UTN) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan Listed on: 24 Dec. 2001 ( amended on 13 Dec. 2011 ) Other information: Its directors included Mahmood Sultan BashirUd- Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056).

Banned in Pakistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.

: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.

: na Address: a) Headquarters – G.T.


Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Listed on: 11 Jan. 2002 ( amended on 13 Dec. 2011 ) Other information: Associated with the Revival of Islamic Heritage Society (QDe.070).

Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Name (original script): يملاسلاا ثارتلا ءایحا ةیعمج A.k.a.
: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation Welfare Trust f) Al-Furqan Welfare A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Foundation F.k.a.

: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 ( amended on 25 Jul.

2006, 5 Mar.

2009, 13 Dec. 2011, 15 Jun.


2015, 24 Nov. 2020 ) Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated.

Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Entities click here QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) A.k.a.

: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.

: na Address: na Listed on: 11 Sep. 2002 ( amended on 3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Active in China, South Asia and Central Asia.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here ةلتاقملا ةیبرغملا ةیملاسلاا ةعامجلا QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP Name (original script): A.k.a.

: a) Groupe Islamique Combattant Marocain b) GICM F.k.a.
: na Address: Morocco Listed on: 10 Oct. 2002 ( amended on 5 Mar.

2009, 24 Nov. 2020 ) Other information: Associated with the Organization of AlQaida in the Islamic Maghreb (QDe.014).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Entities click here QDe.090 Name: TUNISIAN COMBATANT GROUP Name (original script): ةلتاقملا ةیسنوتلا ةعامجلا A.k.a.

: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien c) GICT F.k.a.

: na Address: Tunisia Listed on: 10 Oct. 2002 ( amended on 26 Nov. 2004, 5 Mar.
2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF) na F.k.a.
: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America b) P.O.

Box 1406, Bridgeview, Illinois, 60455, United States of America Listed on: 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul.

2006, 24 Mar.

2009, 11 Mar.

2010, 25 Mar.

2010, 28 Apr.

2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019 ) Other information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.
Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDe.092 Name: JEMAAH ISLAMIYAH A.k.a.

: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.
: na Address: na Listed on: 25 Oct. 2002 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines.

Associated with the Abu Sayyaf Group (QDe.001).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.

: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.

: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O.
Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O.

Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen Listed on: 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr.
2011, 18 May 2012, 6 Dec. 2019 ) Other information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.096 Name: LASHKAR I JHANGVI (LJ) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: na Listed on: 3 Feb. 2003 ( amended on 13 Dec. 2011, 20 Nov. 2017 ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi.

Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Entities click here QDe.098 Name: ANSAR AL-ISLAM Name (original script): ملاسلاا راصنأ A.k.a.

: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.
: na Address: na Listed on: 24 Feb. 2003 ( amended on 31 Mar.

2004, 5 Mar.

2009, 18 Mar.

2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other information: The founder is Najmuddin Faraj Ahmad (QDi.226).

Associated with Al-Qaida in Iraq (QDe.115).

Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.

: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.

: na Address: na Listed on: 4 Mar.

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

: na Address: na Listed on: 4 Mar.

2003 ( amended on 25 Jul.


2006, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) A.k.a.

: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi- Sabililah Special Islamic Regiment c) Money Laundering and Terrorism (Prevention) ____________________________________________________________ Islamic Regiment of Special Meaning F.k.a.

: na Address: na Listed on: 4 Mar.


2003 ( amended on 25 Jul.

2006, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.

: na F.k.a.

: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar.
2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.
: na F.k.a.

: na Address: a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar.

2012, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Entities click here QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.

: na F.k.a.

: na Address: a) P.O.

Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga, A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Tanzania (at time of listing) c) Singida, Tanzania (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar.

2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Entities click here QDe.107 Name: AL FURQAN A.k.a.
: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan F.k.a.
: na Address: a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul.

Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 26 Nov. 2004, 24 Mar.
2009, 1 May 2019 ) Other information: Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997.

Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054- 286/97 dated 8 Nov. 2002).

Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Entities click here QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.
: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl.

d) Taibah International Aide Association F.k.a.

: na Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 24 Mar.

2009, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct.
In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina.

The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7.

Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-052-70/03).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.
: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation F.k.a.

: na Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina Listed on: 28 Jun.

2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar.
2009, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct.

Used to be officially registered in Bosnia and Herzegovina under registry number 24.

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 0305-2-203/04).

It was no longer in A.k.a.


: Money Laundering and Terrorism (Prevention) ____________________________________________________________ existence as of Dec. 2008.

Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.110 Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.

: na F.k.a.

: na Address: Afghanistan (at time of listing) Listed on: 6 Jul.

2004 ( amended on 21 Mar.


2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here QDe.111 Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.

: na F.k.a.

: na Address: Irfan Tomini Street, #58, Tirana, Albania (at time of listing) Listed on: 6 Jul.

2004 ( amended on 21 Mar.

2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.112 Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.

: na F.k.a.

: na Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) Listed on: 6 Jul.
2004 ( amended on 21 Mar.

2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.

: na F.k.a.

: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) Listed on: 6 Jul.

2004 ( amended on 21 Mar.

2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.

: Stichting Al Haramain Humanitarian Aid F.k.a.


: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul.

2004 ( amended on 13 Apr.

2012, 15 Jun.

2015, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.115 Name: AL-QAIDA IN IRAQ Name (original script): قارعلا يف هدعاقلا A.k.a.
: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Islamic State in Iraq and the Levant F.k.a.

: na Address: na Listed on: 18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar.

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

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.116 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: B/P: 1652 Moroni, Union of the Comoros (at time of listing) Listed on: 28 Sep. 2004 ( amended on 21 Mar.

2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.118 Name: LASHKAR-E-TAYYIBA A.k.a.
: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasbane-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud- Dawa q) JUD r) Jama'at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul- Dawah u) Jamaat-ulDawa v) Jama'at-i-Dawat w) Jamaiat-ud-Dawa x) Jama'at-ud-Da'awah y) Jama'at-ud-Da'awa z) Jamaati-udDawa aa) Falah-i-Insaniat Foundation (FIF) F.k.a.
: na Address: na Listed on: 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar.

2012, 24 Nov. 2020 ) Other information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba.

Review pursuant to Security Council resolution 1822 (2008) was concluded on Money Laundering and Terrorism (Prevention) ____________________________________________________________ 8 Jun.

2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.119 Name: ISLAMIC JIHAD GROUP A.k.a.

: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat alJihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al- Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.

: na Address: na Listed on: 1 Jun.


2005 ( amended on 19 Apr.

2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased).

Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131).

Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Entities click here QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.
: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust F.k.a.
: na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Listed on: 17 Aug. 2005 ( amended on 10 Dec. 2008, 13 Dec. 2011, 1 May 2019 ) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad.

Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

Registered by members of Jaish-iMohammed (QDe.019).
Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118).

Banned in Pakistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.128 Name: RAJAH SOLAIMAN MOVEMENT A.k.a.

: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement F.k.a.
: na Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun.

2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244).

Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Name (original script): برعلا ةریزج يف ةدعاقلا A.k.a.
: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al- Qaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS) F.k.a.

: Al-Qaida in Yemen (AQY) Address: na Listed on: 19 Jan. 2010 ( amended on 4 Oct. 2012, 15 Jun.

2015, 24 Jun.

2016 ) Other information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula.

Location: Yemen.
Location: Yemen.

Alternative location: Saudi Arabia (2004 – 2006).

Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian AlQaida operatives.

Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282).

Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks Money Laundering and Terrorism (Prevention) ____________________________________________________________ in Yemen against both government and civilian targets.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Entities click here QDe.130 Name: HARAKAT-UL JIHAD ISLAMI Name (original script): یملاسلاا داہجلا تکرح A.k.a.

: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad- al Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami F.k.a.
: a) Harakat-ul-Ansar b) HUA Address: na Listed on: 6 Aug. 2010 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Was established in Afghanistan in 1980.

In 1993, Harakat-ul Jihad Islami merged with Harakat ul- Mujahidin (QDe.008) to form Harakat ul-Ansar.

In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.

Operations are in India, Pakistan and Afghanistan.

Banned in Pakistan.
Banned in Pakistan.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.131 Name: EMARAT KAVKAZ Name (original script): Эмират Кавказ A.k.a.

: na F.k.a.

: na Address: na Listed on: 29 Jul.

2011 ( amended on 24 Nov. 2020 ) Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan.
Led by Doku Khamatovich Umarov (QDi.290).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) Name (original script): ناتسکاپ نابلاط کیرحت A.k.a.

: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.

: na Address: na Listed on: 29 Jul.


2011 ( amended on 15 Jun.

2015, 24 Nov. 2020 ) Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border.

Formed in 2007, its leader is A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Maulana Fazlullah (QDi.352).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Entities click here QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT) A.k.a.

: a) Jemaah Anshorut Tauhid b) Jemmah Ansharut Tauhid c) Jem’mah Ansharut Tauhid d) Jamaah Ansharut Tauhid e) Jama’ah Ansharut Tauhid f) Laskar 99 F.k.a.

: na Address: Jl.
: na Address: Jl.

Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Listed on: 12 Mar.

2012 ( amended on 17 Jul.

2018 ) Other information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia.

Founded and led by Abu Bakar Ba'asyir (QDi.217).

Established on 27 Jul.

2008 in Solo, Indonesia.


Had been associated with Jemmah Islamiya (JI) (QDe.092).

Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018.

Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.134 Name: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Name (original script): ةكرح داھجلاو دیحوتلا ایقیرفإ برغ يف A.k.a.

: na F.k.a.

: na Address: a) Mali b) Algeria Listed on: 5 Dec. 2012 Other information: Associated with The Organization of Al- Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136).
Active in the Sahel/Sahara region.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

INTERPOL-UN Security Council Special Notice web Money Laundering and Terrorism (Prevention) ____________________________________________________________ link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Entities click here QDe.135 Name: ANSAR EDDINE Name (original script): نیدلا راصنا A.k.a.

: Ansar Dine F.k.a.

: na Address: Mali Listed on: 20 Mar.


2013 ( amended on 1 May 2019 ) Other information: Was founded in December 2011 by Iyad ag Ghali (QDi.316).

Linked to the Organization of AlQaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

Associated with Abdelmalek Droukdel (QDi.232).


Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here لامج دمحم QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN) ةكبش Name (original script): A.k.a.
: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d) Al-Qaida in Egypt (AQE) F.k.a.
: na Address: Operates in Egypt, Libya and Mali Listed on: 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al- Zawahiri (QDi.006), and the leadership of AlQaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).

Funded and supported by AQAP.

Multiple terrorist training camps in Egypt and Libya.
Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt.

Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013.
MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Entities click here QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Name (original script): ماشلا لھلأ ةرصنلا ةھبج A.k.a.
: a) Hay’at Tahrir al-Sham (HTS) (ماشلا ریرحت ةئیھ (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al- Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir alSham Hay’at) b) ةرصنلا ةھبج (the Victory Front; Jabhat al-Nusrah; Jabhet al- Nusra; Al-Nusrah Front; Al-Nusra Front) c) ماشلا حتف ةھبج (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) d) Conquest of the Levant Front e) The Front for the Liberation of al Sham f) Front for the Conquest of Syria/the Levant g) Front for the Liberation of the Levant h) Front for the Conquest of Syria i) راصنأ ةكبش نیدھاجملا (Ansar al-Mujahideen Network - sub-unit name) j) ماشلا ودھاج م داھجلاتاحاس يف (Levantine Mujahideen on the Battlefields of Jihad - sub- unit name) F.k.a.
: na Address: a) Syrian Arab Republic (Operates in) b) Iraq (Support network) Listed on: 14 May 2014 ( amended on 7 Jun.

2017, 5 Jun.

2018 ) Other information: Associated with Al-Qaida (QDe.004).

Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al- Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there.
Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al- Samarrai (QDi.299) but separated from that group in 2013.

In Jul.

2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity.
Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name.
In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Money Laundering and Terrorism (Prevention) ____________________________________________________________ Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria.

Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- JIHAD A.k.a.

: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad c) داھجلاو ةوعدلل ةنسلا لھأ ةعامج d) Boko Haram e) Western Education is a Sin F.k.a.
: na Address: Nigeria Listed on: 22 May 2014 ( amended on 6 Dec. 2019 ) Other information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).

Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru).

The leader is Abubakar Shekau.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.139 Name: AL MOUAKAOUNE BIDDAM Name (original script): مدلاب نوعقوملا A.k.a.

: a) Les Signataires par le Sang b) Ceux Qui Signent avec le Sang c) Those Who Sign in Blood F.k.a.

: na Address: Mali Listed on: 2 Jun.


2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136).

Active in the Sahel/Sahara region.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here QDe.140 Name: AL MOULATHAMOUN Name (original script): نومثلملا A.k.a.

: a) Les Enturbannés b) The Veiled F.k.a.

: na Address: a) Mali b) Niger c) Algeria Listed on: 2 Jun.
2014 ( amended on 6 Dec. 2019 ) Other information: Founded in 2012 as a splinter group of the A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141).
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136).

Active in the Sahel/Sahara region.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.141 Name: AL MOURABITOUN Name (original script): نوطبارملا A.k.a.

: a) Les Sentinelles b) The Sentinels F.k.a.


: na Address: Mali Listed on: 2 Jun.

2014 ( amended on 6 Dec. 2019 ) Other information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136).

Active in the Sahel/Sahara region.


Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here نادوسلا دلاب يف نیملسملا راصنأ QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name (original script): A.k.a.
: a) Ansaru b) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) c) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) d) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) e) Vanguards for the Protection of Muslims in Black Africa f) Vanguard for the Protection of Muslims in Black Africa F.k.a.

: na Address: Nigeria Listed on: 26 Jun.

2014 ( amended on 6 Dec. 2019, 18 Mar.

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

: na Address: Tunisia Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

The leader is Seifallah ben Hassine (QDi.333).


Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB) A.k.a.

: a) Abdullah Azzam Brigades b) Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades c) Yusuf al'Uyayri Battalions of the Abdallah Azzam Brigades F.k.a.
: na Address: (Operates in Lebanon, Syria and the Arabian Peninsula) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here – ةنرد ةعیرشلا راصنأ QDe.145 Name: ANSAR AL CHARIA DERNA Name (original script): A.k.a.

: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) راصنأ ةعیرشلا (Ansar al Charia) d) Ansar al-Sharia e) Ansar al Sharia F.k.a.
: na Address: a) (Operates in Derna and Jebel Akhdar, Libya) b) (Support network in Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146).

Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ - ةعیرشلا (Katibat راصنأ ةبیتك ةعیرشلا راصنأ QDe.146 Name: ANSAR AL CHARIA BENGHAZI Name (original script): يزاغنب A.k.a.
: a) ةعیرشلا راصن (Ansar al Charia) b) Ansar al-Charia c) Ansar al- Sharia d) Ansar al-Charia Benghazi e) Ansar al-Sharia Benghazi f) ایبیلب ةعیرشلا راصنأ (Ansar al Charia in Libya (ASL)) g) Ansar al Charia) h) Ansar al Sharia F.k.a.
: na Address: a) (Operates in Benghazi, Libya) b) (Support network in Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145).

The leader is Mohamed al-Zahawi (not listed).

Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) A.k.a.

: a) Yayasan Hilal Ahmar b) Indonesia Hilal Ahmar Society for Syria F.k.a.

: na Address: na Listed on: 13 Mar.

2015 ( amended on 24 Nov. 2020 ) Other information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092).
Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia.

Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria.

Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Entities click here QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS Name (original script): A.k.a.
: a) Battalion of Emigrants and Supporters b) Army of Emigrants and Supporters organization c) راصنلأا و نیرجاھملا شیج میظنت Money Laundering and Terrorism (Prevention) ____________________________________________________________ Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar (JAMWA) F.k.a.

: na Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: 6 Aug. 2015 ( amended on 24 Nov. 2020 ) Other information: Established by foreign terrorist fighters in 2013.
Location: Syrian Arab Republic.

Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI- Nusrah Front for the People of the Levant (QDe.137).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.149 Name: HARAKAT SHAM AL-ISLAM A.k.a.
: a) Haraket Sham al-Islam b) Sham al-Islam c) Sham al-Islam Movement F.k.a.

: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016 Other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic.

Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.

: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.

: na Address: Indonesia Listed on: 29 Sep. 2015 ( amended on 30 Mar.
2017 ) Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133).

Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces.

Its former leader was Abu Wardah, a.k.a.

Santoso (deceased).

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) A.k.a.
: a) Jund al Khalifa b) Jund al-Khilafah fi Ard al-Jaza’ir c) Jund al-Khalifa fi Ard al-Jazayer d) Soldiers of the Caliphate in Algeria e) Soldiers of the Caliphate of Algeria f) Soldiers of the Caliphate in the Land of Algeria F.k.a.

: na Address: Kabylie region, Algeria Listed on: 29 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Emerged on 13 Sep. 2014.

Most known for its abduction and subsequent beheading of French national Herve Gourdel.
Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.152 Name: JAMAAT-UL-AHRAR (JuA) Name (original script): رارحا لا تامج A.k.a.

: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan Jamaat ul Ahrar F.k.a.
: Ahrar-ul-Hind Address: a) Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region(since Jun.

2015) b) Mohmand Agency, Pakistan (as at Aug. 2014) Listed on: 6 Jul.

2017 Other information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132).

Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Formed in Aug. 2014 in Mohmand Agency, Pakistan.

Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region.
Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.153 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Name (original script): ةفارصلل ةفینح بتكم A.k.a.
: a) Hanifah Currency Exchange b) Hanifeh Exchange c) Hanifa Exchange d) Hunaifa Office e) Hanifah Exchange Company f) Hanifa Money Laundering and Terrorism (Prevention) ____________________________________________________________ Money Exchange Office F.k.a.

: na Address: Albu Kamal (Al- Bukamal), Syrian Arab Republic Listed on: 20 Jul.
2017 Other information: Money exchange business in Albu Kamal (AlBukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Used exclusively for ISIL-related transactions.

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.154 Name: SELSELAT AL-THAHAB Name (original script): ةفارصلل بھذلا ةلسلس A.k.a.

: a) Silsilet al Thahab b) Selselat al Thahab For Money Exchange c) Silsilat Money Exchange Company d) Silsilah Money Exchange Company e) Al Silsilah al Dhahaba f) Silsalat al Dhab F.k.a.
: na Address: a) AlKadhumi Complex, Al- Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq Listed on: 20 Jul.

2017 Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr.

2016.

Conducted over one hundred financial transfers into ISIL-controlled territory.

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.155 Name: Jaysh Khalid Ibn al Waleed A.k.a.

: a) Khalid ibn al-Walid Army b) Liwa Shuhada al-Yarmouk c) Harakat al-Muthanna al-Islamia F.k.a.

: na Address: na Listed on: 20 Jul.


2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.156 Name: JUND AL AQSA A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.

: a) The Soldiers of Aqsa b) Soldiers of Aqsa c) Sarayat Al Quds F.k.a.

: na Address: a) Idlib Governorate, Syrian Arab Republic b) Hama Governorate, Syrian Arab Republic Listed on: 20 Jul.

2017 Other information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137).

Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Entities click here QDe.157 Name: AL- KAWTHAR MONEY EXCHANGE Name (original script): ةكرش ءارشو عیبب طسوتلل رثوكلا ةیبنجلأا تلامعلا A.k.a.

: a) Al Kawthar Co. b) Al Kawthar Company c) Al-Kawthar Hawala F.k.a.

: na Address: Al-Qaim, Al Anbar Province, Iraq Listed on: 6 Mar.
2018 Other information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid- 2016.

Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115).

Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB) A.k.a.

: Khataib al-Imam al-Bukhari F.k.a.

: na Address: a) Afghanistan/Pakistan border area(previous location) b) Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar.

2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone) Listed on: 29 Mar.
2018 Other information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).

Committed terrorist attacks in the Syrian Arab Republic.

Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Entities click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ نیملسملاو ملاسلإا ةرصن ةعامج QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Name (original script): A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: na Listed on: 4 Oct. 2018 Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and AlMourabitoun (QDe.141).

Operations in Mali and Burkina Faso.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.160 Name: TARIQ GIDAR GROUP (TGG) Name (original script): پورگ ڑدیگ قراط A.k.a.
: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTP- TARIQ GIDAR GROUP c) TEHREEK-ITALIBAN PAKISTAN GEEDAR GROUP d) TTP GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER TARIQ AFRIDI GROUP g) TARIQ AFRIDI GROUP h) TARIQ GIDAR AFRIDI GROUP i) THE ASIAN TIGERS F.k.a.

: na Address: (Afghanistan/Pakistan border region) Listed on: 22 Mar.

2019 Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132).
The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) A.k.a.
: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS WILAYAT KHORASAN d) ISIL’S SOUTH ASIA BRANCH e) SOUTH ASIAN CHAPTER OF ISIL f) The Islamic State of Iraq and ash-Sham— Khorasan Province g) The Islamic State of Iraq and Syria—Khorasan h) Islamic State of Iraq and Levant in Khorasan Province i) Islamic State Khurasan j) ISIS-K k) ISISK l) IS-Khorasan F.k.a.

: na Address: na Listed on: 14 May 2019 ( amended on 1 Apr.
2022 ) Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).
ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.162 Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) A.k.a.
: a) Islamic State in Iraq and the Levant – West Africa (ISIL- WA) b) Islamic State of Iraq and Syria – West Africa (ISIS-WA) c) Islamic State of Iraq and Syria West Africa Province (ISISWAP) d) Islamic State of Iraq and the Levant – West Africa F.k.a.

: na Address: na Listed on: 23 Feb. 2020 Other information: Associated with the Islamic State in Iraq and the Levant (listed as Al- Qaida in Iraq (QDe.115)).

Formed in March 2015 by Abubakar Shekau (QDi.322).


Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138).

Committed terrorist attacks in Nigeria.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here QDe.163 Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) A.k.a.
: a) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) b) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) c) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) d) Islamic State of the Greater Sahel e) ISIS in the Greater Sahel f) ISIS in the Greater Sahara g) ISIS in the Islamic Sahel F.k.a.

: na Address: na Listed on: 23 Feb. 2020 Other information: Formed in May 2015 by Adnan Abu Walid alSahraoui (QDi.415).
Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).

Splinter group of Al-Mourabitoun (QDe.141).

Committed terrorist attacks in Mali, Niger and Burkina Faso.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Entities click here QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH ANSHARUT DAULAH A.k.a.

: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat F.k.a.
: na Address: na Listed on: 4 Mar.

2020 Other information: Established in 2015 as an umbrella group of Indonesian extremist Money Laundering and Terrorism (Prevention) ____________________________________________________________ groups that pledged allegiance to then-ISIL leader Abu Bakr al- Baghdadi.

Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities click here - ایبیل ماشلاو قارعلا يف ةیملاسلإا ةلودلا QDe.165 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Name (original script): A.k.a.

: a) Islamic state of Iraq and the Levant in Libya b) Wilayat Barqa c) Wilayat Fezzan d) Wilayat Tripolitania e) Wilayat Tarablus f) Wilayat Al-Tarablus F.k.a.

: na Address: na Listed on: 4 Mar.


2020 Other information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al- Badri Al-Samarrai (QDi.299).

Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here - نمیلا ماشلاو قارعلا يف ةیملاسلإا ةلودلا QDe.166 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Name (original script): A.k.a.

: a) Islamic State of Iraq and the Levant of Yemen b) Islamic State in Yemen c) ISIL in Yemen d) ISIS in Yemen e) Wilayat al- Yemen, Province of Yemen F.k.a.

: na Address: na Listed on: 4 Mar.


2020 Other information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299).

Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.167 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) Name (original script): سنوت يف ةفلاخلا دنج A.k.a.

: a) ISIL-Tunisia b) ISIL-Tunisia Province c) Soldiers of the Caliphate d) Jund al-Khilafa e) Jund al Khilafah f) Jund al-Khilafah fi Tunis g) Soldiers of the Caliphate in Tunisia h) Tala I Jund al-Khilafah i) A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Vanguards of the Soldiers of the Caliphate j) Daesh Tunisia k) Ajnad F.k.a.

: na Address: na Listed on: 29 Dec. 2021 Other information: Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here QDe.168 Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Name (original script): Катиба ат-Таухид валь-Джихад A.k.a.

: a) JANNAT OSHIKLARI b) Jama`at al-Tawhid wal-Jihad F.k.a.

: JANNAT OSHIKLARI Address: na Listed on: 7 Mar.


2022 Other information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization AlNusrah Front for the People of the Levant (QDe.137).
The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.

The number of fighters of KTJ is about 500.

KTJ also cooperates with such terrorist organizations as Khatiba Imam al- (QDe.119).
Islamic Jihad Group Bukhari INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here (QDe.158) and the QDe.169 Name: Islamic State In Iraq And the Levant In South- East Asia (ISIL-SEA, ISIL-South East Asia) A.k.a.

: a) Islamic State East Asia Division b) Dawlatul Islamiyah Waliyatul Mashriq F.k.a.
: na Address: na Listed on: 27 Jan. 2023 Other information: Formed in June 2016 upon announcement by now- deceased Isnilon Hapilon (QDi.204).

Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Entities click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ Part 2 The 1988 List The List established and maintained pursuant to Security Council res.

1988 (2011) Generated on: 4 April 2023 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list.
Information on the substantive list updates are provided on the Council / Committee’s website."

Composition of the List The list consists of the two sections specified below: A.

Individuals B.

Entities and other groups Information about de-listing may be found at: https://www.un.org/securitycouncil/ombudsperson(for res.

1267) https://www.un.org/securitycouncil/sanctions/delisting(for other Committees) https://www.un.org/securitycouncil/content/2231/list(for res.

2231) A.
Individuals TAi.002 Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na Name (original script): دنوخآ نسح دمحم Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar DOB: a) Between 1955 and 1958 (Approximately) b) Between 1945 and 1950 (Approximately) POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of Mullah Mohammed Omar (TAi.004).

Member of Taliban Supreme Council as at Dec. 2009.

Belongs to Kakar tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.003 Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na Name (original script): ناج دمحم ریبکلا دبع Title: Maulavi Designation: a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Pul-e- Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan Good quality a.k.a.
: A. Kabir Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul.

2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 31 Dec. 2013 ) Other information: Active in terrorist operations in Eastern Afghanistan.

Collects money from drug traffickers.

Believed to be in Afghanistan/Pakistan border area.

Member of the Taliban Supreme Council as at 2009.


Family is originally from Neka District, Paktia Province, Afghanistan.

Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province.

Belongs to Zadran tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na Name (original script): یبن ملاغ رمع دمحم Title: Mullah Designation: Leader of the Faithful ('Amir ul- Mumineen'), Afghanistan DOB: a) Approximately 1966 b) 1960 c) 1953 POB: a) Naw Deh village, Deh Rawud District, Uruzgan Money Laundering and Terrorism (Prevention) ____________________________________________________________ Province, Afghanistan b) Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 12 Apr.

2000 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Father's name is Ghulam Nabi, also known as Mullah Musafir.

Left eye missing.

Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109).

Believed to be in Afghanistan/Pakistan border area.

Belongs to Hotak tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

Reportedly deceased as of April 2013.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.005 Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na Name (original script): يرونأ رھاط دمحم Title: Mullah Designation: a) a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime DOB: Approximately 1961 POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.
: a) Mohammad Taher Anwari b) Muhammad Tahir Anwari c) Mohammad Tahre Anwari Low quality a.k.a.

: Haji Mudir Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Andar tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.006 Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na Name (original script): یناقح دمحم دیس Title: Mullah Designation: a) Director of Administrative Affairs under the Taliban regime b) Head of Information and Culture in Kandahar Province under the Taliban regime DOB: Approximately 1965 POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.
: Sayyed Mohammad Haqqani Low A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.
Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004).

Believed to be in Afghanistan/Pakistan border area.

Member of Taliban Supreme Council as at June 2010.

Belongs to Barakzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Reportedly deceased as of January 2016.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.007 Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na Name (original script): روصنم فیطللا دبع Title: Maulavi Designation: Minister of Agriculture under the Taliban regime DOB: Approximately 1968 POB: a) Zurmat District, Paktia Province, Afghanistan b) Garda Saray District, Paktia Province, Afghanistan Good quality a.k.a.
: a) Abdul Latif Mansoor b) Wali Mohammad Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 22 Apr.

2013 ) Other information: Taliban Shadow Governor for Logar Province as of late 2012.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Sahak tribe (Ghilzai).


Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.008 Name: 1: SHAMS 2: UR-RAHMAN 3: ABDUL ZAHIR 4: na Name (original script): رھاظلا دبع نمحرلا سمش Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime DOB: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1969 POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan Good quality a.k.a.
: a) Shamsurrahman b) Shams-u-Rahman c) Shamsurrahman Abdurahman Low quality a.k.a.

: Shams ur-Rahman Sher Alam Nationality: Afghanistan Passport no: na National identification no: a) Afghan national identification card (tazkira) number 2132370 b) Afghan national identification card (tazkira) number 812673 Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr.

2010, 29 Nov. 2011, 18 May 2012 ) Other information: Believed to be in Afghanistan/Pakistan border area.
Involved in drug trafficking.

Belongs to Ghilzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN- Notices-Individuals click here دنوخآ قیتع TAi.009 Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na Name (original script): ﷲ Title: Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime DOB: Approximately 1953 POB: Shah Wali Kot District, Kandahar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010.

Belongs to Popalzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): دمحم هاش روصنم دمحم رتخا Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Akhtar Mohammad A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.

: Naib Imam Nationality: Afghanistan Passport no: Afghanistan number SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000) National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016 ) Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan.

Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007.

Taliban "Governor" of Kandahar as of May 2007.

Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009.

Taliban official responsible for four southern provinces of Afghanistan.
Following the arrest of Mullah Baradar in February 2010 he was temporarily-in- charge of the Taliban Supreme Council.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Ishaqzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

Reportedly killed in May 2016.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na Name (original script): دادیادخ خیرب میعن دمحم Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 POB: a) Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan b) Laki village, Garmsir District, Helmand Province, Afghanistan c) Lakari village, Garmsir District, Helmand Province, Afghanistan d) Darvishan, Garmsir District, Helmand Province, Afghanistan e) De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan Good quality a.k.a.
: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh e) Mohammad Naim (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m) Haji Ghul Mohammad n) Gul Mohammad Kamran o) Mawlawi Gul Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mohammad Low quality a.k.a.
: Spen Zrae Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 22 Apr.

2013, 31 Dec. 2013 ) Other information: Member of the Taliban Military Commission as at mid- 2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Barich tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here ﷲ تیادھ TAi.014 Name: 1: HIDAYATULLAH 2: na 3: na 4: na Name (original script): Title: na Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime DOB: Approximately 1968 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.

: Abu Turab Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 8 Mar.

2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Ghilzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.015 Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na Name (original script): یمیحر دمحم رای Title: Mullah Designation: Minister of Communication under the Taliban regime DOB: Approximately 1953 POB: Taluqan village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council as at 2009.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Nurzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

INTERPOLUN Security Council Special A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here ﷲ دمحم یلو بیط داد TAi.016 Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD Name (original script): Title: a) Mullah b) Haji Designation: Deputy Minister of Communication under the Taliban regime DOB: Approximately 1963 POB: a) Ghorak District, Kandahar Province, Afghanistan b) Nesh District, Uruzgan Province, Afghanistan Good quality a.k.a.
: a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016 ) Other information: Belongs to Popalzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Deceased as of November 2015.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.019 Name: 1: NIK MOHAMMAD 2: DOST MOHAMMAD 3: na 4: na Name (original script): دمحم تسود دمحم کین Title: Maulavi Designation: Deputy Minister of Commerce under the Taliban regime DOB: Approximately 1957 POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.
: Nik Mohammad (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 19 Oct. 2012, 31 Dec. 2013 ) Other information: Leads a commission to register enemies of the Taliban as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Nurzai tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ عیطمﷲ TAi.020 Name: 1: MATIULLAH 2: na 3: na 4: na Name (original script): Title: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman District, Kandahar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Works on recruitment for the Taliban movement as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Popalzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here ﷲاد TAi.021 Name: 1: ALLAH DAD 2: MATIN 3: na 4: na Name (original script): نیتم د Title: Mullah Designation: a) Minister of Urban Development under the Taliban regime b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime c) Head of Ariana Afghan Airlines under the Taliban regime DOB: a) Approximately 1953 b) Approximately 1960 POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Allahdad (previously listed as) b) Shahidwror Low quality a.k.a.

: Akhund Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: One foot lost in landmine explosion.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Nurzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here TAi.022 Name: 1: UBAIDULLAH 2: AKHUND 3: YAR MOHAMMAD AKHUND 4: na Name (original script): Title: a) Mullah b) Hadji c) Maulavi Designation: Minister of Defence under the Taliban regime DOB: a) Approximately 1968 b) 1969 POB: a) Sangisar village, Panjwai District, Kandahar Province, Afghanistan b) Arghandab District, دنوخآ دمحم رای دنوخآ دیبع ﷲ A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Kandahar Province, Afghanistan c) Zheray District, Kandahar Province, Afghanistan Good quality a.k.a.

: a) Obaidullah Akhund b) Obaid Ullah Akhund Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 31 Dec. 2013 ) Other information: He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations.

Arrested in 2007 and was in custody in Pakistan.

Confirmed deceased in March 2010 and buried in Karachi, Pakistan.

Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149).

Belonged to Alokozai tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.023 Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na Name (original script): مولظم دمحم لضف Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan Good quality a.k.a.
: a) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: Qatar Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here کرت دمحلاا دبع ردارب ینغلادبع TAi.024 Name: 1: ABDUL GHANI 2: BARADAR 3: ABDUL AHMAD TURK 4: na Name (original script): Title: Mullah Designation: Deputy Minister of Defence under the Taliban regime DOB: Approximately 1968 POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan Good quality a.k.a.
: a) Mullah Baradar Akhund b) Abdul Ghani Baradar (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: Money Laundering and Terrorism (Prevention) ____________________________________________________________ na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here TAi.025 Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na Name (original script): مداخ فورلادبع Title: Mullah Designation: Commander of Central Corps under the Taliban regime DOB: a) Between 1958 and 1963 b) Approximately 1970 POB: a) Azan village, Kajaki District, Helmand Province, Afghanistan b) Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.
: Mullah Abdul Rauf Aliza Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Member of the Taliban Quetta Shura as at 2009.

Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here TAi.026 Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na Name (original script): یقتم ناخ ریما Title: Mullah Designation: a) Minister of Education under the Taliban regime b) Taliban representative in UNled talks under the Taliban regime DOB: Approximately 1968 POB: a) Zurmat District, Paktia Province, Afghanistan b) Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan Good quality a.k.a.
: Amir Khan Muttaqi Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Supreme Council as at June 2007.

Believed to be in Afghanistan/Pakistan border area.

Belongs to A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Sulaimankhel tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.027 Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL Name (original script): لق نادرم یلع یفنح ملاسلادبع Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban regime DOB: Approximately 1968 POB: a) Darzab District, Faryab Province, Afghanistan b) Qush Tepa District, Jawzjan Province, Afghanistan Good quality a.k.a.
: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011 ) Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.

Involved in drug trafficking.

Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.028 Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na Name (original script): لیخ دیھش دمحأ دیس Title: Maulavi Designation: Deputy Minister of Education under the Taliban regime DOB: Approximately 1975 POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: In July 2003 he was in custody in Kabul, Afghanistan.

Released from custody in 2007.

Believed to be in Afghanistan/Pakistan border area.

Member of the Taliban leadership council as of mid-2013.

Belongs to Andar tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ فراع دمحم یزاغ فراع TAi.030 Name: 1: AREFULLAH 2: AREF 3: GHAZI MOHAMMAD 4: na Name (original script): Title: Maulavi Designation: a) Deputy Minister of Finance under the Taliban regime b) Governor of Ghazni Province under the Taliban regime c) Governor of Paktia Province under the Taliban regime DOB: Approximately 1958 POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan Good quality a.k.a.
: Arefullah Aref (formerly listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Andar tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here TAi.031 Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na Name (original script): یدمحا دمحم Title: a) Mullah b) Haji Designation: a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime b) Minister of Finance under the Taliban regime DOB: Approximately 1963 POB: a) Daman District, Kandahar Province, Afghanistan b) Pashmul village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Kakar tribe.

He is a member of the Taliban Supreme Council.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.033 Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): دھاز نامحرلادبع Title: Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Kharwar District, Logar Province, Afghanistan Good quality a.k.a.

: Abdul Rehman Zahid Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.034 Name: 1: ABDUL JALIL 2: HAQQANI 3: WALI MOHAMMAD 4: na Name (original script): دمحم یلو یناقح لیلجلا دبع Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: a) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Abdul Jalil Akhund b) Akhter Mohmad son of Noor Mohmad (دمحم رون دلو دمحم رتخا ), ( born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006) c) Haji Gulab Gul ( یجاح دلو لگ بلاگ یجاح لگ ترضح ) in Logar, Afghanistan (son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006) d) Abdul Jalil Haqqani (previously listed as) Low quality a.k.a.
: Nazar Jan Nationality: Afghanistan Passport no: a) Afghanistan number OR1961825, issued on 4 Feb. 2003 (expired 2 Feb. 2006, under the name of Akhter Mohmad) b) Afghanistan number TR024417, issued on 20 Dec. 2003 (expired 29 Dec. 2006 under the name of Haji Gulab Gul) National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013, 16 May 2014 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Member of the Taliban Supreme Council as of May 2007.

Member of the Financial Commission of the Taliban Council.

Money Laundering and Terrorism (Prevention) ____________________________________________________________ Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid2013.
Belongs to Alizai tribe.

Brother of Atiqullah Wali Mohammad (TAi.070).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.036 Name: 1: FAIZ 2: na 3: na 4: na Name (original script): ضیف Title: Maulavi Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1969 POB: Ghazni Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.038 Name: 1: ABDUL BAQI 2: BASIR 3: AWAL SHAH 4: na Name (original script): هاش لوأ ریصب يقابلا دبع Title: a) Maulavi b) Mullah Designation: a) Governor of Khost and Paktika provinces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consular Department, Ministry of Foreign Affairs under the Taliban regime DOB: Between 1960 and 1962 (Approximately ) POB: a) Jalalabad City, Nangarhar Province, Afghanistan b) Shinwar District, Nangarhar Province, Afghanistan Good quality a.k.a.
: Abdul Baqi (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: 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 TAi.048.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

INTERPOL-UN Security A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here TAi.039 Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na Name (original script): یریزو داوج دمحم Title: na Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1960 POB: a) Jaghatu District, Maidan Wardak Province, Afghanistan b) Sharana District, Paktia Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Wazir tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Name (original script): ىناقح نیدلا للاج Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban regime DOB: a) Approximately 1942 b) Approximately 1948 POB: a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province, Afghanistan Good quality a.k.a.
: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul.

2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014, 30 Jan. 2019 ) Other information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased).
Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150).

He is an active Taliban leader.

Believed to be in Afghanistan/Pakistan border area.

Head of the Taliban Miram Shah Shura as at 2008.

Belongs to Zadran tribe.

Review pursuant to Security Council resolution Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1822 (2008) was concluded on 27 Jul.

2010.

Reportedly deceased as of September 2018.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.042 Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na Name (original script): یرمع میھاربا دمحم Title: Alhaj Designation: Deputy Minister of Frontier Affairs under the Taliban regime DOB: Approximately 1958 POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a.
: Ibrahim Haqqani Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Jul.

2011, 29 Nov. 2011 ) Other information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here TAi.043 Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na Name (original script): فینح دمحم نید Title: Qari Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime DOB: Approximately 1955 POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Good quality a.k.a.
: a) Qari Din Mohammad b) Iadena Mohammad born 1 Jan. 1969 in Badakhshan Low quality a.k.a.

: na Nationality: Afghanistan Passport no: OA 454044, issued in Afghanistan National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 25 Oct. 2012, 7 Sep. 2016 ) Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces.

Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

INTERPOL-UN Security Council Special Notice web link: A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ ىنامعن TAi.044 Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na Name (original script): دمح Title: Maulavi Designation: a) Minister of Higher Education under the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Member of the Taliban Supreme Council.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here تردق ﷲلامج TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na Name (original script): Title: Maulavi Designation: Minister of Information under the Taliban regime DOB: Approximately 1963 POB: Gardez, Paktia Province, Afghanistan Good quality a.k.a.

: Haji Sahib Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here TAi.049 Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na Name (original script): کتوھ دمحا نامحرلادبع Title: Maulavi Designation: a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Money Laundering and Terrorism (Prevention) ____________________________________________________________ DOB: Approximately 1957 POB: Ghazni Province, Afghanistan Good quality a.k.a.
: Hottak Sahib Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Hotak tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ) حلا دبع TAi.051 Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na Name (original script): نئمطم یحلادبع Title: Maulavi Designation: a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime b) Spokesperson of the Taliban regime DOB: Approximately 1973 POB: a) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan b) Zabul Province, Afghanistan Good quality ناخ رونا دمحم دلو ق a.k.a.
: Abdul Haq son of M. Anwar Khan ( (Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11- 1390) by the Afghan Consulate General in Peshawar, Pakistan) Low quality a.k.a.
: na Nationality: Afghanistan Passport no: Afghanistan number OA462456, issued on 31 Jan. 2012 (issued under the name of Abdul Haq) National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16 May 2014 ) Other information: Family is originally from Zabul, but settled later in Helmand.

Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007.
Believed to be in Afghanistan/Pakistan border area.

Belongs to Kharoti tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.052 Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na Name (original script): بوقعی دمحم Title: Maulavi Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime DOB: Approximately 1966 POB: a) Shahjoi District, Zabul Province, Afghanistan b) Janda District, Ghazni A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 1 Jun.

2012, 31 Dec. 2013 ) Other information: Member of Taliban Cultural Commission.
Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Kharoti (Taraki) tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.053 Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na Name (original script): دنوخآ لا لا دنوخآ قازرلا دبع Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban Supreme Council as at June 2008.

Deputy of Mullah Mohammed Omar (TAi.004) as at Mar.

2010.

Member of the Supervision Commission of the Taliban as of mid-2013.

Involved in drug trafficking.

Believed to be in Afghanistan/Pakistan border area.
Belongs to Achekzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here TAi.057 Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA Name (original script): اغآ میظع دمحم دیس Title: Maulavi Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Money Laundering and Terrorism (Prevention) ____________________________________________________________ Taliban regime DOB: a) Approximately 1966 b) Approximately 1969 POB: Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Sayed Mohammad Azim Agha b) Agha Saheb Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.058 Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM Name (original script): مساق دمحم یبارت نیدلارون Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime DOB: a) Approximately 1963 b) 1956 c) Approximately 1955 POB: a) Spin Boldak District, Kandahar Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Dehrawood District, Uruzgan Province, Afghanistan Good quality a.k.a.
: Noor ud Din Turabi Low quality a.k.a.

: Haji Karim Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr.

2010, 29 Nov. 2011 ) Other information: Deputy to Mullah Mohammed Omar (TAi.004).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.060 Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na Name (original script): دنوخآ یسیع دمحم Title: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity under the Taliban regime DOB: Approximately 1958 POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Nurzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.063 Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na Name (original script): یملع مظعا دمحم Title: Maulavi Designation: Deputy Minister of Mines and Industries under the Taliban regime DOB: Approximately 1968 POB: Sayd Karam District, Paktia Province, Afghanistan Good quality a.k.a.

: Muhammad Azami Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ تزع دیس ناخ يناقح TAi.064 Name: 1: EZATULLAH 2: HAQQANI 3: KHAN SAYYID 4: na Name (original script): Title: Maulavi Designation: Deputy Minister of Planning under the Taliban regime DOB: Approximately 1957 POB: Alingar District, Laghman Province, Afghanistan Good quality a.k.a.

: Ezatullah Haqqani (previously listed as) Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Member of the Taliban Peshawar Shura as of 2008.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ TAi.066 Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na Name (original script): دنوخآ سابع دمحم Title: Mullah Designation: a) Mayor of Kandahar under the Taliban regime b) Minister of Public Health under the Taliban regime DOB: Approximately 1963 POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011.

Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Barakzai tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ناخ هاشداپ یزکناتسا سابع دمحم ریش TAi.067 Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: PADSHAH KHAN 4: na Name (original script): Title: Maulavi Designation: a) Deputy Minister of Public Health under the Taliban regime b) Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here TAi.068 Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na دمحم Name (original script): Title: Maulavi Designation: Minister of Public Works under the Taliban regime DOB: Approximately 1961 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.

: Mawlawi Nanai ﷲعیطم A.k.a.


: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Lost one leg in 1980s.

Interim leader of Taliban Supreme Council from February to April 2010.
In charge of recruitment activities as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Isakzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here ﷲ TAi.069 Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na Name (original script): بیبح یفنح متسر Title: Maulavi Designation: Deputy Minister of Public Works under the Taliban regime DOB: Approximately 1963 POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan Good quality a.k.a.

: Rostam Nuristani Low quality a.k.a.


: Hanafi Sahib Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 13 Aug. 2012 ) Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007.

Belongs to Nuristani tribe.

Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ قیتع دمحم یلو TAi.070 Name: 1: ATIQULLAH 2: WALI MOHAMMAD 3: na 4: na Name (original script): Title: a) Haji b) Mullah Designation: a) Director of Foreign Relations, Kandahar Province under the Taliban regime b) Director of Public Works, Kandahar Province under the Taliban regime c) First Deputy Minister of Agriculture under the Taliban regime d) Deputy Minister of Public Works under the Taliban regime DOB: Approximately 1962 POB: a) Tirin Kot District, Uruzgan Province, Afghanistan b) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.
: Atiqullah (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 19 Oct. 2012, 11 Feb. 2013, 31 Dec. 2013 ) Other information: Originally from Uruzgan, settled and lived later in Kandahar.
Was a member of Taliban Supreme Council Political Commission in 2010.

No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Alizai tribe.

Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here ﷲ بیجن تیادھ یناقح TAi.071 Name: 1: NAJIBULLAH 2: HAQQANI 3: HIDAYATULLAH 4: na Name (original script): ﷲ Title: Maulavi Designation: Deputy Minister of Finance under the Taliban regime DOB: 1971 POB: Moni village, Shigal District, Kunar Province Good quality a.k.a.

: Najibullah Haqani Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card (tazkira) number 545167 (issued in 1974) Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 16 May 2014 ) Other information: Cousin of Moulavi Noor Jalal.

Grandfather’s name is Salam.

Taliban member responsible for Laghman Province as of late 2010.
Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here اغآ نیدلا TAi.072 Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na ثایغ دیس Name (original script): Title: Maulavi Designation: a) Minister of Haj and Religious Affairs under the Taliban regime b) Education Minister under the Taliban regime DOB: Approximately 1961 POB: Kohistan District, Faryab Province, Afghanistan Good quality a.k.a.
: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Ghayasudin Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011 ) Other information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010.

Involved in drug trafficking.

Member of Taliban Supreme Council and Taliban Military Council as at December 2009.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Sadat ethnic group.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.073 Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: MUHAMMADI GUL Name (original script): لگ یدمحم ىناقح ملسم دمحم Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime DOB: 1965 POB: Gawargan village, Pul-eKhumri District, Baghlan Province, Afghanistan Good quality a.k.a.
: Moslim Haqqani Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card (tazkira) number 1136 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Ethnic Pashtun from Baghlan Province.

Believed to be in Afghanistan/Pakistan border area.

Speaks fluent English, Urdu and Arabic.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.075 Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na Name (original script): یراخت بیقرلادبع Title: Maulavi Designation: Minister of Repatriation under the Taliban regime DOB: Between 1968 and 1973 POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Good Money Laundering and Terrorism (Prevention) ____________________________________________________________ quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16 May 2014 ) Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009.

Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here TAi.078 Name: 1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3: na 4: na Name (original script): ضوع دمحم یلو دمحم Title: Maulavi Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime DOB: Approximately 1965 POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan b) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.
: Mohammad Wali (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013 ) Other information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan.

Belonged to Ghilzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.079 Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na Name (original script): یناقح میلس دمحم Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime DOB: Between 1966 and 1967 (Approximately ) POB: Alingar District, Laghman Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Other information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.

2010.

Member of Taliban Peshawar Military Council as at June 2010.
Belongs to Pashai ethnic group.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here ﷲ تمصع دیس سودقلا دبع مصاع TAi.080 Name: 1: SAYED ESMATULLAH 2: ASEM 3: ABDUL QUDDUS 4: na Name (original script): Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Good quality a.k.a.
: a) Esmatullah Asem b) Asmatullah Asem c) Sayed Esmatullah Asem (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Member of the Taliban Supreme Council as of May 2007.

Believed to be in Afghanistan/Pakistan border area.

Member of the Taliban Peshawar Shura.


Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008.

A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here ع TAi.082 Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na قیثو قحلا دب Name (original script): Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime DOB: a) 1971 b) Approximately 1975 POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan Good quality a.k.a.
: a) Abdul-Haq Wasseq b) Abdul Haq Wasiq Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification Money Laundering and Terrorism (Prevention) ____________________________________________________________ no: na Address: Qatar Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb. 2014, 7 Sep. 2016 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here ﷲ ناسحا هدازدنوخآ نیدلا ماسح ادفرس TAi.083 Name: 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: AKHUNDZADA Name (original script): Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime DOB: Between 1962 and 1963 (Approximately) POB: Khatak village, Gelan District, Ghazni Province, Afghanistan Good quality a.k.a.
: a) Ehsanullah Sarfadi b) Ehsanullah Sarfida (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 31 Dec. 2013 ) Other information: As of mid-2007, he provided support to the Taliban in the form of weapons and money.

Believed to be in the Gulf region.

Belongs to Taraki tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here بیبح ﷲداشر TAi.084 Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na Name (original script): Title: Mullah Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime DOB: Between 1968 and 1973 POB: Waghaz District, Ghazni Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

INTERPOL-UN Security Council Special Notice web link: A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here TAi.085 Name: 1: AHMED JAN 2: AKHUNDZADA 3: WAZIR 4: na Name (original script): ریزو هدازدنوخآ ناج دمحا Title: Maulavi Designation: Minister of Water and Electricity under the Taliban regime DOB: Between 1953 and 1958 POB: a) Kandahar Province, Afghanistan b) Tirin Kot District, Uruzgan Province, Afghanistan Good quality a.k.a.
: a) Haji Ahmad Jan b) Ahmed Jan Akhund (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Military Council as at 2009.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.087 Name: 1: SADUDDIN 2: SAYYED 3: na 4: na Name (original script): دیس نیدلا دعس Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs under the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: a) Chaman District, Pakistan b) Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Advisor to the Taliban Supreme Council as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Barakzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.088 Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na Name (original script): یرمع رابجلادبع Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: Maulavi Designation: Governor of Baghlan Province under the Taliban regime DOB: Approximately 1958 POB: Zabul Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: a) Mullah Jabbar b) Muawin Jabbar Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 22 Apr.

2013 ) Other information: Belongs to Hottak tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here ﷲیرون TAi.089 Name: 1: NURULLAH 2: NURI 3: na 4: na Name (original script): رون Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime DOB: a) Approximately 1958 b) 1 Jan. 1967 POB: Shahjoe District, Zabul Province, Afghanistan Good quality a.k.a.

: Norullah Noori Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: Qatar Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Belongs to Tokhi tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here TAi.091 Name: 1: JANAN 2: AGHA 3: na 4: na Name (original script): اغآ ناناج Title: Mullah Designation: Governor of Faryab Province under the Taliban regime DOB: a) Approximately 1958 b) Approximately 1953 POB: Tirin Kot city, Uruzgan Province, Afghanistan Good quality a.k.a.

: Abdullah Jan Agha Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010.

Leads a Taliban "front" (mahaz) as of mid- 2013.

Believed to be in A.k.a.


: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Afghanistan/Pakistan border area.

Belongs to Sadat ethnic group.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.092 Name: 1: DOST MOHAMMAD 2: na 3: na 4: na Name (original script): دمحم تسود Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: a) Nawi Deh village, Daman District, Kandahar Province, Afghanistan b) Marghankecha village, Daman District, Kandahar Province, Afghanistan Good quality a.k.a.
: Doost Mohammad Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 13 Feb. 2012, 31 Dec. 2013 ) Other information: Associated with Mullah Jalil Haqqani (TAi.034).

Believed to be in Afghanistan/Pakistan border area.

Belongs to Popalzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ریخ هاوخریخ TAi.093 Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na ﷲ Name (original script): Title: a) Maulavi b) Mullah Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime DOB: Approximately 1963 POB: Poti village, Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.
: a) Mullah Khairullah Khairkhwah b) Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: Qatar Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr.

2010, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Belongs to Popalzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
INTERPOL-UN Security Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here TAi.094 Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na Name (original script): دنوخآ یرابلا دبع Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: a) Baghran District, Helmand Province, Afghanistan b) Now Zad District, Helmand Province, Afghanistan Good quality a.k.a.
: Haji Mullah Sahib Low quality a.k.a.

: Zakir Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Member of the Taliban Supreme Council as of 2009.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Alokozai tribe.

Member of Taliban leadership in Helmand Province, Afghanistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.095 Name: 1: WALIJAN 2: na 3: na 4: na Name (original script): ناج یلو Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: a) Quetta, Pakistan b) Nimroz Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee.

Belongs to Ishaqzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.096 Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na Name (original script): ینامحر نسح دمحم Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB: Approximately A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1963 POB: a) Deh Rawud District, Uruzgan Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Charchino District, Uruzgan Province, Afghanistan Good quality a.k.a.

: Gud Mullah Mohammad Hassan Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Has a prosthetic right leg.

Member of Taliban Supreme Council as of mid- 2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar.

2010.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Achekzai tribe.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

Deceased as of 9 February 2016.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.097 Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na Name (original script): یزاین نانملادبع Title: Mullah Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime DOB: Approximately 1968 POB: a) Pashtoon Zarghoon District, Herat Province, Afghanistan b) Sardar village, Kohsan District, Herat Province, Afghanistan Good quality a.k.a.
: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.

: a) Baryaly b) Baryalai Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 12 Apr.

2010, 29 Nov. 2011, 13 Feb. 2012, 31 Dec. 2013 ) Other information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013.

Member of the Taliban Supreme Council and Quetta Shura.
Believed to be in Afghanistan/Pakistan border area.

Belongs to Achekzai tribe.

Involved in transporting suicide bombers to Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.098 Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Name (original script): قیفش دحاولا دبع Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Nangarhar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here TAi.099 Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na Name (original script): یدمحم قیفش دمحم Title: Maulavi Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime DOB: Approximately 1948 POB: Tirin Kot District, Uruzgan Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Supervises two military training centers of the Taliban as of mid-2013.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Hotak tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here TAi.100 Name: 1: NAZIR MOHAMMAD 2: ABDUL BASIR 3: na 4: na Name (original script): ریصبلا دبعدمحم رظن Title: Maulavi Designation: a) Mayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban regime DOB: 1954 POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan Good quality a.k.a.
: Nazar Mohammad (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 18 May 2012, 31 Dec. 2013 ) Other information: Alternative title: Sar Muallim.
Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province.

Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.101 Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na Name (original script): هداز دنوخآ قاحسا دمحم Title: Maulavi Designation: Governor of Laghman Province under the Taliban regime DOB: Between 1963 and 1968 POB: Andar District, Ghazni Province, Afghanistan Good quality a.k.a.

: Mohammad Ishaq Akhund born in 1963 Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Taliban commander for Ghazni Province as at 2008.

Belongs to Andar tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here TAi.102 Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na Name (original script): یندم نامحرلا ایض Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan Good quality a.k.a.
: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb d) Diya’ al-Rahman Madani Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012, 31 Dec. 2013 ) Other information: Involved in drug trafficking.

Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007.
Facilitated fund raising in the Gulf on behalf of the Taliban since 2003.

Also facilitated meetings between Money Laundering and Terrorism (Prevention) ____________________________________________________________ Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks.

Believed to be in the Gulf region.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.103 Name: 1: SHAMSUDDIN 2: na 3: na 4: na Name (original script): نیدلا سمش Title: a) Maulavi b) Qari Designation: Governor of Wardak (Maidan) Province under the Taliban regime DOB: Approximately 1968 POB: Keshim District, Badakhshan Province, Afghanistan Good quality a.k.a.

: Pahlawan Shamsuddin Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Believed to be in Afghanistan/Pakistan/Iran border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here TAi.104 Name: 1: MOHAMMAD RASUL 2: AYYUB 3: na 4: na Name (original script): بویا لوسر دمحم Title: Maulavi Designation: Governor of Nimroz Province under the Taliban regime DOB: Between 1958 and 1963 POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.

: Gurg Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Quetta Shura.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Nurzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here TAi.105 Name: 1: AHMAD TAHA 2: KHALID 3: ABDUL QADIR 4: na A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ ردا Name (original script): قلا دبع دلاخ ھط دمحا Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: a) Nangarhar Province, Afghanistan b) Khost Province, Afghanistan c) Siddiq Khel village, Naka District, Paktia Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Taliban member responsible for Nangarhar Province as at 2011.

Believed to be in Afghanistan/Pakistan border area.

Belongs to Zadran tribe.

Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲ قیفش دمحم ناخ حتاف یدمحا TAi.106 Name: 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: FATIH KHAN 4: na Name (original script): Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB: Between 1956 and 1957 POB: a) Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan b) Marghi village, Nawa District, Ghazni Province, Afghanistan Good quality a.k.a.
: a) Mohammad Shafiq Ahmadi (previously listed as) b) Mullah Shafiqullah Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 1 Jun.

2012, 13 Aug. 2012, 22 Apr.

2013, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Originally from Ghazni Province, but later lived in Uruzgan.

Taliban Shadow Governor for Uruzgan Province as of late 2012.
Serves as a member of the Military Commission as of July 2016.

Belongs to Hotak tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.107 Name: 1: AMINULLAH 2: AMIN 3: QUDDUS 4: na Name (original script): ﷲ Title: Maulavi Designation: Governor of Saripul Province under the Taliban regime DOB: Approximately 1973 POB: Loy Karez village, سودق نیما نیما Money Laundering and Terrorism (Prevention) ____________________________________________________________ Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Muhammad Yusuf b) Aminullah Amin (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council as at 2011.

Belongs to Nurzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.108 Name: 1: ABDULHAI 2: SALEK 3: na 4: na Name (original script): کلاس یحلادبع Title: Maulavi Designation: Governor of Uruzgan Province under the Taliban regime DOB: Approximately 1965 POB: Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 24 Mar.

2009, 29 Nov. 2011, 18 May 2012 ) Other information: Reportedly deceased in North Afghanistan in 1999.

Belonged to Wardak tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here هد از دنوخآ روكش هداز دنوخآ ناج دمحا TAi.109 Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA Name (original script): Title: a) Maulavi b) Mullah Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime DOB: Between 1966 and 1967 (Approximately ) POB: a) Lablan village, Dehrawood District, Uruzgan Province, Afghanistan b) Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.
: a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr.

2010, 29 Nov. 2011, 1 Jun.

2012 ) Other information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2007.
Brother-in-law of Mullah Mohammed Omar (TAi.004).

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here TAi.110 Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na Name (original script): بقاث دمحم رون Title: na Designation: Chief Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB: a) Bagrami District, Kabul Province, Afghanistan b) Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council and Head of Taliban Religious Committee.

Belongs to Ahmadzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here دمح ﷲینانس TAi.111 Name: 1: HAMDULLAH 2: SUNANI 3: na 4: na Name (original script): Title: Maulavi Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime DOB: Approximately 1923 POB: Dai Chopan District, Zabul Province, Afghanistan Good quality a.k.a.

: Sanani (previously listed as) Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Reportedly deceased in 2001.

Belonged to Kakar tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

TAi.113 Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na Name (original script): رولاد نیدلا باھش Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: a) 1957 b) 1953 POB: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Logar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: Afghan passport number OA296623 National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 22 Apr.

2013, 7 Sep. 2016 ) Other information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.114 Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na Name (original script): اغآ نامحرلادبع Title: Maulavi Designation: Chief Justice of Military Court under the Taliban regime DOB: Approximately 1958 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: a) Afghanistan b) Pakistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here ﷲ دیمح دمحم ریش دنوخآ TAi.118 Name: 1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na Name (original script): Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Between 1972 and 1973 POB: a) Sarpolad village, Washer District, Helmand Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.
: a) Janat Gul b) Hamidullah Akhund (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 29 Nov. 2011, 13 Aug. 2012 ) Other information: Belongs to Ghilzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here مارکا TAi.119 Name: 1: JAN MOHAMMAD 2: MADANI 3: IKRAM 4: na یندم دمحم ناج Name (original script): Title: Maulavi Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: Between 1954 and 1955 POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Alizai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here TAi.121 Name: 1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4: na Name (original script): دحلاا دبع نامحرلا زیزع Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1972 POB: Shega District, Kandahar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card (tazkira) number 44323 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Hotak tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ TAi.122 Name: 1: ABDUL MANAN 2: MOHAMMAD ISHAK 3: na 4: na Name (original script): قاحسا دمحم نانملادبع Title: Maulavi Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: Between 1940 and 1941 POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here س دمحم TAi.126 Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: MOHAMMAD MASOOD Name (original script): دوعسم دمحم لم قیدص رور Title: na Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1963 POB: Jani Khel District, Paktia Province, Afghanistan Good quality a.k.a.

: Mohammad Sarwar Siddiqmal (previously listed as) Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card (tazkira) number 19657 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Mangal tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here دھا TAi.127 Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na Name (original script): Title: Mullah Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1971 POB: Logar Province, Afghanistan Good quality a.k.a.

: a) Jan Agha Ahmadzai b) Zahid Ahmadzai Low quality a.k.a.

: na Nationality: Afghanistan Passport no: Afghanistan ز دمحم A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ number D 001206, issued on 17 Jul.

2000 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.128 Name: 1: ABDUL QADEER 2: BASIR 3: ABDUL BASEER 4: na Name (original script): ریصبلا دبع ریصب ریدقلادبع Title: a) General b) Maulavi Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1964 POB: a) Surkh Rod District, Nangarhar Province, Afghanistan b) Hisarak District, Nangarhar Province, Afghanistan Good quality a.k.a.
: a) Abdul Qadir b) Ahmad Haji c) Abdul Qadir Haqqani d) Abdul Qadir Basir Low quality a.k.a.

: na Nationality: Afghanistan Passport no: Afghanistan number D 000974 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.

2007, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission.
Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here ﷲ ریذن ىلو ىفنح TAi.129 Name: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: na Name (original script): ﷲ Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1962 POB: Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.

: Nazirullah Aanafi Waliullah Low quality a.k.a.


: na Nationality: Afghanistan Passport no: Afghanistan number D 000912, issued on 30 Jun.

1998 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.

2007, 21 Sep. 2007, 3 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices- Individuals click here TAi.130 Name: 1: ABDUL GHAFAR 2: QURISHI 3: ABDUL GHANI 4: na Name (original script): ینغلا دبع یشیرق رافغلادبع Title: Maulavi Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan DOB: a) 1970 b) 1967 POB: Turshut village, Wursaj District, Takhar Province, Afghanistan Good quality a.k.a.

: Abdul Ghaffar Qureshi Low quality a.k.a.


: na Nationality: Afghanistan Passport no: Afghanistan number D 000933, issued on 13 Sep. 1998, issued in KABUL National identification no: Afghanistan 55130 (tazkira) Address: Khairkhana Section Number 3, Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Involved in drug trafficking.

Belongs to Tajik ethnic group.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- wework/Notices/View-UN-Notices-Individuals click here ﷲ بیجن ھعمج دمحم TAi.132 Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na Name (original script): Title: Maulavi Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan DOB: 1958 POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: Najib Ullah Nationality: Afghanistan Passport no: Afghanistan number 000737, issued on 20 Oct. 1996 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Peshawar Military Council as at 2010.

Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.133 Name: 1: ABDUL WALI 2: SEDDIQI 3: na 4: na Name (original script): یقیدص یلولادبع Title: Qari Designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan DOB: 1974 POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: D 000769, issued on 2 Feb. 1997, issued in Afghanistan National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.135 Name: 1: ABDUL QUDDUS 2: MAZHARI 3: na 4: na Name (original script): یرھظم سودقلا دبع Title: Maulavi Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan DOB: 1970 POB: Kunduz Province, Afghanistan Good quality a.k.a.

: Akhtar Mohammad Maz-hari (previously listed as) Low quality a.k.a.
: na Nationality: Afghanistan Passport no: Afghan passport number SE 012820, issued on 4 Nov. 2000 National identification no: na Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.

2007, 21 Sep. 2007, 23 Nov. 2011 ) Other information: Belongs to Popalzai tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.136 Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na Name (original script): دمحم ریما قداص دمحم Title: a) Alhaj b) Maulavi Designation: Head of Afghan Trade Agency, Peshawar, Pakistan DOB: 1934 POB: a) Ghazni Province, Afghanistan b) Logar Province, Afghanistan Good quality a.k.a.
: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Low quality a.k.a.

: na Nationality: Afghanistan Passport no: Afghanistan number SE 011252 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.

2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Reportedly deceased.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here تمحر هداز اکاک TAi.137 Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na Name (original script): ﷲ Title: a) Maulavi b) Mullah Designation: Consul General, Taliban Consulate General, Karachi, Pakistan DOB: 1968 POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.

: a) Rehmatullah b) Kakazada Low quality a.k.a.


: Mullah Nasir Nationality: Afghanistan Passport no: D 000952, issued on 7 Jan. 1999, issued in Afghanistan National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.

2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007.

Head of an intelligence network.

Believed to be in Afghanistan/Pakistan border area.
Belongs to Suleimankheil tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.138 Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na Name (original script): ینارون میلع دمحم Title: Mufti Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan DOB: Approximately 1963 POB: Ghazni Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

INTERPOL-UN Security Council Special Notice web link: A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.139 Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na Name (original script): یراونیش رافغلادبع Title: Haji Designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan DOB: 29 Mar.

1965 POB: Nangarhar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: Afghanistan number D 000763, issued on 9 Jan. 1997 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.

2006, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Safi tribe.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.140 Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na Name (original script): ىمیكح دمحا لگ Title: Maulavi Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan DOB: 1964 POB: a) Logar Province, Afghanistan b) Kabul Province, Afghanistan c) Logar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.141 Name: 1: ABDULLAH 2: HAMAD 3: MOHAMMAD KARIM 4: na Name (original script): Title: Maulavi Designation: Consul General, Taliban Consulate General, Quetta, Pakistan DOB: 1972 POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Good quality a.k.a.
: alHammad Low quality میرك دمحم دامح دبع ﷲ Money Laundering and Terrorism (Prevention) ____________________________________________________________ a.k.a.

: na Nationality: Afghanistan Passport no: Afghanistan number D 000857, issued on 20 Nov. 1997 National identification no: Afghan national identification card (tazkira) number 300786 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.
2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

Belongs to Baloch ethnic group.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.142 Name: 1: ABDUL HAI 2: HAZEM 3: ABDUL QADER 4: na Name (original script): رداقلا دبع میظع یحلا دبع Title: a) Maulavi b) Mullah Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan DOB: 1971 POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.
: Abdul Hai Hazem (previously listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: D 0001203, issued in Afghanistan National identification no: na Address: a) Iltifat village, Shakardara District, Kabul Province, Afghanistan b) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul.
2006, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here رون ﷲ ﷲ TAi.143 Name: 1: HAMDULLAH 2: ALLAH NOOR 3: na 4: na Name (original script): دمح Title: Maulavi Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan DOB: 1973 POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card (tazkira) number 4414 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area.

A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Belongs to Baloch ethnic group.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

Additional title: Hafiz.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here جارس ىناقح نیدلا للاج نیدلا TAi.144 Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na Name (original script): Title: na Designation: Na'ib Amir (Deputy Commander) DOB: Between 1977 and 1978 (Approximately) POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Khost province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Srana village, Garda Saray district, Paktia province, Afghanistan Good quality a.k.a.
: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani Low quality a.k.a.

: Khalifa Nationality: Afghanistan Passport no: na National identification no: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Listed on: 13 Sep. 2007 ( amended on 22 Apr.
2013 ) Other information: Heading the Haqqani Network (TAe.012) as of late 2012.

Son of Jalaluddin Haqqani (TAi.040).

Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-NoticesIndividuals click here ﷲ دبع ریما TAi.145 Name: 1: AMIR 2: ABDULLAH 3: na 4: na Name (original script): Title: na Designation: Former Kandahar Province Deputy Taliban Governor DOB: Approximately 1972 POB: Paktika Province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: Amir Abdullah Sahib Nationality: Afghanistan Passport no: na National identification no: na Address: Karachi, Pakistan Listed on: 20 Jul.

2010 ( amended on 29 Nov. 2011 ) Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jamahiriya and the United Arab Emirates to raise funds for the Taliban.

Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024).
Believed to be in Afghanistan/Pakistan border area.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.146 Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na Name (original script): یناقح نیدلا ریصن Title: na Designation: na DOB: Between 1970 and 1973 (Approximately) POB: Neka District, Paktika Province, Afghanistan Good quality a.k.a.
: a) Dr. Alim Ghair b) Naseer Haqqani c) Dr. Naseer Haqqani d) Nassir Haqqani e) Nashir Haqqani Low quality a.k.a.

: Naseruddin Nationality: Afghanistan Passport no: na National identification no: na Address: Pakistan Listed on: 20 Jul.

2010 ( amended on 29 Jul.

2011, 18 May 2012, 27 Jun.

2013, 11 Feb. 2014 ) Other information: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Son of Jalaluddin Haqqani (TAi.040).


Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.

Reportedly deceased as of 2013.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.147 Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na Name (original script): یزقاحسا اغآ لُك Title: na Designation: na DOB: Approximately 1972 POB: Band-e Temur, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.

: a) Mullah Gul Agha b) Mullah Gul Agha Akhund Low quality a.k.a.
: a) Hidayatullah b) Haji Hidayatullah c) Hayadatullah Nationality: na Passport no: na National identification no: na Address: Pakistan Listed on: 20 Jul.

2010 ( amended on 29 Nov. 2011, 31 Dec. 2013 ) Other information: 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 (TAi.004).


Served as Omar's principal finance officer and one of his closest advisors.

Belongs to Ishaqzai tribe.

INTERPOL-UN Security Council A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice web link: https://www.interpol.int/en/Howwe- work/Notices/View-UN-Notices-Individuals click here TAi.148 Name: 1: ABDUL HABIB 2: ALIZAI 3: na 4: na Name (original script): یزیلاع بیبحلا دبع Title: a) Haji b) Hadji c) Haji Designation: na DOB: a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 POB: a) Yatimchai village, Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan Good quality a.k.a.
: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha f) Abdul Habib g) Agha Jan Alizai یزیلاع ناج اغا (formerly listed as) Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 4 Nov. 2010 ( amended on 13 Aug. 2012, 31 Dec. 2013, 11 Feb. 2014 ) Other information: Has managed a drug trafficking network in Helmand Province, Afghanistan.

Has regularly traveled to Pakistan.


INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.149 Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD Name (original script): دمحم رتخا ركاك دمحم حلاص Title: na Designation: na DOB: a) Approximately 1962 b) 1961 POB: Nalghan village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.

: Saleh Mohammad Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: Daman District, Kandahar Province, Afghanistan Listed on: 4 Nov. 2010 ( amended on 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013, 16 May 2014 ) Other information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan.

Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan.
Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan.

Released from custody in Afghanistan in February 2014.

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022).

Belongs to Kakar tribe.
INTERPOL-UN Security Council Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.150 Name: 1: KHALIL 2: AHMED 3: HAQQANI 4: na Name (original script): یناقح دمحا لیلخ Title: Haji Designation: na DOB: a) 1 Jan. 1966 b) Between 1958 and 1964 POB: Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a.
: a) Khalil Al- Rahman Haqqani b) Khalil ur Rahman Haqqani c) Khaleel Haqqani Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Peshawar, Pakistan b) Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan Listed on: 9 Feb. 2011 ( amended on 1 Jun.
2012 ) Other information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Has previously traveled to, and raised funds in, Dubai, United Arab Emirates.

Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here ضیف یزرون ناخ TAi.153 Name: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: na Name (original script): ﷲ Title: Haji Designation: na DOB: a) 1966 b) 1961 c) Between 1968 and 1970 d) 1962 POB: a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan c) Chaman, Baluchistan Province, Pakistan Good quality a.k.a.
: a) Haji Faizullah Noor b) Faizullah Noorzai Akhtar Mohammed Mira Khan (previously listed as) (Hajji Faizullah Khan Noorzai; Haji Faizuulah c) Khan Norezai; Haji Faizullah Khan; Haji Fiazullah) d) Haji Faizullah Noori Low quality a.k.a.

: a) Haji Pazullah Noorzai b) Haji Mullah Faizullah Nationality: Afghanistan Passport no: na National ضیف ىجاح ىزرون ناخ ﷲ A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ identification no: na Address: a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Listed on: 4 Oct. 2011 ( amended on 29 Nov. 2011, 1 Jun.

2012 ) Other information: Prominent Taliban financier.
As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region.

Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan.

As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan.

Belongs to Noorzai tribe, Miralzai sub-tribe.

Brother of Malik Noorzai (TAi.154).


Father’s name is Akhtar Mohammed (a.k.a.

: Haji Mira Khan).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.154 Name: 1: MALIK 2: NOORZAI 3: na 4: na Name (original script): ىزرون کلام Title: Haji Designation: na DOB: a) 1957 b) 1960 c) 1 Jan. 1963 POB: a) Chaman border town, Pakistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.
: a) ىجاح ىزرون كلام (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) b) Allah Muhammad Low quality a.k.a.

: a) Haji Maluk b) Haji Aminullah Nationality: Afghanistan Passport no: FA0157612, issued on 23 Jul.

2009, issued in Pakistan (expires on 22 Jul.


2014 , officially cancelled as of 2013 , issued under name Allah Muhammad) National identification no: 54201-247561-5, issued in Pakistan (officially cancelled as of 2013) Address: a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Listed on: 4 Oct. 2011 ( amended on 29 Nov. 2011, 1 Jun.

2012, 11 Feb. 2014 ) Other information: Taliban financier.
Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan.

As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support.

Believed to be in the Afghanistan/Pakistan border area.

Belongs to Noorzai tribe.

Brother of Faizullah Khan Noorzai (TAi.153).

Father’s name is Haji Akhtar Muhammad.
INTERPOL-UN Security Council Special Notice web Money Laundering and Terrorism (Prevention) ____________________________________________________________ link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na Name (original script): نیسابع زیزعلا دبع Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.
: Abdul Aziz Mahsud Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 4 Oct. 2011 ( amended on 22 Apr.

2013 ) Other information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144).

Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

Operated a training camp for non-Afghan fighters in Paktika Province.

Has been involved in the transport of weapons to Afghanistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here TAi.156 Name: 1: AHMAD 2: ZIA 3: AGHA 4: na Name (original script): اغآ ایض دمحا Title: Haji Designation: na DOB: 1974 POB: Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.

: a) Zia Agha b) Noor Ahmad c) Noor Ahmed Low quality a.k.a.
: Sia Agha Sayeed Nationality: na Passport no: na National identification no: na Address: na Listed on: 6 Jan. 2012 Other information: Senior Taliban official with military and financial responsibilities as at 2011.

Leader of the Taliban’s Military Council as of 2010.

In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.157 Name: 1: FAZL 2: RABI 3: na 4: na Name (original script): عیبر لضف Title: na Designation: Senior official in Konar Province during the Taliban regime DOB: a) 1972 b) 1975 POB: a) Kohe Safi District, Parwan Province, Afghanistan b) Kapisa Province, Afghanistan c) Nangarhar Province, Afghanistan d) Kabul Province, Afghanistan Good quality a.k.a.
: a) Fazl Rabbi b) A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Fazal Rabi c) Faisal Rabbi Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 6 Jan. 2012 ( amended on 31 May 2013 ) Other information: Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area.
Member of the Taliban Financial Council.

Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban.

Believed to be in Afghanistan/Pakistan border area.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here TAi.158 Name: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: na Name (original script): دنوخآ ناما دمحم Title: na Designation: na DOB: 1970 POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.

: a) Mohammed Aman b) Mullah Mohammed Oman c) Mullah Mohammad Aman Ustad Noorzai Low quality a.k.a.
: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah Nationality: na Passport no: na National identification no: na Address: na Listed on: 6 Jan. 2012 ( amended on 18 May 2012, 27 Jun.

2013 ) Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.

Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases.
Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban.

Also associated with Gul Agha Ishakzai (TAi.147).

Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View- UN-Notices-Individuals click here TAi.159 Name: 1: AHMED JAN 2: WAZIR 3: AKHTAR MOHAMMAD 4: na Name (original script): دمحم رتخا ریزو ناج دمحا Title: na Designation: Official of the Ministry of Finance during the Taliban regime DOB: 1963 POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Good quality a.k.a.

: a) Ahmed Jan Kuchi b) Ahmed Jan Zadran Low quality a.k.a.
: na Nationality: Money Laundering and Terrorism (Prevention) ____________________________________________________________ na Passport no: na National identification no: na Address: na Listed on: 6 Jan. 2012 ( amended on 31 Dec. 2013, 11 Feb. 2014 ) Other information: Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area.

Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144).
Liaises with the Taliban Supreme Council.

Has travelled abroad.

Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.

Reportedly deceased as of 2013.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.160 Name: 1: ABDUL SAMAD 2: ACHEKZAI 3: na 4: na Name (original script): یزکچا دمصلا دبع Title: na Designation: na DOB: 1970 POB: Afghanistan Good quality a.k.a.

: Abdul Samad Low quality a.k.a.

: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 2 Mar.
2012 Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED).

Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here TAi.161 Name: 1: BAKHT 2: GUL 3: na 4: na Name (original script): لگ تخب Title: na Designation: na DOB: 1980 POB: Aki Village, Zadran District, Paktiya Province, Afghanistan Good quality a.k.a.

: a) Bakhta Gul b) Bakht Gul Bahar c) Shuqib Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: na Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Listed on: 27 Jun.

2012 ( amended on 11 Feb. 2014 ) Other information: Communications assistant to Badruddin Haqqani (deceased).

Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area.

Belongs to Zadran tribe.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices- Individuals click here A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ TAi.162 Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na Name (original script): نانملا دبع راتسلا دبع Title: Haji Designation: na DOB: 1964 POB: a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Qilla Abdullah, Baluchistan Province, Pakistan c) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Good quality a.k.a.
: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai d) Abdulasattar Low quality a.k.a.
: na Nationality: na Passport no: AM5421691, issued in Pakistan (expires on 11 Aug. 2013) National identification no: a) 5420250161699, issued in Pakistan b) 585629, issued in Afghanistan Address: a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Province, Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Listed on: 29 Jun.
2012 Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163).

Belongs to Barakzai tribe.

Father’s name is Hajji ‘Abd-al- Manaf.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices- Individuals click here ﷲ ریخ رظن یادخ یزکراب TAi.163 Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na Name (original script): Title: Haji Designation: na DOB: 1965 POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Qilla Abdullah, Baluchistan Province, Pakistan c) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Good quality a.k.a.
: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad Low quality a.k.a.

: na Nationality: na Passport no: BP4199631, issued in Pakistan (expires on 25 Jun.

2014, officially cancelled as of 2013) National identification no: 5440005229635, issued in Pakistan (officially cancelled as of 2013) Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 29 Jun.
2012 ( amended on 11 Feb. 2014 ) Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and Money Laundering and Terrorism (Prevention) ____________________________________________________________ associated also with Abdul Satar Abdul Manan (TAi.162).

Belongs to Barakzai tribe.

Father’s name is Haji Khudai Nazar.

Alternative father’s name is Nazar Mohammad.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.164 Name: 1: ABDUL RAUF 2: ZAKIR 3: na 4: na Name (original script): رکاذ فورلا دبع Title: Qari Designation: na DOB: Between 1969 and 1971 POB: Kabul Province, Afghanistan Good quality a.k.a.

: Qari Zakir Low quality a.k.a.


: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 5 Nov. 2012 ( amended on 31 May 2013 ) Other information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces.

Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here TAi.165 Name: 1: MOHAMMED QASIM 2: MIR WALI 3: KHUDAI RAHIM 4: na Name (original script): میحریادخ یلو ریم مساق دمحم Title: Haji Designation: na DOB: Between 1975 and 1976 POB: a) Minar village, Garmser District, Helmand Province, Afghanistan b) Darweshan Village, Garmser District, Helmand Province Good quality a.k.a.
: a) Muhammad Qasim b) Abdul Salam Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: a) Afghan national identification card (tazkira) number 57388 (issued in Lashkar Gah District, Helmand Province, Afghanistan) b) Residential card number 665 (Ayno Maina, Kandahar Province, Afghanistan) Address: a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Listed on: 21 Nov. 2012 ( amended on 22 Apr.
2013 ) Other information: Owner of Rahat Ltd. (TAe.013).

Involved in the supply of weapons for Taliban, including improvised explosive devices (IED).

Arrested in 2012 and in A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ custody in Afghanistan as of January 2013.

Associated with Rahat Ltd. (TAe.013).


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here ﷲ دیبع یزرون هاش دمحا TAi.166 Name: 1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: na Name (original script): Title: Mullah Designation: na DOB: a) 1 Jan. 1985 b) 1981 POB: Quetta, Pakistan Good quality a.k.a.
: a) Mullah Ahmed Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah Ahmad Shah d) Maulawi Ahmed Shah e) Mullah Mohammed Shah Low quality a.k.a.
: na Nationality: na Passport no: Pakistan number NC5140251, issued on 23 Oct. 2009 (expires on 22 Oct. 2014, officially cancelled as of 2013) National identification no: 54401-2288025-9, issued in Pakistan (officially cancelled as of 2013) Address: Quetta, Pakistan Listed on: 26 Feb. 2013 ( amended on 11 Feb. 2014 ) Other information: Owns and operates the Roshan Money Exchange (TAe.011).

Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here TAi.167 Name: 1: ADAM KHAN 2: ACHEKZAI 3: na 4: na Name (original script): یزکچا ناخ مدآ Title: Maulavi Designation: na DOB: a) 1970 b) 1972 c) 1971 d) 1973 e) 1974 f) 1975 POB: Kandahar Province, Afghanistan Good quality a.k.a.

: a) Maulavi Adam Khan b) Maulavi Adam Low quality a.k.a.
: na Nationality: Pakistan Passport no: na National identification no: na Address: Chaman, Baluchistan Province, Pakistan Listed on: 16 Apr.

2013 Other information: Improvised explosive device manufacturer and facilitator for the Taliban.

Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010.

Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan.
As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces.

Associated with Abdul Samad Achekzai (TAi.160).
INTERPOL-UN Security Council Special Notice web link: Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ﷲىخوت فیس يراق TAi.168 Name: 1: QARI 2: SAIFULLAH 3: TOKHI 4: na Name (original script): Title: Qari Designation: na DOB: Approximately 1964 POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan Good quality a.k.a.
: a) Qari Saifullah b) Qari Saifullah Al Tokhi c) Saifullah Tokhi Low quality a.k.a.

: Qari Sahab Nationality: Afghanistan Passport no: na National identification no: na Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Listed on: 19 Mar.

2014 ( amended on 16 May 2014 ) Other information: Believed to be in Afghanistan/Pakistan border area.
Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks.

Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown.

Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg.
Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi).

Barkozai (alternative tribe spelling: Bakorzai, یزروکاب) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan.

Marital Status: married.

Father’s name: Agha Mohammad.

Brother’s name: Humdullah.


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Individuals click here TAi.169 Name: 1: YAHYA 2: HAQQANI 3: na 4: na Name (original script): یناقح ىیحی Title: na Designation: na DOB: a) 1982 b) 1978 POB: na Good quality a.k.a.

: Yaya Low quality a.k.a.

: Qari Sahab Nationality: Afghanistan Passport no: na National identification no: na Address: (A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.)
Listed on: 31 Jul.

2014 Other information: Senior Haqqani Network (HQN) (TAe.012) member.

Closely involved in the group’s military, financial, and propaganda activities.

Injured leg.

Father’s name is Hajji Meyawar Khan (deceased).

INTERPOL-UN Security Council Special Notice web A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ link: https://www.interpol.int/en/How-we-work/Notices/View-UN- NoticesIndividuals click here دیعس ﷲناج TAi.170 Name: 1: SAIDULLAH 2: JAN 3: na 4: na Name (original script): Title: na Designation: na DOB: 1982 POB: Giyan District, Paktika Province, Afghanistan Good quality a.k.a.

: Abid Khan Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 31 Jul.

2014 Other information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.)

as of 2013.

Provided critical facilitation support to drivers and vehicles transporting HQN ammunition.

Also involved in the group’s recruiting efforts as of 2011.
Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN- Notices-Individuals click here TAi.171 Name: 1: MUHAMMAD 2: OMAR 3: na 4: ZADRAN Name (original script): نارد رمع دمحم Title: a) Maulavi b) Maulavi Designation: na DOB: 1958 POB: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan Good quality a.k.a.

: Mohammad-Omar Jadran Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: (Afghanistan/Pakistan Border Area) Listed on: 31 Jul.

2014 Other information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.

Involved in the preparation of attacks against Afghan and international forces in Afghanistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here تمحر زاون هاش TAi.172 Name: 1: RAHMATULLAH 2: SHAH NAWAZ 3: na 4: na Name (original script): ﷲ Title: Alhaj Designation: na DOB: a) 1981 b) 1982 POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Good quality a.k.a.

: a) Qari Rahmat b) Kari Rahmat Low quality a.k.a.
: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Kamkai Village, Achin District, Nangarhar Province, Afghanistan b) Kamkai Village, Achin District, Nangarhar Province, Money Laundering and Terrorism (Prevention) ____________________________________________________________ Afghanistan c) Surkhel village, Achin District, Nangarhar Province, Afghanistan d) Batan village, Achin District, Nangarhar Province, Afghanistan Listed on: 21 Aug. 2014 ( amended on 21 Jul.
2016 ) Other information: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair.

Belongs to Shinwari tribe, Sepahi sub-tribe.

A Taliban commander since at least Feb. 2010.

Collects taxes and bribes on behalf of the Taliban as of April 2015.
Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.

Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here ع TAi.173 Name: 1: ABDUL BASIR 2: NOORZAI 3: na 4: na یزرون ریصبلا دب Name (original script): Title: Haji Designation: na DOB: a) 1965 b) 1960 c) 1963 POB: Baluchistan Province, Pakistan Good quality a.k.a.

: a) Haji Abdul Basir b) Haji ‘Abd Al-Basir c) Haji Basir Noorzai d) Abdul Baseer e) Abdul Basir Low quality a.k.a.
: na Nationality: Afghanistan Passport no: Pakistani passport number AA3829182 National identification no: Pakistani national identification number 5420124679187 Address: Chaman, Baluchistan Province, Pakistan Listed on: 27 Mar.

2015 Other information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.
INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UNNotices-Individuals click here اغآ کر وت TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na Name (original script): Title: Haji Designation: na DOB: a) 1960 b) 1962 c) Approximately 1965 POB: a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.

: Sayed Mohammed Hashan Low quality a.k.a.


: a) Torak Agha b) Toriq Agha c) Toriq Agha Sayed Nationality: na Passport no: na National identification no: Pakistan A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan) Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 2 Nov. 2015 ( amended on 30 Jan. 2019 ) Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Reportedly deceased as of November 2018.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals click here B.

Entities and other groups ﷲ ریخ یجاح TAe.010 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE یفارص راتس یجاح و Name (original script): A.k.a.
: a) Haji Khairullah-Haji Sattar Sarafi b) Haji Khairullah and Abdul Sattar and Company c) Haji Khairullah Money Exchange d) Haji Khair Ullah Money Service e) Haji Salam Hawala f) Haji Hakim Hawala g) Haji Alim Hawala h) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah F.k.a.
: na Address: a) (Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;) b) (Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;) c) (Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;) d) (Branch Office 4: Karachi, Sindh Province, Pakistan;) e) (Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan) f) (Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, Money Laundering and Terrorism (Prevention) ____________________________________________________________ +93-202101714, 0202-104748, Mobile: +93-797-059059, +93-702- 222222, e-mail: helmand_exchange_msp@yahoo.com) g) (Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan) h) (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan) i) (Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan) j) (Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat
 Province, Afghanistan) k) (Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan) l) (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan) m) (Branch Office 13: Sarafi Market, Farah, Afghanistan) n) (Branch Office 14: Dubai, United Arab Emirates) o) (Branch Office 15: Zahedan, Iran) p) (Branch Office 16: Zabul, Iran) Listed on: 29 Jun.
2012 ( amended on 13 Aug. 2012, 25 Oct. 2012 ) Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044.

Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011.

Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here TAe.011 Name: ROSHAN MONEY EXCHANGE Name (original script): ناشور یفارص A.k.a.

: a) Roshan Sarafi b) Roshan Trading Company c) Rushaan Trading Company d) Roshan Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah Ahmed Shah Hawala g) Haji Ahmad Shah Hawala h) Ahmad Shah A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Hawala F.k.a.
: na Address: a) (Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan) b) (Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan) c) (Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan) d) (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan) e) (Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj, Nimruz Province, Afghanistan) g) (Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan) h) (Branch Office 8: Lakri City, Helmand Province, Afghanistan) i) (Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan) j) (Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan) k) (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan) Listed on: 29 Jun.
2012 ( amended on 25 Oct. 2012 ) Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.

Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).


INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices- Entities click here TAe.012 Name: HAQQANI NETWORK (HQN) Name (original script): یناقح ھکبش Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: na Listed on: 5 Nov. 2012 Other information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.

Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).
Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164).

Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan.
Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).

INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here TAe.013 Name: RAHAT LTD. Name (original script): دتمل تحار A.k.a.

: a) Rahat Trading Company b) Haji Muhammad Qasim Sarafi c) New Chagai Trading d) Musa Kalim Hawala F.k.a.
: na Address: a) (Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan) b) (Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan) c) (Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan) d) (Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan) e) (Branch Office 5: Gereshk District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj District, Nimroz Province, Afghanistan) g) (Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan) h) (Branch Office 8: Chaman, Baluchistan Province, Pakistan) i) (Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan) j) (Branch Office 10: Zahedan, Zabol Province, Iran) Listed on: 21 Nov. 2012 A.k.a.
: Money Laundering and Terrorism (Prevention) ____________________________________________________________ ( amended on 27 Jun.

2013 ) Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012.

Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165).

Also associated Mohammad Naim Barich Khudaidad (TAi.013).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities click here ھلاوح ینپمک لیمجرض وا ریصب یجاح د TAe.014 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA Name (original script): A.k.a.
: a) Haji Bashir and Zarjmil Hawala Company b) Haji Abdul Basir and Zar Jameel Hawala c) Haji Basir Hawala d) Haji Baseer Hawala e) Haji Abdul Basir Exchange Shop f) Haji Basir and Zarjamil Currency Exchange g) Haji Zar Jamil, Haji Abdul Baseer Money Changer F.k.a.
: na Address: a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province, Afghanistan j) Branch Office 10: Dubai, United Arab Emirates k) Branch Office 11: Iran Listed on: 27 Mar.
2015 Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region.

Owned by Abdul Basir Noorzai (TAi.173).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices- Entities click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ Part 3 The 2231 List The List established and maintained pursuant to Security Council res.
2231 (2015) Generated on: 4 April 2023 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list.

Information on the substantive list updates are provided on the Council / Committee’s website."

Composition of the List The list consists of the two sections specified below: A.

Individuals B.

Entities and other groups Information about de-listing may be found at: https://www.un.org/securitycouncil/ombudsperson(for res.
1267) https://www.un.org/securitycouncil/sanctions/delisting(for other Committees) https://www.un.org/securitycouncil/content/2231/list(for res.

2231) A.

Individuals IRi.001 Name: 1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na Title: na Designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist DOB: a) 1958 b) 1959 POB: Abadan, Iran (Islamic Republic of) Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].

A.k.a.
A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ IRi.003 Name: 1: AZIM 2: AGHAJANI 3: na 4: na Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) DOB: na POB: na Good quality a.k.a.

: Azim Adhajani; Azim Agha-Jani Low quality a.k.a.


: na Nationality: Iran (Islamic Republic of) Passport no: a) 6620505, issued in Iran (Islamic Republic of) b) 9003213, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 18 Apr.

2012 ( amended on 17 Dec. 2014 ) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

[Old Reference # I.AC.50.18.04.12.


(1)] IRi.004 Name: 1: ALI AKBAR 2: AHMADIAN 3: na 4: na Title: na Designation: a) Vice Admiral b) Chief of IRGC Joint Staff DOB: 1961 POB: Kerman, Iran (Islamic Republic of) Good quality a.k.a.

: Ali Akbar Ahmedian Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: Position changed.
[Old Reference # I.47.D.2] IRi.009 Name: 1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na Title: na Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).

DOB: 31 Dec. 1952 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Iran Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.4] IRi.012 Name: 1: AHMAD VAHID 2: DASTJERDI 3: na 4: na Title: na Designation: Head of the AIO DOB: 15 Jan. 1954 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: A0002987, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Served as Deputy Defense Minister 2009-10.
[Old Reference # I.37.D.2] Money Laundering and Terrorism (Prevention) ____________________________________________________________ IRi.013 Name: 1: AHMAD 2: DERAKHSHANDEH 3: na 4: na Title: na Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

DOB: 11 Aug. 1956 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of) Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.8] IRi.014 Name: 1: MOHAMMAD 2: ESLAMI 3: na 4: na Title: Dr.

Designation: Head of Iran's Defence Industries Training and Research Institute.

DOB: na POB: na Good quality a.k.a.


: Mohammad Islami; Mohamed Islami; Mohammed Islami Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3 Mar.

2008 ( amended on 17 Dec. 2014 ) Other information: Served as Deputy Defence Minister from 2012 to 2013.

[Old Reference # I.03.I.6] IRi.015 Name: 1: REZA-GHOLI 2: ESMAELI 3: na 4: na Title: na Designation: Head of Trade and International Affairs Department of the AIO.

DOB: 3 Apr.
DOB: 3 Apr.

1961 POB: na Good quality a.k.a.

: Reza-Gholi Ismaili Low quality a.k.a.

: na Nationality: na Passport no: A0002302, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.3] IRi.016 Name: 1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na Title: na Designation: a) Senior MODAFL scientist b) Former head of the Physics Research Centre (PHRC) DOB: na POB: na Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: na Passport no: a) A0009228 (Unconfirmed (likely Iran)) b) 4229533 (Unconfirmed (likely Iran)) National identification no: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: The IAEA have asked to interview him about A.k.a.

: Money Laundering and Terrorism (Prevention) ____________________________________________________________ the activities of the PHRC over the period he was head but Iran has refused.
[Old Reference # I.47.C.2] IRi.017 Name: 1: MOHAMMAD 2: HEJAZI 3: na 4: na Title: na Designation: a) Brigadier General b) Commander of Bassij resistance force DOB: 1959 POB: Isfahan, Iran (Islamic Republic of) Good quality a.k.a.

: Mohammed Hijazi Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar.
2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.5] IRi.018 Name: 1: MOHSEN 2: HOJATI 3: na 4: na Title: na Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

DOB: 28 Sep. 1955 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no: G4506013, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 24 Mar.
2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.5] IRi.020 Name: 1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na Title: na Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).

DOB: 10 Sep. 1958 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: A0030940, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.6] IRi.022 Name: 1: NASER 2: MALEKI 3: na 4: na Title: na Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).
b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.

DOB: 1960 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nationality: na Passport no: A0003039, issued in Iran (Islamic Republic of) National identification no: 0035011785, issued in Iran (Islamic Republic of) Address: na Listed on: 24 Mar.
2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.7] IRi.026 Name: 1: MOHAMMAD REZA 2: NAQDI 3: na 4: na Title: na Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters DOB: a) 11 Feb. 1949 b) 11 Feb. 1952 c) 11 Feb. 1953 d) 11 Feb. 1961 POB: a) Najaf, Iraq b) Tehran, Iran (Islamic Republic of) Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3 Mar.

2008 ( amended on 17 Dec. 2014 ) Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).
[Old Reference # I.03.I.10] IRi.027 Name: 1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na Title: na Designation: a) Lieutenant General b) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).

DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Deputy Minister of Science, Research and Technology.

[Old Reference # I.37.C.7] IRi.033 Name: 1: MORTEZA 2: REZAIE 3: na 4: na Title: na Designation: a) Brigadier General b) Deputy Commander of IRGC DOB: 1956 POB: na Good quality a.k.a.

: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Low quality a.k.a.
: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.1] IRi.035 Name: 1: MORTEZA 2: SAFARI 3: na 4: na Title: na Designation: a) Rear Admiral b) Commander of IRGC Navy DOB: na POB: na Good quality a.k.a.

: Mortaza Safari; Morteza A.k.a.


: Money Laundering and Terrorism (Prevention) ____________________________________________________________ Saferi; Murtaza Saferi; Murtaza Safari Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar.
2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference #I.47.D.4] IRi.036 Name: 1: YAHYA RAHIM 2: SAFAVI 3: na 4: na Title: na Designation: a) Major General b) Commander, IRGC (Pasdaran) DOB: 1952 POB: Isfahan, Iran (Islamic Republic of) Good quality a.k.a.

: Yahya Raheem Safavi Low quality a.k.a.


: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.E.1] IRi.038 Name: 1: HOSEIN 2: SALIMI 3: na 4: na Title: na Designation: a) General b) Commander of the Air Force, IRGC (Pasdaran) DOB: na POB: na Good quality a.k.a.
: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Low quality a.k.a.
: na Nationality: na Passport no: D08531177, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.1] Name: 1: QASEM 2: SOLEIMANI 3: na 4: na IRi.039 Title: na Designation: a) Brigadier General b) Commander of Qods force DOB: 11 Mar.

1957 POB: Qom, Iran (Islamic Republic of) Good quality a.k.a.
: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Low quality a.k.a.

: Haj Qasem; Haji Qassem; Sardar Soleimani Nationality: na Passport no: 008827, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: Promoted to Major General, retaining his position as Commander of Qods force.
[Old Reference # I.47.D.6] IRi.041 Name: 1: ALI AKBAR 2: TABATABAEI 3: na 4: na Title: na Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).

DOB: 1967 POB: na Good quality a.k.a.

: a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Low quality a.k.a.
: na Nationality: Iran (Islamic Republic of) Passport no: a) 9003213, issued in Iran / unknown b) 6620505, issued in Iran / unknown National identification no: na Address: na Listed on: 18 Apr.

2012 ( amended on 17 Dec. 2014 ) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

[Old Reference # I.AC.50.18.04.12.


(2)] IRi.042 Name: 1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na Title: na Designation: a) Brigadier General b) Commander of IRGC Ground Forces DOB: 1944 POB: Isfahan, Iran (Islamic Republic of) Good quality a.k.a.

: Mohammad Reza Zahidi; Mohammad Raza Zahedi Low quality a.k.a.

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

: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Low quality a.k.a.

: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar.
2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.7] B.

Entities and other groups IRe.001 Name: 7TH OF TIR A.k.a.

: na F.k.a.

: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.

[Old Reference #E.37.A.7] IRe.002 Name: ABZAR BORESH KAVEH CO. (BK CO.) A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.


2008 ( amended on 17 Dec. 2014 ) Other information: Involved in the production of centrifuge components.

[Old Reference # E.03.III.1] IRe.003 Name: AMIN INDUSTRIAL COMPLEX A.k.a.

: a) Amin Industrial Compound b) Amin Industrial Company F.k.a.

: na Address: a) P.O.

Box 91735- 549, Mashad, Iran (Islamic Republic of) b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran A.k.a.
: Name: (Islamic Republic of) c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 ( amended on 17 Dec. 2014 ) Other information: Sought temperature controllers which may be used in nuclear research and operational/production facilities.

Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).

[Old Reference # E.29.I.1] IRe.004 AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) A.k.a.
: Ammunition Industries Group F.k.a.

: na Address: na Listed on: 24 Mar.

2007 ( amended on 17 Dec. 2014 ) Other information: Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme.

AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).

[Old Reference # E.47.A.1] IRe.005 Name: ARMAMENT INDUSTRIES GROUP (AIG) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: a) Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) b) Pasdaran Ave., Tehran, Iran (Islamic Republic of) c) P.O.

Box 19585/777, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 ( amended on 17 Dec. 2014 ) Other information: Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology.

AIG conducts the majority of its procurement activity through Hadid Industries Complex.
[Old Reference # E.29.I.2] IRe.008 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).

[Old Reference # E.03.III.2] IRe.009 Name: BEHINEH TRADING CO.

A.k.a.

: na F.k.a.
A.k.a.

: na F.k.a.

: na Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) Listed on: 18 Apr.

2012 Other information: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.
(Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12] IRe.010 Name: CRUISE MISSILE INDUSTRY GROUP A.k.a.

: Naval Defence Missile Industry Group F.k.a.

: na Address: na Listed on: 24 Mar.

2007 Other information: Production and development of cruise missiles.

Responsible for naval missiles including cruise missiles.

[Old Reference # E.47.A.7] IRe.011 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: na Listed on: 23 Dec. 2006 Other information: Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

[Old Reference # E.37.A.6] IRe.012 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) A.k.a.

: na F.k.a.

: na Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.
2010 ( amended on 17 Dec. 2014 ) Other information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.

[Old Reference # E.29.I.3] IRe.013 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Name: A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 ( amended on 17 Dec. 2014 ) Other information: Supplies elements to Iran's ballistic missile programme.
[Old Reference # E.29.I.4] IRe.014 Name: ELECTRO SANAM COMPANY A.k.a.

: a) E. S. Co. b) E. X. Co.

F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: AIO frontcompany, involved in the ballistic missile programme.

[Old Reference # E.03.III.3] IRe.016 Name: ETTEHAD TECHNICAL GROUP A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: AIO front-company, involved in the ballistic missile programme.

[Old Reference # E.03.III.4] FAJR INDUSTRIAL GROUP IRe.017 A.k.a.
: na F.k.a.

: Instrumentation Factory Plant Address: na Listed on: 23 Dec. 2006 Other information: Subordinate entity of AIO.

[Old Reference # E.37.B.3] IRe.018 Name: FARASAKHT INDUSTRIES A.k.a.

: na F.k.a.

: na Address: P.O.

Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.
[Old Reference # E.29.I.5] IRe.019 Name: FARAYAND TECHNIQUE A.k.a.

: na F.k.a.

: na Address: na Listed on: 23 Dec. 2006 Other information: Involved in centrifuge programme, identified in IAEA reports.

[Old Reference # E.37.A.5] IRe.020 Name: FATER INSTITUTE A.k.a.

: Faater Institute F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Khatam al-Anbiya (KAA) subsidiary.

Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
[Old Reference # E.29.II.1] IRe.022 Name: GHARAGAHE SAZANDEGI GHAEM A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by KAA.

[Old Reference # E.29.II.2] IRe.023 Name: GHORB KARBALA A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by KAA.

[Old Reference # E.29.II.3] IRe.024 Name: GHORB NOOH A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by KAA.
[Old Reference # E.29.II.4] IRe.025 Name: HARA COMPANY A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by Ghorb Nooh.

[Old Reference # E.29.II.5] IRe.026 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE A.k.a.

: Name: A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, KAA.

[Old Reference # E.29.II.6] IRe.027 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY A.k.a.
: Instrumentation Factories Plant F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: Used by AIO for some acquisition attempts.

[Old Reference # E.03.III.5] IRe.031 Name: JOZA INDUSTRIAL CO.

A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: AIO front-company, involved in the ballistic missile programme.

[Old Reference # E.03.III.7] IRe.032 Name: KALA-ELECTRIC A.k.a.

: Kalaye Electric F.k.a.


: na Address: na Listed on: 23 Dec. 2006 Other information: Provider for PFEP - Natanz.

[Old Reference # E.37.A.3] IRe.034 Name: KAVEH CUTTING TOOLS COMPANY A.k.a.

: na F.k.a.

: na Address: a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) c) P.O.
Box Money Laundering and Terrorism (Prevention) 91735-549, Mashad, Iran (Islamic Republic of) d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, DIO.

[Old Reference # E.29.I.7] IRe.036 Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.


2010 ( amended on 17 Dec. 2014 ) Other information: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities.

It undertakes a significant amount of work on Passive Defense Organization projects.

In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7] IRe.037 Name: KHORASAN METALLURGY INDUSTRIES A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: Subsidiary of AMIG which depends on DIO.

Involved in the production of centrifuges components.

[Old Reference # E.03.III.8] IRe.038 Name: M. BABAIE INDUSTRIES A.k.a.

: na F.k.a.

: na Address: P.O.

Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) Listed on: 9 Jun.
2010 Other information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO).

AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

[Old Reference # E.29.I.8] IRe.039 Name: MAKIN A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.


2010 Other information: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.

[Old Reference # E.29.II.8] IRe.040 Name: MALEK ASHTAR UNIVERSITY A.k.a.

: na F.k.a.

: na Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Subordinate of the DTRSC within A.k.a.

: Money Laundering and Terrorism (Prevention) MODAFL.
This includes research groups previously falling under the Physics Research Center (PHRC).

IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme.

[Old Reference # E.29.I.9] IRe.042 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT A.k.a.

: MODLEX F.k.a.

: na Address: a) P.O.


Box 16315-189, Tehran, Iran (Islamic Republic of) b) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.

[Old Reference # E.29.I.10] IRe.043 Name: MIZAN MACHINERY MANUFACTURING A.k.a.

: 3MG F.k.a.
: 3MG F.k.a.

: na Address: P.O.

Box 16595-365, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, SHIG.

[Old Reference # E.29.I.11] IRe.045 Name: NIRU BATTERY MANUFACTURING COMPANY A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: Subsidiary of DIO.

Its role is to manufacture power units for the Iranian military including missile systems.

[Old Reference # E.03.III.9] IRe.048 Name: OMRAN SAHEL A.k.a.
: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by Ghorb Nooh.

[Old Reference # E.29.II.9] IRe.049 Name: ORIENTAL OIL KISH A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, KAA.

[Old Reference # E.29.II.10] IRe.050 Name: PARCHIN CHEMICAL INDUSTRIES A.k.a.

: na F.k.a.

: na Address: na Listed on: 24 Mar.


2007 Other information: Branch of DIO, which produces ammunition, explosives, Money Laundering and Terrorism (Prevention) as well as solid propellants for rockets and missiles.

[Old Reference # E.47.A.4] IRe.051 Name: PARS AVIATION SERVICES COMPANY A.k.a.

: na F.k.a.

: na Address: na Listed on: 24 Mar.

2007 Other information: Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2] IRe.053 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION A.k.a.

: na F.k.a.

: na Address: P.O.

Box 16785-195, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, SBIG.

[Old Reference # E.29.I.14] IRe.055 Name: QODS AERONAUTICS INDUSTRIES A.k.a.

: na F.k.a.

: na Address: na Listed on: 24 Mar.

2007 Other information: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc.
IRGC has boasted of using these products as part of its asymmetric warfare doctrine.

[Old Reference # E.47.B.1] IRe.056 Name: RAH SAHEL A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acting on behalf of, KAA.

[Old Reference # E.29.II.11] IRe.057 Name: RAHAB ENGINEERING INSTITUTE A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
[Old Reference # E.29.II.12] IRe.058 Name: SABALAN COMPANY A.k.a.

: na F.k.a.

: na Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Sabalan is a cover name for SHIG.

[Old Reference # E.29.I.15] IRe.059 Name: SAD IMPORT EXPORT COMPANY A.k.a.

: na F.k.a.

: na Address: a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) b) P.O.

Box 1584864813, Tehran, Iran (Islamic Republic of) Listed on: 20 A.k.a.
: Money Laundering and Terrorism (Prevention) Dec. 2012 ( amended on 17 Dec. 2014 ) Other information: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).

[Old Reference # I.AC.50.20.12.12.

(2)] IRe.060 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Mar.

2008 Other information: AIO front-company, involved in the ballistic missile programme.
[Old Reference # E.03.III.11] IRe.061 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) A.k.a.

: na F.k.a.

: na Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: SAPICO is a cover name for SHIG.

[Old Reference # E.29.I.16] IRe.062 Name: SAHEL CONSULTANT ENGINEERS A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by Ghorb Nooh.
[Old Reference # E.29.II.13] IRe.063 Name: SANAM INDUSTRIAL GROUP A.k.a.

: na F.k.a.

: na Address: na Listed on: 24 Mar.

2007 Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

[Old Reference # E.47.A.9] IRe.064 Name: SEPANIR A.k.a.

: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acting on behalf of, KAA.

[Old Reference # E.29.II.14] IRe.065 Name: SEPASAD ENGINEERING COMPANY A.k.a.
: na F.k.a.

: na Address: na Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acting on behalf of, KAA.

[Old Reference # E.29.II.15] IRe.066 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) A.k.a.

: na F.k.a.

: na Address: na Listed on: 23 Dec. 2006 Other information: Subordinate entity of AIO.

[Old Reference # E.37.B.2] Money Laundering and Terrorism (Prevention) IRe.067 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: na Listed on: 23 Dec. 2006 Other information: Subordinate entity of AIO.

[Old Reference # E.37.B.1] IRe.068 Name: SHAHID KARRAZI INDUSTRIES A.k.a.

: na F.k.a.

: na Address: Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, SBIG.

[Old Reference # E.29.I.17] IRe.069 Name: SHAHID SATTARI INDUSTRIES A.k.a.

: Shahid Sattari Group Equipment Industries F.k.a.


: na Address: Southeast Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Owned or controlled by, or acts on behalf of, SBIG.

[Old Reference # E.29.I.18] IRe.070 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) A.k.a.

: na F.k.a.

: na Address: a) Next To Nirou Battery Mfg.

Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) b) Pasdaran St., P.O.
Box 16765, Tehran, 1835, Iran (Islamic Republic of) c) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: SSSI is owned or controlled by, or acts on behalf of, DIO.

[Old Reference # E.29.I.19] IRe.071 Name: SHO'A' AVIATION A.k.a.

: na F.k.a.

: na Address: na Listed on: 24 Mar.

2007 Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.
[Old Reference # E.47.B.3] IRe.073 Name: SPECIAL INDUSTRIES GROUP (SIG) A.k.a.

: na F.k.a.

: na Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: Subordinate of DIO.

[Old Reference # E.29.I.20] IRe.075 Name: TIZ PARS A.k.a.

: na F.k.a.

: na Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) Listed on: 9 Jun.

2010 Other information: A.k.a.


: Money Laundering and Terrorism (Prevention) Tiz Pars is a cover name for SHIG.

Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.

[Old Reference # E.29.I.21] IRe.076 Name: YA MAHDI INDUSTRIES GROUP A.k.a.

: na F.k.a.

: na Address: na Listed on: 24 Mar.


2007 Other information: Subordinate to AIO, which is involved in international purchases of missile equipment.

[Old Reference # E.47.A.10] IRe.077 Name: YAS AIR A.k.a.

: na F.k.a.

: na Address: Mehrabad International Airport, Next to Terminal No.
6, Tehran, Iran (Islamic Republic of) Listed on: 20 Dec. 2012 Other information: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007).

Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).

[Old Reference # I.AC.50.20.12.12.

(1)] IRe.078 Name: YAZD METALLURGY INDUSTRIES (YMI) A.k.a.
: a) Yazd Ammunition Manufacturing and Metallurgy Industries b) Directorate of Yazd Ammunition and Metallurgy Industries F.k.a.

: na Address: a) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran b) Postal Box 89195/878, Yazd, Iran c) P.O.

Box 89195- 678, Yazd, Iran d) Km 5 of Taft Road, Yazd, Iran Listed on: 9 Jun.

2010 Other information: YMI is a subordinate of DIO.

[Old Reference #E.29.I.22].


Money Laundering and Terrorism (Prevention) Part 4 The 1718 List The List established and maintained pursuant to Security Council res.

1718 (2006) Generated on: 4 April 2023 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list.

Information on the substantive list updates are provided on the Council / Committee’s website."

Composition of the List The list consists of the two sections specified below: A.
Individuals B.

Entities and other groups Information about de-listing may be found at: https://www.un.org/securitycouncil/ombudsperson(for res.

1267) https://www.un.org/securitycouncil/sanctions/delisting(for other Committees) https://www.un.org/securitycouncil/content/2231/list(for res.

2231) A.

Individuals KPi.001 Name: 1: YUN 2: HO-JIN 3: na 4: na Title: na Designation: Director of Namchongang Trading Corporation DOB: 13 Oct. 1944 POB: na Good quality a.k.a.

: Yun Ho-chin Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.

2009 ( amended on 26 Jul.

2022 ) Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

A.k.a.
A.k.a.

: Money Laundering and Terrorism (Prevention) KPi.002 Name: 1: RI 2: JE-SON 3: na 4: na Title: na Designation: Minister of Atomic Energy Industry since April 2014.

DOB: 1938 POB: na Good quality a.k.a.

: Ri Che-son Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 16 Jul.

2009 ( amended on 30 Jul.

2014 ) Other information: Minister of Atomic Energy Industry since April 2014.
Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

KPi.003 Name: 1: HWANG 2: SOK-HWA 3: na 4: na Title: na Designation: Director in the General Bureau of Atomic Energy (GBAE) DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 16 Jul.

2009 Other information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: na Title: na Designation: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute DOB: 1940 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.

2009 ( amended on 9 Jul.

2018, 26 Jul.


2022 ) Other information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

KPi.005 Name: 1: HAN 2: YU-RO 3: na 4: na Title: na Designation: Director of Korea Ryongaksan General Trading Corporation DOB: na POB: na Good quality a.k.a.
: na Low Money Laundering and Terrorism (Prevention) quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 16 Jul.

2009 Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

KPi.006 Name: 1: PAEK 2: CHANG-HO 3: na 4: na Title: na Designation: Senior official and head of the satellite control center of Korean Committee for Space Technology DOB: 18 Jun.
1964 POB: Kaesong, Democratic People's Republic of Korea Good quality a.k.a.

: a) Pak Chang-Ho b) Paek Ch'ang-Ho Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 381420754, issued on 7 Dec. 2011 (Expires on 7 Dec. 2016) National identification no: na Address: na Listed on: 22 Jan. 2013 Other information: Senior official and head of the satellite control center of Korean Committee for Space Technology.
KPi.007 Name: 1: CHANG 2: MYONG-CHIN 3: na 4: na Title: na Designation: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

DOB: a) 19 Feb. 1968 b) 1965 c) 1966 POB: na Good quality a.k.a.

: Jang Myong-Jin Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 22 Jan. 2013 Other information: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

KPi.008 Name: 1: RA 2: KY'ONG-SU 3: na 4: na Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: 4 Jun.

1954 POB: na Good quality a.k.a.


: a) Ra Kyung-Su b) Chang Myong Ho c) Chang Myo’ng-Ho d) Chang Myong-Ho Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 645120196, issued in Democratic People's Republic of Korea National identification no: na Address: na Listed on: 22 Jan. 2013 ( amended on 2 Mar.

2016, 26 Jul.

2022 ) Other information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official.

In this capacity he has facilitated transactions for TCB.
Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, A.k.a.

: Money Laundering and Terrorism (Prevention) ballistic missiles, and goods related to the assembly and manufacture of such weapons.

KPi.009 Name: 1: KIM 2: KWANG-IL 3: na 4: na Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: 1 Sep. 1969 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: PS381420397, issued in Democratic People's Republic of Korea National identification no: na Address: na Listed on: 22 Jan. 2013 Other information: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official.

In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID).
Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPi.010 Name: 1: YO'N 2: CHO'NG NAM 3: na 4: na Title: na Designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 7 Mar.

2013 Other information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID).
The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

KPi.011 Name: 1: KO 2: CH'O'L-CHAE 3: na 4: na Title: na Designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 7 Mar.

2013 Other information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).

The Money Laundering and Terrorism (Prevention) KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPi.012 Name: 1: MUN 2: CHO'NG-CH'O'L 3: na 4: na Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Listed on: 7 Mar.

2013 ( amended on 26 Jul.

2022 ) Other information: Mun Cho'ng-Ch'o'l is a TCB official.
In this capacity he has facilitated transactions for TCB.

Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

KPi.013 Name: 1: CHOE 2: CHUN-SIK 3: na 4: na Title: na Designation: a) Director of the Second Academy of Natural Sciences (SANS) b) Former head of the DPRK’s long-range missile program DOB: 12 Oct. 1954 POB: na Good quality a.k.a.
: a) Choe Chun Sik b) Ch’oe Ch’un Sik Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Mar.

2016 ( amended on 26 Jul.

2022 ) Other information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
KPi.014 Name: 1: CHOE 2: SONG IL 3: na 4: na Title: na Designation: Tanchon Commercial Bank Representative DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: a) 472320665 (Expires 26 Sep. 2017) b) 563120356 National identification no: na Address: na Listed on: 2 Mar.

2016 ( amended on 1 Jun.

2017 ) Other information: Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.015 Name: 1: HYON 2: KWANG IL 3: na 4: na Title: na Designation: Department Director for Scientific Development at the National Aerospace Development Administration DOB: 27 May A.k.a.

: Money Laundering and Terrorism (Prevention) 1961 POB: na Good quality a.k.a.

: Hyon Gwang Il Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar.
2016 Other information: KPi.016 Name: 1: JANG 2: BOM SU 3: na 4: na Title: na Designation: Tanchon Commercial Bank Representative in Syria DOB: 15 Apr.

1957 POB: na Good quality a.k.a.

: a) Jang Pom Su b) Jang Hyon U born 22 Feb. 1958 Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar.
2016 ( amended on 5 Aug. 2017 ) Other information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

KPi.017 Name: 1: JANG 2: YONG SON 3: na 4: na Title: na Designation: Korea Mining Development Trading Corporation (KOMID) Representative DOB: 20 Feb. 1957 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: Democratic People's Republic of Korea number 563110024 National identification no: na Address: na Listed on: 2 Mar.

2016 ( amended on 1 Jun.

2017, 26 Jul.

2022 ) Other information: Served as the KOMID representative in Iran.

KPi.018 Name: 1: JON 2: MYONG GUK 3: na 4: na Title: na Designation: Tanchon Commercial Bank Representative in Syria DOB: 18 Oct. 1976 POB: na Good quality a.k.a.
: a) Cho’n Myo’ng-kuk b) Jon Yong Sang born 25 Aug. 1976 Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 4721202031 (Expires 21 Feb. 2017) National identification no: na Address: na Listed on: 2 Mar.

2016 ( amended on 5 Aug. 2017 ) Other information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.
KPi.019 Name: 1: KANG 2: MUN KIL 3: na 4: na Money Laundering and Terrorism (Prevention) Title: na Designation: na DOB: na POB: na Good quality a.k.a.

: a) Jiang Wen-ji b) Jian Wenji Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: PS 472330208 (Expires 4 Jul.

2017) National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Mar.

2016 ( amended on 26 Jul.


2022 ) Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

KPi.020 Name: 1: KANG 2: RYONG 3: na 4: na Title: na Designation: Korea Mining Development Trading Corporation (KOMID) Representative in Syria DOB: 21 Aug. 1969 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar.

2016 Other information: KPi.021 Name: 1: KIM 2: JUNG JONG 3: na 4: na Title: na Designation: Tanchon Commercial Bank Representative DOB: 7 Nov. 1966 POB: na Good quality a.k.a.

: Kim Chung Chong Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun.

2018) National identification no: na Address: na Listed on: 2 Mar.

2016 ( amended on 1 Jun.

2017 ) Other information: Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.022 Name: 1: KIM 2: KYU 3: na 4: na Title: na Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer DOB: 30 Jul.

1968 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar.
2016 Other information: KPi.023 Name: 1: KIM 2: TONG MY’ONG 3: na 4: na Title: na Designation: President of Tanchon Commercial Bank DOB: a) 1964 b) 28 Aug. 1962 POB: na Good quality a.k.a.

: a) Kim Chin- So’k b) Kim Tong-Myong c) Kim Jin-Sok d) Kim Hyok-Chol e) Kim Tong-Myo’ng f) Kim Tong Myong g) Kim Hyok Chol Low quality A.k.a.

: Money Laundering and Terrorism (Prevention) a.k.a.
: na Nationality: Democratic People's Republic of Korea Passport no: Democratic People's Republic of Korea number 290320764 National identification no: na Address: na Listed on: 2 Mar.

2016 ( amended on 26 Jul.

2022 ) Other information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002.

He has also played a role in managing Amroggang’s affairs.
KPi.024 Name: 1: KIM 2: YONG CHOL 3: na 4: na Title: na Designation: KOMID Representative DOB: 18 Feb. 1962 POB: na Good quality a.k.a.

: a) Kim Yong-Chol b) Kim Young-Chol c) Kim Young-Cheol d) Young-Chul Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: Democratic People's Republic of Korea number 472310168 National identification no: na Address: na Listed on: 2 Mar.

2016 ( amended on 1 Jun.

2017, 26 Jul.


2022 ) Other information: Served as the KOMID representative in Iran.

KPi.025 Name: 1: KO 2: TAE HUN 3: na 4: na Title: na Designation: Tanchon Commercial Bank Representative DOB: 25 May 1972 POB: na Good quality a.k.a.

: Kim Myong Gi Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 563120630 (Expires 20 Mar.

2018) National identification no: na Address: na Listed on: 2 Mar.
2016 Other information: KPi.026 Name: 1: RI 2: MAN GON 3: na 4: na Title: na Designation: Minister of the Munitions Industry Department DOB: 29 Oct. 1945 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: PO381230469 (Expires 6 Apr.

2016 ) National identification no: na Address: na Listed on: 2 Mar.
2016 Other information: KPi.027 Name: 1: RYU 2: JIN 3: na 4: na Title: na Designation: KOMID Representative in Syria DOB: 7 Aug. 1965 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport Money Laundering and Terrorism (Prevention) no: 563410081 National identification no: na Address: na Listed on: 2 Mar.
2016 Other information: KPi.028 Name: 1: YU 2: CHOL U 3: na 4: na Title: na Designation: Director of the National Aerospace Development Administration DOB: 8 Aug. 1959 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Mar.

2016 ( amended on 26 Jul.


2022 ) Other information: KPi.029 Name: 1: PAK 2: CHUN 3: IL 4: na Title: na Designation: Served as DPRK Ambassador to Egypt DOB: 28 Jul.

1954 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 563410091 National identification no: na Address: na Listed on: 30 Nov. 2016 ( amended on 30 Jun.

2022 ) Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.
He concluded his tour of duty and left Egypt on 15 November 2016.

KPi.030 Name: 1: KIM 2: SONG CHOL 3: 4: na Title: na Designation: na DOB: a) 26 Mar.

1968 b) 15 Oct. 1970 POB: na Good quality a.k.a.

: Kim Hak Song Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: a) 381420565 b) 654120219 National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

KPi.031 Name: 1: SON 2: JONG HYOK 3: 4: na Title: na Designation: na DOB: 20 May 1980 POB: na Good quality a.k.a.

: Son Min Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

A.k.a.

: Money Laundering and Terrorism (Prevention) KPi.032 Name: 1: KIM 2: SE GON 3: 4: na Title: na Designation: na DOB: 13 Nov. 1969 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: PD472310104 National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

KPi.033 Name: 1: RI 2: WON HO 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul.

1964 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 381310014 National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

KPi.034 Name: 1: JO 2: YONG CHOL 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 30 Sep. 1973 POB: na Good quality a.k.a.

: Cho Yong Chol Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

KPi.035 Name: 1: KIM 2: CHOL SAM 3: 4: na Title: na Designation: Representative for Daedong Credit Bank (DCB) DOB: 11 Mar.

1971 POB: na Good quality a.k.a.

: Jin Tiesan (金铁三) Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: Democratic People's Republic of Korea number 645120378 National identification no: na Address: na Listed on: 30 Nov. 2016 ( amended on 26 Jul.

2022 ) Other information: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited.
As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.

Money Laundering and Terrorism (Prevention) KPi.036 Name: 1: KIM 2: SOK CHOL 3: 4: na Title: na Designation: a) Acted as the DPRK Ambassador to Burma b) KOMID facilitator DOB: 8 May 1955 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 472310082 National identification no: na Address: Myanmar Listed on: 30 Nov. 2016 ( amended on 26 Jul.

2022 ) Other information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.

He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
KPi.037 Name: 1: CHANG 2: CHANG HA 3: 4: na Title: na Designation: President of the Second Academy of Natural Sciences (SANS) DOB: 10 Jan. 1964 POB: na Good quality a.k.a.

: Jang Chang Ha Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: KPi.038 Name: 1: CHO 2: CHUN RYONG 3: 4: na Title: na Designation: Chairman of the Second Economic Committee (SEC) DOB: 4 Apr.
1960 POB: na Good quality a.k.a.

: Jo Chun Ryong Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: KPi.039 Name: 1: SON 2: MUN SAN 3: 4: na Title: na Designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) DOB: 23 Jan. 1951 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: KPi.040 Name: 1: CHO 2: IL U 3: na 4: na Title: na Designation: Director of the Fifth Bureau of the Reconnaissance General Bureau DOB: 10 May 1945 POB: Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea A.k.a.

: Money Laundering and Terrorism (Prevention) Good quality a.k.a.
: a) Cho Il Woo b) Cho Ch’o’l c) Jo Chol Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 736410010 National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 ( amended on 26 Jul.

2022 ) Other information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.
KPi.041 Name: 1: CHO 2: YON CHUN 3: na 4: na Title: na Designation: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 28 Sep. 1937 POB: na Good quality a.k.a.

: Jo Yon Jun Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 ( amended on 26 Jul.


2022 ) Other information: KPi.042 Name: 1: CHOE 2: HWI 3: na 4: na Title: na Designation: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public DOB: a) 1954 b) 1955 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: Gender: male.


KPi.043 Name: 1: JO 2: YONG-WON 3: na 4: na Title: na Designation: Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 24 Oct. 1957 POB: na Good quality a.k.a.

: Cho Yongwon Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.
2017 Other information: Gender: male KPi.044 Name: 1: KIM 2: CHOL NAM 3: na 4: na Title: na Designation: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK DOB: 19 Feb. Money Laundering and Terrorism (Prevention) 1970 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 563120238 National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: KPi.045 Name: 1: KIM 2: KYONG OK 3: na 4: na Title: na Designation: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military DOB: a) 1937 b) 1938 POB: na Good quality a.k.a.
: Kim Kyong Ok Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: KPi.046 Name: 1: KIM 2: TONG-HO 3: na 4: na Title: na Designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales DOB: 18 Aug. 1969 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 745310111 National identification no: na Address: Viet Nam Listed on: 2 Jun.

2017 Other information: Gender: male.

KPi.047 Name: 1: MIN 2: BYONG CHOL 3: na 4: na Title: na Designation: Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 10 Aug. 1948 POB: na Good quality a.k.a.
: a) Min Pyo’ng- ch’o’l b) Min Byong-chol c) Min Byong Chun Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: Gender: male KPi.048 Name: 1: PAEK 2: SE BONG 3: na 4: na Title: na Designation: na DOB: 21 Mar.

1938 POB: na Good quality a.k.a.

: Paek Se Pong Low quality A.k.a.

: Money Laundering and Terrorism (Prevention) a.k.a.
: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Jun.

2017 ( amended on 26 Jul.


2022 ) Other information: Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) KPi.049 Name: 1: PAK 2: HAN SE 3: na 4: na Title: na Designation: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles DOB: na POB: na Good quality a.k.a.

: Kang Myong Chol Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 290410121 National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

KPi.050 Name: 1: PAK 2: TO CHUN 3: na 4: na Title: na Designation: na DOB: 9 Mar.
1944 POB: na Good quality a.k.a.

: a) Pak Do Chun b) Pak To’Ch’un Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Jun.

2017 ( amended on 26 Jul.

2022 ) Other information: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes.
He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.

KPi.051 Name: 1: RI 2: JAE IL 3: na 4: na Title: na Designation: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public DOB: 1934 POB: na Good quality a.k.a.

: RI Chae-Il Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Jun.

2017 Other information: KPi.052 Name: 1: RI 2: SU YONG 3: na 4: na Money Laundering and Terrorism (Prevention) Title: na Designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales.
Its procurements also probably support the DPRK’s chemical weapons programme DOB: 25 Jun.

1968 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 654310175 National identification no: na Address: na Listed on: 2 Jun.

2017 ( amended on 15 Feb. 2018 ) Other information: Gender: male.

Served as Korea Ryonbong General Corporation representative in Cuba.
KPi.053 Name: 1: RI 2: YONG MU 3: na 4: na Title: na Designation: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement DOB: 25 Jan. 1925 POB: na Good quality a.k.a.

: Ri Yong-Mu Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.
2017 ( amended on 26 Jul.

2022 ) Other information: KPi.054 Name: 1: CHOE 2: CHUN YONG 3: na 4: na Title: na Designation: Representative for Ilsim International Bank DOB: na POB: na Good quality a.k.a.

: Ch’oe Ch’un-yo’ng Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 654410078 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.

Ilsim International Bank has attempted to evade United Nations sanctions.

Gender: male.
Gender: male.

KPi.055 Name: 1: HAN 2: JANG SU 3: na 4: na Title: na Designation: Chief Representative of the Foreign Trade Bank DOB: 8 Nov. 1969 POB: Pyongyang, Democratic People's Republic of Korea Good quality a.k.a.

: Chang-Su Han Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 745420176 (expires on October 19, 2020) National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Gender: male A.k.a.
: Money Laundering and Terrorism (Prevention) KPi.056 Name: 1: JANG 2: SONG CHOL 3: na 4: na Title: na Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas DOB: 12 Mar.

1967 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: KPi.057 Name: 1: JANG 2: SUNG NAM 3: na 4: na Title: na Designation: Chief of an overseas Tangun Trading Corporation branch DOB: 14 Jul.

1970 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 563120368, issued on 22 Mar.
2013 (Passport expiration date: March 22, 2018) National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs.
Gender: male KPi.058 Name: 1: JO 2: CHOL SONG 3: na 4: na Title: na Designation: Deputy Representative for the Korea Kwangson Banking Corporation DOB: 25 Sep. 1984 POB: na Good quality a.k.a.

: Cho Ch’o’l-so’ng Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 654320502 (expires on September 16, 2019) National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.

Gender: male.
Gender: male.

KPi.059 Name: 1: KANG 2: CHOL SU 3: na 4: na Title: na Designation: Official for Korea Ryonbong General Corporation DOB: 13 Feb. 1969 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 472234895 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military- Money Laundering and Terrorism (Prevention) related overseas sales.

Its procurements also likely support the DPRK’s chemical weapons program.
KPi.060 Name: 1: KIM 2: MUN CHOL 3: na 4: na Title: na Designation: Representative for Korea United Development Bank DOB: 25 Mar.

1957 POB: na Good quality a.k.a.

: Kim Mun-ch’o’l Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: KPi.061 Name: 1: KIM 2: NAM UNG 3: na 4: na Title: na Designation: Representative for Ilsim International Bank DOB: na POB: na Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 654110043 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.

Ilsim International Bank has attempted to evade United Nations sanctions.
KPi.062 Name: 1: Pak 2: Il Kyu 3: na 4: na Title: na Designation: Official for Korea Ryonbong General Corporation DOB: na POB: na Good quality a.k.a.

: Pak Il-Gyu Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: 563120235 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales.
Its procurements also likely support the DPRK’s chemical weapons program.

Gender: male.

KPi.063 Name: 1: PAK 2: YONG SIK 3: na 4: na Title: na Designation: Member of the Workers’ Party of Korea Central Military Commission DOB: 1950 POB: na Good quality a.k.a.

: Pak Yo’ng-sik Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 11 Sep. 2017 ( amended on 26 Jul.
2022 ) Other information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military A.k.a.

: Money Laundering and Terrorism (Prevention) Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.
KPi.064 Name: 1: CH'OE 2: SO’K MIN 3: na 4: na Title: na Designation: Ch’oe So’k-min is an overseas Foreign Trade Bank representative DOB: 25 Jul.

1978 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.
He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.
Gender: male.in response to the DPRK test of an ICBM on 28 November 2017 KPi.065 Name: 1: CHU 2: HYO’K 3: na 4: na Title: na Designation: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative DOB: 23 Nov. 1986 POB: na Good quality a.k.a.

: Ju Hyok Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 836420186, issued on 28 Oct. 2016 (Expires 28 October 2021) National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.066 Name: 1: KIM 2: JONG SIK 3: na 4: na Title: na Designation: A leading official guiding the DPRK’s WMD development efforts.
Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department DOB: Between 1967 and 1969 POB: na Good quality a.k.a.

: Kim Cho’ng-sik Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 22 Dec. 2017 Other information: Gender: male KPi.067 Name: 1: KIM 2: KYONG IL 3: na 4: na Money Laundering and Terrorism (Prevention) Title: na Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya DOB: 1 Aug. 1979 POB: na Good quality a.k.a.

: Kim Kyo'ng-il Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 836210029 National identification no: na Address: Libya Listed on: 22 Dec. 2017 Other information: Location Libya.

Gender: male POB: na Good quality a.k.a.

: Kim Tong-ch'o'l Low quality KPi.068 Name: 1: KIM 2: TONG CHOL 3: na 4: na Title: na Designation: Kim Tong Chol is an overseas Foreign Trade Bank representative DOB: 28 Jan. 1966 a.k.a.
: na Nationality: Democratic People's Republic of Korea Passport no: a) 927234267 b) Democratic People's Republic of Korea number 108120258, issued on 14 Feb. 2018 (expiration date 14 Feb. 2023) National identification no: na Address: na Listed on: 22 Dec. 2017 ( amended on 26 Jul.

2022 ) Other information: Gender: male KPi.069 Name: 1: KO 2: CHOL MAN 3: na 4: na Title: na Designation: Ko Chol Man is an overseas Foreign Trade Bank representative DOB: 30 Sep. 1967 a.k.a.
: na Nationality: Democratic People's Republic of Korea Passport no: 472420180 National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male POB: na Good quality a.k.a.

: Ko Ch'o'l-man Low quality KPi.070 Name: 1: KU 2: JA HYONG 3: na 4: na Title: na Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya DOB: 8 Sep. 1957 POB: na Good quality a.k.a.

: Ku Cha-hyo'ng Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Libya Listed on: 22 Dec. 2017 Other information: Location Libya.

Gender: male KPi.071 Name: 1: MUN 2: KYONG HWAN 3: na 4: na Title: na Designation: Mun Kyong Hwan is an overseas Bank of East Land representative DOB: 22 Aug. 1967 POB: na Good quality a.k.a.

: Mun Kyo'ng-hwan Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 381120660 (Expires 25 March 2016) National identification no: A.k.a.

: Money Laundering and Terrorism (Prevention) na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.072 Name: 1: PAE 2: WON UK 3: na 4: na Title: na Designation: Pae Won Uk is an overseas Daesong Bank representative DOB: 22 Aug. 1969 POB: na Good quality a.k.a.

: Pae Wo'n-uk Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 472120208 (Expires 22 Feb 2017) National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.073 Name: 1: PAK 2: BONG NAM 3: na 4: na Title: na Designation: Pak Bong Nam is an overseas Ilsim International Bank representative DOB: 6 May 1969 POB: na Good quality a.k.a.

: a) Lui Wai Ming b) Pak Pong Nam c) Pak Pong-nam Low quality a.k.a.
: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.074 Name: 1: RI 2: CHUN HWAN 3: na 4: na Title: na Designation: Ri Chun Hwan is an overseas Foreign Trade Bank representative DOB: 21 Aug. 1957 POB: na Good quality a.k.a.

: Ri Ch'un-hwan Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 563233049 (Expires 09 May 2018) National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.075 Name: 1: RI 2: CHUN SONG 3: na 4: na Title: na Designation: Ri Chun Song is an overseas Foreign Trade Bank representative DOB: 30 Oct. 1965 POB: na Good quality a.k.a.

: Ri Ch'un-so'ng Low quality a.k.a.
: na Nationality: Democratic People's Republic of Korea Passport no: 654133553 (Expires 11 March 2019) National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.076 Name: 1: RI 2: PYONG CHUL 3: na 4: na Money Laundering and Terrorism (Prevention) Title: na Designation: Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department DOB: 1948 POB: na Good quality a.k.a.
: Ri Pyo’ngch’o’l Low quality a.k.a.

: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed on: 22 Dec. 2017 Other information: Gender: male KPi.077 Name: 1: RI 2: SONG HYOK 3: na 4: na Title: na Designation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank DOB: 19 Mar.

1965 POB: na Good quality a.k.a.

: Li Cheng He Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: Democratic People's Republic of Korea number 654234735 National identification no: na Address: na Listed on: 22 Dec. 2017 ( amended on 26 Jul.

2022 ) Other information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
Gender: male KPi.078 Name: 1: RI 2: U’N SO’NG 3: na 4: na Title: na Designation: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative DOB: 23 Jul.

1969 POB: na Good quality a.k.a.

: a) Ri Eun Song b) Ri Un Song Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.079 Name: 1: PAK 2: MUN IL 3: na 4: na Title: na Designation: Pak Mun Il is an overseas official of Korea Daesong Bank DOB: 1 Jan. 1965 POB: na Good quality a.k.a.

: Pak Mun-il Low quality a.k.a.


: na Nationality: Democratic People's Republic of Korea Passport no: 563335509 (Expires 27 August 2018 ) National identification no: na Address: na Listed on: 22 Dec. 2017 Other information: Gender: male KPi.080 Name: 1: TSANG 2: YUNG YUAN 3: na 4: na Title: na Designation: na DOB: 20 Oct. 1957 POB: na Good quality a.k.a.

: a) Neil Tsang b) Yun Yuan Tsang Low quality a.k.a.
: na Nationality: na Passport no: 302001581 National identification no: na Address: na Listed on: 30 Mar.

2018 Other A.k.a.

: Money Laundering and Terrorism (Prevention) information: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.

B.

Entities and other groups KPe.001 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION A.k.a.
: a) CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION c) DPRKN MINING DEVELOPMENT TRADING COOPERATION d) "KOMID" F.k.a.

: na Address: Central District, Pyongyang, Democratic People's Republic of Korea Listed on: 24 Apr.

2009 Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

KPe.002 Name: KOREA RYONBONG GENERAL CORPORATION A.k.a.

: KOREA YONBONG GENERAL CORPORATION F.k.a.


: LYONGAKSAN GENERAL TRADING CORPORATION Address: a) Pot’onggang District, Pyongyang, Democratic People's Republic of Korea b) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 24 Apr.

2009 Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

KPe.003 Name: TANCHON COMMERCIAL BANK A.k.a.

: na F.k.a.
: na F.k.a.

: a) CHANGGWANG CREDIT BANK b) KOREA CHANGGWANG CREDIT BANK Address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea Listed on: 24 Apr.

2009 Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

KPe.004 Name: NAMCHONGANG TRADING CORPORATION A.k.a.
: a) NCG b) NAMCHONGANG TRADING c) NAM CHON GANG CORPORATION d) Money Laundering and Terrorism (Prevention) NOMCHONGANG TRADING CO. e) NAM CHONG GAN TRADING CORPORATION f) Namhung Trading Corporation g) Korea Daeryonggang Trading Corporation h) Korea Tearyonggang Trading Corporation F.k.a.

: na Address: a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.
2009 ( amended on 2 Mar.

2016, 5 Jun.

2017, 26 Jul.

2022 ) Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE).

Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear- related procurement associated with a German individual.
It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s.

Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007.

Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities.

Telephone numbers: +850-2-18111, 18222 (ext.

8573).

Facsimile number: +850-2- 381-4687.


KPe.005 Name: HONG KONG ELECTRONICS A.k.a.

: HONG KONG ELECTRONICS KISH CO.

F.k.a.

: na Address: Sanaee Street, Kish Island, Iran Listed on: 16 Jul.

2009 Other information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.
Hong Kong Electronics has transferred millions of dollars of proliferation- related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007.

Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.

KPe.006 Name: KOREA HYOKSIN TRADING CORPORATION A.k.a.

: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION F.k.a.
: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.

2009 Other information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

A.k.a.

: Money Laundering and Terrorism (Prevention) KPe.007 Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) A.k.a.

: General Department of Atomic Energy (GDAE) F.k.a.
: na Address: Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.

2009 Other information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities.

The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency.
GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.

KPe.008 Name: KOREAN TANGUN TRADING CORPORATION A.k.a.

: a) Kuryonggang Trading Corporation b) Ryungseng Trading Corporation c) Ryung Seng Trading Corporation d) Ryungsong Trading Corporation e) Kore Kuryonggang Trading Corporation F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.

2009 ( amended on 26 Jul.


2022 ) Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
KPe.009 Name: AMROGGANG DEVELOPMENT BANKING CORPORATION A.k.a.

: a) AMROGGANG Development Bank b) Amnokkang Development Bank F.k.a.

: na Address: Tongandong, Pyongyang, Democratic People's Republic of Korea Listed on: 2 May 2012 Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.
Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG).

Tanchon Commercial Bank was designated by the Committee in April 2009 and Money Laundering and Terrorism (Prevention) is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.

KPe.010 Name: GREEN PINE ASSOCIATED CORPORATION A.k.a.
: a) CHO'NGSONG UNITED TRADING COMPANY b) CHONGSONG YONHAP c) CH'O'NGSONG YO'NHAP d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA e) JINDALLAE f) KU'MHAERYONG COMPANY LTD. g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION h) SAEINGP'IL COMPANY i) National Resources Development and Investment Corporation j) Saeng Pil Trading Corporation F.k.a.
: na Address: a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea c) Rakrang No.

1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Listed on: 2 May 2012 ( amended on 5 Jun.
2017 ) Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).

KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.
Green Pine has been identified for sanctions for exporting arms or related material from North Korea.

Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.

Telephone number: +850-2-18111(ext.

8327).

Facsimile number: +850-2-3814685 and +850-2-3813372.

Email addresses: pac@silibank.com and kndic@co.chesin.com.
KPe.011 Name: KOREA HEUNGJIN TRADING COMPANY A.k.a.

: Money Laundering and Terrorism (Prevention) A.k.a.

: a) Hunjin TRADING Co. b) Korea Henjin Trading Co. c) Korea Hengjin Trading Company F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 May 2012 Other information: The Korea Heungjin Trading Company is used by KOMID for trading purposes.

We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG).
Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office.

Heungjin has been used to procure an advanced digital controller with applications in missile design.

KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
KPe.012 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY A.k.a.

: a) DPRK Committee for Space Technology b) Department of Space Technology of the DPRK c) Committee for Space Technology d) KCST F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013 Other information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.
KPe.013 Name: BANK OF EAST LAND A.k.a.

: a) Dongbang BANK b) TONGBANG U’NHAENG c) TONGBANG BANK F.k.a.

: na Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013 Other information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).
Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions.

In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.

The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program.

Green Pine was designated by the Committee in April 2012.
Money Laundering and Terrorism (Prevention) KPe.014 Name: KOREA KUMRYONG TRADING CORPORATION A.k.a.

: na F.k.a.

: na Address: na Listed on: 22 Jan. 2013 Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.

KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.015 Name: TOSONG TECHNOLOGY TRADING CORPORATION A.k.a.

: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013 Other information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.

KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.016 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION A.k.a.
: a) Chosun Yunha Machinery Joint Operation Company b) Korea Ryenha Machinery J/V Corporation c) Ryonha Machinery Joint Venture Corporation d) Ryonha Machinery Corporation e) Ryonha Machinery f) Ryonha Machine Tool g) Ryonha Machine Tool Corporation h) Ryonha Machinery Corp. i) Ryonhwa Machinery Joint Venture Corporation j) Ryonhwa Machinery JV k) Huichon Ryonha Machinery General Plant l) Unsan m) Unsan Solid Tools n) Millim Technology Company o) 朝鲜联合机械 贸易会社 F.k.a.
: na Address: a) Tongandong, Central District, Pyongyang, Democratic People's Republic of Korea b) Mangungdae- gu, Pyongyang, Democratic People's Republic of Korea c) Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013 ( amended on 7 Jan. 2014, 2 Apr.

2014 ) Other information: Korea Ryonbong A.k.a.

: Money Laundering and Terrorism (Prevention) General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales.

Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com.

Telephone numbers: 850-2-18111; 850-2-18111- 8642; and 850 2 18111-3818642.

Facsimile number: 850-2-381-4410 KPe.017 Name: LEADER (HONG KONG) INTERNATIONAL A.k.a.
: a) Leader International Trading Limited b) Leader (Hong Kong) International Trading Limited F.k.a.

: na Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region Listed on: 22 Jan. 2013 ( amended on 20 Jun.

2014 ) Other information: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).
KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Hong Kong company registration number 1177053.

KPe.018 Name: SECOND ACADEMY OF NATURAL SCIENCES A.k.a.
: a) 2ND ACADEMY OF NATURAL SCIENCES b) CHE 2 CHAYON KWAHAKWON c) ACADEMY OF NATURAL SCIENCES d) CHAYON KWAHAK-WON e) NATIONAL DEFENSE ACADEMY f) KUKPANG KWAHAK-WON g) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE h) SANSRI F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 7 Mar.
2013 Other information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons.

The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs.
Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction Money Laundering and Terrorism (Prevention) and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
KPe.019 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION A.k.a.

: na F.k.a.

: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 7 Mar.

2013 Other information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.
Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

KPe.020 Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) A.k.a.

: a) East Sea Shipping Company b) Korea Mirae Shipping Co. Ltd c) Haeyang Crew Management Company F.k.a.
: na Address: a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea Listed on: 28 Jul.

2014 ( amended on 26 Jul.

2022 ) Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang.
It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013.

As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.

International Maritime Organization (IMO) Number: 1790183.
KPe.021 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE A.k.a.

: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.

2016 Other information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

A.k.a.

: Money Laundering and Terrorism (Prevention) KPe.022 Name: CHONGCHONGANG SHIPPING COMPANY A.k.a.
: a) Chong Chon Gang Shipping Co. Ltd. b) Chongchongang Shipping Co LTD F.k.a.

: na Address: a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.

2016 ( amended on 26 Jul.

2022 ) Other information: IMO Number: 5342883.


The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

KPe.023 Name: DAEDONG CREDIT BANK (DCB) A.k.a.

: a) DCB b) Taedong Credit Bank c) Dae-Dong Credit Bank F.k.a.
: na Address: a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.

2016 ( amended on 26 Jul.

2022 ) Other information: SWIFT: DCBKKPPY.

Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank.

In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.

KPe.024 Name: HESONG TRADING COMPANY A.k.a.

: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.
2016 Other information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

KPe.025 Name: KOREA KWANGSON BANKING CORPORATION (KKBC) A.k.a.

: KKBC F.k.a.

: na Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.
2016 Other information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Money Laundering and Terrorism (Prevention) Corporation.

Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.

KPe.026 Name: KOREA KWANGSONG TRADING CORPORATION A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.

2016 Other information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

KPe.027 Name: MINISTRY OF ATOMIC ENERGY INDUSTRY A.k.a.

: MAEI F.k.a.

: na Address: Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.
2016 Other information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.

As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to- day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations.
Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee.

The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities.
Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.

KPe.028 Name: MUNITIONS INDUSTRY DEPARTMENT A.k.a.

: a) Military Supplies Industry Department b) MID F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.
2016 ( amended on 9 Jul.

2018 ) Other information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program.

MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the A.k.a.

: Money Laundering and Terrorism (Prevention) DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program.
The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID.

The MID in recent years has worked to develop the KN08 road-mobile ICBM.

The MID oversees the DPRK’s nuclear program.

The Nuclear Weapons Institute is subordinate to the MID.

KPe.029 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION A.k.a.

: NADA F.k.a.

: na Address: Democratic People's Republic of Korea Listed on: 2 Mar.
2016 Other information: NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.

KPe.030 Name: OFFICE 39 A.k.a.

: a) Office #39 b) Office No.

39 c) Bureau 39 d) Central Committee Bureau 39 e) Third Floor f) Division 39 F.k.a.
: na Address: a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (KoreanDong), Chung Ward, Pyongyang, Democratic People's Republic of Korea b) Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea c) Changwang Street, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.

2016 ( amended on 26 Jul.

2022 ) Other information: DPRK government entity KPe.031 Name: RECONNAISSANCE GENERAL BUREAU A.k.a.
: a) Chongch’al Ch’ongguk b) KPA Unit 586 c) RGB F.k.a.

: na Address: a) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar.
2016 Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.

The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.
KPe.032 Name: SECOND ECONOMIC COMMITTEE Money Laundering and Terrorism (Prevention) A.k.a.

: na F.k.a.

: na Address: Kangdong, Democratic People's Republic of Korea Listed on: 2 Mar.

2016 Other information: The Second Economic Committee is involved in key aspects of the DPRK's missile program.

The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

KPe.033 Name: KOREA UNITED DEVELOPMENT BANK A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Korea United Development Bank operates in the financial services industry of the DPRK economy.

SWIFT/BIC: KUDBKPPY KPe.034 Name: ILSIM INTERNATIONAL BANK A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC).

Ilsim International Bank has attempted to evade United Nations sanctions.

SWIFT: ILSIKPPY KPe.035 Name: KOREA DAESONG BANK A.k.a.

: a) Choson Taesong Unhaeng b) Taesong Bank F.k.a.


: na Address: Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.

SWIFT/BIC: KDBKKPPY KPe.036 Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION A.k.a.

: na F.k.a.

: na Address: Democratic People's Republic of Korea Listed on: 30 Nov. 2016 ( amended on 26 Jul.
2022, 14 Sep. 2022 ) Other information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal.

DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

KPe.037 Name: KOREA FOREIGN TECHNICAL TRADE CENTER A.k.a.

: Money Laundering and Terrorism (Prevention) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal.

DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

KPe.038 Name: KOREA PUGANG TRADING CORPORATION A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

KPe.039 Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY A.k.a.
: a) Choson International Chemicals Joint Operation Company b) Chosun International Chemicals Joint Operation Company c) International Chemical Joint Venture Company F.k.a.
: na Address: a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea b) Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea c) Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation- related transactions.
KPe.040 Name: DCB FINANCE LIMITED A.k.a.

: na F.k.a.

: na Address: a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China Listed on: 30 Nov. 2016 Other information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

KPe.041 Name: KOREA TAESONG TRADING COMPANY A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 Other information: Money Laundering and Terrorism (Prevention) Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

KPe.042 Name: KOREA DAESONG GENERAL TRADING CORPORATION A.k.a.

: a) Daesong Trading b) Daesong Trading Company c) Korea Daesong Trading Company d) Korea Daesong Trading Corporation F.k.a.
: na Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea Listed on: 30 Nov. 2016 ( amended on 26 Jul.

2022 ) Other information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +8502-18111-8208.

Fax: +850-2-381-4432.

Email: daesong@star-co.net.kp.

KPe.043 Name: KANGBONG TRADING CORPORATION A.k.a.


: na F.k.a.

: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea.
The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces KPe.044 Name: KOREA KUMSAN TRADING CORPORATION A.k.a.

: na F.k.a.

: na Address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea Listed on: 2 Jun.

2017 ( amended on 26 Jul.


2022 ) Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.

Telephone: +850-2-18111- 8550.

Fax: +850-2-381-4410/4416.

Email: mhs-ip@star-co.net.kp.

KPe.045 Name: KORYO BANK A.k.a.

: na F.k.a.


: na Address: Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Jun.

2017 ( amended on 26 Jul.

2022 ) Other information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP A.k.a.

: Money Laundering and Terrorism (Prevention) KPe.046 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY A.k.a.
: a) Strategic Rocket Force b) Strategic Rocket Force Command of KPA c) Strategic Force d) Strategic Forces F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches KPe.047 Name: FOREIGN TRADE BANK (FTB) A.k.a.

: a) Mooyokbank b) Korea Trading Bank F.k.a.


: na Address: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea Listed on: 5 Aug. 2017 ( amended on 26 Jul.

2022 ) Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.

SWIFT/BIC: FTBDKPPY.

KPe.048 Name: KOREAN NATIONAL INSURANCE COMPANY (KNIC) A.k.a.
: Korea Foreign Insurance Company F.k.a.

: na Address: Central District, Pyongyang, Democratic People's Republic of Korea Listed on: 5 Aug. 2017 Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

KPe.049 Name: KORYO CREDIT DEVELOPMENT BANK A.k.a.

: a) Daesong Credit Development Bank b) Koryo Global Credit Bank c) Koryo Global Trust Bank F.k.a.
: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 5 Aug. 2017 Other information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

KPe.050 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES A.k.a.

: Mansudae Art Studio F.k.a.

: na Address: Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea Listed on: 5 Aug. 2017 ( amended on 26 Jul.
2022 ) Other information: Mansudae Overseas Project Group of Companies Money Laundering and Terrorism (Prevention) engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.
The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.

KPe.051 Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 11 Sep. 2017 Other information: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.

KPe.052 Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Democratic People's Republic of Korea Listed on: 11 Sep. 2017 Other information: The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea.

It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration.

It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.
KPe.053 Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD) A.k.a.

: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 11 Sep. 2017 Other information: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership.

The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.

A.k.a.
A.k.a.

: Money Laundering and Terrorism (Prevention) KPe.054 Name: MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) A.k.a.

: na F.k.a.

: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Dec. 2017 Other information: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army KPe.055 Name: CHANG AN SHIPPING & TECHNOLOGY A.k.a.

: a) 長安海連技術有限公司 b) CHANG AN SHIPPING AND TECHNOLOGY F.k.a.
: na Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China Listed on: 30 Mar.

2018 Other information: Registered owner, ship manager, and commercial manager of Panama- flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

KPe.056 Name: CHONMYONG SHIPPING CO A.k.a.

: CHON MYONG SHIPPING COMPANY LIMITED F.k.a.


: na Address: a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea b) Saemaul 2-dong, Pyongchonguyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-toship transfer of fuel in late December 2017.

IMO number: 5571322.

KPe.057 Name: FIRST OIL JV CO LTD A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

IMO number: 5963351.

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.

: na F.k.a.

: na Address: Kumsong 3-dong, Mangyongdae- guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.
2018 ( amended on 26 Jul.

2022 ) Other information: Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.

IMO number: 5787684.

KPe.059 Name: HUAXIN SHIPPING HONGKONG LTD A.k.a.

: 華信船務(香港)有限公司 F.k.a.

: na Address: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China Listed on: 30 Mar.
2018 Other information: Ship and commercial manager of the ASIA BRIDGE 1.

Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam.

The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam.
The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.

KPe.060 Name: KINGLY WON INTERNATIONAL CO., LTD A.k.a.

: na F.k.a.

: na Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands Listed on: 30 Mar.
2018 Other information: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK.

Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.

KPe.061 Name: KOREA ACHIM SHIPPING CO A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Registered owner of DPRK tanker CHON MA SAN.

DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018.
The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to- ship transfer.

The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm.

After the CHON MA SAN loaded fuel oil from a vessel, the A.k.a.
: Money Laundering and Terrorism (Prevention) YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

IMO number: 5936312.

KPe.062 Name: KOREA ANSAN SHIPPING COMPANY A.k.a.

: a) KOREA ANSAN SHPG COMPANY b) Korea Ansan SHPG CO F.k.a.

: na Address: Pyongchon 1dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.


2022 ) Other information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.

IMO number: 5676084 KPe.063 Name: KOREA MYONGDOK SHIPPING CO A.k.a.

: na F.k.a.

: na Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Registered owner of the YU PHYONG 5.
In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.

IMO number: 5985863.

KPe.064 Name: KOREA SAMJONG SHIPPING A.k.a.

: na F.k.a.

: na Address: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2.
Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

IMO number: 5954061.

KPe.065 Name: KOREA SAMMA SHIPPING CO A.k.a.

: Korea Samma SHPG CO F.k.a.

: na Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.


2022 ) Other information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction.

The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.

IMO number: 5145892.


KPe.066 Name: KOREA YUJONG SHIPPING CO LTD Money Laundering and Terrorism (Prevention) A.k.a.

: na F.k.a.

: na Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 Other information: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.

Company Number IMO 5434358.

KPe.067 Name: KOTI CORP A.k.a.

: na F.k.a.


: na Address: Panama City, Panama Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.

IMO number: 5982254.

KPe.068 Name: MYOHYANG SHIPPING CO A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Kumsong 3-dong, Mangyongdae- guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 ( amended on 26 Jul.

2022 ) Other information: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.

IMO number: 5988369.

KPe.069 Name: PAEKMA SHIPPING CO A.k.a.

: Care of First Oil JV Co Ltd F.k.a.


: na Address: Jongbaek 1- dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.

2018 Other information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

KPe.070 Name: PHYONGCHON SHIPPING & MARINE A.k.a.

: PHYONGCHON SHIPPING AND MARINE F.k.a.

: na Address: Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar.
2018 ( amended on 26 Jul.

2022 ) Other information: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018.

The company also owns vessels JI SONG 8 and WOORY STAR.

IMO number: 5878561.

KPe.071 Name: PRO-GAIN GROUP CORPORATION A.k.a.

: Money Laundering and Terrorism (Prevention) A.k.a.

: na F.k.a.

: na Address: na Listed on: 30 Mar.


2018 ( amended on 8 Aug. 2018 ) Other information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

KPe.072 Name: SHANGHAI DONGFENG SHIPPING CO LTD A.k.a.

: na F.k.a.

: na Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China Listed on: 30 Mar.
2018 Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

KPe.073 Name: SHEN ZHONG INTERNATIONAL SHIPPING A.k.a.

: 沈忠國際海運有限公司 F.k.a.

: na Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China Listed on: 30 Mar.
2018 Other information: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts- Nevis-flagged vessels.

The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017.

HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

KPe.074 Name: WEIHAI WORLD-SHIPPING FREIGHT A.k.a.

: na F.k.a.

: na Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China Listed on: 30 Mar.
2018 ( amended on 23 May 2018, 14 Sep. 2022 ) Other information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.

IMO number: 5905801.

KPe.075 Name: YUK TUNG ENERGY PTE LTD A.k.a.

: na F.k.a.

: na Address: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Listed on: 30 Mar.

2018 ( amended on 11 May 2020, 26 Jul.


2022 ) Other information: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

IMO number: 5987860.

Money Laundering and Terrorism (Prevention) Part 5 DPRK Designated Vessels List A.k.a.

: Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) A.k.a.

: Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) A.k.a.


: Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) A.k.a.

: Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) A.k.a.

: Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) A.k.a.


: Money Laundering and Terrorism (Prevention) ”.