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CONSOLIDATED LIST OF FINANCIAL SANCTIONS
TARGETS IN THE UK
Last Updated:21/11/2019
Status: Asset Freeze Targets
REGIME: Afghanistan
INDIVIDUALS
1. Name 6: ABBASIN 1: ABDULAZIZ2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1969. POB: SheykhanVillage, PirkowtiArea, OrgunDistrict, Paktika Province, Afghanistana.k.a: MAHSUD, Abdul
Aziz OtherInformation: UN RefTI.A.155.11. Keycommander inthe HaqqaniNetwork under SirajuddinJallaloudine Haqqani. Taliban
ShadowGovernor ofOrgunDistrict, Paktika Province, as ofearly2010. Listedon: 21/10/2011 Last Updated: 17/05/2013 GroupID:
12156.
2. Name 6: ABDULAHAD1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. POB: Shega District, Kandahar Province, AfghanistanNationality: AfghanNational Identificationno: 44323
(Afghan) (tazkira) Position: Third Secretary, TalibanEmbassy, AbuDhabi, United Arab Emirates OtherInformation: UN Ref
TI.A.121.01. Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 7055.
3. Name 6: ABDULAHMADTURK 1: ABDULGHANI 2: BARADAR3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1968. POB: Yatimak village, Dehrawood District, UruzganProvince, Afghanistana.k.a: (1) AKHUND,
Baradar (2) BARADAR, Abdul, Ghani Nationality: AfghanPosition: DeputyMinister ofDefence under the Talibanregime Other
Information: UN RefTI.B.24.01. Arrested inFeb 2010 and incustodyinPakistan. Extraditionrequest to AfghanistanpendinginLahore
HighCourt, Pakistanas ofJune 2011. Belongs to Popalzaitribe. Senior Talibanmilitarycommander and member ofTalibanQuetta Council
as ofMay2007. Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7060.
4. Name 6: ABDULBASEER1: ABDULQADEER2: BASIR3: n/a 4: n/a 5: n/a.
Title: General/MaulaviDOB: --/--/1964. POB: (1) SurkhRod District, Nangarhar Province (2) Hisarak District, Nangarhar Province,
Afghanistana.k.a: (1) BASIR, Abdul, Qadir (2) HAJI, Ahmad (3) HAQQANI, Abdul, Qadir (4) QADIR, Abdul Nationality:
AfghanPassport Details: D000974 (Afghan) Position: MilitaryAttache, TalibanEmbassy, Islamabad, PakistanOtherInformation:
UN RefTI.A.128.01.Financialadvisor to TalibanPeshawar MilitaryCounciland Head ofTalibanPeshawar FinancialCommission.
Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated: 10/03/2017 GroupID: 6911.
5. Name 6: ABDULBASIR1: NAZIRMOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Sar MuallimDOB: --/--/1954. POB: MalaghiVillage, KundizDistrict, KunduzProvince,
Afghanistana.k.a: MOHAMMAD, Nazar Nationality: AfghanPosition: Mayor ofKunduzCity, ActingGovernor ofKunduzProvince
under the Talibanregime OtherInformation: UN RefTI.M.100.01. Reconciled after the fallofthe Talibanregime, and assumed duties
under the newGovernment ondistrict levelinKunduzProvince. Confirmed assassinated byTalibanon9 November 2008. Listedon:
02/04/2001 Last Updated: 21/03/2014 GroupID: 7298.
6. Name 6: ABDULGHANI 1: ABDULGHAFAR2: QURISHI 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1970. (2) --/--/1967. POB: Turshut village, Wursaj District, Takhar Province,
Afghanistana.k.a: QURESHI, AbdulGhaffar Nationality: AfghanPassport Details: D000933 (Afghan) Issued inKabulon13 Sep
1998 National Identificationno: 55130 (Afghan) (tazkira) Address: Khairkhana Section, Number 3, Kabul, Afghanistan.Position:
RepatriationAttache, TalibanEmbassy, Islamabad, PakistanOtherInformation: UN RefTI.Q.130.01. Listedon: 23/02/2001 Last
Updated: 21/03/2014 GroupID: 7405.
7. Name 6: ABDULMANAN 1: ABDULSATAR2: n/a 3: n/a 4: n/a 5: n/a.
Title: HajiDOB: --/--/1964. POB: (1) Mirmandawvillage, Nahr-e Saraj District, Helmand Province (2) Mirmadawvillage, Gereshk
District, Helmand Province (3) Qilla Abdullah, BaluchistanProvince, (1) Afghanistan(2) Afghanistan(3) Pakistana.k.a: (1) BARAKZAI,
Abdul, Sattar (2) BARAKZAI, Satar (3) SATAR, Abdul Passport Details: AM5421691 (Pakistan). Expires 11 Aug2013 National

Identificationno: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan) Address: (1) AbdulSatar Food Shop, Ayno Mina 0093,
Kandahar Province, Afghanistan.(2) Chaman, BaluchistanProvince, Pakistan.(3) KachrayRoad, Pashtunabad, Quetta, Baluchistan
Province, Pakistan.(4) NasrullahKhanChowk, Pashtunabad Area, BaluchistanProvince, Pakistan.OtherInformation: UN Ref
TI.A.162.12. Also referred to as Abdulasattar. Co-owner ofHajiKhairullahHajiSattar MoneyExchange and associated withKhairullah
Barakzai. Father's name is Hajji'Abd-al-ManafListedon: 17/07/2012 Last Updated: 17/07/2012 GroupID: 12701.
8. Name 6: ABDULQADER1: ABDULHAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
Title: Maulavi/MullahDOB: --/--/1971. POB: PashawalYargatoo village, Andar District, GhazniProvince, Afghanistana.k.a: HAZEM,
AbdulHai Nationality: AfghanPassport Details: D0001203 (Afghan) Address: (1) Iltifat village, Shakardara District, KabulProvince,
Afghanistan.(2) PuliCharkhiArea, District Number 9, KabulCity, KabulProvince.Position: First Secretary, TalibanConsulate General,
Quetta, PakistanOtherInformation: UN RefTI.H.142.01 Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 6895.
9. Name 6: ABDULQADIR1: AHMADTAHA2: KHALID3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1963. POB: (1) Nangarhar Province (2) Khost Province (3) Siddiq Khelvillage, Naka District, Paktia
Province, AfghanistanNationality: AfghanPosition: Governor ofPaktia Province under the Talibanregime OtherInformation: UN Ref
TI.T.105.01. Talibanmember responsible for Nangarhar Province as at 2011. Believed to be inAfghanistan/Pakistanborder area. Close
associate ofSirajuddinJallaloudine HaqqaniListedon: 02/04/2001 Last Updated: 06/12/2012 GroupID: 7481.
10. Name 6: ABDULQUDDUS 1: SAYEDESMATULLAH2: ASEM 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1967. POB: QalayiShaikh, Chaparhar District, Nangarhar Province, Afghanistana.k.a: (1) ASEM,
Asmatullah(2) ASEM, Esmatullah(3) ASEM, Sayed Esmatullah Nationality: AfghanPosition: (1) DeputyMinister ofPreventingVice
and PropagatingVirtue under the Talibanregime (2) SecretaryGeneralofthe AfghanRed Crescent Society(ARCS) under the Taliban
regime OtherInformation: UN RefTI.A.80.01. Member ofthe Taliban's Supreme Councilas ofMay2007. Believed to be inthe
Afghanistan/Pakistanborder area. Member ofthe TalibanPeshawar Shura. Responsible for AfghanTalibanactivityinFederally
Administrated TribalAreas, Pakistanas at 2008. Aleadingexpert inIEDsuicide attacks as of2012 Listedon: 02/04/2001 Last
11. Name 6: ABDULZAHIR1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
Title: Mullah/MaulaviDOB: --/--/1969. POB: Waka Uzbinvillage, SarobiDistrict, KabulProvince,
Afghanistana.k.a: (1) ABDURAHMAN, Shamsurrahman(2) SHERALAM, Shams, ur-Rahman Nationality: AfghanNational
Identificationno: (1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira) Position: DeputyMinister ofAgriculture under the
Talibanregime OtherInformation: UN RefTI.U.8.01. Also referred to as Shams-U-Rahmanand Shamsurrahman. Believed to be in
Afghanistan/Pakistanborder area. Listedon: 02/04/2001 Last Updated: 26/06/2012 GroupID: 7532.
12. Name 6: ABDULLAH1: AMIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. POB: Paktika Province, Afghanistana.k.a: SAHIB, Amir, Abdullah Nationality: AfghanAddress: Karachi,
Pakistan.OtherInformation: UN RefTI.A.145.10. Has travelled to Kuwait, SaudiArabia, the LibyanArab Jamahiriya and the United
Arab Emirates to raise funds for the Taliban. Treasurer to AbdulGhaniAbdulAhmad Turk. Former Kandahar Province DeputyTaliban
Governor. Believed to be inAfghanistan/Pakistanborder area. Listedon: 30/07/2010 Last Updated: 29/03/2012 GroupID: 11205.
13. Name 6: ACHEKZAI 1: ABDULSAMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1970. POB: Afghanistana.k.a: SAMAD, Abdul Nationality: AfghanOtherInformation: UN RefTI.A.160.12. Senior
Talibanmember responsible for the manufacturingofimprovised explosive devices (IED). Involved inrecruitingand deployingsuicide
bombers to conduct attacks inAfghanistan. Listedon: 29/03/2012 Last Updated: 29/03/2012 GroupID: 12556.
14. Name 6: ACHEKZAI 1: ADAM KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. (5) --/--/1974. (6) --/--/1975. POB: Kandahar
Province, Afghanistana.k.a: KHAN, Adam Nationality: PakistaniAddress: Chaman, BaluchistanProvince, Pakistan.Position: Taliban
member responsible for Badghis Province, Afghanistan, as at mid – 2010 OtherInformation: UN RefTAi.167. Improvised explosive
device manufacturer and facilitator for the Taliban. Former Talibanmember responsible for Sar-e Puland SamanganProvinces,
Afghanistan. Associated withAbdulSamad Achekzai. Also referred to as MaulaviAdam. Listedon: 17/05/2013 Last Updated:
10/03/2017 GroupID: 12867.
15. Name 6: AGHA1: ABDULRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1958. POB: Arghandab District, Kandahar Province, AfghanistanNationality: (1) Afghan(2)
PakistaniPosition: ChiefJustice ofMilitaryCourt under the Talibanregime OtherInformation: UN RefTI.A.114.01. Believed to be in
16. Name 6: AGHA1: SAYED2: MOHAMMAD3: AZIM 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1966. (2) --/--/1969. POB: PanjwaiDistrict, Kandahar Province, Afghanistana.k.a: (1) AGHA, Sayed,
Mohammad, Azim, Agha (2) SAHEB, Agha Nationality: AfghanPosition: Director ofthe Passport and Visa Department inthe Ministry
ofInterior under the Talibanregime OtherInformation: UN RefTI.A.57.01. Directs a Taliban“front”(mahaz) and serves as member of
the militarycommissionofthe Talibanas ofmid-2013. Believed to be inAfghanistan/Pakistanborder area. DOBis appoximate Listedon:
17. Name 6: AGHA1: SAYYEDGHIASSOUDDINE2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1961. POB: KohistanDistrict, Faryab Province, Afghanistana.k.a: (1) SAYEDGHIAS (2) SAYED
GHOUSUDDIN, Sayed Ghiasuddin(3) SAYYEDGHAYASUDIN Nationality: AfghanPosition: (1) Minister ofHaj and Religious
Affairs under the Talibanregime (2) EducationMinister under the Talibanregime OtherInformation: UN RefTI.A.72.01. Taliban
member responsible for Faryab, Jawzjan, SariPuland BalkhProvinces, Afghanistanas at June 2010. Member ofTalibanSupreme Council
and TalibanMilitaryCouncilas at December 2009. Believed to be inAfghanistan/Pakistanborder area. Listedon: 02/04/2001 Last

18. Name 6: AGHA1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1958. (2) --/--/1953. POB: TirinKot city, UruzganProvince, Afghanistana.k.a: AGHA, Abdullah,
Jan Nationality: AfghanPosition: Governor ofFaryab Province under the Talibanregime OtherInformation: UN RefTI.A.91.01.
Member ofTalibanSupreme Counciland advisor to MullahMohammed Omar as at June 2010. Leads a Taliban“front”(mahaz) as ofmid-
2013. Believed to be inAfghanistan/Pakistanborder area. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014
GroupID: 7213.
19. Name 6: AGHA1: AHMAD2: ZIA3: n/a 4: n/a 5: n/a.
Title: HajiDOB: --/--/1974. POB: Maiwand District, Kandahar Province, Afghanistana.k.a: (1) AGHA, Zia (2) AHMAD,
Noor (3) AHMED, Noor (4) SAYEED, Sia, Agha OtherInformation: UN RefTI.A.156.12. Senior Talibanofficialwithmilitaryand
financialresponsibilities as at 2011. Leader ofthe Taliban's MilitaryCouncilas of2010. Listedon: 29/03/2012 Last Updated:
29/03/2012 GroupID: 12454.
20. Name 6: AGHA1: TOREK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: HajiDOB: (1) --/--/1960. (2) --/--/1962. (3) --/--/1965. POB: 1) Kandahar Province, 2) Pishin, BaluchistanProvince, (1)
Afghanistan, (2) Pakistana.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed , Mohammed (4) SAYED, Toriq,
Agha National Identificationno: Pakistani5430312277059 (fraudulentlyobtained and since cancelled bythe Government of
Pakistan). Address: Pashtunabad, Quetta, BaluchistanProvince, Pakistan.Position: Commander for TalibanmilitarycouncilOther
Information: UN Ref. TAi.174. Keycommander for Talibanmilitarycouncilinvolved infundraisingfromGulf-based donors. Reportedly
deceased as ofNovember 2018. INTERPOL-UN SecurityCouncilSpecialNotice web link:https://www.interpol.int/en/
notice/search/un/5905294. Listedon: 17/11/2015 Last Updated: 20/02/2019 GroupID: 13306.
21. Name 6: AHMADI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/HajiDOB: --/--/1963. POB: (1) DamanDistrict, Kandahar Province (2) PashmulVillage, PanjwaiDistrict, Kandahar
Province, AfghanistanNationality: AfghanPosition: (1) President ofCentralBank (Da AfghanistanBank) under the Talibanregime (2)
Minister ofFinance under the Talibanregime OtherInformation: UN RefTI.A.31.01. Believed to be inAfghanistan/Pakistanborder area.
He is a member ofthe TalibanSupreme Council. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID:
6947.
22. Name 6: AHMADULLAH1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: QariDOB: (1) --/--/1975. (2) --/--/1965. POB: (1) Khogyaniarea, QarabaghDistrict, GhazniProvince (2) Andar District, Ghazni
Province, Afghanistana.k.a: (1) AHMADULLA(2) AHMADULLAH, Mohammad Nationality: AfghanPosition: Minister ofSecurity
(Intelligence) under the Talibanregime OtherInformation: UN RefTI.A.81.01. Also referred to as Ahmadulla. Reportedlydeceased in
Dec 2001. Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 6948.
23. Name 6: AKHTARMOHAMMAD1: AHMEDJAN 2: WAZIR3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: BarlachVillage, QarehBaghDistrict, GhazniProvince, Afghanistana.k.a: (1) KUCHI, Ahmed
Jan(2) ZADRAN, Ahmed Jan Position: Officialofthe MinistryofFinance duringthe Talibanregime OtherInformation: UN Ref
TAi.159. Keycommander ofthe HaqqaniNetwork, whichis based inAfghanistan/Pakistanborder area. Acts as deputyspokespersonand
advisor for HaqqaniNetwork senior leader SirajuddinJallaloudine Haqqani. Liaises withthe TalibanSupreme Council. Has travelled
abroad. Liaises withand provides Talibancommanders inGhazniProvince, Afghanistan, withmoney, weapons, communicationequipment
and supplies. Reportedlydeceased as of2013. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilListedon:
24. Name 6: AKHTARMUHAMMAD1: SALEH2: MOHAMMAD3: KAKAR4: n/a 5: n/a.
DOB: (1) --/--/1962. (2) --/--/1961. POB: (1) Nalghanvillage, PanjwaiDistrict, Kandahar Province (2) Sangesar village, Panjway
District, Kandahar Province, Afghanistana.k.a: MOHAMMAD, Saleh Nationality: AfghanOtherInformation: UN RefTI.K.149.10.
Has runanorganized smugglingnetwork inKandahar and Helmand provinces, Afghanistan. Previouslyoperated heroinprocessing
laboratories inBand-e-Temur, Kandahar Province, Afghanistan. Has owned a car dealership inMirwais Mena, Dand District inKandahar
Province, Afghanistan. Released fromcustodyinAfghanistaninFebruary2014. Linked bymarriage to MullahUbaidullahAkhund Yar
Mohammad Akhund. Date ofbirth1962 is approximate. Listedon: 15/11/2010 Last Updated: 17/10/2014 GroupID: 11275.
25. Name 6: AKHUND1: ABDULBARI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/HajiDOB: --/--/1953. POB: (1) BaghranDistrict, Helmand Province (2) NowZad District, Helmand Province,
AfghanistanNationality: AfghanPosition: Governor ofHelmand Province under the Talibanregime OtherInformation: UN Ref
TI.A.94.01. Member ofthe TalibanSupreme Councilas of2009. Believed to be inAfghanistan/Pakistanborder area. Belongs to Alokozai
tribe. Member ofTalibanleadership inHelmand Province, Afghanistan. Also referred to as Sahib and Zakir. Listedon: 02/04/2001 Last
26. Name 6: AKHUND1: ATTIQULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1953. POB: ShahWaliKot District, Kandahar Province, AfghanistanNationality: AfghanPosition: Deputy
Minister ofAgriculture under the Talibanregime OtherInformation: UN RefTI.A.9.01. Member ofTalibanSupreme MilitaryCouncilas
wellas TalibanSupreme Councilas at June 2010. Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 6952.
27. Name 6: AKHUND1: MOHAMMADABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1963. POB: Khas UruzganDistrict, UruzganProvince, AfghanistanNationality: AfghanPosition: (1) Minister
ofPublic Healthunder the Talibanregime (2) Mayor ofKandahar under the Talibanregime OtherInformation: UN RefTI.A.66.01.
Member ofTalibanSupreme Councilincharge ofthe MedicalCommittee as ofJan2011. Directlysupervises three medicalcenters caring
for wounded Talibanfighters as ofmid-2013. Believed to be inAfghanistan/Pakistanborder area. DOBis approximate. Listedon:

28. Name 6: AKHUND1: MOHAMMADESSA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Alhaj DOB: --/--/1958. POB: Mialarea, SpinBoldak District, Kandahar Province, AfghanistanNationality:
AfghanPosition: Minister ofWater, Sanitationand Electricityunder the Talibanregime OtherInformation: UN RefTI.A.60.01. Listed
on: 23/02/2001 Last Updated: 29/03/2012 GroupID: 6955.
29. Name 6: AKHUND1: MOHAMMAD2: HASSAN 3: n/a 4: n/a 5: n/a.
Title: Mullah/HajiDOB: (1) --/--/1958. (2) --/--/1945. (3) --/--/1946. (4) --/--/1947. (5) --/--/1948. (6) --/--/1949. (7) --/--/1950. (8)
--/--/1955. (9) --/--/1956. (10) --/--/1957. POB: Pashmulvillage, PanjwaiDistrict, Kandahar Province, AfghanistanNationality:
AfghanPosition: (1) First Deputy, CouncilofMinisters under the Talibanregime (2) ForeignMinister under the Talibanregime (3)
Governor ofKandahar under the Talibanregime (4) PoliticalAdvisor ofMullahMohammed Omar OtherInformation: UN Ref
TI.H.2.01. Aclose associate ofMullahMohammad Omar. Member ofTalibanSupreme Councilas at Dec.2009. Listedon: 23/02/2001
Last Updated: 29/03/2012 GroupID: 7172.
30. Name 6: AKHUND1: MOHAMMAD2: AMAN 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistana.k.a: (1) AMAN,
Mohammed (2) NOORZAI, Mad, Aman, Ustad (3) NOORZAI, Mohammad, Aman, Ustad (4) OMAN, Mohammed Other
Information: UN RefTI.A.158.12. Also referred to as Sanaullah. Senior Talibanmember as at 2011 withfinancialduties, includingraising
funds onbehalfofthe leadership. Has acted as secretaryto Taliban-leader MullahMohammed Omar and as his messenger at senior-level
meetings ofthe Taliban. Also associated withGulAgha Ishakzai. Member ofMullahMohammed Omar’s inner circle duringthe Taliban
regime. Listedon: 29/03/2012 Last Updated: 21/03/2014 GroupID: 12456.
31. Name 6: AKHUNDZADA1: AHMADJAN 2: AKHUNDZADA3: SHUKOOR4: n/a 5: n/a.
Title: Mullah/MaulaviDOB: (1) --/--/1966. (2) --/--/1967. POB: (1) Lablanvillage, Dehrawood District, UruzganProvince (2) Zurmat
District, Paktia Province, (1) Afghanistan(2) Afghanistana.k.a: (1) AKHUNZADA, Ahmad Jan(2) ZADA, Ahmad Jan,
Akhund Nationality: AfghanPosition: Governor ofZaboland UruzganProvinces under the Talibanregime OtherInformation: UN Ref
TI.A.109.01. Talibanmember responsible for UruzganProvince, Afghanistan, as at early2007. Brother-in-lawofMullahMohammed
Omar. Believed to be inAfghanistan/Pakistanborder area Listedon: 23/02/2001 Last Updated: 26/06/2012 GroupID: 6946.
32. Name 6: AKHUNDZADA1: EHSANULLAH2: SARFIDA3: HESAMUDDIN 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1963. (2) --/--/1962. POB: Khatak village, GelanDistrict, GhazniProvince,
Afghanistana.k.a: (1) SARFADI, Ehsanullah(2) SARFIDA, Ehsanullah Nationality: AfghanPosition: DeputyMinister ofSecurity
(Intelligence) under the Talibanregime OtherInformation: UN RefTI.S.83.01. As ofmid-2007 provided support to the Talibaninthe
formofweapons and money. Believed to be inthe Gulfregion. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014
GroupID: 7123.
33. Name 6: AKHUNZADA1: MOHAMMADESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Andar District,
GhazniProvince, Afghanistana.k.a: AKHUND, Mohammad Ishaq Nationality: AfghanPosition: Governor ofLaghmanProvince under
the Talibanregime OtherInformation: UN RefTI.A.101.01. Talibancommander for GhazniProvince as at 2008. Listedon:
34. Name 6: ALIZAI 1: ABDULHABIB2: n/a 3: n/a 4: n/a 5: n/a.
Title: HajiDOB: (1) 15/10/1963. (2) 14/02/1973. (3) --/--/1967. (4) --/--/1957. POB: (1) Yatimchaivillage, Musa Qala District,
Helmand Province (2) Kandahar Province, (1) Afghanistan(2) Afghanistana.k.a: (1) AGHA, Loi(2) ALAZAI, Agha Jan(3) ALIZAI,
Agha Jan(4) ALIZAI, Aqha, Jan(5) HABIB, Abdul(6) JAN, Agha (7) LALA, Loi Nationality: AfghanOtherInformation: UN Ref
TI.A.148.10. Has regularlytravelled to Pakistan. Date ofbirth:1957 is approximate. Has managed a drugtraffickingnetwork inHelmand
Province, Afghanistan. Listedon: 15/11/2010 Last Updated: 10/03/2017 GroupID: 11274.
35. Name 6: ALLAHNOOR1: HAMDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1973. POB: District Number 6, Kandahar City, Kandahar Province, AfghanistanNationality:
AfghanNational Identificationno: 4414 (Afghan) (tazkira) Position: RepatriationAttache, TalibanConsulate General, Quetta,
PakistanOtherInformation: UN RefTI.H.143.01. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last
36. Name 6: AMIRMOHAMMAD1: MOHAMMADSADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Alhaj DOB: --/--/1934. POB: (1) GhazniProvince (2) Logar Province, AfghanistanNationality: AfghanPassport
Details: SE011252 (Afghan) Position: Head ofAfghanTrade Agency, Peshawar, PakistanOtherInformation: UN RefTI.A.136.01.
Reportedlydeceased. Listedon: 23/02/2001 Last Updated: 06/12/2012 GroupID: 7421.
37. Name 6: ANWARI 1: MUHAMMAD2: TAHER3: n/a 4: n/a 5: n/a.
Title: Mullah/HajiDOB: --/--/1961. POB: Zurmat District, Paktia Province, Afghanistana.k.a: (1) ANWARI, Mohammad,
Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir Nationality: AfghanPosition: (1) Director ofAdministrative
Affairs under the Talibanregime (2) Minister ofFinance under the Talibanregime OtherInformation: UN RefTI.A.5.01. Also referred to
as Mudir. Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7022.
38. Name 6: AWALSHAH1: ABDULBAQI 2: BASIR3: n/a 4: n/a 5: n/a.
Title: Maulavi/MullahDOB: (1) --/--/1962. (2) --/--/1961. (3) --/--/1960. POB: (1) Jalalabad City, Nangarhar Province (2) Shinwar
District, Nangarhar Province, Afghanistana.k.a: BAQI, Abdul Nationality: AfghanPosition: (1) Governor ofKhost and Paktika
provinces under the Talibanregime (2) Vice-Minister ofInformationand Culture under the Talibanregime (3) Consular Department,
MinistryofForeignAffairs under the Talibanregime OtherInformation: UN RefTI.A.38.01. Believed to be inAfghanistan/Pakistan

border area. Talibanmember responsible for Nangarhar Province as at 2008. Until7 Sep. 2007 he was also listed under number
TI.A.48.01 Listedon: 02/04/2001 Last Updated: 10/03/2017 GroupID: 6904.
39. Name 6: AYYUB1: MOHAMMADRASUL2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Robat village,
SpinBoldak District, Kandahar Province, AfghanistanNationality: AfghanPosition: Governor ofNimrozProvince under the Taliban
regime OtherInformation: UN RefTI.M.104.01. Also referred to as Gurg. Member ofthe TalibanQuetta Shura. Believed to be in
40. Name 6: DELAWAR1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1957. (2) --/--/1953. POB: Logar Province, AfghanistanNationality: AfghanPassport Details:
OA296623 (Afghan) Position: DeputyofHighCourt under the Talibanregime OtherInformation: UN RefTAi.113. DeputyHead of
TalibanEmbassyinRiyadh, SaudiArabia until25 Sept. 1998. Believed to be inAfghanistan/Pakistanborder area. Picture available for
inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 02/04/2001 Last Updated: 30/09/2016 GroupID: 7119.
41. Name 6: DOSTMOHAMMAD1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/MaulaviDOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: (1)
NawiDehvillage, DamanDistrict, Kandahar Province (2) Marghankecha village, DamanDistrict, Kandahar Province, (1) Afghanistan(2)
AfghanistanNationality: AfghanPosition: Governor ofGhazniProvince under the Talibanregime OtherInformation: UN Ref
TI.D.92.01. Also referred to as Doost Mohammad. Associated withMullahJalilHaqqani. Believed to be inAfghanistan/Pakistanborder
area. Listedon: 23/02/2001 Last Updated: 21/03/2014 GroupID: 7297.
42. Name 6: DOSTMOHAMMAD1: NIK MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1957. POB: ZangiAbad village, PanjwaiDistrict, Kandahar Province, Afghanistana.k.a: NIK
MOHAMMAD Nationality: AfghanPosition: DeputyMinister ofCommerce under the Talibanregime OtherInformation: UN Ref
TI.N.19.01. Believed to be inAfghanistan/Pakistanborder area. DOBis approximate. Listedon: 02/04/2001 Last Updated:
21/03/2014 GroupID: 7299.
43. Name 6: ELMI 1: MOHAMMADAZAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1968. POB: Sayd KaramDistrict, Paktia Province, Afghanistana.k.a: AZAMI, Muhammad Nationality:
AfghanPosition: DeputyMinister ofMines and Industries under the Talibanregime OtherInformation: UN RefTI.E.63.01. Reportedly
deceased in2005 Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7127.
44. Name 6: FAIZ1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1969. POB: GhazniProvince, AfghanistanNationality: AfghanPosition: Head ofthe Information
Department, MinistryofForeignAffairs under the Talibanregime OtherInformation: UN RefTI.F.36.01 Listedon: 02/04/2001 Last
45. Name 6: FATIHKHAN 1: MOHAMMADSHAFIQULLAH2: AHMADI 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1956. (2) --/--/1957. POB: (1) Charmistanvillage, TirinKot District, UruzganProvince (2) Marghivillage,
Nawa District, GhazniProvince, (1) Afghanistan(2) Afghanistana.k.a: (1) AHMADI, Mohammad
Shafiq (2) SHAFIQULLAH Nationality: AfghanPosition: Governor ofSamanganProvince under the Talibanregime Other
Information: UN RefTAi.106. OriginallyfromGhazniProvince, but later lived inUruzgan. TalibanShadowGovernor for Uruzgan
Province as oflate 2012.DOBis approximate. Serves as a member ofthe MilitaryCommissionas ofJuly2016. Belongs to Hotak tribe
Listedon: 02/04/2001 Last Updated: 30/09/2016 GroupID: 7443.
46. Name 6: GHAZI MOHAMMAD1: AREFULLAH2: AREF 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1958. POB: Lawang(Lawand) village, GelanDistrict, GhazniProvince, Afghanistana.k.a: AREF,
Arefullah Position: (1) DeputyMinister ofFinance under the Talibanregime (2) Governor ofGhazniProvince under the Talibanregime (3)
Governor ofPaktia Province under the Talibanregime OtherInformation: UN RefTI.A.30.01. Directs Taliban'front' inGelanDistrict,
GhazniProvince, Afghanistanas ofmid-2013. Believed to be inAfghanistan/Pakistanborder area. DOBis approximate. Listedon:
47. Name 6: GHULAM NABI 1: MOHAMMED2: OMAR3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1966. (2) --/--/1953. (3) --/--/1960. POB: (1) NawDehvillage, DehRawud District, UruzganProvince
(2) Noorivillage, Maiwand District, Kandahar Province, AfghanistanNationality: AfghanPosition: Leader ofthe Faithful('Amir ul-
Mumineen'), AfghanistanOtherInformation: UN RefTAi.004. Father’s name is GhulamNabi, also knownas MullahMusafir. Left eye
missing. Brother-in-lawofAhmad JanAkhundzada Shukoor Akhundzada. Believed to be inAfghanistan/Pakistanborder area. DOBis
approximate. Reportedlydeceased as ofApril2013. Belongs to Hotak Tribe. Listedon: 03/05/2000 Last Updated: 30/09/2016 Group
ID: 7387.
48. Name 6: GUL1: BAKHT2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1980. POB: AkiVillage, ZadranDistrict, Paktiya Province, Afghanistana.k.a: (1) BAHAR, Bakht, Gul(2) GUL,
Bakhta Nationality: AfghanAddress: MiramShah, NorthWaziristan, FederallyAdministered TribalAreas, Pakistan.Other
Information: UN RefTI.G.161.12. Also referred to as Shuqib. Communications assistant to BadruddinHaqqani(deceased). Also
coordinates movement ofHaqqaniinsurgents, foreignfighters and weapons inAfghanistan/Pakistanborder area. Listedon: 17/07/2012
49. Name 6: HABIBULLAH1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1963. POB: Dara Kolum, Do Aab District, NuristanProvince, Afghanistana.k.a: (1) NURISTANI,
Rostam(2) SAHIB, Hanafi Nationality: AfghanPosition: DeputyMinister ofPublic Works under the Talibanregime Other
Information: UN RefTI.N.69.01. Talibanmember responsible for NuristanProvince, Afghanistan, as ofMay2007. Reportedlydeceased

inearly2012 Listedon: 23/02/2001 Last Updated: 06/12/2012 GroupID: 7379.
50. Name 6: HAKIMI 1: GULAHMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1964. POB: (1) Logar Province (2) KabulProvince, AfghanistanNationality: AfghanPosition: Commercial
Attache, TalibanConsulate General, Karachi, PakistanOtherInformation: UN RefTI.H.140.01. Believed to be inAfghanistan/Pakistan
border area. Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 7153.
51. Name 6: HANIF 1: DIN MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: QariDOB: (1) --/--/1955. (2) 01/01/1969. POB: (1) Shakarlab village, YaftaliPainDistrict, BadakhshanProvince (2)
Badakhshan, Afghanistana.k.a: (1) MOHAMMAD, Din(2) MOHAMMAD, Iadena Nationality: AfghanPassport Details: OA
454044(Afghan) Position: (1) Minister ofPlanningunder the Talibanregime (2) Minister ofHigher Educationunder the Taliban
regime OtherInformation: UN RefTAi.043. Member ofTalibanSupreme Councilresponsible for Takhar and Badakhshanprovinces.
Believed to be inAfghanistan/Pakistanborder area. Picture available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice.
52. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1942. (2) --/--/1948. POB: (1) Garda Sarayarea, Waza ZadranDistrict, Paktia Province (2) Neka
District, Paktika Province, Afghanistana.k.a: (1) HAQANI, Jalaluddin(2) HAQANI, Jallalouddine (3) HAQQANI,
Jallalouddin Nationality: AfghanPosition: Minister ofFrontier Affairs under the Talibanregime OtherInformation: UN RefTAi.040.
Father ofSirajuddinJallaloudine Haqqani, NasiruddinHaqqaniand BadruddinHaqqani(deceased). Brother ofMohammad IbrahimOmari
and KhalilAhmed Haqqani. Believed to be inAfghanistan/Pakistanborder area. Head ofthe TalibanMiramShahShura as at 2008. Date
ofbirthis approximate. Reportedlydeceased as ofSeptember 2018. INTERPOL-UN SecurityCouncilSpecialNotice web link:
https://www.interpol.int/en/notice/search/un/1427400 Listedon: 02/04/2001 Last Updated: 20/02/2019 GroupID: 7165.
53. Name 6: HAQQANI 1: SAYYEDMOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1965. POB: Chaharbaghvillage, Arghandab District, Kandahar Province, Afghanistana.k.a: HAQQANI,
Sayyed Mohammad Nationality: AfghanPosition: (1) Director ofAdministrative Affairs under the Talibanregime (2) Head of
Informationand Culture inKandahar Province under the Talibanregime OtherInformation: UN RefTAi.006. Graduate ofthe Haqqaniya
madrasa inAkora Khattak, Pakistan. Believed to have had close relations withTalibanLeader MullahMohammad Omar. Believed to be in
Afghanistan/Pakistanborder area. Member ofthe TalibanSupreme Councilas at June 2010. Belongs to Barakzaytribe. Reportedly
deceased as ofJanuary2016.Picture available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon:
54. Name 6: HAQQANI 1: MOHAMMADSALIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1967. (2) --/--/1966. POB: Alingar District, LaghmanProvince, AfghanistanNationality:
AfghanPosition: DeputyMinister ofPreventingVice and PropagatingVirtue under the Talibanregime OtherInformation: UN Ref
TI.H.79.01. DeputyCommander ofEzatullahHaqqaniKhanSayyid as at Mar 2010. Member ofTalibanPeshawar MilitaryCouncilas at
June 2010. Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7168.
55. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, NorthWaziristan(2) Srana village, Garda Saraydistrict, Paktia
province (3) Neka district, Paktika province (4) Khost province, (1) Pakistan(2) Afghanistan(3) Afghanistan(4)
Afghanistana.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin(3) HAQANI, Siraj (4) HAQQANI, Siraj Nationality:
AfghanAddress: (1) DergeyMandayMadrasa, Miramshah, NorthWaziristan, Pakistan.(2) Kela/Danda neighbourhood, Miramshah,
NorthWaziristan, Pakistan.(3) Manba'ululoomMadrasa, Miramshah, NorthWaziristan, Pakistan.Position: Na'ib Amir (Deputy
Commander) OtherInformation: UN RefTI.H.144.07. Headingthe HaqqaniNetwork as oflate 2012. SonofJallaloudine Haqani.
Belongs to SultanKhelsection, Zardantribe ofGarda SarayofPaktia province, Afghanistan. Believed to be inthe AfghanistanPakistan
border area. Also referred to as Khalifa. Listedon: 14/09/2007 Last Updated: 17/05/2013 GroupID: 9158.
56. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB: Neka District, Paktika Province,
Afghanistana.k.a: (1) GHAIR, Alim(2) HAQQANI, Naseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir Nationality:
AfghanAddress: Pakistan.OtherInformation: UN RefTI.H.146.10. Also referred to as Naseruddin. SonofJalaluddinHaqqani. Has
travelled to SaudiArabia and the United Arab Emirates to raise funds for the Taliban. Reported as deceased as of2013. Picture available
for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 30/07/2010 Last Updated: 10/03/2017 GroupID:
11206.
57. Name 6: HAQQANI 1: KHALIL2: AHMED3: n/a 4: n/a 5: n/a.
Title: HajiDOB: (1) 01/01/1966. (2) --/--/1958. (3) --/--/1959. (4) --/--/1960. (5) --/--/1961. (6) --/--/1962. (7) --/--/1963. (8) --/--
/1964. POB: Sarana Village, Garda Sarayarea, Waza ZadranDistrict, Paktia Province, Afghanistana.k.a: (1) HAQQANI,
Khaleel(2) HAQQANI, Khalil, Al-Rahman(3) HAQQANI, Khalil, ur Rahman Nationality: AfghanAddress: (1) Peshawar, Pakistan.
(2) Kayla Village, near MiramShah, NorthWaziristanAgency(NWA), FederallyAdministered TribalAreas (FATA), Pakistan.(3) Near
DergeyMandayMadrasa, DergeyMandayVillage, near MiramShah, NorthWaziristanAgency(NWA), FederallyAdministered Tribal
Areas (FATA), Pakistan.(4) Sarana ZadranVillage, Paktia Province, Afghanistan.OtherInformation: UN RefTI.H.150.11. Senior
member ofthe HaqqaniNetwork, whichoperates out ofNorthWaziristaninthe FederallyAdministered TribalAreas ofPakistan. Has
previouslytravelled to, and raised funds in, Dubai, United Arab Emirates. Brother ofJalaluddinHaqqaniand uncle ofSirajuddinJallaloudine
Haqqani. Listedon: 28/02/2011 Last Updated: 26/06/2012 GroupID: 11633.
58. Name 6: HAQQANI 1: YAHYA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1982. (2) --/--/1978. a.k.a: SAHAB, Qari Nationality: AfghanAddress: AHaqqaniMadrassa inthe

Afghanistan/PakistanBorder Area..Position: Senior HaqqaniNetwork (HQN) member OtherInformation: Closelyinvolved inthe
group's military, financialand propaganda activities. Knownto have aninjured leg. Father's name is HajjiMeyawar Khan(deceased). Also
referred to as 'Yaya'. Photo available for inclusioninthe INTERPOL-UN Security. Listedon: 31/07/2014 Last Updated: 10/03/2017
GroupID: 13144.
59. Name 6: HIDAYATULLAH1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1968. POB: Arghandab District, Kandahar Province, Afghanistana.k.a: ABUTURAB Nationality: AfghanPosition:
DeputyMinister ofCivilAviationand Tourismunder the Talibanregime OtherInformation: UN RefTI.H.14.01. Believed to be in
60. Name 6: HIDAYATULLAH1: NAJIBULLAH2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1971. POB: Monivillage, ShigalDistrict, Kunar Province a.k.a: HAQANI, Najibullah Nationality:
AfghanNational Identificationno: AfghannationalIDcard (tazkira) no.545167, issued in1974. Position: DeputyMinister ofFinance
under the Talibanregime OtherInformation: UN RefTI.H.71.01. CousinofMoulaviNoor Jalal. Talibanmember responsible for
LaghmanProvince as oflate 2010. Grandfather’s name is ‘Salam’. Believed to be inAfghanistan/Pakistanborder area. Listedon:
61. Name 6: HOTTAK 1: ABDULRAHMAN 2: AHMAD3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1957. POB: GhazniProvince, Afghanistana.k.a: SAHIB, Hottak Nationality: AfghanPosition: (1) Deputy
(Cultural) Minister ofInformationand Culture under the Talibanregime (2) Head ofConsular Department ofMinistryofForeignAffairs
under the Talibanregime OtherInformation: UN RefTI.H.49.01. Believed to be inAfghanistan/Pakistanborder area. Listedon:
62. Name 6: IKRAM 1: JAN MOHAMMAD2: MADANI 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1954. (2) --/--/1955. POB: Siyachoyvillage, PanjwaiDistrict, Kandahar Province,
AfghanistanNationality: AfghanPosition: Charge d'Affaires, TalibanEmbassy, AbuDhabi, United Arab Emirates OtherInformation:
UN RefTAi.119. Believed to be inAfghanistan/Pakistanborder area. Belongs to Alizaitribe. Picture available for inclusioninthe
INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 23/02/2001 Last Updated: 30/09/2016 GroupID: 7257.
63. Name 6: ISHAKZAI 1: GUL2: AGHA3: n/a 4: n/a 5: n/a.
Title: Mullah/HajiDOB: --/--/1972. POB: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistana.k.a: (1) AGHA,
Gul(2) AKHUND, Gul, Agha Address: Pakistan.OtherInformation: UN RefTI.I.147.10. Also referred to as Hidayatullahand
Hayadatullah. Member ofa Talibancouncilthat coordinates the collectionofzakat (Islamic tax) fromBaluchistanProvince, Pakistan. Head
ofTalibanFinancialCommissionas at mid-2013. Associated withMullahMohammed Omar. DOBis approximate Listedon: 30/07/2010
64. Name 6: JAMAL1: QUDRATULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/HajiDOB: --/--/1963. POB: Gardez, Paktia Province, AfghanistanNationality: AfghanPosition: Minister ofInformation
under the Talibanregime OtherInformation: UN RefTI.J.47.01. Also referred to as Sahib. Member ofTalibanSupreme Counciland
Member ofTalibanCulturalCommissionas at 2010. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last
65. Name 6: JAN 1: SAIDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1982. POB: GiyanDistrict, Paktika Province, AfghanistanPosition: Senior member ofthe HaqqaniNetwork (HQN) as of
2013 OtherInformation: Father's name is Bakhta Jan. Also referred to as 'Abid Khan'. . Photo available for inclusioninthe INTERPOL-
UN Security. Listedon: 31/07/2014 Last Updated: 10/03/2017 GroupID: 13145.
66. Name 6: KAKAZADA1: RAHMATULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/MullahDOB: --/--/1968. POB: Zurmat District, Paktia Province, AfghanistanNationality: AfghanPassport Details: D
000952 (Afghan). Issued on7 Jan1999 Position: ConsulGeneral, TalibanConsulate General, Karachi, PakistanOtherInformation:
UN RefTI.K.137.01. Also referred to as Kakazada, Nasir and Rehmatullah. Talibanmember responsible for GhazniProvince,
Afghanistan, as ofMay2007. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated: 29/03/2012
GroupID: 7219.
67. Name 6: KHADEM 1: ABDULRAUF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. (7) --/--/1970. POB:
(1) Azanvillage, KajakiDistrict, Helmand Province (2) SpinBoldak District, Kandahar Province, Afghanistana.k.a: ALIZA, Abdul,
Rauf Nationality: AfghanPosition: Commander ofCentralCorp under the Talibanregime OtherInformation: UN RefTI.K.25.01.
Member ofthe TalibanQuetta Shura as at 2009. Talibanmember responsible for UruzganProvince, Afghanistanas at 2011. Listedon:
68. Name 6: KHAIRKHWAH1: KHAIRULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/MaulaviDOB: (1) --/--/1963. (2) 01/01/1967. POB: (1) Potivillage, ArghistanDistrict, Kandahar Province (2) Kandahar,
Afghanistana.k.a: KHAIRKHWA, Khirullah, Said, Wali Nationality: AfghanAddress: Qatar.Position: (1) Governor ofHerat
Province under the Talibanregime (2) Spokespersonofthe Talibanregime (3) Governor ofKabulProvince under the Talibanregime (4)
Minister ofInternalAffairs under the Talibanregime OtherInformation: UN RefTAi.093. DOBis approximate. Belongs to Popalzai
tribe. Listedon: 23/02/2001 Last Updated: 30/09/2016 GroupID: 7223.
69. Name 6: KHAN SAYYID1: EZATULLAH2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1957. POB: Alingar District, LaghmanProvince, Afghanistana.k.a: HAQQANI, Ezatullah Nationality:
AfghanPosition: DeputyMinister ofPlanningunder the Talibanregime OtherInformation: UN RefTI.E.64.01. Member ofthe Taliban
Peshawar Shura as of2008. Believed to be inAfghanistan/Pakistanborder area. Listedon: 02/04/2001 Last Updated: 29/03/2012

GroupID: 7132.
70. Name 6: KHUDAI NAZAR1: KHAIRULLAH2: BARAKZAI 3: n/a 4: n/a 5: n/a.
Title: HajiDOB: --/--/1965. POB: (1) Zumbalehvillage, Nahr-e Saraj District, Helmand Province (2) Mirmadawvillage, Gereshk
District, Helmand Province (3) Qilla Abdullah, BaluchistanProvince, (1) Afghanistan(2) Afghanistan(3)
Pakistana.k.a: (1) MOHAMMAD, Khair (2) ULLAH, Khair Passport Details: BP4199631 (Pakistan). Expired 25 Jun
2014 National Identificationno: 5440005229635 (Pakistan) Address: AbdulMananChowk, Pashtunabad, Quetta, Baluchistan
Province, Pakistan.OtherInformation: UN RefTI.K.163.12. Also referred to as Khairullah, Kheirullahand Karimullah. Co-owner ofJaji
KhairullahJajiSattar MoneyExchange. Associated withAbdulSatar AbdulManan. Father's name is HajiKhudaiNazar (aka Nazar
Mohammad). Listedon: 17/07/2012 Last Updated: 10/03/2017 GroupID: 12702.
71. Name 6: KHUDAI RAHIM 1: MOHAMMEDQASIM 2: MIRWALI 3: n/a 4: n/a 5: n/a.
Title: HajiDOB: (1) --/--/1975. (2) --/--/1976. POB: (1) Minar village, Garmser District, Helmand Province (2) DarweshanVillage,
Garmser District, Helmand Province, (1) Afghanistan(2) Afghanistana.k.a: (1) QASIM, Muhammad (2) SALAM, Abdul Nationality:
AfghanNational Identificationno: (1) 57388 (Afghan)(tazkira). Issued inLashkar GahDistrict, Helmand Province, Afghanistan. (2)
Residentialcard number 665, Ayno Maina, Kandahar Province, AfghanistanAddress: (1) Roomnumber 33, 5thFloor SarafiMarket,
Kandahar City, Kandahar Province, Afghanistan.(2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(3) Wesh, Spin
Boldak District, Kandahar Province, Afghanistan.OtherInformation: UN RefTAi.165 Owner ofRahat Ltd. Involved inthe supplyof
weapons for Taliban, includingimprovised explosive devices. Arrested in2012 and incustodyinAfghanistanas ofJanuary2013.
Associated withRahat Ltd. Photo available for inclusioninthe INTERPOL-UN Security. Listedon: 21/12/2012 Last Updated:
10/03/2017 GroupID: 12813.
72. Name 6: KHUDAIDAD1: MOHAMMADNAIM 2: BARICH3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji/MawlawiDOB: --/--/1975. POB: (1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir
District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy
Wiyalah, Garmsir Dist, Helmand Province, Afghanistana.k.a: (1) AKHUND, Naim, Barech(2) BARAICH, Naeem(3) BARECH,
Naeem(4) BARECH, Naim(5) BAREH, Naim(6) BARIC, Naeem(7) BARICH, Gul, Mohammed, Naim(8) BARICH,
Naim(9) BERICH, Naim(10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Ghul(12) MOHAMMAD, Gul(13) NAIM,
Mohammad (14) ZRAE, Spen Nationality: AfghanPosition: DeputyMinister ofCivilAviationunder the Talibanregime Other
Information: UN RefTI.N.13.01. Also referred to as MullahNaimullah. Believed to be inAfghanistan/Pakistanborder area. Member of
the TalibanMilitaryCommissionas ofmid-2013. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID:
7354.
73. Name 6: LALAAKHUND1: ABDULRAZAQ 2: AKHUND3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1958. POB: SpinBoldak District, Kandahar Province, Afghanistan(area borderingChamanDistrict, Quetta,
Pakistan) Nationality: AfghanPosition: (1) Minister ofInterior Affairs under the Talibanregime (2) ChiefofKabulPolice under the
Talibanregime OtherInformation: UN RefTI.A.53.01. Member ofthe TalibanSupreme Councilas at June 2008. DeputyofMullah
Mohammed Omar as ofMar 2010. Member ofthe SupervisionCommissionofthe Talibanas ofmid-2013. Believed to be in
Afghanistan/Pakistanborder area. DOBis approximate. Listedon: 23/02/2001 Last Updated: 21/03/2014 GroupID: 6914.
74. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1960. POB: (1) Paliranvillage, Namakab District, Takhar Province, Afghanistan(2) TaluqanCity, Takhar
province, (1) Afghanistan(2) Afghanistana.k.a: (1) MADANI, Diya' , al-Rahman(2) MADANI, Zaia uRahman(3) MADANI,
Ziaurrahman(4) SAHEB, Madani Nationality: AfghanPosition: Governor ofLogar Province under the Talibanregime Other
Information: UN RefTI.M.102.01. Taliban's member responsible for militaryaffairs inTakhar province, Afghanistan, as ofMay2007.
Facilitated fund raisinginthe Gulfonbehalfofthe Talibansince 2003. Also facilitated meetings betweenTalibanofficials and wealthy
supporters and arranged for more thandozenindividuals to travelto Kabul, Afghanistan, for suicide attacks. Believed to be inthe Gulf
region. Involved indrugtrafficking. Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID: 7258.
75. Name 6: MANSUR1: ABDULLATIF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1968. POB: (1) Zurmat District, Paktia Province (2) Garda SarayDistrict, Paktia Province, (1) Afghanistan(2)
Afghanistana.k.a: (1) MANSOOR, AbdulLatif(2) MOHAMMAD, Wali Nationality: AfghanPosition: Minister ofAgriculture under
the Talibanregime OtherInformation: UN RefTI.M.7.01. TalibanShadowGovernor for Logar Province as oflate 2012. Believed to be
inAfghanistan/Pakistanborder area. Belongs to Sahak tribe (Ghilzai).DOBis approximate. Listedon: 02/04/2001 Last Updated:
17/05/2013 GroupID: 7270.
76. Name 6: MATI 1: MOHAMMADULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/MawlawiDOB: --/--/1961. POB: Arghandab District, Kandahar Province, AfghanistanNationality: AfghanPosition:
Minister ofPublic Works under the Talibanregime OtherInformation: UN RefTI.M.68.01. Also referred to as Nanai. Lost one legin
1980s. Interimleader ofTalibanSupreme CouncilfromFeb to Apr 2010. Believed to be inAfghanistan/Pakistanborder area. DOBis
approximate Listedon: 23/02/2001 Last Updated: 21/03/2014 GroupID: 7277.
77. Name 6: MATIN 1: ALLAHDAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1953. (2) --/--/1960. POB: Kadanivillage, SpinBoldak District, Kandahar Province,
AfghanistanNationality: AfghanPosition: (1) Minister ofUrbanDevelopment under the Talibanregime (2) President ofCentralBank (Da
AfghanistanBank) under the Talibanregime (3) Head ofAriana AfghanAirlines under the Talibanregime OtherInformation: UN Ref
TI.A.21.01. Also referred to as Akhund, Allahdad and Shahidwror. One foot lost inlandmine explosion. Believed to be in
Afghanistan/Pakistanborder area.DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID: 6953.
78. Name 6: MATIULLAH1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.

Title: MullahDOB: --/--/1973. POB: DamanDistrict, Kandahar Province, AfghanistanNationality: AfghanPosition: Director, Kabul
CustomHouse under the Talibanregime OtherInformation: UN RefTI.M.20.01. Believed to be inAfghanistan/Pakistanborder area.
DOBis approximate. Listedon: 02/04/2001 Last Updated: 24/03/2014 GroupID: 7278.
79. Name 6: MAZHARI 1: ABDULQUDDUS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1970. POB: KunduzProvince, Afghanistana.k.a: MAZ-HARI, Akhtar, Mohammad Nationality:
AfghanPassport Details: SE012820 (Afghan). Issued on4 Nov2000 Address: KushalKhanMena, District Number 5, Kabul,
Afghanistan.Position: EducationAttache, TalibanConsulate General, Peshawar, PakistanOtherInformation: UN RefTI.M.135.01.
80. Name 6: MAZLOOM 1: FAZLMOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan,
Afghanistana.k.a: (1) FAZL, Molah(2) MAZLOOM, Fazel, Mohammad Nationality: AfghanAddress: Qatar.Position: DeputyChief
ofArmyStaffofthe Talibanregime OtherInformation: UN RefTAi.023. Listedon: 02/04/2001 Last Updated: 30/09/2016 Group
ID: 7281.
81. Name 6: MOHAMMADEWAZ1: MOHAMMADWALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1965. POB: (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoyvillage, PanjwaiDistrict,
Kandahar Province, Afghanistana.k.a: MOHAMMADWALI Nationality: AfghanPosition: Minister ofMinistryofPreventingVice
and PropagatingVirtue under the Talibanregime OtherInformation: UN RefTI.M.78.01. Reportedlydeceased inDecember 2006 and
buried inPanjwaiDistrict, Kandahar Province, Afghanistan. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014
GroupID: 7537.
82. Name 6: MOHAMMADISHAK 1: ABDULMANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1940. (2) --/--/1941. POB: Siyachoyvillage, PanjwaiDistrict, Kandahar Province,
AfghanistanNationality: AfghanPosition: (1) First Secretary, TalibanEmbassy, Riyadh, SaudiArabia (2) CommercialAttache, Taliban
Embassy, AbuDhabi, United Arab Emirates OtherInformation: UN RefTI.A.122.01. DOBis approximate. He later became a senior
Talibancommander inPaktia, Paktika and Khost Provinces ofeasternAfghanistan. He was also responsible for the movement ofTaliban
fighters and weapons across the Afghanistan-Pakistanborder. Listedon: 23/02/2001 Last Updated: 10/03/2017 GroupID: 6910.
83. Name 6: MOHAMMADJAN 1: ABDULKABIR2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1963. POB: (1) Pul-e-Khumrior BaghlanJadid District, BaghlanProvince (2) Neka District, Paktia Province,
Afghanistana.k.a: KABIR, A Nationality: AfghanPosition: (1) Second Deputy, Economic Affairs, CouncilofMinisters under the
Talibanregime (2) Governor ofNangarhar Province under the Talibanregime (3) Head ofEasternZone under the Talibanregime Other
Information: UN RefTI.A.3.01. Active interrorist operations inEasternAfghanistan. Collects moneyfromdrugtraffickers. Believed to be
inAfghanistan/Pakistanborder area.. Familyis originallyfromNeka District, Paktia Province, Afghanistan. Responsible for attack on
Afghanparliamentarians inNovember 2007 inBaghlan. Owns land incentralBaghlanProvince. Listedon: 23/02/2001 Last Updated:
21/03/2014 GroupID: 6909.
84. Name 6: MOHAMMADKARIM 1: ABDULLAH2: HAMAD3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1972. POB: Darweshanvillage, Hazar Juft area, Garmser District, Helmand Province,
AfghanistanNationality: AfghanPassport Details: D000857 (Afghan). Issued on20 Nov1997 National Identificationno: 300786
(Afghan) (tazkira) Position: ConsulGeneral, TalibanConsulate General, Quetta, PakistanOtherInformation: UN RefTI.H.141.01. Also
referred to as al-Hammad. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated: 29/03/2012
GroupID: 7329.
85. Name 6: MOHAMMADMASOOD1: MOHAMMAD2: SARWAR3: SIDDIQMAL4: n/a 5: n/a.
DOB: --/--/1963. POB: JaniKhelDistrict, Paktia Province, Afghanistana.k.a: SIDDIQMAL, Mohammad, Sarwar Nationality:
AfghanNational Identificationno: 19657 (Afghan) (tazkira) Position: Third Secretary, TalibanEmbassy, Islamabad, PakistanOther
Information: UN RefTI.S.126.01. Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 7455.
86. Name 6: MOHAMMADYAQOUB1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1966. POB: (1) ShahjoiDistrict, ZabulProvince (2) Janda District, GhazniProvince, (1) Afghanistan(2)
AfghanistanNationality: AfghanPosition: Head ofBakhtar InformationAgency(BIA) under the Talibanregime OtherInformation: UN
RefTI.M.52.01. Member ofTalibanCulturalCommission. Directs a Taliban“front”and coordinates allmilitaryactivities ofTalibanforces
inMaiwand District, Kandahar Province, Afghanistanas ofmid-2013. Believed to be inAfghanistan/Pakistanborder area. Date ofbirthis
approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID: 7550.
87. Name 6: MOHAMMADI 1: MOHAMMADSHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1948. POB: TirinKot District, UruzganProvince, AfghanistanNationality: AfghanPosition: (1) Governor of
Khost Province under the Talibanregime (2) Governor GeneralofPaktia, Paktika, Khost and GhazniProvinces under the Taliban
regime OtherInformation: UN RefTI.M.99.01. Supervises two militarytrainingcenters ofthe Talibanas ofmid-2013. Believed to be in
Afghanistan/Pakistanborder area. DOBis approximate Listedon: 23/02/2001 Last Updated: 21/03/2014 GroupID: 7303.
88. Name 6: MOTAQI 1: AMIRKHAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1968. POB: (1) Zurmat District, Paktia Province (2) ShinKalaivillage, Nad-e-AliDistrict, Helmand Province,
Afghanistana.k.a: MUTTAQI, Amir Khan Nationality: AfghanPosition: (1) Minister ofEducationunder the Talibanregime (2) Taliban
representative inUN-led talks under the Talibanregime OtherInformation: UN RefTI.M.26.01. Member ofthe TalibanSupreme
Councilas at June 2007. Believed to be inAfghanistan/Pakistanborder area. Listedon: 02/04/2001 Last Updated: 29/03/2012 Group
ID: 7307.
89. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.

Title: MaulaviDOB: --/--/1973. POB: (1) Shinkalaivillage, Nad-e-AliDistrict, Helmand Province (2) ZabulProvince,
Afghanistana.k.a: HAQ, Abdul Nationality: AfghanPosition: (1) Director ofthe Informationand Culture Department inKandahar
Province under the Talibanregime (2) Spokespersonofthe Talibanregime OtherInformation: UN RefTI.M.51.01. Familyis originally
fromZabul, but settled later inHelmand. Member ofthe TalibanSupreme Counciland Spokespersonfor MullahMohammed Omar as of
2007. Believed to be inAfghanistan/ Pakistanborder area. DOBis approximate. Listedon: 02/04/2001 Last Updated: 17/10/2014
GroupID: 7309.
90. Name 6: MUHAMMAD1: ALLAHDAD2: TAYEB3: WALI 4: n/a 5: n/a.
Title: Mullah/HajiDOB: --/--/1963. POB: (1) Ghorak District, Kandahar Province (2) NeshDistrict, UruzganProvince,
Afghanistana.k.a: (1) TABEEB, AllahDad (2) TAYYAB, AllahDad Nationality: AfghanPosition: DeputyMinister ofCommunication
under the Talibanregime OtherInformation: UN RefTAi.016. DOBis approximate. Belongs to Popalzaitribe. Deceased as of
November 2015. Listedon: 23/02/2001 Last Updated: 30/09/2016 GroupID: 7483.
91. Name 6: MUHAMMADJUMA1: NAJIBULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1958. POB: Zere Kohiarea, Shindand District, FarahProvince, Afghanistana.k.a: ULLAH,
Najib Nationality: AfghanPassport Details: 000737 (Afghan). Issued 20 Oct 1996 Position: ConsulGeneral, TalibanConsulate
General, Peshawar, PakistanOtherInformation: UN RefTI.M.132.01. Member ofTalibanPeshawar MilitaryCouncilas at 2010.
92. Name 6: MUHAMMADI GUL1: MOHAMMAD2: MOSLIM 3: HAQQANI 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1965. POB: Gawarganvillage, Pul-e-KhumriDistrict, BaghlanProvince, Afghanistana.k.a: HAQQANI,
Moslim Nationality: AfghanNational Identificationno: 1136 (Afghan) (tazkira) Position: (1) DeputyMinister ofHaj and Religious
Affairs under the Talibanregime (2) DeputyMinister ofHigher Educationunder the Talibanregime OtherInformation: UN Ref
TI.H.73.01. Ethnic PashtunfromBaghlanProvince. Believed to be inAfghanistan/Pakistanborder area. Speaks fluent English, Urduand
Arabic. Listedon: 23/02/2001 Last Updated: 21/03/2014 GroupID: 7169.
93. Name 6: NAWAZ1: RAHMATULLAH2: SHAH3: n/a 4: n/a 5: n/a.
Title: Alhaj DOB: (1) --/--/1981. (2) --/--/1982. POB: Shadal(variant Shadaal) Bazaar, AchinDistrict, Nangarhar Province,
Afghanistana.k.a: (1) RAHMAT, Kari(2) RAHMAT, Qari Address: (1) BatanVillage, AchinDistrict, Nangarhar Province,
Afghanistan.(2) KamkaiVillage, AchinDistrict, Nangarhar Province, Afghanistan.(3) SurkhelVillage, AchinDistrict Nangarhar Province,
Afghanistan.Position: TalibanCommander since February2010 OtherInformation: UN Reference No:TAi.172. Belongs to Shinwari
tribe, Sephaisub-tribe. Physicaldescription:eye colour, brown, hair colour:black, weight:77-81 kg, height:178 cmshort-to-mediumblack
beard, short black hair. Belongs to Shinwaritribe, Sepahisub-tribe. ATalibancommander since at least Feb. 2010. Collects taxes and
bribes onbehalfofthe Talibanas ofApril2015. Listedon: 29/08/2014 Last Updated: 30/09/2016 GroupID: 13090.
94. Name 6: NOMANI 1: HAMDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1968. POB: Sipayawvillage, Andar District, GhazniProvince, AfghanistanNationality: AfghanPosition: (1)
Minister ofHigher Educationunder the Talibanregime (2) Mayor ofKabulCityunder the Talibanregime OtherInformation: UN Ref
TI.N.44.01. Member ofthe TalibanSupreme Council. Believed to be inAfghanistan/Pakistanborder area Listedon: 02/04/2001 Last
95. Name 6: NOORANI 1: MOHAMMAD2: ALEEM 3: n/a 4: n/a 5: n/a.
Title: MuftiDOB: --/--/1963. POB: GhazniProvince, AfghanistanNationality: AfghanPosition: First Secretary, TalibanConsulate
General, Karachi, PakistanOtherInformation: UN RefTI.N.138.01. Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID:
7375.
96. Name 6: NOORZAI 1: FAIZULLAH2: KHAN 3: n/a 4: n/a 5: n/a.
Title: Haji/Hajji/ MullahDOB: (1) --/--/1966. (2) --/--/1961. (3) --/--/1968. (4) --/--/1969. (5) --/--/1970. POB: (1) LowyKariz, Spin
Boldak District, Kandahar Province (2) Kadanay, SpinBoldak District, Kandahar Province (3) Chaman, BaluchistanProvince, (1)
Afghanistan(2) Afghanistan(3) Pakistana.k.a: (1) KHAN, Faizullah(2) MIRAKHAN, Faizullah, Noorzai, Akhtar,
Mohammed (3) NOOR, Faizullah(4) NOORI, Faizullah(5) NOORZAI, Pazullah(6) NOREZAI, Faizuulah, Khan Nationality:
AfghanAddress: (1) Boghra Road, MiralzeiVillage, Chaman, BaluchistanProvince, Pakistan.(2) KalayRangin, SpinBoldak District,
Kandahar Province, Afghanistan.OtherInformation: UN RefTI.M.153.11. Also referred to as Faizullahand Fiazullah. Prominent Taliban
financier. As of2010, travelled to and owned businesses inDubai, United Arab Emirates and Japan. Brother ofMalik Noorzai. Father's
name is Akhtar Mohammed. Listedon: 21/10/2011 Last Updated: 26/06/2012 GroupID: 12154.
97. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Haji/HajjiDOB: (1) --/--/1957. (2) --/--/1960. (3) 01/01/1963. POB: 1) Chamanborder town, Pakistan, 2) Pishin, Baluchistan
Province, Pakistana.k.a: (1) NOORZAI, Malak (2) NOORZAI, Malek Nationality: AfghanPassport Details: Passport:Pakistani
Passport no. FA0157612. Issued:23/01/2009. Expired:22/07/2014. Issued under name ‘AllahMuhammad’. National Identificationno:
PakistaninationalIDno.54201-247561-5 Address: (1) Boghra Road, MiralzeiVillage, Chaman, BaluchistanProvince, Pakistan.(2) Kalay
Rangin, SpinBoldak District, Kandahar province, Afghanistan.OtherInformation: UN RefTI.N.154.11. Also referred to as Maluk and
Aminullah. Talibanfinancier. Owns businesses inJapanand frequentlytravels to Dubai, United Arab Emirates and Japan. Believed to be in
the Afghanistan/Pakistanborder area. Brother ofFaizullahKhanNoorzai. Father’s name is HajiAkhtar Muhammad. Listedon:
98. Name 6: NOORZAI 1: ABDUL2: BASIR3: n/a 4: n/a 5: n/a.
Title: HajiDOB: (1) --/--/1965. (2) --/--/1960. (3) --/--/1963. POB: BaluchistanProvince, Pakistana.k.a: (1) AL-BASIR, Haji,
Abd (2) BASEER, Abdul(3) BASIR, Abdul(4) BASIR, Haji, Abdul(5) NOORZAI, Haji, Basir Nationality: AfganPassport Details:
Pakistanipassport no. AA3829182 National Identificationno: Pakistaninationalidentificationno. 5420124679187 Address: Chaman,

BaluchistanProvince, Pakistan.OtherInformation: Owner ofHAJI BASIRANDZARMILCOMPANYHAWALA, whichprovides
financialservices to Talibaninthe region. Listedon: 03/08/2015 Last Updated: 03/08/2015 GroupID: 13268.
99. Name 6: NURI 1: NURULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1958. (2) 01/01/1967. POB: Shahjoe District, ZabulProvince, Afghanistana.k.a: NOORI,
Norullah Nationality: AfghanAddress: Qatar.Position: (1) Governor ofBalkhProvince under the Talibanregime (2) Head ofNorthern
Zone under the Talibanregime OtherInformation: UN RefTAi.089. DOBis approximate. Belongs to Tokhitribe. Listedon:
100. Name 6: NYAZI 1: ABDULMANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1968. POB: (1) PashtoonZarghoonDistrict, Herat Province (2) Sardar village, KohsanDistrict, Herat
Province, Afghanistana.k.a: (1) NAYAZI, AbdulManan(2) NIAZI, AbdulManan Nationality: AfghanPosition: (1) Governor of
KabulProvince under the Talibanregime (2) Governor ofBalk Province under the Talibanregime OtherInformation: UN Ref
TI.N.97.01. Also referred to as Baryalaiand Baryaly. Talibanmember responsible for Herat, Farahand Nimrozprovinces as at mid-2013.
Member ofthe TalibanSupreme Counciland Quetta Shura. Believed to be inAfghanistan/Pakistanborder area. Involved intransporting
suicide bombers to Afghanistan. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID: 7380.
101. Name 6: OBAIDULLAH1: AHMED2: SHAH3: NOORZAI 4: n/a 5: n/a.
Title: 1) Mullah, 2) Maulavi, 3) Habji. DOB: (1) 01/01/1985. (2) --/--/1981. POB: Quetta, Pakistana.k.a: (1) NOORZAI, Ahmed,
Shah(2) SHAH, Ahmad (3) SHAH, Ahmed (4) SHAH, Mohammed Passport Details: Passport Details:NC5140251 (Pakistan).
Issued on23 October 2009. Expires on22 October 2014. National Identificationno: 54401-2288025-9 (Pakistan) Address: Quetta,
Pakistan.OtherInformation: UN RefTAi.166. Owns and operates the RoshanMoneyExchange. Provided financialservices to Ghul
Agha Ishakzaiand other TalibaninHelmand Province. Listedon: 22/03/2013 Last Updated: 10/03/2017 GroupID: 12863.
102. Name 6: OMARI 1: ABDULJABBAR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/MuawinDOB: --/--/1958. POB: ZabulProvince, AfghanistanNationality: AfghanPosition: Governor ofBaghlan
Province under the Talibanregime OtherInformation: UN RefTI.O.88.01. Also referred to as Jabbar. DOBis approximate. Listedon:
103. Name 6: OMARI 1: MOHAMMADIBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Alhaj DOB: --/--/1958. POB: Garda Saray, Waza ZadranDistrict, Paktia Province, Afghanistana.k.a: HAQQANI,
Ibrahim Nationality: AfghanPosition: DeputyMinister ofFrontier Affairs under the Talibanregime OtherInformation: UN Ref
TI.O.42.01. Brother ofJalaluddinHaqqani. Believed to be inAfghanistan/Pakistanborder area. Listedon: 02/04/2001 Last Updated:
29/03/2012 GroupID: 7388.
104. Name 6: PADSHAHKHAN 1: SHERMOHAMMADABBAS 2: STANEKZAI 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1963. POB: Qala-e-Abbas, ShahMazar area, BarakiBarak District, Logar Province,
AfghanistanNationality: AfghanPosition: (1) DeputyMinister ofPublic Healthunder the Talibanregime (2) DeputyMinister ofForeign
Affairs under the Talibanregime OtherInformation: UN RefTAi.067. Believed to be inAfghanistan/Pakistanborder area Listedon:
105. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD4: n/a 5: n/a.
Title: Mullah/Maulavi/HajiDOB: (1) --/--/1963. (2) --/--/1955. (3) --/--/1956. POB: (1) SpinBoldak District, Kandahar Province (2)
Chora District, UruzganProvince (3) Dehrawood District, UruzganProvince, Afghanistana.k.a: TURABI, Noor ud Din Nationality:
AfghanPosition: Minister ofJustice under the Talibanregime OtherInformation: UN RefTI.T.58.01. Also referred to as Karim. Deputy
to MullahMohammed Omar Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 7527.
106. Name 6: QUDDUS 1: AMINULLAH2: AMIN 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1973. POB: LoyKarezvillage, SpinBoldak District, Kandahar Province, Afghanistana.k.a: (1) AMIN,
Aminullah(2) YUSUF, Muhammad Nationality: AfghanPosition: Governor ofSaripulProvince under the Talibanregime Other
Information: UN RefTI.A.107.01. Member ofTalibanSupreme Councilas at 2011. Listedon: 02/04/2001 Last Updated:
29/03/2012 GroupID: 7017.
107. Name 6: QUL1: ABDULSALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
Title: Mullah/MaulaviDOB: --/--/1968. POB: (1) Darzab District, Faryab Province (2) QushTepa District, JawzjanProvince,
Afghanistana.k.a: (1) HANIFI, Abdussalam(2) SAHEB, Hanafi Nationality: AfghanPosition: DeputyMinister ofEducationunder the
Talibanregime OtherInformation: UN RefTI.H.27.01. Talibanmember responsible for JawzjanProvince inNorthernAfghanistanuntil
2008. Believed to be inAfghanistan/Pakistanborder area Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7162.
108. Name 6: RABI 1: FAZL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1972. (2) --/--/1975. POB: (1) Kohe SafiDistrict, ParwanProvince (2) Kapisa Province (3) Nangarhar Province (4)
KabulProvince, Afghanistana.k.a: (1) RABBI, Faisal(2) RABBI, Fazl(3) RABI, Fazal Nationality: AfghanPosition: Senior officialin
Konar Province duringthe Talibanregime OtherInformation: UN RefTI.R.157.12. Represents and provides financialand logistical
support to the HaqqaniNetwork. Member ofthe TalibanFinancialCouncil. Has travelled abroad to raise funds. Believed to be in
109. Name 6: RAHIMI 1: YARMOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1953. POB: Taluqanvillage, PanjwaiDistrict, Kandahar Province, AfghanistanNationality: AfghanPosition:
Minister ofCommunicationunder the Talibanregime OtherInformation: UN RefTI.R.15.01. Member ofTalibanSupreme Councilas at
2009. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 7409.
110. Name 6: RAHMANI 1: MOHAMMADHASAN 2: n/a 3: n/a 4: n/a 5: n/a.

Title: MullahDOB: --/--/1963. POB: (1) DehRawud District, UruzganProvince (2) Chora District, UruzganProvince (3) Charchino
District, UruzganProvince,, Afghanistana.k.a: HASSAN, Gud MullahMohammad Nationality: AfghanPosition: Governor of
Kandahar Province under the Talibanregime. OtherInformation: UN RefTAi.096. Has a prosthetic right leg. Member ofTaliban
Supreme Councilas ofmid-2013, acted as deputyofMullahMohammed Omar inMar 2010. Believed to be inAfghanistan/Pakistan
border area. DOBis approximate. Belongs to Achekzaitribe. Deceased as of9 February2016. Listedon: 02/04/2001 Last Updated:
30/09/2016 GroupID: 7411.
111. Name 6: RESHAD1: HABIBULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: WaghazDistrict,
GhazniProvince, AfghanistanNationality: AfghanPosition: Head ofInvestigationDepartment, MinistryofSecurity(Intelligence) under
the Talibanregime OtherInformation: UN RefTI.R.84.01. DeputyHead (Intelligence) ofthe Quetta MilitaryCouncilas of2009.
Believed to be inAfghanistan/Pakistanborder area Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7417.
112. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1965. POB: Awlyatak Village, GardanMasjid Area, ChakiWardak District, MaidanWardak Province,
AfghanistanNationality: AfghanPosition: Governor ofUruzganProvince under the Talibanregime OtherInformation: UN Ref
TI.S.108.01. Reportedlydeceased inNorthAfghanistanin1999. Listedon: 02/04/2001 Last Updated: 26/06/2012 GroupID: 7427.
113. Name 6: SAQIB1: NOORMOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: (1) BagramiDistrict, KabulProvince (2) Tarakhelarea, DehSabzDistrict, KabulProvince,
AfghanistanNationality: AfghanPosition: ChiefJustice ofSupreme Court under the Talibanregime OtherInformation: UN Ref
TI.S.110.01. Member ofTalibanSupreme Counciland Head ofTalibanReligious Committee. Listedon: 23/02/2001 Last Updated:
29/03/2012 GroupID: 7431.
114. Name 6: SAYYED1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/Alhaj DOB: --/--/1968. POB: (1) ChamanDistrict (2) SpinBoldak District, Kandahar Province, (1) Pakistan(2)
Afghanistana.k.a: SAYED, Sadudin Nationality: AfghanPosition: (1) Vice-Minister ofWork and SocialAffairs under the Taliban
regime (2) Mayor ofKabulCityunder the Talibanregime OtherInformation: UN RefTI.S.87.01. Also referred to as Sadruddin.
Advisor to the TalibanSupreme Councilas ofmid-2013. Believed to be inAfghanistan/Pakistanborder area. DOBis approximate. Listed
115. Name 6: SEDDIQI 1: ABDULWALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: QariDOB: --/--/1974. POB: Zilzilayvillage, Andar District, GhazniProvince, AfghanistanNationality: AfghanPassport Details:
D000769 (Afghan). Issued on2 Feb 1997 Position: Third Secretary,TalibanConsulate General, Peshawar, PakistanOther
Information: UN RefTI.S.133.01. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated:
29/03/2012 GroupID: 6916.
116. Name 6: SHAFIQ 1: ABDULWAHED2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1968. POB: Nangarhar Province, AfghanistanNationality: AfghanPosition: DeputyGovernor ofKabul
Province under the Talibanregime OtherInformation: UN RefTI.S.98.01 Listedon: 02/04/2001 Last Updated: 29/03/2012 Group
ID: 7442.
117. Name 6: SHAHMOHAMMED1: AKHTAR2: MOHAMMAD3: MANSOUR4: n/a 5: n/a.
Title: Maulavi/MullahDOB: (1) --/--/1960. (2) --/--/1966. POB: Band-e-Timur village, Maiwand District, Kandahar Province,
Afghanistana.k.a: (1) IMAM, Naib (2) MANSOOR, Akhtar, Mohammad (3) MANSOOR, Akhtar, Muhammad (4) MUHAMMAD,
Akhtar, Mohammad, Mansour, Khan Nationality: AfghanPassport Details: SE-011697 (Afghan) Issued on25 Jan1988 inKabul.
Expirydate 23 Feb 2000. Position: Minister ofCivilAviationand Transportationunder the Talibanregime OtherInformation: UN Ref
TI.M.11.01. Active inthe provinces ofKhost, Paktia and Paktika, Afghanistanas ofMay2007. Taliban"Governor"ofKandahar as of
May2007. Deputyto MullahAbdulGhaniBaradar inthe TalibanSupreme Councilas of2009. Talibanofficialresponsible for four
southernprovinces ofAfghanistan. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated:
29/03/2012 GroupID: 7269.
118. Name 6: SHAHIDKHEL1: SAIDAHMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1975. POB: Spandeh(Espandi‘Olya ) village, Andar District, GhazniProvince, AfghanistanNationality:
AfghanPosition: DeputyMinister ofEducationunder the Talibanregime OtherInformation: UN RefTI.S.28.01. InJuly2003 he was in
custodyinKabul, Afghanistan. Released fromcustodyin2007. Believed to be inAfghanistan/Pakistanborder area. DOBis approximate.
119. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/QariDOB: --/--/1968. POB: KeshimDistrict, BadakhshanProvince, Afghanistana.k.a: SHAMSUDDIN,
Pahlawan Nationality: AfghanPosition: Governor ofWardak (Maidan) Province under the Talibanregime OtherInformation: UN Ref
TI.S.103.01. Believed to be inAfghanistan/Pakistan/Iranborder area Listedon: 02/04/2001 Last Updated: 21/03/2014 GroupID:
7160.
120. Name 6: SHERMOHAMMAD1: HAMIDULLAH2: AKHUND3: n/a 4: n/a 5: n/a.
Title: MullahDOB: (1) --/--/1972. (2) --/--/1973. POB: (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab
District, Kandahar Province, Afghanistana.k.a: (1) AKHUND, Hamidullah(2) GUL, Janat Nationality:
AfghanAddress: Afghanistan.Position: Head ofAriana AfghanAirlines under the Talibanregime OtherInformation: UN Ref
TI.H.118.01. Listedon: 23/02/2001 Last Updated: 06/12/2012 GroupID: 7159.
121. Name 6: SHINWARI 1: ABDULGHAFAR2: n/a 3: n/a 4: n/a 5: n/a.
Title: HajiDOB: 29/03/1965. POB: Nangarhar Province, AfghanistanNationality: AfghanPassport Details: D000763 (Afghan).

Issued on9 Jan1997 Position: Third Secretary, TalibanConsulate General, Karachi, PakistanOtherInformation: UN RefTI.S.139.01.
122. Name 6: SUNANI 1: HAMDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1923. POB: DaiChopanDistrict, ZabulProvince, AfghanistanNationality: AfghanPosition: Head ofDar-ul-
Efta (Fatwa Department) ofSupreme Court under the Talibanregime OtherInformation: UN RefTI.S.111.01. Also referred to as
Sanani. Reportedlydeceased in2001. Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7429.
123. Name 6: TAKHARI 1: ABDULRAQIB2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: ZardaluDarra
village, KalafganDistrict, Takhar Province, AfghanistanNationality: AfghanPosition: Minister ofRepatriationunder the Taliban
regime OtherInformation: UN RefTI.T.75.01. Member ofTalibanSupreme Councilresponsible for Takhar and Badakhshanprovinces
as at Dec. 2009. Confirmed killed on17 FebruaryinPeshawar, Pakistanand buried inTakhar Province, Afghanistan. Listedon:
124. Name 6: TOKHI 1: QARI 2: SAIFULLAH3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. POB: DarazVillage, Jaldak wa Tarnak District, ZabulProvince, Afghanistana.k.a: (1) TOKHI , Saifullah(2) TOKHI ,
AlSaifullah Nationality: AfghanAddress: Chalo Bawariarea, Quetta City, BaluchistanProvince, Pakistan.Position: TalibanShadow
DeputyGovernor and operationalcommander inZabulProvince, Afghanistan. OtherInformation: Also referred to as Saifullahand
Sahab.(A) Believed to be inAfghanistan/Pakistanborder area, (B) Physicaldescription:height:180cm, weight:approx. 90kg, build:athletic
build, eye colour:brown, hair colour:red, complexion:mediumbrown. (C) Distinguishingphysicalmarks:large round face, fullbeard, and
walks witha limp due to plastic prosthesis inplace ofhis left leg. (E) Father's name:Aqha Mohammad (F) Brother's name:Humdullah.
125. Name 6: WALI MOHAMMAD1: ABDULJALIL2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/HajiDOB: --/--/1963. POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City,
Kandahar Province, Afghanistana.k.a: (1) AKHUND, Abdul, Jalil(2) GUL, Gulab (3) HAQQANI, AbdulJalil(4) JAN,
Nazar (5) MOHMAD, Akhter Nationality: AfghanPassport Details: (a) OR1961825 (Afghanistan). Issued inname ofAkhtar
Mohmad, sonofNoor Mohmad, bornin1965 inKandahar. Issued 4 Feb 2003 byAfghanConsulate inQuetta, Pakistan. Expired 2 Feb
2006. (b) Passport no.:TR024417, issued under the name ofHajiGulab Gul, sonofHajiHazrat Gul, bornin1955 inLogar, Afghanistan.
Issued on20/12/2003 byCentralPassport Department inKabul, Afghanistan. Expired 29 December 2006. Position: DeputyMinister of
ForeignAffairs under the Talibanregime OtherInformation: UN RefTI.A.34.01. Believed to be inthe Afghanistan/Pakistanborder area.
Member ofthe TalibanSupreme Councilas ofMay2007. Member ofthe FinancialCommissionofthe TalibanCouncil. Responsible for
logistics for the Talibanand also active as a businessmaninhis personalcapacityas at mid-2013. DeputyMinister ofForeignAffairs under
the Talibanregime. Belongs to Alizaitribe. Brother ofAtiqullahWaliMohammad. DOBis approximate. Listedon: 23/02/2001 Last
126. Name 6: WALI MOHAMMAD1: ATIQULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Haji/MullahDOB: --/--/1962. POB: (1) TirinKot District, UruzganProvince (2) Khwaja Malik village, Arghandab District,
Kandahar Province, AfghanistanNationality: AfghanPosition: (1) Director ofForeignRelations, Kandahar Province under the Taliban
regime (2) Director ofPublic Works, Kandahar Province under the Talibanregime (3) First DeputyMinister ofAgriculture (4) Deputy
Minister ofPublic Works under the Talibanregime OtherInformation: UN RefTI.A.70.01. Also referred to as Atiqullah. Originallyfrom
Uruzgan, settled and lived later inKandahar. Was a member ofTalibanSupreme CouncilPoliticalCommissionin2010. No specific role in
the Talibanmovement, active as a businessmaninhis personalcapacityas ofmid-2013. Believed to be inAfghanistan/ Pakistanborder
area. Brother ofAbdulJalilHaqqaniWaliMohammad. DOBis approximate. Listedon: 02/04/2001 Last Updated: 21/03/2014 Group
ID: 7036.
127. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: --/--/1968. POB: (1) Quetta (2) NimrozProvince, (1) Pakistan(2) AfghanistanNationality: AfghanPosition:
Governor ofJawzjanProvince under the Talibanregime OtherInformation: UN RefTI.W.95.01. Member ofthe TalibanGerd-e-Jangal
Shura and Head ofthe TalibanPrisoners and Refugees Committee. Listedon: 02/04/2001 Last Updated: 29/03/2012 GroupID: 7538.
128. Name 6: WALIULLAH1: NAZIRULLAH2: HANAFI 3: n/a 4: n/a 5: n/a.
Title: Maulavi/HajiDOB: --/--/1962. POB: SpinBoldak District, Kandahar Province, Afghanistana.k.a: WALIULLAH, Nazirullah,
Aanafi Nationality: AfghanPassport Details: D000912 (Afghan) issued on30 June 1998 Position: CommercialAttache, Taliban
Embassy, Islamabad, PakistanOtherInformation: UN RefTI.A.129.01. Believed to be inAfghanistan/Pakistanborder area. Listedon:
129. Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1975. (2) --/--/1971. POB: Gharib village, KhogyaniDistrict, GhazniProvince,
Afghanistana.k.a: (1) WASIQ, Abdul, Haq (2) WASSEQ, Abdul-Haq Nationality: AfghanAddress: Qatar.Position: DeputyMinister
ofSecurity(Intelligence) under the Talibanregime OtherInformation: UN RefTAi.082. DOBis approximate. Listedon: 02/04/2001
130. Name 6: WAZIR1: AHMEDJAN 2: AKHUNDZADA3: n/a 4: n/a 5: n/a.
Title: MaulaviDOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: (1) Kandahar
Province (2) TirinKot District, UruzganProvince, Afghanistana.k.a: AKHUND, Ahmed, Jan Nationality: AfghanPosition: Minister of
Water and Electricityunder the Talibanregime OtherInformation: UN RefTI.A.85.01. Also referred to as Ahmed Jan. Member of
TalibanSupreme MilitaryCouncilas at 2009. Believed to be inAfghanistan/Pakistanborder area Listedon: 23/02/2001 Last Updated:
29/03/2012 GroupID: 6951.

131. Name 6: WAZIRI 1: MOHAMMADJAWAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. POB: (1) JaghatuDistrict, MaidanWardak Province (2) Sharana District, Paktia Province, (1) Afghanistan(2)
AfghanistanNationality: AfghanPosition: UN Department, MinistryofForeignAffairs under the Talibanregime OtherInformation: UN
RefTI.W.39.01. Believed to be inAfghanistan/Pakistanborder area. Listedon: 02/04/2001 Last Updated: 26/06/2012 GroupID:
7540.
132. Name 6: YARMOHAMMADAKHUND1: UBAIDULLAH2: AKHUND3: n/a 4: n/a 5: n/a.
Title: Mullah/Hadji/MaulaviDOB: (1) --/--/1968. (2) --/--/1969. POB: (1) Sangisar village, PanjwaiDistrict, Kandahar Province (2)
Arghandab District, Kandahar Province (3) Nalghamarea, ZherayDistrict, Kandahar Province, (1) Afghanistan(2) Afghanistan(3)
Afghanistana.k.a: (1) AKHUND, Obaid, Ullah(2) AKHUND, Obaidullah Nationality: AfghanPosition: Minister ofDefence under the
Talibanregime OtherInformation: UN RefTI.A.22.01. He was one ofthe deputies ofMullahMohammed Omar and a member ofthe
Taliban's Supreme Council, incharge ofmilitaryoperations. Arrested in2007 and incustodyinPakistan. Confirmed deceased inMarch
2010 and buried inKarachi, Pakistan. DOBis approximate. Linked bymarriage to SalehMohammad Kakar Akhtar Muhammad.
Belonged to Alokozaitribe. Listedon: 23/02/2001 Last Updated: 10/03/2017 GroupID: 6956.
133. Name 6: ZADRAN 1: MUHAMMAD2: OMAR3: n/a 4: n/a 5: n/a.
Title: 1) Maulavi2) Mullah DOB: --/--/1958. POB: SultanKheylVillage, Spera District, Khost Province, Afganistana.k.a: JADRAN,
Mohammad-Omar Address: Afghanistan/PakistanBorder Area.Position: HaqqaniNetwork (HQN) Leader as of2013 Other
Information: Also has beenknownto have used Titles as (a) Maulavior (b) Mullah. Photo available for inclusioninthe INTERPOL-UN
Security. Listedon: 31/07/2014 Last Updated: 10/03/2017 GroupID: 13146.
134. Name 6: ZAHED1: ABDULRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1963. POB: Kharwar District, Logar Province, Afghanistana.k.a: ZAHID, AbdulRehman Nationality:
AfghanPosition: DeputyMinister ofForeignAffairs under the Talibanregime OtherInformation: UN RefTI.Z.33.01. Believed to be in
Afghanistan/Pakistanborder area Listedon: 23/02/2001 Last Updated: 29/03/2012 GroupID: 7557.
135. Name 6: ZAHID1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: MullahDOB: --/--/1971. POB: Logar Province, Afghanistana.k.a: (1) AHMADZAI, Jan, Agha (2) AHMADZAI,
Zahid Nationality: AfghanPassport Details: D001206 (Afghan). Issued on17 July2000 Position: Third Secretary, TalibanEmbassy,
Islamabad, PakistanOtherInformation: UN RefTAi.127. Believed to be inAfghanistan/Pakistanborder area. Listedon: 23/02/2001
136. Name 6: ZAKIR1: ABDULRAUF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: QariDOB: (1) --/--/1969. (2) --/--/1970. (3) --/--/1971. POB: KabulProvince, AfghanistanNationality: AfghanOther
Information: UN RefTI.Z.164.12. Also referred to as QariZakir. Chiefofsuicide operations for the HaqqaniNetwork under Sirajuddin
Jallaloudine Haqqaniand incharge ofalloperations inKabul, Takhar, Kunduzand Baghlanprovinces. Oversees trainingofsuicide
attackers and provides instructions onhowto construct improvised explosives devices (IEDs) Listedon: 06/12/2012 Last Updated:
06/12/2012 GroupID: 12810.
ENTITIES
1. OrganisationName: HAJI BASIRANDZARJMILCOMPANYHAWALA
a.k.a: (1) HajiAbdulBasir and Zar JameelHawala (2) HajiAbdulBasir Exchange shop (3) HajiBaseer Hawala (4) HajiBashir and
ZarjmilHawala Company(5) HajiBasir and ZarjamilCurrencyExchange (6) HajiBasir Hawala (7) HajiZar Jamil, HajiBaseer Money
Changer OtherInformation: KnownAddresses:(a) BranchOffice 1:Sanatan(variant Sanatin) Bazaar, SanatanBazaar Street, near
Trench(variant Tranch) Road, Chaman, BaluchistanProvince, Pakistan(b) BranchOffice 2:Quetta, Pakistan. (c) BranchOffice 3:Lahore,
Pakistan(d) BranchOffice 4:Peshawar, Pakistan(e) BranchOffice 5:Karachi, Pakistan(f) BranchOffice 6:Islamabad, Pakistan(g)
BranchOffice 7:Kandahar Province, Afghanistan(h) BranchOffice 8:Herat Province, Afghanistan(i) BranchOffice 9:Helmand Province,
Afghanistan(j) BranchOffice 10:Dubai, United Arab Emirates (k) BranchOffice 11:Iran. Other Information:(a) Moneyservice provider
used bysenior Talibanleaders to transfer funds to Talibancommanders inthe region. (b) Owned byAbdulBasir Noorzai. Date ofUN
designation:27.3.2015 Listedon: 03/08/2015 Last Updated: 03/08/2015 GroupID: 13269.
2. OrganisationName: HAJI KHAIRULLAHHAJI SATTARMONEYEXCHANGE
a.k.a: (1) HajiAlimHawala (2) HajiHakimHawala (3) HajiKhair UllahMoneyService (4) HajiKhairullahand AbdulSattar and
Company(5) HajiKhairullahMoneyExchange (6) HajiKhairullah-HajiSattar Sarafi(7) HajiSalamHawala (8) Sarafi-YiHajiKhairullah
HajiSatar HajiEsmatullah Address: (1) Zahedan, Iran.(2) Zabul, Iran.(3) Peshawar, Khyber Paktunkhwa Province, Pakistan.(4) Karachi,
SindhProvince, Pakistan.(5) Dubai, United Arab Emirates.(6) AnsariMarket, 2nd Floor, NimrozProvince, Afghanistan.(7) Chaman
CentralBazaar, Chaman, BaluchistanProvince, Pakistan.(8) Chohar Mir Road, KandahariBazaar, Quetta City, BaluchistanProvince,
Pakistan.(9) Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan.(10) HajiGhulamNabiMarket, 2nd Floor, Lashkar Gah
District, Helmand Province, Afghanistan.(11) Kachara Road, NasrullahKhanChowk, Quetta, BaluchistanProvince, Pakistan.
(12) KhorasanMarket, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan.(13) LarranRoad number 2, Chaman, Baluchistan
Province, Pakistan.(14) Lashkar GahBazaar, Lashkar Gah, Lashkar GahDistrict, Helmand Province, Afghanistan.(15) MoishahChowk
Road, Lahore, Punjab Province, Pakistan.(16) NewSarafiMarket, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan.
(17) Office number 3, Near Fatima JinnahRoad, Dr. Bano Road, Quetta, BaluchistanProvince, Pakistan.(18) Roomnumber 1, Abdul
Sattar Plaza, HafizSaleemStreet, MunsafiRoad, Quetta, BaluchistanProvince, Pakistan.(19) SafiMarket, Kandahar City, Kandahar
Province, Afghanistan.(20) SarafiMarket, Zaranj District, NimrozProvince, Afghanistan.(21) SarafiMarket, Wesh, SpinBoldak District,
Afghanistan.(22) SarafiMarket, Farah, Afghanistan.(23) Shop number 237, ShahZada Market (aka SaraiShahzada), PuliKhishtiArea,
Police District 1, Kabul, Afghanistan.(24) Shop number 3, Dr. Bano Road, Quetta, BaluchistanProvince, Pakistan.(25) Shop numbers 21

and 22, 2nd Floor, Kandahar CitySarafiMarket, Kandahar City, Kandahar Province, Afghanistan.(26) Suite numbers 196-197, 3rd
Floor, KhorasanMarket, Herat City, Herat Province, Afghanistan.(27) Wazir Mohammad Road, Quetta, BaluchistanProvince,
Pakistan.OtherInformation: UN RefTE.H.10.12. Shop number 237 - Tel+93-202-103386, +93-202-101714, 0202-104748, Mob
+93-797-059059, +93-702-222222. PakistanNationalTaxNumbers 1774308, 0980338 and 3187777. AfghanMoneyService Provider
License Number 044. Associated withAbdulSattar AbdulMananand KhairullahBarakzaiKhudaiNazar Listedon: 17/07/2012 Last
3. OrganisationName: HAQQANI NETWORK (HQN)
OtherInformation: UN RefTE.H.12.12. Network ofTalibanfighters centred around the border betweenKhost Province, Afghanistan
and NorthWaziristan, Pakistan. Founded byJalaluddinHaqqaniand currentlyheaded byhis sonSirajuddinJallaloudine Haqqani.
Responsible for suicide attacks and targeted assassinationas wellas kidnappings inKabuland other provinces ofAfghanistan. Linked to
Al-Qaida, Islamic Movement ofUzbekistan, Tehrik-e TalibanPakistan, Lashkar I Jhangvi, and Jaish-IMohammed Listedon: 06/12/2012
4. OrganisationName: RAHATLTD
a.k.a: (1) HAJI MUHAMMADQASIM SARAFI (2) MUSAKALIM HAWALA (3) NEW CHAGAI TRADING(4) RAHAT
TRADINGCOMPANY Address: (1) BranchOffice 1, Roomnumber 33, 5thFloor, SarafiMarket, Kandahar city, Kandahar Province,
Afghanistan.(2) BranchOffice 10, Zahedan, ZabolProvince, Iran.(3) BranchOffice 2, Shop number 4, AziziBank, HajiMuhammad Isa
Market, Wesh, SpinBoldak, Kandahar Province, Afghanistan.(4) BranchOffice 3, Safaar Bazaar, Garmser District, Helmand Province,
Afghanistan.(5) BranchOffice 4, Lashkar Gah, Helmand Province, Afghanistan.(6) BranchOffice 5, Gereshk District, Helmand Province,
Afghanistan.(7) BranchOffice 6, Zaranj District, NimrozProvince, Afghanistan.(8) BranchOffice 7(i), Dr Barno Road, Quetta, Pakistan.
(9) BranchOffice 7(ii), HajiMohammed Plaza, TolAramRoad, near JamaluddinAfghaniRoad, Quetta, Pakistan.(10) BranchOffice 7(iii),
KandahariBazaar, Quetta, Pakistan.(11) BranchOffice 8, Chaman, BaluchistanProvince, Pakistan.(12) BranchOffice 9, ChaghiBazaar,
Chaghi, BaluchistanProvince, Pakistan.OtherInformation: UN RefTE.R.13.12. Rahat Ltd. was used byTalibanleadership to transfer
funds originatingfromexternaldonors and narcotics traffickingto finance Talibanactivityas of2011 and 2012. Owned byMohammed
QasimMir WaliKhudaiRahim. Also associated Mohammad NaimBarichKhudaidad. Listedon: 21/12/2012 Last Updated:
21/03/2014 GroupID: 12814.
5. OrganisationName: ROSHAN MONEYEXCHANGE
a.k.a: (1) Ahmad ShahHawala (2) HajiAhmad ShahHawala (3) MaulawiAhmed ShahHawala (4) MullahAhmed Shah
Hawala (5) RoshanSarafi(6) RoshanShirkat (7) RoshanTradingCompany(8) RushaanTradingCompany Address: (1) AzizMarket, in
front ofAziziBank, WaishBorder, SpinBoldak District, Kandahar Province, Afghanistan.(2) Chaghi, ChaghiDistrict, Baluchistan
Province, Pakistan.(3) CholmonRoad, Quetta, BaluchistanProvince, Pakistan.(4) Flat number 4, FurqanCentre, JamaluddinAfghani
Road, Quetta, BaluchistanProvince, Pakistan.(5) Gerd-e-Jangal, ChaghiDistrict, BaluchistanProvince, Pakistan.(6) HajiGhulamNabi
Market, Lashkar Gar, Helmand Province, Afghanistan.(7) Hazar Joft, Garmser District, Helmand Province, Afghanistan.(8) Ismat Bazaar,
MarjahDistrict, Helmand Province, Afghanistan.(9) LakriCity, Helmand Province, Afghanistan.(10) Lashkar Gar Bazaar, Helmand
Province, Afghanistan.(11) MainBazaar, Safar, Helmand Province, Afghanistan.(12) MoneyExchange Market, Lashkar Gar, Helmand
Province, Afghanistan.(13) MunsafiRoad, Quetta, BaluchistanProvince, Pakistan.(14) Office number 4, 2nd Floor, MuslimPlaza Building,
Doctor BanuRoad, Quetta, BaluchistanProvince, Pakistan.(15) Safar Bazaar, Garmser District, Helmand Province, Afghanistan.(16) Shop
number 1, 1st Floor, KadariPlace, AbdulSamad KhanStreet (next to Fatima Jena Road), Quetta, BaluchistanProvince, Pakistan.
(17) Shop number 1584, Furqan(Fahr Khan) Centre, Chalhor MalRoad, Quetta, BaluchistanProvince, Pakistan.(18) Shop number 25,
5thFloor, SarafiMarket, Kandahar City, Kandahar District, Kandahar Province, Afghanistan.(19) Suite number 8, 4thFloor, Sarafi
Market, District number 1, Kandahar City, Kandahar Province, Afghanistan.(20) Zaranj, NimruzProvince, Afghanistan.Other
Information: UN RefTE.R.11.12. Stores and transfers funds to support Talibanmilitaryoperations and narcotics trade inAfghanistan
REGIME: Belarus
INDIVIDUALS
1. Name 6: NAVUMAU1: ULADZIMIR2: ULADZIMIRAVICH3: n/a 4: n/a 5: n/a.
DOB: 07/02/1956. POB: Smolensk, Russia a.k.a: NAUMOV, Vladimir, Vladimirovich OtherInformation: Former Minister ofthe
Interior. Former Head ofthe President's SecurityService. Received a residence inthe Drozdynonmenklatura district inMinsk fromthe
PresidentialAdministration. Listedon: 22/05/2006 Last Updated: 31/10/2015 GroupID: 8906.
2. Name 6: PAULICHENKA1: DZMITRY2: VALERIEVICH3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAVLICHENKO, Dmitri, Valerievich(2) PAVLICHENKO, Dmitriy, Valeriyevich Other
Information: Former Head ofthe SpecialResponse Group at the Ministryofthe Interior (SOBR). He is a businessmanand Head of
‘Honour’, the MinistryofInterior's Associationofthe veterans fromspecialforces fromthe MinistryofInterior. Listedon: 22/05/2006
3. Name 6: SHEIMAN 1: VIKTAR2: ULADZIMIRAVICH3: n/a 4: n/a 5: n/a.
DOB: 26/05/1958. POB: Hrodna regiona.k.a: (1) SHEIMAN, Viktor, Vladimirovich(2) SHEYMAN, Viktar,
Uladzimiravich(3) SHEYMAN, Viktor, Vladimirovich Position: Head ofthe Management Department ofthe President’s
Administration. OtherInformation: Former Secretaryofthe SecurityCouncil. Listedon: 22/05/2006 Last Updated: 19/11/2013
GroupID: 8904.

4. Name 6: SIVAKAU1: IURY2: LEANIDAVICH3: n/a 4: n/a 5: n/a.
DOB: 05/08/1946. POB: Onory, SakhalinRegiona.k.a: (1) SIVAKAU, Yury, Leanidavich(2) SIVAKOV, Iury,
Leonidovich(3) SIVAKOV, Yuri, Leonidovich(4) SIVAKOV, Yurij, Leonidovich OtherInformation: Former Minister ofTourismand
Sports, former Minister ofInterior, and former DeputyHead ofthe PresidentialAdministration. Listedon: 29/03/2011 Last Updated:
04/11/2014 GroupID: 11723.
REGIME: Burma
INDIVIDUALS
1. Name 6: AUNG1: AUNG2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralPosition: Commander ofthe 33rd Light InfantryDivisionofthe Myanmar Armed Forces (Tatmadaw) Other
Information: MilitaryIdentificationno:BC 23750 Listedon: 26/06/2018 Last Updated: 13/08/2018 GroupID: 13686.
2. Name 6: CHAY1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: CorporalOtherInformation: KyawChayis a Corporalinthe Border Guard Police (BGP). He was formerlybased inZayDiPyin
and was the CommandingOfficer ofthe BGP base inZayDiPyininthe period around 25 August 2017. Listedon: 24/12/2018 Last
3. Name 6: HLAING1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: 02/05/1968. OtherInformation: Brigadier GeneralKhinHLaingis the former Commander ofthe 99th
Light InfantryDivision(LID) and the current Commander ofthe North-easternCommand ofthe Myanmar Armed Forces (Tatmadaw).
4. Name 6: KYAW 1: BA2: n/a 3: n/a 4: n/a 5: n/a.
Title: StaffSergeant OtherInformation: Ba Kyawis a StaffSergeant inthe 564thLight InfantryBattalion(LIB) ofthe Myanmar Armed
Forces (Tatmadaw). Listedon: 24/12/2018 Last Updated: 24/12/2018 GroupID: 13733.
5. Name 6: LWIN 1: THURA2: SAN 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: 17/03/1959. OtherInformation: Brigadier GeneralThura SanLwinwas the Commander ofthe Border
Guard Police fromOctober 2016 untilearlyOctober 2017. Listedon: 26/06/2018 Last Updated: 01/05/2019 GroupID: 13692.
6. Name 6: NAING1: TUN 2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: TunNaingis the CommandingOfficer ofthe Border Guard Police (BGP) base inTaungBazar. Listedon:
7. Name 6: OO 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: 12/10/1973. Position: Commander ofthe 99thLight InfantryDivisionofthe Myanmar Armed Forces
(Tatmadaw) OtherInformation: MilitaryIdentificationno:BC 25723 Listedon: 26/06/2018 Last Updated: 13/08/2018 GroupID:
13684.
8. Name 6: OO 1: THANT2: ZIN 3: n/a 4: n/a 5: n/a.
Position: Commander ofthe 8thSecurityPolice BattalionListedon: 26/06/2018 Last Updated: 26/06/2018 GroupID: 13693.
9. Name 6: SOE1: MAUNG2: MAUNG3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/03/1964. National Identificationno: TatmadawKyee 19571 OtherInformation: Major General
MaungMaungSoe was the Commander ofthe WesternCommand ofthe Myanmar Armed Forces (Tatmadaw) fromOctober 2016 to 10
10. Name 6: SOE1: KHIN 2: MAUNG3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: --/--/1972. Position: Commander ofthe MilitaryOperationCommand 15, also sometimes knownas the
15thLight InfantryDivision, ofthe Myanmar Armed Forces (Tatmadaw), under whichInfantryBattalionNo 564 falls. Listedon:
11. Name 6: SWE1: NYI 2: NYI 3: n/a 4: n/a 5: n/a.
Title: Major GeneralPosition: Commander ofthe South-westernCommand ofthe Myanmat Armed Services OtherInformation: Major
GeneralNyiNyiSwe is the former Commander ofthe NorthernCommand ofthe Myanmar Armed Forces (Tatmadaw). Inthat capacity,
he is responsible for the atrocities and serious humanrights violations committed inKachinState fromMay2016 to April2018 (untilhis
appointment as Commander ofthe South-westernCommand. Listedon: 24/12/2018 Last Updated: 24/12/2018 GroupID: 13739.
12. Name 6: THU1: AUNG2: MYO 3: n/a 4: n/a 5: n/a.
Title: Major OtherInformation: Major AungMyo Thuis the Field Unit Commander of33rd Light InfantryDivision(LID) ofthe
Myanmar Armed Forces (Tatmadaw). Listedon: 24/12/2018 Last Updated: 24/12/2018 GroupID: 13736.
13. Name 6: WIN 1: THANT2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Major OtherInformation: Thant ZawWinis a Major inthe 564thLight InfantryBattalion(LIB) ofthe Myanmar Armed Forces
(Tatmadaw). Listedon: 24/12/2018 Last Updated: 24/12/2018 GroupID: 13737.
14. Name 6: ZAW 1: AUNG2: KYAW 3: n/a 4: n/a 5: n/a.
Title: Lieutenant GeneralDOB: 20/08/1961. Passport Details: Passport No:DM000826 Date ofissue 22 November 2011 - Date of
expiry21 November 2021 OtherInformation: MilitaryIdentificationno:BC 17444. Lieutenant GeneralAungKyawZawwas the
Commander ofthe BureauofSpecialOperations No.3 ofthe Myanmar Armed Forces (Tatmadaw) fromAugust 2015 to the end of2017.

REGIME: Burundi
INDIVIDUALS
1. Name 6: BIZIMANA1: GODEFROID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/04/1968. POB: Nyagaseke, Mabayi, Cibitoke Nationality: BurundianPassport Details: Passport number:
DP0001520 Position: DeputyDirector-Generalofthe NationalPolice OtherInformation: DeputyDirector-Generalofthe National
Police Listedon: 02/10/2015 Last Updated: 02/10/2015 GroupID: 13281.
2. Name 6: NDIRAKOBUCA1: GERVAIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/08/1970. a.k.a: NDAKUGARIKA Nationality: BurundianPassport Details: Passport number:DP0000761 Position:
Head ofCabinet ofthe PresidentialAdministration(Présidence) responsible for matters relatingto the NationalPolice Listedon:
3. Name 6: NGENDAKUMANA1: LÉONARD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/11/1968. Nationality: BurundianPassport Details: Passport number:DP0000885 Position: Former ‘Chargé de Missions de
la Présidence’ and former armygeneral. Listedon: 02/10/2015 Last Updated: 02/10/2015 GroupID: 13284.
4. Name 6: NIYONZIMA1: MATHIAS-JOSEPH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 06/03/1956. (2) 02/01/1967. POB: Kanyosha Commune, Mubimbi, Bujumbura-RuralProvince,,
Burundia.k.a: KAZUNGU Nationality: BurundianPassport Details: Passport number:OP0053090 Position: Officer ofthe National
Intelligence Service OtherInformation: Registrationnumber (SNR):O/00064 Listedon: 02/10/2015 Last Updated: 10/01/2019
GroupID: 13283.
REGIME: Central African Republic
INDIVIDUALS
1. Name 6: ABDOULAYE1: HISSENE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1967. (2) 01/01/1967. POB: (1) Ndele, Bamingui-Bangoran, CentralAfricanRepublic (2) Haraze Mangueigne,
Chad a.k.a: (1) ABDOULAYE, Hissein(2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan(4) ABDOULAYE, Issene,
Ramadane (5) HISSENE, Abdoulaye (6) ISSENE, Abdoulaye Nationality: (1) CentralAfricanRepublic (2) Chad Passport Details:
CARDiplomatic Passport No D00000897 issued 5 April2013, valid until4 April2018 National Identificationno: Chad national
identitycard no. 103-00653129-22, issued on21 April2009 (expires on21 April2019) Address: (1) KM5, Bangui, CentralAfrican
Republic.(2) Nana-Grebizi, CentralAfricanRepublic.(3) Ndjari, Ndjamena, Chad.OtherInformation: UN and EUlisting- UN Ref
CFi.012. Formerlythe Minister for Youthand Sports as part ofthe Cabinet for the CentralAfricanRepublic. Previouslythe head ofthe
ConventionofPatriots for Justice and Peace. He also established himselfas a leader ofarmed militias inBangui, inparticular inthe ‘PK5’
(3rd district) neighbourhood. Father's name is Abdoulaye. Mother's name is Absita Moussa. Listedon: 18/05/2017 Last Updated:
14/05/2019 GroupID: 13458.
2. Name 6: ADAM 1: NOURREDINE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1970. (2) --/--/1969. (3) --/--/1971. (4) 01/01/1970. (5) 01/01/1971. POB: (1) Ndele, CentralAfricanRepublic (2)
Algenana, Sudana.k.a: (1) ABDALLAH, Mohamed, Adam, Brema (2) ADAM, Mahamat, Nouradine (3) ADAM,
Nourreddine (4) ADAM, Nourreldine (5) ADAM, Nureldine Nationality: (1) CentralAfricanRepublic (2) SudanPassport Details: (1)
D00001184 (CARpassport) (2) no:P04838205 (Passport issued under the name ofMohamed AdamBrema Abdallah) National
Identificationno: 202-2708-8368 (Sudan) Address: (1) Sudan.(2) Birao, CentralAfricanRepublic.Position: a) General, b) Minister for
Security, c) Director Generalofthe ExtraordinaryCommittee for the Defence ofDemocratic Achievements OtherInformation:
Noureddine is one ofthe originalleaders ofthe Seleka. He has beenidentified as botha Generaland the President ofone ofthe armed
rebelgroups ofthe Seleka, the CentralPJCC, a group formallyknownas the ConventionofPatriots for Justice and Peace and whose
acronymis also acknowledged as CPJP. He is also a former head ofthe “Fundamental”splinter group ofthe ConventionofPatriots for
Justice and Peace (CPJP/F). Listedon: 24/06/2014 Last Updated: 23/09/2019 GroupID: 12999.
3. Name 6: BARRETNGAIKOSSET1: EUGENE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/10/1967. a.k.a: (1) NGAIKOISSET, Eugene (2) NGAIKOSSE, Eugene , Barret (3) NGAIKOSSET,
Eugene (4) NGAIKOUESSET, Eugene (5) NGAKOSSET, Eugene National Identificationno: CentralAfricanRepublic armed forces
(FACA) Militaryidentificationnumber 911- 10-77 Address: Bangui, CentralAfricanRepublic.OtherInformation: UN RefCFi.008.
CaptainNgaikosset is a former member offormer President Francois Bozize's presidentialguard and associated withthe anti-Balaka
movement. He escaped fromjailon17 May2015 followinghis extraditionfromBrazzaville and created his ownanti-Balaka faction
includingformer FACAfighters. Also knownas ‘The Butcher ofPaoua’ and Ngakosset. Listedon: 24/12/2015 Last Updated:
09/05/2018 GroupID: 13309.
4. Name 6: BOZIZE1: FRANCOIS 2: YANGOUVONDA3: n/a 4: n/a 5: n/a.
Title: Professor DOB: (1) 14/10/1946. (2) 16/12/1948. POB: a) Mouila. Babonb) Izo, SouthSudana.k.a: (1) BOZIZE,
Yangouvonda (2) MUDDE, Samuel, Peter Nationality: a) CentralAfricanRepublic b) SouthSudanPassport Details: Passport no:

D00002264, issued on11 June 2013 (issued bythe Minister ofForeignAffairs inJuba, SouthSudan. Expires on11 June 2017. Diplomatic
passport issued under name SamuelPeter Mudde) National Identificationno: M4800002143743 (Personalnumber on
passport) Address: Uganda.OtherInformation: UN Ref:CFi.001. Mother’s name is Martine Kofio. Former Head ofState Central
AfricanRepublic Listedon: 24/06/2014 Last Updated: 06/03/2018 GroupID: 12998.
5. Name 6: GAYE1: HAROUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 30/01/1968. (2) 30/01/1969. a.k.a: (1) GAYE, Aroun(2) GEYE, Aroun(3) GEYE, Haroun Passport Details: Central
AfricanRepublic number O00065772 (letter O followed by3 zeros), expires 30 Dec. 2019). Address: Bangui, CentralAfrican
Republic.Position: Rapporteur ofthe politicalcoordinationofthe Front Populaire pour la Renaissance de Centrafrique (FPRC) Other
Information: Gaye has been, since early2014, one ofthe leaders ofanarmed group operatinginthe PK5 neighbourhood inBangui. Photo
available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Web link
6. Name 6: KONY1: JOSEPH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1959. (2) --/--/1960. (3) --/--/1961. (4) --/--/1963. (5) 18/09/1964. (6) --/--/1965. (7) --/08/1961. (8) --/07/1961. (9)
01/01/1961. (10) --/04/1963. POB: a) Palaro Village, Palaro Parish, Omoro County, GuluDistrict, b) Odek, Omoro, Gulu, c) Atyak,
Uganda a.k.a: (1) KONY, Josef(2) KONY, Joseph, Rao Passport Details: Uganda Passport. Address: (1) Bas-Uolo, Democratic
Republic ofthe Congo.(2) Basse-Kotto , CentralAfricanRepublic.(3) Haute-Kotto , CentralAfricanRepublic.(4) Haut-Mbomou, Central
AfricanRepublic .(5) Haut-Uolo, Democratic Republic ofthe Congo.(6) Kafia Kingi(onthe Sudan-SouthSudanborder).(7) Mbomou,
CentralAfricanRepublic.(8) Vakaga, CentralAfricanRepublic.Position: Commander ofthe Lord's Resistance ArmyOtherInformation:
UN Ref. CFi.009. Konyfounded the Lord's Resistance Army(LRA). Father's name is LuiziObol. Mother's name is Nora Obol. He is
subject to anarrest warrant issued bythe InternationalCriminalCourt. Also knownas the 'Le Messie sanglant' and ‘Kony’. INTERPOL-
UN SecurityCouncilSpecialNotice. Web link https://www.interpol.int/en/notice/search/un/5932340. Listedon: 12/03/2016 Last
7. Name 6: KONY1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1994. (2) --/--/1993. (3) --/--/1995. (4) --/--/1992. a.k.a: (1) BASHIR, Ali, Lalobo (2) KAPERE, Otim(3) KONY,
Ali, Mohammed (4) LABOLA, Ali, Mohammed (5) LABOLO, Ali, Mohammad (6) LALOBO, Ali(7) LALOBO, Ali,
Bashir (8) LALOBO, Ali, Mohammed (9) MOHAMMED, Ali(10) SALONGO, Ali, Mohammed Address: Kafia Kingi(border of
Sudanand SouthSudan).Position: Deputy, Lord's Resistance ArmyOtherInformation: SonofLRALeader JosephKony. Ali
incorporated into LRA's leadership hierarchyin2010 and part ofa group ofsenior LRAoffices based withJosephKony. Also knownas
Bashir, Caesar, 1-P and One-P. Listedon: 01/09/2016 Last Updated: 01/06/2017 GroupID: 13378.
8. Name 6: KONY1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1992. (2) --/--/1991. (3) --/--/1993. a.k.a: (1) KONY, Salim, Saleh(2) OBOL, Simon, Salim(3) OGARO,
Salim(4) OGARO, Salim, Saleh, Obol(5) SALEH, Salim(6) SALIM, Okolu Address: (1) CentralAfricanRepublic.(2) Kafia Kingi
(border ofSudanand SouthSudan).Position: Deputy, Lord's Resistance ArmyOtherInformation: SalimKonyis a sonofLRAleader
JosephKonyand incorporated into the LRA's leadership hierarchyin2010. He is part ofa group ofsenior LRAofficers based withJoseph
KonyListedon: 01/09/2016 Last Updated: 01/06/2017 GroupID: 13379.
9. Name 6: SOUSSOU1: HABIB2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/03/1980. POB: Boda, CentralAfricanRepublic a.k.a: ABIB, Soussou Nationality: CentralAfrican
Republic Address: Boda, CentralAfricanRepublic, Tel. +236 72 19 86 28.Position: a) Coordinator ofanti-Balaka for Lobaye province
b) Corporalofthe CentralAfricanArmed Forces (FACA) OtherInformation: Appointed as zone commander (COMZONE) ofBoda
on11 April2014 and on28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against
humanitarianorganizations and aid workers have continued to take place. Physicaldescription:eye colour:brown, hair colour:black, height:
160cm, weight:60kg. Photo available INTERPOL-UN SecurityCouncilSpecialNotice web link:
https://www.interpol.int/en/notice/search/un/5891199 . Listedon: 03/09/2015 Last Updated: 01/06/2017 GroupID: 13272.
10. Name 6: YEKATOM 1: ALFRED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/06/1976. POB: CentralAfricanRepublic a.k.a: (1) EKATOM, Alfred (2) RAMBO, Colonel(3) RAMBOT,
Colonel(4) ROMBHOT, Colonel(5) ROMBOH, Colonel(6) SARAGBA, Alfred (7) SARAGBA, Alfred, Yekatom Nationality:
CentralAfricanRepublic Address: (1) a) Mbaiki, Lobaye Province, CentralAfricanRepublic, Tel. +236 72 15 47 07/+236 75 09 43 41.
(2) b) Bimbo, Ombella-Mpoko province, CentralAfricanRepublic (previous location).Position: ChiefCorporalofthe Forces Armées
Centrafricaines (FACA) OtherInformation: Has controlled and commanded a large group ofarmed militia men. Father's name (adoptive
father) is EkatomSaragba (also spelled YekatomSaragba). Brother ofYves Saragba, ananti-Balaka commander inBatalimo, Lobaye
province, and a former FACAsoldier. Physicaldescription:eye colour:black, hair colour:bold, complexion:black, height:170cm, weight
100kg. Photo available. INTERPOL-UN SecurityCouncilSpecialNotice web link:https://www.interpol.int/en/notice/search/un/5891143
11. Name 6: YOUNOUS ABDOULAY1: OUMAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/04/1970. a.k.a: (1) M'BETIBANGUI, Oumar, Younous (2) SODIAM, Oumar (3) YOUNOUS, Omar (4) YOUNOUS,
Oumar Nationality: SudanPassport Details: CARdiplomatic passport No D00000898, issued on11 April2013, (valid until10 April
2018). Address: (1) a) Bria, CentralAfricanRepublic (Tel:+236 75507560)..(2) b) Birao, CentralAfricanRepublic.(3) c) Tullus,
southernDarfur, Sudan(previous location).OtherInformation: Reportedlydeceased as at 11 October 2015. Three-star generalofthe
Seleka and close confident offormer CARinterimpresident MichelDjotodia. Physicaldescription:hair colour:black, height:180cm,
belongs to the Fulaniethnic group. Listedon: 03/09/2015 Last Updated: 01/06/2017 GroupID: 13273.
ENTITIES

1. OrganisationName: BUREAUD'ACHATDEDIAMANTEN CENTRAFRIQUE/KARDIAM
a.k.a: (1) BADICA/KRDIAM (2) KARDIAM Address: (1) a) BP 333, Bangui, CentralAfricanRepublic.(2) b) Antwerp,
Belgium.OtherInformation: Headed byAbdoul-KarimDan-Azoumi, since 12 December 1986 and byAboubakar Mahamat, since 1
January2005. Branches include MINAiR, and SOFIATP (Douala, Cameroon). Website:www.groupeabdoulkarim.comListedon:
2. OrganisationName: LORD'S RESISTANCEARMY
a.k.a: (1) Lord's Resistance Movement (LRM) (2) Lord's Resistance Movement/Army(LRM/A) Address: (1) Basse-Kotto, Central
AfricanRepublic .(2) Bas-Uolo, Democratic Republic ofthe Congo.(3) Haut Uolo, Democratic Republic ofthe Congo.(4) Haute-Kotto,
CentralAfricanRepublic.(5) Haut-Mbomou, CentralAfricanRepublic.(6) Kafia Kingi(onthe Sudan-SouthSudanborder).(7) Mbomou,
CentralAfricanRepublic.(8) Vakaga , CentralAfricanRepublic.OtherInformation: UN Ref. CFe.002. Emerged innorthernUganda in
the 1980s. Has engaged inthe abduction, killingand mutilationofthousands ofcivilians inCentralAfrica. The leader is JosephKony.
REGIME: Chemical Weapons
INDIVIDUALS
1. Name 6: AHMED1: FIRAS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel DOB: 21/01/1967. a.k.a: AHMAD, Colonel, Firas Nationality: SyrianPosition: Head ofSecurityOffice at Institute
1000 ofthe SSRC OtherInformation: Firas Ahmed is the Director ofthe SecurityOffice ofInstitute 1000, the divisionofthe Scientific
Studies and ResearchCentre (SSRC) responsible for developingand producingcomputer and electronic systems for Syria's chemical
weapons programme. He was involved intransferringand concealingchemicalweapons related materials followingSyria's accessionto the
ChemicalWeapons Convention. Listedon: 21/01/2019 Last Updated: 21/01/2019 GroupID: 13749.
2. Name 6: ALEXSEYEV1: VLADIMIR2: STEPANOVICH3: n/a 4: n/a 5: n/a.
Position: First DeputyHead ofthe GRUOtherInformation: Vladimir StepanovichAlexseyevis the First DeputyHead ofthe GRU
(a.k.a. GU). Givenhis senior leadership role inthe GRU, Alexseyevis responsible for the possession, transport and use inSalisburyduring
the weekend of4 March2018 ofthe toxic nerve agent “Novichok”byofficers fromthe GRU. Listedon: 21/01/2019 Last Updated:
21/01/2019 GroupID: 13747.
3. Name 6: CHEPIGA1: ANATOLIY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 05/04/1979. (2) 12/04/1978. POB: 1) Nikolaevka, Amur Oblast, Russia 2) Dushanbe, Tajikistana.k.a: BOSHIROV,
Ruslan OtherInformation: GRUOfficer AnatoliyChepiga (a.k.a. RuslanBoshirov) possessed, transported and then, duringthe weekend
of4 March2018, inSalisbury, used a toxic nerve agent (“Novichok”). On5 September 2018, the UK CrownProsecutionService charged
RuslanBoshirovfor conspiracyto murder SergeiSkripal, for the attempted murder ofSergeiSkripal, Yulia Skripaland Nick Bailey, for the
use and possessionofNovichok, and for causinggrievous bodilyharmwithintent to Yulia Skripaland Nick Bailey. Listedon: 21/01/2019
4. Name 6: KOSTYUKOV1: IGOR2: OLEGOVICH3: n/a 4: n/a 5: n/a.
Position: Head ofthe GRUOtherInformation: Igor OlegovichKostyukov, givenhis senior leadership role as First DeputyHead ofthe
GRU(a. k. a. GU) at that time, is responsible for the possession, transport and use inSalisburyduringthe weekend of4 March2018 ofthe
toxic nerve agent “Novichok”byofficers fromthe GRU. Listedon: 21/01/2019 Last Updated: 21/01/2019 GroupID: 13748.
5. Name 6: MISHKIN 1: ALEXANDER2: YEVGENIYEVICH3: n/a 4: n/a 5: n/a.
DOB: 13/07/1979. POB: 1) Loyga, Russia 2) Kotlas, Russia a.k.a: PETROV, Alexander OtherInformation: GRUOfficer Alexander
Mishkin(a.k.a. Alexander Petrov) possessed, transported and then, duringthe weekend of4 March2018, inSalisbury, used a toxic nerve
agent (“Novichok”). On5 September 2018, the UK CrownProsecutionService charged Alexander Petrovfor conspiracyto murder
SergeiSkripal, for the attempted murder ofSergeiSkripal, Yulia Skripaland Nick Bailey, for the use and possessionofNovichok, and for
causinggrievous bodilyharmwithintent to Yulia Skripaland Nick Bailey. Listedon: 21/01/2019 Last Updated: 21/01/2019 GroupID:
13744.
6. Name 6: NASRI 1: KHALED2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) NASRI , Mohammed , Khaled (2) NATSRI, Haled Nationality: SyrianPosition: Head ofInstitute 1000 ofthe SSRC Other
Information: Khaled Nasriis the Director ofInstitute 1000, the divisionofthe Scientific Studies and ResearchCentre (SSRC) responsible
for developingand producingcomputer and electronic systems for Syria's chemicalweapons programme. Listedon: 21/01/2019 Last
7. Name 6: SAID1: SAID2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. DOB: 11/12/1955. a.k.a: (1) SAEED, Dr., Said (2) SA'ID, Dr., Sa'id Position: Member ofInstitute 3000 (a.k.a. Institute
6000 a.k.a. Institute 5000) ofthe SSRC OtherInformation: Said Said is a significant figure inInstitute 3000 a.k.a Institute 6000 a.k.a.
Institute 5000, the divisionofthe Scientific Studies and ResearchCentre (SSRC) that is responsible for developingand producingSyria's
chemicalweapons. Listedon: 21/01/2019 Last Updated: 21/01/2019 GroupID: 13750.
8. Name 6: YASMINA1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel a.k.a: YASMINA, Tarq Nationality: SyrianOtherInformation: Tariq Yasmina acts as the liaisonofficer betweenthe
Scientific Studies and ResearchCentre (SSRC) and the PresidentialPalace, and, as such, is involved inthe use and preparations for the use
ofchemicalweapons bythe Syrianregime. Listedon: 21/01/2019 Last Updated: 21/01/2019 GroupID: 13743.

9. Name 6: ZUGHAIB1: WALID2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: (1) ZGHA'IB, Dr., Walid (2) ZUGHAYB, Dr., Walid (3) ZUGHIB, Dr., Walid Nationality: SyrianPosition: Head of
Institute 2000 ofthe SSRC OtherInformation: Walid Zughaib is the Director ofInstitute 2000, the divisionofthe Scientific Studies and
ResearchCentre (SSRC) responsible for mechanicaldevelopment and productionfor Syria's chemicalweapons programme. Listedon:
ENTITIES
1. OrganisationName: CENTRED'ETUDES ETDERECHERCHES SYRIEN (CERS)
a.k.a: (1) Centre de Recherche de Kaboun(2) Centre d'Etude et de Recherche Scientifique (CERS) (3) Scientific Studies and Research
Centre (SSRC) Address: BarzehStreet, PO Box4470, Damascus.OtherInformation: Government entityresponsible for developing
and producingnon-conventionalweapons, includingchemicalweapons, and the missiles to deliver them. Listed under boththe Syria and
ChemicalWeapons Regimes Listedon: 21/01/2019 Last Updated: 21/01/2019 GroupID: 12426.
REGIME: Democratic Republic of the Congo
INDIVIDUALS
1. Name 6: BADEGE1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1971. Nationality: Congolese Address: Rwanda (as ofearly2016).OtherInformation: Was a Lieutenant Coloneland
focalpoint for M23 inMasisi. Fled to Rwanda inMarch2013 and is stilllivingthere as ofearly2016. Listedon: 23/01/2013 Last
2. Name 6: BOSHAB1: EVARISTE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/01/1956. POB: Tete Kalamba, DRC a.k.a: MABILENG, Evariste, Boshab, Mabub Nationality: DRC Passport Details:
Diplomatic Passport DP0000003 (valid 21/12/2015 - expiry20/12/2020). Schengenvisa expired on5.1.2017. Address: 3, avenue du
Rail, Kinshasa/Gombe, RDC.OtherInformation: EUlisting. Former Vice President and Minister ofInterior and SecurityListedon:
3. Name 6: BWAMBALE1: FRANK 2: KAKOLELE3: n/a 4: n/a 5: n/a.
a.k.a: (1) BLANC, Aigle (2) BWAMBALE, Frank, Kakorere (3) KAKORERE, Frank Nationality: Congolese Address: Kinshasa,
Democratic Republic ofthe Congo (as ofJune 2016).Position: FARDC GeneralOtherInformation: Former RCD-MLleader. As of
June 2016 he lived inKinshasa. Listedon: 02/11/2005 Last Updated: 08/02/2017 GroupID: 8732.
4. Name 6: IYAMUREMYE1: GASTON 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1948. POB: (1) Musanze District, NorthernProvince, (2) Ruhengeri,
Rwanda a.k.a: (1) BYIRINGIRO, Michel(2) RUMULI, Byiringiro, Victor (3) RUMURI, Victor Nationality:
RwandanAddress: NorthKivuProvince (as ofJune 2016), Democratic Republic ofthe Congo.Position: FDLRInterimPresident and 1st
Vice-President and Major GeneralofFDLR-FOCAOtherInformation: As ofJune 2016 Iyamuremye is inNorthKivuprovince ofthe
Democratic Republic ofthe Congo. Listedon: 03/12/2010 Last Updated: 08/02/2017 GroupID: 11276.
5. Name 6: KAIMBI 1: DELPHIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/01/1969. (2) 15/07/1969. POB: Kiniezire/Goma, DRC a.k.a: (1) KAHIMBI, Delphin, Kasagwe (2) KAHIMI, Delphin,
Kasagwe (3) KASANGWE, Delphin, Kahimbi(4) KASANGWE, Delphin, Kahimbi, Demba (5) KASANGWE, Delphin, Kayimbi,
Demba Nationality: DRC Passport Details: Diplomatic passport No:DB0006669 (valid 13.11.2013 until12.11.2018) Address: 1,
14eme rue, Quartier Industriel, Linete, Kinshasa, RDC.Position: InJuly2018, DelphinKaimbiwas appointed assistant ChiefofStaff
withinthe FARDC GeneralStaff, withresponsibilityfor intelligence. OtherInformation: EUListing. Former Head ofMilitaryIntelligence
Body(ex-DEMIAP), part ofthe NationalOperations Centre, the command and controlstructure responsible for arbitraryarrests and
violent repressioninKinshasa inSeptember 2016, and responsible for forces that participated inintimidationand arbitraryarrests, which
obstructs a consensualand peacefulsolutiontowards elections inDRC. Listedon: 12/12/2016 Last Updated: 13/12/2018 GroupID:
13438.
6. Name 6: KAINA1: INNOCENT2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: --/11/1973. POB: Bunagana, Rutshuruterritory, Democratic Republic ofthe Congo Address: Uganda (as ofearly
2016).OtherInformation: Male. Also knownas India Queen. Former M23 DeputyCommander. InUganda as ofearly2016. Listedon:
7. Name 6: KAKWAVUBUKANDE1: JEROME2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralPOB: Goma a.k.a: (1) COMMANDANTJEROME(2) KAKWAVU, Jerome Nationality: Congolese Other
Information: Former GeneralinFARDC, Giventhe rank inDecember 2014. Former President ofUCD/FAPC. Detained inMakala
PrisoninKinshasa (as at June 2011). Convicted inNovember 2014 bythe DRC militaryto 10 years inprison. Listedon: 02/11/2005
8. Name 6: KAMPETE1: ILUNGA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/11/1964. POB: Lubumbashi, DRC a.k.a: (1) KAMPETE, Gaston, Hughes, Ilunga (2) KAMPETE, Hugues, Raston,
Ilunga Nationality: DRC National Identificationno: Military1-64-86-22311-29 Address: 69, avenue Nyangwile, Kinsuka Mimosas,
Kinshasa/Ngaliema, RDC.Position: Commander ofthe RepublicanGuard (GR) OtherInformation: EUListing. As Commander ofthe
RepublicanGuard (GR), Ilunga Kampete was responsible for the GRunits deployed onthe ground and involved inthe disproportionate use

offorce and violent repression, inSeptember 2016 inKinshasa. Inthis capacity, Ilunga Kampete was therefore involved inplanning,
directingor committingacts that constitute serious humanrights violations inDRC. Listedon: 12/12/2016 Last Updated: 13/12/2018
GroupID: 13439.
9. Name 6: KANONGA1: GEDEON 2: KYUNGU3: MUTANGA4: WA5: BAFUNKWA.
DOB: --/--/1974. POB: Manono Territory, Katanga Province (nowTanganyika Province) Position: Katanganrebelleader Other
Information: UN RefCDi.035. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)]. Belongs to the
Balubakat ethnic group. Listedon: 02/02/2018 Last Updated: 12/02/2018 GroupID: 13607.
10. Name 6: KANYAMA1: CELESTIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/10/1960. POB: Kananga, DRC a.k.a: (1) KANYAMA, Celestin, Cishiku, Antoine (2) KANYAMA, Cishiku, Bilolo,
Celestin(3) KANYAMA, Tshisiku, Celestin Nationality: DRC Passport Details: OB0637580 (valid from20.5.2014 to 19.5.2019)
Was granted Schengenvisa No 011518403 issued on2.7.2016 Address: 56, avenue Usika, Kinshasa/Gombe, RDC.Position: InJuly
2017, CelestinKanyama was appointed Director-Generalofthe NationalPolice's trainingschools. OtherInformation: EUListing.
Former Kinshasa Police Commissioner (PNC), CelestinKanyama was responsible for the disproportionate use offorce and violent
repressioninSeptember 2016 inKinshasa. Inthis capacity, CelestinKanyama was therefore involved inplanning, directingor committing
acts that constitute serious humanrights violations inDRC. A.K.AEsprit de mort Listedon: 12/12/2016 Last Updated: 13/12/2018
GroupID: 13435.
11. Name 6: KATANGA1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1978. POB: Mambasa, IturiProvince, Democratic Republic ofthe Congo Nationality: Congolese Address: Democratic
Republic ofthe Congo (inprison).OtherInformation: Appointed Generalinthe FARDC inDec 2004. Former Commander ofthe FRPI.
Katanga was transferred to a DRC prisoninDecember 2015 and charged for other crimes previouslycommitted inIturi. Listedon:
12. Name 6: KIBELISA1: ROGER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/09/1959. POB: Fayala, DRC a.k.a: NGAMBASWI, Roger, Kibelisa Nationality: DRC Address: 24, avenue Photopao,
Kinshasa/Mont Ngafula, RDC.Position: Interior Director ofthe NationalIntelligence Service (ANR) OtherInformation: EUListing. As
Interior Director ofthe NationalIntelligence Service (ANR), Roger Kibelisa is involved inthe intimidationcampaigncarried out byANR
officials towards oppositionmembers, includingarbitraryarrests and detention. Roger Kibelisa has therefore undermined the rule oflawand
obstructed a consensualand peacefulsolutiontowards elections inDRC. Listedon: 12/12/2016 Last Updated: 13/12/2018 GroupID:
13437.
13. Name 6: KUMBA1: GABRIEL2: AMISI 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1964. POB: Malela, DRC a.k.a: NKUMBA, Gabriel, Amisi Nationality: DRC National Identificationno: Military1-
64-87-77512-30 Address: 22, avenue Mbsenseke, , Ma Campagne, Kinshasa/Ngaliema, RDC.Position: InJuly2018, GabrielAmisi
Kumba was appointed DeputyChiefofStaffofthe Congolese Armed Forces (FARDC), withresponsibilityfor operations and intelligence.
OtherInformation: EUListing. A.K.ATango Fort and A.K.A. Tango Four. Former Commander ofthe 1st Defence Zone ofCongolese
Army(FARDC) whose forces took part inthe disproportionate use offorce and violent repressioninSeptember 2016 inKinshasa. Inthis
capacity, GabrielAmisiKumba was therefore involved inplanning, directing, or committingacts that constitute serious humanrights
violations inDRC. Listedon: 12/12/2016 Last Updated: 13/12/2018 GroupID: 13433.
14. Name 6: LUBANGA1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
POB: Ituri, DRC Nationality: Congolese Address: Democratic Republic ofthe Congo (inPrison).OtherInformation: Former President
ofthe UPC/L. Convicted bythe ICC inMarch2012, and transferred to a prisonfacilityinthe DRC on19 December 2015 to serve out his
sentence. Listedon: 02/11/2005 Last Updated: 08/02/2017 GroupID: 8738.
15. Name 6: LUYOYO 1: FERDINAND2: ILUNGA3: n/a 4: n/a 5: n/a.
DOB: 08/03/1973. POB: Lubumbashi, DRC Nationality: DRC Passport Details: OB0260335 (valid from15.4.2011 until
14.4.2016) Address: 2, avenue des Orangers, Kinshasa/Gombe, RDC.Position: InJuly2017, Ferdinand Ilunga Luyoyo was appointed
Commander ofthe PNC unit responsible for the protectionofinstitutions and high- rankingofficials. OtherInformation: EUListing.
Former Commander ofthe anti-riot bodyLegionNatinale d'Interventionofthe Congolese NationalPolice (PNC), Ferdinand Ilunga Luyoyo
was responsible for disproportionate use offorce and violent repressioninSeptember 2016 inKinshasa. Inthis capacity, Ferdinand Ilunga
Luyoyo was therefore involved inplanning, directingor committingacts that constitute serious humanrights violations inDRC. Listedon:
16. Name 6: MAKENGA1: SULTANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/12/1973. POB: Rutshuru, Democratic Republic ofthe Congo a.k.a: (1) MAKENGA, Colonel, Sultani(2) MAKENGA,
Emmanuel, Sultani Nationality: Congolese Position: Militaryleader ofthe Mouvement du23 Mars (M23) group operatinginthe
Democratic Republic ofthe Congo OtherInformation: Male. Listedon: 28/02/2013 Last Updated: 09/03/2017 GroupID: 12812.
17. Name 6: MANDRO 1: KHAWA2: PANGA3: n/a 4: n/a 5: n/a.
DOB: 20/08/1973. POB: Bunia, Democratic Republic ofthe Congo a.k.a: (1) KAHWA, Mandro, Panga (2) KARIM, Yves,
Andoul(3) MANDRO, Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, Yves, Khawa, Panga (6) PANGA, Kawa Nationality:
Congolese Address: Uganda (as ofMay2016).OtherInformation: Former President ofPUSIC. Convicted ofwar crimes inAugust
2014, has nowserved his sentence and resided inUganda as ofMay2016. Also referred to as ChiefKahwa. Listedon: 02/11/2005 Last
18. Name 6: MBARUSHIMANA1: CALLIXTE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/07/1963. POB: Ndusu/Ruhengeri, NorthernProvince, Rwanda Nationality: RwandanPosition: Re-elected Executive
SecretaryofFDLROtherInformation: Was Vice President ofthe FDLRuntilhis arrest inParis on3 Oct 2010 under ICC warrant for

war crimes and transferred to The Hague on25 Jan2011 but released bythe ICC inlate 2011. Listedon: 04/03/2009 Last Updated:
08/02/2017 GroupID: 10672.
19. Name 6: MENDE1: LAMBERT2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/02/1953. POB: Okolo, DRC a.k.a: OMALANGA, Lambert, Mende Nationality: DRC Passport Details: Diplomatic
passport DB0001939 (issued 04/05/2017 - expiring03/05/2022) Address: 20, avenue Kalongo, Kinshasa/Ngaliema, RDC.Position:
Minister ofCommunications and Media OtherInformation: EUlisting. Spokespersonofthe Government Listedon: 30/05/2017 Last
20. Name 6: MPAMO 1: IRUTA2: DOUGLAS 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/12/1965. (2) 29/12/1965. POB: (1) Bashali, Masisi(2) Goma (3) Uvira, Democratic Republic ofthe
Congo a.k.a: MPAMO, Douglas, Iruta Nationality: Congolese Address: Gisenyi, Rwanda (as ofJune 2011).Position:
Owner/Manager ofthe Compagnie Aerienne des Grands Lacs and ofGreat Lakes Business Company(GLBC). OtherInformation: Also
referred to as Mpano. No knownoccupationsince two ofthe planes managed byGLBC crashed. Listedon: 02/11/2005 Last Updated:
09/12/2014 GroupID: 8711.
21. Name 6: MUDACUMURA1: SYLVESTRE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. POB: Cellule Ferege, Gatumba, Sector Kibilira Commune, GisenyiPrefecture, Rwanda a.k.a: (1) BERNARD,
Mupenzi(2) MUDACUMURA, General(3) MUPENZI, GeneralMajor Nationality: RwandanAddress: NorthKivuProvince (as of
June 2016), DRC.Position: FDLR-FOCACommander and FDLR-FOCALieutenant GeneralOtherInformation: Also referred to as
Radja and Pharaoh. As ofmid-2016 Mudacumura was stilloverallcommander ofthe FDLR's armed wingand located inNorthKivu
Province inthe Democratic Republic ofthe Congo. Listedon: 02/11/2005 Last Updated: 08/02/2017 GroupID: 8714.
22. Name 6: MUGARAGU1: LEODOMIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1953. (2) --/--/1954. POB: (1) Kigali(2) Rushashi(NorthernProvince), Rwanda a.k.a: (1) LEON, Manzi(2) MANZI,
Leo Nationality: RwandanAddress: FDLRHQ, Kikoma forest, Bogoyi, Walikale, NorthKivu(as ofJune 2011).Position: FDLR-
FOCAChiefofStaffListedon: 03/12/2010 Last Updated: 09/12/2014 GroupID: 11279.
23. Name 6: MUJYAMBERE1: LEOPOLD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1966. (2) 17/03/1962. POB: Kigali, Rwanda a.k.a: IBRAHIM, Frere, Petrus Nationality:
RwandanAddress: Kinshasa, Democratic Republic ofthe Congo (as ofJune 2016).Position: FDLR-FOCAChiefofStaffand Interim
DeutyCommander OtherInformation: Also referred to as Musenyeriand Achille. Former Commander ofthe Second DivisionofFOCA.
Became actingFDLR-FOCADeputyCommander in2014. Captured inGOMA, DRC byCongolese SecurityServices inMay2016 and
transferred to Kinshasa. Listedon: 04/03/2009 Last Updated: 08/02/2017 GroupID: 10679.
24. Name 6: MUKULU1: JAMIL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1965. (2) 01/01/1964. POB: Ntoke Village, NtenjeruSub County, Kayunga District, Uganda a.k.a: (1) ALIRABAKI,
Steven(2) JUNJUAKA, Abdullah(3) KYAGULANYI, Alilabaki(4) KYAGULANYI, David (5) LUUMU, Nicolas (6) MASHAURI,
Julius, Elius (7) MAZENGO, David, Amos (8) MUHAMMAD, Hussein(9) MUSHARAF, Professor (10) TALENGELANIMIRO,
Musezi(11) TUTU, Mzee Nationality: UgandanAddress: Uganda (reportedlyinprisonas ofSeptember 2016).Position:
Head/Commander ofthe Allied Democratic Forces OtherInformation: Also referred to as Talengelanimiro. As ofSeptember 2016
Mukuluis reportedlybeingheld ina police detentioncellawaitingtrialfor war crimes. Listedon: 09/01/2012 Last Updated: 08/02/2017
GroupID: 12204.
25. Name 6: MUNDOS 1: MUHINDO 2: AKILI 3: n/a 4: n/a 5: n/a.
DOB: 10/11/1972. POB: Democratic Republic ofthe Congo a.k.a: (1) MUHINDO, Akili(2) MUNDOS, Charles, Muhindo,
Akili(3) MUNDOS, Muhindo Nationality: Democratic Republic ofthe Congo Position: a) DRC Armed Forces (FARDC) General,
Commander ofthe 31st Brigade, b) FARDC Brigadier GeneralOtherInformation: UN RefCDi.032. [UN Listing(formerlytemporary
listing, inaccordance withPolicingand Crime Act 2017)]. Listedon: 02/02/2018 Last Updated: 12/02/2018 GroupID: 13604.
26. Name 6: MUPOMPA1: ALEX2: KANDE3: n/a 4: n/a 5: n/a.
DOB: 23/09/1950. POB: Kananga, DRC a.k.a: (1) KANDE-MUPOMPA(2) MUPOMBA, Alexandre, Kande Nationality: DRC
and Belgiannationalities Passport Details: DRC passport OP 0024910 (valid 21/03/2016 - expiry20/03/2021) Address: (1) 1, avenue
Bumba, Kinshasa/Ngaliema, RDC.(2) Messidorlaan217/25, 1180 Uccle, Belgium.OtherInformation: EUlisting. Former Governor of
KasaiCentralListedon: 30/05/2017 Last Updated: 13/12/2018 GroupID: 13461.
27. Name 6: MURWANASHYAKA1: IGNACE2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare (2) Butera, Rwanda Nationality: RwandanAddress: Germany(in
prison).Position: President ofthe FDLROtherInformation: Arrested byGermanauthorities on17 November 2009. Received a 13 year
sentence and is inprisoninGermanyas ofJune 2016. Listedon: 02/11/2005 Last Updated: 08/02/2017 GroupID: 8713.
28. Name 6: MUSONDA1: JEAN-CLAUDE2: KAZEMBE3: n/a 4: n/a 5: n/a.
DOB: 17/05/1963. POB: Kashobwe, DRC Nationality: DRC Address: 7891, avenue Lubembe, Quartier Lido, Lubumbashi, Haut-
Katanga, RDC.OtherInformation: EUlisting. Former Governor ofHaut-Katanga. Listedon: 30/05/2017 Last Updated: 13/12/2018
GroupID: 13462.
29. Name 6: MUSONI 1: STRATON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 06/04/1961. (2) 04/06/1961. POB: Mugambazi, Kigali, Rwanda a.k.a: MUSONI, IO Nationality: RwandanOther
Information: Former FDLRVice President, Arrested byGermanauthorities on17 Nov2009 and received 8 year sentence. Released
after serving5 years. Listedon: 30/03/2007 Last Updated: 08/02/2017 GroupID: 9065.
30. Name 6: MUTEBUTSI 1: JULES 2: n/a 3: n/a 4: n/a 5: n/a.

DOB: --/--/1964. POB: Minembwe, SouthKivu, Democratic Republic ofthe Congo a.k.a: (1) MUTEBUSI, Jules (2) MUTEBUTSI,
Colonel(3) MUTEBUZI, Jules Nationality: Congolese OtherInformation: Former FARDC DeputyMilitaryRegionalCommander of
10thMilitaryRegion. Arrested bythe Rwandanauthorities inDec 2007. Reported to have died inKigalion9 May2014. Listedon:
31. Name 6: MUTONDO 1: KALEV2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/03/1957. a.k.a: (1) KATANGA, Kalev, Mutondo (2) MOTONO, Kalev(3) MUTOID, Kalev(4) MUTOMBO,
Kalev(5) MUTOND, Kalev(6) MUTONDO, Kalev, Katanga (7) MUTUND, Kalev(8) MUTUNDO, Kalev Nationality:
DRC Passport Details: Passport number DB0004470 (issued 08/06/2012 - expires 07/06/2017) Address: 24, avenue Ma Campagne,
Kinshasa, RDC.Position: Head ofthe NationalIntelligence Service OtherInformation: EUlisting. Listedon: 30/05/2017 Last
32. Name 6: MWISSA1: GUIDON 2: SHIMIRAY3: n/a 4: n/a 5: n/a.
DOB: 13/03/1980. POB: Kigoma, Walikale, Democratic Republic ofthe Congo OtherInformation: UN RefCDi.033. [UN Listing
(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)]. Listedon: 02/02/2018 Last Updated: 12/02/2018
GroupID: 13605.
33. Name 6: NGARUYEWAMYAMURO 1: BAUDOIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: (1) --/--/1978. (2) 01/04/1978. POB: (1) Bibwe (2) Lusamambo, Lubero territory, Democratic Republic
ofthe Congo a.k.a: NGARUYE, Colonel, Baudoin Nationality: Congolese National Identificationno: FARDC ID:1-78-09-44621-
80 Address: Rubavu/Mudende, Rwanda.Position: MilitaryLeader ofthe Mouvement du23 Mars (M23) OtherInformation: Male.
Entered the Republic ofRwanda on16 March2013. As oflate 2014, livinginNgoma camp, Rwanda. Listedon: 28/02/2013 Last
34. Name 6: NGUDJOLO 1: MATHIEU2: CHUI 3: n/a 4: n/a 5: n/a.
DOB: 08/10/1970. POB: Bunia, IturiProvince, Democratic Republic ofthe Congo a.k.a: NGUDJOLO, Cui Nationality:
Congolese Address: Democratic Republic ofthe Congo.OtherInformation: Former ChiefofStaffofthe FRPI. Arrested byMONUC in
Bunia inOct 2003. Surrendered bythe Government ofthe DRC to the InternationalCriminalCourt on7 Feb 2008. Acquitted ofall
charges bythe ICC inDecember 2012 and the verdict upheld on27 November 2015. Deported to the DRC on11 May2016. Listedon:
35. Name 6: NJABU1: FLORIBERT2: NGABU3: n/a 4: n/a 5: n/a.
DOB: 23/05/1971. a.k.a: (1) NDJABU, Floribert (2) NDJABU, Floribert, Ngabu(3) NGABU, Floribert, Njabu Nationality:
Congolese Passport Details: Passport No OB0243318 Position: President ofFNI OtherInformation: Under house arrest inKinshasa
since Mar 2005. Transferred to The Hague on27 March2011 to testifyinICC trials. Applied for asyluminthe Netherlands inMay2011.
InOctober 2012, a Dutchcourt denied his asylumclaim. InJuly2014, he was deported fromthe Netherlands to DRC, where he was
placed under arrest. Listedon: 02/11/2005 Last Updated: 08/02/2017 GroupID: 8737.
36. Name 6: NKUNDA1: LAURENT2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 06/02/1967. (2) 02/02/1967. POB: NorthKivu/Rutshuru, Democratic Republic ofthe Congo a.k.a: (1) BATWARE, Laurent,
Nkunda (2) BATWARE, Laurent, Nkunda, Mahoro (3) BWATARE, Laurent, Nkunda (4) LAURENT, Nkunda,
Mihigo (5) NKUNDABATWARE, Laurent Nationality: Congolese OtherInformation: Former RCD-GGeneral. Also referred to as
Chairman, GeneralNkunda and Papa Six. Arrested byRwandanauthorities inRwanda inJan2009. Under house arrest inKigali, Rwanda.
37. Name 6: NSANZUBUKIRE1: FELICIEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. POB: (1) Murama, Kigali, Rwanda (2) Rubungo, Kigali, Rwanda (3) Kinyinya, Kigali, Rwanda a.k.a: IRAKEZA,
Fred Nationality: RwandanAddress: SouthKivuProvince, Democratic Republic ofthe Congo (as ofJune 2016).Position: a) FDLR-
FOCASubsector Commander inSouthKivu, b) FDLR-FOCAColonelListedon: 03/12/2010 Last Updated: 08/02/2017 GroupID:
11277.
38. Name 6: NTAWUNGUKA1: PACIFIQUE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1964. (2) --/--/1964. POB: Gaseke, GisenyiProvince, Rwanda a.k.a: NTAWUNGULA, Pacifique Nationality:
RwandanAddress: Rutshure Territory, NorthKivu, Democratic Republic ofthe Congo (as ofJune 2016).Position: a) FDLR-FOCA
"SONOKI"Sector Commander b) FDLR-FOCABrigadier General. Former Commander ofthe First DivisionofFOCA. Other
Information: Also referred to as Nzeri, Israeland ColonelOmega. As ofJune 2016 based inNorthKivuprovince. Listedon:
39. Name 6: NUMBI 1: JOHN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/08/1962. POB: Jadotville-Likasi-Kolwezi, DRC a.k.a: (1) NTAMBO, John, Numbi, Banza (2) NUMBI, Tambo (3) TAMBO,
John, Numbi, Banza Nationality: DRC Address: 5, avenue Oranger, Kinshasa/Gombe, RDC.Position: InJuly2018, JohnNumbiwas
appointed Inspector-Generalofthe Congolese Armed Forces (FARDC). OtherInformation: EUListing. Former Inspector-Generalof
the Congolese NationalPolicy(PNC), JohnNumbiwho was notablyinvolved inthe March2016 gubernatorialelections inthe DRC's four
ex-Katanganprovinces and as suchis responsible for obstructinga consensualand peacefulsolutiontowards elections inDRC. Listedon:
40. Name 6: NYAKUNI 1: JAMES 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: UgandanOtherInformation: Trade partnership withJerome Kakwavu, particularlysmugglingacross the DRC/Uganda
border. Listedon: 02/11/2005 Last Updated: 02/11/2011 GroupID: 8706.
41. Name 6: NZAMBAMWITA1: LUCIEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda a.k.a: KALUME,

Andre Nationality: Rwanda OtherInformation: UN RefCDi.034. [UN Listing(formerlytemporarylisting, inaccordance withPolicing
and Crime Act 2017)]. Listedon: 02/02/2018 Last Updated: 12/02/2018 GroupID: 13606.
42. Name 6: NZEYIMANA1: STANISLAS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1966. (2) --/--/1967. (3) 28/08/1966. POB: Mugusa, Butare, Rwanda a.k.a: (1) DEO, Izabayo (2) IZABAYO,
Deogratias, Bigaruka (3) MLAMBA, Jules, Mateso Nationality: RwandanPosition: DeputyCommander ofFDLR-FOCAOther
Information: Also referred to as Bigaruka and Bigurura. Disappeared while inTanzania inearly2013. Whereabouts unknownas ofJune
2016. Listedon: 04/03/2009 Last Updated: 08/02/2017 GroupID: 10674.
43. Name 6: OZIAMAZIO 1: DIEUDONNE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/06/1949. POB: Ariwara, DRC Nationality: Congolese Position: President ofFédérationdes entreprises congolaises (FEC) in
AruterritoryOtherInformation: Also referred to as Ozia Mazio, Omariand Mr Omari. Involved infinancialschemes withJerome
KAKWAVUand FAPC and smugglingacross the DRC/Uganda border. Believed to have died inAriwara on23 Sept 2008. Listedon:
44. Name 6: RUHORIMBERE1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: 16/07/1969. POB: Minembwe, DRC a.k.a: RUHANGA, Brigadier General, Eric,
Ruhorimbere Nationality: DRC Passport Details: DRC passport number OB0814241 National Identificationno: MilitaryID1-69-
09-51400-64 Address: Mbujimayi, KasaiProvince, RDC.Position: DeputyCommander ofthe 21st militaryregion(mbuji-Mayi) Other
Information: EUlisting. Also knownas Tango Two and Tango DeuxListedon: 30/05/2017 Last Updated: 13/12/2018 GroupID:
13465.
45. Name 6: RUNIGA1: JEAN-MARIE2: LUGERERO 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1960. (2) 09/09/1966. POB: Bukavu, Democratic Republic ofthe Congo a.k.a: RUGERERO, Jean-
Marie Address: Rubavu/Mudende, Rwanda.Position: President ofthe M23 OtherInformation: DOBis approximate. As of2016,
residinginRwanda. Participated inthe creationofa nerwCongolese politicalpartyinJune 2016, the Alliance pour le Salut duPeuple
(ASP) Listedon: 23/01/2013 Last Updated: 08/02/2017 GroupID: 12839.
46. Name 6: SHADARI 1: RAMAZANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/11/1960. POB: Kasongo, DRC a.k.a: (1) MULANDA, Emmanuel, Ramazani, Shadari(2) SHADARY Nationality:
DRC Address: 28, avenue Ntela, Mont Ngafula, Kinshasa, RDC.Position: InFebruary2018, RamazaniShadariwas named Permanent
Secretaryofthe Partidupeuple pour la reconstructionet le développement (PPRD). OtherInformation: EUlisting. Former Vice Prime
Minister and Minister ofInterior and SecurityListedon: 30/05/2017 Last Updated: 13/12/2018 GroupID: 13466.
47. Name 6: SHEKA1: NTABO 2: NTABERI 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1976. POB: Walikale Territory, Democratic Republic ofthe Congo Nationality: Congolese Position: Commander-in-
Chief, Nduma Defence ofCongo, MayiMayiSheka group Listedon: 09/01/2012 Last Updated: 09/01/2012 GroupID: 12438.
48. Name 6: TAGANDA1: BOSCO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1973. (2) --/--/1974. POB: Bigogwe, Rwanda a.k.a: (1) NTAGANDA, Bosco (2) NTAGENDA,
Bosco (3) TAGANDA, General Nationality: Congolese Address: The Hague, Netherlands (as ofJune 2016).Position: UPC/Lmilitary
commander OtherInformation: Also referred to as Lydia, Terminator, Tango Romeo (Callsign), Romeo (Callsign) and Major. Formerly
ChiefofStaffinCNDP and became CNDP militarycommander since the arrest ofLaurent NKUNDAinJanuary2009. He surrendered to
ICC officials inKigalionMarch22 and was transferred to The Hague, Netherlands. On9 June 2014, ICC confirmed 13 charges ofwar
crimes and five charges ofcrimes against humanityagainst him. The trialstarted inSeptember 2015. Listedon: 02/11/2005 Last
49. Name 6: ZIMURINDA1: INNOCENT2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-ColonelDOB: (1) 01/09/1972. (2) --/--/1975. (3) 16/03/1972. POB: (1) Ngungu, MasisiTerritory, NorthKivu
Province (2) Masisi, Democratic Republic ofthe Congo a.k.a: ZIMULINDA, Innocent Nationality: Congolese Address: Masisi
Territory, NorthKivuProvince, Democratic Republic ofthe Congo.Position: M23, Bde Comd, Rank:Coloneland Colonelinthe
FARDC OtherInformation: As oflate 2014, residinginNgoma camp, Rwanda. Listedon: 03/12/2010 Last Updated: 09/03/2017
GroupID: 11278.
ENTITIES
1. OrganisationName: ADF
a.k.a: (1) ADF/NALU(2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale de Liberationde
l'Ouganda (4) NALU Address: NorthKivuProvince, Democratic Republic ofthe Congo.OtherInformation: Created in1995. ADF
founder and leader, JamilMukulu, was arrested inDar es Salaam, Tanzania, inApril2015. He was extradited to Kampala, Uganda, inJuly
2015. As ofJune 2016 he is reportedlybeingheld ina police detentioncellawaitingtrial. Listedon: 09/12/2014 Last Updated:
08/02/2017 GroupID: 13189.
2. OrganisationName: BUTEMBO AIRLINES (BAL)
Address: Butembo, Democratic Republic ofthe Congo.OtherInformation: Privatelyowned airline, operates out ofButembo. Since Dec
2008, BALno longer holds anaircraft operatinglicence inthe DRC. Listedon: 30/03/2007 Last Updated: 02/11/2011 GroupID:
9068.
3. OrganisationName: COMPAGNIEAERIENNEDES GRANDS LACS (CAGL)
a.k.a: GREATLAKES BUSINESS COMPANY(GLBC) Address: (1) Gisenyi, Rwanda.(2) Avenue President Mobutu, Goma,
Democratic Republic ofthe Congo.(3) PO BOX315, Goma, DRC.OtherInformation: CAGLand GLBC are owned byDouglas

Mpamo. As ofDecember 2008, GLBC no longer had anyoperationalaircraft, althoughseveralaircraft continued flyingin2008 despite UN
sanctions. Listedon: 30/03/2007 Last Updated: 08/12/2014 GroupID: 9070.
4. OrganisationName: CONGOMETTRADINGHOUSE
Address: Butembo, NorthKivu, Democratic Republic ofthe Congo.OtherInformation: No longer exists as a gold tradinghouse in
Butembo, NorthKivu. Formerlylisted as Congocom. Congomet TradingHouse (formerlylisted as Congocom) was owned byKisoni
Kambale (deceased on5 July2007 and subsequentlyde-listed on24 April2008). Listedon: 30/03/2007 Last Updated: 09/03/2017
GroupID: 9069.
5. OrganisationName: FORCES DEMOCRATIQUES DELIBERATION DURWANDA(FDLR)
a.k.a: (1) COMBATANTFORCEFORTHELIBERATION OF RWANDA(2) FDLR(3) FOCA(4) FORCECOMBATTANTE
ABACUNGUZI Address: Northand SouthKivu, Democratic Republic ofthe Congo.OtherInformation: Emailaddresses
Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net, fdlrst@gmail.com, humura2020@gmail.comListedon: 23/01/2013 Last Updated:
24/04/2015 GroupID: 12840.
6. OrganisationName: M23
a.k.a: MOUVEMENTDU23 MARS OtherInformation: Anarmed group operatinginthe DRC. Email:
mouvementdu23mars1@gmail.comListedon: 23/01/2013 Last Updated: 24/04/2015 GroupID: 12841.
7. OrganisationName: MACHANGALTD
Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda.OtherInformation: Gold export company. Directors are Mr Rajendra
Kumar Vaya and Mr Hirendra M Vaya. Listedon: 30/03/2007 Last Updated: 09/03/2017 GroupID: 9067.
8. OrganisationName: TOUS POURLAPAIXETLEDEVELOPPEMENT(NGO)
a.k.a: TPDAddress: Goma, NorthKivu, Democratic Republic ofthe Congo.OtherInformation: Based inGoma, withprovincial
committees inSouthKivu, KasaiOccidental, KasaiOrientaland Maniema. The TPDPresident is Eugene Serufuliand Vice-President is
Saverina Karomba. Important members include NorthKivuprovincialdeputies Robert Seninga and BertinKirivita. Officiallysuspended all
activities since 2008. Inpractice, allTPDoffices are open(as ofJune 2011). Listedon: 02/11/2005 Last Updated: 09/03/2017 Group
ID: 8744.
9. OrganisationName: UGANDACOMMERCIALIMPEX(UCI) LTD
Address: (1) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda.(2) PO Box22709, Kampala, Uganda.OtherInformation: Gold
export company. Directors are J VLodhia, knownas Chuni, and his sons KunalJ. Lodhia and Jitendra J. Lodhia. Tel. +256 41 533 578/9.
REGIME: Egypt
INDIVIDUALS
1. Name 6: ELGAMMAL1: KHADIGA2: MAHMOUD3: n/a 4: n/a 5: n/a.
DOB: 13/10/1982. OtherInformation: Female. Spouse ofGamalMohamed HosniElsayed Mubarak, sonofformer President ofthe
Arab Republic ofEgypt. Listedon: 22/03/2011 Last Updated: 22/03/2018 GroupID: 11672.
2. Name 6: ELADLI 1: HABIB2: IBRAHIM 3: HABIB4: n/a 5: n/a.
DOB: 01/03/1938. OtherInformation: Male. Former Minister ofInterior. Listedon: 22/03/2011 Last Updated: 22/03/2011 Group
ID: 11685.
3. Name 6: GARRANA1: MOHAMED2: ZOHIR3: MOHAMED4: WAHED5: n/a.
DOB: 20/02/1959. OtherInformation: Male. Former Minister ofTourism. Listedon: 22/03/2011 Last Updated: 22/03/2011 Group
ID: 11682.
4. Name 6: MUBARAK 1: MOHAMED2: HOSNI 3: ELSAYED4: n/a 5: n/a.
DOB: 04/05/1928. OtherInformation: Male. Former President ofthe Arab Republic ofEgypt. Listedon: 22/03/2011 Last Updated:
22/03/2011 GroupID: 11667.
5. Name 6: MUBARAK 1: ALAA2: MOHAMED3: HOSNI 4: ELSAYED5: n/a.
DOB: 26/11/1960. OtherInformation: Male. SonofMohamed HosniElsayed Mubarak, former President ofthe Arab Republic of
Egypt. Listedon: 22/03/2011 Last Updated: 22/03/2011 GroupID: 11669.
6. Name 6: MUBARAK 1: GAMAL2: MOHAMED3: HOSNI 4: ELSAYED5: n/a.
DOB: 28/12/1963. OtherInformation: Male. SonofMohamed HosniElsayed Mubarak, former President ofthe Arab Republic of
7. Name 6: RASEKH1: HEIDY2: MAHMOUD3: MAGDY4: HUSSEIN 5: n/a.
DOB: 05/10/1971. OtherInformation: Female. Spouse ofAlaa Mohamed Elsayed Mubarak, sonofformer President ofthe Arab
Republic ofEgypt. Listedon: 22/03/2011 Last Updated: 22/03/2018 GroupID: 11670.
8. Name 6: SHARSHAR1: ELHAM 2: SAYED3: SALEM 4: n/a 5: n/a.
DOB: 23/01/1963. OtherInformation: Female. Subject to judicialproceedings inrespect ofmisappropriationofState Funds Spouse of
Habib IbrahimEladli. Listedon: 22/03/2011 Last Updated: 22/03/2018 GroupID: 11686.
9. Name 6: THABET1: SUZANNE2: SALEH3: n/a 4: n/a 5: n/a.

DOB: 28/02/1941. OtherInformation: Female. Spouse ofMohamed HosniElsayed Mubarak, former President ofthe Arab Republic of
REGIME: Iran (human rights)
INDIVIDUALS
1. Name 6: ABBASZADEH-MESHKINI 1: MAHMOUD2: n/a 3: n/a 4: n/a 5: n/a.
Position: Advisor to the HumanRight CouncilOtherInformation: Former Secretaryofthe HumanRight Council. Former Governor of
IlamProvince. Former Interior Ministry's politicaldirector. Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID: 12174.
2. Name 6: AHMADI-MOQADDAM 1: ESMAIL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Tehran, IranOtherInformation: Former Senior Advisor for SecurityAffairs to the Chiefofthe Armed Forces
GeneralStaff. Former ChiefofIran’s NationalPolice untilearly2015 Listedon: 14/04/2011 Last Updated: 13/04/2018 GroupID:
11583.
3. Name 6: AKBARSHAHI 1: ALI-REZA2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofthe RailwayPolice OtherInformation: Former Director-GeneralofIran's DrugControlHeadquarters (aka Anti-
Narcotics Headquarters). Former Commander ofTehranPolice Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID: 12175.
4. Name 6: AKHARIAN 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Former keeper ofWard 1 ofRadjaishahr prison, Karadj. Listedon: 12/10/2011 Last Updated: 13/04/2017
GroupID: 12176.
5. Name 6: ALLAHKARAM 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: Najafabad, IranPosition: Ansar-e HezbollahChiefand Colonelinthe IRGC OtherInformation: Co-founded
Ansar-e Hezbollah. Listedon: 14/04/2011 Last Updated: 13/04/2016 GroupID: 11778.
6. Name 6: ARAGHI 1: ABDOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ERAGHI, Abdollah OtherInformation: Former DeputyHead ofthe IRGC's Ground Forces Listedon: 14/04/2011 Last
7. Name 6: AVAEE1: SEYYED2: ALI-REZA3: n/a 4: n/a 5: n/a.
a.k.a: AVAEE, Seyyed, Alireza Position: Minister ofJustice OtherInformation: Former Director ofthe specialinvestigations office.
UntilJuly2016 deputyMinister ofInterior and head ofthe Public register. Advisor to the DisciplinaryCourt for Judges since April2014.
Former President ofTehranJudiciary. Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID: 12177.
8. Name 6: BAGHERI 1: MOHAMMAD-BAGHER2: n/a 3: n/a 4: n/a 5: n/a.
Position: Vice-chairmanofthe judiciaryadministrationofSouthKhorasanprovince, incharge ofcrime preventionListedon: 12/10/2011
9. Name 6: BAHRAMI 1: MOHAMMAD-KAZEM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofthe administrative justice court Listedon: 12/10/2011 Last Updated: 13/04/2017 GroupID: 12197.
10. Name 6: BAKHTIARI 1: SEYYED2: MORTEZA3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Mashad, IranPosition: Deputycustodianofthe ImamReza shrine OtherInformation: Former Officialofthe
SpecialClericalTribunal. Former Minister ofJustice from2009 to 2013 Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID:
12200.
11. Name 6: BANESHI 1: JABER2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Former Prosecutor ofShirazListedon: 12/10/2011 Last Updated: 09/04/2019 GroupID: 12178.
12. Name 6: BOZORGNIA1: MOSTAFA2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofward 350 ofEvinPrisonListedon: 14/04/2011 Last Updated: 12/05/2011 GroupID: 11805.
13. Name 6: DORRI-NADJAFABADI 1: GHORBAN-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: Najafadad, IranPosition: Member ofthe ExpediencyCounciland representative ofthe Supreme Leader in
Markazi(‘Central’) Province. OtherInformation: Former Prosecutor GeneralofIranuntilSept 2009 (former Intelligence minister under
Khatamipresidency). Listedon: 14/04/2011 Last Updated: 14/04/2014 GroupID: 11791.
14. Name 6: EMADI 1: HAMID2: REZA3: n/a 4: n/a 5: n/a.
DOB: --/--/1973. POB: Hamedana.k.a: EMADI, Hamidreza Address: Tehran.Position: Press TVNewsroomDirector Other
Information: Place ofwork:Press TVHQ, Tehran. Former Press TVSenior Producer. DOBis approximate. Listedon: 12/03/2013
15. Name 6: ESMAILI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofthe TehranJudiciaryOtherInformation: Former Head ofIran's Prisons OrganisationListedon: 14/04/2011 Last
16. Name 6: FAHRADI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputyhead ofInspectorate ofLegalAffairs and Public Inspectionofthe MinistryofJustice ofTehran. OtherInformation:
Former Prosecutor ofKaraj. Listedon: 29/03/2012 Last Updated: 13/04/2018 GroupID: 12657.

17. Name 6: FAZLI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyCommander ofthe Basij OtherInformation: Former Head ofthe IRGC's Seyyed al-Shohada Corps, TehranProvince
(untilFeb 2010). Listedon: 14/04/2011 Last Updated: 12/05/2011 GroupID: 11780.
18. Name 6: FIRUZABADI 1: SEYYED2: HASAN 3: n/a 4: n/a 5: n/a.
Title: Maj-GenDr DOB: 03/02/1951. POB: Mashad a.k.a: (1) FIROUZABADI, Seyed, Hassan(2) FIROUZABADI, Seyyed,
Hasan(3) FIRUZABADI, Seyed, Hassan Position: Member ofthe Supreme NationalSecurityCouncil(SNSC) and the Expediency
CouncilOtherInformation: Former ChiefofStaffofIran's Armed Forces. Listedon: 12/10/2011 Last Updated: 13/04/2017 Group
ID: 12179.
19. Name 6: GANJI 1: MOSTAFA2: BARZEGAR3: n/a 4: n/a 5: n/a.
Position: Head ofthe Directorate Generalfor prisons OtherInformation: Former Prosecutor-GeneralofQom. Listedon: 12/10/2011
20. Name 6: HABIBI 1: MOHAMMAD2: REZA3: n/a 4: n/a 5: n/a.
Position: Head ofthe MinistryofJustice Office inYazd OtherInformation: Former DeputyProsecutor ofIsfahan. Listedon:
21. Name 6: HADDAD1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ZAREHDEHNAVI, Hassan OtherInformation: Former DeputySafetyOfficer ofTeheranRevolutionaryCourt. Former Judge,
TehranRevolutionaryCourt, branch26. Listedon: 14/04/2011 Last Updated: 13/04/2018 GroupID: 11792.
22. Name 6: HAJMOHAM-MADI 1: AZIZ2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge at the TehranProvincialCriminalCourt OtherInformation: Former judge at the first chamber ofthe EvinCourt. Listed
23. Name 6: HAMLBAR1: RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge ofBranch1 ofTabrizRevolutionaryCourt Listedon: 12/03/2013 Last Updated: 12/03/2013 GroupID: 12855.
24. Name 6: HEJAZI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: IspahanPosition: GeneralinPasdaranOtherInformation: Former Head ofthe IRGC's SarollahCorps in
Tehran. Former Head ofthe Basij Forces. Listedon: 12/10/2011 Last Updated: 13/04/2017 GroupID: 12182.
25. Name 6: HEYDARIFAR1: ALI-AKBAR2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Former Judge, TehranRevolutionaryCourt Listedon: 14/04/2011 Last Updated: 09/04/2019 GroupID: 11794.
26. Name 6: HOSSEINI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1961. POB: Rafsanjan, Kermana.k.a: (1) HOSSEYNI, Sayyed, Mohammad (2) HOSSEYNI, Sayyid,
Mohammad (3) HOSSEYNI, Seyed, Mohammad (4) HOSSEYNI, Seyyed, Mohammad Position: Advisor to Former President
Mahmoud Ahmadinejad OtherInformation: Former Minister ofCulture and Islamic Guidance. Ex-IRGC. Listedon: 12/10/2011 Last
27. Name 6: JAFARI 1: MOHAMMAD2: ALI 3: n/a 4: n/a 5: n/a.
Title: Brigadier Commander DOB: 01/09/1957. POB: Yazd, Irana.k.a: (1) JAAFARI, Mohamed, Ali(2) JAAFARI, Mohammad,
Ali(3) JAAFARI, Mohammed, Ali(4) JAAFARI, Muhammad, Ali(5) JAFARI, Ali(6) JA'FARI, Aziz(7) JAFARI, Mohamed,
Ali(8) JA'FARI, Mohammad, Ali(9) JAFARI, Mohammed, Ali(10) JAFARI, Muhammad, Ali(11) JAFARI-NAJA-FABADI,
Mohammad, Ali Position: GeneralCommander ofIranianRevolutionaryGuard Corps OtherInformation: EUlistingunder Iran(human
rights), Iran(nuc prol-not UN listed) and Syria. Listedon: 14/04/2011 Last Updated: 31/05/2013 GroupID: 10638.
28. Name 6: JAFARI 1: REZA2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofspecialprosecutionofcyber crime. Listedon: 29/03/2012 Last Updated: 29/03/2012 GroupID: 12661.
29. Name 6: JAFARI 1: ASADOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
Position: Prosecutor ofMazandaranProvince Listedon: 12/03/2013 Last Updated: 12/03/2013 GroupID: 12853.
30. Name 6: JAFARI-DOLATABADI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Yazd, IranPosition: Prosecutor GeneralofTehransince Aug2009 Listedon: 14/04/2011 Last Updated:
09/04/2019 GroupID: 11795.
31. Name 6: JAVANI 1: YADOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: IsfahanPosition: Advisor to the Supreme Leader's representative to the IRGC OtherInformation: He regularly
speaks out onmedia as a representative ofthe hard-line side ofthe regime. Listedon: 12/10/2011 Last Updated: 13/04/2016 Group
ID: 12184.
32. Name 6: JAZAYERI 1: MASSOUD2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyChiefofStaffofIran's Joint Armed Forces, incharge ofculturalaffairs (aka State Defence PublicityHQ) Listedon:
33. Name 6: JOKAR1: MOHAMMAD2: SALEH3: n/a 4: n/a 5: n/a.
Position: Deputyfor ParliamentaryAffairs ofthe RevolutionaryGuards OtherInformation: Former ParliamentaryDeputyfor Yazd
Province. Former Commander ofStudent Basij Forces Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID: 12186.
34. Name 6: KAMALIAN 1: BEHROUZ2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1983. POB: TehranPosition: Head ofthe IRGC-linked 'Ashiyaneh' cyber group OtherInformation: Also referred to as
'Hackers Brain' and 'Behrooz_Ice'. Listedon: 12/10/2011 Last Updated: 09/04/2019 GroupID: 12187.

35. Name 6: KAZEMI 1: TORAJ 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chiefofthe EU-designated Center to Investigate Organized Crime (aka:Cyber Crime Office or Cyber Police) Listedon:
36. Name 6: KHALILI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: IRGC General. Head ofthe MedicalUnit ofSarollahBase Listedon: 14/04/2011 Last Updated: 12/05/2011 GroupID:
11782.
37. Name 6: KHALILOLLAHI 1: MOUSSA2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHALILOLLAHI, Mousa Position: Prosecutor ofTabrizListedon: 12/10/2011 Last Updated: 12/10/2011 GroupID:
12188.
38. Name 6: KHODAEI SOURI 1: HOJATOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. POB: Selseleh, IranPosition: Parliamentarydeputyfor LorestanProvince. Member ofthe ParliamentaryCommission
for Foreignand SecurityPolicy. OtherInformation: Former Head ofEvinprisonListedon: 12/10/2011 Last Updated: 09/04/2019
GroupID: 12193.
39. Name 6: KHORAMABADI 1: ABDOLSAMAD2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofCommissionto Determine the Instances ofCriminalContent OtherInformation: The Commissionto Determine the
Instances ofCriminalContent is a govermentalorganizationincharge ofonline censorship and cyber crime. Listedon: 12/03/2013 Last
40. Name 6: KIASATI 1: MORTEZA2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge ofthe AhwazRevolutionaryCourt, Branch4 Listedon: 12/03/2013 Last Updated: 12/03/2013 GroupID: 12850.
41. Name 6: LARIJANI 1: SADEQ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1960. (2) --/08/1961. POB: Najaf, Iraq Position: Head ofthe Judiciaryand Head ofthe ExpediencyCouncilListedon:
42. Name 6: MAHSOULI 1: SADEQ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1959. (2) --/--/1960. POB: Oroumieh, Irana.k.a: MAHSULI, Sadeq Position: Advisor to Former President
Mahmoud Ahmadinejad and current member ofthe ExpediencyCounciland DeputyChiefofthe Perseverance Front. Other
Information: Former Minister ofInterior untilAug2009. Minister ofWelfare and SocialSecuritybetween2009 and 2011. Listedon:
43. Name 6: MALEKI 1: MOJTABA2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputyhead ofthe MinistryofJustice inthe KhorasanRazaviprovince OtherInformation: Former Prosecutor ofKermanshah.
44. Name 6: MIRHEJAZI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyChiefofthe Supreme Leader's Office and Head ofSecurity. Listedon: 29/03/2012 Last Updated: 29/03/2012 Group
ID: 12650.
45. Name 6: MOGHISSEH1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: NASSERIAN, Mohammad Position: Judge, Head ofTehranRevolutionaryCourt, branch28 OtherInformation: Also referred
to as Nasserian. Listedon: 14/04/2011 Last Updated: 09/04/2019 GroupID: 11796.
46. Name 6: MOHSENI-EJEI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Ejiyeh, IranPosition: Member ofthe ExpediencyCouncil. Prosecutor GeneralofIransince Sept 2009 and
DeputyHead and spokesmanofthe JudiciaryOtherInformation: Former Intelligence minister duringthe 2009 elections. Listedon:
47. Name 6: MORTAZAVI 1: AMIR2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyHead ofthe Unit for SocialAffairs and Crime Preventionat the judiciaryinthe province ofKhorasan-RazaviOther
Information: Former DeputyProsecutor ofMashhad Listedon: 14/04/2011 Last Updated: 13/04/2016 GroupID: 11790.
48. Name 6: MORTAZAVI 1: SAID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. POB: Meybod, Yazd, IranOtherInformation: Former Prosecutor GeneralofTehranuntilAug2009. He was
acquitted byanIranianCourt onAugust 19, 2015, oncharges connected to the torture and deaths ofthree youngmenat the Kahrizak
detentioncentre in2009. Listedon: 14/04/2011 Last Updated: 13/04/2017 GroupID: 11798.
49. Name 6: MORTAZAVI 1: SEYYED2: SOLAT3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. POB: FarsanTchar Mahal-o-Bakhtiari(South), IranOtherInformation: Former Mayor ofthe second largest cityof
Iran, Mashad. Former DeputyInterior Minister for PoliticalAffairs Listedon: 29/03/2012 Last Updated: 13/04/2018 GroupID:
12653.
50. Name 6: MOSLEHI 1: HEYDAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Isfahan, Irana.k.a: (1) MOSLEHI, Haidar (2) MOSLEHI, Heidar Position: Advisor ofSupreme
Jurisprudence inthe IRGC. Head ofthe organizationfor publications onthe role ofthe clergyat war. OtherInformation: Former Minister
ofIntelligence (2009-2013) Listedon: 12/10/2011 Last Updated: 13/04/2016 GroupID: 12202.
51. Name 6: MOTLAGH1: BAHRAM 2: HOSSEINI 3: n/a 4: n/a 5: n/a.
Position: Head ofthe ArmyCommand and GeneralStaffCollege (DAFOOS) OtherInformation: Former Head ofthe IRGC's Seyyed
al-Shohada Corps, TehranProvince. Listedon: 14/04/2011 Last Updated: 13/04/2016 GroupID: 11783.

52. Name 6: MOUSSAVI 1: SEYED2: MOHAMMAD3: BAGHER4: n/a 5: n/a.
Position: AhwazRevolutionaryCourt judge, Branch2 Listedon: 12/03/2013 Last Updated: 12/03/2013 GroupID: 12851.
53. Name 6: MUSAVI-TABAR1: SEYYED2: REZA3: n/a 4: n/a 5: n/a.
OtherInformation: Former Head ofthe RevolutionaryProsecutionofShiraz. Listedon: 12/03/2013 Last Updated: 13/04/2017
GroupID: 12856.
54. Name 6: NAQDI 1: MOHAMMAD-REZA2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier GeneralDOB: --/--/1953. POB: Nadjaf, Iraq Position: DeputyCommander ofthe IRGC for culturaland Social
affairs OtherInformation: Former Commander ofthe Basij Resistance Force. Listed under bothIran(HumanRights) and Iran(Nuclear
Proliferation) regimes. Listedon: 14/04/2011 Last Updated: 07/06/2018 GroupID: 11784.
55. Name 6: OMIDI 1: MEHRDAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: OMIDI, Reza Position: Head ofsectionVI ofthe police, investigationdepartment OtherInformation: Former Head ofthe
Intelligence Services withinthe IranianPolice. Former Head ofComputer Crimes Unit ofthe IranianPolice Listedon: 12/10/2011 Last
56. Name 6: PIR-ABASSI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Magistrate ofa CriminalChamber OtherInformation: Former Judge, TehranRevolutionaryCourt, branch26. He was in
charge ofpost-electioncases. Listedon: 14/04/2011 Last Updated: 13/04/2017 GroupID: 11799.
57. Name 6: RADAN 1: AHMAD-REZA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Isfahan, IranPosition: IRGC commander incharge oftrainingIraqi‘anti-terrorist’ forces OtherInformation:
FormerlyinCharge ofthe Centre for Strategic Studies ofthe IranianLawEnforcement Force. Former Head ofthe Police Strategic Studies
Centre, Former DeputyChiefofIran's NationalPolice untilJune 2014. Listedon: 14/04/2011 Last Updated: 13/04/2018 GroupID:
11785.
58. Name 6: RAJABZADEH1: AZIZOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
Position: Commander ofthe LawEnforcement Forces inGreater Tehran. OtherInformation: Former Head ofTehranDisaster
MitigationOrganisation(TDMO). Former Head ofTehranPolice (untilJan2010). Listedon: 14/04/2011 Last Updated: 13/04/2018
GroupID: 11786.
59. Name 6: RAMEZANI 1: GHOLAMHOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chiefofthe Intelligence ofthe MinistryofDefence since 2011 OtherInformation: Former Commander ofIRGC Intelligence.
60. Name 6: RAMIN 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. POB: Dezful, IranOtherInformation: Former Vice-Minister incharge ofthe Press up to December 2010. Listedon:
61. Name 6: RASHIDI AGHDAM 1: ALI 2: ASHRAF 3: n/a 4: n/a 5: n/a.
a.k.a: ROSTAMI AGHDAM, Ali, Ashraf OtherInformation: Former Head ofEvinPrison, appointed inmid-2012. Listedon:
62. Name 6: RESHTE-AHMADI 1: BAHRAM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyProsecutor inTehranOtherInformation: Runs Evinprosecutioncentre. Listedon: 29/03/2012 Last Updated:
29/03/2012 GroupID: 12662.
63. Name 6: REZVANMA-NESH1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyProsecutor, province ofKaraj, regionofAlborzListedon: 29/03/2012 Last Updated: 13/04/2017 GroupID: 12658.
64. Name 6: SADEGHI 1: MOHAMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelPosition: DeputyofIRGC technicaland cyber intelligence. Listedon: 29/03/2012 Last Updated: 29/03/2012 Group
ID: 12660.
65. Name 6: SAEEDI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Representative ofthe Guide for the Pasdaran. Listedon: 29/03/2012 Last Updated: 29/03/2012 GroupID: 12651.
66. Name 6: SAJEDI-NIA1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Police Operations DeputyCommander OtherInformation: Former Head ofTehranPolice. Former DeputyChiefofIran's
NationalPolice responsible for Police Operations. Listedon: 14/04/2011 Last Updated: 13/04/2018 GroupID: 11787.
67. Name 6: SALARKIA1: MAHMOUD2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Former Head ofthe Petroland Transport commissionofthe CityofTehran. Former Director ofTehranFootballClub
‘Persepolis’. Former Deputyto the Prosecutor GeneralofTehranfor PrisonAffairs. Listedon: 12/10/2011 Last Updated: 13/04/2018
GroupID: 12192.
68. Name 6: SALAVATI 1: ABDOLGHASSEM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge, Head ofTehranRevolutionaryCourt, branch15 Listedon: 14/04/2011 Last Updated: 12/05/2011 GroupID: 11801.
69. Name 6: SARAFRAZ1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1963. POB: Tehrana.k.a: SARAFRAZ, Haj-agha Address: Tehran.OtherInformation: Former Member ofthe
Supreme Cyberspace Council. Former president ofthe Islamic Republic ofIranBroadcasting(IRIB). Former Head ofIRIBWorld Service
and Press TV. DOBis approximate. Place ofwork – IRIBand PressTVHQ, Tehran. Listedon: 12/03/2013 Last Updated:
13/04/2018 GroupID: 12852.

70. Name 6: SEDAQAT1: FARAJOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Secretaryofthe GeneralPrisonAdministrationinTehranOtherInformation: Former Head ofEvin's prison, Tehran
untilOct 2010. Listedon: 14/04/2011 Last Updated: 12/05/2011 GroupID: 11807.
71. Name 6: SHARIATI 1: SEYEED2: HASSAN 3: n/a 4: n/a 5: n/a.
Position: Advisor and Member ofthe 28thSectionofthe Supreme Court OtherInformation: Former Head ofMashhad Judiciaryuntil
September 2014 Listedon: 14/04/2011 Last Updated: 13/04/2016 GroupID: 11793.
72. Name 6: SHARIFI 1: MALEK 2: ADJAR3: n/a 4: n/a 5: n/a.
Position: Judge at the Supreme Court OtherInformation: Former Head ofEast AzerbaidjanJudiciary. Listedon: 14/04/2011 Last
73. Name 6: SOLTANI 1: SEYED2: MOHAMMAD3: n/a 4: n/a 5: n/a.
Title: HodjatoleslamPosition: Head ofthe Organisationfor Islamic Propaganda inthe province ofKhorasan-RazaviOtherInformation:
Former Judge, Mashhad RevolutionaryCourt. Listedon: 14/04/2011 Last Updated: 13/04/2016 GroupID: 11800.
74. Name 6: TAEB1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Tehran, Irana.k.a: (1) TAEB, Hassan(2) TA'EB, Hojjatoleslam, Hossein(3) TAEB, Hosein(4) TAEB,
Hussayn Position: Head ofIRGC Intelligence OtherInformation: DeputyCommander for Intelligence ofIranianRevolutionaryGuard
Corps. EUlistingunder Iran(humanrights) and Syria. Listedon: 14/04/2011 Last Updated: 04/07/2018 GroupID: 11788.
75. Name 6: TAGHIPOUR1: REZA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1957. POB: Maragheh, IranPosition: Member ofthe Supreme Cyberspace Council. Member ofthe CityCouncilof
Tehran. OtherInformation: Former Minister for Informationand Communications (2009-2012). Listedon: 29/03/2012 Last Updated:
13/04/2016 GroupID: 12647.
76. Name 6: TALA1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: TALA, Hosseyn Position: Mayor ofEslamshahr OtherInformation: Former Governor General('Farmandar') ofTehranProvince
untilSept 2010. Former IranianMP. Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID: 12194.
77. Name 6: TAMADDON 1: MORTEZA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1959. POB: Shahr Kord-Isfahana.k.a: TAMADON, Morteza Position: Board Member at KhajehNasireddinTusi
UniversityofTechnology OtherInformation: Former IRGC Governor GeneralofTehranProvince. Former Head ofTehranprovincial
Public SecurityCouncil. Listedon: 12/10/2011 Last Updated: 13/04/2018 GroupID: 12195.
78. Name 6: YASAGHI 1: ALI-AKBAR2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge ofthe Supreme Court and head ofthe 44thsection. DeputyChiefExecutive Officer ofSetad-e DiehFoundationOther
Information: Former ChiefJudge, Mashhad RevolutionaryCourt Listedon: 14/04/2011 Last Updated: 13/04/2018 GroupID: 11789.
79. Name 6: ZANJIREI 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior advisor to Head ofIran's Prisons OrganisationOtherInformation: Former DeputyHead ofIran's Prisons Organisation
80. Name 6: ZARGAR1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofthe ‘Organisationfor the PreservationofMorality. OtherInformation: Former Judge, TehranAppeals Court, branch
36 Listedon: 14/04/2011 Last Updated: 14/04/2014 GroupID: 11803.
81. Name 6: ZARGHAMI 1: EZZATOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/07/1959. POB: Dezful, IranPosition: Member ofthe Supreme Cyberspace Counciland CulturalRevolutionCouncilOther
Information: Former Head ofIslamic Republic ofIranBroadcasting(IRIBUntilNovember 2014). Listedon: 29/03/2012 Last
82. Name 6: ZEBHI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge ofthe Supreme Court OtherInformation: Former Deputyto the Prosecutor GeneralofIran. Listedon: 12/10/2011
ENTITIES
1. OrganisationName: CYBERPOLICE
Address: Tehran, Iran.OtherInformation: The IranianCyber Police is a unit ofthe Islamic Republic ofIranPolice, founded inJanuary
2011, headed byEsmailAhmadi-Moqaddam. Website:http://www.cyberpolice.ir Listedon: 12/03/2013 Last Updated: 13/04/2018
GroupID: 12864.
REGIME: Iran (nuclear proliferation)
INDIVIDUALS
1. Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1958. (2) --/--/1959. POB: Abadan, Iran(Islamic Republic of) Position: Senior MinistryofDefence and Armed Forces
Logistics scientist OtherInformation: UN RefIRi.001 Has links to the Institute ofApplied Physics. WorkingcloselywithMohsen
Fakhrizadeh-Mahabadi. Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9049.

2. Name 6: AGHAJANI 1: AZIM 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ADHAJANI, Azim Nationality: IranPassport Details: (1) 6620505 (2) 9003213 OtherInformation: UN RefIRi.003.
Member ofthe IRGC-Qods Force operatingunder the directionofQods Force Commander Major GeneralQasemSoleimani. Facilitated
a breachofpara 5 ofUNSCR1747(2007) Listedon: 02/12/2011 Last Updated: 27/06/2017 GroupID: 12274.
3. Name 6: AHMADIAN 1: ALI 2: AKBAR3: n/a 4: n/a 5: n/a.
Title: Vice-AdmiralDOB: --/--/1961. POB: Kerman, Iran(Islamic Republic of) a.k.a: AHMEDIAN, Ali, Akbar Position: Chiefof
IranianRevolutionaryGuard Corps Joint StaffOtherInformation: UN RefIRi.004 Listedon: 24/03/2007 Last Updated: 27/06/2017
GroupID: 9058.
4. Name 6: ALYASIN 1: JAVAD2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofthe ResearchCentre for Explosionand Impact (METFAZ) OtherInformation: EUlisting. Not UN. Listedon:
5. Name 6: BABAEI 1: DAVOUD2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofsecurityfor the OrganisationofDefensive Innovationand Research(SPND) OtherInformation: EUlisting. Not UN.
6. Name 6: BAHMANYAR1: BAHMANYAR2: MORTEZA3: n/a 4: n/a 5: n/a.
DOB: 31/12/1952. Nationality: IranPosition: Head ofFinance and Budget Department, AIO OtherInformation: UN RefIRi.009.
Passport no:(1) 10005159 issued inIran(b) I0005159 issued inIran. Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID:
9005.
7. Name 6: BORBORUDI 1: SAYED2: SHAMSUDDIN 3: n/a 4: n/a 5: n/a.
DOB: 21/09/1969. a.k.a: BORBOROUDI, Seyed, Shamseddin Position: DeputyHead ofAtomic EnergyOrganisationofIranOther
Information: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/07/2019 GroupID: 12230.
8. Name 6: DANESHJOO 1: KAMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: DANESHJOU, Kamran OtherInformation: EUlisting. Not UN. Former Minister ofScience, Researchand TechnologyListed
9. Name 6: DARVISH-VAND1: JAVAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-GeneralOtherInformation: EUlisting. Not UN. Former MODAFLDeputyfor Inspectionresponsible for all
MODAFLfacilities and installations. Listedon: 24/06/2008 Last Updated: 07/06/2018 GroupID: 10634.
10. Name 6: DASTJERDI 1: AHMAD2: VAHID3: n/a 4: n/a 5: n/a.
DOB: 15/01/1954. Position: Head ofthe AIO OtherInformation: UN RefIRi.012. Passport no A0002987 issued inIran. Served as
DeputyDefence Minister. Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID: 9003.
11. Name 6: DERAKHSHANDEH1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1956. Address: 33 HormozanBuilding, PirozanSt, Sharaj Ghods, Tehran, Iran(Islamic Republic of.) .Position: Chairman
and ManagingDirector ofBank SepahOtherInformation: UN RefIRi.013 Listedon: 24/03/2007 Last Updated: 27/06/2017 Group
ID: 9056.
12. Name 6: ESLAMI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr a.k.a: (1) ISLAMI, Mohamed (2) ISLAMI, Mohammad (3) ISLAMI, Mohammed Position: Head ofDefence Industries
Trainingand ResearchInstitute OtherInformation: UN RefIRi.014. Served as DeputyDefence Minister from2012 to 2013. Listedon:
13. Name 6: ESMAELI 1: REZA-GHOLI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1961. a.k.a: ISMAILI, Reza-Gholi Position: Head ofTrade and InternationalAffairs Department, AIO Other
Information: UN RefIRi.015 Passport no:A0002302, issued inIran(Islamic Republic of.) Listedon: 09/02/2007 Last Updated:
27/06/2017 GroupID: 9004.
14. Name 6: FADAVI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear AdmiralPosition: Commander ofIRGC NavyOtherInformation: EUlisting. Not UN. Listedon: 27/07/2010 Last
15. Name 6: FAKHRIZADEH-MAHABADI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior MinistryofDefence and Armed Forces Logistics scientist OtherInformation: UN RefIRi.016. Passport no:(a)
A0009228 (unconfirmed (likelyIran)) (b) 4229533 (unconfirmed (likelyIran)). Former Head ofthe Physics ResearchCentre (PHRC).
16. Name 6: FARAHI 1: SEYYED2: MAHDI 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-GeneralOtherInformation: EUlisting. Not UN. Former head ofIran's Aerospace Industries Organisation(AIO)
and former managingdirector ofthe UN-designated Defence Industries Organisation(DIO). Member ofthe IRGC and a DeputyinIran's
MinistryofDefense for Armed Forces Logistics (MODAFL). Listedon: 24/06/2008 Last Updated: 29/05/2019 GroupID: 10635.
17. Name 6: FATAH1: PARVIZ2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. OtherInformation: EUlisting. Not UN. Member ofthe IRGC. Former Minister ofEnergy. Listedon: 27/07/2010
18. Name 6: HAERI 1: MOJTABA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Engineer Position: MODAFLDeputyfor IndustryOtherInformation: EUlisting. Not UN. Supervisoryrole over AIO and DIO

19. Name 6: HEJAZI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralDOB: --/--/1959. POB: Isfahan, Isfahan, Iran(Islamic Republic of). a.k.a: HIJAZI, Mohammed Position:
Commander ofBassij resistance force OtherInformation: UN RefIRi.017 Listedon: 24/03/2007 Last Updated: 27/06/2017 Group
ID: 9061.
20. Name 6: HOJATI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/09/1955. Position: Head ofFajr IndustrialGroup OtherInformation: UN RefIRi.018. Passport no:G4506013, issued inIran
(Islamic Republic of) Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9053.
21. Name 6: HOSEYNITASH1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-GeneralOtherInformation: EUlisting. Not UN. Member ofthe IRGC. Member ofthe Supreme National
SecurityCounciland involved informulatingpolicyonnuclear issues Listedon: 24/06/2008 Last Updated: 29/05/2019 GroupID:
10637.
23. Name 6: JAFARI 1: MILAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/09/1974. Nationality: IranianOtherInformation: EUlisting. Not UN. Supplyinggoods, mostlymetals, to SHIGfront
companies. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12234.
24. Name 6: KARIMIAN 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: IranianOtherInformation: EUlisting. Not UN. Supplyinggoods, mostlycarbonfibre, to SHIGand SBIG. Listedon:
25. Name 6: KETABACHI 1: MEHRDADA2: AKHLAGHI 3: n/a 4: n/a 5: n/a.
DOB: 10/09/1958. Position: Head ofShahid BagheriIndustrialGroup OtherInformation: UN RefIRi.020. Passport no:A0030940
issued inIran(Islamic Republic of) Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9054.
26. Name 6: KHANSARI 1: MAJID2: n/a 3: n/a 4: n/a 5: n/a.
Position: ManagingDirector ofKalaye Electric CompanyOtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last
27. Name 6: MAHMUDZADEH1: EBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ManagingDirector ofIranElectronic Industries OtherInformation: EUlisting. Not UN. Listedon: 24/06/2008 Last
28. Name 6: MALEKI 1: NASER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. Position: Head ofShahid Hemmat IndustrialGroup OtherInformation: UN RefIRi.022.Passport no:A0003039
issued inIran(Islamic Republic of). Nationalidentificationno:Iran(Islamic Republic of) 0035-11785, issued inIran(Islamic Republic of.]
Also a MODAFLofficialoverseeingwork onthe Shahab-3 ballistic missile programme. Listedon: 24/03/2007 Last Updated:
27/06/2017 GroupID: 9055.
29. Name 6: MOHAMMADI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Position: ManagingDirector ofMATSAOtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011
GroupID: 12240.
30. Name 6: MOHAMMADLU1: BEIK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralPosition: MODAFLDeputyfor Supplies and Logistics OtherInformation: EUlisting. Not UN. Listedon:
31. Name 6: MOVASAGHNIA1: MOHAMMAD2: REZA3: n/a 4: n/a 5: n/a.
Position: Head ofSamenAlA'EmmehIndustries Group (SAIG) aka Cruise Missile IndustryGroup OtherInformation: EUlisting. Not
UN. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11164.
32. Name 6: NACCACHE1: ANIS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Administrator. BarzaganiTejarat Tavanmad Saccalcompanies. OtherInformation: EUlisting. Not UN. Listedon:
33. Name 6: NADERI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralPosition: Head ofIran's AviationIndustries Organisation(IAIO). OtherInformation: EUlisting. Not UN.
Former Head ofAerospace Industries Organisation(AIO Listedon: 24/06/2008 Last Updated: 29/05/2019 GroupID: 10643.
34. Name 6: NAJJAR1: MOSTAFA2: MOHAMMAD3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-GeneralPosition: Minister for the Interior and former Minister ofMODAFLOtherInformation: EUlisting. Not
35. Name 6: NAQDI 1: MOHAMMAD2: REZA3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralDOB: (1) 11/02/1949. (2) 11/02/1952. (3) 11/02/1953. (4) 11/02/1961. POB: (a) Najaf, Iraq (b) Tehran, Iran
(Islamic Republic of), (a) Iraq (b) IranPosition: Head ofState Anti-SmugglingHeadquarters OtherInformation: UN RefIRi.026
Former DeputyChiefofArmed Forces GeneralStafffor Logistics and IndustrialResearch. Listedon: 04/03/2008 Last Updated:

27/06/2017 GroupID: 10439.
36. Name 6: NAQDI 1: MOHAMMAD2: REZA3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralDOB: --/--/1953. POB: Nadjaf, Iraq Position: Commander ofBasij Resistance Force OtherInformation: EU
listing. Not UN. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11234.
37. Name 6: NAQDI 1: MOHAMMAD-REZA2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier GeneralDOB: --/--/1953. POB: Nadjaf, Iraq Position: DeputyCommander ofthe IRGC for culturaland Social
affairs OtherInformation: Former Commander ofthe Basij Resistance Force. Listed under bothIran(HumanRights) and Iran(Nuclear
Proliferation) regimes. Listedon: 26/07/2010 Last Updated: 07/06/2018 GroupID: 11784.
38. Name 6: NASERI 1: MOHAMMAD2: SADEGH3: n/a 4: n/a 5: n/a.
Position: Head ofthe Physics ResearchInstitute OtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated:
02/12/2011 GroupID: 12242.
39. Name 6: NOURI 1: MOHAMMAD2: MEHDI 3: NEJAD4: n/a 5: n/a.
Title: Lieutenant-GeneralPosition: Rector ofMalek Ashtar UniversityofDefence TechnologyOtherInformation: UN RefIRi.027.
ChemistryDept, affiliated to MODALF. Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID: 9001.
40. Name 6: NOURI 1: ALI 2: ASHRAF 3: n/a 4: n/a 5: n/a.
Position: IRGC DeputyCommander. IRGC PoliticalBureauChiefOtherInformation: EUlisting. Not UN. Listedon: 24/01/2012 Last
41. Name 6: PAKPUR1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralPosition: Commander ofIRGC Ground Forces OtherInformation: EUlisting. Not UN. Listedon:
42. Name 6: QASEMI 1: ROSTAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. a.k.a: GHASEMI, Rostam OtherInformation: EUlisting. Not UN. Former Commander ofKhatamal-Anbiya
43. Name 6: REZAIE1: MORTEZA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralDOB: --/--/1956. a.k.a: (1) REZAI, Mortaza (2) REZAI, Morteza (3) REZAIE, Mortaza Position: Deputy
Commander ofIranianRevolutionaryGuard Corps OtherInformation: UN RefIRi.033 Listedon: 24/03/2007 Last Updated:
27/06/2017 GroupID: 9057.
44. Name 6: SAFARI 1: MORTEZA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear Admirala.k.a: (1) SAFARI, Mortaza (2) SAFARI, Murtaza (3) SAFERI, Morteza (4) SAFERI, Murtaza Position:
Commander ofIranianRevolutionaryGuard Corps NavyOtherInformation: UN RefIRi.035 Listedon: 24/03/2007 Last Updated:
27/06/2017 GroupID: 9060.
45. Name 6: SAFAVI 1: YAHYA2: RAHIM 3: n/a 4: n/a 5: n/a.
Title: Major-GeneralDOB: --/--/1952. POB: Isfahan, Iran(Islamic Republic of). a.k.a: SAFAVI, Yahya, Raheem Position:
Commander, IRGC (Pasdaran) OtherInformation: UN RefIRi.036 Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID:
9006.
46. Name 6: SAIDI 1: HOJATOLESLAM 2: ALI 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SAEEDI, Hojjat-al-Eslam, Ali(2) SAIDI, Hojjat-al-Eslam, Ali Position: Representative ofthe Supreme Leader to the
IRGC OtherInformation: EUlisting. Not UN. Listedon: 24/01/2012 Last Updated: 24/01/2012 GroupID: 12497.
47. Name 6: SALAMI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-GeneralPosition: DeputyCommander ofIRGC OtherInformation: EUlisting. Not UN. Listedon: 27/07/2010 Last
48. Name 6: SALIMI 1: HOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Generala.k.a: (1) SALEEMI , Hosein(2) SALEEMI, Hosain(3) SALEEMI, Hossein(4) SALEEMI, Husain(5) SALEEMI,
Hussain(6) SALIMI , Hussain(7) SALIMI, Hosain(8) SALIMI, Hossein(9) SALIMI, Husain Position: Commander ofthe Air Force,
IRGC (Pasdaran) OtherInformation: UN RefIRi.038 Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID: 9002.
49. Name 6: SHAFI'I RUDSARI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear AdmiralPosition: MODAFLDeputyfor Co-ordinationOtherInformation: EUlisting. Not UN. Listedon: 24/06/2008
50. Name 6: SHAMS 1: ABOLGHASSEM 2: MOZAFFARI 3: n/a 4: n/a 5: n/a.
OtherInformation: EUlisting. Not UN. Former Head ofKhatamAl-Anbia ConstructionHeadquarters. Listedon: 02/12/2011 Last
51. Name 6: SHAMSHIRI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-GeneralOtherInformation: EUlisting. Not UN. Member ofthe IRGC. Has held senior roles inMODAFL.
52. Name 6: SOLATSANA1: ABDOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
Position: ManagingDirector ofthe UraniumConversionFacilityinEsfahanOtherInformation: EUlisting. Not UN. Listedon:
53. Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.

Title: Major GeneralDOB: 11/03/1957. POB: Qom, Irana.k.a: (1) SALIMANI, Qasem(2) SOLAIMANI,
Qasem(3) SOLEIMANY, Qasim(4) SOLEMANI, Qasem(5) SOLEYMANI, Ghasem(6) SOLEYMANI, Qasem(7) SULAIMANI,
Qasem(8) SULAYMAN, Qasem(9) SULAYMAN, Qasmi(10) SULEMANI, Qasem Nationality: Iranian(Iranian
citizenship) Passport Details: 008827 issued inIranPosition: Commander ofIranianRevolutionaryGuard Corps, IRGC - Qods Other
Information: BothUK listingand EUlistingunder Terrorismand Terrorist Financing. EUlistingunder Syria. Promoted to Major General,
retaininghis positionas Commander ofQods Force. UN listingunder Iran(nuc prol). Male. UN RefIRi.039. Also knownas Haj Qasem,
HajiQassemand Sarder Soleimani. Listedon: 24/03/2007 Last Updated: 10/07/2019 GroupID: 9062.
54. Name 6: SOLTANI 1: HAMID2: n/a 3: n/a 4: n/a 5: n/a.
Position: ManagingDirector ofManagement Companyfor Nuclear Power Plant Construction(MASNA) OtherInformation: EUlisting.
Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12245.
55. Name 6: TABATABAEI 1: ALI 2: AKBAR3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. a.k.a: (1) TABATABAEI, Ali, Akber (2) TAHMAESBEBI, Ali, Akber (3) TAHMAESEBI, Sayed,
Akbar (4) TAHMAESEBI, Syed, Akbar Nationality: IranPassport Details: (a) 9003213 issued inIran/unknown(b) 6620505 issued in
Iran/unknownOtherInformation: UN RefIRi.041. Member ofthe IRGC-Qods Force operatingunder the directionofQods Force
Commander Major GeneralQasemSoleimani. Facilitated a breachofpara 5 ofUNSCR1747(2007) Listedon: 02/12/2011 Last
56. Name 6: VAHIDI 1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-GeneralOtherInformation: EUlisting. Not UN. Former Minister ofthe MODAFL. Listedon: 24/06/2008 Last
57. Name 6: ZADEH1: AMIR2: ALI 3: HAJI 4: n/a 5: n/a.
Title: IRGC Brigadier Generala.k.a: HAJIZADEH, Amir, Ali Position: IRGC Aerospace Force Commander OtherInformation: EU
listing. Not UN. Listedon: 24/01/2012 Last Updated: 07/06/2018 GroupID: 12498.
58. Name 6: ZAHEDI 1: MOHAMMAD2: REZA3: n/a 4: n/a 5: n/a.
Title: Brigadier-Generala.k.a: (1) ZAHEDI, Mohammad, Raza (2) ZAHIDI, Mohammad, Reza Position: Commander ofIranian
RevolutionaryGuard Corps Ground Forces OtherInformation: UN RefIRi.042 Listedon: 24/03/2007 Last Updated: 27/06/2017
GroupID: 9059.
59. Name 6: ZOLQADR1: MOHAMMAD2: BAQER3: n/a 4: n/a 5: n/a.
Title: Generala.k.a: (1) ZOLKADR, Mohammad, Bakr (2) ZOLQADER, Mohammad, Baqer (3) ZOLQADIR, Mohammad,
Baqer (4) ZOLQADR, Mohammad, Bakr Position: IranianRevolutionaryGuard Corps officer, DeputyInterior Minister for Security
Affairs OtherInformation: UN RefIRi.043 Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9063.
ENTITIES
1. OrganisationName: 3M MIZAN MACHINERYMANUFACTURING
a.k.a: (1) 3MG(2) MizanMachineryManufacturing(3M) Address: PO Box16595-365, Tehran, Iran.OtherInformation: UN Ref
E.29.I.11. Owned or controlled by, or acts onbehalfofSHIG. AIO. Listedon: 24/06/2008 Last Updated: 10/06/2010 GroupID:
10657.
2. OrganisationName: 7THOF TIR
OtherInformation: IRe.001. Subordinate ofDIO. Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID: 8990.
3. OrganisationName: ABZARBORESHKAVEHCO. (BK CO.)
OtherInformation: UN RefE.03.III.1. Involved inthe productionofcentrifuge components. Listedon: 04/03/2008 Last Updated:
15/05/2008 GroupID: 10441.
4. OrganisationName: AEROSPACEINDUSTRIES ORGANISATION (AIO)
Address: (1) 28 Shian5, Lavizan, Tehran, Iran.(2) Langare Street, Nobonyad Square, Tehran, Iran.OtherInformation: EUlisting. Not
UN. Oversees Iran's productionofmissiles, includingShahid Hemmat IndustrialGroup, Shahid BagheriIndustrialGroup and Fajr Industrial
Group Listedon: 24/04/2007 Last Updated: 27/10/2010 GroupID: 9102.
5. OrganisationName: ALUMINAT
Address: (1) ParchamSt, 13thKmofQomRd, 38135, Arak.(2) Unit 38, 5thFl, BldgNo 60, GolfamSt, Jordan, 19395-5716, Tehran,
Iran.OtherInformation: EUlisting. Not UN. Tel98 212049216 / 98 22049928 / 98 22045237. Fax98 21 22057127. Website
www.aluminat.comListedon: 24/12/2012 Last Updated: 24/12/2012 GroupID: 12820.
6. OrganisationName: AMIN INDUSTRIALCOMPLEX
a.k.a: (1) AminIndustrialCompany(2) AminIndustrialCompound Address: (1) AminIndustrialEstate, Khalage Road, SeyediDistrict,
Mashad, Iran.(2) KavehComplex, Khalaj Road, SeyediStreet, Mashad, Iran.(3) PO Box91735-549, Mashad, Iran.OtherInformation:
UN RefE.29.I.1. Owned or controlled by, or acts onbehalfofthe DIO. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID:
11125.
7. OrganisationName: AMMUNITION ANDMETALLURGYINDUSTRIES GROUP (AMIG)
a.k.a: AmmunitionIndustries Group OtherInformation: UN RefIRe.004. Controls 7thofTIR. Owned and controlled bythe DIO.
8. OrganisationName: ANSARBANK
a.k.a: (1) Ansae Institute (2) Ansar al-MojahedinNo-Interest LoanInstitute (3) Ansar Finance and Credit Fund (4) Ansar Financialand

Credit Institute (5) Ansar Savingand Interest Free-Loans Fund Address: (1) Ansar Building, NorthKhaje Nasir Street, Tehran, Iran.
(2) No 539, NorthPasdaranAvenue, Tehran.OtherInformation: EUlisting. Not UN. Created byBonyad TaavonSepahto provide
financialand credit services to IRGC personnel. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11581.
9. OrganisationName: ARAN MODERN DEVICES (AMD)
OtherInformation: EUlisting. Not UN. Affiliated to MTFZC network. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID:
11950.
10. OrganisationName: ARAS FARAYANDE
Address: Unit 12, No 35 KoosheshStreet, Tehran.OtherInformation: EUlisting. Not UN. Involved inprocurement ofmaterials for Iran
Centrifuge TechnologyCompany. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11537.
11. OrganisationName: ARFAPAINTCOMPANY
OtherInformation: EUlisting. Not UN. ActingonbehalfofYasa Part. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID:
11223.
12. OrganisationName: ARFEHCOMPANY
11224.
13. OrganisationName: ARIANIKAN
a.k.a: Pergas Aria Movalled Ltd Address: Suite 1, 59 AzadiAliNorthSohrevardiAvenue, Tehran1576935561.OtherInformation:
EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12249.
14. OrganisationName: ARMAMENTINDUSTRIES
a.k.a: Armament Industries Group (AIG) Address: (1) PasdaranAvenue, PO Box19585/777, Tehran, Iran.(2) SepahIslamRoad, Karaj
SpecialRoad Km10, Iran.OtherInformation: UN RefE.29.I.2. SubsidiaryofDIO. Conducts the majorityofits procurement activity
throughHadid Industries Complex. Listedon: 24/04/2007 Last Updated: 10/06/2010 GroupID: 9103.
15. OrganisationName: ARMEDFORCES GEOGRAPHICALORGANISATION
OtherInformation: EUlisting. Not UN. Listedon: 24/06/2008 Last Updated: 24/06/2008 GroupID: 10648.
16. OrganisationName: ASHTIAN TABLO
Address: No 67, Ghods mirheydariSt, Yoosefabad, Tehran.OtherInformation: EUlisting. Not UN. Involved inthe productionand
supplyofspecialist electricalequipment and materials that have a direct applicationinthe Iraniannuclear sector. Listedon: 24/05/2011
17. OrganisationName: BALS ALMAN
OtherInformation: EUlisting. Not UN. Manufacturer ofelectricalequipment (switchgear) involved inthe ongoingconstructionofthe
Fordow(Qom) facility. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11549.
18. OrganisationName: BARGHAZARAKSH
a.k.a: Barghe AzerakhshSakht Address: No 599, Stage 3, Ata AlMalek Blvd, EmamKhomeiniStreet, Esfahan.OtherInformation:
EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12250.
19. OrganisationName: BARZAGANI TEJARATTAVANMADSACCALCOMPANIES
OtherInformation: UN RefE.03.III.2. SubsidiaryofSaccalSystemcompanies. Listedon: 04/03/2008 Last Updated: 04/03/2008
GroupID: 10442.
20. OrganisationName: BEHINEHTRADINGCO
Address: TavakoliBuilding, Opposite 15thAlley, Emam-JomehStreet, Tehran, Iran.OtherInformation: UN RefE.AC.50.18.04.12.
Previous EUlisting. Tel+98 919 538 2305. Website www.behinehco.ir . Iraniancompanythat played a keyrole inIran's illicit transfer of
arms to West Africa and acted onbehalfofIRGC Qods Force as the shipper ofthe weapons consignment. Listedon: 02/12/2011 Last
21. OrganisationName: BEHNAM SAHRIYARI TRADINGCOMPANY
Address: Ziba Building, 10thFloor, NorthernSohrevardiStreet, Tehran, Iran.OtherInformation: EUlisting. Not UN. Involved inthe
shipment ofarms onbehalfofthe IRGC. Listedon: 24/01/2012 Last Updated: 29/05/2019 GroupID: 12499.
22. OrganisationName: BONYADTAAVON SEPAH
a.k.a: (1) Bonyad-e Ta'avon-Sepah(2) IRGC Cooperative Foundation(3) SepahCooperative Foundation Address: Niayes Highway,
SeoulStreet, Tehran, Iran.OtherInformation: EUlisting. Not UN. Formed bythe Commanders ofthe IRGC to structure the IRGC's
investments. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11580.
23. OrganisationName: CRUISEMISSILEINDUSTRYGROUP
a.k.a: NavalDefence Missile IndustryGroup OtherInformation: UN RefIRe.010 Listedon: 24/03/2007 Last Updated: 27/06/2017
GroupID: 9041.
24. OrganisationName: DEFENCEINDUSTRIES ORGANISATION (DIO)
OtherInformation: UN RefIRe.011. OverarchingMODAFL-controlled entity. Listedon: 09/02/2007 Last Updated: 27/06/2017
GroupID: 8989.
25. OrganisationName: DEFENCETECHNOLOGYANDSCIENCERESEARCHCENTRE(DTSRC)
a.k.a: (1) EducationalResearchInstitute (ERI) (2) Moassese AmozehVa Tahgiaghati(MAVTCo.) Address: PasdaranAvenue, PO Box
19585/777, Tehran, Iran.OtherInformation: UN RefE.29.I.3. SubsidiaryofDIO. Handles muchofthe procurement for the DIO.

Owned or controlled by, or acts onbehalfofMODAFL. Listedon: 24/04/2007 Last Updated: 10/06/2010 GroupID: 9104.
26. OrganisationName: DOOSTAN INTERNATIONALCOMPANY(DICO)
OtherInformation: UN RefE.29.I.4. Supplies elements to Iran's ballistic missile program. Listedon: 10/06/2010 Last Updated:
10/06/2010 GroupID: 11130.
27. OrganisationName: ELECTRO SANAM COMPANY(E.S. CO ./ E.X. CO.)
OtherInformation: UN RefE.03.III.3. AIO front-company. Listedon: 04/03/2008 Last Updated: 15/05/2008 GroupID: 10443.
28. OrganisationName: ELECTRONIC COMPONENTS INDUSTRIES (ECI)
Address: HossainAbad Avenue, Shiraz, Iran.OtherInformation: EUlisting. Not UN. SubsidiaryofIranElectronics Industries. Listed
29. OrganisationName: ESNICO (EQUIPMENTSUPPLIERFORNUCLEARINDUSTRIES CORPORATION)
Address: No. 1, 37thAve, AsadabadiSt, Tehran, Iran.OtherInformation: EUlisting. Not UN. Procures industrialgoods, specificallyfor
the nuclear programme activities carried out byAEOI, NovinEnergyand Kalaye Electric Company. ESNICO's Director is HalehBakhtiar.
30. OrganisationName: ETEMADAMIN INVESTCO MOBIN
Address: PasadaranAve, Tehran, Iran.OtherInformation: EUlisting. Not UN. Listedon: 27/07/2010 Last Updated: 27/07/2010
GroupID: 11188.
31. OrganisationName: ETTEHADTECHNICALGROUP
OtherInformation: UN RefE.03.III.4. AIO front company. Listedon: 04/03/2008 Last Updated: 04/03/2008 GroupID: 10445.
32. OrganisationName: EYVAZTECHNIC
Address: No 3, Building3, Shahid Hamid SadighAlley, ShariatiStreet, Tehran, Iran.OtherInformation: EUlisting. Not UN. Listedon:
33. OrganisationName: FAJRAVIATION COMPOSITEINDUSTRIES
Address: Mehrabad Airport, PO Box13445-885, Tehran, Iran.OtherInformation: EUlisting. Not UN. SubsidiaryofIAIO within
MODAFL. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11193.
34. OrganisationName: FAJRINDUSTRIALGROUP
a.k.a: InstrumentationFactoryPlant OtherInformation: UN RefIRe.017. Subordinate entityofAIO. Listedon: 09/02/2007 Last
35. OrganisationName: FARASAKHTINDUSTRIES
Address: PO Box83145-311, Kilometer 28, Esfahan-TehranFreeway, ShahinShahr, Esfahan, Iran.OtherInformation: UN Ref
E.29.I.5. Owned or controlled by, or acts onbehalfof, the IranAircraft ManufacturingCompany, whichinturnis owned or controlled by
MODAFL. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11148.
36. OrganisationName: FARASEPEHRENGINEERINGCOMPANY
11225.
37. OrganisationName: FARAYANDTECHNIQUE
OtherInformation: UN RefE.37.A.5. Listedon: 09/02/2007 Last Updated: 09/02/2007 GroupID: 8988.
38. OrganisationName: FATERINSTITUTE
a.k.a: Faater Institute OtherInformation: UN RefE.29.II.1. SubsidiaryofKAA. Owned, controlled or actingonbehalfofthe IRGC.
39. OrganisationName: GHANI SAZI URANIUM COMPANY
a.k.a: IranUraniumEnrichment CompanyAddress: 3, QarqavolClose, 20thStreet, Tehran.OtherInformation: EUlisting. Not UN.
Subordinate to TAMAS. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12254.
40. OrganisationName: GHARAGAHESAZANDEGI GHAEM
OtherInformation: UN RefE.29.II.2. Owned or controlled byKAA. Owned, controlled or actingonbehalfofthe IRGC. Listedon:
41. OrganisationName: GHORBKARBALA
42. OrganisationName: GHORBNOOH
43. OrganisationName: HARACOMPANY
OtherInformation: UN RefE.29.II.5. Owned or controlled byGhorb Nooh. Owned, controlled or actingonbehalfofthe IRGC. Listed
44. OrganisationName: HIRBODCO
Address: Flat 2, 3 Second Street, Asad AbadiAvenue, Tehran, 14316.OtherInformation: EUlisting. Not UN. Procured goods and
equipment for Kalaye Electric Company. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11552.

45. OrganisationName: HOSSEINI NEJADTRADINGCO.
11226.
46. OrganisationName: IMENSAZAN CONSULTANTENGINEERS INSTITUTE
OtherInformation: UN RefE.29.II.6. Owned or controlled by, or acts onbehalfof, KAA. Owned, controlled or actingonbehalfofthe
IRGC. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11141.
47. OrganisationName: INDUSTRIALFACTORIES OF PRECISION MACHINERY
a.k.a: InstrumentationFactories Plant (IFP) OtherInformation: UN RefE.03.III.5. Used byAIO. Listedon: 04/03/2008 Last
48. OrganisationName: INSTITUTEOF APPLIEDPHYSICS (IAP)
OtherInformation: EUlisting. Not UN. Conducts researchinto militaryapplications ofIraniannuclear programme. Listedon:
49. OrganisationName: IRAN AIRCRAFTINDUSTRIES (IACI)
OtherInformation: EUlisting. Not UN. SubsidiaryofIAIO withinMODAFL. Listedon: 27/07/2010 Last Updated: 27/07/2010
GroupID: 11198.
50. OrganisationName: IRAN AIRCRAFTMANUFACTURINGCOMPANY(IAMCO)
a.k.a: (1) Hava Peyma Sazi-e Iran(2) Havapeyma Sazhran(3) Havapeyma SaziIran(4) HESA(5) HESATrade Center
(HTC) (6) Hevapeimasazi(7) IranAircraft ManufacturingIndustries (IAMI) (8) Karkhanejate Sanaye Havapaymaie
Iran Address: (1) PO Box14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran15946, Iran.(2) PO Box8140, No. 107
Sepahbod GharanyAve, Tehran, Iran.(3) PO Box81465-935, Esfahan, Iran.(4) PO Box83145-311, 28 kmEsfahan-TehranFreeway,
ShahinShahr, Esfahan, Iran.(5) ShahihShar IndustrialZone, Isfahan, Iran.OtherInformation: EUlisting. Not UN. Owned or controlled
by, or acts onbehalfofMODAFL. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11199.
51. OrganisationName: IRAN CENTRIFUGETECHNOLOGYCOMPANY
a.k.a: (1) TESA(2) TSA Address: 156 GolestanStreet, Saradr-e Jangal, Tehran.OtherInformation: EUlisting. Not UN. Has taken
over the activities ofFarayand Technique. Carries out work for Kalaye Electric Company. Listedon: 27/07/2010 Last Updated:
01/07/2016 GroupID: 11200.
52. OrganisationName: IRAN COMMUNICATIONS INDUSTRIES (ICI)
Address: (1) PO Box19295-4731, PasdaranAve, Tehran, Iran.(2) PO Box19575-131, 34 Apadana Ave, Tehran, Iran.(3) Shahid
LangarySt, Nobonyad Square Ave, Pasdaran, Tehran, Iran.OtherInformation: EUlisting. Not UN. SubsidiaryofIranElectronics
Industries. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11201.
53. OrganisationName: IRAN COMPOSITES INSTITUTE(ICI)
a.k.a: COMPOSITEINSTITUTEOF IRAN Address: IranianUniversityofScience and Technology, 16845-188, Tehran, Iran.Other
Information: EUlisting. Not UN. Tel98 2173912858. Fax98 2177491206. Emailici@iust.ac.ir. Website
http://www.irancomposites.org. As of2011 ICI had beencontracted to provide EU-designated IranCentrifuge TechnologyCompany
(TESA) withIR-2M centrifuge rotors. Listedon: 24/12/2012 Last Updated: 24/12/2012 GroupID: 12815.
54. OrganisationName: IRAN ELECTRONIC INDUSTRIES
Address: PO Box18575-365, Tehran, Iran.OtherInformation: EUlisting. Not UN. Wholly-owned subsidiaryofMODAFL(and
therefore a sister-organisationto AIO, AvIO and DIO). Listedon: 24/06/2008 Last Updated: 24/06/2008 GroupID: 10659.
55. OrganisationName: IRAN MARINEINDUSTRIALCOMPANY(SADRA)
Address: Sadra BuildingNo 3, ShafaghSt, Poonak KhavariBlvd, Shahrak Ghods, PO Box14669-56491, Tehran, Iran.Other
Information: EUlisting. Not UN. Effectivelycontrolled bySepanir Oil&Gas EnergyEngineeringCompany. Provides support to the
Government ofIranthroughits involvement inthe Iranianenergysector includinginthe SouthPars Gas field. Listedon: 24/05/2011 Last
56. OrganisationName: IRAN POOYA
a.k.a: IranPouya OtherInformation: EUlisting. Not UN. Government owned. Listedon: 02/12/2011 Last Updated: 02/12/2011
GroupID: 12255.
57. OrganisationName: IRAN SAFFRON COMPANY
a.k.a: IransaffronCo. OtherInformation: EUlisting. Not UN. ActingonbehalfofYasa Part. Listedon: 27/07/2010 Last Updated:
27/07/2010 GroupID: 11227.
58. OrganisationName: IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
Address: (1) 107 Sepahbod GharaniAve, Tehran, Iran.(2) Ave Sepahbod Gharani, PO Box15815/3446, Tehran, Iran.(3) Ave
Sepahbod Gharani, PO Box15815/1775, Tehran, Iran.OtherInformation: EUlisting. Not UN. MODAFLorganisationresponsible for
planningand managingIran's militaryaviationindustry. Listedon: 27/07/2010 Last Updated: 27/10/2010 GroupID: 11203.
59. OrganisationName: IRANIAN REVOLUTIONARYGUARDCORPS (IRGC)
Address: Tehran, Iran.OtherInformation: EUlisting. Not UN. Responsible for Iran's nuclear programme. Has operationalcontrolfor
Iran's ballistic missile programme. Listedon: 27/07/2010 Last Updated: 07/12/2012 GroupID: 11238.
60. OrganisationName: IRGC AIRFORCE
61. OrganisationName: IRGC QODS FORCE

a.k.a: Quds Force Address: Teheran, Iran.OtherInformation: EUlistingunder Iran(nuc prol-not UN listed) and Syria. Responsible for
operations outside Iran. Tehran's principalforeignpolicytoolfor specialoperations and support to terrorists and Islamic militants abroad.
The Qods (Quds) force is a specialist armofthe IranianIslamic RevolutionaryGuard Corps (IRGC). Listedon: 27/07/2010 Last
62. OrganisationName: IRGC-AIRFORCEALGHADIRMISSILECOMMAND
OtherInformation: EUlisting. Not UN. Specific element withinthe IRGC Air Force workingwithSBIGonthe FATEH110. Listedon:
63. OrganisationName: ISFAHAN OPTICS
Address: (1) KavehAve, PO Box81465-313, Isfahan, Iran.(2) PO Box81465-117, Isfahan, Iran.OtherInformation: EUlisting. Not
UN. Owned or controlled by, or acts onbehalfofIranElectronics Industries. Listedon: 27/07/2010 Last Updated: 27/10/2010 Group
ID: 11204.
64. OrganisationName: JAVEDAN MEHRTOOS
OtherInformation: EUlisting. Not UN. Engineeringfirmthat procures for the AEOI. Listedon: 27/07/2010 Last Updated:
27/07/2010 GroupID: 11209.
65. OrganisationName: JELVESAZAN COMPANY
Address: 22 BahmanSt., Bozorgmehr Ave, 84155666, Esfahan, Iran.OtherInformation: EUlisting. Not UN. Tel98 03112658311 15.
Fax98 03112679097. As ofearly2012 Jelvesazanintended to supplycontrolled vacuumpumps to EU-designated IranCentrifuge
TechnologyCompany(TESA) Listedon: 24/12/2012 Last Updated: 24/12/2012 GroupID: 12817.
66. OrganisationName: JOZAINDUSTRIALCO.
67. OrganisationName: KALA-ELECTRIC
a.k.a: Kalaye Electric OtherInformation: UN RefIRe.032. Provider for PFEP - Natanz. Listedon: 09/02/2007 Last Updated:
27/06/2017 GroupID: 8986.
68. OrganisationName: KARANIR
a.k.a: (1) Moaser (2) TajhizSanat Address: 1139/1 Unit 104 GolBuilding, GolAlley, NorthSide ofSae, ValiAsr Avenue, PO Box
19395-6439, Teheran.OtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12257.
69. OrganisationName: KAVEHCUTTINGTOOLS COMPANY
Address: (1) 3rd KmofKhalaj Road, SeyyediStreet, Mashad, Iran, 91638.(2) Khalaj Road, End ofSeyyediAlley, Mashad, Iran.(3) Km
4 ofKhalaj Road, End ofSeyediStreet, Mashad, Iran.(4) MoqanStreet, PasdaranStreet, PasdaranCross Road, Tehran, Iran.(5) PO Box
91735-549 , Mashad, Iran.OtherInformation: UN RefE.29.I.7. Owned or controlled by, or acts onbehalfofthe DIO. Listedon:
70. OrganisationName: KHALAAFARIN PARS
Address: Unit 5, 2nd Floor, No 75, MehranAfrand St, SattarkhanSt, Teheran.OtherInformation: EUlisting. Not UN. Listedon:
71. OrganisationName: KHATEM-OLANBIYACONSTRUCTION ORGANISATION
a.k.a: Khatamal-Anbiya ConstructionHeadquarters (KAA) Address: No 221, NorthFalamak-ZarafshanIntersection, 4thPhase,
Shahkrak-E-Ghods, Tehran, Iran, 14678.OtherInformation: UN RefE.29.II.7. IRGC-owned group ofcompanies. Owned, controlled
or actingonbehalfofthe IRGC. Listedon: 24/06/2008 Last Updated: 10/06/2010 GroupID: 10652.
72. OrganisationName: KHORASAN METALLURGYINDUSTRIES
OtherInformation: UN RefE.03.III.8. SubsidiaryofAMIGwhichdepends onDIO. Listedon: 04/03/2008 Last Updated:
04/03/2008 GroupID: 10448.
73. OrganisationName: M. BABAIEINDUSTRIES
Address: PO Box16535-76, Tehran, Iran, 16548.OtherInformation: UN RefE.29.I.8. Subordinate to Shahid Ahmad Kazemi
Industries Group ofAIO. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11158.
74. OrganisationName: MAAASYNERGY
Address: Malaysia.OtherInformation: EUlisting. Not UN. Involved inprocurement ofcomponents for Iranianfighter planes. Listedon:
75. OrganisationName: MACPARMAKINASAN VETIC
Address: IstasyonMH, Sehitler cad, GuldenizSit, Number 79/2, Tuzla 34930, Istanbul.OtherInformation: EUlisting. Not UN. Runby
Milad Jafari. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12259.
76. OrganisationName: MAKIN
OtherInformation: UN RefE.29.II.8. Owned or controlled by, or actingonbehalfof, KAA, and is a subsidiaryofKAA. Owned,
controlled or actingonbehalfofthe IRGC. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11142.
77. OrganisationName: MALEK ASHTARUNIVERSITY
Address: Corner ofImamAliHighwayand BabaeiHighway, Tehran, Iran.OtherInformation: UN RefE.29.I.9. MinistryofDefence.
Subordinate ofthe DTRSC withinMODAFL. Listedon: 24/06/2008 Last Updated: 10/06/2010 GroupID: 10653.
78. OrganisationName: MARINEINDUSTRIES
Address: PasdaranAvenue, PO Box19585/777, Tehran, Iran.OtherInformation: EUlisting. Not UN. SubsidiaryofDIO. Listedon:

79. OrganisationName: MAROUSANAT
a.k.a: MohandesiTarhVa TosehMaro Sanat CompanyAddress: 9, Ground Floor, Zohre Street, MofatehStreet, Tehran.Other
Information: EUlisting. Not UN. Procurement firmthat has acted for MesbahEnergy. Listedon: 24/05/2011 Last Updated:
24/05/2011 GroupID: 11554.
80. OrganisationName: MATSA(MOHANDESI TOSEHSOKHTATOMI COMPANY)
Address: 90, FathiShaghaghiStreet, Tehran, Iran.OtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated:
02/12/2011 GroupID: 12260.
81. OrganisationName: MECHANIC INDUSTRIES GROUP
82. OrganisationName: MEHRBANK
a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank Address: No. 182, Shahid TohidiSt, 4thGolsetan, Pasdaran
Ave, Tehran1666943, Iran.OtherInformation: EUlisting. Not UN. Controlled byBonyad TaavonSepahand the IRGC. Provides
financialservices to the IRGC. Listedon: 24/05/2011 Last Updated: 18/11/2019 GroupID: 11582.
83. OrganisationName: MINISTRYOF DEFENCELOGISTICS EXPORT(MODLEX)
Address: (1) PO Box16315-189, Tehran, Iran.(2) West side ofDabestanStreet, Abbas Abad District, Tehran, Iran.OtherInformation:
UN RefE.29.I.10. Export armofMODAFL. Listedon: 24/06/2008 Last Updated: 10/06/2010 GroupID: 10656.
84. OrganisationName: MINISTRYOF DEFENSEANDSUPPORTFORARMEDFORCES LOGISTICS (MODSAF)
a.k.a: MinistryofDefense For Armed Forces Logistics (MODAFL) Address: West side ofDabestanStreet, Abbas Abad District,
Tehran, Iran.OtherInformation: EUlisting. Not UN. Responsible for Iran's defence research, development and manufacturing
programmes, includingsupport to missile and nuclear programmes Listedon: 24/06/2008 Last Updated: 24/05/2011 GroupID: 10655.
85. OrganisationName: MOBIN SANJESH
Address: Entry3, No 11 12thStreet, Miremad Alley, Abbas Abad, Tehran.OtherInformation: EUlisting. Not UN. Involved in
purchasingequipment and materials whichhave direct applications inthe Iraniannuclear programme Listedon: 02/12/2011 Last
86. OrganisationName: MODERN TECHNOLOGIES FZC (MTFZC)
Address: PO Box8032, Sharjah, United Arab Emirates.OtherInformation: EUlisting. Not UN. Involved inprocurement ofcomponents
for Iraniannuclear programme. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11945.
87. OrganisationName: MULTIMATLC VEDIS TICARETPAZARLAMALIMITEDSIRKETI
OtherInformation: EUlisting. Not UN. RunbyMilad Jafari. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12262.
88. OrganisationName: NASERIN VAHID
OtherInformation: EUlisting. Not UN. Produces weapons parts onbehalfofthe IRGC. IRGC front company. Listedon: 27/07/2010
89. OrganisationName: NEDAINDUSTRIALGROUP
Address: No 10 and 12, 64thStreet, YusefAbad, Tehran.OtherInformation: EUlisting. Not UN. Industrialautomationcompanythat
has worked for Kalaye Electric Companyat the uraniumfuelenrichment plant at Natanz. Listedon: 24/05/2011 Last Updated:
24/05/2011 GroupID: 11539.
90. OrganisationName: NIRUBATTERYMANUFACTURINGCOMPANY
OtherInformation: UN RefE.03.III.9. Subsidiaryofthe DIO. Listedon: 04/03/2008 Last Updated: 04/03/2008 GroupID: 10449.
91. OrganisationName: NOAVARAN POOYAMOJ
a.k.a: (1) BastanTejerat Mabna (2) Bazarganis Behdis Tejarat AlborzCompany(3) Behdis Tejarat (4) Behdis Tejarat GeneralTrading
Company (5) FanavaranMojpooya (6) Faramoj Company (7) GreenEmirate Paya (8) MehbangSana (9) MohandesiHedayat Control
Paya (10) NoavaranTejarat Paya (11) Pooya Wave Company (12) Tosee DaneshFanavariFaramoj (13) Towsee FanavariBoshra
OtherInformation: EUlisting. Not UN. Involved inprocurement ofmaterials that are controlled and have direct applicationinthe
manufacture ofcentrifuges for Iran's uraniumenrichment programme. Listedon: 24/05/2011 Last Updated: 07/06/2018 GroupID:
11541.
92. OrganisationName: OMRAN SAHEL
OtherInformation: UN RefE.29.II.9. Owned or controlled byGhorb Nooh. Owned, controlled or actingonbehalfofthe IRGC. Listed
93. OrganisationName: ORGANISATION OF DEFENSIVEINNOVATION ANDRESEARCH(SPND)
OtherInformation: EUlisting. Not UN. The OrganisationofDefensive Innovationand Research(SPND) directlysupports Iran's
proliferationsensitive nuclear activities. The IAEAhas identified SPNDwiththeir concerns over possible militarydimensions (PMD) to
Iran's nuclear programme. SPNDis runbyUN-designated MohsenFakhrizadeh- Mahabadiand is part ofthe MinistryofDefence For
Armed Forces Logistics (MODAFL) designated bythe EU. Listedon: 24/12/2012 Last Updated: 29/05/2019 GroupID: 12821.
94. OrganisationName: ORIENTALOILKISH
OtherInformation: UN RefE.29.II.10. Owned or controlled by, or actingonbehalfof, KAA. Owned, controlled or actingonbehalfof
the IRGC. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11143.
95. OrganisationName: PARCHIN CHEMICALINDUSTRIES

OtherInformation: UN RefIRe.050. BranchofDIO. Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9038.
96. OrganisationName: PARS AVIATION SERVICES COMPANY
OtherInformation: UN RefIRe.051. Maintains aircraft. Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9047.
97. OrganisationName: PARTO SANATCO
Address: No. 1281 Valiasr Av, Next to 14thSt, 15178, Tehran, Iran.OtherInformation: EUlisting. Not UN. Listedon: 27/07/2010
98. OrganisationName: PASSIVEDEFENSEORGANIZATION
OtherInformation: EUlisting. Not UN. Responsible for the selectionand constructionofstrategic facilities. BrigGenGholam-Reza Jalali,
former IRGC is PDO's chairman. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11214.
99. OrganisationName: PAYAPARTO
a.k.a: Paya PartovOtherInformation: EUlisting. Not UN. SubsidiaryofNovinEnergyinvolved inlaser welding. Listedon:
100. OrganisationName: PEJMAN INDUSTRIALSERVICES CORPORATION
Address: PO Box16785-195, Tehran, Iran.OtherInformation: UN RefE.29.I.14. Owned or controlled by, or acts onbehalfof, SBIG.
101. OrganisationName: QODS AERONAUTICS INDUSTRIES
OtherInformation: UN RefIRe.055 Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9046.
102. OrganisationName: RAADIRAN
a.k.a: Raad AutomationCompanyAddress: Unit 1, No 35, BoualiSina Sharghi, ChehelSotounStreet, FatemiSquare, Tehran.Other
Information: EUlisting. Not UN. Involved inprocurement ofinverters for Iran's proscribed enrichment programme. Listedon:
103. OrganisationName: RAHSAHEL
104. OrganisationName: RAHABENGINEERINGINSTITUTE
OtherInformation: UN RefE.29.II.12. Owned or controlled by, or actingonbehalfof, KAA, and is a subsidiaryofKAA. Owned,
controlled or actingonbehalfofthe IRGC. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11144.
105. OrganisationName: RAKA
OtherInformation: EUlisting. Not UN. Department ofKalaye Electric Company. Established inlate 2006. Listedon: 27/07/2010 Last
106. OrganisationName: RESEARCHCENTREFOREXPLOSION ANDIMPACT
a.k.a: METFAZAddress: 44, 180thStreet West, Tehran, 16539-75751.OtherInformation: EUlisting. Not UN. Subordinate to Malek
Ashtar University. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12263.
107. OrganisationName: ROSMACHIN
Address: (1) HaftomTir Square, SouthMofte Avenue, Tour Line No 3/1, Tehran, Iran.(2) PO Box1584864813, Tehran, Iran.Other
Information: EUlisting. Not UN. Front companyofSad Export Import Company. Listedon: 24/01/2012 Last Updated: 24/01/2012
GroupID: 12493.
108. OrganisationName: SABALAN COMPANY
Address: Damavand TehranHighway, Tehran, Iran.OtherInformation: UN RefE.29.I.15. Cover name for SHIG. Listedon:
109. OrganisationName: SADEXPORTIMPORTCOMPANY
a.k.a: SADImport &Export CompanyAddress: (1) HaftomTir Square, SouthMofte Avenue, Tour Line No 3/1, Tehran, Iran.(2) PO
Box1584864813, Tehran, Iran.OtherInformation: UN Ref. I.AC.50.20.12.12.(1). Used as a front companybyDefence Industries
Organization. Involved inarms transfers to Syria. Listedon: 24/01/2012 Last Updated: 10/06/2013 GroupID: 12492.
110. OrganisationName: SAFETYEQUIPMENTPROCUREMENT(SEP)
111. OrganisationName: SAHANDALUMINUM PARTS INDUSTRIALCOMPANY(SAPICO)
112. OrganisationName: SAHELCONSULTANTENGINEERS
OtherInformation: UN RefE.29.II.13. Owned or controlled byGhorb Nooh. Owned, controlled or actingonbehalfofthe IRGC.
113. OrganisationName: SAMAN NASBZAYENDEHROOD
a.k.a: SamanNasbzainde Rood Address: Unit 7, 3rd Floor, MehdiBuilding, KahorzBlvd, Esfahan, Iran.OtherInformation: EUlisting.
Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12264.
114. OrganisationName: SAMAN TOSE'EASIA(SATA)

115. OrganisationName: SAMEN INDUSTRIES
Address: 2nd kmofKhalaj Road End ofSeyyediSt, PO Box91735-549, 91735 Mashhad, Iran.OtherInformation: EUlisting. Not
UN. Shellname for KhorasanMettalurgyIndustries. Tel:+98 511 3853008, +98 511 3870225 Listedon: 02/12/2011 Last Updated:
02/12/2011 GroupID: 12266.
116. OrganisationName: SANAM INDUSTRIALGROUP
OtherInformation: UN RefIRe.063. Subordinate to AIO. Listedon: 24/03/2007 Last Updated: 26/06/2017 GroupID: 9044.
117. OrganisationName: SCHILLERNOVIN
Address: GheytariyehAve, No.153, 3rd Floor, PO Box17665/153 6, 19389 Tehran, Iran.OtherInformation: EUlisting. Not UN.
Acts onbehalfofDIO. Listedon: 27/07/2010 Last Updated: 27/07/2010 GroupID: 11218.
118. OrganisationName: SEPANIR
119. OrganisationName: SEPANIROILANDGAS ENERGYENGINEERINGCOMPANY
a.k.a: SepahNir OtherInformation: EUlisting. Not UN. SubsidiaryofKhatamal-Anbya ConstructionHeadquarters. Listedon:
120. OrganisationName: SEPASADENGINEERINGCOMPANY
121. OrganisationName: SHAHIDAHMADKAZEMI INDUSTRIALGROUP (SAKIG)
OtherInformation: EUlisting. Not UN. Develops and produces surface-to-air missiles systems for Iran's military. Listedon: 27/07/2010
122. OrganisationName: SHAHIDBAGHERI INDUSTRIALGROUP (SBIG)
OtherInformation: IRe.066. Subordinate entityofAIO. Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID: 8993.
123. OrganisationName: SHAHIDBEHESHTI UNIVERSITY
Address: DaneshjuBlvd, YamanSt, ChamranBlvd, PO Box19839-63113, Tehran, Iran.OtherInformation: EUlisting. Not UN.
Shahid BeheshtiUniversityis a public entitywhichis under the supervisionofthe MinistryofScience, Researchand Technology. Carries out
scientific researchinrelationto the development ofnuclear weapons Listedon: 24/05/2011 Last Updated: 29/06/2015 GroupID:
11955.
124. OrganisationName: SHAHIDHEMMATINDUSTRIALGROUP (SHIG)
OtherInformation: IRe.067. Subordinate entityofAIO. Listedon: 09/02/2007 Last Updated: 27/06/2017 GroupID: 8992.
125. OrganisationName: SHAHIDKARRAZI INDUSTRIES
Address: Tehran, Iran.OtherInformation: UN RefE.29.I.17. Owned or controlled by, or acts onbehalfof, SBIG. Listedon:
126. OrganisationName: SHAHIDSATTARI INDUSTRIES
a.k.a: Shahid SattariGroup Equipment Industries Address: Southeast Tehran, Iran.OtherInformation: UN RefE.29.I.18. Owned or
controlled by, or acts onbehalfofSBIG. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11153.
127. OrganisationName: SHAHIDSAYYADESHIRAZI INDUSTRIES (SSSI)
Address: (1) BabaeiHighway, Next to NiruM.F.G., Tehran, Iran.(2) Next to NirouBatteryMfg. Co, Shahid BabaiiExpressway,
Nobonyad Square, Tehran, Iran.(3) PasdaranStreet, PO Box16765, Tehran, Iran, 1835.OtherInformation: UN RefE.29.I.19. Owned
or controlled by, or acts onbehalfof, the DIO. Listedon: 10/06/2010 Last Updated: 10/06/2010 GroupID: 11127.
128. OrganisationName: SHAKHESEBEHBUDSANAT
129. OrganisationName: SHARIF UNIVERSITYOF TECHNOLOGY
Address: AzadiAve/Street, PO Box11365-11155, Tehran, Iran.OtherInformation: EUlisting. Not UN. Tel98 21 66 161. Fax98
2166036005. Website www.sharif.ir. Email:info@sharif.ir. Listedon: 24/12/2012 Last Updated: 12/11/2014 GroupID: 12816.
130. OrganisationName: SHETABG.
11228.
131. OrganisationName: SHETABGAMAN
a.k.a: TaaminGostaranPishgamanAzar Address: NorouziAlley, No.2 LarestanStreet, MotahariAvenue, Tehran.OtherInformation:
EUlisting. Not UN. ActingonbehalfofYasa Part. Listedon: 27/07/2010 Last Updated: 07/06/2018 GroupID: 11229.
132. OrganisationName: SHETABTRADING
11230.
133. OrganisationName: SHIRAZELECTRONICS INDUSTRIES
Address: Mirzaie Shirazi, PO Box71365-1589, Shiraz, Iran.OtherInformation: EUlisting. Not UN. SubsidiaryofIranElectronics
Industries. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11953.

134. OrganisationName: SHO'A' AVIATION
OtherInformation: IRe.071. Produces microlights. Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9048.
135. OrganisationName: SIMATEC DEVELOPMENTCOMPANY
OtherInformation: EUlisting. Not UN. Assistingdesignated entities to violate the provisions ofUN and EUsanctions onIran. As ofearly
2010 Simatec was contracted byUN-designated Kalaye Electric Company(KEC) to procure Vaconinverters to power uranium
enrichment centrifuges. As ofmid-2012 Simatec was attemptingto procure EU-controlled inverters. Listedon: 24/12/2012 Last
136. OrganisationName: SPECIALINDUSTRIES GROUP (SIG)
Address: PasdaranAvenue, PO Box19585/777, Tehran, Iran.OtherInformation: UN RefE.29.I.20. Subsidiary/subordinate ofDIO.
137. OrganisationName: STATEPURCHASINGORGANISATION (SPO)
OtherInformation: EUlisting. Not UN. Appears to be a subsidiaryofMODAFL. Listedon: 24/06/2008 Last Updated: 24/06/2008
GroupID: 10658.
138. OrganisationName: STEP STANDARTTEKNIK PARCASAN VETIC A.S.
Address: 79/2 Tuzla, 34940, Istanbul, Turkey.OtherInformation: EUlisting. Not UN. RunbyMilad Jafari. Listedon: 02/12/2011
139. OrganisationName: SUN MIDDLEEASTFZCOMPANY
OtherInformation: EUlisting. Not UN. Procures sensitive goods for SUREH. Listedon: 24/05/2011 Last Updated: 24/05/2011
GroupID: 11546.
140. OrganisationName: SURENA
a.k.a: Sakhd Va Rah-An-Da-ZiOtherInformation: EUlisting. Not UN. Controlled byNovinEnergyCompany. Listedon: 02/12/2011
141. OrganisationName: TABA(IRAN CUTTINGTOOLS MANUFACTURINGCOMPANY)
a.k.a: Taba Towlid Abzar BoreshiIranAddress: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (south), nr 66, Teheran.Other
Information: EUlisting. Not UN. Controlled byTESA. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12270.
142. OrganisationName: TAGHTIRAN
OtherInformation: EUlisting. Not UN. Engineeringfirmthat procures equipment for Iran's IR-40 heavywater researchreactor. Listed
143. OrganisationName: TAJHIZSANATSHAYAN (TSS)
Address: Unit 7, No 40, Yazdanpanah, Afriqa Blvd, Teheran, Iran.OtherInformation: EUlisting. Not UN. Involved inprocurement of
components for Iraniannuclear programme. Listedon: 24/05/2011 Last Updated: 24/05/2011 GroupID: 11948.
144. OrganisationName: TECHNOLOGYCOOPERATION OFFICE(TCO) OF THEIRANIAN PRESIDENT'S OFFICE
a.k.a: CENTERFORINNOVATION ANDTECHNOLOGY(CITC) Address: Tehran, Iran.OtherInformation: EUlisting. Not UN.
Responsible for Iran's technologicaladvancement throughrelevant foreignprocurement and traininglinks. Supports the nuclear and missile
progammes. Listedon: 27/07/2010 Last Updated: 24/12/2012 GroupID: 11221.
145. OrganisationName: TESTTAFSIR
Address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran.OtherInformation: EUlisting. Not UN.
146. OrganisationName: TIDEWATER
a.k.a: (1) FarazRoyalQeshmCompanyLLC (2) Tidewater Middle East Co. Address: No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran.OtherInformation: EUlisting. Not UN. Owned or controlled byIRGC. Listedon: 24/01/2012 Last
147. OrganisationName: TIZPARS
148. OrganisationName: TOSSESILOOHA
a.k.a: TossehJahad ESilo OtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID:
12272.
149. OrganisationName: TURBINEENGINEERINGMANUFACTURING(TEM)
a.k.a: T.E.M. Co. Address: ShisheshMina Street, Karaj SpecialRoad, Tehran, Iran.OtherInformation: EUlisting. Not UN. Used as a
front companybyIranAircraft Industries for covert procurement activities. Listedon: 24/01/2012 Last Updated: 24/01/2012 Group
ID: 12491.
150. OrganisationName: Y.A.S. CO. LTD
11231.
151. OrganisationName: YAMAHDI INDUSTRIES GROUP
OtherInformation: UN RefIRe.076. Subordinate to AIO. Listedon: 24/03/2007 Last Updated: 27/06/2017 GroupID: 9045.
152. OrganisationName: YARSANAT

a.k.a: (1) Yar Sanat (2) YarestanVacuumi Address: (1) No 101, West Zardosht Street, 3rd Floor, 14157 Teheran.(2) No 139
HoveyzehStreet, 15337 Teheran.OtherInformation: EUlisting. Not UN. Listedon: 02/12/2011 Last Updated: 02/12/2011 Group
ID: 12273.
153. OrganisationName: YAS AIR
Address: Mehrabad Airport, Tehran.OtherInformation: UN RefI.AC.50.20.12.12.(2). Newname for IRGC Pars AviationService
Company. Listedon: 02/12/2011 Last Updated: 10/06/2013 GroupID: 12277.
154. OrganisationName: YASAPART
OtherInformation: EUlisting. Not UN. Designationapplies to allbranches and subsidiaries. Deals withprocurement activities related to
the purchase ofmaterials and technologies necessaryto nuclear and ballistic programmes. Listedon: 27/07/2010 Last Updated:
27/07/2010 GroupID: 11222.
155. OrganisationName: YAZDMETALLURGYINDUSTRIES (YMI)
a.k.a: (1) Directorate ofYazd Ammunitionand MetallurgyIndustries (2) Yazd AmmunitionManufacturingand Metallurgy
Industries Address: (1) Km5 ofTaft Road, Yazd, Iran.(2) PasdaranAvenue, Next to TelecommunicationIndustry, Tehran, Iran, 16588.
(3) PO Box89195/878, Yazd, Iran.(4) PO Box89195-678, Yazd, Iran.OtherInformation: UN RefE.29.I.22. Subordinate ofDIO.
REGIME: Iraq
INDIVIDUALS
1. Name 6: ABDAL-GHAFUR1: SUNDUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. POB: Kirkuk, Iraq Nationality: IraqiAddress: Iraq.OtherInformation: Wife ofIzzat IbrahimAl-DuriListedon:
2. Name 6: ABD-AL-GHAFUR1: HUMAM 2: ABD-AL-KHALIQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: Ar-Ramadi, Iraq a.k.a: (1) ABDAL-RAHMAN, Humam, 'Abd al-Khaliq (2) RASHID, Humam, 'Abd-al-
Khaliq Nationality: Iraq Passport Details: 0018061/104 (issued on12 Sept 1993) OtherInformation: Minister ofHigher Education
and Scientific Research1992-1997 and 2001-2003. Minister ofCulture 1997-2001. Director and DeputyDirector ofIraqiAtomic Energy
Organisation1980s Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7574.
3. Name 6: ABDALLAH1: KAMAL2: MUSTAFA3: n/a 4: n/a 5: n/a.
DOB: (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan Nationality:
Iraq OtherInformation: RepublicanGuard Secretary. Led SpecialRepublicanGuards and commanded bothRepublicanGuard Corps
4. Name 6: AHMAD1: MUHAMMAD2: YUNIS 3: n/a 4: n/a 5: n/a.
DOB: --/--/1949. POB: Al-Mowall, Mosul, Iraq a.k.a: (1) AHMED, Muhammad, Yunis (2) AL-AHMED, Muhammad, Yunis (3) AL-
BADRANI, Muhammad, Yunis, Ahmad (4) AL-MOALI, Mohammed, Yunis, Ahmed Nationality: IraqiAddress: (1) WadiAl-Hawi,
Iraq.(2) Mosul, Iraq.(3) Dubai, United Arab Emirates.(4) Damascus, SyrianArab Republic.(5) Al-Hasaka, SyrianArab Republic.(6) Al-
Dawar Street, Bludan, SyrianArab Republic.Listedon: 24/06/2005 Last Updated: 24/06/2005 GroupID: 8681.
5. Name 6: AHMED1: ADNAN 2: S 3: HASAN 4: n/a 5: n/a.
a.k.a: (1) ADNAN, Hasan, Ahmed, S (2) SULTAN, Ahmed Address: Amman, Jordan.OtherInformation: Connected to Aviatrans
Anstalt Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8287.
6. Name 6: ALQUBAYSI 1: MUNIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Heet, Iraq a.k.a: (1) AL-KUBAISI, Muneer (2) AL-KUBAYSI, Munir (3) AWAD, Munir, A(4) AWAD,
Munir, Mamduh Nationality: IraqiAddress: SyrianArab Republic.OtherInformation: Connected to Al-Bashair TradingCompany,
Ltd. Listedon: 05/05/2004 Last Updated: 07/06/2004 GroupID: 8278.
7. Name 6: AL-AHMED1: MAHMUD2: DHIYAB3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Baghdad or Mosul, Iraq Nationality: Iraq OtherInformation: Minister ofInterior Listedon: 02/07/2003
8. Name 6: AL-ANI 1: ADIB2: SHABAN 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1952. a.k.a: (1) SHABAN, Adib (2) SHA'BAN, Adib Nationality: IraqiOtherInformation: Served as Uday
SaddamHussein’s chiefofstaffand worked at the IraqiOlympic Committee Listedon: 07/06/2004 Last Updated: 07/06/2004 Group
ID: 8383.
9. Name 6: AL-AWADI 1: QAID2: HUSSEIN 3: n/a 4: n/a 5: n/a.
Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, Ninawa. Former Governor ofAn-Najaf, c. 1998-2002
10. Name 6: AL-AZZAWI 1: HIKMAT2: MIZBAN 3: IBRAHIM 4: n/a 5: n/a.
DOB: --/--/1934. POB: Diyala, Iraq Nationality: Iraq OtherInformation: DeputyPrime Minister and Finance Minister Listedon:
11. Name 6: AL-DULAYMI 1: LATIF 2: NUSAYYIF 3: JASIM 4: n/a 5: n/a.
DOB: --/--/1941. POB: ar-Rashidiyah, suburb ofBaghdad, Iraq Nationality: Iraq OtherInformation: Ba'thPartyMilitaryBureau

DeputyChairman. Labour and SocialAffairs Minister (1993-96) Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7579.
12. Name 6: AL-DULAYMI 1: KHALAF 2: M 3: M 4: n/a 5: n/a.
DOB: 25/01/1932. a.k.a: ALDULAIMI, Khalaf Passport Details: H0044232 (Iraqi) OtherInformation: Connected to Aviatrans
Anstalt. Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8286.
13. Name 6: AL-DURI 1: IZZAT2: IBRAHIM 3: n/a 4: n/a 5: n/a.
DOB: --/--/1942. POB: al-Dur, Iraq a.k.a: (1) ABUAHMAD(2) ABUBRAYS Nationality: Iraq OtherInformation: Deputy
Commander-in-ChiefofIraqiMilitary. DeputySecretary, Ba'thPartyRegionalCommand. Vice Chairman, RevolutionaryCommand
CouncilListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7580.
14. Name 6: AL-DURI 1: JAWHAR2: MAJID3: n/a 4: n/a 5: n/a.
DOB: --/--/1942. POB: Al-Dur, Iraq Nationality: IraqiAddress: Iraq.OtherInformation: Wife ofIzzat IbrahimAl-DuriListedon:
15. Name 6: AL-JIZRAWI 1: TAHA2: YASSIN 3: RAMADAN 4: n/a 5: n/a.
DOB: --/--/1938. POB: Mosul, Iraq Nationality: Iraq OtherInformation: Vice President since 1991 Listedon: 02/07/2003 Last
16. Name 6: AL-KHAFAJI 1: MUHSIN 2: KHADR3: n/a 4: n/a 5: n/a.
Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, al-QadisyahListedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7583.
17. Name 6: AL-MASHHADANI 1: SAIF-AL-DIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, Al-Muthanna
18. Name 6: AL-MUHAMMAD1: KHAMIS 2: SIRHAN 3: n/a 4: n/a 5: n/a.
Title: Dr a.k.a: KHAMIS, Fnu, Mnu Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, Karbala Listed
19. Name 6: AL-NAJIM 1: SAMIR2: ABDAL-AZIZ3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1937. (2) --/--/1938. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand
Chairman, East Baghdad Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7587.
20. Name 6: AL-NAQIB1: ZUHAIR2: TALIB3: ABD-AL-SATTAR4: n/a 5: n/a.
DOB: --/--/1948. Nationality: Iraq OtherInformation: Director, MilitaryIntelligence Listedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7588.
21. Name 6: AL-NUMAN 1: AZIZ2: SALIH3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1941. (2) --/--/1945. POB: AnNasiriyah, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand
Chairman. Former Governor ofKarbala and AnNajaf. Former Minister ofAgriculture and AgrarianReform(1986-1987) Listedon:
22. Name 6: AL-RABI'I 1: NIDAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. POB: Al-Dur, Iraq Nationality: IraqiAddress: Iraq.OtherInformation: Wife ofIzzat IbrahimAl-DuriListedon:
23. Name 6: AL-RAWI 1: AYAD2: FUTAYYIH3: KHALIFA4: n/a 5: n/a.
DOB: --/--/1942. POB: Rawah, Iraq Nationality: Iraq OtherInformation: ChiefofStaff, Quds Force, 2001-2003. Former Governor
ofBaghdad and Ta'mimListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7590.
24. Name 6: AL-RAWI 1: SAIF-AL-DIN 2: FULAYYIH3: HASSAN 4: TAHA5: n/a.
DOB: --/--/1953. POB: Ramadi, Iraq a.k.a: AL-RAWI, Ayad, Futayyih Nationality: Iraq OtherInformation: RepublicanGuard
ChiefofStaffListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7591.
25. Name 6: AL-SA'DI 1: AMIR2: HAMUDI 3: HASSAN 4: n/a 5: n/a.
DOB: 05/04/1938. POB: Baghdad, Iraq Nationality: Iraq Passport Details: (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct
2005 (2) M0003264580 (3) H0100009. Issued May2001 OtherInformation: PresidentialScientific Advisor. Senior Deputy,
OrganisationofMilitaryIndustrialisation1988-1991. Former President, TechnicalCorps for SpecialProjects Listedon: 02/07/2003 Last
26. Name 6: AL-SA'DUN 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH4: n/a 5: n/a.
DOB: --/--/1947. Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, Diyala. DeputyCommander,
SouthernRegion1998-2000. Former NationalAssemblySpeaker Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7593.
27. Name 6: AL-SA'DUN 1: MUHAMMAD2: ZIMAM 3: ABD-AL-RAZZAQ 4: n/a 5: n/a.
DOB: --/--/1942. POB: Suq Ash-ShuyukhDistrict, Dhi-Qar, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegional
Command Chairman, At-Tamim. Minister ofInterior 1995-2001 Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7594.
28. Name 6: AL-SALIH1: MUHAMMAD2: MAHDI 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1947. (2) --/--/1949. POB: al-Anbar Governate, Iraq Nationality: Iraq OtherInformation: Minister ofTrade 1987-
2003. Chief, PresidentialOffice mid-1980s Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7595.
29. Name 6: AL-TA'I 1: SULTAN 2: HASHIM 3: AHMAD4: n/a 5: n/a.
DOB: --/--/1944. POB: Mosul, Iraq Nationality: Iraq OtherInformation: Minister ofDefence Listedon: 02/07/2003 Last Updated:

02/07/2003 GroupID: 7596.
30. Name 6: AL-TIKRITI 1: SA'D2: ABD-AL-MAJID3: AL-FAISAL4: n/a 5: n/a.
DOB: --/--/1944. POB: Tikrit, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, SalahAl-Din.
Former Undersecretaryfor SecurityAffairs, ForeignMinistryListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7581.
31. Name 6: AL-TIKRITI 1: ALI 2: HASSAN 3: AL-MAJID4: n/a 5: n/a.
DOB: --/--/1943. POB: al-Awja, near Tikrit, Iraq a.k.a: AL-KIMAWI Nationality: Iraq OtherInformation: PresidentialAdvisor and
Senior Member ofRevolutionaryCommand CouncilListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7584.
32. Name 6: AL-TIKRITI 1: TAHIR2: JALIL3: HABBUSH4: n/a 5: n/a.
DOB: --/--/1950. POB: Tikrit, Iraq Nationality: Iraq OtherInformation: Director ofIraqiIntelligence Services. Head ofDirectorate of
GeneralSecurity1997-99 Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7606.
33. Name 6: AL-TIKRITI 1: BARZAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
DOB: --/--/1951. POB: Tikrit, Iraq Nationality: Iraq OtherInformation: PresidentialAdvisor. Permanent Representative to UN
(Geneva) 1989-1998. Head, IraqiIntelligence Services early1980s. Half-brother ofSaddamHusseinAl-TikritiListedon: 02/07/2003
34. Name 6: AL-TIKRITI 1: MUZAHIM 2: SA'B3: HASSAN 4: n/a 5: n/a.
DOB: (1) --/--/1946. (2) --/--/1949. (3) --/--/1960. POB: Salahal-Dinor al-Awja, near Tikrit, Iraq Nationality: Iraq Other
Information: Led Iraq's Air Defence Forces. DeputyDirector ofOrganisationMilitaryinIndustrialisationListedon: 02/07/2003 Last
35. Name 6: AL-TIKRITI 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
DOB: --/--/1947. POB: Tikrit, Iraq Nationality: Iraq OtherInformation: PresidentialAdvisor. Director ofGeneralSecurityearly
1990s. Chief, IraqiIntelligence Services 1990-1991. Half-brother ofSaddamHusseinAl-TikritiListedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7610.
36. Name 6: AL-TIKRITI 1: WATBAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
DOB: --/--/1952. POB: Tikrit, Iraq a.k.a: AL-HASSAN, Watab, Ibrahim Nationality: Iraq OtherInformation: PresidentialAdvisor.
Minister ofInterior early1990s. Half-brother ofSaddamHusseinAl-TikritiListedon: 02/07/2003 Last Updated: 02/07/2003 Group
ID: 7611.
37. Name 6: AL-TIKRITI 1: SADDAM 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1937. POB: al-Awja, near Tikrit, Iraq a.k.a: ABUALI Nationality: Iraq Listedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7612.
38. Name 6: AL-TIKRITI 1: QUSAY2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1965. (2) --/--/1966. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Second sonofSaddamHusseinAl-
Tikriti. OversawSpecialRepublicanGuard, SpecialSecurityOrganisation, and RepublicanGuard Listedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7613.
39. Name 6: AL-TIKRITI 1: UDAY2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1964. (2) --/--/1967. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Eldest sonofSaddamHusseinAl-
Tikriti. Leader ofParamilitaryOrganisationFedayeenSaddamListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7614.
40. Name 6: AL-TIKRITI 1: ABID2: HAMID3: MAHMUD4: n/a 5: n/a.
Title: ColonelDOB: --/--/1957. POB: al-Awja, near Tikrit, Iraq a.k.a: (1) HAMMUD, Abed, Mahmoud (2) MAHMOUD, Abdel,
Hamid (3) MAHMUD, Abid, Hamid, Bid, Hamid Nationality: Iraq OtherInformation: PresidentialSecretaryofSaddamHusseinAl-
Tikritiand KeyAdvisor Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7619.
41. Name 6: AL-TIKRITI 1: BARZAN 2: ABDAL-GHAFUR3: SULAIMAN 4: MAJID5: n/a.
DOB: --/--/1960. POB: Salahal-Din, Iraq a.k.a: ABDAL-GHAFUR, Barzan, Razuki Nationality: Iraq OtherInformation:
Commander. SpecialRepublicanGuard Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7620.
42. Name 6: AL-TIKRITI 1: IBRAHIM 2: AHMAD3: ABDAL-SATTAR4: MUHAMMED5: n/a.
DOB: --/--/1950. POB: Mosul, Iraq Nationality: Iraq OtherInformation: Armed Forces ChiefofStaffListedon: 02/07/2003 Last
43. Name 6: AL-TIKRITI 1: HAMID2: RAJA3: SHALAH4: n/a 5: n/a.
DOB: --/--/1950. POB: Bayji, Salahal-DinGovernorate, Iraq a.k.a: (1) AL-TIKRITI, Hamid, Raja-Shalah, Hassum(2) AL-TIKRITI,
Hassan Nationality: Iraq OtherInformation: Air Force Commander Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID:
7622.
44. Name 6: AL-TIKRITI 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR4: SULAIMAN 5: n/a.
DOB: --/--/1956. POB: Tikrit, Iraq a.k.a: (1) ABUWALID, Rukan, Abd al-Ghaffur, al-Majid, Al-Tikriti(2) AL-MAJID, Rukan,
Abdal-Ghaffur, Sulayman(3) AL-MAJID, Rukan, Razuqi, Abd al-Ghafur Nationality: Iraq OtherInformation: Head ofTribalAffairs
Office inPresidentialOffice Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7623.
45. Name 6: AL-TIKRITI 1: JAMAL2: MUSTAFA3: ABDALLAH4: SULTAN 5: n/a.
DOB: 04/05/1955. POB: al-Samnah, near Tikrit, Iraq Nationality: Iraq OtherInformation: DeputyHead ofTribalAffairs in
PresidentialOffice Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7624.
46. Name 6: AL-TIKRITI 1: WALID2: HAMID3: TAWFIQ 4: n/a 5: n/a.

DOB: --/--/1954. POB: Tikrit, Iraq a.k.a: AL-NASIRI, Walid, Hamid, Tawfiq Nationality: Iraq OtherInformation: Governor of
BasrahListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7625.
47. Name 6: AL-TIKRITI 1: HANI 2: ABD-AL-LATIF 3: TILFAH4: n/a 5: n/a.
DOB: --/--/1962. POB: al-Awja, near Tikrit, Iraq Nationality: Iraq OtherInformation: No 2 inSpecialSecurityOrganisationListed
48. Name 6: AL-TIKRITI 1: RAFI 2: ABD-AL-LATIF 3: TILFAH4: n/a 5: n/a.
DOB: --/--/1954. POB: Tikrit, Iraq Nationality: Iraq OtherInformation: Director ofDirectorate ofGeneralSecurityListedon:
49. Name 6: AL-TIKRITI 1: ALI 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1980. (2) --/--/1983. POB: Iraq Nationality: IraqiOtherInformation: SonofSamira Shahbandar and Saddam
Hussein. Also referred to as Hassan. Listedon: 22/04/2004 Last Updated: 02/06/2008 GroupID: 8247.
50. Name 6: AL-TIKRITI 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 18/04/1981. Nationality: IraqiAddress: Geneva, Switzerland.OtherInformation: Child ofBarzanIbrahimHasanAl-Tikriti
51. Name 6: AL-TIKRITI 1: HALA2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: --/--/1972. POB: Iraq Nationality: IraqiOtherInformation: Daughter ofSajida KhayrallahTilfahand SaddamHusseinListed
52. Name 6: AL-TIKRITI 1: KHAWLA2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
53. Name 6: AL-TIKRITI 1: MOHAMMAD2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
54. Name 6: AL-TIKRITI 1: NOOR2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
55. Name 6: AL-TIKRITI 1: RAGHAD2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: --/--/1967. POB: Iraq Nationality: IraqiAddress: Amman, Jordan.OtherInformation: Daughter ofSajida KhayrallahTilfahand
SaddamHusseinListedon: 22/04/2004 Last Updated: 22/04/2004 GroupID: 8253.
56. Name 6: AL-TIKRITI 1: RANA2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: --/--/1969. POB: Iraq Nationality: IraqiAddress: Amman, Jordan.OtherInformation: Daughter ofSajida KhayrallahTilfahand
SaddamHusseinListedon: 22/04/2004 Last Updated: 22/04/2004 GroupID: 8254.
57. Name 6: AL-TIKRITI 1: SAJA2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
58. Name 6: AL-TIKRITI 1: THORAYA2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: (1) 19/12/1980. (2) 19/01/1980. Nationality: IraqiAddress: Iraq.OtherInformation: Child ofBarzanIbrahimHasanAl-Tikriti
59. Name 6: AL-TIKRITI 1: YASIR2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: (1) 15/05/1968. (2) --/--/1970. POB: (1) Al-Owja (2) Baghdad, Iraq a.k.a: (1) ABDALLAH, Ali, Thafir (2) AL-TIKRITI,
Yasir, Sab'awi, Ibrahim, Hasan(3) AL-TIKRITI, Yasir, Sabawi, Ibrahim, Hassan(4) AL-TIKRITI, Yasser, Sabawi, Ibrahim,
Hasan(5) AL-TIKRITI, Yassir, Sabawi, Ibrahim, Hasan Nationality: IraqiPassport Details: 284158, expires 21 Aug2005
(Iraq) Address: (1) Mosul, Iraq.(2) AzZabadani, SyrianArab Republic.OtherInformation: Name offather is SabawiIbrahimHasanAl-
TikritiListedon: 29/07/2005 Last Updated: 29/07/2005 GroupID: 8693.
60. Name 6: AL-TIKRITI 1: OMAR2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: --/--/1970. POB: Baghdad, Iraq a.k.a: (1) AL-ALUSI, Umar, Ahmad, Ali(2) AL-TIKRITI, Omar, Sab'awi, Ibrahim,
Hasan(3) AL-TIKRITI, Omar, Sabawi, Ibrahim, Hassan(4) AL-TIKRITI, Umar, Sabawi, Ibrahim, Hasan Nationality: IraqiPassport
Details: 2863795S, expires 23 Aug2005 (Iraq) Address: (1) Damascus, SyrianArab Republic.(2) Al-Shahid Street, Al-Mahata
Neighbourhood, AzZabadani, SyrianArab Republic.OtherInformation: Name offather is SabawiIbrahimHasanAl-TikritiListedon:
61. Name 6: AL-TIKRITI 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 21/10/1971. POB: (1) Baghdad (2) Al-Owja, Iraq a.k.a: (1) AL-TIKRITI, Aiman, Sabawi, Ibrahim, Hasan(2) AL-TIKRITI,
Ayman, Sab'awi, Ibrahim, Hasan(3) AL-TIKRITI, Ayman, Sabawi, Ibrahim, Hassan(4) SALMAN, Qais, Muhammad Nationality:
IraqiAddress: (1) MutanabiArea, AlMonsur, Baghdad, Iraq.(2) Bludan, SyrianArab Republic.OtherInformation: Name offather is
SabawiIbrahimHasanAl-TikritiListedon: 29/07/2005 Last Updated: 29/07/2005 GroupID: 8695.
62. Name 6: AL-TIKRITI 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: (1) 25/10/1983. (2) --/--/1977. POB: Baghdad, Iraq a.k.a: (1) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Al-Hassan(2) AL-
TIKRITI, Ibrahim, Sab'awi, Ibrahim, Hasan(3) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Hassan(4) SALMAN, Muhammad,
Da'ud Nationality: IraqiPassport Details: 284173, expires 21 Aug2005 (Iraq) Address: (1) Iraq.(2) Al-Shahid Street, Al-Mahata

Neighbourhood, AzZabadani, SyrianArab Republic.(3) Fuad Dawod Farm, AzZabadani, Damascus, SyrianArab Republic.Other
Information: Name offather is SabawiIbrahimHasanAl-TikritiListedon: 29/07/2005 Last Updated: 29/07/2005 GroupID: 8696.
63. Name 6: AL-TIKRITI 1: BASHAR2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 17/07/1970. POB: Baghdad, Iraq a.k.a: (1) ABDULLAH, Ali, Zafir (2) AL-BAYJAT, Bashar, Sabawi, Ibrahim, Hasan(3) AL-
TIKRITI, Bashar, Sab'awi, Ibrahim, Hasan(4) AL-TIKRITI, Bashir, Sab'awi, Ibrahim, Al-Hasan(5) AL-TIKRITI, Bashir, Sabawi,
Ibrahim, Al-Hassan Nationality: IraqiAddress: (1) Beirut, Lebanon.(2) Fuad Dawod Farm, AzZabadani, Damascus, SyrianArab
Republic.OtherInformation: Name offather is SabawiIbrahimHasanAl-TikritiListedon: 29/07/2005 Last Updated: 29/07/2005
GroupID: 8697.
64. Name 6: AL-TIKRITI 1: SA'D2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 19/09/1988. a.k.a: (1) AL-TIKRITI, Sa'ad, Sabawi, Ibrahim, Hasan(2) AL-TIKRITI, Sa'd, Sab'awi, Hasan Nationality:
IraqiAddress: (1) Yemen.(2) Al-Shahid Street, Al-Mahata Neighbourhood, AzZabadani, SyrianArab Republic.OtherInformation:
Name offather is SabawiIbrahimHasanAl-TikritiListedon: 29/07/2005 Last Updated: 29/07/2005 GroupID: 8698.
65. Name 6: AL-UBAIDI 1: AMIR2: RASHID3: MUHAMMAD4: n/a 5: n/a.
DOB: --/--/1939. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Minister ofOil1996-2003. Head, Organisationof
MilitaryIndustrialisationearly1990s Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7597.
66. Name 6: AL-UBAIDI 1: GHAZI 2: HAMMUD3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, Wasit Listed
67. Name 6: AL-UBAIDI 1: YAHIA2: ABDALLAH3: n/a 4: n/a 5: n/a.
Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, al-BasrahListedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7599.
68. Name 6: AL-UBAYDI 1: INTISSAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1974. Nationality: IraqiAddress: Iraq.OtherInformation: Wife ofIzzat IbrahimAl-DuriListedon: 22/04/2004 Last
69. Name 6: AL-YASSIN 1: HUSAM 2: MUHAMMAD3: AMIN 4: n/a 5: n/a.
DOB: (1) --/--/1953. (2) --/--/1958. POB: Tikrit, Iraq Nationality: Iraq OtherInformation: Head, NationalMonitoringDirectorate
70. Name 6: AL-ZUBAISI 1: UGLA2: ABID3: SAKR4: n/a 5: n/a.
DOB: --/--/1944. POB: Kubaisi, al-Anbar, Iraq a.k.a: ABDAQALA, Saqr, al-Kabisi Nationality: Iraq OtherInformation: Ba'th
PartyRegionalChairman. MaysanListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7601.
71. Name 6: AMMASH1: HUDA2: SALIH3: MAHDI 4: n/a 5: n/a.
DOB: --/--/1953. POB: Baghdad, Iraq Nationality: Iraq OtherInformation: Member, Ba'thPartyRegionalCommand. Head,
BiologicalLaboratories, MilitaryIndustrialOrganisationmid-1990s. Former Head, Student and YouthBureau, Ba'thParty. Former Head,
ProfessionalBureauofWomen's Affairs Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7602.
72. Name 6: AZIZ1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1936. POB: Mosulor Baghdad, Iraq a.k.a: AZIZ, Tariq, Mikhail Nationality: Iraq Passport Details: 34409/129 (July
1997) OtherInformation: DeputyPrime Minister Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7603.
73. Name 6: BERHAN 1: SAHIR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1967. a.k.a: (1) AL-DEEN, Saher, Burhan(2) BARHAN, Sahir (3) BURHAN, Sahir Nationality:
IraqiAddress: (1) United Arab Emirates (Possible address).(2) Baghdad, Iraq.OtherInformation: Board member onthree Iraqi
companies controlled byUdaySaddamHusseinand was a member ofthe IraqiOlympic Committee’s executive office Listedon:
74. Name 6: GHALIB1: NAYIF 2: SHINDAKH3: THAMIR4: n/a 5: n/a.
Nationality: Iraq OtherInformation: Ba'thPartyRegionalCommand Chairman, An-Najaf. Member, Iraq NationalAssembly. Died in
75. Name 6: GHARIB1: FADIL2: MAHMUD3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Dujail, Iraq a.k.a: AL-MASHAIKHI, Gharib, Muhammad, Fazel Nationality: Iraq OtherInformation: Ba'th
PartyRegionalCommand Chairman, Babil. Chairman, GeneralFederationofIraqiTrade Unions Listedon: 02/07/2003 Last Updated:
02/07/2003 GroupID: 7605.
76. Name 6: HADI 1: MIZBAN 2: KHADR3: n/a 4: n/a 5: n/a.
DOB: --/--/1938. POB: MandaliDistrict, Diyala, Iraq Nationality: Iraq OtherInformation: Member. Ba'thPartyRegionalCommand
and RevolutionaryCommand Councilsince 1991 Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7607.
77. Name 6: HAMUDAT1: MAKI 2: MUSTAFA3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: --/--/1934. a.k.a: (1) AL-HAMADAT, Maki(2) HAMUDAT, Maki(3) HMODAT, Mackie (4) MUSTAFA,
Macki, Hamoudat Nationality: IraqiAddress: Mosul, Iraq.OtherInformation: Served as a deputyto UdaySaddamHusseinonthe
IraqiOlympic Committee and was the generalfinance officer incharge ofthe budget ofthe FedayeenSaddam, a paramilitaryorganisation
headed byUdaySaddamHusseinListedon: 07/06/2004 Last Updated: 07/06/2004 GroupID: 8381.
78. Name 6: HUWAYSH1: ABD-AL-TAWWAB2: MULLAH3: n/a 4: n/a 5: n/a.
DOB: (1) 14/03/1942. (2) --/--/1957. POB: Mosulor Baghdad, Iraq Nationality: Iraq OtherInformation: DeputyPrime Minister.

Director ofOrganisationofMilitaryIndustrialisationListedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7615.
79. Name 6: KATHIM 1: RASHID2: TAAN 3: n/a 4: n/a 5: n/a.
Nationality: Iraq OtherInformation: Ba'thPartyRegionalChairman, al-Anbar Listedon: 02/07/2003 Last Updated: 02/07/2003
GroupID: 7616.
80. Name 6: MAHDI 1: ADIL2: ABDALLAH3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: al-Dur, Iraq Nationality: Iraq OtherInformation: Ba'thPartyRegionalChairman, Dhi-Qar. Former Ba'th
PartyChairmanfor Diyala and al-Anbar Listedon: 02/07/2003 Last Updated: 02/07/2003 GroupID: 7618.
81. Name 6: MA'RUF 1: TAHA2: MUHYI-AL-DIN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1924. POB: Sulaymaniyah, Iraq Nationality: Iraq OtherInformation: Vice President, RevolutionaryCommand Council
82. Name 6: SHAHBANDAR1: SAMIRA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1946. POB: Baghdad, Iraq Nationality: IraqiOtherInformation: Second wife ofSaddamHussein. Also referred to as
Chadian. Listedon: 22/04/2004 Last Updated: 02/06/2008 GroupID: 8258.
83. Name 6: SLEWA1: ROODI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SALIWA, Rudi(2) SLAIWAH, Rudi(3) SLAYWAH, Rudi, Untaywan Nationality: IraqiOtherInformation: Served as
UdaySaddamHussein’s partner inanIraqiconsumer goods company. Played keyrole inUdaySaddamHussein’s illicit alcoholand
cigarette distributionmonopolies. Under the former regime, Iraqicigarette and alcoholvendors were required to make extortionpayments
to Slewa inorder to conduct business. Slewa paid UdaySaddamHusseinapproximatelyUSD1.5mper monthfromthe proceeds ofthis
racketeeringscheme Listedon: 07/06/2004 Last Updated: 07/06/2004 GroupID: 8384.
84. Name 6: TABRAH1: ASIL2: SAMI 3: MOHAMMAD4: MADHI 5: n/a.
DOB: 06/06/1964. POB: Iraq a.k.a: TABRA, Asil Nationality: IraqiOtherInformation: Served as a keyassistant to UdaySaddam
Husseinat the IraqiOlympic Committee and was responsible for handlingmanyofUdaySaddamHussein’s domestic and international
financialtransactions Listedon: 07/06/2004 Last Updated: 07/06/2004 GroupID: 8385.
85. Name 6: TILFAH1: SAJIDA2: KHAYRALLAH3: n/a 4: n/a 5: n/a.
DOB: --/--/1937. POB: Al-Awja, near Tikrit, Iraq Nationality: IraqiOtherInformation: First wife and cousinofSaddamHussein.
Mother ofQusaySaddamHusseinand UdaySaddamHusseinListedon: 22/04/2004 Last Updated: 22/04/2004 GroupID: 8259.
86. Name 6: ZUBAIDI 1: MUHAMMAD2: HAMZA3: n/a 4: n/a 5: n/a.
DOB: --/--/1938. POB: Babylon, Babil, Iraq Nationality: Iraq OtherInformation: Former Prime Minister Listedon: 02/07/2003
ENTITIES
1. OrganisationName: ALWASELANDBABELGENERALTRADINGLLC
Address: (1) Villa inthe Harasiyaharea, Baghdad, Iraq.(2) IbrahimSaeed LootahBuilding, AlRamoolStreet, PO Box10631 and 638,
Rashidiya, Dubai, United Arab Emirates.(3) LootahBuilding, Airport Road, near AviationClub, Rashidya, Dubai, United Arab
Emirates.Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8276.
2. OrganisationName: AL-ARABI TRADINGCOMPANY
Address: (1) HaiAl-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq.(2) HaiBabil, Lane 11, District 929, Baghdad, Iraq.(3) PO
Box2337, Alwiyah, Baghdad, Iraq.OtherInformation: Owns 99%ofthe UK incorporated companyTechnologyand Development
Group Ltd whichinturnowns TMGEngineering. Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8281.
3. OrganisationName: AL-BASHAIRTRADINGCOMPANY, LIMITED
a.k.a: (1) Al-Bashaair TradingCompany, Limited (2) Al-Bashaer TradingCompany, Limited (3) Al-Basha'ir TradingCompany,
Limited (4) Al-Bashir TradingCompany, Limited (5) Al-Bushair TradingCompany, Limited Address: SadoonStreet, Al-AniBuilding,
First Floor, Baghdad, Iraq.Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8277.
4. OrganisationName: ALFACOMPANYLIMITEDFORINTERNATIONALTRADINGANDMARKETING
a.k.a: (1) Alfa Investment and InternationalTrading(2) Alfa TradingCompany Address: PO Box910606, Amman, Jordan,
11191.OtherInformation: Directed byNabilVictor KaramListedon: 07/06/2004 Last Updated: 07/06/2004 GroupID: 8379.
5. OrganisationName: ARABWOODMANUFACTURINGCOMPANY
Address: PO Box293, Ninevah, Ninevah, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after
23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon:
6. OrganisationName: ATHTHAWRAHOUSEFORPRESS ANDPUBLISHING
Address: PO Box2009, Uqba BinNafia Square, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources
received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI
7. OrganisationName: AVIATRANS ANSTALT
a.k.a: Aviatrans Establishment Address: Ruggell, Liechtenstein.OtherInformation: Connected to Logarcheo S.A., Midco Financial,
S.A. and Montana Management, Inc. Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8282.
8. OrganisationName: BABYLON PROJECT

Address: Hashmiya District, Babylon, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23
May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon:
9. OrganisationName: BAGHDADMUNICIPALITY
Address: Khulafa Street, Khulafa Square, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received
onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listed
10. OrganisationName: BAGHDADSTOCK EXCHANGE
Address: The White Palace, AlNidhalStreet, PO Box5157, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements
to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8066.
11. OrganisationName: CENTRALPETROLEUM ENTERPRISE
Address: PO Box5271, Khulafa Street, KhuilaniSquare, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
12. OrganisationName: CHEMICAL, PETROCHEMICAL, MECHANICALANDMETALURICALTRAININGCENTRE
Address: PO Box274, Ashar, Basrah, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23
13. OrganisationName: DIRECTORATEGENERALOF CONTRACTS ANDPURCHASING
Address: PO Box552, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004
14. OrganisationName: DIRECTORATEGENERALOF MINORPROJECTS ANDRURALELECTRIFICATION
Address: PO Box788, Al-KarradahAl-Sharkiya, Arasat Al-Hindiya no 81, Buildingno 137/327, Baghdad, Iraq.OtherInformation:
Funds or financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be
transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8077.
15. OrganisationName: DIRECTORATEOF TRAININGCENTREFORIRON ANDSTEEL
Address: PO Box421, BasrahKhor Al-Zubair, Basrah, Iraq.OtherInformation: Funds or financialassets or economic resources
16. OrganisationName: FACTORYOF MANUFACTURINGSPAREPARTS FORAGRICULTURALMACHINERY
Address: Karh- Otaefia, near SteelBridge, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received
17. OrganisationName: GENERALESTABLISHMENTFORBAKERIES ANDOVENS
a.k.a: GeneralEstablishment OfBakeries And Ovens Address: (1) Sulaimaniya, Iraq.(2) Samawa, Iraq.(3) Nasiriya, Iraq.(4) Najaf, Iraq.
(5) Mosul, Iraq.(6) Milla, Iraq.(7) Kirkuk, Iraq.(8) Kerbala, Iraq.(9) Dohuk, Iraq.(10) Diwaniya, Iraq.(11) Basrah, Iraq.(12) Baquba,
Iraq.(13) Arbil, Iraq.(14) Amara, Iraq.(15) AlNidhalStreet, near SaddounPark, PO Box109, Baghdad, Iraq.OtherInformation: Funds
or financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred
to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8087.
18. OrganisationName: GENERALESTABLISHMENTFORFLOURMILLS
a.k.a: State Enterprise OfFlour Mills Address: (1) PO Box170, entrance to HurriyahCity, Baghdad, Iraq.(2) PO Box17011, entrance
ofHuriahCity, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May2003 are
not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last
19. OrganisationName: GENERALORGANIZATION FORAGRICULTURALPRODUCETRADING
Address: PO Box1033, Al-Tahreer Square, SouthGate, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
20. OrganisationName: IDLEBCOMPANYFORSPINNING
Address: PO Box9, Idleb, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May2003
are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last
21. OrganisationName: IRAQI STATEENTERPRISEFORFOODSTUFFS TRADING
22. OrganisationName: IRAQI STATEEXPORTORGANIZATION

Address: PO Box5670, SadoonStreet, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received on
or after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon:
23. OrganisationName: IRAQI STATEIMPORTORGANIZATION
a.k.a: IraqiState OrganizationOfImports Address: PO Box5642, AlMasbah, HayBabile Area, 29 Street 16 Buildingno 5, Baghdad,
Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May2003 are not to be regarded as
frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 Group
ID: 8120.
24. OrganisationName: IRAQI TRADINGSTATECOMPANY
a.k.a: IraqiTradingState Establishment Address: PO Box17, AlMasbah, Baghdad, Iraq.OtherInformation: Funds or financialassets
or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor
arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8123.
25. OrganisationName: LOGARCHEO S.A.
a.k.a: Logarcheo AGAddress: CheminduCarmel, 1661 Le Paquier-Montbarry, Switzerland.OtherInformation: FederalNo CH-2
17-0-431-423-3 (Switzerland). Connected to Aviatrans Anstalt, Midco Financial, S.A. and Montana Management, Inc. Listedon:
26. OrganisationName: MECHANICALTRAININGCENTRE/NASSIRIYA
Address: PO Box65, Nassiriyah, Nassiriyah, Iraq.OtherInformation: Funds or financialassets or economic resources received onor
after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon:
27. OrganisationName: MIDCO FINANCIAL, S.A.
a.k.a: Midco Finance, S.A. OtherInformation: FederalNo CH-660-0-469-982-0 (Switzerland). Connected to Aviatrans Anstalt,
Logarcheo S.A. and Montana Management, Inc. Listedon: 05/05/2004 Last Updated: 05/05/2004 GroupID: 8284.
28. OrganisationName: MONTANAMANAGEMENT, INC
Address: Panama.OtherInformation: Connected to Aviatrans Anstalt, Logarcheo S.A. and Midco Financial, S.A. Listedon:
29. OrganisationName: MOSULBUILDINGMATERIALS STATECOMPANY
Address: PO Box13, Mosul, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
30. OrganisationName: NATIONALCOMPANYFORFOODINDUSTRIES
Address: PO Box3210 Baghdad, Za'faraniya, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources
31. OrganisationName: NATIONALENTERPRISEFOREQUIPMENTMARKETINGANDMAINTENANCE
Address: PO Box12014, Al-Daura, Bayaa, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received
onor after 23 May2003 are not to be regarded as frozennor required to be transferred tothe successor arrangements to the DFI Listed
32. OrganisationName: NATIONALHOUSEFORPUBLISHING, DISTRIBUTINGANDADVERTISING
Address: AlJamhuria Street, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23
33. OrganisationName: NENAWAGENERALSTATEENTERPRISE
Address: PO Box13, Mosul, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
34. OrganisationName: RAFIDAIN BANK
a.k.a: Al-RafidainBank Address: Rashid Street, Baghdad, Iraq.OtherInformation: State owned bank. Branches abroad inthe United
Kingdom, Jordan, United Arab Emirates, Yemen, Sudanand Egypt. LondonbranchofRafidainBank is inprovisionalliquidation. Funds or
financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to
the successor arrangements to the DFI. Listedon: 02/07/2003 Last Updated: 21/02/2013 GroupID: 7815.
35. OrganisationName: RAFIDAIN STATEORGANIZATION FORIRRIGATION PROJECTS
Address: PO Box14186, Baghdad-Bab-al-Mu'adham, near EngineeringCollege, Baghdad, Iraq.OtherInformation: Funds or financial
assets or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the
successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8153.
36. OrganisationName: RASHEEDBANK
a.k.a: (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank Address: (1) AlMasarifStreet, Baghdad, Iraq.(2) PO Box7177,
Haifa Street, Baghdad, Iraq.OtherInformation: State owned bank. Funds or financialassets or economic resources received onor after
23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI. Listedon:

37. OrganisationName: SARCHINARSTATECEMENTENTERPRISE
Address: PO Box1, Sarchina, Sulaimaniya, Iraq.OtherInformation: Funds or financialassets or economic resources received onor
38. OrganisationName: STATECOMPANYFORFAIRS ANDCOMMERCIALSERVICES
Address: Baghdad AlNidalStreet, PO Box5642-5760, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
39. OrganisationName: STATECOMPANYFORMACHINERY
a.k.a: GeneralEstablishment For MachineryAnd Implement Repair Address: (1) PO Box12050, Al-Doura, Baghdad, Iraq.(2) Sara
Camp, PO Box2218, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
40. OrganisationName: STATECONTRACTINGINDUSTRIALPROJECTS COMPANY
41. OrganisationName: STATECONTRACTINGPILINGANDFOUNDATIONS COMPANY
a.k.a: State ContractingCompanyFor PilingAnd Foundations Address: PO Box22072, Al-Nahtha, near SharkiBaghdad Station,
Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May2003 are not to be
regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated:
21/02/2013 GroupID: 8170.
42. OrganisationName: STATECONTRACTINGWATERANDSEWAGEPROJECTS COMPANY
a.k.a: (1) GeneralEstablishment For ImplementingWater And Sewerage Projects (2) GeneralEstablishment For OperationWater And
Sewerage Projects (3) GeneralEstablishment For Water And Sewage Projects (4) State OrganizationFor Water And
Sewage Address: (1) PO Box1011, BasilSquare, Baghdad, Iraq.(2) PO Box1011, AlWathba Square, Baghdad, Iraq.(3) Street no 52,
Alwiya, PO Box5738, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
43. OrganisationName: STATEENTERPRISEFORDRINKS ANDMINERALWATER
a.k.a: State Enterprise For Soft and Alcoholic Drinks Address: (1) PO Box2108, Al-Za'afaraniya, Baghdad, Iraq.(2) PO Box5689,
Sara KhatoonCamp, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
44. OrganisationName: STATEENTERPRISEFORMARKETINGEQUIPMENTANDMAINTENANCE
Address: Daura, PO Box12014, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor
45. OrganisationName: STATEENTERPRISEFORMECHANICALINDUSTRIES
Address: (1) PO Box367, Iskandariyah-BabylonGovernate, Iraq.(2) PO Box5763, Iskandariya, Iraq.OtherInformation: Funds or
financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to
the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8188.
46. OrganisationName: STATEENTERPRISEFORPHOSPHATES
Address: (1) PO Box5954, SouthGate, Al-Kaim, Anbar, Baghdad, Iraq.(2) PO Box5954, East Gate, SadoonStreet, Baghdad,
ID: 8190.
47. OrganisationName: STATEENTERPRISEFORSALTS
Address: PO Box2330 Aiwiya, UnknownSoldier, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources
48. OrganisationName: STATEENTERPRISEFORTEXTILEANDSPINNINGPRODUCTS IMPORTINGANDDISTRIBUTION
a.k.a: State OrganizationFor Textile Industries Address: (1) AlZawria Building, AlHindiya, PO Box5856, Baghdad, Iraq.(2) PO Box
5817, Al-NidhalStreet, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
49. OrganisationName: STATEESTABLISHMENTFORAGRICULTURALMARKETING
Address: EasternKarrda, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23

50. OrganisationName: STATEESTABLISHMENTFORHOUSINGIMPLEMENTATION OF SOUTHERN AREA
Address: PO Box16, Misan, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
51. OrganisationName: STATEESTABLISHMENTFORIRAQI STORES
Address: PO Box26, Rashid Street, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor
52. OrganisationName: STATEESTABLISHMENTFORPREFABRICATEDBUILDINGS
Address: PO Box9129, Taji/Kadimiya, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received on
53. OrganisationName: STATEESTABLISHMENTFORSLAUGHTERINGHOUSES
Address: Dora, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May2003
are not to be regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last
54. OrganisationName: STATEESTABLISHMENTFORTHEMANAGEMENTOF TOURISTUTILITIES
Address: PO Box1113, Khalid IbnAl-Waleed Street, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
55. OrganisationName: STATEESTABLISHMENTOF HOUSINGIMPLEMENTATION
Address: PO Box7021, Karadt Mariam, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received
56. OrganisationName: STATEESTABLISHMENTOF HOUSINGIMPLEMENTATION IN RURALAREAS
Address: PO Box7041, Uqba BinNafia Square, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources
57. OrganisationName: STATEESTABLISHMENTOF HOUSINGIMPLEMENTATION OF NORTHERN AREA
Address: PO Box265, Majzarah, Kirkuk, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after
58. OrganisationName: STATEORGANIZATION FORAGRICULTURALMARKETING
Address: Karkh, Nisoor Square, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after
59. OrganisationName: STATEORGANIZATION FORAGRICULTURALMECHANIZATION ANDAGRICULTURALSUPPLIES
a.k.a: (1) Center For AgriculturalMechanization(2) State Establishment For AgriculturalMechanization(3) State Establishment For
AgriculturalSupplies (4) State OrganizationFor AgriculturalMechanization Address: (1) PO Box1045, Waziriyah, Baghdad, Iraq.
(2) PO Box26028, Waziriya, opp AlBakr University, Baghdad, Iraq.(3) PO Box26061, AlWazeria, Baghdad, Iraq.(4) PO Box96101,
AbuNuvas Street, Baghdad, Iraq.(5) Swaira-Hafria, Wasst Muhafadha, Iraq.OtherInformation: Funds or financialassets or economic
60. OrganisationName: STATEORGANIZATION FORCHEMICALINDUSTRIES
Address: Jumhiriya Street, KhullaniSquare, PO Box5424, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
61. OrganisationName: STATEORGANIZATION FORELECTRICITY
a.k.a: (1) State OrganizationOfElectricity, SouthernElectricalRegion(2) State OrganizationofElectricity/Department OfComputingAnd
Statistics Address: (1) OffJumhuriya Street/Building166, Nafoora Square, PO Box5796, Baghdad, Iraq.(2) PO Box14171 Jumhuriya
Street, MaidanBuildingno 9, Baghdad, Iraq.(3) PO Box230, Basrah, Iraq.OtherInformation: Funds or financialassets or economic
62. OrganisationName: STATEORGANIZATION FORENGINEERINGINDUSTRIES
Address: (1) MinistryofIndustryBuilding, AlNidalStreet, PO Box5614, Baghdad, Iraq.(2) PO Box3093, TayaranSquare, Baghdad,
ID: 8222.

63. OrganisationName: STATEORGANIZATION FORFOODINDUSTRIES
Address: PO Box2301, Alwiya, Camp SarahKhatoon, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic
resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor arrangemets
64. OrganisationName: STATEORGANIZATION FORTECHNICALINDUSTRIES
Address: KhullaniStreet, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23
65. OrganisationName: STATEORGANIZATION OF HOUSING
Address: PO Box5824, Jumhuriya Street, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received
66. OrganisationName: STATESTEELPIPES COMPANY
Address: PO Box352, UmQasr, Basrah, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after
67. OrganisationName: STATETRADEORGANIZATION FORCAPITALGOODS
Address: (1) 235/306 HusamAldinStreet, near Al-FatehSquare, Baghdad, Iraq.(2) AlLjtimaiBuilding, Jumhuriya Street (AlKhullani
Square), PO Box5948, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May
68. OrganisationName: STATETRADEORGANIZATION FORCONSUMERGOODS
Address: (1) AlMasbahArea, Aqaba IbnNafaa Square, Baghdad, Iraq.(2) PO Box322, Al-Masbah, Baghdad, Iraq.Other
Information: Funds or financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor
required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID:
8234.
69. OrganisationName: STATETRADINGENTERPRISEFOREQUIPMENTANDHANDTOOLS
Address: (1) Camp Sarah, NewBaghdad Street, Baghdad, Iraq.(2) Khalid AlBinAlWaleed Street, PO Box414, Baghdad, Iraq.Other
Information: Funds or financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor
required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID:
8236.
70. OrganisationName: STATETRADINGENTERPRISEFORMACHINERY
Address: PO Box2218, Camp Sarah, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received on
71. OrganisationName: STATETRADINGENTERPRISEFORPRECISION INSTRUMENTS
a.k.a: State Establishment For PrecisionInstruments Address: SaadounStreet, PO Box3164, Baghdad, Iraq.OtherInformation: Funds
or financialassets or economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred
to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated: 21/02/2013 GroupID: 8205.
72. OrganisationName: STEELANDTIMBERSTATEENTERPRISE
a.k.a: State TradingEnterprise For SteelAnd Timber Address: Arasat AlHindya Street, SalmanDaoud AlHaydar Building, PO Box
602, Baghdad, Iraq.OtherInformation: Funds or financialassets or economic resources received onor after 23 May2003 are not to be
regarded as frozennor required to be transferred to the successor arrangements to the DFI Listedon: 05/05/2004 Last Updated:
21/02/2013 GroupID: 8238.
73. OrganisationName: SULAIMANIYAHSUGARSTATECOMPANY
a.k.a: Sulaimaniya Sugar State Enterprise Address: PO Box5, Sulaimaniyah, Iraq.OtherInformation: Funds or financialassets or
economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor
74. OrganisationName: T.M.G. ENGINEERINGLIMITED
a.k.a: TMGLimited Address: 53/64 ChanceryLane, London, United Kingdom, WC2A1QU.OtherInformation: UK registered
companyno 02142819. Last knowndirectors are Hana PaulJon, AdnanTalib HashimAl-Amiriand Dr Safa HadiJawad Al-Habobi.
53/64 ChanceryLane, Londonis the registered UK office address Listedon: 02/07/2003 Last Updated: 07/06/2006 GroupID: 7818.
75. OrganisationName: TECHNOLOGYANDDEVELOPMENTGROUP LIMITED
a.k.a: TDGLimited Address: (1) 2 Stratford Place, London, United Kingdom, W1N 9AE.(2) 53/64 ChanceryLane, London, United
Kingdom, WC2A1QU.OtherInformation: UK registered companyno 02150590. Last knowndirectors are Hana PaulJon, Adnan
Talib HashimAl-Amiriand Dr Safa HadiJawad Al-Habobi. 53/64 ChanceryLane, Londonis the registered UK office address Listedon:
76. OrganisationName: TRADINGANDTRANSPORTSERVICES COMPANY, LIMITED
Address: (1) Al-RaziMedicalComplex, JabalAl-Hussein, Amman, Jordan.(2) PO Box212953, Amman, Jordan, 11121.(3) PO Box
910606, Amman, Jordan, 11191.OtherInformation: Associated withfront companies ofUdaySaddamHusseinfront companies.

Directed byNabilVictor KaramListedon: 07/06/2004 Last Updated: 07/06/2004 GroupID: 8386.
77. OrganisationName: VOCATIONALTRAININGCENTREFORENGINEERINGANDMETALLIC INDUSTRIES
a.k.a: VocationalTrainingCentre For EngineeringAddress: Iskandariya-Babil, Iraq.OtherInformation: Funds or financialassets or
economic resources received onor after 23 May2003 are not to be regarded as frozennor required to be transferred to the successor
REGIME: Libya
INDIVIDUALS
1. Name 6: ABDELRAZAK 1: FITIWI 2: n/a 3: n/a 4: n/a 5: n/a.
POB: Massaua, Eritrea a.k.a: (1) ABDELRAZAK, Fitwi,
Esmail(2) ABDELRAZAQ (3) ABDRAZZAK (4) ABDULRAZAK (5) ABDUREZAK Nationality: Eritrea Position: Leader ofa
transnationaltraffickingnetwork OtherInformation: UN RrefLYi.022. Approximately(30-35 years old). Travelbanand asset freeze.
[UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017)] Listedon: 08/06/2018 Last Updated:
25/09/2018 GroupID: 13672.
2. Name 6: ABDULHAFIZ1: MAS'UD2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: 01/01/1937. POB: Tripoli, Libya a.k.a: ABDULHAFID, Massoud Position: Armed Forces Commander Other
Information: EUlisting. Not UN. 3rd incommand ofArmed Forces. Significant role inMilitaryIntelligence. Listedon: 03/03/2011 Last
3. Name 6: ABUSAHMAIN 1: NURI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/05/1956. POB: Zouara/Zuwara, Libya a.k.a: (1) BO SAMIN, Nuri(2) BOSAMIN, Nori OtherInformation: EUlisting.
Not UN. Used to be the so-called President ofthe internationallyunrecognised GeneralNationalCongress (GNC) (also knownas the
NationalSalvationGovernment). Listedon: 01/04/2016 Last Updated: 04/10/2016 GroupID: 13348.
4. Name 6: ABUSHAARIYA1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyHead, ExternalSecurityOrganisationOtherInformation: EUlisting. Not UN. Brother-in-lawofMuammar Qadhafi.
Prominent member ofregime and as suchcloselyassociated withthe former regime ofMuammar Qadhafi. Listedon: 03/03/2011 Last
5. Name 6: ALKUNI 1: AMID2: HUSAIN 3: n/a 4: n/a 5: n/a.
Title: ColonelOtherInformation: UN listing. Former Governor ofGhat (SouthLibya). Closelyassociated withthe former regime of
Muammar Qadhafi. Directlyinvolved inrecruitingmercenaries. Believed to be inSouthLibya. Listedon: 14/04/2011 Last Updated:
04/08/2015 GroupID: 11773.
6. Name 6: ALQADHAFI 1: QUREN 2: SALIH3: QUREN 4: n/a 5: n/a.
OtherInformation: UN listing. Former LibyanAmbassador to Chad. Had left Chad for Sabha. Involved directlyinrecruitingand
coordinatingmercenaries for the regime. Closelyassociated withthe former regime ofMuammar Qadhafi. Listedon: 14/04/2011 Last
7. Name 6: AL-BARASSI 1: SAFIA2: FARKASH3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1953. (2) --/--/1952. POB: AlBayda, Libya a.k.a: AL-HADAD, Safia, Farkash, Mohammed Passport Details:
03825239. Place ofissue:Oman. National Identificationno: OmaniIDNo 98606491 Address: (1) Sultanate ofOman.
(2) Egypt.OtherInformation: UN Ref:LYi.019. Closeness ofassociationwithregime. Significant personalwealth. Believed to be in
Egypt. Her sister Fatima Farkashis married to AbdallahSanussi. Listedon: 03/03/2011 Last Updated: 23/03/2017 GroupID: 11642.
8. Name 6: AL-CHARIF 1: IBRAHIM 2: ZARROUG3: n/a 4: n/a 5: n/a.
Position: Minister for SocialAffairs inColonelQadhafi's Government OtherInformation: EUlisting. Not UN. Closelyassociated with
the former regime ofMuammar Qadhafi. Listedon: 22/03/2011 Last Updated: 04/08/2015 GroupID: 11704.
9. Name 6: ALEM 1: ERMIAS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1980. POB: Eritrea a.k.a: (1) GHERMAY, Ermies (2) GHERMAY, Guro, Ermias (3) GHIRMAY, Ermias Nationality:
Eritrea Address: Tripoli, Tarigsure no. 51, likelymoved to Sabratha in2015.Position: Leader ofa transnationaltrafficking
network OtherInformation: UN RefLYi.021. Year ofbirthapproximate. Travelbanand asset freeze.[UN Listing(formerlytemporary
listing, inaccordance withthe Policingand Crime Act 2017)] Listedon: 08/06/2018 Last Updated: 25/09/2018 GroupID: 13671.
10. Name 6: AL-FITOURI 1: AHMAD2: OUMAR3: IMHAMAD4: n/a 5: n/a.
DOB: 07/05/1988. POB: (possiblySabratha, Talilneighbourhood) a.k.a: (1) ALAMMU(2) ALDABBASHI (3) AL-AHWAL(4) AL-
DABACHI Nationality: Libya Address: (1) Garabulli, Libya.(2) Zawiya, Libya .Position: Commander ofthe Anas al-Dabbashimilitia,
Leader ofa transnationaltraffickingnetwork OtherInformation: UN Ref. LYi.023 Approximately30 years old. Lowqualityaka - The
Uncle. Travelbanand asset freeze. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017)] Listed
11. Name 6: AL-GAOUD1: ABDELMAJID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1943. Position: Minister for Agriculture, Animaland Maritime Resources inColonelQadhafi's Government Other
Information: EUlisting. Not UN. Closelyassociated withthe former regime ofMuammar Qadhafi. Listedon: 22/03/2011 Last

12. Name 6: AL-MAHMOUDI 1: BAGHDADI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Prime Minister ofColonelQadhafi's Government OtherInformation: EUlisting. Not UN. Closelyassociated withthe former
regime ofMuammar Qadhafi. Listedon: 22/03/2011 Last Updated: 04/08/2015 GroupID: 11699.
13. Name 6: AL-MILAD1: ABD2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
POB: Tripoli, Libya a.k.a: MILAD, Rahman, Salim Address: Zawiya, Libya.Position: Commander ofthe Coast Guard inZawiya Other
Information: UN RefLYi.026. Approx29 years old. Travelbanand asset freeze. Lowqualityaka al-Bija. [UN Listing(formerly
temporarylisting, inaccordance withthe Policingand Crime Act 2017)] Listedon: 08/06/2018 Last Updated: 15/06/2018 GroupID:
13676.
14. Name 6: AL-SENUSSI 1: ABDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: (1) --/--/1949. (2) --/--/1948. POB: Anefif(Kidal), Mali, (1) Sudan(2) Malia.k.a: OULDAHMED,
Abdoullah Passport Details: Passport number:B0515260. Date ofissue:10 Jan2012. Place ofissue:Bamako, Mali. Date ofexpiration:
10 Jan2017. National Identificationno: MaliIDNumber:073/SPICRE. Date ofissue:6 Dec 2011. Place ofissue:Essouck,
Mali. Position: Director MilitaryIntelligence OtherInformation: UN listing. Brother-in-lawofMuammar QADHAFI. Believed to be in
custodyinLibya. Listedon: 03/03/2011 Last Updated: 24/10/2014 GroupID: 11650.
15. Name 6: ALSHARGAWI 1: BASHIR2: SALEH3: BASHIR4: n/a 5: n/a.
DOB: --/--/1946. POB: TraghenPosition: Head ofCabinet ofMuammar QadhafiOtherInformation: EUlisting. Not UN. Closely
associated withthe former regime ofMuammar Qadhafi. Listedon: 03/03/2011 Last Updated: 04/08/2015 GroupID: 11643.
16. Name 6: BADI 1: SALAH2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior commander ofthe armed anti-GNAAl-Somood front, also knownas Fakhr or ‘Pride ofLibya’, and the MisratanAl
Marsa CentralShield brigade OtherInformation: UN RefLYi.28. [UN Listing(formerlytemporarylisting, inaccordance withPolicing
and Crime Act 2017)]. Listedon: 19/11/2018 Last Updated: 29/11/2018 GroupID: 13719.
17. Name 6: DIBRI 1: ABDULQADER2: YUSEF 3: n/a 4: n/a 5: n/a.
DOB: --/--/1946. POB: Houn, Libya Position: Head ofMuammar Qadhafi's personalsecurityOtherInformation: UN listing.
Responsibilityfor regime security. Historyofdirectingviolence against dissidents. Closelyassociated withthe former regime ofMuammar
Qadhafi. Listedon: 03/03/2011 Last Updated: 04/08/2015 GroupID: 11656.
18. Name 6: DORDA1: ABUZAYD2: UMAR3: n/a 4: n/a 5: n/a.
Position: Director, ExternalSecurityOrganisation. Head ofexternalintelligence agency. OtherInformation: UN listing. Believed to be in
custodyinLibya. Listedon: 03/03/2011 Last Updated: 24/10/2014 GroupID: 11657.
19. Name 6: EL-KASSIM ZOUAI 1: MOHAMED2: ABOU3: n/a 4: n/a 5: n/a.
OtherInformation: EUlisting. Not UN. Former SecretaryGeneralofthe GeneralPeople's Congress. Closelyassociated withthe former
regime ofMuammar Qadhafi. Listedon: 22/03/2011 Last Updated: 04/08/2015 GroupID: 11698.
20. Name 6: FAKHIRI 1: ABDELKEBIR2: MOHAMAD3: n/a 4: n/a 5: n/a.
DOB: 04/05/1963. Passport Details: B/014965. Expires end 2013 Position: Minister for Education, Higher Educationand Researchin
ColonelQadhafi's Government OtherInformation: EUlisting. Not UN. Closelyassociated withthe former regime ofMuammar Qadhafi.
21. Name 6: FARKASH1: MOHAMMED2: BOUCHARAYA3: n/a 4: n/a 5: n/a.
DOB: 01/07/1949. POB: Al-Bayda OtherInformation: EUlisting. Not UN. Former Director ofintelligence inExternalSecurityOffice.
Closelyassociated withthe former regime ofMuammar Qadhafi. Listedon: 03/03/2011 Last Updated: 04/08/2015 GroupID: 11645.
22. Name 6: GHWELL1: KHALIFA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1956. POB: Misurata, Libya a.k.a: (1) ALGHWEIL, Khalifa (2) AL-GHAWAIL, Khalifa Nationality: Libya Passport
Details: A005465 (Libya) issued 12 April2015, expires 11 April2017 Position: Prime Minister and Defence Minister ofthe
internationallyunrecognised GeneralNationalCongress OtherInformation: EUlisting. Not UN. Prime Minister and Defence Minister of
the internationallyunrecognised GeneralNationalCongress (GNC) (also knownas the NationalSalvationGovernment). Listedon:
23. Name 6: HIJAZI 1: MOHAMAD2: MAHMOUD3: n/a 4: n/a 5: n/a.
Position: Minister for Healthand Environment inColonelQadhafi's Government OtherInformation: EUlisting. Not UN. Closely
associated withthe former regime ofMuammar Qadhafi. Listedon: 22/03/2011 Last Updated: 04/08/2015 GroupID: 11700.
24. Name 6: HOUEJ 1: MOHAMAD2: ALI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1949. POB: Al-Azizia (near Tripoli), Libya Position: Minister for Industry, Economyand Trade inColonelQadhafi's
Government OtherInformation: EUlisting. Not UN. Closelyassociated withthe former regime ofMuammar Qadhafi. Listedon:
25. Name 6: JABIR1: ABUBAKR2: YUNIS 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1952. POB: Jalo, Libya Position: Defence Minister OtherInformation: UN listing. Believed deceased
26. Name 6: JADHRAN 1: IBRAHIM 2: SAEED3: SALIM 4: n/a 5: n/a.
DOB: --/--/1982. Nationality: Libya Position: Leader ofarmed militias OtherInformation: UN RefLYi.027. Name ofmother Salma
Abdula Younis [UN Listing(Formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)]. Listedon: 12/09/2018 Last
27. Name 6: KASHLAF 1: MOHAMMED2: AL-HADI 3: AL-ARABI 4: n/a 5: n/a.

DOB: 15/11/1988. POB: Zawiya, Libya a.k.a: (1) AL-QASAB, Mohammed (2) KASHLAF, Mohammed (3) KESLAF,
Mohammed (4) KOSHLAF, Mohammed Nationality: Libya Passport Details: Number:HR8CHGP8, Date ofissue:27 April2015.
Place ofissue:Zawiyah National Identificationno: (a) 119880210419 (b) PersonalidentificationCard no. 728498 Date ofissue:24
February2007 Address: Zawiya, Libya.Position: Commander ofthe Shuhada al-Nasr brigade, Head ofthe PetrolRefineryGuard of
Zawiya’s refineryOtherInformation: UN RefLYi.025. TravelBan, Asset Freeze. [UN Listing(formerlytemporarylisting, inaccordance
withthe Policingand Crime Act 2017)] Listedon: 08/06/2018 Last Updated: 25/09/2018 GroupID: 13675.
28. Name 6: MANSOUR1: ABDALLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/07/1954. Passport Details: B/014924. Expires end 2013 OtherInformation: EUlisting. Not UN. Former close collaborator
ofColonelQadhafi's, senior role insecurityservices and former director ofradio and television. Closelyassociated withthe former regime
ofMuammar Qadhafi. Listedon: 22/03/2011 Last Updated: 04/08/2015 GroupID: 11708.
29. Name 6: MATUQ 1: MATUQ 2: MOHAMMED3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Khoms, Libya Position: Secretaryfor Utilities OtherInformation: UN listing. Status/locationunknown,
believed captured Listedon: 03/03/2011 Last Updated: 23/01/2013 GroupID: 11659.
30. Name 6: OMAR1: MUS'AB2: MUSTAFA3: ABU4: ALQASSIM 5: n/a.
DOB: 19/01/1983. POB: Sabratha, Libya a.k.a: (1) ABU-ALQASSIM OMAR, Musab, Boukrin(2) QARIN, Mus'ab,
Abu Nationality: Libya Passport Details: 782633 issued on31 May2005. And 540794 issued on12 Jan. 2008 Position: Leader ofa
transnationaltraffickingnetwork OtherInformation: UN RefLYi.024. Lowqualityaka- The Doctor and Al-Grein. Travelbanand asset
freeze. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017)] Listedon: 08/06/2018 Last
31. Name 6: QADHAF AL-DAM 1: SAYYID2: MOHAMMED3: n/a 4: n/a 5: n/a.
DOB: --/--/1948. POB: Sirte, Libya OtherInformation: UN listing. CousinofMuammar Qadhafi. Inthe 1980s, Sayyid was involved in
the dissident assassinationcampaignand allegedlyresponsible for severaldeaths inEurope. He is also thought to have beeninvolved inarms
procurement. Closelyassociated withthe former regime ofMuammar Qadhafi. Listedon: 03/03/2011 Last Updated: 04/08/2015
GroupID: 11646.
32. Name 6: QADHAFI 1: AISHA2: MUAMMAR3: MUHAMMED4: ABUMINYAR5: n/a.
DOB: --/--/1978. POB: Tripoli, Libya a.k.a: ABDULSALAM , Aisha, Muhammed Passport Details: (1) 428720 (2) 215215 Other
Information: UN listing. Daughter ofMuammar Qadhafi. Closeness ofassociationwithregime. Believed status/location:Sultanate of
Oman. Listedon: 27/02/2011 Last Updated: 02/06/2015 GroupID: 11635.
33. Name 6: QADHAFI 1: HANNIBAL2: MUAMMAR3: n/a 4: n/a 5: n/a.
DOB: 20/09/1975. POB: Tripoli, Libya Passport Details: B/002210 OtherInformation: UN listing. SonofMuammar Qadhafi.
Closeness ofassociationwithregime. InCustodyinLebanonListedon: 27/02/2011 Last Updated: 23/03/2017 GroupID: 11636.
34. Name 6: QADHAFI 1: KHAMIS 2: MUAMMAR3: n/a 4: n/a 5: n/a.
DOB: --/--/1978. POB: Tripoli, Libya OtherInformation: UN listing. SonofMuammar Qadhafi. Closeness ofassociationwithregime.
Command ofmilitaryunits involved inrepressionofdemonstrations. Believed deceased Listedon: 27/02/2011 Last Updated:
23/01/2013 GroupID: 11637.
35. Name 6: QADHAFI 1: MUAMMAR2: MOHAMMED3: ABUMINYAR4: n/a 5: n/a.
DOB: --/--/1942. POB: Sirte, Libya Position: Leader ofthe Revolution. Supreme Commander ofArmed Forces OtherInformation:
UN listing. Responsibilityfor orderingrepressionofdemonstrations, humanrights abuses. Believed deceased Listedon: 27/02/2011 Last
36. Name 6: QADHAFI 1: MUTASSIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1976. (2) 05/02/1974. POB: Tripoli,
Libya a.k.a: (1) MOATASSAM (2) MUATASIMBLLAH(3) MUATASMBLLA(4) QADHAFI, Almuatesem, Bellah,
Muammer (5) QADHAFI, Muatassim, Billah, Abuminyar Passport Details: LIBYAN PASSPORTNo.B/001897 Position: National
SecurityAdviser OtherInformation: UN Ref:LYi.014. SonofMuammar Qadhafi. Closeness ofassociationwithregime. Believed
deceased inSirte, Libya on20 October 2011. Listedon: 27/02/2011 Last Updated: 23/03/2017 GroupID: 11639.
37. Name 6: QADHAFI 1: SAIF AL-ISLAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/06/1972. POB: Tripoli, Libya Passport Details: B014995 Position: Director QadhafiFoundationOtherInformation: UN
listing. SonofMuammar Qadhafi. Closeness ofassociationwithregime. Inflammatorypublic statements encouragingviolence against
demonstrators. Believed incustodyinLibya Listedon: 27/02/2011 Last Updated: 23/01/2013 GroupID: 11640.
38. Name 6: QADHAFI 1: MOHAMMED2: MUAMMAR3: n/a 4: n/a 5: n/a.
Believed status/location:Sultanate ofOman. Listedon: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11647.
39. Name 6: QADHAFI 1: SAADI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 27/05/1973. (2) 01/01/1975. POB: Tripoli, Libya Passport Details: (1) 014797 (2) 524521 Address: Libya.Position:
Commander SpecialForces OtherInformation: UN listing. SonofMuammar Qadhafi. Closeness ofassociationwithregime. Command
ofmilitaryunits involved inrepressionofdemonstrations. IncustodyinLibya. Listedon: 03/03/2011 Last Updated: 02/06/2015 Group
ID: 11648.
40. Name 6: QADHAFI 1: SAIF 2: AL-ARAB3: n/a 4: n/a 5: n/a.
Believed deceased Listedon: 03/03/2011 Last Updated: 23/01/2013 GroupID: 11649.

41. Name 6: SALEHISSAGWAIDER1: AGILA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1942. POB: Elgubba, Libya Passport Details: Passport number D001001 (Libya) Date ofissue 22 January
2015 Position: President ofthe House ofRepresentatives OtherInformation: EUlisting. Not UN. Agila Salehhas beenPresident ofthe
House ofthe LibyanHouse ofRepresentatives since 5 August 2014. Listedon: 01/04/2016 Last Updated: 04/10/2016 GroupID:
13346.
42. Name 6: TOHAMI 1: KHALED2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: --/--/1946. POB: Genzur OtherInformation: EUlisting. Not UN. Former Director ofInternalSecurityOffice.
Closelyassociated withthe former regime ofMuammar Qadhafi. Listedon: 03/03/2011 Last Updated: 04/08/2015 GroupID: 11644.
43. Name 6: ZLITNI 1: ABDELHAFIZ2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1935. Position: Minister for Planningand Finance inColonelQadhafi's Governmnt. Secretaryofthe GeneralPeople's
Committee for Finance and Planning. Temporaryhead ofthe CentralBank ofLibya. OtherInformation: UN listing. Involved inviolence
against demonstrators. He was previouslyNationalOilCorporationChairman. Listedon: 22/03/2011 Last Updated: 02/06/2015 Group
ID: 11701.
ENTITIES
1. OrganisationName: AL-INMAHOLDINGCO. FORCONSTRUCTION ANDREALESTATEDEVELOPMENTS
OtherInformation: EUlisting. Not UN. Libyansubsidiaryofthe Economic and SocialDevelopment Fund. Closelyassociated withthe
former regime ofMuammar Qadhafi. Listedon: 14/04/2011 Last Updated: 04/08/2015 GroupID: 11751.
2. OrganisationName: AL-INMAHOLDINGCO. FORINDUSTRIALINVESTMENTS
3. OrganisationName: AL-INMAHOLDINGCO. FORSERVICES INVESTMENTS
4. OrganisationName: AL-INMAHOLDINGCOMPANYFORTOURISM INVESTMENT
Address: Hasanal-MashayStreet (offal-ZawiyahStreet).OtherInformation: EUlisting. Not UN. Libyansubsidiaryofthe Economic
and SocialDevelopment Fund. Closelyassociated withthe former regime ofMuammar Qadhafi. Tel(218)213345187. Fax
(218)213345188. Emailinfo@ethic.ly. Listedon: 14/04/2011 Last Updated: 04/08/2015 GroupID: 11749.
5. OrganisationName: ASHTON GLOBALINVESTMENTS LIMITED
Address: Woodbourne Hall, PO Box3162, Road Town, Tortola, BritishVirginIslands.OtherInformation: EUlisting. Not UN. BVI-
incorporated subsidiaryofthe LibyanInvestment Authority. Regno 1510484(BVI). Closelyassociated withthe former regime of
Muammar Qadhafi. Listedon: 14/04/2011 Last Updated: 04/08/2015 GroupID: 11767.
6. OrganisationName: BAROQUEINVESTMENTS LIMITED
Address: c/o ILS Fiduciaries (IOM) Ltd, First Floor, MillenniumHouse, Victoria Road, Douglas, Isle ofMan.OtherInformation: EU
listing. Not UN. IOM-incorporated subsidiaryofthe LibyanInvestment Authority. Regno 59058C(IOM). Closelyassociated withthe
7. OrganisationName: CAPITANASEAS LIMITED
OtherInformation: EUlisting. Not UN. BVI-incorporated entityowned bySaadiQadhafi. Closelyassociated withthe former regime of
8. OrganisationName: GADDAFI INTERNATIONALCHARITYANDDEVELOPMENTFOUNDATION
Address: HayAlandalus, JianStreet, PO Box1101, Tripoli, Libya.OtherInformation: EUlisting. Not UN. Closelyassociated withthe
former regime ofMuammar Qadhafi. Tel+218 21 477 8301. Fax+218 21 477 8766. Emailinfo@gicdf.com. Listedon: 22/03/2011
9. OrganisationName: KINLOSS PROPERTYLIMITED
Address: Woodbourne Hall, PO Box3162, Road Town, Tortola, BritishVirginIslands.OtherInformation: EUlisting. Not UN. BVI-
incorporated subsidiaryofthe LibyanInvestment Authority. Regno 1534407(BVI). Closelyassociated withthe former regime of
10. OrganisationName: LAP GREEN NETWORKS
a.k.a: (1) LAP GreenHoldingCompany(2) Lap GreenN Address: 9thFloor, Ebene Tower, 52 Cybercity, Ebene, Mauritius.Other
Information: EUlisting. Not UN. Libyansubsidiaryofthe LibyanAfrica Investment Portfolio. Closelyassociated withthe former regime of
11. OrganisationName: LIBYAN AFRICAINVESTMENTPORTFOLIO
Address: Jamahiriya Street, LAP Building, PO Box91330, Tripoli, Libya.OtherInformation: UN listing. Asset freeze applies onlyto
funds ofentityas of16 Sept 2011 held outside Libya onthat date (Article 5(4) ofReg204/2011 applies). No prohibitiononmakingfunds
available to entity. Listedon: 17/03/2011 Last Updated: 02/06/2015 GroupID: 11663.
12. OrganisationName: LIBYAN AGRICULTURALBANK
a.k.a: (1) AgriculturalBank (2) AlMasrafAlZirae (3) AlMasrafAlZirae AgriculturalBank Address: (1) AlJumhouria Street, East
Junzour, AlGheran, Tripoli, Libya.(2) ElGhayranArea, Ganzor, ElSharqya, PO Box1100, Tripoli, Libya.OtherInformation: EUlisting.
Not UN. Libyansubsidiaryofthe CentralBank ofLibya. Closelyassociated withthe former regime ofMuammar Qadhafi. Email

agbank@agribankly.org. SWIFT/BIC AGRULYLT(Libya). Tel(218)214870586, (218)214870714, (218)214870745,
(218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax(218)214870747,
(218)214870767, (218)214870777, (218)213330927, (218)213333545. Listedon: 14/04/2011 Last Updated: 10/01/2019 Group
ID: 11745.
13. OrganisationName: LIBYAN ARABAFRICAN INVESTMENTCOMPANY(LAAICO)
a.k.a: LAICO Address: (1) 76351, Janzour, Libya.(2) 81370, Tripoli, Libya.OtherInformation: EUlisting. Not UN. Closely
associated withthe former regime ofMuammar Qadhafi. Website www.laaico.com. Companyestablished in1981. Tel+218 21 489 0146,
+218 21 489 0586, +218 21 489 2613. Fax+218 21 489 3800, +218 21 489 1867. Emailinfo@laaico.com. Listedon: 22/03/2011
14. OrganisationName: LIBYAN INVESTMENTAUTHORITY
a.k.a: LibyanForeignInvestment Company(LFIC) Address: 1 FatehTower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya,
1103.OtherInformation: UN listing. Asset freeze applies onlyto funds ofentityas of16 Sept 2011 held outside Libya onthat date
(Article 5(4) ofReg204/2011 applies). No prohibitiononmakingfunds available to entity. Listedon: 17/03/2011 Last Updated:
02/06/2015 GroupID: 11666.
15. OrganisationName: LIBYAN JAMAHIRYABROADCASTINGCORPORATION
OtherInformation: EUlisting. Not UN. Closelyassociated withthe former regime ofMuammar Qadhafi. Involved inpublic incitement to
hatred and violence throughparticipationindisinformationcampaigns concerningviolence against demonstrators. Tel+218 21 444 5926,
+218 21 444 5900. Fax+218 21 340 2107. Website www.ljbc.net. Emailinfo@ljbc.net. Listedon: 22/03/2011 Last Updated:
04/08/2015 GroupID: 11713.
16. OrganisationName: REVOLUTIONARYGUARDCORPS
OtherInformation: EUlisting. Not UN. Closelyassociated withthe former regime ofMuammar Qadhafi. Involved inviolence against
demonstrators. Listedon: 22/03/2011 Last Updated: 04/08/2015 GroupID: 11714.
17. OrganisationName: SABTINALTD
Address: 530-532 Elder Gate, Elder House, MiltonKeynes, United Kingdom.OtherInformation: EUlisting. Not UN. UK-incorporated
subsidiaryofthe LibyanInvestment Authority. Closelyassociated withthe former regime ofMuammar Qadhafi. Regno 01794877(UK).
18. OrganisationName: WAATASSIMOUFOUNDATION
Address: Tripoli, Libya.OtherInformation: EUlisting. Not UN. Closelyassociated withthe former regime ofMuammar Qadhafi. Listed
REGIME: North Korea (Democratic People's Republic of
Korea)
INDIVIDUALS
1. Name 6: IL1: KIM KYONG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/08/1979. a.k.a: KYO'NG-IL, Kim Passport Details: Passport No. 836210029 Address: Libya.Position: ForeignTrade
Bank deputychiefrepresentative inLibya OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.067. Listedon: 22/12/2017 Last
2. Name 6: AN 1: JONG2: HYUK 3: n/a 4: n/a 5: n/a.
DOB: 14/03/1970. a.k.a: AN , Jong, Hyok Passport Details: Passport Number. 563410155 Position: Diplomat DPRK Embassy
Egypt OtherInformation: AnnexXVI EUListingnot UN. Representative ofSaengPilTradingCorporation, analias ofGreenPine
Associated Corporation, and DPRK diplomat inEgypt. Listedon: 22/01/2018 Last Updated: 22/01/2018 GroupID: 13590.
3. Name 6: BONG1: PAEK 2: SE3: n/a 4: n/a 5: n/a.
DOB: 21/03/1938. Nationality: Democratic People’s Republic ofKorea OtherInformation: AnnexXIII [UN Listing(formerly
temporarylisting, inaccordance withPolicingand Crime Act 2017]. UN Reference KPi.048. Former Chairmanofthe Second Economic
Committee, a former member ofthe NationalDefense Commission, and a former Vice Director ofMunitions IndustryDepartment (MID).
4. Name 6: CHAN 1: KIM 2: HYOK 3: n/a 4: n/a 5: n/a.
DOB: 09/06/1970. Passport Details: 563410191 SecretaryDPRK EmbassyLuanda OtherInformation: KimHyok Chanhas served
as a representative ofGreenPine, a UN listed entity, includingnegotiatingcontracts for the refurbishment ofAngolannavalvessels in
violationofthe prohibitions imposed byUnited Nations SecurityCouncilResolutions. AnnexXVI. Listedon: 16/10/2017 Last Updated:
17/10/2017 GroupID: 13549.
5. Name 6: CHANG1: MYONG-CHIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1966. (2) --/--/1965. (3) 19/02/1968. a.k.a: JANG, Myong-Jin Position: GeneralManager ofthe Sohae Satellite
LaunchingStation. Head oflaunchcenter. OtherInformation: AnnexXIII. UN Listing. UN Reference KPi.007. Head oflaunchcenter at
whichthe 13 Apriland 12 December 2012 launches took place. Gender:male. Listedon: 19/02/2013 Last Updated: 15/09/2017
GroupID: 12844.

6. Name 6: CHANG1: CHANG2: HA3: n/a 4: n/a 5: n/a.
DOB: 10/01/1964. a.k.a: JANG, CHANG, HA Nationality: DPRK Position: President ofthe Second AcademyofNaturalSciences
(SANS) OtherInformation: AnnexXIII UN Listing. UN Reference KPi.037 Listedon: 09/12/2016 Last Updated: 15/09/2017
GroupID: 13422.
7. Name 6: CHI BU1: CHON 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: CHON, Chi-bu Position: Member ofthe GeneralBureauofAtomic Energy. OtherInformation: AnnexXV. EUlisting. Not UN.
Former technicaldirector ofYongbyon. Listedon: 30/12/2009 Last Updated: 15/09/2017 GroupID: 11028.
8. Name 6: CHOE1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/12/1963. POB: Pyongyang, DPRK a.k.a: CHOE, Chun, Sik Passport Details: Passport No 745132109. Valid until
12.2.2020 Position: Director inthe reinsurance department ofKorea NationalInsurance Corporation(KNIC) Headquarters in
PyongyangOtherInformation: AnnexXVI EUListingnot UN.Continues to act for or onbehalfofKNIC or at its direction. Originally
listed 03/07/2015, delisted 28/02/2018, nowre-listed. Listedon: 16/05/2018 Last Updated: 16/05/2018 GroupID: 13257.
9. Name 6: CHOE1: SONG2: IL3: n/a 4: n/a 5: n/a.
Nationality: NorthKoreanPassport Details: Passport No:(a) 472320665 (Date ofExpiration:26.9.2017), (b) 563120356. Position:
TanchonCommercialBank Representative OtherInformation: AnnexXIII UN listing. UN Reference KPi.014. Served as the Tranchon
CommercialBank Representative inVietnam. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13325.
10. Name 6: CHOE1: KYONG-SONG2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelGenerala.k.a: CHOE, Kyong, song OtherInformation: AnnexXVEUListing, not UN. Former Member ofthe Central
MilitaryCommissionofthe Workers PartyofKorea. Responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-
related or other weapons ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017 GroupID:
13356.
11. Name 6: CHOE1: YONG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelGenerala.k.a: CHOE, Yong, Ho OtherInformation: AnnexXVEUListing, not UN. Former Member ofthe Central
MilitaryCommissionofthe Workers PartyofKorea. Responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-
related or other weapons ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017 GroupID:
13357.
12. Name 6: CHOE1: CHUN 2: YONG3: n/a 4: n/a 5: n/a.
a.k.a: CH'OE, Ch'un-yo'ng Nationality: DPRK Passport Details: Passport no:65441078 OtherInformation: AnnexXIII [UN
Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN refKPi.054. Representative for Ilsim
InternationalBank, whichis affiliated withthe DPRK militaryand has a close relationship withthe Korea KwangsonBankingCorporation.
IlsimInternationalBank has attempted to evade United Nations sanctions. Listedon: 07/08/2017 Last Updated: 15/09/2017 GroupID:
13527.
13. Name 6: CHOE1: CHAN 2: IL3: n/a 4: n/a 5: n/a.
Position: Director ofthe Dandongoffice ofKorea HeungjinTradingCompanyOtherInformation: AnnexXVI EUListingnot UN.
14. Name 6: CHOE1: KWANG2: SU3: n/a 4: n/a 5: n/a.
DOB: 20/04/1955. Passport Details: Passport number:381210143(expirationdate:3.6.2016) Position: Third secretaryDPRK
EmbassySouthAfrica OtherInformation: AnnexXVI EUListingnot UN. Choe KwangSuhas beenidentified bythe UN Panelof
Experts as a representative ofHaegeumgangTradingCompany. Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13601.
15. Name 6: CHOE1: KWANG2: HYOK 3: n/a 4: n/a 5: n/a.
OtherInformation: AnnexXVI EUListingnot UN. Choe KwangHyok has served as a representative ofGreenPine Associated
Corporation, a UN designated entityListedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13592.
16. Name 6: CHOE1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1954. a.k.a: (1) CHOE, ChunSik (2) CH'OE, Ch'unSik Nationality: NorthKoreanOtherInformation: AnnexXIII.
UN listing. Chun-sik was the director ofthe Second AcademyofNaturalSciences (SANS) and was the head ofthe DPRK's long-range
missile program. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13324.
17. Name 6: CHOL1: MIN 2: BYONG3: n/a 4: n/a 5: n/a.
DOB: 10/08/1948. a.k.a: (1) BYONG-CHOL, Min(2) CHUN, Min, Byong(3) PYO'NG-CH'O'L, Min Nationality: Democratic
People’s Republic ofKorea Address: DPRK.OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance with
Policingand Crime Act 2017]. UN Reference KPi.047. Member ofthe Worker’s PartyofKorea’s Organizationand Guidance
Department, whichdirects keypersonnelappointments for the Workers’ PartyofKorea and the Democratic People’s Republic ofKorea’s
military. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13489.
18. Name 6: CHOL1: RI 2: PYONG3: n/a 4: n/a 5: n/a.
DOB: --/--/1948. Position: First Vice Director, Munitions IndustryDepartment OtherInformation: As First Vice Director ofthe
Munitions IndustryDepartment, holds a pivotalpositionwithinthe DPRK's ballistic missile programme. AnnexXIII. Listedon:
19. Name 6: CHOL1: KIM 2: TONG3: n/a 4: n/a 5: n/a.
DOB: 28/01/1966. a.k.a: TONG-CH'O'L, Kim Nationality: DPRK OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.068.
KimTongCholis anoverseas ForeignTrade Bank representative. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID:
13563.

20. Name 6: CHOL1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Third SecretaryDPRK EmbassyChina OtherInformation: AnnexXVI EUListingnot UN.Choe KwangSuhas beenidentified
bythe UN PanelofExperts as a representative ofHaegeumgangTradingCompany. Listedon: 22/01/2018 Last Updated: 23/01/2018
GroupID: 13591.
21. Name 6: CHUL1: RI 2: PYONG3: n/a 4: n/a 5: n/a.
DOB: --/--/1948. a.k.a: PYO’NG-CH’O’L, Ri Nationality: DPRK Address: DPRK.Position: First Vice Director ofthe Munitions
IndustryDepartment OtherInformation: AnnexXIII. UN Listing. UN Ref.077. Alternate Member ofthe PoliticalBureauofthe
Workers’ PartyofKorea. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID: 13572.
22. Name 6: CHUN 1: CHO 2: YON 3: n/a 4: n/a 5: n/a.
DOB: 28/09/1937. a.k.a: JUN, Jo, Yon OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance with
Policingand Crime Act 2017]. UN Reference KPi.041. Vice Director ofthe Organizationand Guidance Department, whichdirects key
personnelappointments for the Workers PartyofKorea and the Democratic People's Republic ofKorea's military. Listedon: 05/06/2017
23. Name 6: CHUN 1: PAK 2: TO 3: n/a 4: n/a 5: n/a.
DOB: 09/03/1944. a.k.a: CHUN, Pak, Do Nationality: Democratic People’s Republic ofKorea OtherInformation: AnnexXIII.
[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN Reference KPi.050. Former Secretaryof
Munitions IndustryDepartment (MID) and currentlyadvises onaffairs relatingto nuclear and missile programmes. He is a former State
Affairs Commissionmember and is a member Workers’ PartyofKorea PoliticalBureau. Listedon: 05/06/2017 Last Updated:
15/09/2017 GroupID: 13480.
24. Name 6: DJANG1: TCHEUL2: HY3: n/a 4: n/a 5: n/a.
DOB: 11/05/1950. POB: Kangwona.k.a: (1) DJANG, Cheul-hy(2) DJANG, Chol-hy(3) DJANG, Tchoul-hy(4) JANG, Cheul-
hy(5) JANG, Chol-hy(6) JANG, Tcheul-hy(7) KIM, Tcheul-hy OtherInformation: AnnexXV. EUlisting. Not UN. DJANGTcheul
Hyhas beeninvolved together withher husband KIM YongNam, her sonKIM SuGwangand her daughter-in-lawKIM KyongHuiina
patternofdeceptive financialpractices whichcould contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of
mass destruction-related programmes. She was the owner ofseveralbank accounts inthe Unionwhichwere opened byher sonKIM Su
Gwanginher name. She was also involved inseveralbank transfers fromaccounts fromher daughter-in-lawKIM KyongHuito bank
accounts outside the Union. Listedon: 20/04/2018 Last Updated: 31/07/2018 GroupID: 13663.
25. Name 6: HAN 1: JANG2: SU3: n/a 4: n/a 5: n/a.
DOB: 08/11/1969. POB: Pyongyang, DPRK a.k.a: CHANG-SU, Han Nationality: DPRK Passport Details: Passport no:
745420176 expires on19 October 2020. OtherInformation: AnnexXIII UN refKPi.055. [UN Listing(formerlytemporarylisting, in
accordance withPolicingand Crime Act 2017]. ChiefRepresentative ofthe ForeignTrade Bank Listedon: 07/08/2017 Last Updated:
15/09/2017 GroupID: 13528.
26. Name 6: HO-JIN 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/10/1944. a.k.a: HO-CHIN, Yun Position: Director ofNamchongangTradingCorporationOtherInformation: AnnexXIII.
UN Reference KPi.001. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. Listedon:
27. Name 6: HONG1: SUNG-MU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1942. a.k.a: (1) HONG, Sung, Mu(2) HUNG, Sung, Mu Position: DeputyDirector ofthe Munitions Industry
Department OtherInformation: AnnexXVEUListingnot UN. Responsible for supportingor promotingthe DPRK's nuclear related,
ballistic-missile- related or other weapons ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017
GroupID: 13358.
28. Name 6: HONG1: YONG2: CHIL3: n/a 4: n/a 5: n/a.
Position: DeputyDirector ofthe Munitions IndustryDepartment OtherInformation: AnnexXVEUListingnot UN. Vice-Director
Workers' PartyofKorea CentralCommittee. Responsible for supportingor promotingthe DPRK’s nuclear-related, ballistic-missile-related
or other weapons ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017 GroupID: 13372.
29. Name 6: HONG-SOP 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1940. OtherInformation: AnnexXIII. UN listing. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand
Crime Act 2017]. UN Reference KPi.004. Former director ofthe YongbyonNuclear ResearchCentre, and Head ofNuclear Weapons
Institute Listedon: 17/07/2009 Last Updated: 18/07/2018 GroupID: 10917.
30. Name 6: HWAN 1: MUN 2: KYONG3: n/a 4: n/a 5: n/a.
DOB: 22/08/1967. a.k.a: KYO'NG-HWAN, Mun Nationality: DPRK Passport Details: Passport No. 381120660 expires 25
March2016 OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.071. MunKyongHwanis anoverseas Bank ofEast Land
representative. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID: 13566.
31. Name 6: HWAN 1: RI 2: CHUN 3: n/a 4: n/a 5: n/a.
DOB: 21/08/1957. a.k.a: CH'UN-HWAN, Ri Nationality: DPRK Passport Details: Passport No. 563233049 expires 09 May
2018 OtherInformation: AnnexXIII. UN Listing. UN Ref.075. RiChunHwanis anoverseas ForeignTrade Bank representative.
32. Name 6: HWI 1: CHOE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1954. (2) --/--/1955. Nationality: Democratic People's Republic ofKorea Address: DPRK.OtherInformation:
AnnexXIII UN listing. First Vice Director ofthe Workers’ PartyofKorea Propaganda and AgitationDepartment, whichcontrols all

Democratic People’s Republic ofKorea media and is used bythe government to controlthe public. Listedon: 05/06/2017 Last
33. Name 6: HYO’K 1: CHU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/11/1986. a.k.a: HYOK, Ju Nationality: DPRK Passport Details: Passport No. 836420186 issued 28 October 2016
expires 28 October 2021 OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.065. ChuHyo’k is a NorthKoreannationalwho is
anoverseas ForeignTrade Bank representative. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID: 13560.
34. Name 6: HYOK 1: RI 2: SONG3: n/a 4: n/a 5: n/a.
DOB: 19/03/1965. a.k.a: HE, Li, Cheng Nationality: DPRK OtherInformation: AnnexXIII. UN Listing. UN Ref.078. RiSong
Hyok is anoverseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedlyestablished front companies
to procure items and conduct financialtransactions onbehalfofNorthKorea. Listedon: 22/12/2017 Last Updated: 09/01/2018 Group
ID: 13573.
35. Name 6: HYON 1: CHOL-HAE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1934. POB: Manchuria, China a.k.a: HYON, Chol, Hae Position: KoreanPeople's ArmyMarshalsince April2016 Other
Information: AnnexXVEUListingnot UN. Former DeputyDirector ofthe GeneralPoliticalDepartment ofthe KoreanPeople's Army
(militaryadviser to late KimJongIl) Listedon: 30/12/2009 Last Updated: 31/07/2018 GroupID: 11030.
36. Name 6: HYON 1: KWANGIL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 27/05/1961. a.k.a: HYON , GwangIl Nationality: NorthKoreanPosition: Department Director for Scientific Development at
the NationalAerospace Development AdministrationOtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, in
accordance withPolicingand Crime Act 2017]. UN Reference KPi.015. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID:
13326.
37. Name 6: HYONG1: KU2: JA3: n/a 4: n/a 5: n/a.
DOB: 08/09/1957. a.k.a: CHA-HYO'NG, Ku Nationality: DPRK OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.070.
KuJa Hyongis a ForeignTrade Bank chiefrepresentative inLibya. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID:
13565.
38. Name 6: IL1: RI 2: JAE3: n/a 4: n/a 5: n/a.
DOB: --/--/1934. a.k.a: RI, Chae-Il Nationality: Democratic People’s Republic ofKorea OtherInformation: AnnexXIII [UN Listing
(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN Reference KPi.051. Vice Director ofthe Workers’
PartyofKorea Propaganda and AgitationDepartment, whichcontrols allDemocratic People’s Republic ofKorea’s media and is used by
the government to controlthe public. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13481.
39. Name 6: IL1: PAK 2: MUN 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1965. a.k.a: MUN-IL, Pak Nationality: DPRK Passport Details: Passport No. 563335509 expires 27 August
2018. OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.074. Pak MunIlis anoverseas officialofKorea DaesongBank. Listed
40. Name 6: IL-CHUN 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/08/1941. Position: Director ofOffice 39 ofthe CentralCommittee ofthe KoreanWorkers' PartyOtherInformation: Annex
XVEUListingnot UN. Not UN. Leadingfigure inState Development Bank. Listedon: 23/12/2010 Last Updated: 15/09/2017 Group
ID: 11281.
41. Name 6: JANG1: YONG2: SON 3: n/a 4: n/a 5: n/a.
DOB: 20/02/1957. Nationality: NorthKoreanPosition: Korea MiningDevelopment TradingCorporation(KOMID)
Representative OtherInformation: AnnexXIII. UN listing. Served as the Korea MiningDevelopment TradingCorporation(KOMID)
Representative inIran. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13328.
42. Name 6: JANG1: CHOL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 31/03/1961. POB: Pyongyang, NorthKorea Passport Details: No. 563310042 Position: President ofthe State Academyof
Sciences OtherInformation: AnnexXVEUListing, Not UN. President ofthe State AcademyofSciences, anorganisationdedicated to
the development oftechnologicaland scientific capacities ofDPRK. Listedon: 07/04/2017 Last Updated: 15/09/2017 GroupID:
13457.
43. Name 6: JANG1: SONG2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 12/03/1967. Nationality: DPRK OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance with
Policingand Crime Act 2017]. UN refKPi.056. . Representative ofthe Korea MiningDevelopment Corporation(KOMID) overseas.
44. Name 6: JANG1: SUNG2: NAM 3: n/a 4: n/a 5: n/a.
DOB: 14/07/1970. Nationality: DPRK Passport Details: Passport no:563120368, issued on22 March2013 and expires on22
March2018. OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017].
UN refKPi.057. Chiefofanoverseas TangunTradingCorporationbranch, whichis primarilyresponsible for the procurement of
commodities and technologies to support the DPRK's defence researchand development programmes. Listedon: 07/08/2017 Last
45. Name 6: JANG1: BOM SU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/04/1957. (2) 22/02/1958. a.k.a: (1) JANG, Hyon, U(2) JANG, Pom, Su Nationality: NorthKoreanPassport Details:
836110034 (diplomatic). Passport date ofexpiration:1.1.2020 Position: TanchonCommercialBank Representative inSyria Other
Information: AnnexVIII. UN listing. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13327.

46. Name 6: JO 1: CHO 2: RYONG3: n/a 4: n/a 5: n/a.
DOB: 04/04/1960. a.k.a: (1) CHO, Chun, Ryo'ng(2) JO, Chun-Ryong Nationality: DPRK Position: Chairmanofthe Second
Economic Committee OtherInformation: AnnexXIII. UN Listing. UN RefKPi.038.Member ofthe NationalDefence Commission.
Responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-related or other weapons ofmass destruction-related
programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017 GroupID: 13359.
47. Name 6: JO 1: KYONGCHOL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Generala.k.a: JO, Kyong, Chol OtherInformation: AnnexXVEUListing, not UN. Former Member ofthe CentralMilitary
Commissionofthe Workers PartyofKorea. Responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-related
48. Name 6: JO 1: YONG2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 30/09/1973. a.k.a: CHO, YONG, CHOL Nationality: DPRK Position: MinistryofState SecurityOfficialOtherInformation:
AnnexXIII. UN Listing. UN RefKPi.034. Date ofUN designation30.11.2016. MinistryofState SecurityOfficialstationed inSyria
supportingKOMID. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13419.
49. Name 6: JO 1: CHOL2: SONG3: n/a 4: n/a 5: n/a.
DOB: 25/09/1984. a.k.a: CHO, Ch'o'l-so'ng Nationality: DPRK Passport Details: Passport no:654320502, expires on16
September 2019. OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
2017. UN ref:KPi.058.].DeputyRepresentative for the Korea KwangsonBankingCorporation, whichprovides financialservices in
support to TanchonCommercialBank and Korea HyoksinTrading, a subordinate entityofKorea RyonbongGeneralCorporation. Listed
50. Name 6: JON 1: CHOL2: YOUNG3: n/a 4: n/a 5: n/a.
DOB: 30/04/1975. a.k.a: JON, Chol, Yong Passport Details: Passport Number. 563410192 Position: Diplomat DPRK Embassy
Angola OtherInformation: AnnexXVI EUListingnot UN. Representative inAngola ofGreenPine Associated Corporationand DPRK
diplomat accredited to Angola. Listedon: 22/01/2018 Last Updated: 31/07/2018 GroupID: 13589.
51. Name 6: JON 1: MYONGGUK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/10/1976. a.k.a: (1) CHO'N , Myo'ng-kuk (2) JON, Yong, Sang Nationality: DPRK Passport Details: Passport No:
4721202031 (Date ofExpiration:21.2.2017 ),836110035 (diplomatic, Passport date ofexpiration:1.1.2020 Position: Tanchon
CommercialBank Representative inSyria OtherInformation: AnnexXIII UN listing. UN RefKPi.018. Listedon: 05/03/2016 Last
52. Name 6: KANG1: SONG-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/07/1972. POB: Pyongyang, DPRK a.k.a: KANG, Song, Sam OtherInformation: AnnexXVI EUListingnot UN. Former
authorised representative ofKNIC,continues to act for or onbehalfofKNIC or at its direction. Listedon: 03/07/2015 Last Updated:
16/05/2018 GroupID: 13256.
53. Name 6: KANG1: CHOL2: SU3: n/a 4: n/a 5: n/a.
DOB: 13/02/1969. Nationality: DPRK Passport Details: Passport no:472234895 OtherInformation: AnnexXIII [UN Listing
(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN RefKPi.059. Officialfor Korea RyonbongGeneral
Corporation, whichspecialises inacquisitionfor the DPRK's defence industries and support for the DPRK's military-related overseas sales.
Its procurements also likelysupport the DPRK's chemicalweapons programme. Listedon: 07/08/2017 Last Updated: 15/09/2017
GroupID: 13532.
54. Name 6: KANG1: MUN KIL2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: JIANG, Wen-ji Nationality: NorthKoreanPassport Details: Passport No:PS 472330208 (Date ofExpiration:
4.7.2017). OtherInformation: AnnexXIII. UN listing. UN REF KPi.019 Has conducted nuclear procurement activities as a
representative ofNamchongang, also knownas Namhung. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13330.
55. Name 6: KANG1: RYONG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/08/1969. Nationality: NorthKoreanPosition: Korea MiningDevelopment TradingCorporation(KOMID) Representative in
Syria OtherInformation: AnnexXV. UN listing. UN Reference KPi.056 Listedon: 05/03/2016 Last Updated: 15/09/2017 Group
ID: 13331.
56. Name 6: KIM 1: TONG-UN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KIM, Tong, Un OtherInformation: AnnexXV. EUlisting. Not UN. Former director ofOffice 39 ofthe CentralCommittee ofthe
KoreanWorkers' Party. In2011, reportedlyincharge of'Office 38' to raise funds for the leadership and elites. Listedon: 30/12/2009
57. Name 6: KIM 1: YONG2: CHOL3: n/a 4: n/a 5: n/a.
Title: Lieutenant GeneralDOB: --/--/1946. POB: Pyongan-Pukto, Democratic People's Republic ofKorea a.k.a: (1) KIM, Yong-
Chol(2) KIM, Young-Cheol(3) KIM, Young-Chol(4) KIM, Young-Chul Position: Elected Member ofWorkers' PartyofKorea
CentralMilitaryCommissionand Workers' PartyofKorea CentralCommittee, Vice Chairmanfor Inter KoreanRelations. Other
Information: AnnexXV. EUlisting. Not UN.Former Commander ofReconnaissance GeneralBureau(RGB). Promoted to United Front
Department director inMay2016. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12439.
58. Name 6: KIM 1: TONG-MYO'NG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. a.k.a: (1) HYOK-CHOL(2) KIM , Jin-Sok (3) KIM , Tong-Myong(4) KIM, Chin-So'k Nationality: North
KoreanPosition: President ofTanchonCommercialBank OtherInformation: AnnexXIII. UN listing. KPi.023. Has held various
positions withinTanchonCommercialbank since at least 2002. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12441.

59. Name 6: KIM 1: KWANG-IL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/09/1969. Position: TanchonCommercialBank (TCB) officialOtherInformation: AnnexXIII. UN Listing.UN RefKPi.009
Passport no.:PS381420397. Gender:male. Listedon: 19/02/2013 Last Updated: 15/09/2017 GroupID: 12846.
60. Name 6: KIM 1: IL-SU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/09/1965. POB: Pyongyang, DPRK a.k.a: KIM, Il, Su Position: Manager inthe reinsurance department ofKorea National
Insurance Corporation(KNIC) Headquarters inPyongyangOtherInformation: AnnexXVI EUListingnot UN. Former authorised chief
representative ofKNIC inHamburgGmbH, actingonbehalfofKNIC or at its direction. Listedon: 03/07/2015 Last Updated:
16/05/2018 GroupID: 13255.
61. Name 6: KIM 1: CHUN-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant Generala.k.a: KIM, Chun, Sam Position: Director ofthe Operations Department and first Vice Chiefofthe Military
Headquarters OtherInformation: AnnexXVEUListingnot UN. Former Member ofthe CentralMilitaryCommissionofthe Workers
PartyofKorea. Director ofthe Operations Department ofthe MilitaryHQ. Responsible for supportingor promotingthe DPRK's nuclear-
related, ballistic-missile-related or other weapons ofmass destructionrelated programmes. Listedon: 20/05/2016 Last Updated:
15/09/2017 GroupID: 13362.
62. Name 6: KIM 1: CHUN-SOP 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KIM, Chun, Sop OtherInformation: AnnexXVEUListingnot UN. Former Member ofthe NationalDefence Commission
responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-related or other weapons ofmass destruction-related
programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017 GroupID: 13363.
63. Name 6: KIM 1: JONG-GAK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Vice MarshalDOB: 20/07/1941. POB: Pyongyang, DPRK a.k.a: KIM, Jong, Gak Position: Vice Marshalinthe Korean
People’s Army, rector ofthe MilitaryUniversityofKimIl-Sung. OtherInformation: AnnexXVEUListingnot UN. Former Director of
the GeneralPoliticalDepartment ofthe KoreanPeople’s Army. Former Member ofthe CentralMilitaryCommissionofthe Workers Party
ofKorea. Responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-related or other weapons ofmass
destructionrelated programmes. Listedon: 20/05/2016 Last Updated: 31/07/2018 GroupID: 13364.
64. Name 6: KIM 1: RAK KYOM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Generala.k.a: (1) KIM, Rak, Gyom(2) KIM, Rak-gyom Position: Four Star General, Commander ofthe Strategic Forces Other
Information: AnnexXVEUListingnot UN. Four Star General, Commander ofthe Strategic Forces (aka Strategic Rocket Forces).
Former Member ofthe CentralMilitaryCommissionofthe Workers PartyofKorea. Responsible for supportingor promotingthe DPRK's
nuclear-related, ballistic-missile-related or other weapons ofmass destructionrelated programmes. Listedon: 20/05/2016 Last Updated:
15/09/2017 GroupID: 13365.
65. Name 6: KIM 1: WON-HONG2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: 07/01/1945. POB: Pyongyang, DPRK a.k.a: KIM, Won, Hong Passport Details: No:745310010 Position:
First DeputyDirector ofthe GeneralPoliticalDepartment ofthe KoreanPeople’s Army. OtherInformation: AnnexXV. EUListing, Not
UN. Former Director ofthe State SecurityDepartment, former Minister ofState Security. Member ofthe CentralMilitaryCommissionof
the Workers PartyofKorea &NationalDefence Commission. Responsible for supportingor promotingthe DPRK's nuclear-related,
ballistic-missile-related or other weapons ofmass destruction-related-programmes. Listedon: 20/05/2016 Last Updated: 31/07/2018
GroupID: 13366.
66. Name 6: KIM 1: SONG2: CHOL3: n/a 4: n/a 5: n/a.
DOB: (1) 26/03/1968. (2) 15/10/1970. a.k.a: KIM, HAK, SONG Nationality: DPRK Passport Details: 381420565 and
654120219 OtherInformation: AnnexXIII UN Listing. UN RefKPi.030 Date Date ofUN designation30.11.2016.KOMIDofficialthat
has conducted business inSudanonbehalfofKOMID's interests. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13415.
67. Name 6: KIM 1: SE2: GON 3: n/a 4: n/a 5: n/a.
DOB: 13/11/1969. Nationality: DPRK Passport Details: PD472310104 OtherInformation: AnnexXIII UN Listing.UN Ref
KPi.032. Date ofUN designation30.11.2016. Works onbehalfofthe MinistryofAtomic EnergyIndustry. Listedon: 09/12/2016 Last
68. Name 6: KIM 1: CHOL2: SAM 3: n/a 4: n/a 5: n/a.
DOB: 11/03/1971. Nationality: DPRK Position: Representative ofDaedongCredit Bank (DCB) OtherInformation: AnnexXV. UN
Listing. Date ofUN designation30.11.2016. Representative for DaedongCredit Bank who has beeninvolved inmanagingtransactions on
behalfofDCBFinance Ltd. As anoverseas based representative ofDCB, it is suspected that KimCholSamhas facilitated transactions
worthhundreds ofthousands ofdollars and likelymanaged millions ofdollars inDPRIK-related accounts withpotentiallinks to
nuclear/missile programmes. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13420.
69. Name 6: KIM 1: SOK 2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 08/05/1955. Nationality: DPRK Passport Details: 472310082 OtherInformation: AnnexXIII UN Listing. UN RefKPi.036.
Date ofUN designation30.11.2016. Acted as the DPRK Ambassador to Myamar and he operates as a KOMIDfacilitator. He was paid
byKOMIDfor his assistance and arranges meetings onbehalfofKOMID, includinga meetingbetweenKOMIDand Myanmar's defence-
related persons to discuss financialmatters. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13421.
70. Name 6: KIM 1: MUN 2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 25/03/1957. a.k.a: KIM, Mun-ch'o'l Nationality: DPRK OtherInformation: AnnexXIII. [UN Listing(formerlytemporary
listing, inaccordance withPolicingand Crime Act 2017]. UN refKPi.060. Representative for Korea United Development Bank. Listed

71. Name 6: KIM 1: NAM 2: UNG3: n/a 4: n/a 5: n/a.
Nationality: DPRK Passport Details: Passport no:654110043 OtherInformation: AnnexXIII [UN Listing(formerlytemporary
listing, inaccordance withPolicingand Crime Act 2017]. UN RefKPi.061. Representative for IlsimInternationalBank, whichis affiliated
withthe DPRK militaryand has a close relationship withthe Korea KwangsonBankingCorporation. IlsimInternationalBank has attempted
to evade United Nations sanctions. Listedon: 07/08/2017 Last Updated: 15/09/2017 GroupID: 13534.
72. Name 6: KIM 1: CHOL2: NAM 3: n/a 4: n/a 5: n/a.
Position: Director ofthe DandongbranchofSobaeksuOtherInformation: AnnexXVI EUListingnot UN. AnnexXVI EUListingnot
73. Name 6: KIM 1: YONG2: NAM 3: n/a 4: n/a 5: n/a.
DOB: 02/12/1947. POB: Sinuju, DPRK a.k.a: (1) KIM, Yong-Gon(2) KIM, Yong-Nam(3) KIM, Young-Nam OtherInformation:
AnnexXV. EUlisting. Not UN. KIM YongNamhas beenidentified bythe PanelofExperts as anagent ofthe Reconnaissance General
Bureau, anentitywhichhas beendesignated bythe United Nations. He and his sonKIM SuGwanghave beenidentified bythe Panelof
Experts as engagingina patternofdeceptive financialpractices whichcould contribute to the DPRK's nuclear-related, ballistic-missile-
related or other weapons ofmass destruction-related programmes. KIM YongNamhas opened various current and savings accounts inthe
Unionand has beeninvolved invarious large bank transfers to bank accounts inthe Unionor to accounts outside the Unionwhile working
as a diplomat, includingto accounts inthe name ofhis sonKIM SuGwangand daughter-in-lawKIM KyongHui. Listedon: 20/04/2018
74. Name 6: KIM 1: SU2: GWANG3: n/a 4: n/a 5: n/a.
DOB: 18/08/1976. POB: Pyongyang, DPRK a.k.a: (1) KIM, Son-gwang(2) KIM, Son-Kwang(3) KIM, Sou-Gwang(4) KIM,
Soukwang(5) KIM, Sou-Kwang(6) KIM, Su-gwang(7) KIM, Su-Kwang Position: Diplomat, DPRK Embassy, Belarus Other
Information: AnnexXV. EUlisting. Not UN. KIM SuGwanghas beenidentified bythe PanelofExperts as anagent ofthe
Reconnaissance GeneralBureau, anentitywhichhas beendesignated bythe United Nations. He and his father KIM YongNamhave been
identified bythe PanelofExperts as engagingina patternofdeceptive financialpractices whichcould contribute to the DPRK's nuclear-
related, ballistic-missile-related or other weapons ofmass destruction-related programmes. KIM SuGwanghas opened multiple bank
accounts inseveralMember States, includingunder familymembers' names. He has beeninvolved invarious large bank transfers to bank
accounts inthe Unionor to accounts outside the Unionwhile workingas a diplomat, includingto accounts inthe name ofhis spouse KIM
KyongHui. Listedon: 20/04/2018 Last Updated: 31/07/2018 GroupID: 13664.
75. Name 6: KIM 1: KYONG2: HUI 3: n/a 4: n/a 5: n/a.
DOB: 06/05/1981. POB: Pyongyang, DPRK OtherInformation: AnnexXV. EUlisting. Not UN. KIM KyongHuihas beeninvolved
together withher husband KIM SuGwang, her father-in-lawKIM YongNamand her mother-in-lawDJANGTcheulHyina patternof
deceptive financialpractices whichcould contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons ofmass
destruction-related programmes. She received severalbank transfers fromher husband KIM SuGwangand fatherin-lawKIM YongNam,
and transferred moneyto accounts outside the Unioninher name or the name ofher motherin-law, DJANGTcheulHy. Listedon:
76. Name 6: KIM 1: JUNGJONG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/11/1966. a.k.a: KIM , ChungChong Nationality: NorthKoreanPassport Details: Passport No:(a) 199421147 (Date of
Expiration:29.12.2014), (b) 381110042 (Date ofExpiration:25.1.2016), (c) 563210184 (Date ofExpiration:18.6.2018). Position:
TanchonCommercialBank Representative OtherInformation: AnnexXIII. UN listing. UN RefKPi.021. TanchonCommercialBank
Representative inVietnam. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13332.
77. Name 6: KIM 1: KYU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/07/1968. Nationality: NorthKoreanPosition: Korea MiningDevelopment TradingCorporation(KOMID) ExternalAffairs
Officer OtherInformation: AnnexXIII. UN listing. UN RefKPi.022 Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID:
13333.
78. Name 6: KIM 1: YONGCHOL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/02/1962. Nationality: NorthKoreanPosition: Korea MiningDevelopment TradingCorporation(KOMID)
Representative OtherInformation: AnnexXIII. UN listing. UN RefKPi.024. Served as the Korea MiningDevelopment Trading
CorporationRepresentative inIran. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13334.
79. Name 6: KIM 1: CHANG2: HYOK 3: n/a 4: n/a 5: n/a.
DOB: 29/04/1963. POB: N. Hamgyonga.k.a: (1) JIN, James (2) KIM, James Passport Details: Passport number.
472130058. OtherInformation: AnnexXVI EUListingnot UN. KimChangHyok has beenidentified bythe UN PanelofExperts as the
representative ofPanSystems PyongyanginMalaysia. Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13593.
80. Name 6: KIM 1: SUNG2: SU3: n/a 4: n/a 5: n/a.
OtherInformation: AnnexXVI EUListingnot UN. KimSungSuhas beenidentified bythe UN PanelofExperts as representative ofPan
Systems PyongyanginChina. Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13599.
81. Name 6: KIM 1: PYONG2: CHOL3: n/a 4: n/a 5: n/a.
OtherInformation: KimPyongCholhas beenidentified bythe UN PanelofExperts as a DPRK nationaloperatingPanSystems
Pyongyang. Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13600.
82. Name 6: KO 1: CH'O'L-CHAE2: n/a 3: n/a 4: n/a 5: n/a.
Position: DeputyChiefRepresentative for the Korea MiningDevelopment TradingCorporation(KOMID) OtherInformation: Annex
XIII. UN listing. UN RefKPi.011 Listedon: 23/04/2013 Last Updated: 15/09/2017 GroupID: 12869.

83. Name 6: KO 1: TAEHUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/05/1972. a.k.a: KIM , MyongGi Nationality: NorthKoreanPassport Details: Passport No:563120630 (Date of
Expiration:20.3.2018). Position: TanchonCommercialBank Representative OtherInformation: AnnexXIII. UN listing. UN Ref
KPi.025 Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13335.
84. Name 6: KUK-RYOL1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1931. POB: JilinProvince, China a.k.a: O, Kuk, Ryol Position: Workers' PartyofKorea CentralCommittee
Member OtherInformation: AnnexXV. EUlisting. Not UN. Former DeputyChairmanofthe NationalDefence Commission. Listedon:
85. Name 6: MAN 1: KO 2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 30/09/1967. a.k.a: CH'O'L-MAN, Ko Nationality: DPRK Passport Details: Passport No. 472420180 OtherInformation:
AnnexXIII. UN Listing. UN Ref. KPI.069. Ko CholManis anoverseas ForeignTrade Bank representative. Listedon: 22/12/2017
86. Name 6: MU1: RI 2: YONG3: n/a 4: n/a 5: n/a.
DOB: 25/01/1925. Nationality: Democratic People’s Republic ofKorea OtherInformation: AnnexXIII [UN Listing(formerly
temporarylisting, inaccordance withPolicingand Crime Act 2017]. UN RefKPi.053. Vice Chairmanofthe State Affairs Commission,
whichdirects and guides allDemocratic People’s Republic ofKorea’s military, defence, and security-related affairs, includingacquisition
and procurement. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13483.
87. Name 6: MUN 1: CHO'NG-CH'O'L2: n/a 3: n/a 4: n/a 5: n/a.
Position: TanchonCommercialBank (TCB) officialOtherInformation: AnnexXIII. UN listing. UnRefKPi.012 Listedon: 23/04/2013
88. Name 6: NAM 1: KIM 2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 19/02/1970. Nationality: Democratic People’s Republic ofKorea Passport Details: Passport no.:563120238 Address: North
Korea.OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017].
President ofKorea KumsanTradingCorporation, a companythat procures supplies for GeneralBureauofAtomic Energyand serves as a
cashroute to the Democratic People’s Republic ofKorea. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13474.
89. Name 6: NAM 1: PAK 2: BONG3: n/a 4: n/a 5: n/a.
DOB: 06/05/1969. a.k.a: (1) MING, Lui, Wai(2) NAM, Pak, Pong(3) PONG-NAM, Pak Nationality: DPRK OtherInformation:
AnnexXIII. UN Listing. UN. REF.KPI.073. Pak BongNamis anoverseas IlsimInternationalBank representative. Listedon:
90. Name 6: OK 1: KIM KYONG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1937. (2) --/--/1938. Nationality: Democratic People’s Republic ofKorea Address: Pyongyang, Democratic People’s
Republic ofKorea.OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
2017]. UnRefKPi.045. Vice Director ofthe Organizationand Guidance Department, whichdirects keypersonnelappointments for the
Workers’ PartyofKorea and the Democratic People’s Republic ofKorea’s military. Listedon: 05/06/2017 Last Updated: 15/09/2017
GroupID: 13475.
91. Name 6: PAE1: WON 2: CHOL3: n/a 4: n/a 5: n/a.
DOB: 30/08/1969. POB: PyongyangPassport Details: Diplomatic Passport number:654310150 OtherInformation: AnnexXVI EU
Listingnot UN. Pae WonCholhas beenidentified bythe UN PanelofExperts as a DPRK nationaloperatingPanSystems Pyongyang
92. Name 6: PAEK 1: CHANG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/06/1964. POB: Kaesong, DPRK a.k.a: (1) PAEK, Ch'ang-Ho (2) PAK, Chang-Ho Passport Details: 381420754. Date of
Issue 7 December 2011. Date ofExpiration7 December 2016 Position: Senior officialand head ofthe satellite controlcenter ofKorean
Committee for Space Technology. OtherInformation: AnnexXIII. UN Listing. UN RefKPi.006 Listedon: 19/02/2013 Last
93. Name 6: PAK 1: JAE-GYONG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1933. a.k.a: (1) CHAE-KYONG(2) PAK, Jae, Gyong Passport Details: 554410661 OtherInformation: AnnexXV.
EUlisting. Not UN. Former DeputyDirector ofthe GeneralPoliticalDepartment ofthe People's Armed Forces and former Deputy
Director ofthe Logistics Bureauofthe People's Armed Forces (militaryadviser to late KimJongIl) Listedon: 30/12/2009 Last
94. Name 6: PAK 1: CHUN-SAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/12/1953. POB: Pyongyang, DPRK a.k.a: PAK, Chun, San Passport Details: Passport No:PS472220097 Position:
Director inthe reinsurance department ofKorea NationalInsurance Corporation(KNIC) Headquarters inPyongyangat least until
December 2015 OtherInformation: AnnexXVI EUlisting. Not UN. Former authorised Chiefrepresentative ofKNIC inHamburg.
Continues to act for or onbehalfofKNIC or at its direction. Listedon: 03/07/2015 Last Updated: 16/05/2018 GroupID: 13259.
95. Name 6: PAK 1: JONG-CHON 2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelGeneral, Lieutenant Generala.k.a: PAK, Jong, Chon Position: Chiefofthe KoreanPeople's Armed Forces Other
Information: AnnexXVEUnot UN Listing. DeputyChiefofStaff&Director ofthe Firepower Command Department, Chiefofthe
MilitaryHeadquarters and Director ofthe ArtilleryCommand Department. Former Member ofthe CentralMilitaryCommissionofthe
Workers PartyofKorea. Responsible for supportingor promotingthe DPRK's nuclear-related, ballistic-missile-related or other weapons
ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated: 15/09/2017 GroupID: 13367.

96. Name 6: PAK 1: CHUN 2: IL3: n/a 4: n/a 5: n/a.
DOB: 28/07/1954. Nationality: DPRK Passport Details: 563410091 OtherInformation: AnnexVIII UN Listing. UN RefKPi.029.
Date ofUN designation30.11.2016. Served as the DPRK Ambassador to Egypt and provides support to KOMIDListedon:
97. Name 6: PAK 1: IL2: KYU3: n/a 4: n/a 5: n/a.
a.k.a: PAK, Il-Gyu Nationality: DPRK Passport Details: Passport no:563120235 OtherInformation: AnnexXIII [UN Listing
(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN ref:KPi.062. Officialfor Korea RyonbongGeneral
Corporation, whichspecialises inacquisitionfor DPRK's defence industries and support to Pyongyang's military-related sales. Its
procurements also likelysupport the DPRK's chemicalweapons programme. Listedon: 07/08/2017 Last Updated: 15/09/2017 Group
ID: 13535.
98. Name 6: PAK 1: IN 2: SU3: n/a 4: n/a 5: n/a.
DOB: 22/05/1957. POB: N. Hamgyonga.k.a: PAK, Daniel Passport Details: Diplomatic passport number:290221242 Other
Information: AnnexXVI EUListingnot UN. Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13602.
99. Name 6: PARK 1: YOUNG2: HAN 3: n/a 4: n/a 5: n/a.
Position: Director ofBeijingNewTechnologyOtherInformation: AnnexXVI EUListingnot UN. Legalrepresentative of
GuancaiweixingTradingCo Ltd Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13594.
100. Name 6: PYON 1: WON 2: GUN 3: n/a 4: n/a 5: n/a.
DOB: 13/03/1968. POB: S. PhyonganPassport Details: Passport Number. 290220142. Service passport number:
836220035 Position: Director ofGlocomOtherInformation: AnnexXVI EUListingnot UN.PyonWonGunhas also beenidentified by
the UN PanelofExperts as a DPRK nationaloperatingPanSystems Pyongyang. Listedon: 22/01/2018 Last Updated: 23/01/2018
GroupID: 13596.
101. Name 6: RA1: KY'ONG-SU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/06/1954. a.k.a: (1) CHANG, MyongHo (2) RA, Kyung-Su Passport Details: Passport no:645120196. Position: Tanchon
CommercialBank (TCB) officialOtherInformation: AnnexXIII. UN Listing. UN RefKPi.008 Gender:male. He has facilitated
transactions for TCB. Listedon: 19/02/2013 Last Updated: 15/09/2017 GroupID: 12845.
102. Name 6: RI 1: JE-SON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1938. a.k.a: RI, Che, Son Position: Minister ofAtomic EnergyIndustryOtherInformation: AnnexXIII. UN listing.UnRef
KPi.002.Former Director ofthe GeneralBureauofAtomic Energy(GABE), chiefagencydirectingDPRK's nuclear programme. Facilitated
severalnuclear endeavours includingGBAE's management ofYongbyonNuclear ResearchCentre and NamchongangTradingCorporation.
103. Name 6: RI 1: JONG-SU2: n/a 3: n/a 4: n/a 5: n/a.
Title: Vice Admirala.k.a: RI, Jong, Su Position: Commander inChiefofthe KoreanNavy. OtherInformation: AnnexXVEUListing,
Not UN. Former Member ofthe CentralMilitaryCommissionofthe Workers PartyofKorea. Responsible for supportingor promotingthe
DPRK’s nuclear-related, ballistic-missile-related or other weapons ofmass destruction-related programmes Listedon: 20/05/2016 Last
104. Name 6: RI 1: HAK 2: CHOL3: n/a 4: n/a 5: n/a.
DOB: (1) 19/01/1963. (2) 08/05/1966. a.k.a: (1) RI, Hak, Cheol(2) RI, Hak, Chul Passport Details: 381320634 PS
563410163 Position: President ofGreenPine Associated CorporationOtherInformation: AnnexXVEUlisting, Not UN. GreenPine
has takenover manyofthe activities ofthe Korea MiningDevelopment TradingCorporation(KOMID). KOMIDwas designated bythe
Committee inApril2009 and is the DPRK's primaryarms dealer and mainexporter ofgoods and equipment related to ballistic missiles and
conventionalweapons. GreenPine has beendesignated bythe United Nations SecurityCouncil. Listedon: 20/05/2016 Last Updated:
15/09/2017 GroupID: 13373.
105. Name 6: RI 1: WON 2: HO 3: n/a 4: n/a 5: n/a.
DOB: 17/07/1964. Nationality: DPRK Passport Details: 381310014 Position: DPRK MinistryofState SecurityOfficialOther
Information: AnnexXIII UN Listing. Date ofUN designation30.11.2016. UN RefKPi.033. DPRK MinistryofState Securityofficial
stationed inSyria supportingKOMID. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13418.
106. Name 6: RI 1: MYONG2: SU3: n/a 4: n/a 5: n/a.
DOB: --/--/1937. POB: Myongchon, NorthHamgyong, NorthKorea Position: Vice-President and ChiefofStaffOtherInformation:
AnnexXVEUListing, Not UN. Vice-President ofthe CentralMilitaryCommissionofthe KoreanWorkers' Partyand ChiefofStaffofthe
People's Armed Forces. Listedon: 07/04/2017 Last Updated: 15/09/2017 GroupID: 13454.
107. Name 6: RI 1: SIN 2: SONG3: n/a 4: n/a 5: n/a.
OtherInformation: AnnexXVI EUListingnot UN. RiSinSonghas beenidentified bythe UN PanelofExperts as a DPRK national
operatingPanSystems Pyongyang. Listedon: 22/01/2018 Last Updated: 23/01/2018 GroupID: 13598.
108. Name 6: RI 1: MAN GON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/10/1945. Nationality: NorthKoreanPassport Details: Passport No:PO381230469 (Date ofExpiration:
6.4.2016). Position: Minister ofthe Munitions IndustryDepartment OtherInformation: AnnexXIII. UN listing. UN RefKPi.026 Listed
109. Name 6: RYANG1: SU2: NYO 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1959. POB: JapanPosition: Director ofPanSystems PyongyangOtherInformation: AnnexXVI EUListingnot UN.

110. Name 6: RYOM 1: YONG2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director ofthe GeneralBureauofAtomic Energy(entitydesignated byUN), incharge ofinternationalrelations Other
Information: AnnexXV. EUlisting. Not UN. Listedon: 30/12/2009 Last Updated: 15/09/2017 GroupID: 11038.
111. Name 6: RYU1: JIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/08/1965. Nationality: NorthKoreanPassport Details: Passport No:563410081. Position: Korea MiningDevelopment
TradingCorporation(KOMID) Representative inSyria OtherInformation: AnnexXIII. UN listing. Listedon: 05/03/2016 Last
112. Name 6: SE1: PAK 2: HAN 3: n/a 4: n/a 5: n/a.
a.k.a: CHOL, Kang, Myong Nationality: Democratic People’s Republic ofKorea Passport Details: Passport no.:
290410121 Address: NorthKorea.OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance withPolicing
and Crime Act 2017]. UN REF KPi.049. Vice Chairmanofthe Second Economic Committee, whichoversees the productionofthe
Democratic People’s Republic ofKorea’s ballistic missiles and directs the activities ofKorea MiningDevelopment Corporation, the
Democratic People’s Republic ofKorea’s premier arms dealer and mainexporter ofgoods and equipment related to ballistic missiles and
conventionalweapons. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13479.
113. Name 6: SIK 1: PAK 2: YONG3: n/a 4: n/a 5: n/a.
DOB: --/--/1950. Nationality: Democratic People's Republic ofKorea OtherInformation: Member ofthe Workers’ PartyofKorea
CentralMilitaryCommission, whichis responsible for the development and implementationofthe Workers’ PartyofKorea militarypolicies,
commands and controls the DPRK’s military, and helps direct the country’s militarydefence industries. Also subject to travelban. Annex
XIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)]. UN RefKPi.063. Listedon: 12/09/2017
114. Name 6: SIK 1: KIM 2: JONG3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1967. (2) --/--/1969. (3) --/--/1968. a.k.a: CHO’NG-SIK, Kim Nationality: DPRK OtherInformation: AnnexXIII.
UN Listing. UN Ref.KPI.066. Aleadingofficialguidingthe DPRK’s WMDdevelopment efforts. Servingas DeputyDirector ofthe
Workers’ PartyofKorea Munitions IndustryDepartment. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID: 13561.
115. Name 6: SIN 1: KYU-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/09/1972. POB: Pyongyang, DPRK a.k.a: SIN, Kyu, Nam Passport Details: Passport No:PO472132950 Position:
Director inthe reinsurance department ofKorea NationalInsurance Corporation(KNIC) Headquarters inPyongyangOtherInformation:
AnnexXVI EUlisting. Not UN. Former authorised representative ofKNIC inHamburg. Continues to act for or onbehalfofKNIC or at
its direction. Listedon: 03/07/2015 Last Updated: 16/05/2018 GroupID: 13258.
116. Name 6: SO 1: SANG-KUK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1932. (2) --/--/1933. (3) --/--/1934. (4) --/--/1935. (5) --/--/1936. (6) --/--/1937. (7) --/--/1938. a.k.a: SO, Sang,
Kuk Position: Head ofthe Department ofNuclear Physics, KimIlSungUniversityOtherInformation: AnnexXV. EUlisting. Not UN.
117. Name 6: SO 1: HONG2: CHAN 3: n/a 4: n/a 5: n/a.
DOB: 30/12/1957. POB: Kangwon, NorthKorea Passport Details: PD836410105 Date ofexpiration27.11.2021 Position: First
Vice-Minister OtherInformation: AnnexXV, EUlistingNot UN. First Vice-Minister ofthe People's Armed Forces, member ofthe
CentralMilitaryCommissionofthe KoreanWorkers' Partyand Colonel-Generalinthe People's Armed Forces. Listedon: 07/04/2017
118. Name 6: SO 1: TONGMYONG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/09/1956. Position: President ofKorea NationalInsurance Corporation(KNIC) OtherInformation: AnnexXVI EUlisting.
Not UN. KNIC Executive Management Committee Chairman(June 2012), KNIC GeneralManager (September 2013). Actingonbehalf
ofKNIC or at its direction. Listedon: 03/07/2015 Last Updated: 16/05/2018 GroupID: 13260.
119. Name 6: SO’K MIN 1: CH’OE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/07/1978. Nationality: DPRK OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI.064. Ch’oe So’k-minis anoverseas
ForeignTrade Bank representative. In2016, Ch’oe So’k-minwas the deputyrepresentative at the ForeignTrade Bank branchoffice in
that overseas location. Listedon: 22/12/2017 Last Updated: 09/01/2018 GroupID: 13559.
120. Name 6: SO’NG1: RI 2: U’N 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1969. a.k.a: (1) SONG, Ri, Eun(2) SONG, Ri, Un Nationality: DPRK OtherInformation: AnnexXIII. UN Listing.
UN Ref.079. RiU’n-so’ngis anoverseas Korea UnificationDevelopment Bank representative. Listedon: 22/12/2017 Last Updated:
09/01/2018 GroupID: 13574.
121. Name 6: SOK-HWA1: HWANG2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director inthe GeneralBureauofAtomic Energy(GBAE) OtherInformation: AnnexXIII. UN listing. UN REF KPi.003
122. Name 6: SON 1: CHOL-JU2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelGenerala.k.a: SON, Chol, Ju Position: ColonelGeneralofthe KoreanPeople's Armed Forces, DeputyDirector
responsible for organisationofthe KoreanPeople’s Army. OtherInformation: AnnexXVEUListing, Not UN. Former PoliticalDirector
ofthe Air &Anti-air Forces. Responsible for supportingor promotingthe DPRK’s nuclear-related, ballistic-missile-related or other
weapons ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated: 31/07/2018 GroupID: 13368.
123. Name 6: SON 1: JONG2: HYOK 3: n/a 4: n/a 5: n/a.
DOB: 20/05/1980. a.k.a: SON, MIN Nationality: DPRK OtherInformation: AnnexXIII. UN Listing. UnRefKPi.031. Date ofUN

designation30.11.2016. SonJongHyok is a KOMIDofficialthat has conducted business inSudanonbehalfofKOMID's interests.
124. Name 6: SON 1: MUN 2: SAN 3: n/a 4: n/a 5: n/a.
DOB: 23/01/1951. Nationality: DPRK Position: Director GeneralofExternalAffairs BureauofGeneralBureauofAtomic Energy
(GBAE). OtherInformation: AnnexXIII. UN Listing. UN RefKPi.039. Date ofUN designation30.11.2016 Listedon: 09/12/2016
125. Name 6: SON 1: YOUNG-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: First SecretaryDPRK EmbassyBangladeshOtherInformation: AnnexXVI EUListingnot UN. Listedon: 22/01/2018 Last
126. Name 6: SONG1: RI 2: CHUN 3: n/a 4: n/a 5: n/a.
DOB: 30/10/1965. a.k.a: CH'UN-SO'NG, Ri Nationality: DPRK Passport Details: Passport No. 654133553 expires 11 March
2019. OtherInformation: AnnexXIII. UN Listing. UN Ref.KPI. 076. RiChunSongis anoverseas ForeignTrade Bank representative.
127. Name 6: TONG-HO 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/08/1969. Nationality: Democratic People’s Republic ofKorea Passport Details: Passport no.:
745310111 Address: Vietnam.OtherInformation: AnnexXIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand
Crime Act 2017]. UN RefKPi.046. VietnamRepresentative for TanchonCommercialBank, whichis the mainDemocratic People’s
Republic ofKorea financialentityfor weapons and missile-related sales. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID:
13476.
128. Name 6: U1: CHO 2: IL3: n/a 4: n/a 5: n/a.
DOB: 10/05/1945. POB: Musan, NorthHamgyo'ngProvince, Democratic People's Republic ofKorea a.k.a: WOO, Cho,
Il Nationality: Democratic People's Republic ofKorea Passport Details: Passport number 736410010 OtherInformation: Annex
XIII[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN RefKPi.040. Director ofthe Fifth
Bureauofthe Reconnaissance GeneralBureau. Cho is believed to be incharge ofoverseas espionage operations and foreignintelligence
collectionfor the Democratic People’s Republic ofKorea. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13471.
129. Name 6: UK 1: PAE2: WON 3: n/a 4: n/a 5: n/a.
DOB: 22/08/1969. a.k.a: WO'N-UK, Pae Nationality: DPRK Passport Details: Passport No. 472120208 expires 22 Feb
2017 OtherInformation: AnnexXIII. UN Listing. UN RefKPI.072. Pae WonUk is anoverseas DaesongBank representative. Listed
130. Name 6: WANG1: CHANG2: UK 3: n/a 4: n/a 5: n/a.
DOB: 29/05/1960. Position: Minister for Industryand Atomic EnergyOtherInformation: AnnexXVEUlisting, not UN Listedon:
131. Name 6: YO'N 1: CHO'NG2: NAM 3: n/a 4: n/a 5: n/a.
Position: ChiefRepresentative for the Korea MiningDevelopment TradingCorporation(KOMID). OtherInformation: AnnexXIII. UN
listing. UN RefKPi.010 Listedon: 23/04/2013 Last Updated: 15/09/2017 GroupID: 12868.
132. Name 6: YONG1: RI 2: SU3: n/a 4: n/a 5: n/a.
DOB: 25/06/1968. Nationality: DPRK Passport Details: Passport no.:654310175 OtherInformation: UN RefKPi.052. Annex
XIII [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. Officialfor Korea RyonbongGeneral
Corporation, specializes inacquisitionfor Democratic People’s Republic ofKorea’s defence industries and support to Pyongyang’s
military-related sales. Its procurements also probablysupport the Democratic People’s Republic ofKorea’s chemicalweapons programme.
Served as Korea RyonbongGeneralCorporationrepresentative inCuba. Listedon: 05/06/2017 Last Updated: 06/03/2018 GroupID:
13482.
133. Name 6: YONG-WON 1: JO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/10/1957. a.k.a: YONGWON, Cho Nationality: Democratic People’s Republic ofKorea OtherInformation: AnnexXIII
[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. UN RefKPi.043. Vice Director ofthe
Worker’s PartyofKorea’s Organizationand Guidance Department, whichdirects keypersonnelappointments for the Workers’ Partyof
Korea and the Democratic People’s Republic ofKorea’s military. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13488.
134. Name 6: YU1: CHOLU2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: NorthKoreanPosition: Director ofthe NationalAerospace Development AdministrationOtherInformation: AnnexXIII.
UN listing. UN RefKPi.028. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID: 13338.
135. Name 6: YUAN 1: TSAN 2: YUNG3: n/a 4: n/a 5: n/a.
DOB: 20/10/1957. a.k.a: (1) TSANG, Neil(2) TSANG, Yun, Yuan Passport Details: Number 302001581 OtherInformation: UN
RefKPi.080. Has coordinated NorthKoreancoalexports witha NorthKoreanbroker operatingina third countryand has a historyof
sanctions evasionactivites. . AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017].
136. Name 6: YUN 1: JONG-RIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Generala.k.a: YUN, Jong, Rin OtherInformation: AnnexXVEUnot UN Listing. Former Member ofthe CentralMilitary
Commissionofthe Workers PartyofKorea &ofthe NationalDefence Commission. Responsible for supportingor promotingthe DPRK’s
nuclear-related, ballistic-missile-related or other weapons ofmass destruction-related programmes. Listedon: 20/05/2016 Last Updated:
15/09/2017 GroupID: 13370.

137. Name 6: YUN 1: CHANG2: HYOK 3: n/a 4: n/a 5: n/a.
DOB: 09/08/1965. Position: DeputyDirector ofthe Satellite ControlCentre, NationalAerospace Development AdministrationOther
Information: AnnexXVEUnot UN Listing. Responsible for supportingor promotingthe DPRK’s nuclear-related, ballistic-missile-related
138. Name 6: YU-RO 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director ofKorea RyongaksanGeneralTradingCorporationOtherInformation: AnnexXIII. UN listing. UN REF KPi.005
ENTITIES
1. OrganisationName: TONGSAN 2
OtherInformation: IMO:8937675. MMSI:445539000. The followingvesselhas beenadded to the list ofvessels subject to restrictive
measures set out inAnnexXIV. Listedon: 19/10/2017 Last Updated: 19/10/2017 GroupID: 13556.
2. OrganisationName: ACADEMYOF NATIONALDEFENCESCIENCE
Address: Pyongyang, Democratic People's Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.021. Involved in
the DPRK's efforts to advance the development ofits ballistic missile and nuclear weapons programmes. Listedon: 05/03/2016 Last
3. OrganisationName: AMROGGANGDEVELOPMENTBANKINGCORPORATION
a.k.a: (1) AmnokkangDevelopment Bank (2) AmroggangDevelopment Bank Address: Tongan-dong, Pyongyang, DPRK.Other
Information: AnnexXIII. UN Listing. UN RefKPe.009. Amroggang, whichwas established in2006, is a TanchonCommercialBank-
related companymanaged byTanchonofficials. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12450.
4. OrganisationName: AN SAN 1
OtherInformation: (IMO number:7303803). AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand
Crime Act 2017]. DPRK tanker M/VAN SAN 1 was involved inship-to- ship transfer operations, likelyfor oil, inlate January2018.
5. OrganisationName: BANK OF EASTLAND
a.k.a: (1) DongbangBank (2) TongbangBank (3) TongbangU'nhaeng Address: PO Box32, BELBuilding, Jonseung-Dung, Moranbong
District, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Listing. UN RefKPe.013. DPRK financialinstitutionBank ofEast Land
facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter GreenPine Associated Corporation
(GreenPine). In2007 and 2008, Bank ofEast Land facilitated transactions involvingGreenPine and Iranianfinancialinstitutions, including
Bank Melliand Bank Sepah. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12451.
6. OrganisationName: BILLIONS NO. 18
OtherInformation: IMO:9191773. AnnexXIV[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
2017)]. Listedon: 03/01/2018 Last Updated: 15/01/2018 GroupID: 13576.
7. OrganisationName: CENTRALMILITARYCOMMISSION OF THEWORKERS' PARTYOF KOREA(CMC)
Address: Pyongyang, DPRK.OtherInformation: The CentralMilitaryCommissionis responsible for the development and
implementationofthe Workers’ PartyofKorea’s militarypolicies, commands and controls the DPRK’s military, and directs the country’s
militarydefense industries incoordinationwiththe State Affairs Commission. UN Listing(formerlytemporarylisting, inaccordance with
Policingand Crime Act 2017) Listedon: 12/09/2017 Last Updated: 18/09/2017 GroupID: 13541.
8. OrganisationName: CHANGAN SHIPPING&TECHNOLOGY
a.k.a: CHANGAN SHIPPINGANDTECHNOLOGYAddress: Room2105, DL1849, Trend Centre, 29-31 CheungLee Street, Chai
Wan, HongKong, China.OtherInformation: UN RefKPe.055. Registered owner, ship manager, and commercialmanager ofPanama-
flagged vesselHUAFU, a cargo ship that loaded DPRK coalat Najin, DPRK onSeptember 24, 2017. AnnexXIII. [UN Listing(formerly
temporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018 GroupID:
13626.
9. OrganisationName: CHON MASAN
Crime Act 2017]. DPRK vesselM/VCHON MASAN was involved inship- to-ship transfer operations for oilinmid-November 2017.
10. OrganisationName: CHON MYONG1
OtherInformation: (IMO number:8712362) AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand
Crime Act 2017]. DPRK oiltanker M/VCHON MYONG1 conducted a ship-to-ship transfer, likelyfor oil, inlate December 2017.
11. OrganisationName: CHONG-CHONGANGSHIPPINGCOMPANY
a.k.a: ChongChonGangShippingCo. Ltd. Address: (1) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK.(2) 817 Haeun,
Donghung-dong, CentralDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.022. IMO Number:
5342883. The Chong-chongangShippingCompany, throughits vessel, the ChongChonGang, attempted to directlyimport the illicit
shipment ofconventionalweapons and arms to the DPRK inJuly2013. Listedon: 05/03/2016 Last Updated: 15/09/2017 GroupID:
13340.
12. OrganisationName: CHONMYONGSHIPPINGCO

a.k.a: CHON MYONGSHIPPINGCOMPANYLIMITEDAddress: (1) Kalrimgil2-dong, Mangyongdae-guyok, Pyongyang, DPRK.
(2) Saemaul2-dong, Pyongchon-guyok, Pyongyang, DPRK..OtherInformation: UN RefKPe.056. Registered owner ofCHON
MYONG1, a DPRK-flagged vesselthat conducted ship-to-ship transfer offuelinlate December 2017. . AnnexXIII. [UN Listing
(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018
GroupID: 13627.
13. OrganisationName: DAEDONGCREDITBANK (DCB)
a.k.a: (1) DCB(2) TaedongCredit Bank Address: (1) Ansan-dong, BotonggangHotel, Pongchon, Pyongyang, DPRK.(2) Suite 401,
PotonggangHotel, Ansan-Dong, PyongchonDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.23.
SWIFT:DCBK KPPY. DaedongCredit Bank has provided financialservices to the Korea MiningDevelopment TradingCorporation
(KOMID) and TanchonCommercialBank. Since at least 2007, DCBhas facilitated hundreds offinancialtransactions worthmillions of
dollars onbehalfofKOMIDand TanchonCommercialBank. Listedon: 05/03/2016 Last Updated: 26/02/2018 GroupID: 13341.
14. OrganisationName: DCBFINANCELIMITED
Address: (1) Akara Building, 24 de Castro Street, Wickhams Cay1, Tortola, BritishVirginIslands.(2) Dailian, China.Other
Information: AnnexXIII. UN Listing. UN RefKPe.040. Afront companyfor DaedongCredit Bank (DCB) a listed entity. Listedon:
15. OrganisationName: FIRSTOILJVCO LTD
Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK.OtherInformation: UN RefKPe.057. Owner ofthe DPRK tanker
PAEK MA, whichwas involved inship to ship transfer operations for oilinmid-January2018. AnnexXIII. [UN Listing(formerly
temporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018 GroupID:
13628.
16. OrganisationName: FOREIGN TRADEBANK (FTB)
Address: FTBBuilding, Jungsong-dong, CentralDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN Ref:
KPe.047. ForeignTrade Bank is a State-owned bank and acts as the DPRK's primaryforeignexchange bank and has provided key
financialsupport to the Korea KwangsonBankingCorporation. Listedon: 07/08/2017 Last Updated: 15/09/2017 GroupID: 13536.
17. OrganisationName: GENERALBUREAUOF ATOMIC ENERGY(GBAE)
a.k.a: GeneralDepartment ofAtomic Energy(GDAE) Address: Haeudong, PyongchenDistrict, Pyongyang, Democratic People's
Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.007. Responsible for DPRK's nuclear programme. Listed
18. OrganisationName: GREEN PINEASSOCIATEDCORPORATION
a.k.a: (1) Cho’ngsongUnited TradingCompany (2) ChongsongYonhap (3) Ch'o'ngsongYo'nhap (4) ChosunChawo’nKaebalT’uja
Hoesa (5) Jindallae (6) Ku’mhaeryongCompanyLtd (7) NaturalResources Development and Investment Corporation(8) Saeingp’il
Company(9) SAENGPILTRADINGCORPORATION Address: (1) c/o Reconnaissance GeneralBureauHeadquarters, Hyongjesan-
Guyok, Pyongyang, DPRK.(2) Chilgol-1 dong, Mangyongdae District, Pyongyang, NorthKorea.(3) Nungrado, Pyongyang, DPRK.
(4) Rakrang, No.1 RakrangDistrict, Pyongyang, NorthKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.010. GreenPine
Associated Corporation(“GreenPine”) has takenover manyofthe activities ofthe Korea MiningDevelopment TradingCorporation
(KOMID), whichis the DPRK's primaryarms dealer and mainexporter ofgoods and equipment related to ballistic missiles and
conventionalweapons. GreenPine specializes inthe productionofmaritime militarycraft and armaments, suchas submarines, militaryboats
and missile systems, and has exported torpedoes and technicalassistance to Iraniandefence-related firms. Listedon: 23/12/2010 Last
19. OrganisationName: HAO FAN 6
20. OrganisationName: HAP JANGGANG6
OtherInformation: (IMO number:9066540).AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand
Crime Act 2017]. DPRK cargo vesselM/VHAP JANGGANG6 is owned byHapjanggangShippingCorp and is believed to have been
involved inillicit transfers ofprohibited DPRK goods. Listedon: 03/04/2018 Last Updated: 08/11/2018 GroupID: 13661.
21. OrganisationName: HAPJANGGANGSHIPPINGCORP
Address: Kumsong3-dong, Mangyongdae-guyok, Pyongyang, DPRK.OtherInformation: KPe.058. Registered owner ofthe DPRK
tanker NAM SAN 8, whichis believed to have beeninvolved inship to ship transfer operations for oil, and owner ofvesselHAP JANG
GANG6. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon:
22. OrganisationName: HESONGTRADINGCORPORATION
Address: Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. unrEF KPe.024. The Korea MiningDevelopment
Corporation(KOMID) is the parent companyofHesongTrading. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID:
12442.
23. OrganisationName: HONGKONGELECTRONICS
a.k.a: HongKongElectronics KishCo Address: Sanaee Street, KishIsland, Iran.OtherInformation: AnnexXIII. UN listing. UN Ref.
KPe.005. Owned or controlled by, or acts or purports to act for or onbehalfofTanchonCommercialBank and KOMID. Listedon:
24. OrganisationName: HUAXIN SHIPPINGHONGKONGLTD

Address: Room2105, Trend Centre, 29-31 CheungLee Street, ChaiWan, HongKong, China.OtherInformation: UN Ref. KPe.059.
Ship and commercialmanager ofthe ASIABRIDGE1. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe
Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018 GroupID: 13630.
25. OrganisationName: ILSIM INTERNATIONALBANK
Address: Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Listing. UN RefKPe.034. Is affiliated withthe DPRK militaryand has
a close relationship withKorea KwangsonBankingCorporation(KKBC). Has attempted to evade United Nations Sanctions. SWIFT:
ILSIKPPYListedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13426.
26. OrganisationName: JI SONG6
Crime Act 2017]. DPRK tanker M/VJI SONG6 was involved inship-to- ship transfer operations ofoilinlate January2018. Listedon:
27. OrganisationName: JI SONG8
Crime Act 2017]. DPRK cargo vesselM/VJI SONG8 is owned byPhyongchonShipping&Marine and is believed to have been
involved inillicit transfers ofprohibited DPRK goods. Listedon: 03/04/2018 Last Updated: 08/11/2018 GroupID: 13660.
28. OrganisationName: JIESHUN
29. OrganisationName: KANGBONGTRADINGCORPORATION
Address: Democratic People’s Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.023. The Kangbong
TradingCorporationsold, supplied, transferred, or purchased, directlyor indirectly, to or fromthe Democratic People’s Republic ofKorea,
metal, graphite, coal, or software, where revenue or goods received maybenefit the Government ofthe Democratic People’s Republic of
Korea or the Workers’ PartyofKorea. The KangbongTradingCorporation’s parent is the MinistryofPeople’s Armed Forces. Listed
30. OrganisationName: KINGLYWON INTERNATIONALCO LTD
Address: Trust CompanyComplex, Ajeltake Road, Ajeltake Island, Majuro MH96960, MarshallIslands.OtherInformation: UN Ref
KPe.060. In2017, TsangYungYuan(aka NeilTsang) and KinglyWonattempted to engage inanoildealvalued at over $1 millionwitha
petroleumcompanyina third countryto illicitlytransfer to the DPRK. KinglyWonacted as a broker for that petroleumcompanyand a
Chinese companythat reached out to KinglyWonto purchase marine oilonits behalf. AnnexXIII. [UN Listing(formerlytemporarylisting,
inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018 GroupID: 13631.
31. OrganisationName: KOREAACHIM SHIPPINGCO
Address: Sochang-dong, Chung-guyok, Pyongyang, DPRK.OtherInformation: UN RefKPe.061. Registered owner ofDPRK tanker
CHON MASAN. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon:
32. OrganisationName: KOREAANSAN SHIPPINGCOMPANY
a.k.a: KOREAANSAN SHPGCOMPANYAddress: Pyongchon1-dong, Pyongchon-guyok, Pyongyang, DPRK.OtherInformation:
UN Ref.062. Registered owner ofDPRK tanker AN SAN 1 believed to have beeninvolved inship to ship transfer operations for oil.
AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last
33. OrganisationName: KOREACOMPLEXEQUIPMENTIMPORTCORPORATION
Address: Rakwon-dong, PothonggangDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Listing. UN RefKPe.019.
Korea RyonbongGeneralCorporationis the parent companyofKorea ComplexEquipment Import Corporationand is a defence
conglomerate specializinginacquisitionfor DPRK defence industries and support to that country's military-related sales. Listedon:
34. OrganisationName: KOREADAESONGBANK
a.k.a: (1) ChosonTaesongUnhaeng(2) TaesongBank Address: Segori-dong, GyongheungSt, PotonggangDistrict, Pyongyang.Other
Information: AnnexXIII. UN Listing. UN RefKPe.023. Directlysubordinated to Office 39. Involved infacilitatingproliferationfinancing
projects. SWIFT/BIC:KDBKKPPY. Listedon: 23/12/2010 Last Updated: 15/09/2017 GroupID: 11286.
35. OrganisationName: KOREADAESONGGENERALTRADINGCORPORATION
a.k.a: (1) DaesongTrading(2) DaesongTradingCompany(3) Korea DaesongTradingCompany(4) Korea DaesongTrading
Corporation Address: PulganGoriDong1, PotonggangDistrict, PyongyangCity, DPRK.OtherInformation: AnnexXIII. UN Listing.
UN RefKPe.035.Subordinated to Office 39. Used to facilitate foreigntransactions onbehalfofOffice 39. Phone nos 850 2 18111
x8204/8208, 850 2 381 8208/4188. Fax850 2 381 4431/4432 Listedon: 23/12/2010 Last Updated: 15/09/2017 GroupID: 11287.
36. OrganisationName: KOREAFOREIGN TECHNICALTRADECENTER
Address: DPRK.OtherInformation: AnnxXIII. UN Listing. UN RefKPe.037. ADPRK firmtradingincoal. DPRK generates a
significant share ofthe funds needed to finance its nuclear and ballistic missile programmes byminingnaturalresources and sellingthose
resources abroad. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13428.
37. OrganisationName: KOREAHEUNGJIN TRADINGCOMPANY
a.k.a: (1) HunjinTradingCo (2) Korea HengjinTradingCompany(3) Korea HenjinTradingCo Address: Pyongyang, DPRK.Other
Information: AnnexXIII. UN listing. UN RefKPe.011. Used byKOMIDfor tradingpurposes. Suspected to have beeninvolved in

supplyingmissile-related goods to Iran's Shahid Hemmat IndustrialGroup (SHIG). Heungjinhas beenused to procure anadvanced digital
controller withapplications inmissile design. Listedon: 23/12/2010 Last Updated: 15/09/2017 GroupID: 11283.
38. OrganisationName: KOREAHYOKSIN TRADINGCORPORATION
a.k.a: Korea HyoksinExport and Import CorporationAddress: Rakwon-dong, PothonggangDistrict, Pyongyang, Democratic People's
Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.006.Subordinate to Korea RyonbongGeneralCorporation.
39. OrganisationName: KOREAINTERNATIONALCHEMICALJOINTVENTURECOMPANY
a.k.a: (1) ChosonInternationalChemicals Joint OperationCompany(2) ChosunInternationalChemicals Joint Operation
Company(3) InternationalChemicalJoint Venture Company Address: (1) Mangyungdae-gu, Pyongyang.(2) Mangyongdae-kuyok,
Pyongyang.(3) Hamhung, SouthHamgyongProvince.OtherInformation: AnnexXIII. UN listing. UN RefKPe.039. Controlled byKorea
RyonbongGeneralCorporation. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12444.
40. OrganisationName: KOREAINTERNATIONALEXHIBITION CORPORATION
OtherInformation: The Korea InternationalExhibitionCorporationhas assisted designated entities inthe evasionofsanctions byhosting
the PyongyangInternationalTrade Fair. AnnexXVI. Listedon: 16/10/2017 Last Updated: 17/10/2017 GroupID: 13550.
41. OrganisationName: KOREAKUMRYONGTRADINGCORPORATION
OtherInformation: AnnexXIII. UN Listing. UN RefKPe.014. Used as analias bythe Korea MiningDevelopment TradingCorporation
(KOMID) to carryout procurement activities. Listedon: 19/02/2013 Last Updated: 15/09/2017 GroupID: 12857.
42. OrganisationName: KOREAKUMSAN TRADINGCORPORATION
Address: Pyongyang, Democratic People’s Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.023. Korea
KumsanTradingCorporationis owned or controlled by, or actingor purportingto act for or onbehalfof, directlyor indirectly, the General
BureauofAtomic Energy, whichoversees the Democratic People’s Republic ofKorea’s nuclear programme. Listedon: 05/06/2017 Last
43. OrganisationName: KOREAKWANGSON BANKINGCORP. (KKBC)
Address: Jungson-dong, SungriStreet, CentralDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN Ref
KPe.025. KKBC provides financialservices insupport to TanchonCommercialBank and Korea HyoksinTradingCorporation, a
subordinate ofthe Korea RyonbongGeneralCorporation. TanchonCommercialBank has used KKBC to facilitate funds transfers likely
amountingto millions ofdollars, includingtransfers involvingKorea MiningDevelopment Corporationrelated funds. Listedon: 21/12/2011
44. OrganisationName: KOREAKWANGSONGTRADINGCORPORATION
Address: Rakwon-dong, PothonggangDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.026.Parent
companyis Korea RyongbongGeneralCorporation. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12445.
45. OrganisationName: KOREAMININGDEVELOPMENTTRADINGCORPORATION
a.k.a: (1) ChanggwangSinyongCorporation(2) DPRKN MiningDevelopment TradingCooperation(3) ExternalTechnologyGeneral
Corporation(4) KOMID Address: CentralDistrict, Pyongyang, Democratic People's Republic ofKorea.OtherInformation: Annex
XIII. UN listing. UN RefKPe.001. Primaryarms dealer and mainexporter ofgoods and equipment related to ballistic missiles and
conventionalweapons. Listedon: 27/04/2009 Last Updated: 15/09/2017 GroupID: 10892.
46. OrganisationName: KOREAMYONGDOK SHIPPINGCO
Address: Chilgol2-dong, Mangyongdae-guyok, Pyongyang, DPRK.OtherInformation: UN RefKPe.063. Registered owner ofthe YU
PHYONG5. Inlate November 2017 the YUPHYONG5 conducted a ship-to-ship transfer of1,721 metric tons offueloil. AnnexXIII.
[UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated:
10/04/2018 GroupID: 13634.
47. OrganisationName: KOREAPUGANGMININGANDMACHINERYCORPORATION LTD
OtherInformation: AnnexXV. EUlisting. Not UN. SubsidiaryofKorea RyongbongGeneralCorporation, operates facilities for the
productionofaluminiumpowder, whichcanbe used inmissiles. Listedon: 30/12/2009 Last Updated: 15/09/2017 GroupID: 11041.
48. OrganisationName: KOREAPUGANGTRADINGCORPORATION
Address: Rakwon-dong, PothonggangDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Listing.UN RefKPe.038. Is
owned bythe Korea RyonbongGeneralCorporation, DPRK's defence conglomerate specialisinginacquisitionfor DPRK defence
industries and support to Pyongyang's military-related sales. Listedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13429.
49. OrganisationName: KOREARUNGRADO GENERALTRADINGCORPORATION
a.k.a: Rungrado TradingCorporationAddress: Segori-dong, PothonggangDistrict, Pyongyang, DPRK.OtherInformation: Korea
Rungrado GeneralTradingCorporationhas assisted inviolatingsanctions imposed bythe United Nations SecurityCouncilResolutions
throughthe sale ofScud missiles to Egypt. Telephone, +850-2-18111-3818022. Fax, +850-2-3814507. Emailaddress,
rrd@co.chesin.com. AnnexXVI. Listedon: 16/10/2017 Last Updated: 17/10/2017 GroupID: 13551.
50. OrganisationName: KOREARYONBONGGENERALCORPORATION
a.k.a: (1) Korea YonbongGeneralCorporation(2) Lyon-gaksanGeneralTradingCorporation Address: (1) Pot'onggangDistrict,
Pyongyang, Democratic People's Republic ofKorea.(2) Rakwon-dong, PothonggangDistrict, Pyongyang, Democratic People's Republic
ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.002. Defence conglomerate specialisinginacquisitionfor DPRK
defence industries and support to that country's military-related sales. Listedon: 27/04/2009 Last Updated: 15/09/2017 GroupID:
10893.

51. OrganisationName: KOREARYONHAMACHINERYJOINTVENTURECORPORATION
a.k.a: (1) ChosunYunha MachineryJoint OperationCompany(2) HuichonRyonha MachineryGeneralPlant (3) Korea Ryenha
MachineryJ/VCorporation(4) MillimTechnologyCompany(5) Ryonha Machine Tool(6) Ryonha Machine ToolCorporation(7) Ryonha
Machinery(8) Ryonha MachineryCorp (9) Ryonha MachineryCorporation(10) Ryonha MachineryJoint Venture
Corporation(11) Ryonhwa MachineryJoint Venture Corporation(12) Ryonhwa MachineryJV(13) Unsan(14) UnsanSolid
Tools Address: (1) Mangyongdae District, Pyongyang, DPRK.(2) Mangungdae-gu, Pyongyang, DPRK.(3) Tongan-dong, Central
District, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.016. Emailaddresses:ryonha@silibank.com, sjc-
117@hotmail.com, millim@silibank.com. Telephone:850-2-18111, 850-2-18111-8642, 850-2-18111-381-8642. Faxnumber:850-2-
381-4410. Korea RyonbongGeneralCorporationis the parent companyofKorea Ryonha MachineryJoint Venture Corporation. Listed
52. OrganisationName: KOREASAMJONGSHIPPING
Address: Tonghung-dong, Chung-guyok, Pyongyang, DPRK.OtherInformation: UN RefKPe.064. Registered owner ofDPRK tankers
SAM JONG1 and SAM JONG2. Bothvessels are believed to have imported refined petroleumto DPRK inviolationofUN sanctions in
late January2018. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon:
53. OrganisationName: KOREASAMMASHIPPINGCO
Address: Rakrang3-dong, Rakrang-guyok, Pyongyang, DPRK.OtherInformation: UN RefKPe.065. DPRK-flagged tanker, SAM
MA2 owned byKorea Samma ShippingCompany, conducted a ship-to-ship transfer ofoiland fabricated documents inmid-October
2017 loadingalmost 1,600 metric tons offueloilinone transaction. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance with
the Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018 GroupID: 13636.
54. OrganisationName: KOREATAESONGTRADINGCOMPANY
Address: Pyongyang.OtherInformation: AnnexXIII. UN listing. UN RefKPe.041. Used byKOMIDfor tradingpurposes. Listedon:
55. OrganisationName: KOREAUNITEDDEVELOPMENTBANK
Address: Pyongyang, NorthKorea.OtherInformation: AnnexXIII. UN Listing. UN Ref:KPe.033. Operates inthe financialservices
industryofthe DPRK economy. SWIFT/BIC KUDBKPPYListedon: 09/12/2016 Last Updated: 15/09/2017 GroupID: 13425.
56. OrganisationName: KOREAYUJONGSHIPPINGCO LTD
Address: Puksong2-dong, Pyongchon-guyok, Pyongyang, DPRK .OtherInformation: UN RefKPe.066. CompanyNumber IMO
5434358 Registered owner ofthe DPRK tanker YUJONG2 whichloaded 1,168 kiloliters offueloilthrougha ship to ship transfer
operation. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon:
57. OrganisationName: KOREAN COMMITTEEFORSPACETECHNOLOGY
a.k.a: (1) Committee for Space Technology(2) Department ofSpace Technologyofthe DPRK (3) DPRK Committee for Space
Technology(4) KCST Address: Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Listing. UN RefDPe.012. The Korean
Committee for Space Technology(KCST) orchestrated the DPRK’s launches on13 April2012 and 12 December 2012 via the satellite
controlcenter and Sohae launcharea. Listedon: 19/02/2013 Last Updated: 15/09/2017 GroupID: 12847.
58. OrganisationName: KOREAN NATIONALINSURANCECORPORATION (KNIC)
a.k.a: (1) Korea ForeignInsurance Company(2) Korea NationalInsurance Corporation Address: CentralDistrict, Pyongyang.Other
Information: AnnexXIII. UN listing. UN RefKPe.023. KNIC is a DPRK financialand insurance companyand is affiliated withOffice
59. OrganisationName: KOREAN PEOPLE'S ARMY
OtherInformation: The KoreanPeople's Armyincludes the Strategic Rocket Force, whichcontrols the DPRK's nuclear and conventional
strategic missile units. AnnexXV. Listedon: 16/10/2017 Last Updated: 17/10/2017 GroupID: 13548.
60. OrganisationName: KOREAN RYENGWANGTRADINGCORPORATION
Address: Rakwon-dong, PothonggangDistrict, Pyongyang, Democratic People's Republic ofKorea.OtherInformation: AnnexXV. EU
listing. Not UN. SubsidiaryofKorea RyongbongGeneralCorporation. Listedon: 30/12/2009 Last Updated: 15/09/2017 GroupID:
11042.
61. OrganisationName: KOREAN TANGUN TRADINGCORPORATION
Address: Pyongyang, Democratic People's Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.008.
Subordinate to DPRK's Second AcademyofNaturalSciences. Listedon: 17/07/2009 Last Updated: 15/09/2017 GroupID: 10913.
62. OrganisationName: KORYO BANK
Address: Pyongyang, Democratic People’s Republic ofKorea.OtherInformation: AnnexXIII> UN listing. UN RefKPe.045.[UN
Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)]. Koryo Bank operates inthe financialservices
industryinthe Democratic People’s Republic ofKorea’s economyand is associated withOffice 38 and Office 39 ofthe KWP. Listedon:
63. OrganisationName: KORYO CREDITDEVELOPMENTBANK
a.k.a: (1) DeasongCredit Development Bank (2) Koryo GlobalCredit Bank (3) Koryo GlobalTrust Bank Address: Pyongyang,
DPRK.OtherInformation: AnnexXIII. UN Listing. UN Ref:KPe.023. [UN Listing(formerlytemporarylisting, inaccordance with
Policingand Crime Act 2017)] Operates inthe financialservices industryinthe DPRK's economy. Listedon: 07/08/2017 Last Updated:
15/09/2017 GroupID: 13537.

64. OrganisationName: KOTI CORP
Address: Panama City, Panama.OtherInformation: UN Ref.067. Ship manager and commercialmanager ofthe Panama-flagged vessel
KOTI, whichconducted ship-to-ship transfers oflikelypetroleumproduct to the DPRK-flagged KUM UN SAN 3. AnnexXIII. [UN
Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated:
10/04/2018 GroupID: 13638.
65. OrganisationName: KUM UN SAN 3
OtherInformation: IMO:8705539. The DPRK oiltanker KUM UN SAN 3 engaged ina ship-to-ship transfer, likelyfor oil, withthe
M/VNEW REGENTonJune 7, 2018. AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
66. OrganisationName: LEADER(HONGKONG) INTERNATIONAL
a.k.a: (1) Leader (HongKong) InternationalTradingLimited (2) Leader InternationalTradingLimited Address: LM-873, RM B, 14/F,
WahHenCommercialCentre, 383 HennessyRoad, Wanchai, HongKong, China.OtherInformation: AnnexXIII. UN Listing. UN Ref
KPe.017. Facilitates shipments onbehalfofthe Korea MiningDevelopment TradingCorporation(KOMID). HongKongcompany
registrationnumber 1177053. Listedon: 19/02/2013 Last Updated: 15/09/2017 GroupID: 12848.
67. OrganisationName: MANSUDAEOVERSEAS PROJECTGROUP OF COMPANIES
a.k.a: Mansudae Art Studio Address: Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Ref:KPe.050. [UN Listing(formerly
temporarylisting, inaccordance withPolicingand Crime Act 2017)] Mansudae Overseas Project Group ofCompanies engaged in,
facilitated, or was responsible for the exportationofworkers fromthe DPRK to other nations for construction-related activities includingfor
statues and monuments to generate revenue for the Government ofthe DPRK or the Workers’ PartyofKorea. The Mansudae Overseas
Project Group ofCompanies has beenreported to conduct business incountries inAfrica and Southeast Asia includingAlgeria, Angola,
Botswana, Benin, Cambodia, Chad, the Democratic Republic ofthe Congo, EquatorialGuinea, Malaysia, Mozambique, Madagascar,
Namibia, Syria, Togo and Zimbabwe. Listedon: 07/08/2017 Last Updated: 15/09/2017 GroupID: 13538.
68. OrganisationName: MARITIMEADMINISTRATIVEBUREAU
a.k.a: (1) Maritime AdministrationofDPRKorea (2) NorthKorea Maritime AdministrationBureau Address: Ryonhwa,2Dong, Central
District, Pyongyang, DPRK, PO Box416.OtherInformation: Tel, +850-2-18111 Ex8059. Fax, +850 23814410.email,
mab@silibank.net.kp, Website, www.ma.gov.kp.AnnexXVI. Listedon: 16/10/2017 Last Updated: 18/07/2019 GroupID: 13552.
69. OrganisationName: MINISTRYOF ATOMIC ENERGYINDUSTRY
a.k.a: MAEI Address: Haeun-2-dong, PyongchonDistrict, Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing.UN Ref
KPe.027. MAEI was created in2013 and is incharge ofthe day-to-dayoperationofthe country's nuclear weapons programme. It directs
a nuclear researchcentre at Yongbyun. RiJe-son, a former director ofthe GBAE, was appointed the head ofMAEI on9 April2014.
70. OrganisationName: MINISTRYOF THEPEOPLE’S ARMEDFORCES (MPAF)
Address: Pyongyang, Democratic People's Republic ofKorea .OtherInformation: AnnexXIII. UN Listing. UN RefKPE.054. The
Ministryofthe People’s Armed Forces manages the generaladministrative and logisticalneeds ofthe KoreanPeople’s Army. Listedon:
71. OrganisationName: MUNITIONS INDUSTRYDEPARTMENT
a.k.a: MilitarySupplies IndustryDepartment Address: Pyongyang, DPRK.OtherInformation: AnnexXIII. UN listing. UN Ref
KPe.028. The MIDoversees the DPRK's weapons productionand R&Dprograms, includingthe DPRK's ballistic missile program. The
Second Economic Committee and the Second AcademyofNaturalSciences are subordinate to the MID. The MIDoverseas the DPRK’s
nuclear programme. The Nuclear Weapons Institute is subordinate to the MIDListedon: 21/12/2011 Last Updated: 18/07/2018 Group
ID: 12447.
72. OrganisationName: MYOHYANGSHIPPINGCO
Address: Kumsong3-dong, Mangyongdae-guyok, Pyongyang, DPRK.OtherInformation: UN RefKPe.068. Ship manager ofDPRK
oilproducts tanker YUSON, whichis believed to have beeninvolved inship to ship transfer operations for oil. AnnexXIII. [UN Listing
GroupID: 13639.
73. OrganisationName: NAM SAN 8
Crime Act 2017]. DPRK crude oiltanker M/VNAM SAN 8 is believed to have beeninvolved inship-to-ship transfer operations for oil.
74. OrganisationName: NAMCHONGANGTRADINGCORPORATION
a.k.a: (1) KOREADAERYONGGANGTRADINGCORPORATION (2) KOREATEARYONGGANGTRADING
CORPORATION (3) NamChonGangCorporation(4) NamChongGanTradingCorporation(5) NamchongangTrading(6) Namhung
TradingCorporation(7) NCG(8) NomchongangTradingCo Address: (1) Pyongyang, Democratic People's Republic ofKorea.
(2) Sengujadong, 11-2/ (or Kwangbok-dong), Mangyongdae District, Pyongyang, NorthKorea.OtherInformation: AnnexXIII. UN
listing. UN RefKPe.004. NorthKoreantradingcompanysubordinate to the GeneralBureauofAtomic Energy(GBAE). Has been
involved inthe procurement ofvacuumpumps, aluminiumtubes and other equipment suitable for a uraniumenrichment programme. Listed
75. OrganisationName: NATIONALAEROSPACEDEVELOPMENTADMINISTRATION
a.k.a: NADAAddress: DPRK.OtherInformation: AnnexXIII. UN listing.UN RefKPe.029. Involved inthe DPRK's development of
space science and technology, includingsatellite launches and carrier rockets. Listedon: 05/03/2016 Last Updated: 15/09/2017 Group

ID: 13343.
76. OrganisationName: NEW REGENT
OtherInformation: IMO:8312497. The M/VNEW REGENTengaged ina ship-to-ship transfer, likelyfor oil, withDPRK oiltanker
KUM UN SAN 3 onJune 7, 2018. AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
77. OrganisationName: OCEAN MARITIMEMANAGEMENTCOMPANY, LIMITED(OMM)
Address: (1) Dongheung-dongChanggwangStreet, Chung-Ku, Pyongyang, DPRK, PO Box125.(2) DonghungDong, CentralDistrict,
Pyongyang, DPRK, PO Box120.OtherInformation: AnnexXIII. UN listing. UN RefKPe.020. OceanMaritime Management
Company, Limited is the operator/manager ofthe followingvessels withIMO Number:((a) CholRyong(RyongGunBong) 8606173, (b)
ChongBong(Greenlight) (Blue Nouvelle) 8909575, (c) ChongRim2 8916293, (d) Hoe Ryong9041552, (e) HuChang(O UnChong
Nyon) 8330815, (f) HuiChon(HwangGumSan2) 8405270, (g) JiHye San(Hyok Sin2) 8018900, (h) KangGye (PiRyuGang)
8829593, (i) MiRim8713471, (j) MiRim2 9361407, (k) Rang(Po ThongGang) 8829555, (l) Ra Nam2 8625545, (m) Ra Nam3
9314650, (n) Ryo Myong8987333, (o) RyongRim(JonJin2) 8018912, (p) Se Pho (Rak Won2) 8819017, (q) Songjin(JangJa San
ChongNyonHo) 8133530, (r) SouthHill2 8412467,(s) TanChon(RyonGang2) 7640378, (t) Thae PyongSan(Petrel1) 9009085, (u)
TongHungSan(ChongChonGang) 7937317, (v) TongHung8661575. Listedon: 16/10/2014 Last Updated: 15/09/2017 GroupID:
13143.
78. OrganisationName: OFFICE39
a.k.a: (1) Bureau39 (2) CentralCommittee Bureau39 (3) Division39 (4) Office #39 (5) Office No. 39 (6) Third
Floor Address: DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.030. DPRK government entity. Listedon:
79. OrganisationName: ORGANIZATION ANDGUIDANCEDEPARTMENT(OGD)
Address: DPRK.OtherInformation: The Organizationand Guidance Department is a verypowerfulbodyofthe Worker’s Partyof
Korea. It directs keypersonnelappointments for the Workers’ PartyofKorea, the DPRK’s military, and the DPRK’s government
administration. It also purports to controlthe politicalaffairs ofallofthe DPRK and is instrumentalinimplementingthe DPRK’s censorship
policies. UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017) Listedon: 12/09/2017 Last Updated:
18/09/2017 GroupID: 13542.
80. OrganisationName: PAEK MA
Crime Act 2017]. DPRK vesselM/VPAEK MAwas involved inship-to-ship transfer operations for oilinmid-January2018. Listedon:
81. OrganisationName: PAEKMASHIPPINGCO
a.k.a: Care ofFirst OilJVCo Ltd Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK.OtherInformation: UN
Ref.KPe.069. Registered owner ofthe DPRK tanker PAEK MA, whichwas involved inship to ship transfer operations for oilinmid-
January2018. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon:
82. OrganisationName: PAN SYSTEMS PYONGYANG
a.k.a: WonbangTradingCo. Address: Room818, PothonggangHotel, Ansan-Dong, Pyongchondistrict, Pyongyang, DPRK.Other
Information: PanSystems is also controlled byand works onbehalfofthe Reconnaissance GeneralBureauwhichhas beendesignated by
the United Nations. AnnexXVI. Listedon: 16/10/2017 Last Updated: 17/10/2017 GroupID: 13553.
83. OrganisationName: PETREL8
84. OrganisationName: PHYONGCHON SHIPPING&MARINE
a.k.a: PHYONGCHON SHIPPINGANDMARINEAddress: Otan-dong, Chung-guyok, Pyongyang, DPRK.OtherInformation: UN
Ref.KPe 070. Registered owner ofDPRK tanker JI SONG6, whichis believed to have beeninvolved inship to ship transfer operations of
oilinlate January2018. The companyalso owns vessels JI SONG8 and WOORYSTAR. AnnexXIII. [UN Listing(formerlytemporary
listing, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 10/04/2018 GroupID: 13641.
85. OrganisationName: PRO-GAIN GROUP CORPORATION
OtherInformation: UN RefKPe.071. Companyowned or controlled byTsangYungYuanand involved inillicit transfers ofDPRK coal.
AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon: 03/04/2018 Last
86. OrganisationName: PROPAGANDAANDAGITATION DEPARTMENT(PAD)
Address: Pyongyang, DPRK.OtherInformation: The Propaganda and AgitationDepartment has fullcontrolover the media, whichit
uses as a toolto controlthe public onbehalfofthe DPRK leadership. The Propaganda and AgitationDepartment also engages inor is
responsible for censorship bythe Government ofthe DPRK, includingnewspaper and broadcast censorship. UN Listing(formerly
temporarylisting, inaccordance withPolicingand Crime Act 2017) Listedon: 12/09/2017 Last Updated: 18/09/2017 GroupID:
13543.
87. OrganisationName: RECONNAISSANCEGENERALBUREAU(RGB)
a.k.a: (1) Chongch'aiCh'ongguk (2) KPAUnit 586 (3) RGB Address: (1) Nungrado, Pyongyang, Democratic People's Republic of
Korea.(2) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN Ref

KPe.031. The Reconnaissance GeneralBureauis the DPRK's premiere intelligence organization, created inearly2009 bythe merger of
existingintelligence organizations fromthe KoreanWorkers' Party, the Operations Department and Office 35, and the Reconnaissance
Bureauofthe KoreanPeople's Army. The Reconnaissance GeneralBureautrades inconventionalarms and controls the DPRK
conventionalarms firmGreenPine Associated Corporation. Listedon: 21/12/2011 Last Updated: 15/09/2017 GroupID: 12448.
88. OrganisationName: RUNGRA2
OtherInformation: IMO:9020534 AnnexXIV[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
89. OrganisationName: RYESONGGANG1
90. OrganisationName: SAM JONG1
Crime Act 2017]. DPRK merchant vesselM/VSAM JONG1 was involved inship-to-ship transfer operations ofoilinlate January2018.
91. OrganisationName: SAM JONG2
Crime Act 2017]. DPRK merchant vesselM/VSAM JONG2 was involved inship-to-ship transfer operations ofoilinlate January2018.
92. OrganisationName: SAM MA2
Crime Act 2017]. DPRK oiltanker M/VSAM MA2 imported refined petroleumproducts inOctober, earlyNovember and mid-
November 2017 throughmultiple ship-to-ship transfers. Listedon: 03/04/2018 Last Updated: 08/11/2018 GroupID: 13652.
93. OrganisationName: SECONDACADEMYOF NATURALSCIENCES
a.k.a: (1) 2NDACADEMYOF NATURALSCIENCES (2) ACADEMYOF NATURALSCIENCES (3) CHAYON KWAHAK-
WON (4) CHE2 CHAYON KWAHAKWON (5) KUKPANGKWAHAK-WON (6) NATIONALDEFENSE
ACADEMY(7) SANSRI (8) SECONDACADEMYOF NATURALSCIENCES RESEARCHINSTITUTE Address: Pyongyang,
DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.018. The Second AcademyofNaturalSciences is a national-level
organizationresponsible for researchand development ofthe DPRK's advanced weapons systems, includingmissiles and probablynuclear
weapons. The Second AcademyofNaturalSciences uses a number ofsubordinate organizations to obtaintechnology, equipment, and
informationfromoverseas, includingTangunTradingCorporation, for use inthe DPRK's missile and probablynuclear weapons programs.
94. OrganisationName: SECONDECONOMIC COMMITTEE
Address: Kangdong, DPRK.OtherInformation: AnnexXIII. UN listing. UN RefKPe.032. Responsible for overseeingthe production
ofthe DPRK's ballistic missiles, and directs the activities ofKOMID. Listedon: 23/12/2010 Last Updated: 15/09/2017 GroupID:
11285.
95. OrganisationName: SHANGYUAN BAO
OtherInformation: IMO:8126070. The merchant vesselM/VSHANGYUAN BAO engaged ina ship-to-ship transfer, likelyfor oil,
withUN-designated DPRK vesselM/VPAEK MAonMay18, 2018. The SHANGYUAN BAO also engaged ina ship-to-ship transfer,
likelyfor oil, withthe DPRK vesselMYONGRYU1 onJune 2, 2018. AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance
withPolicingand Crime Act 2017)]. Listedon: 17/10/2018 Last Updated: 26/10/2018 GroupID: 13716.
96. OrganisationName: SHANGHAI DONGFENGSHIPPINGCO LTD
Address: Room601, 433, ChifengLu, HongkouQu, Shanghai, 200083, China.OtherInformation: UN RefKPe.072. Registered
owner, ship and commercialmanager ofthe DONGFENG6, a vesselthat loaded coalat Hamhung, DPRK onJuly11, 2017 for export in
violationofUN sanctions. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017].
97. OrganisationName: SHEN ZHONGINTERNATIONALSHIPPING
Address: Unit 503, 5thFloor, Silvercord Tower 2, 30, CantonRoad, TsimSha Tsui, Kowloon, HongKong, China.OtherInformation:
UN RefKPe.073. Ship and commercialmanager ofHAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. AnnexXIII. [UN
10/04/2018 GroupID: 13644.
98. OrganisationName: SINGWANGECONOMICS ANDTRADINGGENERALCORPORATION
Address: DPRK.OtherInformation: AnnexXIII. UN Listing. UN RefKPe.036. Is a DPRK firmfor tradingincoal. DPRK generates a
significant share ofthe moneyfor its nuclear and ballistic missile programmes byminingnaturalresources and sellingthose resources abroad.
99. OrganisationName: SOBAEKUUNITEDCORP.
a.k.a: SobaeksuUnited Corp. OtherInformation: AnnexXV. EUlisting. Not UN. State-owned company, involved inresearchinto, and
the acquisitionof, sensitive products and equipment. It possesses severaldeposits ofnaturalgraphite, whichprovide rawmaterialfor two
processingfacilities which, inter alia, produce graphite blocks that canbe used inmissiles. Listedon: 30/12/2009 Last Updated:
15/09/2017 GroupID: 11043.
100. OrganisationName: STRATEGIC ROCKETFORCEOF THEKOREAN PEOPLE’S ARMY

a.k.a: (1) Strategic Force (2) Strategic Forces (3) Strategic Rocket Force (4) Strategic Rocket Force Command of
KPA Address: Pyongyang, Democratic People’s Republic ofKorea.OtherInformation: AnnexXIII. UN Listing. UN RefKPe.046
[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)] The Strategic Rocket Force ofthe Korean
People’s Armyis incharge ofallDemocratic People’s Republic ofKorea ballistic missile programmes and is responsible for SCUDand
NODONGlaunches. Listedon: 05/06/2017 Last Updated: 15/09/2017 GroupID: 13487.
101. OrganisationName: TANCHON COMMERCIALBANK
a.k.a: (1) ChanggwangCredit Bank (2) Korea ChanggwangCredit Bank Address: Saemul1-DongPyongchonDistrict, Pyongyang,
Democratic People's Republic ofKorea.OtherInformation: AnnexXIII. UN listing. UN RefKPe.003. MainDPRK financialentityfor
sales ofconventionalarms, ballistic missiles, and goods related to assemblyand manufacture ofsuchweapons. Listedon: 27/04/2009
102. OrganisationName: TOSONGTECHNOLOGYTRADINGCORPORATION
Address: Pyongyang, DPRK.OtherInformation: AnnexXIII. UN Listing. UN RefKPe.015. The Korea MiningDevelopment
Corporation(KOMID) is the parent companyofTosongTechnologyTradingCorporation. Listedon: 21/12/2011 Last Updated:
15/09/2017 GroupID: 12449.
103. OrganisationName: ULJI BONG6
104. OrganisationName: WEIHAI WORLD-SHIPPINGFREIGHT
Address: 419-201, TongyiLu, HuancuiQu, Weihai, Shandong264200, China.OtherInformation: UN RefKPe.074. Ship and
commercialmanager ofthe XIN GUANGHAI,a vesselthat onloaded coalat Taean, DPRK on27 October 2017 and had anETAof14
November 2017 to CamPha Vietnambut did not arrive. AnnexXIII. [UN Listing(formerlytemporarylisting, inaccordance withthe
Policingand Crime Act 2017]. Listedon: 03/04/2018 Last Updated: 04/06/2018 GroupID: 13645.
105. OrganisationName: WOORYSTAR
Crime Act 2017]. DPRK cargo vesselM/VWOORYSTARis believed to have beeninvolved inillicit transfers ofprohibited DPRK
goods. Listedon: 03/04/2018 Last Updated: 08/11/2018 GroupID: 13659.
106. OrganisationName: YONGBYON NUCLEARRESEARCHCENTRE
OtherInformation: AnnexXV. EUlisting. Not UN. Takenpart inthe productionofmilitary-grade plutonium. Maintained bythe General
BureauofAtomic Energy. Listedon: 30/12/2009 Last Updated: 15/09/2017 GroupID: 11040.
107. OrganisationName: YUJONG2
OtherInformation: (IMO number:8604917).AnnexXIV. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand
Crime Act 2017]. DPRK oiltanker M/VYUJONG2 was involved inship- to-ship transfer operations for oilinNovember 2017. M/V
YUJONG2 was also involved ina ship-to-ship transfer operation, likelyfor oil, withM/VMIN NINGDEYOU078 on16 February
108. OrganisationName: YUPHYONG5
Crime Act 2017]. DPRK merchant vesselM/VYUPHONG5 imported refined petroleumproducts to Nampo, DPRK, on29 November
2017 througha ship-to-ship transfer conducted on26 November 2017. Listedon: 03/04/2018 Last Updated: 08/11/2018 GroupID:
13649.
109. OrganisationName: YUSON
Crime Act 2017]. DPRK tanker M/VYUSON is believed to have beeninvolved inship-to-ship transfer operations for oil. Listedon:
110. OrganisationName: YUK TUNGENERGYPTELTD
Address: 17-22, UOBPlaza 2, Raffles Place, Singapore 048624, Singapore.OtherInformation: UN RefKPe.075. Ship manager and
commercialmanager ofthe YUK TUNG, whichconducted ship-to-ship transfer ofrefined petroleumproduct. AnnexXIII. [UN Listing
GroupID: 13646.
REGIME: Republic of Guinea
INDIVIDUALS
1. Name 6: CAMARA1: MOUSSA2: DADIS 3: n/a 4: n/a 5: n/a.
Title: CaptainDOB: (1) 01/01/1964. (2) 29/12/1968. Passport Details: R0001318 Position: Personidentified bythe International
CommissionofInquiryas responsible for the 28 September 2009 events inGuinea Listedon: 24/12/2009 Last Updated: 29/10/2018
GroupID: 10956.
2. Name 6: CAMARA1: MOUSSA2: TIEGBORO 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: 01/01/1968. Passport Details: 7190 Position: Personidentified bythe InternationalCommissionofInquiryas

responsible for the 28 September 2009 events inGuinea Listedon: 24/12/2009 Last Updated: 29/10/2018 GroupID: 10982.
3. Name 6: DIABY1: ABDOULAYE2: CHERIF 3: n/a 4: n/a 5: n/a.
Title: ColonelDr DOB: 26/02/1957. Passport Details: 13683 Position: Personidentified bythe InternationalCommissionofInquiryas
responsible for the 28 September 2009 events inGuinea Listedon: 24/12/2009 Last Updated: 29/10/2018 GroupID: 10985.
4. Name 6: DIAKITE1: ABOUBACAR2: CHERIF 3: n/a 4: n/a 5: n/a.
Title: Lieutenant a.k.a: DIAKITE, Toumba Position: Personidentified bythe InternationalCommissionofInquiryas responsible for the
28 September 2009 events inGuinea Listedon: 24/12/2009 Last Updated: 29/10/2018 GroupID: 10992.
5. Name 6: PIVI 1: JEAN-CLAUDE2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: 01/01/1960. Position: Personidentified bythe InternationalCommissionofInquiryas responsible for the 28
September 2009 events inGuinea OtherInformation: Also referred to as COPLAN. Listedon: 24/12/2009 Last Updated:
29/10/2018 GroupID: 10975.
REGIME: Republic of Guinea-Bissau
INDIVIDUALS
1. Name 6: CAMARA1: IBRAIMA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: 11/05/1964. Nationality: Guinea-BissauPassport Details: AAID00437 (Guinea-BissauDiplomatic)
Issued 18 Feb 2010. Expires 18 Feb 2013. Position: ChiefofStaffofthe Air Force OtherInformation: Member ofthe Military
Command. Parents are Suareba Camara and Sale Queita. Also referred to as 'Papa Camara' Listedon: 04/05/2012 Last Updated:
09/03/2017 GroupID: 12668.
2. Name 6: CAMARA1: LASSANA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant Nationality: Guinea-BissauPosition: Chiefofthe FinancialServices ofthe Armed Forces Listedon: 01/06/2012 Last
3. Name 6: CORDEIRO 1: AGOSTINHO 2: SOUSA3: n/a 4: n/a 5: n/a.
Title: Commander DOB: 28/05/1962. Nationality: Guinea-BissauPassport Details: SA0000883 (Guinea-Bissau). Issued 14 Apr
2004. Expires 15 Apr 2013 Position: ChiefofLogistics ofthe Armed Forces Joint StaffOtherInformation: Navy. Parents are Luis
Agostinho Cordeiro and Domingas Soares. Listedon: 01/06/2012 Last Updated: 01/06/2012 GroupID: 12689.
4. Name 6: DANFA1: CRANHA2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelNationality: Guinea-BissauPassport Details: AAIN29392 (Guinea-Bissau). Issued 29.9.11 Expires
29.9.2016. Position: Head ofOperations ofthe Armed Forces Joint StaffOtherInformation: Close advisor to Armed Forces Chiefof
StaffAntonio Injai. Listedon: 01/06/2012 Last Updated: 09/03/2017 GroupID: 12677.
5. Name 6: DECARVALHO 1: CELESTINO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: 14/06/1955. Nationality: Guinea-BissauPassport Details: DA0002166 (Guinea-BissauDiplomatic). Issued 19
Feb 2007. Expires 15 Apr 2013 Position: President ofthe NationalDefence Institute OtherInformation: Former Air Force Chiefof
Staff. Parents are Domingos de Carvalho and Josefa Cabral. Listedon: 01/06/2012 Last Updated: 01/06/2012 GroupID: 12678.
6. Name 6: DJALO 1: IDRISSA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major DOB: 18/12/1954. a.k.a: IDRICA, Djalo Nationality: Guinea-BissauPassport Details: AAISO40158 (Guinea-Bissau).
Issued 2 Oct 2012. Expires 2 Oct 2015. Position: Protocoladvisor to the Armed Forces ChiefofStaff. Coloneland ChiefofProtocolof
the Headquarters ofthe Armed Forces (subsequently) OtherInformation: Point ofcontact for the MilitaryCommand. Listedon:
7. Name 6: DJASSI 1: TOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelDOB: 18/09/1968. Nationality: Guinea-BissauPassport Details: AAIS00820 (Guinea-Bissau). Issued 24 Nov2010.
Expired 24 Apr 2012 Position: Commander ofthe NationalGuard OtherInformation: Close advisor to Armed Forces ChiefofStaff
Antonio Injai. Listedon: 01/06/2012 Last Updated: 01/06/2012 GroupID: 12676.
8. Name 6: FERNANDES 1: SAMUEL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major DOB: 22/01/1965. Nationality: Guinea-BissauPassport Details: AAIS00048 (Guinea-Bissau). Issued 24 Mar 2009.
Expired 24 Mar 2012 Position: Assistant to the ChiefofOperations ofthe NationalGuard OtherInformation: Parents are Jose
Fernandes and Segunda Iamite. Listedon: 01/06/2012 Last Updated: 01/06/2012 GroupID: 12683.
9. Name 6: INJAI 1: ANTONIO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant GeneralDOB: 20/01/1955. POB: Encheia, Sector de Bissora, Regiao de Oio, Guinea-Bissaua.k.a: INDJAI,
Antonio Nationality: Guinea-BissauPassport Details: AAID00435 (Guinea BissauDiplomatic) Issued 18 Feb 2010. Expires 18 Feb
2013 Position: ChiefofStaffto the Armed Forces OtherInformation: Parents are Wasna Injaiand Quiritche Cofte. Listedon:
10. Name 6: MARIO CO 1: AUGUSTO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralPosition: ArmyChiefofStaffListedon: 04/05/2012 Last Updated: 01/06/2012 GroupID: 12666.
11. Name 6: NABIDON 1: TCHIPA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-ColonelDOB: 28/05/1954. Nationality: Guinea-BissauPassport Details: DA0001564 (Guinea-BissauDiplomatic).
Issued 30 Nov2005. Expired 15 May2011 Position: Head ofIntelligence OtherInformation: Parent is 'Nabidom'. Member ofthe

MilitaryCommand. Listedon: 01/06/2012 Last Updated: 09/03/2017 GroupID: 12681.
12. Name 6: NAMAN 1: TCHAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-ColonelDOB: 27/02/1953. a.k.a: NAMAM, Tcham Nationality: Guinea-BissauPassport Details: SA0002264
(Guinea-Bissau). Issued 24 Jul2006. Expired 23 Jul2009. Position: Head ofthe Armed Forces MilitaryHospitalOtherInformation:
Also a member ofthe MilitaryCommand. Parents are Biute Namanand Ndjade Na Noa. Listedon: 01/06/2012 Last Updated:
09/03/2017 GroupID: 12682.
13. Name 6: NAMAN 1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant Nationality: Guinea-BissauPosition: Aide-de-Camp ofthe ChiefofStaffofthe Armed Forces Listedon: 01/06/2012
14. Name 6: NAMENA1: ESTEVAO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: 07/03/1956. Position: Inspector-Generalofthe Armed Forces OtherInformation: Member ofthe Military
Command. Listedon: 04/05/2012 Last Updated: 09/03/2017 GroupID: 12667.
15. Name 6: NATCHONGO 1: BION 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Commander DOB: 08/04/1961. a.k.a: NAN TCHONGO, Bion Nationality: Guinea-BissauPassport Details: DA0001565
(Guinea-BissauDiplomatic). Issued 1 Dec 2005. Expired 30 Nov2008. Position: ChiefofNavalIntelligence OtherInformation: Navy.
Parents are Cunha NanTchongo and Bucha Natcham. Listedon: 01/06/2012 Last Updated: 01/06/2012 GroupID: 12685.
16. Name 6: NAWALNA1: DABA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant ColonelDOB: 06/06/1966. a.k.a: NAUALNA, Daba Nationality: Guinea-BissauPassport Details: SA0000417
(Guinea-Bissau)Issued 29.10.2003. Expires 10.03.2013. Position: Spokespersonofthe MilitaryCommand OtherInformation: Parents
are Samba Naualna and In-Uasne Nanfafe Listedon: 04/05/2012 Last Updated: 09/03/2017 GroupID: 12669.
17. Name 6: NHAPKA1: SAYA2: BRAIA3: NA4: n/a 5: n/a.
Title: GeneralNationality: Guinea-BissauPosition: Chiefofthe PresidentialGuard Listedon: 01/06/2012 Last Updated: 01/06/2012
GroupID: 12675.
18. Name 6: NHATE1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-ColonelDOB: 28/09/1965. Nationality: Guinea-BissauPosition: Commander ofthe Paratroop Regiment Other
Information: Member ofthe MilitaryCommand. Listedon: 01/06/2012 Last Updated: 09/03/2017 GroupID: 12680.
19. Name 6: SUNSAI 1: PAULO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: CaptainNationality: Guinea-BissauPosition: Assistant to the NorthRegionMilitaryCommander Listedon: 01/06/2012 Last
20. Name 6: TURE1: MAMADU2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: 26/04/1947. a.k.a: N'KRUMAH Nationality: Guinea-BissauPassport Details: DA0002186 (Guinea-
BissauDiplomatic) Issued 30 Mar 2007. Expires 26 Aug2013 Position: DeputyChiefofStaffto the Armed Forces OtherInformation:
Member ofthe MilitaryCommand Listedon: 04/05/2012 Last Updated: 09/03/2017 GroupID: 12665.
REGIME: Somalia
INDIVIDUALS
1. Name 6: ABDI 1: ABDIFATAH2: ABUBAKAR3: n/a 4: n/a 5: n/a.
DOB: 15/04/1982. POB: Somalia a.k.a: MUHAJIR, Musa Nationality: Somalia Address: (1) Mombasa, Kenya.(2) Somalia.Other
Information: UN RefSOi.017. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. Listedon:
2. Name 6: AHMED1: ABUBAKER2: SHARIFF 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1962. (2) --/--/1967. POB: Kenya a.k.a: (1) AHMED, Abubakar (2) AHMED, Sheikh, Abubakar (3) SHARIFF, Abu
Makaburi(4) SHARIFF, Abubaker Address: Majengo area, Mombasa, Kenya.OtherInformation: Close associate ofAboud Rogo.
Abubaker ShariffAhmed is a leadingfacilitator and recruiter ofyoungKenyanMuslims for violent militant activityinSomalia. Also referred
to as MakaburiListedon: 16/10/2012 Last Updated: 09/03/2017 GroupID: 12737.
3. Name 6: ALI 1: AHMAD2: IMAN 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1973. (2) --/--/1974. POB: Kenya a.k.a: (1) ALI, Ahmed, Iman(2) ALI, Shaykh, Ahmad, Iman(3) ALI, Sheikh,
Ahmed, Iman(4) ZINIRA, Abu Nationality: Kenya OtherInformation: UN RefSOi.016. [UN Listing(formerlytemporarylisting, in
accordance withPolicingand Crime Act 2017]. Listedon: 09/03/2018 Last Updated: 19/03/2018 GroupID: 13618.
4. Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH3: HERSI 4: n/a 5: n/a.
Title: Sheikh/ColonelDOB: --/--/1944. POB: RegionV(the OgadenRegionineasternEthiopia), Ethiopia a.k.a: (1) AL-TURKI,
Hassan(2) FAHAIH, Hassan, Abdullah(3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan(5) TURKI, Hassan, Abdillahi,
Hersi(6) TURKI, Sheikh, Hassan(7) XIRSI, Xasan, Cabdilaahi(8) XIRSI, Xasan, Cabdulle Nationality:
SomaliAddress: Somalia.OtherInformation: UN RefQDe.002. Asenior leader ofanarmed militia group since the mid-1990s and
engaged innumerous arms embargo violations. Date ofbirthis approximate. Listedon: 28/04/2010 Last Updated: 15/02/2019 Group
ID: 8425.

5. Name 6: AWEYS 1: HASSAN 2: DAHIR3: n/a 4: n/a 5: n/a.
Title: Colonel/Shaykh/SheikhDOB: --/--/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan,
Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan(6) IBRAHIM, Mohammed,
Hassan(7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir Nationality: SomaliAddress: Somalia.OtherInformation: UN Ref:
QDe.002. Continues to act as a senior politicaland ideologicalleader ofa varietyofarmed opopsitiongroups. Also referred to as Sheikh
Aweys, SheikhHassanand SheikhHassanDahir Aweys. Listed under bothAl-Qaida and Somalia regimes. Listedon: 28/04/2010 Last
6. Name 6: AW-MOHAMED1: AHMED2: ABDI 3: n/a 4: n/a 5: n/a.
Title: ShaykhDOB: 10/07/1977. POB: Hargeysa, Somalia a.k.a: (1) ABUZUBEYR, Muktar, Abdirahman(2) ABUZUBAIR, Muktar,
Abdulrahim(3) AW MOHAMMED, Ahmed, Abdi(4) AW-MOHAMUD, Ahmed, Abdi(5) ZUBEYR, Abu Nationality: SomaliOther
Information: Also referred to as Godane, Godaniand ShaykhMukhtar. Asenior leader ofal-Shabaab and publicallynamed emir ofthe
organisationinDecember 2007. He exercises command responsibilityfor al-Shabaab opertions across Somalia. Listedon: 28/04/2010
7. Name 6: BAYNAH1: YASIN 2: ALI 3: n/a 4: n/a 5: n/a.
DOB: 24/12/1965. a.k.a: (1) ALI, Yasin, Baynah(2) ALI, Yassin, Mohamed (3) BAYNAH, Yasin(4) BAYNAH,
Yassin(5) BAYNAX, Yasiin, Cali(6) BEENAH, Yasin(7) BEENAH, Yassin(8) BEENAX, Yasin(9) BEENAX, Yassin(10) BENAH,
Yasin(11) BENAH, Yassin(12) BENAX, Yassin(13) BEYNAH, Yasin(14) BINAH, Yassin(15) CALI, Yasiin, Baynax Nationality:
(1) Somali(2) SwedishAddress: (1) Rinkeby, Stockholm, Sweden.(2) Mogadishu, Somalia.OtherInformation: Has incited attacks
against the TransitionalFederalGovernment and the AfgricanUnionMissioninSomalia Listedon: 28/04/2010 Last Updated:
09/03/2017 GroupID: 10929.
8. Name 6: DIRIYE1: AHMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. POB: Somalia a.k.a: (1) ABDIKARIM, Sheikh, Mahad, Omar (2) DIRIYE, Abu(3) UBAIDAH,
Abu(4) UBAIDAH, Sheikh, Ahmed, Umar, Abu(5) UBAIDAHA, Sheikh, Omar, Abu(6) UMAR, Sheikh, Ahmed Position: Emir
(Leader) ofAl-Shabaab OtherInformation: Diriye has beena senior member ofAl-Shabaab and as emir he exercises command
responsibilityfor Al-Shabaab's operations. Listedon: 23/10/2014 Last Updated: 23/10/2014 GroupID: 13150.
9. Name 6: HAMMAMI 1: OMAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/05/1984. POB: Alabama, United States ofAmerica a.k.a: (1) AL-AMRIKI, AbuMaansuur (2) AL-AMRIKI, Abu
Mansour (3) AL-AMRIKI, AbuMansur (4) AL-AMRIKI, AbuMansuur (5) HAMMAMI, Umar Nationality: United States of
America. Also believed to hold SyriannationalityPassport Details: 403062567 (US) National Identificationno: US SocialSecurityno
423-31-3021 Address: Somalia.OtherInformation: Married to Somaliwoman. Lived inEgypt in2005 and moved to Somalia in2009.
Senior member ofAl-Shabaab. Listedon: 27/09/2011 Last Updated: 27/09/2011 GroupID: 12030.
10. Name 6: KHALAF 1: FUAD2: MOHAMED3: n/a 4: n/a 5: n/a.
a.k.a: (1) KALAF, Fuad, Mohamed (2) KALAF, Fuad, Mohammed (3) KHALAF, Fuad (4) KHALIF, Fuad, Mohamed (5) KHALIF,
Fuad, Mohammed (6) QALAF, Fuad, Mohamed (7) SHANGOLE, Fuad (8) SHONGALE, Fouad (9) SHONGALE,
Fuad (10) SHONGOLE, Fuad (11) SHONGOLE, Fuad, Muhammad, Khalaf(12) SONGALE, Fuad Nationality:
SomaliAddress: (1) Somalia.(2) Mogadishu, Somalia.Listedon: 28/04/2010 Last Updated: 27/09/2011 GroupID: 11092.
11. Name 6: MAHAMOUD1: BASHIR2: MOHAMED3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1979. (2) --/--/1980. (3) --/--/1981. (4) --/--/1982. a.k.a: (1) GAP, Gure (2) MAHMOUD, Bashir,
Mohamed (3) MOHAMMED, Bashir, Mahmud (4) MOHAMOUD, Bashir, Mohamed (5) MOHAMUD, Bashir,
Mohamed (6) QORGAB, Bashir (7) YARE, Bashir Nationality: SomaliAddress: Mogadishu, Somalia.OtherInformation: Also
referred to as AbuMuscab and Qorgab. Amilitarycommander ofal-Shabaab. Listedon: 28/04/2010 Last Updated: 09/03/2017
GroupID: 11093.
12. Name 6: MANA'A1: FARES 2: MOHAMMED3: n/a 4: n/a 5: n/a.
DOB: 08/02/1965. POB: Sadah, Yemena.k.a: (1) MANAA, Fares, Mohammed (2) MANA'A, Faris Passport Details: 00514146.
Issued inSanaa, YemenNational Identificationno: 1417576 (IDcard). Issued inAl-Amana, Yemenon7 Jan1996 Other
Information: Has directlyor indirectlysupplied, sold or transferred to Somalia arms or related materialinviolationofthe arms embargo.
Mana’a is a knownarms trafficker. Listedon: 28/04/2010 Last Updated: 09/03/2017 GroupID: 11095.
13. Name 6: MOHAMMED1: ABOUD2: ROGO 3: n/a 4: n/a 5: n/a.
DOB: (1) 11/11/1960. (2) 11/11/1967. (3) 11/11/1969. (4) 01/01/1969. POB: LamuIsland, Kenya a.k.a: (1) MOHAMED, Aboud,
Rogo (2) MUHAMMAD, Aboud, Rogo (3) ROGO, Aboud, Mohammad (4) ROGO, Aboud, Mohammed (5) ROGO, Aboud,
Seif(6) ROGO, Sheikh, Aboud OtherInformation: Kenya-based extremist who has threatened the peace, securityor stabilityof
Somalia byprovidingfinancial, material, logisticalor technicalsupport to al-Shabaab. Listedon: 16/10/2012 Last Updated: 09/03/2017
GroupID: 12735.
14. Name 6: OMAR1: HASSAN 2: MAHAT3: n/a 4: n/a 5: n/a.
Title: SheikhDOB: 10/04/1979. POB: Garissa, Kenya a.k.a: (1) ADAM, Hassaan, Hussein(2) ADAN, Xassaan,
Xuseen(3) CUMAR, Asan, Mahad (4) HUSSEIN, Hassaan(5) OMAR, Hassane, Mahad Nationality: PossiblyEthiopianPassport
Details: A1180173 (Kenya). Expirydate 20 Aug2017 National Identificationno: 23446085 Address: Nairobi, Kenya.Other
Information: Also referred to as AbuSalmanand AbuSalmaan. Engages inacts that threatenthe peace, securityor stabilityofSomalia.
He is anImamand one ofthe Leaders ofMasjid-ul-Axmar, aninformalAl-Shabaab affiliated centre inNairobi. Listedon: 27/09/2011
15. Name 6: SALMAN 1: MAALIM 2: n/a 3: n/a 4: n/a 5: n/a.

DOB: --/--/1979. POB: Nairobi, Kenya a.k.a: (1) SALMAN ALI, Maalim(2) SALMAN, Ameer (3) SALMAN,
Mu'alim(4) SELMAN ALI, Maalim(5) SELMAN, Ma'alim(6) SULAYMAN, Ma'alin(7) SULEIMAN, Ma'alim(8) SULEIMAN,
Mualem Position: Head ofAfricanforeignfighters for al-Shabaab OtherInformation: Knownto reside inSomalia Listedon:
ENTITIES
1. OrganisationName: AL-SHABAAB
a.k.a: (1) Al-Shabaab Al-Islaam(2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-
Mujaahidiin(6) Harakat Shabab Al-Mujahidin(7) HarakatulShabaab AlMujaahidiin(8) Hisb'ulShabaab (9) Hizbul
Shabaab (10) MujaahidiinYouthMovement (MYM) (11) MujahideenYouthMovement (MYM) (12) MujahidinAl-Shabaab
Movement (13) MujahidinYouthMovement (MYM) (14) MYM (15) Shabaab (16) The UnityofIslamic Youth(17) The
Youth(18) YouthWing Address: Somalia.OtherInformation: Al-Shabaab has engaged inacts that directlyor indirectlythreatenthe
peace, securityor stabilityofSomalia. Listedon: 28/04/2010 Last Updated: 09/03/2017 GroupID: 11090.
REGIME: South Sudan
INDIVIDUALS
1. Name 6: CHUOL1: JAMES 2: KOANG3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1961. a.k.a: (1) CHOL, Major General, James, Koang(2) CHUAL, Major General, James,
Koang(3) RANLEY, Major General, James, Koang, Chol(4) RANLEY, Major General, Koang, Chuol Nationality: South
SudanPassport Details: Passport no:R00012098 (SouthSudan) Position: Commander ofthe SudanPeople's LiberationArmyin
Opposition(SPLAIO) SpecialDivisionOtherInformation: UN listing. UN Ref. SSi.003. Appointed commander ofthe SPLA-IO
SpecialDivisioninDecember 2014. Koangdefected fromhis positionas the SudanPeople's LiberationArmy(SPLA) FourthDivision
commander inDecember 2013. Photo available for inclusioninthe Interpol-UN SecurityCouncilSpecialNotice. Listedon: 10/07/2015
2. Name 6: DUAL1: SIMON 2: GATEWECH3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1953. POB: (1) Akobo, JongleiState (2) Uror County, JongleiState, (1) Sudan(2) South
Sudana.k.a: (1) DHUAL, Major General(2) DUAL, Major General, Simon, Gatwich(3) DUAL, Major General, Simon,
Getwech(4) DUEL, Major General, Simon, Gatwec (5) GADUEL, General(6) GARWICH, Major General, Simon(7) GATWEACH,
Major General, Simon(8) GATWECH, Major General, Simon(9) GATWICK, Major General, Simon Address: (1) JongleiState,
Sudan.(2) JongleiState, SouthSudan.Position: ChiefofGeneralStaff, SPLAinOppositionOtherInformation: UN listing. UN Ref.
SSi.002. Photo available for inclusioninthe Interpol-UN SecurityCouncilSpecialNotice. Listedon: 10/07/2015 Last Updated:
09/03/2017 GroupID: 13264.
3. Name 6: GADET1: PETER2: n/a 3: n/a 4: n/a 5: n/a.
Title: a) Generalb)Major GeneralDOB: (1) --/--/1957. (2) --/--/1958. (3) --/--/1959. POB: (1) MayomCounty, UnityState (2)
Mayan, UnityState a.k.a: (1) GATDET, a) Generalb)Major General, Peter (2) YAAK, a) Generalb)Major General, Peter,
Gadet (3) YAAK, a) Generalb)Major General, Peter, Gatdet (4) YAK, a) Generalb)Major General, Peter, Gadet (5) YAKA, a) General
b)Major General, Peter, Gatdeet (6) YAKA, a) Generalb)Major General, Peter, Gatdet Position: Commander ofSudanPeople's
LiberationArmyinOpposition(SPLA-IO) forces OtherInformation: UN listing. UN Ref.SSi.006. Appointed the SPLA-IO's Deputy
ChiefofStafffor Operations on21 December 2014. Photo available for inclusioninthe Interpol-UN SecurityCouncilSpecialNotice.
4. Name 6: JOK RIAK 1: GABRIEL2: MAKOL3: n/a 4: n/a 5: n/a.
Title: Lieutenant GeneralDOB: 01/01/1966. POB: Bor, (1) Sudan(2) SouthSudana.k.a: (1) JOK, Lieutenant General,
Gabriel(2) RIAK, Lieutenant General, Jock (3) RIAK, Lieutenant General, Jok Nationality: SouthSudanPassport Details: South
Sudannumber D00008623 National Identificationno: M6600000258472 Address: (1) UnityState, SouthSudan.(2) Wau, Western
Bahr ElGhazal, SouthSudan.Position: ChiefofDefence Forces OtherInformation: UN listing. UN Ref. SSi.001. Former Sudan
People's LiberationArmy's (SPLA) Sector One Commander. Photo available fromhttps://www.interpol.int/en/notice/search/un/5879060.
Appointed as ChiefofDefence Forces on2 May2018. Listedon: 10/07/2015 Last Updated: 12/12/2018 GroupID: 13263.
5. Name 6: LEUTH1: MICHAEL2: MAKUEI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. POB: (1) Bor, SouthSudan(2) Bor, Sudan Position: Minister for Informationand BroadcastingListedon:
6. Name 6: MALONGAWAN ANEI 1: PAUL2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: (1) --/--/1962. (2) 04/12/1960. (3) 12/04/1960. (4) 01/01/1962. POB: 1) Malualkon, SouthSudan2) Kotido,
Uganda a.k.a: (1) ANEI, Paul, Malong, Awan(2) MALONG, Bol(3) MALONG, Paul Nationality: a) SouthSudan, b)
Uganda Passport Details: Passport no:a)SouthSudannumber S00004370 b) SouthSudannumber D00001369 c) Sudannumber
003606 d) Sudannumber 00606 e) Sudannumber B002606 f) Uganda number DA025963 OtherInformation: UN Ref:SSi.007 [UN
Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Former ChiefofStaffofthe SudanPeople’s
LiberationArmy(SPLA) and former Governor, NorthernBahr el-GhazalState. Listedon: 18/07/2018 Last Updated: 18/07/2019
GroupID: 13699.

7. Name 6: MANGOK 1: MARIAL2: CHANUONG3: YOL4: n/a 5: n/a.
DOB: 01/01/1960. POB: Yirol, Lakes State a.k.a: (1) CHAN , Marial(2) CHINOUM , Marial(3) CHINUONG, Marial(4) YOL,
Marial, Chanoung Nationality: SouthSudanPassport Details: Passport no:R00005943 (SouthSudan). Position: (1) Major General
inthe SudanPeople's LiberationArmy(2) Commander, ofthe SouthSudanese PresidentialGuard Unit OtherInformation: UN listing.
UN Ref. SSi.005. Listedon: 10/07/2015 Last Updated: 10/07/2015 GroupID: 13266.
8. Name 6: RENGU1: MALEK 2: REUBEN 3: RIAK 4: n/a 5: n/a.
Title: Lieutenant GeneralDOB: 01/01/1960. POB: Yei, SouthSudana.k.a: RUBEN, Malek Nationality: SouthSudanPosition:
DeputyChiefofGeneralStafffor Logistics and DeputyChiefofDefence Staffand Inspector Generalofthe ArmyOtherInformation: UN
Ref:SSi.008. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. As SPLADeputyChiefof
Stafffor Logistics, Riak was one ofthe senior officials ofthe Government ofSouthSudanwho planned and oversawanoffensive inUnity
state in2015 that resulted inwidespread destructionand large populationdisplacement. Listedon: 18/07/2018 Last Updated:
13/08/2018 GroupID: 13698.
9. Name 6: WOL1: SANTINO 2: DENG3: n/a 4: n/a 5: n/a.
Title: Major General DOB: 09/11/1962. POB: Aweil, Sudan/SouthSudana.k.a: (1) KUOL, Santino , Deng(2) WUOL, Santino,
Deng Position: Commander ofthe third InfantryDivisionofthe SudanPeople's LiberationArmy. OtherInformation: UN listing. UN
Ref. SSi.004. Listedon: 11/07/2014 Last Updated: 10/07/2015 GroupID: 13021.
REGIME: Sudan
INDIVIDUALS
1. Name 6: ALNSIEM 1: MUSA2: HILAL3: ABDALLA4: n/a 5: n/a.
DOB: (1) 01/01/1964. (2) --/--/1959. POB: Kutuma.k.a: HILAL, Sheikh, Musa Nationality: SudanPassport Details: a)
Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on17 Feb. 2011
(Expired on17 Feb. 2013). National Identificationno: A0680623 - Certificate ofNationalityAddress: (1) Kabkabiya, Sudan.
(2) Kutum, (Resides inKabkabiya and the cityofKutum, NorthernDarfur and has resided inKhartoum), Sudan.Position: Paramount
Chiefofthe Mahamid Tribe inNorthDarfur OtherInformation: UN listing. UN RefSDi.002. FormerlyMember ofthe National
AssemblyofSudanfromAl-Waha district. Formerlyspecialadviser to the MinistryofFederalAffairs. Resides inKabkabiya and the cityof
Kutum, NorthernDarfur, and has resided inKhartoum. Also knownas Abd Allah, Abdallah, AlNasim, AlNasim, AlNaseem, AlNaseem,
AlNasseem, AlNasseem. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. INTERPOL-UN Security
CouncilSpecialNotice web link:https://www.interpol.int/en/notice/search/un/5795065 Listedon: 26/05/2006 Last Updated:
28/03/2018 GroupID: 8836.
2. Name 6: ELHASSAN 1: GAFFAR2: MOHAMMED3: n/a 4: n/a 5: n/a.
Title: Major-GeneralDOB: 24/06/1952. a.k.a: ELHASSAN, Gaffar, Mohmed National Identificationno: 4302 (Ex-serviceman’s
identificationcard no) Address: ElWaha, Omdurman, Sudan.Position: Commander ofthe WesternMilitaryRegionfor the Sudanese
Armed Forces OtherInformation: Retired fromthe Sudanese Army. Listedon: 26/05/2006 Last Updated: 30/01/2014 GroupID:
8838.
3. Name 6: MAYU1: JIBRIL2: ABDULKARIM 3: IBRAHIM 4: n/a 5: n/a.
DOB: 01/01/1967. POB: Nile District, El-Fasher, El-Fasher, NorthDarfur a.k.a: (1) BADRI, Gabril, Abdul, Kareem(2) BAREY,
General, Gibril, Abdul, Kareem Nationality: Sudanese National Identificationno: Certificate ofNationalityNo. 302581. NationalID
No. 192-3238459-9 Address: Tine, Sudan.Position: Field Commander ofthe NationalMovement for Reformand Development Other
Information: UN listing. UN Ref. SDi.004. Also referred to as “Tek”. Photo available for inclusioninthe INTERPOL-UN Security
CouncilSpecialNotice. INTERPOL-UN SecurityCouncilSpecialNotice web link:https://www.interpol.int/en/notice/search/un/5795071
4. Name 6: SHARIEF 1: ADAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1970. POB: El-Fasher, NorthDarfur a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam Nationality: Sudanese by
birthPassport Details: P00182993, issued on19 July2010 (expired on18 July2015) National Identificationno: 103-0037-6235 (as
mentioned inthe passport) OtherInformation: UN listing. UN Ref. SDi.003. Sudanese LiberationArmy(SLA) Commander. Reportedly
deceased on7 June 2012. DOBis approximate. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice.
INTERPOL-UN SecurityCouncilSpecialNotice web link:https://www.interpol.int/en/notice/search/un/5283783 Listedon: 26/05/2006
REGIME: Syria
INDIVIDUALS
1. Name 6: ABBAS 1: AMJAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-ABBAS, Amjad OtherInformation: Former Head ofPoliticalSecurityinBanyas Listedon: 10/05/2011 Last Updated:
22/05/2019 GroupID: 11912.
2. Name 6: ABBAS 1: FAYSSAL2: n/a 3: n/a 4: n/a 5: n/a.

Title: Dr DOB: --/--/1955. POB: Hama Province a.k.a: ABBAS, Faysal OtherInformation: Former Minister for Transport Listed
3. Name 6: ABBAS 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General DOB: 10/03/1960. POB: Homs Address: CERS, Centre d'Etude et de Recherche Scientifique, Centre de
Recherche de KabounBarzar Street, PO Box4470, Damascus.Position: Manager ofthe branchofSyrianScientific Studies and research
Centre (SSRCC/CERS) near Jumraya/Jmraiya OtherInformation: CERS is also knownas SSRC, Scientific Studies and Research
Center. Listedon: 09/03/2015 Last Updated: 01/10/2016 GroupID: 13229.
4. Name 6: ABDALLAH1: KHALAF 2: SOULEYMANE3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. POB: Deir ez-Zor a.k.a: AL- ABDULLAH, Khalaf, Sleiman OtherInformation: Former Minister ofLabour Listed
5. Name 6: ABDULLAH1: ABDELHAMID2: KHAMIS 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ABDULLAH, Abdulhamid, Khamis (2) ADBALLA, Abdelhamid , Khamis, Ahmad (3) KHAMIS, Hamid Position: Chairman
ofOverseas PetroleumTradingCompany(OPT) OtherInformation: Overseas PetroleumTradingCompany(OPT) is a listed entity.
6. Name 6: ABDULLAH1: ABDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. Position: State Minister. Appointed inJuly2016. Listedon: 14/11/2016 Last Updated: 15/11/2016 GroupID:
13408.
7. Name 6: ABDULLAH1: SALWA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Quneitra Position: State Minister Listedon: 14/11/2016 Last Updated: 15/11/2016 GroupID: 13409.
8. Name 6: ABDULLATIF 1: SUHAIL2: MOHAMMAD3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Lattakia OtherInformation: Minister ofPublic Works and Housing. Appointed inNovember 2018. Listedon:
9. Name 6: ABDUL-QADER1: AHMAD2: SHEIK 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ABDULQUADER, Ahmad, al-Sheik (2) QADIR, Ahmad, Sheikh, Abdul OtherInformation: Former Governor ofQuneitra.
PreviouslyGovernor ofLatakia. Listedon: 28/10/2016 Last Updated: 22/05/2019 GroupID: 13387.
10. Name 6: ADANOV1: MUNIR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-GeneralDOB: --/--/1951. POB: Homs, Syria a.k.a: (1) ADANOF, Moneer (2) ADANOF, Monir (3) ADANOF,
Mouneer (4) ADANOF, Mounir (5) ADANOF, Muneer (6) ADANOF, Munir (7) ADANOV, Moneer (8) ADANOV,
Monir (9) ADANOV, Mouneer (10) ADANOV, Mounir (11) ADANOV, Muneer (12) ADNUF, Moneer (13) ADNUF,
Monir (14) ADNUF, Mouneer (15) ADNUF, Mounir (16) ADNUF, Muneer (17) ADNUF, Munir Passport Details:
0000092405 Position: DeputyChiefofGeneralStaff, Operations and Trainingfor SyrianArmy. Listedon: 24/08/2011 Last Updated:
01/10/2016 GroupID: 12050.
11. Name 6: AFIF 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: AFEEF, Ghassan Position: Commander fromthe 45thRegiment OtherInformation: Commander of
militaryoperations inHoms, Baniyas and Idlib. Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12469.
12. Name 6: AJEEB1: YUSUF 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AJEEB, Yousef(2) AJIB, Yousef(3) AJIB, Yusuf Address: Scientific Studies, BarzehStreet, P.O. Box4470,
Damascus.Position: Head ofSecurityfor the Scientific Studies and ResearchCentre (SSRC) OtherInformation: Holds the rank of
Brigadier General, a senior officer inthe SyrianArmed Forces, inpost after May2011. Since 2012, he has beenHead ofSecurityfor the
Scientific Studies and ResearchCentre (SSRC) whichis involved inthe chemicalweapons proliferationsector. As a result ofhis senior
positionas Head ofSecurityfor SSRC, he is associated withthe designated entitySSRC. Listedon: 19/03/2018 Last Updated:
19/03/2018 GroupID: 13620.
13. Name 6: AKHRAS 1: TARIF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/06/1951. POB: Homs, Syria a.k.a: ALAKHRAS, Tarif Passport Details: 0000092405 (Syrian) OtherInformation:
Prominent businessmanbenefitingfromand supportingthe regime. Founder ofthe Akhras Group (commodities, trading, processingand
logistics). Member ofthe Board ofthe FederationofSyrianChambers ofCommerce. Former Chairmanofthe Homs Chamber of
Commerce. He has close business relations withPresident Al-Assad's family. Provided logisticalsupport for the regime (buses and tank
loaders). Listedon: 05/09/2011 Last Updated: 04/07/2018 GroupID: 12060.
14. Name 6: ALABBAS 1: SULEIMAN 2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Former Oiland MineralResources Minister Listedon: 24/06/2014 Last Updated: 07/06/2017 GroupID: 12987.
15. Name 6: ALABDALLAH1: SUBHI 2: AHMAD3: n/a 4: n/a 5: n/a.
Title: Eng. a.k.a: ALABDULLAH, Subhi, Ahmad Position: Former Minister ofAgriculture and AgrarianReformListedon:
16. Name 6: ALAHMAD1: NAJM 2: HAMAD3: n/a 4: n/a 5: n/a.
a.k.a: (1) ALAHMAD, Nejm, Hamad (2) ALAHMED, Najm, Hamad (3) ALAHMED, NejmHamad OtherInformation: Former
Minister ofJustice Listedon: 16/10/2012 Last Updated: 07/06/2017 GroupID: 12782.
17. Name 6: ALASSAD1: MANAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/02/1970. POB: Damascus a.k.a: ALAHMAD, Manal Passport Details: 0000000914 (Syrian) OtherInformation:
Female. Maidenname AlJadaan. Spouse ofMaher AlAssad. Listedon: 26/03/2012 Last Updated: 15/05/2012 GroupID: 12635.

18. Name 6: ALASSAF 1: SAFWAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. Position: Former Minister ofHousingand UrbanDevelopment Listedon: 16/10/2012 Last Updated: 30/05/2014 GroupID:
12775.
19. Name 6: ALHASSAN 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. a.k.a: ALHASAN, Bassam Position: PresidentialAdvisor for Strategic Affairs Listedon: 24/05/2011 Last
20. Name 6: ALMO'ALLEM 1: WALEED2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ALMOALLEM, Waleed (2) ALMOALLEM, Walid (3) ALMO'ALLEM, Walid (4) ALMUALLEM, Waleed (5) AL
MUALLEM, Walid Position: Vice Prime Minister, Minister ofForeignAffairs and Expatriates Listedon: 16/10/2012 Last Updated:
31/05/2013 GroupID: 12762.
21. Name 6: ALNASSER1: HALA2: MOHAMMAD3: n/a 4: n/a 5: n/a.
Title: Eng. a.k.a: (1) ALNASSER, Hala, Mohamed (2) ALNASSER, Hala, Mohammed (3) ALNASSER, Hala,
Muhammad Position: Former Minister ofTourismListedon: 16/10/2012 Last Updated: 30/05/2014 GroupID: 12767.
22. Name 6: ALNAYEF 1: ABDUL-SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. OtherInformation: Former Minister ofHealthListedon: 16/10/2012 Last Updated: 07/06/2017 GroupID: 12783.
23. Name 6: ALSAYED1: MOHAMMAD2: ABDUL-SATTAR3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: (1) ALSAYED, Mohamed, Abd al-Sattar (2) ALSAYED, Mohamed, Abdul-Sattar (3) ALSAYED, Mohammad, Abd
al-Sattar (4) ALSAYED, Mohammed, Abd al-Sattar (5) ALSAYED, Mohammed, Abdul-Sattar (6) ALSAYED, Muhammad, Abd al-
Sattar (7) ALSAYED, Muhammad, Abdul-Sattar (8) ALSAYYED, Mohamed, Abd al-Sattar (9) ALSAYYED, Mohamed, Abdul-
Sattar (10) ALSAYYED, Mohammad, Abd al-Sattar (11) ALSAYYED, Mohammad, Abdul-Sattar (12) ALSAYYED, Mohammed,
Abd al-Sattar (13) ALSAYYED, Mohammed, Abdul-Sattar (14) ALSAYYED, Muhammad, Abd al-Sattar (15) ALSAYYED,
Muhammad, Abdul-Sattar Position: Minister ofReligious Endowments Listedon: 16/10/2012 Last Updated: 31/05/2013 GroupID:
12765.
24. Name 6: ALSHAR' 1: FARUQ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/12/1938. a.k.a: (1) ALCHAR', Farouk (2) ALCHAR', Farouq (3) ALCHAR', Faruq (4) ALSHAR', Farouk (5) AL
SHAR', Farouq (6) ALSHARA, Farouk (7) ALSHARA', Farouk (8) ALSHARA, Farouq (9) ALSHARA', Farouq (10) ALSHARA,
Faruq (11) ALSHARA', Faruq OtherInformation: Former Vice-President ofSyria. Listedon: 24/05/2011 Last Updated:
02/06/2015 GroupID: 11931.
25. Name 6: ALSIBA'II 1: YASSER2: n/a 3: n/a 4: n/a 5: n/a.
Title: Eng. a.k.a: (1) ALSIBAEI, Yaser (2) ALSIBAEI, Yasser (3) ALSIBA'II, Yaser (4) AL-SIBAI, Yaser (5) AL-SIBA'I,
Yaser (6) AL-SIBAI, Yasser (7) AL-SIBA'I, Yasser Position: Former Minister ofPublic Works Listedon: 16/10/2012 Last Updated:
30/05/2014 GroupID: 12776.
26. Name 6: ALSIKHNY1: ADNAN 2: ABDO 3: n/a 4: n/a 5: n/a.
Title: Dr. DOB: --/--/1961. POB: Aleppo (Syria) a.k.a: (1) ALSIKHNY, Adnan, Abdou(2) AL-SEKHNI, Adnan, Abdo (3) AL-
SEKHNI, Adnan, Abdou(4) AL-SEKHNY, Adnan, Abdo (5) AL-SEKHNY, Adnan, Abdou(6) AL-SIKHNI, Adnan, Abdo (7) AL-
SIKHNI, Adnan, Abdou Position: Former Minister ofIndustryListedon: 16/10/2012 Last Updated: 04/07/2018 GroupID: 12781.
27. Name 6: ALWEZ1: HAZWAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: ALWAZZ, Hazwan OtherInformation: Former Minister ofEducationListedon: 16/10/2012 Last Updated:
22/05/2019 GroupID: 12772.
28. Name 6: AL-ABDULLAH1: SUHAIL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) AL-ABDALLAH, Suhail(2) AL-ABDALLAH, Suheil(3) AL-ABDULLAH, Suheil Position: Head
ofthe Latakia Branchofthe air force's intelligence service. Listedon: 24/07/2012 Last Updated: 22/05/2019 GroupID: 12714.
29. Name 6: AL-ACHI 1: AMER2: n/a 3: n/a 4: n/a 5: n/a.
Title: Generala.k.a: (1) AACHI, Ammar (2) ALASHI, Amis (3) AL-ACHI, Amer, Ibrahim(4) ASHI, Amer Position: Head ofthe
intelligence branchofthe air force intelligence service Listedon: 24/07/2012 Last Updated: 04/07/2018 GroupID: 12727.
30. Name 6: AL-AHMAD1: JUMAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: AL-AHMED, Jumah Position: Commander SpecialForces. Listedon: 15/11/2011 Last Updated:
31/05/2013 GroupID: 12209.
31. Name 6: AL-AHMAD1: YOUSEF 2: SULEIMAN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Hasaka a.k.a: AL-AHMED, Yousef, Suleiman OtherInformation: Former Minister ofState Listedon:
32. Name 6: AL-AHMED1: RIAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) AL-AHMAD, Riad (2) AL-AHMAD, Riyad (3) AL-AHMED, Riyad Position: DeputyHead ofthe
Latakia Branchofthe army's intelligence service. Listedon: 24/07/2012 Last Updated: 31/05/2013 GroupID: 12709.
33. Name 6: AL-AHMED1: JAWDAT2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: AL-AHMAD, Jawdat Position: Head ofthe Homs Branchofthe air force's intelligence service. Listed
34. Name 6: AL-AHMED1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Lattakia a.k.a: (1) AL-AHMAD, Mohamed (2) AL-AHMAD, Mohammad (3) AL-AHMAD,

Mohammed (4) AL-AHMAD, Muhammad (5) AL-AHMED, Mohamed (6) AL-AHMED, Mohammad (7) AL-AHMED,
Muhammad Position: Culture Minister Listedon: 14/11/2016 Last Updated: 15/11/2016 GroupID: 13401.
35. Name 6: AL-ALI 1: LU'AI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelPOB: Jablah, Latakia Province a.k.a: (1) AL-ALI, Loai(2) AL-ALI, Louay Position: Head ofSyrianMilitary
Intelligence, Dara'a BranchListedon: 15/11/2011 Last Updated: 22/05/2019 GroupID: 12210.
36. Name 6: AL-ALI 1: NASSER2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-ALI, Brigadier General, Nasr (2) AL-ALI, Naser Position: Head ofDeraa RegionalBranch(PoliticalSecurity
Directorate) OtherInformation: Since April2012 Head ofthe Deraa site ofthe PoliticalSecurityDirectorate (ex-head ofthe Homs
branch) Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12481.
37. Name 6: AL-AQQAD1: HASHIM 2: ANWAR3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Mohagirine, Syria a.k.a: (1) AKKAD, Hashem(2) AKKAD, Hashim(3) AQQAD, Hashem Other
Information: LeadingbusinessmanoperatinginSyria, withinterests and/or activities inmultiple sectors ofSyria's economy. He holds
interests inand/or has significant influence inAnwar Akkad Sons Group (AASG) and its subsidiaryUnited Oil. AASGhas interests in
sectors suchas oil, gas, chemicals, insurance, industrialmachinery, realestate, tourism, exhibitions, contractingand medicalequipment. Has
also worked as a member ofthe SyrianParliament as recentlyas 2012. Listedon: 23/07/2014 Last Updated: 01/06/2016 GroupID:
13023.
38. Name 6: AL-ASSAD1: MUNZIR2: JAMIL3: n/a 4: n/a 5: n/a.
DOB: 01/03/1961. POB: Kerdaha, Latakia Province a.k.a: (1) AL-ASSAD, Monzer, Jamil(2) AL-ASSAD, Mundhir, Jamil Passport
Details: (1) 86449 (2) 842 781 Listedon: 10/05/2011 Last Updated: 07/06/2017 GroupID: 11905.
39. Name 6: AL-ASSAD1: MAHER2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: 08/12/1967. POB: Damascus a.k.a: AL-ASSAD, Mahir Passport Details: 4138 (Diplomatic) Position:
Major Generalofthe 42nd Brigade OtherInformation: Member ofBaathPartyCentralCommand. Brother ofPresident Bashar Al-
Assad. Former Brigadier Commander ofthe Army’s 4thArmoured Division. Listedon: 10/05/2011 Last Updated: 01/10/2016 Group
ID: 11909.
40. Name 6: AL-ASSAD1: BASHAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/09/1965. POB: Damascus Passport Details: D1903 (Diplomatic) Position: President ofthe Republic Listedon: 24/05/2011
41. Name 6: AL-ASSAD1: HAYEL2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head ofthe militarypolice unit ofthe army's 4thDivision. OtherInformation: Assistant to Maher Al-Assad. Listedon:
42. Name 6: AL-ASSAD1: NIZAR2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-ASAD, Nizar (2) ASAD, Nizar (3) ASSAD, Nizar OtherInformation: CousinofBashar Al-Assad. Previouslyhead of
the company‘Nizar Oilfield Supplies’. Listedon: 24/08/2011 Last Updated: 11/09/2019 GroupID: 12041.
43. Name 6: AL-ASSAD1: BUSHRA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/10/1960. a.k.a: (1) ALASSAD, Bouchra (2) SHAWKAT, Bushra OtherInformation: Sister ofBashar AlAssad. Listed
44. Name 6: AL-ASSAD1: ASMA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1975. POB: London, United Kingdoma.k.a: ALAKHRAS, Asma, Fawaz Passport Details: 707512830. Expires 22
Sept 2020 OtherInformation: Female. Maidenname AlAkhras. Wife ofBashar AlAssad. Listedon: 26/03/2012 Last Updated:
01/10/2016 GroupID: 12634.
45. Name 6: AL-AZAB1: IMAD2: MUWAFFAQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1970. POB: Damascus Countryside Position: Minister ofInformationListedon: 04/03/2019 Last Updated: 22/05/2019
GroupID: 13773.
46. Name 6: AL-FURAYJ 1: JASIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lt. Generala.k.a: (1) AL-FREIJ, Jasem(2) AL-FREIJ, Jasim(3) AL-FREIJ, Jassem(4) AL-FREIJ, Jassim(5) AL-FURAYJ,
Jasem(6) AL-FURAYJ, Jassem(7) AL-FURAYJ, Jassim Position: ChiefofGeneralStaffListedon: 15/11/2011 Last Updated:
31/05/2013 GroupID: 12212.
47. Name 6: AL-FURAYJ 1: FAHD2: JASIM 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1950. POB: Hama, Syria a.k.a: (1) AL-FREIJ, Jasem(2) AL-FREIJ, Jasim(3) AL-FREIJ, Jassimm(4) AL-FURAYJ,
Fahd, Jassem(5) AL-FURAYJ, Jasem(6) AL-FURAYJ, Jasim(7) AL-FURAYJ, Jassim OtherInformation: Former Minister of
Defence and DeputyCommander inChiefofthe SyrianArmed Forces. Listedon: 16/10/2012 Last Updated: 27/02/2018 GroupID:
12763.
48. Name 6: AL-GHARBI 1: ABDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1962. POB: Damascus a.k.a: AL-QIRBI, Abdullah OtherInformation: Former Minister ofInternalTrade and Consumer
ProtectionListedon: 14/11/2016 Last Updated: 22/05/2019 GroupID: 13407.
49. Name 6: AL-HALQI 1: WAEL2: NADER3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1964. POB: Dara'a Province a.k.a: AL-HALKI, Wael, Nader OtherInformation: Former Prime Minister and
Former Minister ofHealthListedon: 28/02/2012 Last Updated: 07/06/2017 GroupID: 12504.
50. Name 6: AL-HAMED1: FIRAS 2: n/a 3: n/a 4: n/a 5: n/a.

Title: Brigadier Generala.k.a: AL-HAMID, Firas Position: Head ofbranch318 (Homs) ofthe GeneralIntelligence Directorate. Listed
51. Name 6: AL-HAMU1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. a.k.a: AL-HAMO, Ahmad OtherInformation: Former Minister for IndustryListedon: 14/11/2016 Last Updated:
27/02/2018 GroupID: 13406.
52. Name 6: AL-HASAN 1: NABIL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Aleppo a.k.a: AL-HASSAN, Nabil OtherInformation: Former Minister ofWater Resources Listedon:
53. Name 6: AL-HASSAN 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: AL-HASAN, Ibrahim Position: DeputyChiefofStaffListedon: 02/12/2011 Last Updated: 31/05/2013
GroupID: 12415.
54. Name 6: AL-HUSAYN 1: NAWFUL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-Generala.k.a: (1) AL-HUSAYN, Nawfal(2) AL-HUSAYN, Nawfel(3) AL-HUSAYN, Nofal(4) AL-HUSSAIN,
Nawfal(5) AL-HUSSAIN, Nawfel(6) AL-HUSSAIN, Nawful(7) AL-HUSSAIN, Nofal(8) AL-HUSSEIN, Nawfal(9) AL-
HUSSEIN, Nawfel(10) AL-HUSSEIN, Nawful(11) AL-HUSSEIN, Nofal Position: Idlib SyrianMilitaryIntelligence (SMI) Branch
Chief. Listedon: 24/08/2011 Last Updated: 02/06/2015 GroupID: 12047.
55. Name 6: ALI 1: MALEK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1956. POB: Tartous (Syria) a.k.a: ALI, Dr, Malik OtherInformation: Former Higher EducationMinister Listed
56. Name 6: AL-JARROUCHEH1: AHMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1957. a.k.a: (1) AL-JAROUCHA, Ahmad (2) AL-JAROUCHA, Ahmed (3) AL-JAROUCHAH, Ahmad (4) AL-
JAROUCHAH, Ahmed (5) AL-JAROUCHEH, Ahmad (6) AL-JAROUCHEH, Ahmed (7) AL-JAROUSHA, Ahmad (8) AL-
JAROUSHA, Ahmed (9) AL-JAROUSHEH, Ahmad (10) AL-JAROUSHEH, Ahmed (11) AL-JARROUCHEH, Ahmad Other
Information: Former Head ofthe foreignbranchofGeneralIntelligence (branch279) Listedon: 24/07/2012 Last Updated: 22/05/2019
GroupID: 12724.
57. Name 6: AL-JLEILATI 1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: Damascus a.k.a: (1) AL-JLEILATI, Mohamed (2) AL-JLEILATI, Mohammed (3) AL-JLEILATI,
Muhammad OtherInformation: Former Minister ofFinance, inoffice until9 February2013. Listedon: 02/12/2011 Last Updated:
01/06/2016 GroupID: 12412.
58. Name 6: AL-KHALIL1: MOHAMMAD2: SAMER3: ABDELRAHMAN 4: n/a 5: n/a.
Position: Economyand ForeignTrade Minister Listedon: 07/06/2017 Last Updated: 07/06/2017 GroupID: 13469.
59. Name 6: AL-KHATIB1: IYAD2: MOHAMMAD3: n/a 4: n/a 5: n/a.
DOB: --/--/1974. POB: Damascus OtherInformation: Minister ofCommunications and Technology. Appointed inNovember 2018.
60. Name 6: AL-KHATTIB1: MAKHMOUD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-KHATEEB, Mahmoud (2) AL-KHATEEB, Makhmoud (3) AL-KHATIB, Mahmoud (4) AL-KHATIB,
Makhmoud (5) AL-KHATTIB, Mahmoud Position: Head ofInvestigative Branch(PoliticalSecurityDirectorate) Listedon: 24/01/2012
61. Name 6: ALLAW 1: SUFIAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: al-Bukamal, Deir Ezzor OtherInformation: Former Minister for Oiland MineralResources Listedon:
62. Name 6: AL-MISRI 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Police officer at Idlib centralprisonListedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12723.
63. Name 6: AL-MUSA1: JAYYIZ2: RAYYAN 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) AL-MOUSA, Jaez, Sawada, al-Hammoud (2) AL-MOUSSA, Jayez, al-Hammoud Position: Governor
ofHasaka, appointed byBashar al-Assad OtherInformation: Holds the rank ofMajor General, a senior officer and former ChiefofStaff
ofthe SyrianAir Force. Listedon: 18/07/2017 Last Updated: 27/09/2017 GroupID: 13498.
64. Name 6: AL-QADIRI 1: RIMA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Damascus a.k.a: AL-KADIRI , Rima Position: Minister for SocialAffairs Listedon: 14/11/2016 Last
65. Name 6: AL-QADRI 1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. Position: Agriculture and AgrarianReformMinister Listedon: 24/06/2014 Last Updated: 25/06/2014 GroupID:
12986.
66. Name 6: AL-QATIRJI 1: HUSSAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1982. POB: Raqqa, Syria a.k.a: (1) AL-KATERJI, Hossam, Ahmed (2) AL-KATERJI, Hossam, Mohammed (3) AL-
KATERJI, Hossam, Muhammad (4) AL-KATERJI, Hussam, Ahmed (5) AL-KATERJI, Hussam, Mohammed (6) AL-KATERJI,
Hussam, Muhammad Nationality: SyrianPosition: CEO ofKaterjiGroup (a.k.a. al-QatirjiCompany/QatirjiCompany/Khatirji
Group/KaterjiInternationalGroup) OtherInformation: LeadingbusinesspersonoperatinginSyria, who is also a Member ofParliament
for Aleppo. Al-Qatirjisupports and benefits fromthe regime throughenabling, and profitingfrom, trade deals withthe regime inrelationto

oiland wheat. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID: 13758.
67. Name 6: AL-QUWATLY1: RA'IF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/02/1967. POB: Damascus a.k.a: (1) AL-KOUATLY, Raeef(2) AL-QUWATLI, Ri'af OtherInformation: Business
associate ofMaher Al-Assad and responsible for managingsome ofhis business interests and providingfundingto the regime. Listedon:
68. Name 6: AL-RAHMOUN 1: MOHAMMAD2: KHALED3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1957. POB: Idleb OtherInformation: Minister ofInterior. Appointed inNovember 2018. Listedon:
69. Name 6: AL-RASHED1: SALEH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1964. POB: Aleppo Province OtherInformation: Former Minister for EducationListedon: 28/02/2012 Last
70. Name 6: AL-SABBAN 1: BISHR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Damascus, Syria a.k.a: (1) AL-SABBAN, Bishr, Mazin(2) AL-SABBAN, Mohammed Bishr Other
Information: Former Governor ofDamascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is
responsible for the violent repressionagainst the civilianpopulationinSyria, includingengagingindiscriminatorypractices against Sunni
communities withinthe capital. Listedon: 28/10/2016 Last Updated: 22/05/2019 GroupID: 13386.
71. Name 6: AL-SAFFAF 1: SALAM 2: MOHAMMAD3: n/a 4: n/a 5: n/a.
DOB: --/--/1979. Position: Administrative Development Minister Listedon: 07/06/2017 Last Updated: 07/06/2017 GroupID:
13470.
72. Name 6: AL-SALIM 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-SALEEM, Ali Position: Director ofthe supplies office ofthe SyrianMinistryofDefence. Listedon: 24/08/2011 Last
73. Name 6: AL-SARI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Hama OtherInformation: Former Minister ofState Listedon: 26/03/2012 Last Updated: 16/10/2012
GroupID: 12642.
74. Name 6: AL-SAYYED1: KHAYR2: AL-DIN 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-SAYYED, Khaireddin(2) AL-SAYYED, Khayr, al-Din, Abdul-Sattar (3) AL-SAYYED, Kheir, Eddin(4) AL-SAYYED,
Kheredden(5) AL-SAYYED, Mohamed, Khair (6) ASAYED, Kheir, Eddib (7) AS-SAYYED, Khairuddin OtherInformation: Former
Governor ofIdlib. Associated withthe regime's Minister ofAwqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brother. Listedon:
75. Name 6: AL-SHAAR1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-CHAAR, Mohamed (2) AL-CHA'AR, Mohamed (3) AL-CHAAR, Mohammad (4) AL-CHA'AR, Mohammad (5) AL-
CHAAR, Mohammed (6) AL-CHA'AR, Mohammed (7) AL-CHAAR, Muhammad (8) AL-CHA'AR, Muhammad (9) AL-SHAAR,
Mohamed (10) AL-SHA'AR, Mohamed (11) AL-SHA'AR, Mohammad (12) AL-SHAAR, Mohammed (13) AL-SHA'AR,
Mohammed (14) AL-SHAAR, Muhammad (15) AL-SHA'AR, Muhammad Position: PoliticalSecurityDivisionListedon: 02/12/2011
76. Name 6: AL-SHA'AR1: MOHAMMAD2: IBRAHIM 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Aleppo OtherInformation: Former Minister ofInterior. As a former Government Minister, shares responsibility
for the regime's violent repressionagainst the civilianpopulation. Listedon: 01/12/2011 Last Updated: 05/03/2019 GroupID: 11910.
77. Name 6: AL-SHA'AR1: HISHAM 2: MOHAMMAD3: MAMDOUH4: n/a 5: n/a.
DOB: --/--/1958. POB: Damascus, Syria Position: Justice Minister Listedon: 07/06/2017 Last Updated: 07/06/2017 GroupID:
13468.
78. Name 6: AL-SHAMMAT1: KINDA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1973. a.k.a: SHMAT, Kinda OtherInformation: Former SocialAffairs Minister Listedon: 24/06/2014 Last Updated:
07/06/2017 GroupID: 12989.
79. Name 6: AL-SHARIF 1: AMMAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/06/1969. POB: Lattakia a.k.a: (1) ALSHAREEF, Ammar (2) AL-CHARIF, Amar (3) AL-SHARIF, Amar (4) CHARIF,
Ammar (5) SHARIF, Ammar (6) SHERIF, Ammar (7) SHERIF, Ammar, Medhat Nationality: SyrianPassport Details: Passport
Number 010312413, issue number 002-15-L093534, date ofissue 14 July2015, place ofissue Damascus-Centre, expirydate 13 July
2021 National Identificationno: 060-10276707 OtherInformation: LeadingSyrianbusinessmanoperatinginSyria, active inthe
banking, insurance and hospitalitysectors. Foundingpartner ofByblos Bank Syria, major shareholder inUnlimited HospitalityLtd and
board member ofthe SolidarityAlliance Insurance Companyand the Al-AqueelahTakafulInsurance Company. Listedon: 28/10/2016
80. Name 6: AL-TARAZI 1: MAZIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/09/1962. a.k.a: AL-TARAZI, Mazen Position: BusinesspersonOtherInformation: Leadingbusinesspersonoperatingin
Syria, withsignificant investments inthe constructionand aviationsectors. Throughhis investments and activities, MazinAl-Tarazibenefits
fromand/or supports the Syrianregime. Inparticular, Al-Tarazihas concluded a dealwithDamascus ChamHoldings for a USD320 million
investment inthe constructionofMarota City, a regime-backed luxuryresidentialand commercialdevelopment, he has also beengranted a
licence for a private airline inSyria. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID: 13754.

81. Name 6: AL-TAWEEL1: KHALD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-TAWEEL, Khaled (2) AL-TAWIL, Khald (3) AL-TAWIL, Khaled Position: PoliticalSecurityDivisionListedon:
82. Name 6: AL-ZAFIR1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1962. POB: Tartous OtherInformation: Former Minister ofCommunications and Technology. As a former Government
Minister, shares responsibilityfor the regime's violent repressionagainst the civilianpopulation. Listedon: 14/11/2016 Last Updated:
05/03/2019 GroupID: 13398.
83. Name 6: AL-ZOUBI 1: KHALDOUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1979. a.k.a: (1) AL-ZU'BI, Khaldoon(2) ZUBI, Khaldoun Nationality: SyrianPosition: Vice-president ofAmanHolding
(a.k.a. AmanGroup) OtherInformation: LeadingbusinesspersonoperatinginSyria, withinterests and activities inmultiple sectors of
Syria's economy, includinghis roles as Vice President ofAmanHoldingand majorityshareholder ofFlyAmanairline. Inthis capacity, he is
linked to Samer Foz. AmanHoldingis represented onthe board of, and holds a majoritystake in, ‘AmanDamascus’, a joint venture inthe
constructionofMarota City, a regime-backed luxuryresidentialand commercialdevelopment. Al-Zoubibenefits fromand/or supports the
regime throughhis positionas Vice President ofAmanHolding. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID: 13757.
84. Name 6: AL-ZUBAIDI 1: KHALED2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AL-ZUBAIDI, Mohammed, Khaled, Bassam(2) AL-ZUBAIDI, Mohammed, Khalid, Bassam(3) AL-ZUBEDI, Mohammed,
Khaled, Bassam(4) AL-ZUBEDI, Mohammed, Khalid, Bassam Nationality: SyrianOtherInformation: Co-owner ofZubaidiand
QaleiLLC, Director ofAgar Investment Company, GeneralManager ofAlZubaidicompanyand AlZubaidi&AlTaweet Contracting
Company, Director and Owner ofZubaidiDevelopment Company, and co-owner ofEnjazInvestment Company. Listedon: 22/01/2019
85. Name 6: AMIN 1: SAMIR2: IZZAT3: QADI 4: n/a 5: n/a.
DOB: --/--/1966. OtherInformation: Former InternalTrade and Consumer ProtectionMinister Listedon: 24/06/2014 Last Updated:
07/06/2017 GroupID: 12993.
86. Name 6: ANBOUBA1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Homs, Syria Position: President ofAnbouba for AgriculturalIndustries Co Listedon: 05/09/2011 Last
87. Name 6: AQEL1: BADER2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralPosition: SpecialForces Commander Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12468.
88. Name 6: ARMANAZI 1: AMR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/02/1944. a.k.a: (1) AL-ARMANAZI, Amr , Muhammad , Najib (2) AL-ARMANAZY, Amrou(3) ARMANAZI, Amr,
Najib Position: Director Generalofthe SyrianScientific Studies and ResearchCentre (SSRC). Listedon: 23/07/2014 Last Updated:
20/05/2015 GroupID: 13024.
89. Name 6: ARNOUS 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. a.k.a: ARNUS, Hussein OtherInformation: Water Resources Minister. As a Government Minister, shares
responsibilityfor the regime's violent repressionagainst the civilianpopulation. Listedon: 24/06/2014 Last Updated: 05/03/2019 Group
ID: 12996.
90. Name 6: ASI 1: FAYEZ2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-ASI, Fayez OtherInformation: Alab technicianat the SyrianScientific Studies and ResearchCentre. He is involved in
chemicalweapons proliferationand deliveryand has beeninvolved inthe constructionofbarrelbombs. Listedon: 18/07/2017 Last
91. Name 6: ASLAN 1: AOUS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: --/--/1958. a.k.a: ASLAN, Aws Position: Head ofBatallioninthe RepublicanGuard. OtherInformation: Close
to Maher al-Assad and President al-Assad. Listedon: 15/11/2011 Last Updated: 31/05/2013 GroupID: 12213.
92. Name 6: ASSI 1: BASHAR2: MOHAMMAD3: n/a 4: n/a 5: n/a.
DOB: --/--/1977. Nationality: SyrianPosition: Chairmanofthe Board ofDirectors of‘AmanDamascus’. Foundingpartner ofFlyAman
Limited Liabilityairline. OtherInformation: LeadingbusinesspersonoperatinginSyria, withinterests and activities inmultiple sectors of
Syria's economy, includinghis roles as foundingpartner ofFlyAmanairline and Chairmanofthe Board ofDirectors of‘AmanDamascus’, a
joint venture involved inthe development ofMarota City, a regime-backed luxuryresidentialand commercialdevelopment. Assibenefits
fromand/or supports the regime throughhis positionas Chairmanofthe Board ofDirectors of‘AmanDamascus’. Listedon: 22/01/2019
93. Name 6: AWWAD1: TAYSEER2: QALA3: n/a 4: n/a 5: n/a.
DOB: --/--/1943. POB: Damascus OtherInformation: Former Minister ofJustice Listedon: 26/09/2011 Last Updated: 16/10/2012
GroupID: 12149.
94. Name 6: AYYUB1: ALI 2: ABDULLAH3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Lattakia, Syria a.k.a: (1) AYOB, Ali, Abdallah(2) AYOB, Ali, Abdullah(3) AYOUB, Ali,
Abdallah(4) AYOUB, Ali, Abdullah(5) AYUB, Ali, Abdullah(6) AYUB, Ali, Abdallah(7) AYYOUB, Ali, Abdullah(8) AYYOUB,
Ali, Abdallah(9) AYYUB, Ali, Abdallah Position: Minister ofDefence OtherInformation: Minister ofDefence, appointed inJanuary
2018. Officer ofthe rank ofGeneralinthe SyrianArmy, inpost after May2011. Former ChiefofGeneralStaffofthe SyrianArmed
Forces. Listedon: 15/11/2011 Last Updated: 27/02/2018 GroupID: 12211.

95. Name 6: AZZAM 1: MANSOUR2: FADLALLAH3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. POB: Sweida Province a.k.a: AZZAM, Mansur, Fadl, Allah Position: Minister ofPresidencyAffairs Listedon:
96. Name 6: BALLUL1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1954. a.k.a: (1) BALLUL, Ahmad, Muhammad (2) BALOL, Ahmed Position: Major General, Commander ofthe Syrian
Arab Air Force and Air Defence Forces OtherInformation: Holds rank ofMajor General, a senior officer and commander ofthe Syrian
Arab Air and Air Defence Forces,inpost after May2011. Listedon: 21/03/2017 Last Updated: 21/03/2017 GroupID: 13450.
97. Name 6: BARAKAT1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralPosition: 103rd Brigade ofthe RepublicanGuard Division. Listedon: 02/12/2011 Last Updated: 22/05/2019
GroupID: 12417.
98. Name 6: BEK 1: GHAZWAN 2: KHEIR3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Latakia a.k.a: BEK, Ghazqan, Kheir OtherInformation: Former Minister ofTransport Listedon:
99. Name 6: BELAL1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralPosition: Generalincommand ofthe 4thDivisionreserve bureauOtherInformation: Adviser to Maher al-Assad and
coordinator ofsecurityoperations. Listedon: 15/11/2011 Last Updated: 31/05/2013 GroupID: 12214.
100. Name 6: BERRI 1: ABDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: BERRI, Abdallah Position: Head ofBerrifamilymilitia OtherInformation: Incharge ofpro-government militia involved inthe
crackdownonthe civilianpopulationinAleppo. Listedon: 15/11/2011 Last Updated: 31/05/2013 GroupID: 12215.
101. Name 6: BILAL1: BASSEL2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Police officer at Idlib centralprisonListedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12721.
102. Name 6: BILAL1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: BILAL, Lieutenant Colonel, Muhammad Position: Senior officer inthe Air Force Intelligence Service of
Syria OtherInformation: He is associated withthe listed Scientific Studies ResearchCentre (SSRC). Listedon: 22/10/2014 Last
103. Name 6: BITAR1: BAYAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/03/1947. a.k.a: AL-BITAR, Dr., Bayan Address: PO Box11037, Damascus, Syria.Position: ManagingDirector ofthe
Organisationfor TechnologicalIndustries (OTI), and the SyrianCompanyfor InformationTechnology(SCIT) OtherInformation: OTI
and SCITare subsidiaries ofthe SyrianMinistryofDefence. Listedon: 09/03/2015 Last Updated: 01/10/2016 GroupID: 13228.
104. Name 6: BUKHAYTAN 1: MUHAMMAD2: SAID3: n/a 4: n/a 5: n/a.
a.k.a: (1) BUKHAYTAN, Mohammad, Saeed (2) BUKHAYTAN, Mohammad, Sa'eed (3) BUKHAYTAN, Mohammad,
Said (4) BUKHAYTAN, Mohammad, Sa'id (5) BUKHAYTAN, Mohammed, Saeed (6) BUKHAYTAN, Mohammed,
Sa'eed (7) BUKHAYTAN, Mohammed, Said (8) BUKHAYTAN, Mohammed, Sa'id (9) BUKHAYTAN, Muhammad,
Saeed (10) BUKHAYTAN, Muhammad, Sa'eed (11) BUKHAYTAN, Muhammad, Sa'id Position: Assistant RegionalSecretaryof
BaathArab Socialist Party(since 2005). OtherInformation: Director for the nationalsecurityofthe regionalBaathParty(2000-2005).
Former Governor ofHama (1998-2000). Close associate ofPresident Bashar Al-Assad and Maher Al-Assad. Listedon: 24/08/2011
105. Name 6: CHALICHE1: ZOULHIMA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1946. (2) --/--/1951. (3) --/--/1956. POB: Kerdaha a.k.a: (1) CHALICHE, Zual-Himma (2) SHALEESH,
Zoulhima (3) SHALEESH, Zual-Himma (4) SHALISH, Dhual-Himma (5) SHALISH, Zoulhima (6) SHALISH, Zual-Himma Other
Information: First cousinofPresident Bashar Al-Assad. Officer ofthe Syriansecurityand intelligence services. Former Head of
PresidentialSecurity. Member ofthe SyrianArmed Forces ofthe rank ofMajor General. Listedon: 24/06/2011 Last Updated:
04/07/2018 GroupID: 12013.
106. Name 6: CHALICHE1: RIYAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHALEESH, Riyad (2) SHALISH, Riyad Position: Director ofMilitaryHousingEstablishment OtherInformation: First
cousinofPresident Bashar Al-Assad. Listedon: 24/06/2011 Last Updated: 31/05/2013 GroupID: 12014.
107. Name 6: CHAOUI 1: GEORGE2: n/a 3: n/a 4: n/a 5: n/a.
Position: Member ofSyrianelectronic armyListedon: 15/11/2011 Last Updated: 31/05/2013 GroupID: 12216.
108. Name 6: CHEHABI 1: FARES 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/05/1972. a.k.a: (1) CHIHABI, Fares (2) SHIHABI, Fares Position: President ofAleppo Chamber ofIndustry. Vice-chairman
ofChamHoldingOtherInformation: SonofAhmad Chehabi. Listedon: 05/09/2011 Last Updated: 31/05/2013 GroupID: 12058.
109. Name 6: CHEIKHA1: KAMAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Damascus a.k.a: AL-SHEIKHA, Kamal OtherInformation: Former Minister ofWater Resources Listedon:
110. Name 6: DABUL1: SAMIR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralDOB: 04/09/1965. a.k.a: DAABOUL, Samir OtherInformation: Brigadier General, inpost after May2011.
He is associated withthe SyrianScientific Studies and ResearchCentre. Listedon: 18/07/2017 Last Updated: 18/07/2017 GroupID:
13493.
111. Name 6: DAHI 1: YASIN 2: AHMAD3: n/a 4: n/a 5: n/a.

Title: Brigadier GeneralDOB: --/--/1960. a.k.a: (1) DAHI, Yasin(2) DHAHI, Yasin OtherInformation: Holds the rank ofBrigadier
Generalinthe SyrianArmed Forces, inpost after May2011. Senior officer withinthe MilitaryIntelligence Directorate ofthe SyrianArmed
Forces. Former head ofMilitaryIntelligence Branch235 inDamascus and MilitaryIntelligence inHoms. Listedon: 18/07/2017 Last
112. Name 6: DARWISH1: SAJI' 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/01/1957. a.k.a: (1) DARWIS, Sjaa (2) DARWISH, Sajee (3) DARWISH, Saji, Jamil Position: Major General, SyrianArab
Air Force OtherInformation: Holds rank ofMajor General, a senior officer and Commander ofthe 22nd Divisionofthe SyrianArab Air
Force, inpost after May2011. Listedon: 21/03/2017 Last Updated: 07/06/2017 GroupID: 13451.
113. Name 6: DAWWA1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralListedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12474.
114. Name 6: DIBE1: AHMED2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) DEEB, Ahmad (2) DEEB, Ahmed (3) DIB, Ahmad (4) DIB, Ahmed (5) DIBE, Ahmad Position: Head ofDeraa Regional
Branch(GeneralSecurityDirectorate) Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12478.
115. Name 6: DOUBA1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1933. POB: Karifis, Syria OtherInformation: Responsible for killings inHama in1980.Has beencalled back to Damascus
as specialadvisor to President Bashar Al-Assad. Listedon: 24/08/2011 Last Updated: 01/06/2016 GroupID: 12046.
116. Name 6: DURGHAM 1: MUHAMMAD2: ALI 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) DURGHAM, Mohammad, Ali(2) DURGHAM, Mohammed, Ali Position: Commander in4th
DivisionListedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12462.
117. Name 6: DURGHAM 1: DURAID2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Former Governor ofthe CentralBank ofSyria Listedon: 14/11/2016 Last Updated: 22/05/2019 GroupID:
13413.
118. Name 6: EL-ATOU1: FAWWAZ2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ALATTO, Fawaz OtherInformation: Alab technicianat the SyrianScientific Studies and ResearchCentre. He is involved in
chemicalweapons proliferationand deliveryand has beeninvolved inthe constructionofbarrelbombs. Listedon: 18/07/2017 Last
119. Name 6: FADHLUN 1: ZUHAIR2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) FADHLOUN, Zoher (2) FADHLOUN, Zuhair (3) FADHLUN, Zoher (4) FADLOUN, Zoher (5) FADLOUN,
Zuhair Address: Scientific Studies and ResearchCentre (SSRC), BarzehStreet, P.O. Box4470, Damascus.Position: Head ofInstitute
3000 (aka Institute 5000), Scientific Studies and ResearchCentre (SSRC) OtherInformation: Director ofthe branchofthe Scientific
Studies and ResearchCentre(SSRC) that is knownas Institute 3000 (a.k.a. Institute 5000). Inthis role, he is responsible for chemical
weapons projects, includingproductionofchemicalagents and munitions. Due to his senior positionat SSRC, he is associated with
designated entitySSRC. Listedon: 19/03/2018 Last Updated: 19/03/2018 GroupID: 13623.
120. Name 6: FARZAT1: HUSSEIN 2: MAHMOUD3: n/a 4: n/a 5: n/a.
DOB: --/--/1957. POB: Hama a.k.a: (1) FARZAT, Hussain, Mahmoud (2) FARZAT, Hussein, Mahmud OtherInformation: Former
Minister ofState inoffice untilat least 2014. Listedon: 26/03/2012 Last Updated: 01/06/2016 GroupID: 12640.
121. Name 6: FAYAD1: GHIATH2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: FAYYAD, Ghaith Position: PoliticalSecurityDivisionListedon: 02/12/2011 Last Updated: 31/05/2013 GroupID: 12423.
122. Name 6: FOZ1: SAMER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/05/1973. POB: Latakia, Syria a.k.a: (1) FAWZ, Samir (2) FOZ, Samer, Zuhair (3) FOZ, Samir Nationality: Syrian,
TurkishPosition: CEO ofAmanGroup OtherInformation: LeadingbusinesspersonoperatinginSyria, withinterests and activities in
multiple sectors ofSyria's economy, includinga regime-backed joint venture involved inthe development ofMarota City, a luxuryresidential
and commercialdevelopment. Samer Fozprovides financialand other support to the regime, includingfundingthe MilitarySecurityShield
Forces inSyria and brokeringgraindeals. He also benefits financiallyfromaccess to commercialopportunities throughthe wheat trade and
reconstructionprojects as a result ofhis links to the regime. Executive President ofAmanGroup. Subsidiaries:Fozfor Trading, Al-
Mohaimenfor Transportation&Contracting. AmanGroup is the private sector partner inJoint Venture AmanDamascus JSC with
Damascus ChamHolding, inwhichFozis anindividualshareholder. Emmar Industries is a joint venture betweenAmanGroup and the
Hamisho Group, inwhichFozhas the majoritystake and is the Chairman. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID:
13755.
123. Name 6: GHALAWANJI 1: OMAR2: IBRAHIM 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. POB: Tartous OtherInformation: Former Vice-Prime Minister for Services Affairs. Minister ofLocalAdministration
124. Name 6: GHANEM 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Damascus Position: Minister for Petroleumand MineralResources Listedon: 14/11/2016 Last Updated:
15/11/2016 GroupID: 13399.
125. Name 6: GHANNAN 1: GHASSAN 2: AHMED3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) GHANEM, Brigadier General, Ghassan, Ahmad (2) GHANNAN, Major General, Ghassan Position:
Commander ofthe 155 Missile Brigade OtherInformation: Associated withMaher al-Assad. Listedon: 22/10/2014 Last Updated:
22/10/2014 GroupID: 13161.

126. Name 6: GHAZAL1: MOHAMMAD2: WALID3: n/a 4: n/a 5: n/a.
DOB: --/--/1951. POB: Aleppo OtherInformation: Former Minister ofHousingand UrbanDevelopment. As a former Government
Minister, shares responsibilityfor the regime's violent repressionagainst the civilianpopulation. Listedon: 21/10/2014 Last Updated:
05/03/2019 GroupID: 13154.
127. Name 6: GHRIWATI 1: MOHAMMAD2: ZIAD3: n/a 4: n/a 5: n/a.
a.k.a: GHRAYWATI, Mohammad, Ziad OtherInformation: Anengineer at the SyrianScientific Studies and ResearchCentre. He is
involved inchemicalweapons proliferationand deliveryand has beeninvolved inthe constructionofbarrelbombs. Listedon: 18/07/2017
128. Name 6: HADAR1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: Head ofthe NationalReconciliationAgencyand former State Minister for NationalReconciliationAffairs. As a former
Government Minister, shares responsibilityfor the regime's violent repressionagainst the civilianpopulation. Listedon: 16/10/2012 Last
129. Name 6: HALLAQ 1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: GeneralPosition: Air Force ChiefofStaffListedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12729.
130. Name 6: HAMAD1: ZUHAIR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralPOB: Damascus, Syria a.k.a: (1) HAMAD, Zouhair (2) HAMAD, Zouheir (3) HAMAD, Zuheir Position: Deputy
Head ofGeneralIntelligence Directorate (a.k.a GeneralSecurityDirectorate) Listedon: 15/11/2011 Last Updated: 01/10/2016 Group
ID: 12217.
131. Name 6: HAMAD1: SALAH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralPosition: DeputyHead ofBranch291 ofthe army's intelligence service. Listedon: 24/07/2012 Last Updated:
24/07/2012 GroupID: 12707.
132. Name 6: HAMCHO 1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/05/1966. Passport Details: 002954347 OtherInformation: LeadingSyrianbusinessmanwithinterests inengineeringand
construction, media, hospitalityand healthsector. Has financialinterests inand/or holds senior positions inHamsho International, Hamsho
Communications, MhgInternational, Jupiter for Investment and TourismProject and Syria MetalIndustries. Close to keyfigures ofthe
Syrianregime, includingMaher al-Assad. He is Chairmanofthe China-Syria BilateralBusiness Councils (since March2014). He is general
secretaryofthe Damascus Chamber ofCommerce, (since December 2014) and Chairmanofthe SyrianMetaland SteelCouncil(since
December 2015). Listedon: 27/01/2015 Last Updated: 01/06/2016 GroupID: 11933.
133. Name 6: HAMDAN 1: MAAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Damascus a.k.a: HAMDAN, Ma'moun Position: Finance Minister Listedon: 14/11/2016 Last Updated:
07/06/2017 GroupID: 13404.
134. Name 6: HAMOUD1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. POB: Tartous a.k.a: HAMMOUD, Ali Position: Transport Minister Listedon: 14/11/2016 Last Updated:
15/11/2016 GroupID: 13402.
135. Name 6: HAMOUDEH1: FO'AD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) HAMMOUDA, Fo'ad (2) HAMMOUDA, Fouad (3) HAMMOUDA, Fu'ad (4) HAMMOUDAH,
Fo'ad (5) HAMMOUDAH, Fouad (6) HAMMOUDAH, Fu'ad (7) HAMMOUDE, Fo'ad (8) HAMMOUDE, Fouad (9) HAMMOUDE,
Fu'ad (10) HAMMOUDEH, Fo'ad (11) HAMMOUDEH, Fouad (12) HAMMOUDEH, Fu'ad (13) HAMOUDEH,
Fouad (14) HAMOUDEH, Fu'ad OtherInformation: Commander ofthe militaryoperations inIdlib. Listedon: 24/01/2012 Last
136. Name 6: HAMSHO 1: EMAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) HAMCHO, Emad (2) HAMCHU, Emad (3) HAMISHO, Emad (4) HEMASHO, Emad (5) HMEISHO, Emad (6) HMISHO,
Imad Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria.OtherInformation: Occupies senior management positionin
Hamsho Trading, a subsidiaryofHamsho International. He is associated withHamsho International. He is also vice-president ofthe Syrian
CouncilofIronand Steelalongside businessmensuchas AymanJaber. He is anassociate ofBashar Al-Assad. Listedon: 09/03/2015
137. Name 6: HANNA1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Eng. DOB: --/--/1954. POB: Aleppo (Syria) OtherInformation: Former Minister ofWater Resources Listedon: 16/10/2012
138. Name 6: HASAN 1: SUHAYL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1970. POB: Jableh, Latakia Province, Syria a.k.a: (1) AL-HASAN, Sohail(2) AL-HASAN,
Suhail(3) AL-HASAN, Suhayl(4) AL-HASAN, Suheil(5) AL-HASSAN, Sohail(6) AL-HASSAN, Suhail(7) AL-HASSAN,
Suhayl(8) AL-HASSAN, Suheil(9) HASAN, Sohail(10) HASAN, Suhail(11) HASAN, Suheil(12) HASSAN, Sohail(13) HASSAN,
Suhail(14) HASSAN, Suhayl(15) HASSAN, Suheil, Suheil Position: Commander ofQawat al-Nimr (Tiger Forces) Other
Information: Officer ofthe rank ofMajor Generalinthe SyrianArmy. Also knownas al-Nimir (the Tiger). Listedon: 23/07/2014 Last
139. Name 6: HASAN 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: HASSAN, Malek OtherInformation: Holds the rank ofMajor General, a senior officer and Commander of
the 22nd Divisionofthe SyrianAir Force, inpost after May2011. Listedon: 18/07/2017 Last Updated: 18/07/2017 GroupID:
13497.

140. Name 6: HASOURI 1: MUHAMMAD2: YOUSEF 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) HASOURI, Mohammad, Yousef(2) HASOURI, Mohammed, Yousef OtherInformation: Senior
Officer ofthe SyrianAir Force, inpost after May2011. He holds the positionas ChiefofStaffofAir Force Brigade 50 and Deputy
Commander ofthe Shayrat Air Force Base. He operates inthe chemicalweapons proliferationsector. Listedon: 18/07/2017 Last
141. Name 6: HASSAN 1: JAMIL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: 07/07/1953. POB: Quasayr, Homs province, Syria a.k.a: (1) AL-HASSAN, Jamil(2) HASSAN,
Jameel Position: Head ofSyrianAir Force Intelligence OtherInformation: Major-Generalinthe SyrianAir Force. Listedon:
142. Name 6: HASSAN 1: SAMIR2: n/a 3: n/a 4: n/a 5: n/a.
OtherInformation: LeadingbusinessmanoperatinginSyria, withinterests and/or activities inmultiple sectors ofSyria's economy. He
holds interests inand/or has significant influence inthe Amir Group and ChamHoldings, two conglomerates withinterests inthe realestate,
tourism, transport and finance sectors. He is associated withRamiMakhloufand IssamAnbouba. Since March2014, he has held the
positionofChairmanfor Russia ofthe BilateralBusiness Councils. Listedon: 24/08/2011 Last Updated: 01/06/2016 GroupID: 12053.
143. Name 6: HASSUN 1: NAZIH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) HASSOUN, Nazeeh(2) HASSOUN, Nazih(3) HASSUN, Nazeeh Position: Head ofthe Political
SecurityDirectorate ofthe Syriansecurityservices OtherInformation: Officer ofthe rank ofMajor Generalinthe SyrianArmed Forces
144. Name 6: HASWANI 1: GEORGE2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ALHASAWANI, George (2) HASAWANI, George (3) HESWANI, George Address: Damascus Province, Yabroud, Al
Jalaa St., Syria.OtherInformation: LeadingbusinessmanoperatinginSyria, withinterest and/or activities inthe engineering, construction
and oiland gas sectors. Holds interests and/or influence ina number ofcompanies inSyria inparticular HESCO Engineeringand
ConstructionCompany, a major engineeringand constructioncompany. Listedon: 09/03/2015 Last Updated: 11/07/2017 GroupID:
13232.
145. Name 6: HAYKAL1: MAEN 2: RIZK 3: ALLAH4: n/a 5: n/a.
a.k.a: RIZKALLAH, Heikal, Bin Nationality: SyrianPosition: SecondaryShareholder ofExceed Development and Investment
CompanyOtherInformation: LeadingbusinesspersonoperatinginSyria, who holds a 33 %stake inExceed Development and
Investment, whichhas entered into a USD17,7 millionjoint venture for the constructionofMarota City, a regime-backed luxuryresidential
and commercialdevelopment. Throughthe participationinthe Marota Citydevelopment, MaenRizk AllahHaykalbenefits fromand/or
supports the Syrianregime. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID: 13762.
146. Name 6: HIJAZI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. OtherInformation: Former Labour Minister Listedon: 24/06/2014 Last Updated: 07/06/2017 GroupID: 12990.
147. Name 6: HILAL1: HILAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. a.k.a: AL-HILAL, Hilal OtherInformation: Member ofthe regime affiliated militias knownas "Kataeb al-Baath"
(The BaathPartymilitia). Listedon: 28/10/2016 Last Updated: 28/10/2016 GroupID: 13384.
148. Name 6: HILWEH1: ADNAN 2: ABOUD3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) ABOUD, Brigadier General, Adnan(2) HELWEH, Brigadier General, Adnan, Aboud Other
Information: Brigadier Generalof155 Brigade and 157 Brigade inthe SyrianArmy. Listedon: 28/10/2016 Last Updated: 28/10/2016
GroupID: 13381.
149. Name 6: HNEIDI 1: SA'IID2: MA'THI 3: n/a 4: n/a 5: n/a.
Title: Eng. a.k.a: (1) HNEIDI, Saeed, Maazi(2) HNEIDI, Sa'eed, Maazi(3) HNEIDI, Saeed, Ma'dhi(4) HNEIDI, Sa'eed,
Ma'dhi(5) HNEIDI, Saeed, Ma'thi(6) HNEIDI, Sa'eed, Ma'thi(7) HNEIDI, Saeed, Ma'zi(8) HNEIDI, Sa'eed, Ma'zi(9) HNEIDI,
Saeed, Mu'dhi(10) HNEIDI, Sa'eed, Mu'dhi(11) HNEIDI, Saeed, Mu'zi(12) HNEIDI, Sa'eed, Mu'zi(13) HNEIDI, Sa'id,
Maazi(14) HNEIDI, Sa'id, Ma'dhi(15) HNEIDI, Sa'id, Ma'thi(16) HNEIDI, Sa'id, Ma'zi(17) HNEIDI, Sa'id, Mu'dhi(18) HNEIDI,
Sa'id, Mu'zi(19) HNEIDI, Sa'iid, Maazi(20) HNEIDI, Sa'iid, Ma'dhi(21) HNEIDI, Sa'iid, Ma'zi(22) HNEIDI, Sa'iid,
Mu'dhi(23) HNEIDI, Sa'iid, Mu'zi Position: Former Minister ofOiland MineralResources Listedon: 16/10/2012 Last Updated:
30/05/2014 GroupID: 12777.
150. Name 6: HOSNI 1: WAFIQA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Damascus Position: State Minister Listedon: 14/11/2016 Last Updated: 15/11/2016 GroupID: 13411.
151. Name 6: HUSSEIN 1: ABDULLAH2: KHALEEL3: n/a 4: n/a 5: n/a.
a.k.a: (1) HUSSAIN, Abdallah, Khaleel(2) HUSSAIN, Abdallah, Khalil(3) HUSSAIN, Abdullah, Khaleel(4) HUSSAIN, Abdullah,
Khalil(5) HUSSEIN, Abdallah, Khaleel(6) HUSSEIN, Abdallah, Khalil(7) HUSSEIN, Abdullah, Khalil OtherInformation: Former
State Minister Listedon: 16/10/2012 Last Updated: 07/06/2017 GroupID: 12788.
152. Name 6: IBRAHIM 1: MOHAMED2: HEIKMAT3: n/a 4: n/a 5: n/a.
a.k.a: (1) IBRAHIM, Mohamed, Hekmat (2) IBRAHIM, Mohamed, Hikmat (3) IBRAHIM, Mohammad, Heikmat (4) IBRAHIM,
Mohammad, Hekmat (5) IBRAHIM, Mohammad, Hikmat (6) IBRAHIM, Mohammed, Heikmat (7) IBRAHIM, Mohammed,
Hekmat (8) IBRAHIM, Mohammed, Hikmat (9) IBRAHIM, Muhammad, Heikmat (10) IBRAHIM, Muhammad,
Hekmat (11) IBRAHIM, Muhammad, Hikmat OtherInformation: Former Head ofOperations Branch(PoliticalSecurityDirectorate)
153. Name 6: IBRAHIM 1: MUHAMMED2: n/a 3: n/a 4: n/a 5: n/a.

DOB: 05/08/1964. Position: Brigadier General, DeputyCommander ofSyrianArab Air Force OtherInformation: Holds rank of
Brigadier General, a senior officer and DeputyCommander ofthe SyrianArab Air Force 63rd Brigade, inpost after May2011. Listedon:
154. Name 6: IBRAHIM 1: BASSAM 2: BASHIR3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. POB: Hama OtherInformation: Minister ofHigher Education. Appointed inNovember 2018. Listedon:
155. Name 6: ISMAEL1: AMAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1973. POB: Damascus a.k.a: (1) ISMAEL, Ammar (2) ISMAIL, Amar (3) ISMAIL, Ammar Position: Civilian- Head of
Syrianelectronic army(territorialarmyintelligence service) Listedon: 15/11/2011 Last Updated: 31/05/2013 GroupID: 12218.
156. Name 6: ISMAEL1: EZZEDINE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. POB: Bastir. Jablehregiona.k.a: ISMAIL, Ezzedine OtherInformation: Retired general. Longstandingmember of
the managerialstaffofthe air force intelligence service. Appointed politicaland securityadviser to the President in2006. Date ofbirthis
middle ofthe 1940s (probably1947) Listedon: 24/07/2012 Last Updated: 31/05/2013 GroupID: 12730.
157. Name 6: ISMAEL1: ISMAEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1955. a.k.a: (1) ISMAIL, Ismail(2) ISMA'IL, Isma'il OtherInformation: Former Finance Minister Listedon: 24/06/2014
158. Name 6: ISMAIL1: MUJAHED2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ISMAEL, Mujahed Position: Member ofSyrianelectronic armyListedon: 15/11/2011 Last Updated: 31/05/2013 GroupID:
12219.
159. Name 6: ISMAIL1: YOUSEF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: ISMAEL, Yousef Position: Commander ofthe 134thBrigade Listedon: 24/01/2012 Last Updated:
31/05/2013 GroupID: 12471.
160. Name 6: ISMAIL1: GHASSAN 2: JAOUDAT3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: --/--/1960. POB: Drekish, Tartous regiona.k.a: ISMAEL, Ghassan, Jaoudat OtherInformation: Responsible for
the missions branchofthe air force intelligence service Listedon: 24/07/2012 Last Updated: 31/05/2013 GroupID: 12726.
161. Name 6: JABIR1: AYMAN 2: n/a 3: n/a 4: n/a 5: n/a.
POB: Latakia a.k.a: JABER, Aiman OtherInformation: LeadingbusinessmanoperatinginSyria involved insteel, media, consumable
goods and oilsectors, includingtradinginthese goods. Close to keyfigures ofthe Syrianregime suchas Maher al-Assad and Rami
Makhlouf. Financialinterests ina number ofcompanies and entities inSyria, inparticular AlJazira (aka AlJazerra, ElJazireh). Dunia TV,
and Sama Satelite Channel. His companyAlJazira has facilitated the importationofoilfromoverseas PetroleumTradingto Syria. Originally
listed on02/08/2011. Listedon: 27/01/2015 Last Updated: 01/06/2016 GroupID: 12023.
162. Name 6: JABIR1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
POB: Latakia a.k.a: (1) JABER, Mohamed (2) JABER, Mohammad (3) JABER, Mohammed (4) JABER, Muhammad (5) JABIR,
Mohamed (6) JABIR, Mohammad (7) JABIR, Muhammad OtherInformation: Shabiha militia. Associate ofMaher Al-Assad for the
Shabiha militia. Listedon: 24/08/2011 Last Updated: 31/05/2013 GroupID: 12052.
164. Name 6: JALALI 1: MOHAMAD2: GHAZI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1969. POB: Damascus a.k.a: AL-JALALI, Mohammad, Ghazi OtherInformation: Former Minister ofCommunications
and TechnologyListedon: 22/10/2014 Last Updated: 07/06/2017 GroupID: 13151.
165. Name 6: JAMEA1: JAMEA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-Generala.k.a: (1) JAME', Jame' (2) JAMI, Jami(3) JAMI', Jami' Position: BranchChieffor SyrianMilitaryIntelligence
(SMI) inDayr az-Zor. Listedon: 24/08/2011 Last Updated: 31/05/2013 GroupID: 12043.
166. Name 6: JAMIL1: QADRI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: (1) JAMEEL, Kadri(2) JAMEEL, Qadri(3) JAMIL, Kadri OtherInformation: Former Vice Prime Minister for
Economic Affairs, Former Minister ofDomestic Trade and Consumer ProtectionListedon: 16/10/2012 Last Updated: 25/06/2014
GroupID: 12760.
167. Name 6: JAZA'IRI 1: HOUMAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1977. a.k.a: (1) AL-JAZAERI, Humam(2) AL-JAZAIRI, Hammam OtherInformation: Former Minister ofEconomyand
ForeignTrade Listedon: 22/10/2014 Last Updated: 07/06/2017 GroupID: 13148.
168. Name 6: JAZBA1: MOHAMMAD2: MAEN 3: ZEIN-AL-ABIDIN 4: n/a 5: n/a.
DOB: --/--/1962. POB: Aleppo OtherInformation: Minister ofIndustry. Appointed inNovember 2018. Listedon: 04/03/2019 Last
169. Name 6: JDIID1: MAAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Captaina.k.a: (1) JADEED, Maan(2) JADEED, Ma'an(3) JDEED, Maan(4) JDEED, Ma'an(5) JDID, Maan(6) JDID,

Ma'an(7) JDIID, Ma'an(8) JEDEED, Maan(9) JEDEED, Ma'an(10) JEDID, Maan(11) JEDID, Ma'an Position: Presidential
Guard Listedon: 02/12/2011 Last Updated: 31/05/2013 GroupID: 12420.
170. Name 6: JERAATLI 1: GHIATH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1950. POB: Salamiya a.k.a: (1) JER'ATLI, Ghiath(2) JIRAATLI, Ghiath(3) JIR'ATLI, Ghiath OtherInformation:
Former Minister ofState Listedon: 26/03/2012 Last Updated: 31/05/2013 GroupID: 12639.
171. Name 6: JOUMAA1: SAMIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1962. a.k.a: (1) JOUM'A, Sameer (2) JOUM'A, Samir (3) JOUMAA, Sameer (4) JUMAA, Sameer (5) JUMAA,
Samir (6) SAMI, Abou Position: Head ofthe office ofMuhammad NasifKhayrbik OtherInformation: DOBis approximate Listedon:
172. Name 6: KADDOUR1: HAYAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 14/07/1970. (2) 24/07/1970. POB: Damascus, Syria a.k.a: (1) NAZEM, Hayyan, Kaddour, bin,
Mohammed (2) QADDOUR, Hayan, Mohammad, Nazem Nationality: (1) Syrian(2) Swiss Passport Details: X4662433 (place of
issue:Switzerland), N 004599905 (place ofissue:SyrianArab Republic) Position: PrimaryShareholder ofExceed Development and
Investment CompanyOtherInformation: LeadingbusinesspersonoperatinginSyria, who holds a 67 %stake inExceed Development
and Investment, whichhas entered into a USD17,7 millionjoint venture for the constructionofMarota City, a regime-backed luxury
residentialand commercialdevelopment. Throughhis participationinthe Marota Citydevelopment, HayanMohammad NazemQaddour
benefits fromand/or supports the Syrianregime. Listedon: 22/01/2019 Last Updated: 22/05/2019 GroupID: 13761.
173. Name 6: KAFAN 1: AHMAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KAFAN, Ahmed OtherInformation: Police officer at Idlib centralprisonListedon: 24/07/2012 Last Updated: 31/05/2013
GroupID: 12722.
174. Name 6: KASSOUHA1: MICHEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/02/1948. a.k.a: (1) HASSAN, Ahmed, Salem(2) KASOUHA, Michel(3) SALEM, Ahmed OtherInformation: Member of
Syriansecurityservices since early1970s. Since March2006 responsible for public relations ofbranch273 ofthe SyrianGeneral
Intelligence Directorate. Close to GeneralIntelligence Directorate head AliMamlouk Listedon: 24/07/2012 Last Updated: 31/05/2013
GroupID: 12725.
175. Name 6: KATAN 1: MOHAMMAD2: SAFWAN 3: n/a 4: n/a 5: n/a.
a.k.a: QATTAN, Mohammad, Safwan OtherInformation: Anengineer at the SyrianScientific Studies and ResearchCentre. He is
176. Name 6: KHADDOR1: MOHAMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) KHADDOR, Mohammad (2) KHADDOR, Mohammed (3) KHADDOR,
Muhammad (4) KHADDOUR, Mohamed (5) KHADDOUR, Mohammad (6) KHADDOUR, Mohammed (7) KHADDOUR,
Muhammad (8) KHADDUR, Mohamed (9) KHADDUR, Mohammad (10) KHADDUR, Mohammed (11) KHADDUR,
Muhammad (12) KHADOUR, Mohamed (13) KHADOUR, Mohammad (14) KHADOUR, Mohammed (15) KHADOUR,
Muhammad (16) KHUDOUR, Mohamed (17) KHUDOUR, Mohammad (18) KHUDOUR, Mohammed (19) KHUDOUR,
Muhammad Position: Commander ofthe 106thBrigade, PresidentialGuard Listedon: 24/01/2012 Last Updated: 22/05/2019 Group
ID: 12475.
177. Name 6: KHALAF 1: GHASSAN 2: OMAR3: n/a 4: n/a 5: n/a.
Title: Dr OtherInformation: Former Governor ofHama and closelyassociated withmembers ofa regime-affiliated militia inHama
knownas the Hama Brigade. Listedon: 28/10/2016 Last Updated: 22/05/2019 GroupID: 13388.
178. Name 6: KHALIL1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-Generala.k.a: KHALEEL, Ghassan Position: Head ofGeneralIntelligence Directorate's (GID) Information
Branch. Listedon: 24/08/2011 Last Updated: 31/05/2013 GroupID: 12051.
179. Name 6: KHALIL1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. POB: Banias OtherInformation: Former Minister ofCulture Listedon: 22/10/2014 Last Updated: 07/06/2017
GroupID: 13158.
180. Name 6: KHALIL1: TAHIR2: HAMID3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) HAMID, Major General, Khalil, Tahir (2) KHALI, Major General, Tahir, Hamid OtherInformation:
Head ofthe SyrianArtilleryand Missiles Directorate ofthe SyrianArmed Forces. Listedon: 28/10/2016 Last Updated: 28/10/2016
GroupID: 13383.
181. Name 6: KHALLOUF 1: MUHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) EZZAT, Abou(2) KHALLOUF, Mohammed Position: Head ofBranch235, aka "Palestine"
(Damascus) ofthe army's intelligence service Listedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12708.
182. Name 6: KHALUDI 1: MOHAMMAD2: DARAR3: n/a 4: n/a 5: n/a.
a.k.a: KHLOUDI, Mohammad, Darar OtherInformation: Anengineer at the SyrianScientific Studies and ResearchCentre. He is
183. Name 6: KHAMIS 1: IMAD2: MOHAMMAD3: DEEB4: n/a 5: n/a.
DOB: 01/08/1961. POB: Near Damascus a.k.a: (1) KHAMEES, Imad, Mohamed, Dib (2) KHAMEES, Imad, Mohammad,

Dib (3) KHAMEES, Imad, Mohammed, Dib (4) KHAMEES, Imad, Muhammad, Dib (5) KHAMIS, Imad, Mohamed,
Deeb (6) KHAMIS, Imad, Mohammed, Deeb (7) KHAMIS, Imad, Muhammad, Deeb OtherInformation: Prime Minister and former
Minister ofElectricityListedon: 26/03/2012 Last Updated: 07/06/2017 GroupID: 12636.
184. Name 6: KHARBOUTLI 1: MOHAMMED2: ZUHAIR3: n/a 4: n/a 5: n/a.
POB: Damascus a.k.a: KHARBOUTLI, Mohammed, Zahir Position: ElectricityMinister Listedon: 14/11/2016 Last Updated:
15/11/2016 GroupID: 13403.
185. Name 6: KHREIT1: NAJM-EDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KHRAIT, Najm-addeen(2) KHRAIT, Najm-addin(3) KHRAIT, Najm-eddeen(4) KHRAIT, Najm-eddin(5) KHRAIT,
Nejm-addeen(6) KHRAIT, Nejm-addin(7) KHRAIT, Nejm-eddeen(8) KHRAIT, Nejm-eddin(9) KHREIT, Najm-
addeen(10) KHREIT, Najm-addin(11) KHREIT, Najm-eddeen(12) KHREIT, Nejm-addeen(13) KHREIT, Nejm-
addin(14) KHREIT, Nejm-eddeen(15) KHREIT, Nejm-eddin Position: Former State Minister Listedon: 16/10/2012 Last Updated:
30/05/2014 GroupID: 12787.
186. Name 6: KHUDR1: KHUDR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralPosition: Head ofthe Latakia branchofthe GeneralIntelligence Directorate. Listedon: 24/07/2012 Last
187. Name 6: LUQA1: HUSSAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1964. POB: Damascus a.k.a: (1) LOUCA, Housam(2) LOUCA, Houssam(3) LOUCA,
Husam(4) LOUCA, Hussam(5) LOUKA, Housam(6) LOUKA, Houssam(7) LOUKA, Husam(8) LOUKA, Hussam(9) LOUQA,
Housam(10) LOUQA, Houssam(11) LOUQA, Husam(12) LOUQA, Hussam(13) LUKA, Housam(14) LUKA,
Houssam(15) LUKA, Husam(16) LUKA, Hussam(17) LUQA, Housam(18) LUQA, Houssam(19) LUQA, Husam Other
Information: Former Head ofthe Homs branchofthe PoliticalSecurityDirectorate Listedon: 24/07/2012 Last Updated: 22/05/2019
GroupID: 12718.
188. Name 6: MA'ALA1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) MA’LA, Ibrahim(2) MAALA, Ibrahim(3) MAALE, Ibrahim Position: Head ofbranch285
(Damascus) ofthe GeneralIntelligence Directorate. Listedon: 24/07/2012 Last Updated: 02/06/2015 GroupID: 12716.
189. Name 6: MAARUF 1: MOHAMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) MAAROUF, Mohamed (2) MAAROUF, Mohammad (3) MAAROUF, Mohammed (4) MAAROUF,
Muhammad (5) MAARUF, Mohammad (6) MAARUF, Mohammed (7) MAARUF, Muhammad (8) MA'RUF, Mohamed (9) MA'RUF,
Mohammad (10) MA'RUF, Mohammed (11) MA'RUF, Muhammad Position: Commander fromthe 45thRegiment OtherInformation:
Commander ofmilitaryoperations inHoms. Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12470.
190. Name 6: MAHALLA1: MUHAMAD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1960. POB: Jableha.k.a: (1) MAALLA, Mohamed (2) MAALLA, Muhamad (3) MAALLA,
Muhammad (4) MAHALLA, Mohamed (5) MAHALLA, Muhammad (6) MAHLA, Mohamed (7) MAHLA, Muhamad (8) MAHLA,
Muhammad (9) MUALLA, Mohamed (10) MUALLA, Muhamad (11) MUALLA, Muhammad (12) MUHALLA,
Mohamed (13) MUHALLA, Muhamad (14) MUHALLA, Muhammad Position: Head ofthe SyrianMilitaryIntelligence (SMI), Branch
293 (InternalAffairs), since April2015 OtherInformation: Former DeputyHead ofPoliticalSecurity(2012), Officer ofthe Syrian
RepublicanGuard and Vice-Director ofthe PoliticalSecurityDirectorate. Head ofMilitaryPolice, Member ofthe NationalSecurity
Bureau. Listedon: 29/05/2015 Last Updated: 04/07/2018 GroupID: 13252.
191. Name 6: MAHMOUD1: ALI 2: HABIB3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: --/--/1939. POB: Tartous a.k.a: MAHMOUD, Ali, Habeeb OtherInformation: Former Minister for Defence
192. Name 6: MAHMOUD1: ADNAN 2: HASSAN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Tartous Position: SyrianAmbassador to IranOtherInformation: Former Minister ofInformationListedon:
193. Name 6: MAHMOUD1: ABDUL-SALAM 2: FAJR3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralPosition: Head ofthe Bab Tuma (Damascus) Branchofthe air force's intelligence service. Listedon: 24/07/2012
194. Name 6: MAHMUD1: WAJIH2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: MAHMUD, Wajeeh Position: Commander 18thArmoured DivisionListedon: 15/11/2011 Last
195. Name 6: MAKHLOUF 1: HAFIZ2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/04/1971. POB: Damascus a.k.a: MAKHLOUF, Hafez Passport Details: 2246 (Diplomatic) OtherInformation: Cousinof
President Bashar Al-Assad. Close to Maher al-Assad. Former Coloneland Head ofUnit inGeneralIntelligence Directorate, Damascus
Branch. Listedon: 10/05/2011 Last Updated: 01/10/2016 GroupID: 11903.
196. Name 6: MAKHLOUF 1: RAMI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/07/1969. POB: Damascus Passport Details: Passport no 000098044, Issue number 002-03-0015187 OtherInformation:
SyrianbusinessmanoperatinginSyria withinterests intelecommunications, financialservices, transport and propertysectors. He is an
influentialmember ofthe Makhlouffamilyand closelyconnected to the Assad family. CousinofPresident Bashar Al-Assad. Has financial
interests inand/or holds senior positions inAlMashreq, Bena Properties, ChamHoldingand Syriatel. Listedon: 10/05/2011 Last

197. Name 6: MAKHLOUF 1: IYAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/01/1973. POB: Damascus a.k.a: MAKHLOUF, Eyad Passport Details: N001820740 Position: GIDOfficer Other
Information: Brother ofRamiMakhlouf. Listedon: 24/05/2011 Last Updated: 31/05/2013 GroupID: 11934.
198. Name 6: MAKHLOUF 1: IHAB2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/01/1973. POB: Damascus a.k.a: (1) MAKHLOUF, Ehab (2) MAKHLOUF, Iehab Passport Details:
N002848852 Position: Vice President ofSyriatelOtherInformation: LeadingbusinessmanoperatinginSyria withinterests including
Ramak ConstructionCo and SyrianInternationalPrivate Universityfor Science and Technology. Influentialmember ofthe Maklouffamily
and closelyconnected to the Assad family. CousinofPresident Bashar al-Assad. Listedon: 24/05/2011 Last Updated: 01/06/2016
GroupID: 11937.
199. Name 6: MAKHLOUF 1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/10/1932. POB: Latakia, Syria a.k.a: RAMI, Abu OtherInformation: LeadingbusinessmanoperatinginSyria withinterests in
the GeneralOrganisationofTobacco and the oiland gas, arms and bankingsectors. Influentialmember ofthe Makhlouffamily, business
associate and father ofRami, Ihab and Iyad Makhlouf. Associated withthe Assad familyand maternaluncle ofBashar and Mahir al-Assad.
200. Name 6: MAKHLOUF 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. POB: Lattakia a.k.a: MAKHLUF, Hussein Position: LocalAdministrationMinister Appointed inJuly2016 Other
Information: Former Governor ofDamascus Governorate.CousinofRamiMakhlouf. Listedon: 14/11/2016 Last Updated:
15/11/2016 GroupID: 13397.
201. Name 6: MAKHLUF 1: TALAL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: MAKHLOUF, Talal Position: Commander ofthe 2nd Corps. OtherInformation: Former commander of
the 105thBrigade ofthe RepublicanGuards. Former commander generalofthe RepublicanGuards. Listedon: 02/12/2011 Last
202. Name 6: MAMLUK 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/02/1946. POB: Damascus a.k.a: MAMLOUK, Ali Passport Details: 983 (Diplomatic) Position: Director ofthe National
SecurityBureau. Former Head ofSyrianGeneralIntelligence Directorate (GID) Listedon: 10/05/2011 Last Updated: 02/06/2015
GroupID: 11901.
203. Name 6: MARDINI 1: MOHAMAD2: AMER3: n/a 4: n/a 5: n/a.
DOB: --/--/1959. POB: Damascus a.k.a: MARDINI, Mohammad, Amer Position: Minister ofHigher EducationOtherInformation:
Former Minister ofHigher EducationListedon: 22/10/2014 Last Updated: 07/06/2017 GroupID: 13149.
204. Name 6: MARTINI 1: MOHAMMAD2: RAMI 3: RADWAN 4: n/a 5: n/a.
DOB: --/--/1970. POB: Aleppo OtherInformation: Minister ofTourism. Appointed inNovember 2018. Listedon: 04/03/2019 Last
205. Name 6: MASA1: SHA'AFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) MASA, Shafik (2) MASA, Shafiq (3) MASSA, Sha'afiq (4) MASSA, Shafik (5) MASSA,
Shafiq Position: Head ofBranch215 (Damascus) ofthe army's intelligence service. Listedon: 24/07/2012 Last Updated: 31/05/2013
GroupID: 12705.
206. Name 6: MAWAS 1: JAWDAT2: SALBI 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) MAWWAS, Major General, Jawdat, Salibi(2) MAWWAZ, Major General, Jawdat, Salibi Other
Information: Asenior officer inthe SyrianArtilleryand Missile Directorate ofthe SyrianArmed Forces. Listedon: 28/10/2016 Last
207. Name 6: MAYALEH1: ADIB2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/05/1955. POB: Bassir a.k.a: MAYARD, Andre OtherInformation: Former Minister ofEconomyand ForeignTrade and
Former Governor ofthe CentralBank ofSyria Listedon: 15/05/2012 Last Updated: 07/06/2017 GroupID: 12670.
208. Name 6: MIHOUB1: QUSAY2: n/a 3: n/a 4: n/a 5: n/a.
Title: ColonelPosition: Head ofthe Deraa branchofthe air force's intelligence service. Listedon: 24/07/2012 Last Updated:
24/07/2012 GroupID: 12713.
209. Name 6: MOALLA1: MOHAMMAD2: YAHIYA3: n/a 4: n/a 5: n/a.
Title: Dr. Position: Former Minister ofHigher EducationOtherInformation: EUreg363/2013 contains further permutations oflisted
first name akas:Muhammad, Mohamed, Mohammed, middle name akas:Yehya, Yihya,Yihia, Yahia, last name akas:Mu'la, Muala, Maala,
Mala Listedon: 16/10/2012 Last Updated: 30/05/2014 GroupID: 12771.
210. Name 6: MOHABAK 1: MOHAMAD2: ZAFER3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: (1) MOHABAK, Mohamad, Dhafer (2) MOHABBAK, Mohamad, Dhafer (3) MOHABBAK, Mohamad,
Zafer (4) MUHABAK, Mohamad, Dhafer (5) MUHABAK, Mohamad, Zafer (6) MUHABBAK, Mohamad, Dhafer (7) MUHABBAK,
Mohamad, Zafer Position: Former Minister ofEconomyand ForeignTrade OtherInformation: EUreg363/2013 contains further
variations ofalllisted akas:Muhammad, Mohamed, Mohammed, Mohammad Listedon: 16/10/2012 Last Updated: 30/05/2014 Group
ID: 12773.
211. Name 6: MOUAYYAD1: MOHAMMAD2: MOUTI' 3: n/a 4: n/a 5: n/a.
DOB: --/--/1968. POB: Ariha (Idlib) a.k.a: MOAYYAD, Mohammad, Muti'a OtherInformation: Former State Minister Listedon:

212. Name 6: MOULHEM 1: KIFAH2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MOULHIM, Kifah(2) MULHEM, Kifah(3) MULHIM, Kifah Position: DeputyHead ofthe MilitaryIntelligence
DivisionOtherInformation: Former BattalionCommander inthe 4thDivisionListedon: 15/11/2011 Last Updated: 07/06/2017
GroupID: 12222.
213. Name 6: MU'ALLA1: BADI' 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Bistuwir, Jablah, Syria Position: Brigadier GeneralOtherInformation: Holds rank ofBrigadier General, a
Senior Officer and Commander of63rd Brigade ofthe SyrianArab Air Force, inpost after May2011. Listedon: 21/03/2017 Last
214. Name 6: MUFLEH1: MOHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MUFLEH, Mohamed (2) MUFLEH, Mohammed (3) MUFLEH, Muhammad (4) MUFLIH, Mohamed (5) MUFLIH,
Mohammad (6) MUFLIH, Mohammed (7) MUFLIH, Muhammad Position: Head ofSyrianMilitaryIntelligence inthe townof
Hama Listedon: 02/08/2011 Last Updated: 31/05/2013 GroupID: 12026.
215. Name 6: MUSHAWEH1: LUBANA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr. DOB: --/--/1955. POB: Damascus a.k.a: (1) MSHAWEH, Lubana (2) MSHAWEH, Lubanah(3) MSHAWWEH,
Lubana (4) MSHAWWEH, Lubanah(5) MUSHAWEH, Lubanah(6) MUSHAWWEH, Lubana (7) MUSHAWWEH, Lubanah Other
Information: Former Minister ofCulture Listedon: 16/10/2012 Last Updated: 07/06/2017 GroupID: 12778.
216. Name 6: NADDAF 1: ATEF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Damascus Countryside OtherInformation: Minister ofInternalTrade and Consumer Protection. Appointed in
217. Name 6: NAJIB1: ATEJ 2: n/a 3: n/a 4: n/a 5: n/a.
POB: Jablah, Syria a.k.a: (1) NAJEEB, Atef(2) NAJEEB, Atej (3) NAJEEB, Atif(4) NAJIB, Atef(5) NAJIB, Atif Other
Information: Former Head ofthe PoliticalSecurityDirectorate inDara'a. CousinofPresident Basher Al-Assad. Listedon: 10/05/2011
218. Name 6: NASR1: MOHAMMED2: ALI 3: n/a 4: n/a 5: n/a.
Title: GeneralDOB: --/--/1964. a.k.a: (1) NASER, Mohammed, Ali(2) NASR, Mohamed, Ali(3) NASR, Mohammad, Ali(4) NASR,
Muhammad, Ali OtherInformation: Close to Maher al-Assad. In2010 joined the internalbranch(branch251)ofthe GeneralIntelligence
Directorate Listedon: 24/07/2012 Last Updated: 31/05/2013 GroupID: 12728.
219. Name 6: NASSER1: WAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: NASSER, Wafeeq Position: Head ofSuwayda RegionalBranch(Department ofMilitaryIntelligence) Listedon: 24/01/2012
220. Name 6: NAZER1: JAMAL2: EDDIN 3: MOHAMMED4: n/a 5: n/a.
DOB: 02/01/1962. POB: Damascus, Syria a.k.a: (1) JAMALEDDINE, Mohammed (2) NAZIR, Ahmad Nationality: SyrianPassport
Details: N 011612445, issue no. 002-17-L022286 (place ofissue:SyrianArab Republic) National Identificationno: 010-3028342
(Place ofissue:SyrianArab Republic) Position: Cofounder and majorityshareholder ofApexDevelopment and Projects LLC and
founder ofA'ayanCompanyfor Projects and Equipment OtherInformation: LeadingbusinesspersonoperatinginSyria withsignificant
investments inthe constructionindustry, includinga controlling90 %stake inApexDevelopment and Projects LLC, whichhas entered into
a USD34,8 millionjoint venture for the constructionofMarota City, a regime-backed luxuryresidentialand commercialdevelopment.
Throughhis participationinthe Marota Citydevelopment, JamalEddinMohammed Nazer benefits fromand/or supports the Syrianregime.
221. Name 6: NAZIH1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralPosition: DeputyDirector ofGeneralIntelligence Directorate Listedon: 15/11/2011 Last Updated: 31/05/2013
GroupID: 12221.
222. Name 6: NOURI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/02/1960. a.k.a: AL-NOURI, Hassan OtherInformation: Former Minister ofAdministrative Development Listedon:
223. Name 6: ORFALI 1: KHODR2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1956. a.k.a: (1) ORFALI, Dr, Khud (2) ORFALI, Dr, Khudr (3) ORPHALY, Dr, Khodr (4) ORPHALY, Dr,
Khud (5) ORPHALY, Dr, Khudr (6) URFALI, Dr, Khodr (7) URFALI, Dr, Khud (8) URFALI, Dr, Khudr OtherInformation: Former
Economyand ForeignTrade Mnister Listedon: 24/06/2014 Last Updated: 07/06/2017 GroupID: 12992.
224. Name 6: OTHMAN 1: RAZAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 31/01/1977. POB: governorate ofLatakia National Identificationno: 06090034007 OtherInformation: Wife ofRami
Makhlouf, daughter ofWaleed Othman. Has close personaland financialrelations withRamiMakhlouf. Cousinofpresident Bashar Al-
Assad and principalfinancier ofthe regime. Listedon: 16/10/2012 Last Updated: 31/05/2013 GroupID: 12791.
225. Name 6: QADDUR1: KHALID2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KADDOUR, Khaled (2) KADDOUR, Khalid (3) QADDOUR, Khaled (4) QADDOUR, Khalid (5) QADDUR,
Khaled (6) QADOUR, Khaled (7) QADOUR, Khalid OtherInformation: LeadingbusinessmanoperatinginSyria withinterests and/or
activities inthe telecommunications, oiland plastic industrysectors. Associate ofMaher al-Assad, Originallylisted on24/06/2011. Listed
226. Name 6: QADOUR1: BURHAN 2: n/a 3: n/a 4: n/a 5: n/a.

Title: Brigadier Generala.k.a: (1) QADDOUR, Burhan(2) QADDUR, Burhan OtherInformation: Former Head ofBranch291
(Damascus) ofthe army's intelligence service. Listedon: 24/07/2012 Last Updated: 22/05/2019 GroupID: 12706.
227. Name 6: QALEI 1: NADER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/07/1965. POB: Damascus, Syria a.k.a: (1) KALAI, Nader (2) KALEI, Nader Nationality: SyrianPassport Details:
(includingcountrythat issued and date and place ofissue):SyrianArab Republic, N 010170320, issue number:002-15-L062672, date of
issue:24.5.2015, date ofexpiry:23.5.2021 National Identificationno: 010-40036453 (SyrianArab Republic) Address: Young
Avenue, Halifax, Canada.Position: Majorityshareholder ofCastle Investment Holding, Co-owner ofZubaidiand QaleiLLC, Chairmanof
KalaiIndustries Management OtherInformation: LeadingbusinesspersonoperatinginSyria, withsignificant investments inthe
constructionindustry, includinga 50 %stake inZubaidiand QaleiLLC, whichis constructingthe luxurytourist cityGrand Townand to
whichthe regime has granted a 45-year agreement inreturnfor 19-21 %ofits revenue. Inthis capacity, he is linked to Khaled al-Zubaidi.
Nader Qaleibenefits fromand/or supports the regime throughhis business activities, inparticular throughthis stake inthe Grand Town
development. Relatives/business associates or partners/links to listed individuals:Khaled al-Zubaidi. Listedon: 22/01/2019 Last
228. Name 6: QUDSIYAH1: ABDAL-FATAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Hama Passport Details: D0005788 (Diplomatic) Position: Head ofSyrianMilitaryIntelligence (SMI) Other
Information: Officer ofthe rank ofMajor Generalinthe SyrianArmed Forces. Listedon: 10/05/2011 Last Updated: 04/07/2018
GroupID: 11902.
229. Name 6: RAMADAN 1: RAMADAN 2: MAHMOUD3: n/a 4: n/a 5: n/a.
Title: Major GeneralPosition: Commander of35thSpecialForces Regiment Listedon: 24/01/2012 Last Updated: 31/05/2013 Group
ID: 12463.
230. Name 6: RIZQ 1: RAYMOND2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: RIZK, Raymond OtherInformation: Anengineer at the SyrianScientific Studies and ResearchCentre. He is involved inchemical
weapons proliferationand deliveryand has beeninvolved inthe constructionofbarrelbombs. Listedon: 18/07/2017 Last Updated:
18/07/2017 GroupID: 13505.
231. Name 6: SA'AD1: RAFE'AABU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. POB: HabranVillage, (Sweida province) a.k.a: SAAD, Rafe'a Abu Position: State Minister Listedon: 14/11/2016
232. Name 6: SABOUNI 1: EMAD2: ABDUL-GHANI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. POB: Damascus a.k.a: ALSABUNI, Imad, Abdul, Ghani OtherInformation: Former Minister for
Telecommunications and Technology, inoffice untilat least April2014 Listedon: 28/02/2012 Last Updated: 01/06/2016 GroupID:
12506.
233. Name 6: SAFI 1: JAWDAT2: IBRAHIM 3: n/a 4: n/a 5: n/a.
Title: Brigadier GeneralPosition: Commander of154thRegiment Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID:
12461.
234. Name 6: SAFIYEH1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1949. POB: Latakia a.k.a: SAFIYE, Hassan OtherInformation: Former Minister ofInternalTrade and Consumer
ProtectionListedon: 22/10/2014 Last Updated: 07/06/2017 GroupID: 13157.
235. Name 6: SA'IID1: MAHMOUD2: IBRAHEEM 3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: (1) SAEED, Mahmoud, Ibraheem(2) SA'EED, Mahmoud, Ibraheem(3) SAEED, Mahmoud, Ibrahim(4) SA'EED,
Mahmoud, Ibrahim(5) SAID, Mahmoud, Ibraheem(6) SAID, Mahmoud, Ibrahim(7) SA'IID, Mahmoud, Ibrahim OtherInformation:
Former Minister ofTransport Listedon: 16/10/2012 Last Updated: 07/06/2017 GroupID: 12774.
236. Name 6: SALAMEH1: ADIB2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) SALAMA, Major General, Adib (2) SALAMAH, Major General, Adib (3) SALAME, Major General,
Adib (4) SALAMEH, Major General, Adib, Nimr (5) SALAMEH, Major General, Mohammed, Adib Position: DeputyDirector ofAir
Force Intelligence Directorate OtherInformation: PreviouslyHead ofAir Force Intelligence inAleppo Listedon: 28/10/2016 Last
237. Name 6: SARA1: IMAD2: ABDULLAH3: n/a 4: n/a 5: n/a.
DOB: --/--/1968. POB: Damascus, Syria Position: Minister ofInformationOtherInformation: Minister ofInformation. Appointed in
January2018. Listedon: 27/02/2018 Last Updated: 27/02/2018 GroupID: 13614.
238. Name 6: SARKEES 1: NAZEERA2: FARAH3: n/a 4: n/a 5: n/a.
Title: Dr. a.k.a: (1) SARKEES, Nadheera, Farah(2) SARKEES, Nadhira, Farah(3) SARKEES, Nazira, Farah(4) SARKIS,
Nadheera, Farah(5) SARKIS, Nadhira, Farah(6) SARKIS, Nazeera, Farah(7) SARKIS, Nazira, Farah OtherInformation: Former
State Minister for EnvironmentalAffairs Listedon: 16/10/2012 Last Updated: 07/06/2017 GroupID: 12785.
239. Name 6: SAWAN 1: MAYZAR2: 'ABDU3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1954. a.k.a: SAWAN, Meezar OtherInformation: Holds the rank ofMajor General, a senior officer
and Commander ofthe 20thDivisionofthe SyrianAir Force, inpost after May2011. Listedon: 18/07/2017 Last Updated: 27/09/2017
GroupID: 13499.
240. Name 6: SAWAN 1: KHALED2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr OtherInformation: Anengineer at the SyrianScientific Studies and ResearchCentre. He is involved inchemicalweapons

proliferationand deliveryand has beeninvolved inthe constructionofbarrelbombs. Listedon: 18/07/2017 Last Updated: 18/07/2017
GroupID: 13504.
241. Name 6: SHAABAN 1: BOUTHAINA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Homs, Syria a.k.a: SHAABAN, Buthaina Position: Politicaland Media Advisor to the President Other
Information: Politicaland Media Advisor to the President since July2008. Listedon: 26/06/2012 Last Updated: 26/06/2012 Group
ID: 12690.
242. Name 6: SHAHADAH1: RAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: --/--/1956. POB: Jablah, Latakia Province a.k.a: (1) CHAHADA, Rafeeq (2) CHAHADA,
Rafiq (3) CHAHADE, Rafeeq (4) CHAHADE, Rafiq (5) CHAHADEH, Rafeeq (6) CHAHADEH, Rafiq (7) SHAHADA,
Rafeeq (8) SHAHADA, Rafiq (9) SHAHADAH, Rafeeq (10) SHAHADE, Rafeeq (11) SHAHADE, Rafiq (12) SHAHADEH,
Rafeeq (13) SHAHADEH, Rafiq OtherInformation: Former Head ofSyrianMilitaryIntelligence (SMI) Branch293 (InternalAffairs) in
Damascus. Advisor to President Bashar Al-Assad for strategic questions and militaryintelligence. Listedon: 24/08/2011 Last Updated:
04/07/2018 GroupID: 12042.
243. Name 6: SHAHEEN 1: JAMAL2: SHA'BAN 3: n/a 4: n/a 5: n/a.
a.k.a: SHAHEEN, Jamal, Shaaban OtherInformation: Former State Minister Listedon: 16/10/2012 Last Updated: 07/06/2017
GroupID: 12789.
244. Name 6: SHAMMAS 1: HASSIB2: ELIAS 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1957. a.k.a: SHAMMAS, Dr, Hasib, Elias OtherInformation: Former State Minister Listedon: 24/06/2014
245. Name 6: SIRHAN 1: HALA2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 05/01/1953. a.k.a: SIRHAN, Dr, Halah OtherInformation: Works withSyrianMilitaryIntelligence at the Syrian
Scientific Studies and ResearchCentre. She operated inInstitute 3000 whichis involved inchemicalweapons proliferation. Listedon:
246. Name 6: SLAKHO 1: ADNAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1955. POB: Damascus OtherInformation: Former Minister for IndustryListedon: 28/02/2012 Last Updated:
16/10/2012 GroupID: 12508.
248. Name 6: SUKKAR1: HUSAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Position: PresidentialAdviser onSecurityAffairs. OtherInformation: PresidentialAdviser for securityagencies'
repression. Listedon: 24/08/2011 Last Updated: 31/05/2013 GroupID: 12048.
249. Name 6: SULAIMAN 1: MAHER2: n/a 3: n/a 4: n/a 5: n/a.
POB: Lattakia Syria a.k.a: (1) SULAIMAN, Mahir (2) SULEIMAN, Maher (3) SULEIMAN, Mahir Address: Higher Institute for
Applied Sciences and Technology(HIAST), PO Box31983, Damascus.Position: Director ofthe Higher Institute for Applied Sciences
and Technology(HIAST) OtherInformation: Doctor, Director ofthe Higher Institute for Applied Sciences and Technology(HIAST),
whichprovides trainingand support as part ofthe Syrianchemicalweapons proliferationsector. Due to his senior positionat the HIAST,
whichis anaffiliate and subsidiaryofthe Scientific Studies and ResearchCentre (SSRC), he is associated withthe HIASTand SSRC, both
ofwhichare designated entities. Listedon: 19/03/2018 Last Updated: 04/07/2018 GroupID: 13621.
250. Name 6: SULEIMAN 1: NAIM 2: JASEM 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) SULEIMAN, Naaeem, Jasem(2) SULEIMAN, Naaim, Jasem(3) SULEIMAN, Naeem,
Jasem(4) SULEIMAN, Na'eem, Jasem(5) SULEIMAN, Na'im, Jasem Position: Commander ofthe 3rd DivisionListedon:
251. Name 6: SULTAN 1: JIHAD2: MOHAMED3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: (1) SULTAN, Jihad, Mohammad (2) SULTAN, Jihad, Mohammed (3) SULTAN, Jihad,
Muhammad Position: Commander of65thBrigade Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12466.
252. Name 6: SUWAID1: JOSEPH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Damascus OtherInformation: Former Minister ofState, inoffice untilat least 21 January2014. Listedon:
253. Name 6: TAEB1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Tehran, Irana.k.a: (1) TAEB, Hassan(2) TA'EB, Hojjatoleslam, Hossein(3) TAEB, Hosein(4) TAEB,
Hussayn Position: Head ofIRGC Intelligence OtherInformation: DeputyCommander for Intelligence ofIranianRevolutionaryGuard
Corps. EUlistingunder Iran(humanrights) and Syria. Listedon: 24/06/2011 Last Updated: 04/07/2018 GroupID: 11788.
254. Name 6: TAHA1: TAHA2: n/a 3: n/a 4: n/a 5: n/a.

Title: Brigadier GeneralPosition: Site manager ofthe Latakia branchofthe PoliticalSecurityDirectorate Listedon: 24/07/2012 Last
255. Name 6: TALAS 1: ANAS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/03/1971. a.k.a: (1) TALOUS, Anas (2) TALS, Anas (3) TLASS, Anas (4) TULS, Anas Nationality: SyrianPosition:
Chairmanofthe Talas Group OtherInformation: LeadingbusinesspersonoperatinginSyria, withinterests and activities inmultiple sectors
ofSyria's economy. Throughhis business activities and investments, Anas Talas also benefits fromand/or supports the Syrianregime. In
2018 the Talas Group, chaired byAnas Talas, entered into a SYP 23 billionjoint venture withDamascus ChamHoldingfor the
constructionofMarota City, a regime-backed luxuryresidentialand commercialdevelopment. Listedon: 22/01/2019 Last Updated:
22/01/2019 GroupID: 13752.
256. Name 6: TAWIL1: FU'AD2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralPosition: DeputyHead SyrianAir Force Intelligence Listedon: 15/11/2011 Last Updated: 31/05/2013 Group
ID: 12226.
257. Name 6: TLASS 1: TALA2: MUSTAFA3: n/a 4: n/a 5: n/a.
Title: Lt. GeneralPosition: DeputyChiefofGeneralStaff(Logistics and supplies) Listedon: 15/11/2011 Last Updated: 31/05/2013
GroupID: 12225.
258. Name 6: TOHME1: SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TAAME, Salam(2) TAAME, Salim(3) TA'MAH, Salam(4) TA'MAH, Salim(5) TOHME, Salim(6) TOUMAH,
Salam(7) TOUMAH, Salim Address: Scientific Studies and ResearchCentre (SSRC), BarzehStreet, PO Box4470,
Damascus.Position: DeputyDirector General, Scientific Studies and ResearchCentre (SSRC) OtherInformation: DeputyDirector
Generalofthe Scientific Studies and ResearchCentre(SSRC) whichis responsible for the development and productionofnon-conventional
weapons, includingchemicalweapons, and the missiles to deliver them. Due to his senior positionat SSRC, he is associated withdesignated
entitySSRC. Listedon: 19/03/2018 Last Updated: 19/03/2018 GroupID: 13622.
259. Name 6: TOURJMAN 1: MOHAMMED2: RAMEZ3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Damascus, Syria a.k.a: (1) TOURJMAN, Mohamed, Ramez(2) TOURJMAN, Mohammad,
Ramez(3) TOURJMAN, Muhammad, Ramez(4) TOURJUMAN, Mohamed (5) TOURJUMAN, Mohammad (6) TOURJUMAN,
Mohammed (7) TOURJUMAN, Muhammad OtherInformation: Former Minister ofInformationListedon: 14/11/2016 Last
260. Name 6: TU'MA1: KAMAL2: EDDIN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1959. OtherInformation: Former IndustryMinister Listedon: 24/06/2014 Last Updated: 07/06/2017 GroupID: 12988.
261. Name 6: WANUS 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major GeneralDOB: 05/02/1964. a.k.a: WANNOUS, Ali OtherInformation: Holds the rank ofMajor General, inpost after
May2011. He is associated withthe SyrianScientific Studies and ResearchCentre. Listedon: 18/07/2017 Last Updated: 22/05/2019
GroupID: 13494.
262. Name 6: YAZAJI 1: NIZAR2: WAHBEH3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Damascus a.k.a: YAZIGI, Nizar , Wehbe Position: Minister ofHealthListedon: 22/10/2014 Last Updated:
22/10/2014 GroupID: 13156.
263. Name 6: YAZIGI 1: BISHR2: RIYAD3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. OtherInformation: Former Minister ofTourism. As a former Government Minister, shares responsibilityfor the
regime's violent repressionagainst the civilianpopulation. Listedon: 24/06/2014 Last Updated: 05/03/2019 GroupID: 12994.
264. Name 6: YOUNES 1: TAWFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Generala.k.a: (1) YOUNES, Tawfik (2) YUNES, Tawfig(3) YUNES, Tawfik OtherInformation: Former Head ofthe
Department for InternalSecurityofthe GeneralIntelligence Directorate Listedon: 02/08/2011 Last Updated: 22/05/2019 GroupID:
12025.
265. Name 6: YOUSEF 1: MOHAMED2: MAZEN 3: ALI 4: n/a 5: n/a.
DOB: 17/05/1969. POB: Damascus Countryside, Syria OtherInformation: Former Minister ofIndustry. Appointed inJanuary2018.
266. Name 6: YUNES 1: JAMAL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier Generala.k.a: YOUNES, Jamal Position: Commander ofthe 555thRegiment Listedon: 24/01/2012 Last Updated:
31/05/2013 GroupID: 12472.
267. Name 6: ZAKARIA1: JASSEM 2: MOHAMMAD3: n/a 4: n/a 5: n/a.
Title: Dr. DOB: --/--/1968. a.k.a: (1) ZAKARIA, Jasem, Mohamed (2) ZAKARIA, Jasem, Mohammad (3) ZAKARIA, Jasem,
Mohammed (4) ZAKARIA, Jasem, Muhammad (5) ZAKARIA, Jassem, Muhammad (6) ZAKARIA, Jassem, Mohamed (7) ZAKARIA,
Jassem, Mohammed Position: Former Minister OfLabour and SocialAffairs Listedon: 16/10/2012 Last Updated: 30/05/2014 Group
ID: 12779.
268. Name 6: ZAMRINI 1: MUHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-Generala.k.a: (1) ZAMRENI, Muhamad (2) ZAMRENI, Muhammed (3) ZAMRINI, Muhamad Position: Branch
Chieffor SyrianMilitaryIntelligence (SMI) inHoms. Listedon: 24/08/2011 Last Updated: 02/06/2015 GroupID: 12049.
269. Name 6: ZAYTUN 1: MUHAMMAD2: DIB3: n/a 4: n/a 5: n/a.
DOB: 20/05/1951. POB: Jubba, Damascus province, Syria a.k.a: (1) ZEITOUN, Mohammed, Dib (2) ZEITUN, Mohamed,

Dib Passport Details: D000001300 (Diplomatic) Position: Head ofGeneralSecurityDirectorate Listedon: 10/05/2011 Last
270. Name 6: ZGHRAYBIH1: KHALIL2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier a.k.a: (1) ZAGHRAYBA, Khaleel(2) ZAGHRAYBA, Khalil(3) ZAGHRAYBAH, Khaleel(4) ZAGHRAYBAH,
Khalil(5) ZAGHRAYBE, Khaleel(6) ZAGHRAYBE, Khalil(7) ZAGHRAYBEH, Khaleel(8) ZAGHRAYBEH,
Khalil(9) ZEGHRAYBA, Khaleel(10) ZEGHRAYBA, Khalil(11) ZEGHRAYBAH, Khaleel(12) ZEGHRAYBAH,
Khalil(13) ZEGHRAYBE, Khaleel(14) ZEGHRAYBE, Khalil(15) ZEGHRAYBEH, Khaleel(16) ZEGHRAYBEH,
Khalil(17) ZGHRAYBA, Khaleel(18) ZGHRAYBA, Khalil(19) ZGHRAYBAH, Khaleel(20) ZGHRAYBAH,
Khalil(21) ZGHRAYBE, Khaleel(22) ZGHRAYBE, Khalil(23) ZGHRAYBEH, Khaleel(24) ZGHRAYBEH,
Khalil(25) ZGHRAYBIH, Khaleel(26) ZIGHRAYBA, Khaleel(27) ZIGHRAYBA, Khalil(28) ZIGHRAYBAH,
Khaleel(29) ZIGHRAYBAH, Khalil(30) ZIGHRAYBE, Khaleel(31) ZIGHRAYBE, Khalil(32) ZIGHRAYBEH,
Khaleel(33) ZIGHRAYBEH, Khalil(34) ZUGHRAYBA, Khaleel(35) ZUGHRAYBA, Khalil(36) ZUGHRAYBAH,
Khaleel(37) ZUGHRAYBAH, Khalil(38) ZUGHRAYBE, Khaleel(39) ZUGHRAYBE, Khalil(40) ZUGHRAYBEH,
Khaleel(41) ZUGHRAYBEH, Khalil Position: 14thDivision. OtherInformation: MilitaryofficialListedon: 02/12/2011 Last
ENTITIES
1. OrganisationName: ADDOUNIATV
a.k.a: Dounia TVOtherInformation: Tel+963-11-5667274, +963-11-5667271. Fax+963-11-5667272. Website www.addounia.tv.
2. OrganisationName: AGRICULTURALCOOPERATIVEBANK
Address: AgriculturalCooperative Bank Building, Damascus Tajhez, PO Box4325, Damascus, Syria.OtherInformation: State-owned
bank. Tel:+963 11-221-3462, +963 11-222-1393. Fax:+963 11-224-1261. Website:www.agrobank.orgListedon: 24/01/2012 Last
3. OrganisationName: AIRFORCEINTELLIGENCEAGENCY
4. OrganisationName: ALFURATPETROLEUM COMPANY
Address: Dummar-NewSham, WesternDummer 1st Island, Property2299, AFPC Building, PO Box7660, Damascus, Syria.Other
Information: Tel:00963 11 6183333, 00963 11 31913333, Fax:00963 11 6184444, 00963 11 31914444. afpc@afpc.net.sy. Joint
venture 50%owned byGPC. Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12434.
5. OrganisationName: ALMASHREQ INVESTMENTFUND(AMIF)
a.k.a: Sunduq AlMashrek AlIstithmariAddress: PO Box108, Damascus.OtherInformation: Tel963 112110059 and 963
112110043. Fax963 933333149. Controlled byRamiMakhlouf. Listedon: 24/06/2011 Last Updated: 31/05/2013 GroupID:
12018.
6. OrganisationName: ALWATAN
Address: AlWatanNewspaper, Damascus - DutyFree Zone.OtherInformation: DailyNewspaper Tel:00963 11 2137400, Fax:
00963 11 2139928. Listedon: 02/12/2011 Last Updated: 31/05/2013 GroupID: 12425.
7. OrganisationName: AMAN DAMASCUS JOINTSTOCK COMPANY
a.k.a: AmanDamascus JSC Address: Damascus, Syria.OtherInformation: AmanDamascus Joint Stock Companyis a USD18,9
millionjoint venture betweenDamascus ChamHoldings and AmanGroup. Throughits participationinthe regime-backed luxury
development Marota City, AmanDamascus supports and/or benefits fromthe Syrianregime. Listedon: 22/01/2019 Last Updated:
22/01/2019 GroupID: 13765.
8. OrganisationName: ARMYSUPPLYBUREAU
Address: PO Box3361, Damascus.OtherInformation: BranchofSyrianMinistryofDefence. Listedon: 23/07/2014 Last Updated:
24/07/2014 GroupID: 13030.
9. OrganisationName: BENAPROPERTIES
OtherInformation: Controlled byRamiMakhlouf. Listedon: 24/06/2011 Last Updated: 31/05/2013 GroupID: 12017.
10. OrganisationName: BUNYAN DAMASCUS PRIVATEJOINTSTOCK COMPANY
a.k.a: BunyanDamascus Private JSC Address: Damascus, Syria.OtherInformation: BunyanDamascus Private Joint Stock Companyis
a USD34,8 millionjoint venture betweenDamascus ChamHoldings and ApexDevelopment and Projects LLC and TamayozLLC.
Throughits participationinthe regime-backed luxurydevelopment Marota City, BunyanDamascus Private Joint Stock Companysupports
and/or benefits fromthe Syrianregime. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID: 13766.
11. OrganisationName: BUSINESS LAB
Address: Maysat Square AlRasafiStreet Bldg. 9, PO Box7155, Damascus.OtherInformation: Tel:963 11 2725499, Fax:963 11
12. OrganisationName: CENTRALBANK OF SYRIA
Address: (1) P.O. 2254, Altjreda alMaghrebehSquare, Damascus, Syria.(2) SabahBahrat Square, Damascus, Syria.Listedon:
13. OrganisationName: CENTRED'ETUDES ETDERECHERCHES SYRIEN (CERS)

a.k.a: (1) Centre de Recherche de Kaboun(2) Centre d'Etude et de Recherche Scientifique (CERS) (3) Scientific Studies and Research
Centre (SSRC) Address: BarzehStreet, PO Box4470, Damascus.OtherInformation: Government entityresponsible for developing
and producingnon-conventionalweapons, includingchemicalweapons, and the missiles to deliver them. Listed under boththe Syria and
ChemicalWeapons Regimes Listedon: 02/12/2011 Last Updated: 21/01/2019 GroupID: 12426.
14. OrganisationName: CHAM HOLDING
Address: ChamHoldingBuildingDaraa Highway, PO Box9525, Ashrafiyat Sahnaya RifDimashq, Syria.OtherInformation: Controlled
byRamiMakhlouf. Tel+963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044. Fax+963 (11) 673 1274. Email
info@chamholding.sy. Website www.chamholding.sy. Listedon: 26/09/2011 Last Updated: 31/05/2013 GroupID: 12152.
15. OrganisationName: CHAM INVESTMENTGROUP
Address: Sehanya Dara'a Highway, PO Box9525.OtherInformation: SubsidiaryofChamHolding. Tel00 963 11 99 62. Listedon:
16. OrganisationName: CHAM PRESS TV
Address: AlQudsibuilding, 2nd Floor, Baramkeh, Damascus.OtherInformation: Tel:+963 11 2260805, Fax:+963 11 2260806,
Email:mail@champress.com, Website:www.champress.net Listedon: 02/12/2011 Last Updated: 02/12/2011 GroupID: 12424.
17. OrganisationName: COMMERCIALBANK OF SYRIA
Address: (1) Aleppo Branch, PO Box2, KastelHajjarinSt, Aleppo, Syria.(2) Damascus Branch, PO Box933, YousefAzmehSquare,
Damascus, Syria.(3) Damascus Branch, PO Box2231, Moawiya St, Damascus, Syria.OtherInformation: State-owned bank providing
financialsupport to the regime. SWIFT/BIC CMSYSYDA- alloffices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php.
Tel+963 11 2218890. Fax+963 11 2216975. Generalmanagement dir.cbs@mail.sy. Listedon: 14/10/2011 Last Updated:
27/07/2018 GroupID: 12203.
18. OrganisationName: COTTON MARKETINGORGANISATION
Address: Bab Al-Faraj, PO Box729, Aleppo.OtherInformation: State-owned company. Tel.+96321 2239495/6/7/8. EmailCmo-
aleppo@mail.sy. Website www.cmo.gov.syListedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12733.
19. OrganisationName: DEIREZ-ZURPETROLEUM COMPANY
Address: Dar AlSaadiBuilding1st, 5th, and 6thFloor, Zillat Street, Mazza Area, PO Box9120, Damascus, Syria.OtherInformation:
Joint venture ofGPC. Tel:+963 11-662-1175, +963 11-662-1400. Fax:+963 11-662-1848 Listedon: 24/01/2012 Last Updated:
31/05/2013 GroupID: 12488.
20. OrganisationName: DEVELOPERS PRIVATEJOINTSTOCK COMPANY
a.k.a: Developers Private JSC Address: Damascus, Syria.OtherInformation: Developers Private Joint Stock Companyis a USD17,7
millionjoint venture betweenDamascus ChamHoldings and Exceed Development and Investment. Throughits participationinthe regime-
backed luxurydevelopment Marota City, Developers Private Joint Stock Companysupports and/or benefits fromthe Syrianregime.
21. OrganisationName: DIJLAPETROLEUM COMPANY
Address: BuildingNo. 653 - 1st Floor, Daraa Highway, PO Box81, Damascus, Syria.OtherInformation: Joint venture ofGPC. Listed
22. OrganisationName: DREXTECHNOLOGIES S.A.
OtherInformation: Incorporationdate 4 July2000. Incorporationnumber 394678. Director is RamiMakhlouf. Registered agent is
Mossack Fonseca &Co (BVI) Ltd Listedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12732.
23. OrganisationName: EBLAPETROLEUM COMPANY
a.k.a: Ebco Address: Head Office MazzehVillat Ghabia, Dar Es Saada 16, PO Box9120, Damascus, Syria.OtherInformation: Joint
venture ofGPC. Tel:+963 11-663-1100. Listedon: 24/01/2012 Last Updated: 07/06/2017 GroupID: 12489.
24. OrganisationName: ELJAZIREH
a.k.a: AlJazerra Address: ShaheenBuilding, 2nd floor , SamielSolh, Beirut, Lebanon.OtherInformation: Owned or controlled by
AymanJaber, who is also a designated person. Listedon: 23/07/2014 Last Updated: 24/07/2014 GroupID: 13034.
25. OrganisationName: EL-TELCO.
a.k.a: El-TelMiddle East CompanyAddress: Dair AliJordanHighway, PO Box13052, Damascus, Syria.OtherInformation:
Manufacturingand supplyingcommunicationand transmissiontowers and other equipment for the Syrianarmy. Tel+963-11-2212345. Fax
+963-11-44694450. Emailsales@eltelme.com. Website www.eltelme.com. Listedon: 26/09/2011 Last Updated: 26/03/2012 Group
ID: 12068.
26. OrganisationName: EXPERTPARTNERS
Address: RuknAddin, SaladinStreet, Building5, PO Box:7006, Damascus, Syria.OtherInformation: Acts as a proxyfor the Scientific
Studies and ResearchCentre (SSRC). Listedon: 16/10/2012 Last Updated: 31/05/2013 GroupID: 12801.
27. OrganisationName: GENERALINTELLIGENCEDIRECTORATE
OtherInformation: Syriangovernment agencyListedon: 24/08/2011 Last Updated: 31/05/2013 GroupID: 12055.
28. OrganisationName: GENERALORGANISATION OF RADIO ANDTV
a.k.a: (1) GeneralRadio and TelevisionCorporation(2) Radio and TelevisionCorporation(3) SyrianDirectorate GeneralofRadio &
TelevisionEst Address: AlOumaweenSquare, P.O. Box250, Damascus, Syria.OtherInformation: Also knownas GORT. State-run
agencysubordinate to Syria's MinistryofInformation. Telephone:+963-11-2234930 Listedon: 26/06/2012 Last Updated: 26/06/2012
GroupID: 12695.

29. OrganisationName: GENERALORGANISATION OF TOBACCO
Address: SalhiehStreet 616, Damascus, Syria.Listedon: 15/05/2012 Last Updated: 15/05/2012 GroupID: 12673.
30. OrganisationName: GENERALPETROLEUM CORPORATION (GPC)
Address: NewSham- BuildingofSyrianOilCompany, PO Box60694, Damascus, Syria.OtherInformation: State-owned oil
company. Tel:963 11 3141635, Fax:963 11 3141634, Email:info@gpc-sy.comListedon: 02/12/2011 Last Updated: 31/05/2013
GroupID: 12433.
31. OrganisationName: HAMCHO INTERNATIONAL
a.k.a: Hamsho InternationalGroup Address: Baghdad Street, PO Box8254, Damascus.OtherInformation: Tel963 112316675. Fax
963 112318875. Website www.hamshointl.com. Emailinfo@hamshointl.comand hamshogroup@yahoo.com. Hamcho Internationalis a
large Syrianholdingcompanyowned byMohammed Hamcho. Originallylisted on24/06/2011. Listedon: 27/01/2015 Last Updated:
27/01/2015 GroupID: 12019.
32. OrganisationName: HAMSHO TRADING
a.k.a: (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho TradingGroup Address: Hmisho Economic Group, 31 Baghdad
Street, Damascus, Syria.OtherInformation: SubsidiaryofHamsho International. Supports the Syrianregime throughits subsidiaries,
includingSyria Steel. Listedon: 09/03/2015 Last Updated: 09/03/2015 GroupID: 13237.
33. OrganisationName: HANDASIEH- ORGANIZATION FORENGINEERINGINDUSTRIES
Address: (1) PO Box21120, Baramkeh, Damascus.(2) PO Box2849, AlMoutanabiStreet, Damascus.(3) PO Box5966, AbouBakr Al
Seddeq Str, Damascus.OtherInformation: Tel:963 11 2121816, 963 11 2121834, 963 11 2214650, 963 11 2212743, 963 11
34. OrganisationName: HIGHERINSTITUTEFORAPPLIEDSCIENCES ANDTECHNOLOGY(HISAT)
a.k.a: Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) Address: P.O. Box31983, Barzeh.OtherInformation:
Affiliated to, and a subsidiaryof, the designated entity, the SyrianScientific Studies and ResearchCentre (SSRC). Listedon: 23/07/2014
35. OrganisationName: INDUSTRIALBANK
Address: Dar AlMuhanisenBuilding, 7thFloor, MaysalounStreet, PO Box7572, Damascus, Syria.OtherInformation: State-owned
bank. Tel:+963 11-222-8200, +963 11-222-7910. Fax963 11-222-8412 Listedon: 24/01/2012 Last Updated: 31/05/2013 Group
ID: 12483.
36. OrganisationName: INDUSTRIALESTABLISHMENTOF DEFENCE
a.k.a: (1) Coefficient Defense Foundation(2) Defence Factories Establishment (3) Establissement Industrialde la Defence
(ETINDE) (4) Establissements Industriels de la Defense (EID) (5) IndustrialEstablishment for Defence (6) IndustrialEstablishment of
Defense (IED) Address: (1) AlThawraa Street, P.O. Box2330 , Damascas.(2) Al-Hameh, Damascas Countryside, P.O. Box
2230.Listedon: 23/07/2014 Last Updated: 24/07/2014 GroupID: 13031.
37. OrganisationName: INDUSTRIALSOLUTIONS
Address: Baghdad Street 5, PO Box6394, Damascus.OtherInformation: Tel/fax:963114471080 Listedon: 02/12/2011 Last
38. OrganisationName: IRGC QODS FORCE
a.k.a: Quds Force Address: Teheran, Iran.OtherInformation: EUlistingunder Iran(nuc prol-not UN listed) and Syria. Responsible for
operations outside Iran. Tehran's principalforeignpolicytoolfor specialoperations and support to terrorists and Islamic militants abroad.
The Qods (Quds) force is a specialist armofthe IranianIslamic RevolutionaryGuard Corps (IRGC). Listedon: 24/08/2011 Last
39. OrganisationName: MADATRANSPORT
Address: Sehanya Dara'a Highway, PO Box9525.OtherInformation: SubsidiaryofChamHolding. Tel00 963 11 99 62. Listedon:
40. OrganisationName: MAHRUKATCOMPANY
a.k.a: SyrianCompanyfor the Storage and DistributionofPetroleumProducts Address: PetroleumBuilding, AlAdawiStreet, Damascus
(Headquarters).OtherInformation: State-owned oilcompany. Tel:00963-11-44451348/4451349. Fax:00963-11-4445796. Email:
mahrukat@net.sy. Website:http://www.mahrukat.gov.sy/indexeng.php Listedon: 26/03/2012 Last Updated: 31/05/2013 GroupID:
12645.
41. OrganisationName: MECHANICALCONSTRUCTION FACTORY(MCF)
Address: PO Box35202, IndustrialZone, Al-QadamRoad, Damas.Listedon: 02/12/2011 Last Updated: 31/05/2013 GroupID:
12429.
42. OrganisationName: MEGATRADE
Address: Aleppo Street, PO Box5966, Damascus, Syria.OtherInformation: Fax963114471081. Acts as a proxyfor the Scientific
43. OrganisationName: MILITARYHOUSINGESTABLISHMENT
a.k.a: MILIHOUSEOtherInformation: Public works companycontrolled byRiyad Shalishand MinistryofDefence. Listedon:
44. OrganisationName: MILITARYINTELLIGENCEDIRECTORATE

45. OrganisationName: MINISTRYOF DEFENCE
Address: Umayyad Square, Damascus, Syria.OtherInformation: Syriangovernment branch. Telephone:+963-11-7770700 Listedon:
46. OrganisationName: MINISTRYOF INTERIOR
Address: MerjehSquare, Damascus, Syria.OtherInformation: Syriangovernment branch. Telephone:+963-11-2219400, +963-11-
2219401, +963-11-2220220, +963-11-2210404 Listedon: 26/06/2012 Last Updated: 26/06/2012 GroupID: 12692.
47. OrganisationName: MIRZA
Address: Damascus, Syria.OtherInformation: Mirza is a USD52,7 millionjoint venture betweenDamascus ChamHoldingand Talas
Group. Throughits participationinthe regime-backed luxurydevelopment Marota City, Mirza supports and/or benefits fromthe Syrian
regime. Listedon: 22/01/2019 Last Updated: 22/01/2019 GroupID: 13767.
48. OrganisationName: NATIONALSTANDARDS &CALIBRATION LABORATORY(NSCL)
Address: P.O. Box4470 , Damascus.OtherInformation: Affiliated to, and a subsidiaryof, the designated entity, the SyrianScientific
49. OrganisationName: ORGANISATION FORTECHNOLOGICALINDUSTRIES
a.k.a: TechnicalIndustries Corporation(TIC) Address: PO Box11037, Damascus, Syria.OtherInformation: Subsidiaryofthe Syrian
MinistryofDefence. OTI is involved inthe productionofchemicalweapons for the Syrianregime. Listedon: 09/03/2015 Last Updated:
09/03/2015 GroupID: 13235.
50. OrganisationName: OVERSEAS PETROLEUM TRADING
a.k.a: (1) Overseas PetroleumCompany(2) Overseas PetroleumTradingSAL(Off-Shore) Address: Dunant Street , Snoubra Sector,
Beirut, Lebanon.OtherInformation: Organises covert shipments ofoilto the Syrianregime. Listedon: 23/07/2014 Last Updated:
30/09/2014 GroupID: 13026.
51. OrganisationName: PANGATES INTERNATIONALCORP LTD
a.k.a: Pangates Address: SharjahAirport InternationalFree Zone, United Arab Emirates, PO Box8177.OtherInformation: Pangates
acts as anintermediaryinthe supplyofoilto the Syrianregime. Listedon: 22/10/2014 Last Updated: 22/10/2014 GroupID: 13165.
52. OrganisationName: POLITICALSECURITYDIRECTORATE
53. OrganisationName: POPULARCREDITBANK
Address: Dar AlMuhanisenBuilding, 6thFloor, MaysalounStreet, Damascus, Syria.OtherInformation: State-owned bank. Tel:+963
11-222-7604, +963 11-221-8376. Fax:+963 11-221-0124. Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12484.
54. OrganisationName: RAMAK CONSTRUCTIONS CO.
Address: Dara'a Highway, Damascus, Syria.OtherInformation: Constructionofmilitarybarracks, border post barracks and other
buildings for Armyneeds. Tel+963-11-6858111. Mobile +963-933-240231. Listedon: 26/09/2011 Last Updated: 31/05/2013
GroupID: 12069.
55. OrganisationName: RAWAFEDDAMASCUS PRIVATEJOINTSTOCK COMPANY
a.k.a: (1) Rawafed TributaryDamascus Private Joint Stock Company(2) Rawafid TributaryDamascus Private Joint Stock
Company Address: Damascus, Syria.OtherInformation: Rawafed Damascus Private Joint Stock Companyis a USD48,3 millionjoint
venture betweenDamascus ChamHoldings, Ramak Development and HumanitarianProjects, Al-Ammar LLC, Timeet TradingLLC (also
referred to as Ultimate TradingCo. Ltd.), and Wings Private JSC. Rawafed supports and/or benefits fromthe Syrianregime, including
throughits participationinthe regime-backed luxurydevelopment Marota City. Listedon: 22/01/2019 Last Updated: 22/01/2019
GroupID: 13764.
56. OrganisationName: REALESTATEBANK
Address: Insurance Bldg, YousefAl-azmehsqr, PO Box2337, Damascus, SyrianArab Republic.OtherInformation: Tel(+963) 11
2456777 and 2218602. Fax(+963) 11 2237938 and 2211186. EmailPublicrelations@reb.sy. Website www.reb.sy. State-owned bank.
57. OrganisationName: SAVINGBANK
Address: Al-Furat St., Merjah, PO Box5467, Damascus, Syria.OtherInformation: State-owned bank. Tel:222 8403. Fax:224 4909,
245 3471. Email:s.bank@scs-net.org, post-gm@net.sy. Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12485.
58. OrganisationName: SOURUHCOMPANY
a.k.a: SOROHAlChamCompanyAddress: Adra Free Zone Area, Damascus, Syria.OtherInformation: Majorityofthe shares ofthe
companyare owned directlyor indirectlybyRamiMakhlouf. Tel+963-11-5327266. Mobile +963-933-526812, +963-932-878282. Fax
+963-11-5316396. Emailsorohco@gmail.com. Website http://sites.google.com/site/sorohco. Listedon: 26/09/2011 Last Updated:
22/10/2014 GroupID: 12066.
59. OrganisationName: SYRIATRADINGOILCOMPANY
a.k.a: SytrolAddress: Prime Minister Building, 17 Street Nissan, Damascus, Syria.OtherInformation: State-owned oilcompanyListed
60. OrganisationName: SYRIAN ARABAIRLINES (SAA)
a.k.a: SyrianAir Address: Al-MohafazehSquare, P.O. Box417, Damascus, Syria.OtherInformation: Public companycontrolled by
the regime. Tel+963112240774 Listedon: 24/07/2012 Last Updated: 24/07/2012 GroupID: 12734.
61. OrganisationName: SYRIAN COMPANYFORINFORMATION TECHNOLOGY(SCIT)

Address: PO Box11037, Damascus, Syria.OtherInformation: Subsidiaryofthe Organisationfor TechnologicalIndustries (OTI) and
therefore the SyrianMinistryofDefence. Listedon: 09/03/2015 Last Updated: 09/03/2015 GroupID: 13236.
62. OrganisationName: SYRIAN COMPANYFOROILTRANSPORT
a.k.a: (1) SCOTRACO (2) SyrianCrude OilTransportationCompany(SCOT) Address: Banias IndustrialArea, Latakia Entrance Way,
P.O. Box13, Banias, Syria.OtherInformation: Website www.scot-syria.com. Emailscot50@scn-net.orgListedon: 26/06/2012 Last
63. OrganisationName: SYRIAN LEBANESECOMMERCIALBANK
Address: SyrianLebanese CommercialBank Building, 6thFloor, MakdessiStreet, Hamra, PO Box11-8701, Beirut, Lebanon.Other
Information: Subsidiaryofthe CommercialBank ofSyria. Tel:+961 1-741666. Fax:+ 961 1-738228, +961 1-753215, +961 1-
736629. Website:www.slcb.com.lb Listedon: 24/01/2012 Last Updated: 31/05/2013 GroupID: 12487.
64. OrganisationName: SYRIAN NATIONALSECURITYBUREAU
OtherInformation: Syriangovernment branchand element ofthe SyrianBa'athParty. Listedon: 26/06/2012 Last Updated:
26/06/2012 GroupID: 12693.
65. OrganisationName: SYRIAN PETROLEUM COMPANY
Address: (1) P.O. Box2849, Building32, Island 19, ExpansionSquare, Dummar Province.(2) P.O. Box3378, Building32, Island 19,
ExpansionSquare, Dummar Province.OtherInformation: State-owned oilcompany. Tel:000963-11-3137935/3137913. Fax:000963-
11-3137979/3137977. Email:spccom2@scs-net.orgor spccom1@scs-net.org. Website:www.spc.com.syor www.spc-sy.comListed
66. OrganisationName: SYRIATEL
Address: Thawra Street, Ste Building6thfloor, BP 2900.OtherInformation: Controlled byRamiMakhlouf. Tel+963 11 61 26 270.
Fax+963 11 23 73 97 19. Emailinfo@syriatel.com.sy. Website http://syriatel.sy/. Listedon: 26/09/2011 Last Updated: 31/05/2013
GroupID: 12153.
67. OrganisationName: SYRONICS-SYRIAN ARABCO. FORELECTRONIC INDUSTRIES
Address: KaboonStreet, PO Box5966, Damascus.OtherInformation: Tel:+963 11 5111352, Fax:+963 11 5110117 Listedon:
68. OrganisationName: THEBANIYAS REFINERYCOMPANY
Address: Banias RefineryBuilding, 26 Latkia MainRoad, Tartous, P.O. Box26, Syria.OtherInformation: Also knownas Banias,
Banyas. Subsidiaryofthe GeneralCorporationfor Refiningand DistributionofPetroleumProducts (GCRDPP), a sectionofthe Ministryof
Petroleumand MineralResources. Listedon: 23/07/2014 Last Updated: 24/07/2014 GroupID: 13028.
69. OrganisationName: THEHOMS REFINERYCOMPANY
a.k.a: GeneralCompanyfor Homs RefineryAddress: GeneralCompanyfor Homs RefineryBuilding, 352 TripoliStreet, Homs , P.O.
Box352, Syria.OtherInformation: Also knownas Hims. Subsidiaryofthe GeneralCorporationfor Refiningand Distributionof
PetroleumProducts (GCRDPP), a sectionofthe MinistryofPetroleumand MineralResources. Listedon: 23/07/2014 Last Updated:
24/07/2014 GroupID: 13029.
REGIME: Terrorism and Terrorist Financing
INDIVIDUALS
1. Name 6: ABDOLLAHI 1: HAMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1960. POB: Irana.k.a: ABDULLAHI, Mustafa Nationality: Iraniancitizenship Passport Details: D9004878 Other
Information: BothUK listingand EUlisting. Male. Listedon: 17/10/2011 Last Updated: 10/07/2019 GroupID: 12205.
2. Name 6: ALYACOUB1: IBRAHIM 2: SALIH3: MOHAMMED4: n/a 5: n/a.
DOB: 16/10/1966. POB: Tarut, SaudiArabia Nationality: SaudiArabia citizenship OtherInformation: Al-Yacoub is analleged
member ofSaudiHizballah. He has beenindicted inthe US for the 1996 bombingofthe Khobar Towers militaryhousingcomplexin
Dhahran, SaudiArabia. BothUK listingand EUlisting. Listedon: 12/10/2001 Last Updated: 18/02/2019 GroupID: 7015.
3. Name 6: AL-NASSER1: ABDELKARIM 2: HUSSEIN 3: MOHAMED4: n/a 5: n/a.
POB: AlIhsa, SaudiArabia Nationality: SaudiArabia citizenship OtherInformation: Al-Nasser is analleged member ofSaudi
Hizballah. He has beenindicted inthe US for the 1996 bombingofthe Khobar Towers militaryhousingcomplexinDhahran, SaudiArabia.
BothUK listingand EUlisting. Listedon: 12/10/2001 Last Updated: 18/02/2019 GroupID: 7008.
4. Name 6: ARBABSIAR1: MANSSOR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Irana.k.a: ARBABSIAR, Mansour Nationality: Iraniannationaland US
national/citizenPassport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identificationno: 07442833 (USAdriving
licence). Expirydate 15 Mar 2016. Address: United States ofAmerica.OtherInformation: BothUK listingand EUlisting. Male. Listed
5. Name 6: ASADI 1: ASSADOLLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/12/1971. POB: Tehran, IranNationality: IranianPassport Details: Iraniandiplomatic passport number:D9016657 Other
Information: EUlistingonlyListedon: 09/01/2019 Last Updated: 08/10/2019 GroupID: 13740.
6. Name 6: BOUYERI 1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.

DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) ZOUBAIR, Abu(2) ZUBAIR, Abu OtherInformation: EUlisting
only. Member ofthe Hofstadgroep. Also referred to as Sobiar. Listedon: 05/02/2007 Last Updated: 02/06/2008 GroupID: 9018.
7. Name 6: ELHAJJ 1: HASSAN 2: HASSAN 3: n/a 4: n/a 5: n/a.
DOB: 22/03/1988. POB: Zaghdraiya, Sidon, LebanonNationality: CanadianPassport Details: JX446643 (Canada) Other
Information: EUlistingonly. Listedon: 23/12/2016 Last Updated: 23/12/2016 GroupID: 13442.
8. Name 6: HAMDAN 1: USAMA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. OtherInformation: UK listingonly. Male. Senior HAMAS official. Based inHaret Hreik, Lebanon. Listedon:
9. Name 6: HASHEMI MOGHADAM 1: SAEID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/08/1962. POB: Tehran, IranNationality: IranianPassport Details: Passport number:D9016290, valid until4.2.2019. Other
Information: EUlistingonlyListedon: 09/01/2019 Last Updated: 08/10/2019 GroupID: 13741.
10. Name 6: IZZ-AL-DIN 1: HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Lebanona.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon
citizenship Address: Lebanon.OtherInformation: Izz-Al-Dinis analleged member ofLebanese Hizballah. He has beenindicted inthe
US for his role inthe hijackingofa commercialairliner inJune 1985. BothUK listingand EUlisting. Also referred to as Sa-id. Listedon:
11. Name 6: KHALED1: MOHAMMED2: FAWAZ3: n/a 4: n/a 5: n/a.
DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) FAWAZ,
Khaled (4) HAMAWI, Abu(5) HAMWI, Abu(6) HARES, Abu(7) HARETH, Abu(8) KHALED, Abu(9) NAEEM, Mohammed,
Fawaz Nationality: SyrianPassport Details: 2255278 (Syria) Address: Turkey.OtherInformation: Address:FormerlyLondon,
United Kingdom, W12. Other Information:UK listingonly. KHALEDis assessed to have left the UK and travelled to Syria to engage in
Islamist extremist activities onbehalfofISIL. It is assessed that he is nowinTurkey. Listed on:09/05/2013 Last Updated:23/04/2019
Group ID:12872. Listedon: 09/05/2013 Last Updated: 23/04/2019 GroupID: 12872.
12. Name 6: MARZOUK 1: MUSA2: ABU3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABUMARZOOK, Mousa, Mohammed (2) ABU-MARZUQ,
Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR(5) MARZOOK, Mousa, Mohamed, Abou(6) MARZUK, Musa, Abu Passport
Details: 92/664 (Egypt) OtherInformation: UK listingonly. Male. Senior HAMAS official. Based inCairo, Egypt. Listedon:
13. Name 6: MELIAD1: FARAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/11/1980. POB: Sydney, Australia Nationality: AustralianPassport Details: M2719127 (Australia) OtherInformation: EU
listingonly. Listedon: 23/12/2016 Last Updated: 09/01/2019 GroupID: 13443.
14. Name 6: MISHAAL1: KHALID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (PalestinianAuthority) OtherInformation: UK listingonly. Male. Senior
HAMAS official. Based inDoha, Qatar. Listedon: 24/03/2004 Last Updated: 04/02/2019 GroupID: 7887.
15. Name 6: MOHAMMED1: KHALID2: SHAIKH3: n/a 4: n/a 5: n/a.
DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistana.k.a: (1) ALI, Salem(2) BIN KHALID, Fahd, Bin
Adballah(3) HENIN, Ashraf, Refaat, Nabith(4) WADOOD, Khalid, Adbul Nationality: Kuwaiticitizenship Passport Details:
488555 OtherInformation: BothUK listingand EUlisting. InUS custody(as at December 2018). Listedon: 12/10/2001 Last
16. Name 6: SANLI 1: DALOKAY2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/10/1976. POB: Pulumur, TurkeyOtherInformation: Also referred to as Sinan. EUlistingonly. Listedon: 23/12/2016 Last
17. Name 6: SHAHLAI 1: ABDULREZA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1957. POB: Irana.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLA'I, Abdolreza (3) SHAHLAI, Abdorreza (4) SHALAI,
Abd-alReza (5) SHALA'I, Abdol, Reza Address: (1) Kermanshah, Iran.(2) MehranMilitaryBase, IlamProvince, Iran.Other
Information: BothUK listingand EUlisting. Male. Also referred to as YusufAbu-al-Karkh, HajjiYasir, Hajj Yusef, HajiYusifand Hajji
Yusif. Listedon: 17/10/2011 Last Updated: 10/07/2019 GroupID: 12208.
18. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. Address: Tehran, Iran.OtherInformation: BothUK listingand EUlisting. Male. Listedon: 17/10/2011 Last

ENTITIES
1. OrganisationName: ABUNIDALORGANISATION (ANO)
a.k.a: (1) Arab RevolutionaryBrigades (2) Black September (3) FatahRevolutionaryCouncil(4) RevolutionaryOrganisationofSocialist
Muslims OtherInformation: EUlistingonly. Listedon: 02/11/2001 Last Updated: 01/09/2010 GroupID: 6933.
2. OrganisationName: AL-AQSAE.V.
OtherInformation: EUlistingonly. Listedon: 23/03/2005 Last Updated: 23/03/2005 GroupID: 8531.
3. OrganisationName: AL-AQSAMARTYRS' BRIGADE
4. OrganisationName: BABBARKHALSA
5. OrganisationName: COMMUNISTPARTYOF THEPHILIPPINES
OtherInformation: EUlistingonly. EUentrycombines withNewPeople's Army(NPA). ShownseparatelyonUK consolidated list.
6. OrganisationName: DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
a.k.a: (1) DevSol(2) DevrimciSol(3) DHKP/C (4) RevolutionaryLeft (5) RevolutionaryPeople's LiberationArmy(6) Revolutionary
People's LiberationFront (7) RevolutionaryPeople's LiberationParty OtherInformation: EUlistingonly. Listedon: 02/11/2001 Last
7. OrganisationName: DIRECTORATEFORINTERNALSECURITYOF THEIRANIAN MINISTRYFORINTELLIGENCEAND
SECURITY
OtherInformation: EUlistingonlyListedon: 09/01/2019 Last Updated: 08/10/2019 GroupID: 13742.
8. OrganisationName: EJERCITO DELIBERACION NACIONAL(ELN)
a.k.a: NationalLiberationArmyOtherInformation: BothUK listingand EUlisting. Listedon: 02/11/2001 Last Updated: 17/09/2019
GroupID: 7364.
9. OrganisationName: EUZKADI TAASKATASUNA
a.k.a: (1) Basque Fatherland and Liberty(2) ETA OtherInformation: UK listingonly. Listedon: 02/11/2001 Last Updated:
17/01/2019 GroupID: 7083.
10. OrganisationName: GAMA'AAL-ISLAMIYYA
a.k.a: (1) Al-Gama'a al-Islamiyya (2) Islamic Group (IG) OtherInformation: EUlistingonly. Listedon: 02/11/2001 Last Updated:
01/09/2010 GroupID: 6988.
11. OrganisationName: HAMAS INCLUDINGIZZ-AL-DIN AL-QASSEM
12. OrganisationName: HIZBALLAHMILITARYWING
a.k.a: (1) HezballahMilitaryWing(2) HezbollahMilitaryWing(3) HisbollahMilitaryWing(4) Hizb AllahMilitaryWing(5) Hizbollah
MilitaryWing(6) Hizbu’llahMilitaryWing(7) HizbullahMilitaryWing OtherInformation: BothUK listingand EUlisting. This listing
includes the Jihad Counciland allunits reportingto it, includingthe ExternalSecurityOrganisation. Listedon: 02/11/2001 Last Updated:
17/01/2019 GroupID: 7177.
13. OrganisationName: HIZBULMUJAHIDEEN
a.k.a: HM OtherInformation: EUlistingonly. Listedon: 07/12/2005 Last Updated: 07/12/2005 GroupID: 8803.
14. OrganisationName: ISLAMI BUYUK DOGUAKINCILARCEPHESI
a.k.a: (1) Great Islamic EasternWarriors Front (2) IBDA-C OtherInformation: EUlistingonly. Listedon: 29/12/2003 Last
15. OrganisationName: KHALISTAN ZINDABADFORCE
a.k.a: KZF OtherInformation: EUlistingonly. Listedon: 23/12/2005 Last Updated: 23/12/2005 GroupID: 8809.
16. OrganisationName: KURDISTAN WORKERS' PARTY
a.k.a: (1) KADEK (2) KONGRA-GEL(3) PKK OtherInformation: EUlistingonly. Listedon: 02/11/2001 Last Updated:
17/03/2011 GroupID: 7231.
17. OrganisationName: LIBERATION TIGERS OF TAMILEELAM
a.k.a: LTTEOtherInformation: EUlistingonly. Listedon: 02/11/2001 Last Updated: 17/03/2011 GroupID: 7126.
18. OrganisationName: NEW PEOPLE'S ARMY(NPA)
OtherInformation: EUlistingonly. EUentrycombines withCommunist Partyofthe Philippines. ShownseparatelyonUK consolidated
list. Listedon: 14/08/2002 Last Updated: 01/09/2010 GroupID: 7572.
19. OrganisationName: PALESTINIAN ISLAMIC JIHAD(PIJ)
20. OrganisationName: POPULARFRONTFORTHELIBERATION OF PALESTINE- GENERALCOMMAND
a.k.a: PFLP - GeneralCommand OtherInformation: BothUK listingand EUlisting. Listedon: 02/11/2001 Last Updated:
21/11/2019 GroupID: 7399.

21. OrganisationName: POPULARFRONTFORTHELIBERATION OF PALESTINE(PFLP)
OtherInformation: BothUK listingand EUlisting. Listedon: 02/11/2001 Last Updated: 21/11/2019 GroupID: 7401.
22. OrganisationName: SENDERO LUMINOSO (SL)
a.k.a: ShiningPathOtherInformation: BothUK listingand EUlisting. Listedon: 02/11/2001 Last Updated: 17/09/2019 GroupID:
7440.
23. OrganisationName: TAK - TEYRBAZEN AZADIYAKURDISTAN
a.k.a: (1) KurdistanFreedomFalcons (2) KurdistanFreedomHawks OtherInformation: EUlistingonly. Listedon: 05/02/2007 Last
REGIME: The ISIL (Da'esh) and Al-Qaida organisations
INDIVIDUALS
1. Name 6: ABDAL-BAQI 1: NASHWAN 2: ABDAL-RAZZAQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABUABDALLAH(2) AL-ANSARI, Abd, al-Hadi(3) AL-IRAQI, Abd Al-
Hadi(4) AL-IRAQI, Abdal, Al-Hadi(5) AL-MUHAYMAN, Abd (6) AL-TAWEEL, Abdul, Hadi(7) ARIF ALI, Abdul,
Hadi(8) MOHAMMED, Omar, Uthman Nationality: IraqiNational Identificationno: Rationcard no. 0094195 OtherInformation:
UN RefQI.A.12.01. (a) Fathers name:Abd al-Razzaq Abd al-Baqi, (b) Mothers name:Nadira Ayoub Asaad. Also referred to as Abu
Ayub. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 10/10/2001 Last Updated:
07/01/2016 GroupID: 6923.
2. Name 6: 'ABDAL-NASIR1: HAJJI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall'Afar, Iraq a.k.a: (1) ABDAL-NASR,
Hajji(2) ABDELNASSER, Hajji(3) AL-KHUWAYT, Taha Nationality: IraqiAddress: SyrianArab Republic.OtherInformation:
UN RefQDi.420. UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017). ISILmilitaryleader inthe
SyrianArab Republic as wellas chair ofthe ISILDelegated Committee, whichexercises administrative controlofISIL's affairs. Listedon:
3. Name 6: 'ABDAL-SALAM 1: SAIDJAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/02/1981. (2) 01/01/1972. a.k.a: (1) 'ABDALLAH, Qazi(2) 'ABD-AL-SALAM, Sa'id Jan(3) ABDULLAH,
Qazi(4) CAIRO, Aziz(5) KHAN, Dilawar, Khan, Zain(6) KHAN, Farhan(7) SA'IDJAN, Qasi(8) WALID, Ibrahim Nationality:
AfghanPassport Details: (1) OR801168 (Afghan). Issued on28 Feb 2006. Expires 27 Feb 2011 under name Said Jan'Abd al-Salam
(2) 4117921 (Pakistani). Issued on9 Sept 2008. Expires 9 Sept 2013 under name Dilawar KhanZainKhan(DOB1 Jan1972) National
Identificationno: 281020505755 (KuwaitiCivilIDno) under name Said Jan'Abd al-SalamOtherInformation: UN RefQI.A.289.11.
Inapproximately2005, rana 'basic training' camp for Al-Qaida inPakistan. Also referred to as Said Jhanand Nangiali. Listedon:
4. Name 6: ABDELRAHMAN 1: ABDALLAH2: MOHAMED3: RAGAB4: n/a 5: n/a.
DOB: 03/11/1957. POB: Kafr Al-Shaykh, Egypt a.k.a: (1) ABUAL-KHAYR(2) ABUJIHAD(3) HASAN, Ahmad Nationality:
EgyptianOtherInformation: UN RefQI.A.192.05. Believed to be inPakistanor Afghanistan. Member ofEgyptianIslamic Jihad. Listed
5. Name 6: ABDULCHAUDHRY1: MAJEED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Majeed, Chaudhry(2) MAJEED, Abdul(3) MAJID, Abdul Nationality:
PakistaniOtherInformation: UN RefQI.A.54.01. Listedon: 24/12/2001 Last Updated: 01/09/2010 GroupID: 6901.
6. Name 6: ABDULRAHMAN 1: MUHAMMAD2: JIBRIL3: n/a 4: n/a 5: n/a.
DOB: (1) 28/05/1984. (2) 03/12/1979. (3) 03/03/1979. (4) 08/08/1980. POB: East Lombok, West Nusa Tenggara,
Indonesia a.k.a: (1) ABDULRAHMAN, Muhammad, Jibriel(2) ABDURRAHMAN, Mohammad, Jibriel(3) ABDURRAHMAN,
Mohammad, Jibril(4) ARDHAN, Muhamad, Ricky(5) IQBAL, Muhammad, Ricky, Ardhan, binMuhammad (6) JIBRIL, Muhammad,
Ricky, Ardhan, binAbu(7) SYAH, Heris (8) YUNUS, Muhammad Nationality: IndonesianPassport Details: S335026 (False
Indonesian) National Identificationno: (1) 3219222002.2181558 (Indonesian) (2) 2181558 Address: (1) JalanM. Saidi, RT010 RW
001 Pesanggrahan, SouthPetukangan, SouthJakarta, Indonesia.(2) JalanNakula ofWitana Harja ComplexBlock C, Pamulang, Banten,
Indonesia.OtherInformation: UN RefQI.A.295.11 Senior member ofJemaahIslamiyahdirectlyinvolved inobtainingfundingfor terrorist
attacks. Fathers name is Mohamad IqbalAbdurrahman. Listedon: 25/08/2011 Last Updated: 25/08/2011 GroupID: 12037.
7. Name 6: ABDULSAYED1: ALY2: SOLIMAN 3: MASSOUD4: n/a 5: n/a.
DOB: --/--/1969. POB: Tripoli, LibyanArab Jamahiriya a.k.a: (1) IBN ELQAIM (2) OSMAN, Mohamed Nationality:
LibyanPassport Details: 96/184442 (Libyan) Address: Ghout ElShamal, Tripoli, LibyanArab Jamahiriya.OtherInformation: UN Ref
QI.A.229.07. Also referred to as Adam. Member ofLibyanIslamic FightingGroup. Listedon: 15/06/2007 Last Updated: 19/01/2012
GroupID: 8650.
8. Name 6: ABDURAKHMANOV1: MAGHOMED2: MAGHOMEDZAKIROVICH3: n/a 4: n/a 5: n/a.
DOB: 24/11/1974. POB: KhadzhalmahiVillage, LevashinskiyDistrict, Republic ofDagestan, Russia a.k.a: (1) ALBANAT,
Abu(2) BANAT, Abu Nationality: RussianPassport Details: Passport No:515458008 (Russianforeigntravelpassport number,
expires 30.5.2017) National Identificationno: NationalidentificationNo:8200203535 (Russiannationalpassport
number) Address: (1) SyrianArab Republic, previous confirmed locationsince September 2012.(2) Turkey, possible location.Other

Information: a)Physicaldescription:eye colour brown,hair colour:dark,build:strong,straight nose,height:180-185 cm,speaks
Russian,English,Arabic,b)Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Date ofdesignationreferred
to inArticle 7d(2)(I):2.10.2015 Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13298.
9. Name 6: ABDURRAHMAN 1: MOHAMAD2: IQBAL3: n/a 4: n/a 5: n/a.
DOB: (1) 17/08/1958. (2) 17/08/1957. POB: (1) Tirpas-SelongVillage, East Lombok (2) Korleko-Lombok Timur, (1)-(2)
Indonesia a.k.a: (1) ARAHMAN, Mohamad, Iqbal(2) ABDULRAHMAN, Mohamad, Iqbal(3) ABDURRAHMAN, Abu
Jibril(4) MUQTI, Fihiruddin(5) MUQTI, Fikiruddin(6) RAHMAN, Mohamad, Iqbal Nationality: IndonesianNational Identification
no: no 3603251708570001 Address: JalanNakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.Other
Information: UN RefQI.A.86.03. Listedon: 24/01/2003 Last Updated: 23/06/2011 GroupID: 6894.
10. Name 6: ABUBAKAR1: SHEKAU2: MOHAMMED3: n/a 4: n/a 5: n/a.
Title: ImamDOB: --/--/1969. POB: ShekauVillage, Yobe State, Nigeria a.k.a: (1) BI MOHAMMED, Abu, Muhammed,
Abubakar (2) BIN MOHAMMED, Abu, Mohammed, Abubakar (3) SHEKAU, Abubakar (4) TAUHID, Imam, Darel(5) TAWHEED,
Imam, Darul Nationality: NigerianAddress: Nigeria.Position: Leader ofBoko HaramOtherInformation: UN Ref:QI.S.322.14.
Colour ofeyes is black, Colour ofhair is black. Also knownas Shekau, Shehuor Shayku. Listedon: 08/07/2014 Last Updated:
08/07/2014 GroupID: 13006.
11. Name 6: ABUBAKAR1: ABDULPATTA2: ESCALON 3: n/a 4: n/a 5: n/a.
DOB: (1) 03/03/1965. (2) 01/01/1965. (3) 11/01/1965. POB: Tuburan, BasilanProvince, Philippines a.k.a: (1) ABUBAKAR, Abdul,
Patta, Escalon(2) BAKAR, Abdul, Patta, Abu(3) ESCALON, Abdulpatta, Abubakar Nationality: Filipino Passport Details: Passport
No a) Philippines number EC6530802 (expires 19 Jan2021) b) Philippines number EB2778599 National Identificationno: a) Saudi
Arabia 2135314355 b) SaudiArabia 202112421 Address: (1) Philippines.(2) Daina, SaudiArabia.(3) Jeddah, SaudiArabia.Other
Information: UN RefQDi.414. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Listedon:
12. Name 6: ACHWAN 1: MOCHAMMAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/05/1948. (2) 04/05/1946. POB: Tulungagung, Indonesia a.k.a: (1) ACHWAN, Mochtar (2) ACHWAN,
Muhammad (3) AKHWAN, Mochtar (4) AKHWAN, Muhammad (5) AKWAN, Mochtar Nationality: IndonesianNational
Identificationno: 3573010405480001 (Indonesian) Address: JalanIr. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia.OtherInformation: UN Ref:QI.A.304.12. IndonesianIdentitycard under name Mochammad Achwan. Actingemir ofJemmah
Anshorut Tauhid (JAT). Associated withAbuBakar Ba'aysir, AbdulRahimBa'aysir and JemaahIslamiyah. Listedon: 23/03/2012 Last
13. Name 6: AGGHALI 1: IYAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1954. (2) 01/01/1958. POB: (a) Abeibara, Kidalregion, Mali(b) Bouressa, Bouremregion, Mali, Malia.k.a: ARHALI,
Sidi, Mohamed Nationality: MalianPassport Details: MaliPassport no.A1037434. Issued:10/8/2001. Expires:
31/12/2014 Address: Mali.OtherInformation: UN RefQI.A.316.13. Leader ofAnsar Eddine. Linked to the OrganizationofAl-Qaida
inthe Islamic Maghreb and Mouvement pour l’Unificationet le Jihad enAfrique de l’Ouest (MUJAO). Father's name:Aq Bobacer Arhali.
Mother's name:Rhiachatou, Wallet Sidi. Malianbirthcertificate no.012546 Listedon: 04/03/2013 Last Updated: 17/10/2014 Group
ID: 12862.
14. Name 6: AGMOUSSA1: BAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/10/1956. (2) 31/12/1952. (3) 01/01/1958. a.k.a: (1) AGMOSSA(2) SALIM, Ammi Nationality: MaliOther
Information: UN RefQDi.424. [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Founding
member ofAnsar Eddine (QDe.135), operationalleader ofJama'a Nusrat ul-Islamwa al-Muslimin(JNIM) (QDe.159). Listedon:
15. Name 6: AGHA1: ABDULMANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Hajia.k.a: (1) ABDAL-MAN, Saiyid (2) MANAN, Abdul(3) SAIYID, AbdulMan'am OtherInformation: UN Ref
QI.A.18.01. Pakistan. Listedon: 12/10/2001 Last Updated: 11/07/2013 GroupID: 6897.
16. Name 6: AHMAD1: FARHAD2: KANABI 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) AHMED, Kawa, Omar (3) HAMAWANDI,
Kawa Nationality: IraqiPassport Details: Germantraveldocument (Reiseausweis) A0139243 (revoked as at Sep
2012) Address: Arbil, Qushtuba, House no. SH11, Alley5380, Iraq.OtherInformation: UN RefQI.A.203.05. Mothers name:Farida
HusseinKhadir. Listedon: 07/12/2005 Last Updated: 07/01/2016 GroupID: 8781.
17. Name 6: AHMAD1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-SulaymaniyahGovernorate, Iraq a.k.a: (1) FARRAJ, Fateh,
Najm, Eddine (2) NAJMUDDIN, Faraj, Ahmad Nationality: IraqiNational Identificationno: RationCard No.
0075258 Address: Heimdalsgate 36-V, 0578, Oslo, Norway.OtherInformation: UN RefQI.A.226.06. Also referred to as Mullah
Krekar.Mother's name:Masouma Abd al-Rahman. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice.
18. Name 6: AHMADAL-JALAHMAH1: JABER2: ABDALLAH3: JABER4: n/a 5: n/a.
DOB: 24/09/1959. POB: Al-Khitanarea, Kuwait a.k.a: (1) ABDUL-GHANI (2) ABUMUHAMMAD(3) AL-JALAHMAH, Abu
Muhammad (4) AL-JALAMAH, Jaber (5) AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad (6) AL-JALHAMI, Jabir (7) JALAHMAH,
Jabir, Abdallah, Jabir, Ahmad Nationality: KuwaitiPassport Details: (1) 101423404 (2) 2541451 (Kuwaiti). Expires on16 Feb 2017
(3) 002327881 (Kuwaiti) National Identificationno: 259092401188 (Kuwaiti) Address: Kuwait (residence as at Mar 2009) (UN
address).OtherInformation: UN RefQI.A.237.08. Listedon: 18/01/2008 Last Updated: 10/02/2010 GroupID: 9225.

19. Name 6: AHMED1: TARIQ 2: ANWAR3: ELSAYED4: n/a 5: n/a.
DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) AHMAD, Tarek, Anwar, ElSayed (2) FARAG, Hamdi, Ahmad (3) FATHI,
Amr, Al-Fatih Nationality: EgyptianOtherInformation: UN RefQI.A.14.01. Reportedlydeceased inOct 2001. Listedon:
20. Name 6: AHMED1: ZAKI 2: EZAT3: ZAKI 4: n/a 5: n/a.
DOB: 21/04/1960. POB: (1) Sharqiyah(2) Zaqaziq, (1) (2) Egypt a.k.a: (1) ABUUSAMA(2) SALIM, Rif'at Nationality:
EgyptianOtherInformation: UN RefQI.A.193.05. Maybe onthe Pakistani-Afghanborder. Father's name is Ahmed Ezat Zaki. Member
ofEgyptianIslamic Jihad. Listedon: 10/10/2005 Last Updated: 19/01/2012 GroupID: 8716.
21. Name 6: AKKACHA1: DJAMEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/05/1978. POB: Rouiba, Algiers, Algeria a.k.a: (1) ELHAMMAM, YAHIA, ABOU(2) ELHOUMMAM, YAHIA,
ABOU Nationality: AlgerianAddress: Mali.OtherInformation: UN RefQI.A.313.13. Father’s name is Slimane. Mother’s name is
AkroufKhadidja. Coordinator ofgroups associated withThe OrganisationofAl-Qaida inthe Islamic Maghreb innorthernMali. Listed
22. Name 6: ALADNANI 1: ABOU2: MOHAMED3: n/a 4: n/a 5: n/a.
DOB: --/--/1977. POB: Binnish, SyrianArab Republic a.k.a: (1) ALBINCHI, Tah(2) AL-ADNANI, Abu, Mohamed (3) AL-
ADNANI, Abu, Mohammed (4) AL-BANSHI, Taha (5) AL-KHATAB, Abu, Baker (6) ALRAWI, Abou, Sadeq (7) AL-RAWI, Abu,
Sadek (8) ALRAWI, Yaser, Khalaf, Nazzal(9) AL-RAWI, Yasser, Khalaf, Hussein, Nazal(10) AL-SHAMI, Abu-Mohammad, al-
Adnani(11) FALAH, Jaber, Taha (12) FALAHA, Taha, Sobhi(13) IBRAHIM, Hajj (14) KHATTAB, Abou Nationality: IraqiOther
Information: OfficialspokesmanofIslamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq (QE.J.115.04), and emir ofISIL
inSyria, closelyassociated withAbuMohammed al-Jawlani(QI.317.13) and AbuBakr al-Baghdadi, listed as IbrahimAwwad IbrahimAli
al-Badrial-Samarrai(QI.A.299.11). Date ofbirthis approximate. Listedon: 15/08/2014 Last Updated: 22/08/2014 GroupID: 13086.
23. Name 6: ALAJMI 1: HAJJAJ 2: BIN 3: FAHD4: n/a 5: n/a.
DOB: 10/08/1987. POB: Kuwait a.k.a: (1) AJAMI, Ajaj (2) AL-ACMI, Hicac, Fehid, Hicac, Muhammed, Sebib (3) AL-AJAMI,
Hajaj (4) AL-AJAMI, Sheikh, Hajaj (5) AL-AJMI, Hajjaj, bin-Fahad (6) AL-AJMI, Hijaj, Fahid, Hijaj, Muhammad, Sahib Nationality:
KuwaitiOtherInformation: AKuwait-based facilitator incharge ofthe 'committee ofzakat' and financier for Al-NusrahFront for the
People ofthe Levant (QE.A.137.14). Listedon: 15/08/2014 Last Updated: 22/08/2014 GroupID: 13087.
24. Name 6: ALCHAREKH1: ABDUL2: MOHSEN 3: ABDALLAH4: IBRAHIM 5: n/a.
DOB: 13/07/1985. POB: Saqra, SaudiArabia a.k.a: (1) ALNASR, Sanafi(2) AL-SHARIKH, Abdul, Mohsen, Abdullah,
Ibrahim Nationality: SaudiArabianOtherInformation: Alongtime facilitator and financier for Al-Qaida (QE.A.4.01) appointed as a
regionalleader ofJabhat al-Nusrah, listed as Al-NusrahFront for the People ofthe Levant (QE.A.137.14) Listedon: 15/08/2014 Last
25. Name 6: ALGHABRA1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1980. POB: Damascus, SyrianArab Republic a.k.a: (1) ADAM, Danial(2) EL' GHABRA, Mohammed Nationality:
BritishPassport Details: 094629366 (British) Address: East London, United Kingdom.OtherInformation: UN RefQI.A.228.06.
Father's name is Mohamed AymanGhabra. Mother's name is Dalal. Listedon: 21/12/2006 Last Updated: 03/08/2015 GroupID:
8983.
26. Name 6: ALJAHANI 1: ABDELRAHMAN 2: MOUHAMADZAFIR3: ALDABIDI 4: n/a 5: n/a.
DOB: (1) 04/12/1971. (2) --/--/1977. POB: Kharj, SaudiArabia a.k.a: (1) ALSAOUDI, Abou, Wafa (2) AL-JAHANI, Abd, Al-
Rahman, Muhammad Zafir, al-Dubaysi(3) AL-JAHANI, Abd, al-Rahman, Muhammad, Zafir, al-Dabisi(4) ALJAHANI, Abdulrhman,
Mohammed D. (5) AL-JAHNI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi(6) AL-JAHNI, Abd, al-Rahman, Muhammad,
Thafir (7) AL-JUHANI, Abd , Al-Rahman, Muhammad Zafir, al-Dubaysi(8) AL-JUHANI, Abd, al-Rahman, Muhamad (9) AL-JUHNI,
Abd, Al-Rahman, Muhammad Zafir, Al-Dubaysi(10) AL-SAUDI, Abu, Wafa (11) AL-WAFA, Abu(12) AL-WAFA', Abu(13) ANAS,
Abu(14) JUHAN, Abdelrahman, Mouhamad, Zafir, alDabissi(15) JUHANI, Abdelrahman, Mouhamad, Zafir, alDabissi Nationality:
SaudiArabianPassport Details: Passport number:F50859 National Identificationno: SaudiArabiannationalidentification
number:1027508157 OtherInformation: Amember and regionalcommander ofJabhat al-Nusrah, listed as Al-NusrahFront for the
People ofthe Levant (QE.A.137.14) and a facilitator offoreignrecruits for that group. Listedon: 15/08/2014 Last Updated: 22/08/2014
GroupID: 13084.
27. Name 6: ALZAHRANI 1: AHMED2: ABDULLAH3: SALEH4: AL-KHAZMARI 5: n/a.
DOB: 15/09/1978. POB: Dammam, SaudiArabia a.k.a: (1) AL-AZADI, Abu, Maryam(2) AL-KHOZMRI, Ahmed, Abdullah, Saleh,
al-Zahrani(3) AL-SAUDI, Abu, Maryam(4) AL-ZAHRANI, Abu, Maryam(5) AL-ZAHRANI, Ahmed bin, Abdullah, Salehbin(6) AL-
ZAHRANI, Ahmed, Abdullah, Salih(7) AL-ZAHRANI, Ahmed, AbdullahS Nationality: SaudiArabianPassport Details: Saudi
Arabianpassport no.E126785. issued:27.5.2002. expired:3.4.2007 Position: Senior member ofAl-Qaida OtherInformation: Physical
description. Eye colour:dark. Hair colour:dark. Complexion:olive. Fathers name:AbdullahSalehalZahrani. Photo included inthe
INTERPOL-UN SpecialNotice:http://www.interpol.int/notice/search/un/5817663. located inSyria. UN ref:QI.A.329.14. Listedon:
28. Name 6: AL-ABSI 1: AMRU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1979. POB: SaudiArabia a.k.a: (1) ALABSI, Abu, alAthir, Amr (2) ALABSI, Amr (3) ALSHAMI, Abu, Amr (4) AL-
ABSI, Abu-Umar (5) AL-ASIR, Abu(6) AL-ATHIR, Abu(7) AL-SHAMI, Abu, al-Athir (8) ASIR, Abu Address: Homs., SyrianArab
Republic, locationas ofSeptember 2015.OtherInformation: Year ofbirthis approximate. Date ofdesignationreferred to inArticle 7d(2)
(i):29.9.2015. Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13292.
29. Name 6: AL-AJMI 1: SHAFI 2: SULTAN 3: MOHAMMED4: n/a 5: n/a.

Title: Doctor DOB: 01/01/1973. POB: Warah, Kuwait a.k.a: (1) ABU-SULTAN, Shaykh(2) AL-AJMI, Shafi(3) AL-AJMI, Sheikh,
Shafi Nationality: KuwaitiPassport Details: no.:0216155930 Address: Area 3, Street 327, Building41, Al-Uqaylah, Kuwait.Other
Information: UN Ref:QE.A.137.14. Listedon: 09/10/2014 Last Updated: 17/10/2014 GroupID: 13135.
30. Name 6: AL-ALI 1: HAMID2: ABDALLAH3: AHMAD4: n/a 5: n/a.
Title: Dr DOB: 20/01/1960. POB: Kuwait a.k.a: (1) ABUSALIM (2) AL-'ALI, Hamed (3) AL-ALI, Hamed, Abdullah(4) AL-'ALI,
Hamed, bin'Abdallah(5) AL-'ALI, Hamid, 'Abdallah(6) AL-'ALI, Hamid, 'Abdallah, Ahmad (7) AL-ALI, Hamid, Abdallah,
Ahmed (8) AL-ALI, Hamid, binAbdallah, Ahmed Nationality: KuwaitiPassport Details: 1739010 (Kuwaiti). Issued inKuwait on26
May2003. Expired on25 May2008. Address: Kuwait (residence as at Mar 2009).OtherInformation: UN RefQI.A.236.08. Listed
31. Name 6: AL-'ALI 1: HAMID2: HAMAD3: HAMID4: n/a 5: n/a.
DOB: 17/11/1960. POB: (A) Kuwait (B) Qatar Nationality: KuwaitiPassport Details: Kuwaitipassport no. (A)001714467
(B)101505554 OtherInformation: AKuwait-based financier, recruiter and facilitor for Islamic State inIraq and the Levant, listed as Al-
Qaida inIraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-NusrahFront for the People ofthe Levant (QE.A.137.14). Associated
withIbrahimAwwad IbrahimAlial-Badrial-Samarrai(QI.A.299.11) and AbuMohammed al-Jawlani(QI.A.317.13). Listedon:
32. Name 6: AL-AMDOUNI 1: MEHREZ2: BEN MAHMOUD3: BEN SASSI 4: n/a 5: n/a.
DOB: (1) 18/12/1969. (2) 25/05/1968. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima-Tunis (2) Naples (3) -, (1) Tunisia (2) Italy
(3) Tunisia a.k.a: (1) BEN AMDOUNI, Meherez, benAhdoud (2) BEN TAH, Amdouni, Mehrez(3) FUSCO, Fabio (4) HAMDOUNI,
Meherez(5) HASSAN, Mohamed Nationality: TunisianPassport Details: G737411 (Tunisian). Issued on24 Oct 1990. Expired on20
Sept 1997 Address: Italy.OtherInformation: UN RefQI.A.92.03. Father's name is Mahmoud benSasi. Mother's name is Maryambint
al-Tijani. Inadmissible to the Schengenarea. Also referred to as AbuThale. Listedon: 27/06/2003 Last Updated: 17/06/2011 Group
ID: 7795.
33. Name 6: AL-ANABI 1: ABU2: UBAYDAH3: YUSUF 4: n/a 5: n/a.
DOB: 07/02/1969. POB: Annaba, Algeria a.k.a: (1) AL-ANNABI, Abou, ObeJda, Youssef(2) AL-INABI, Abu-Ubaydah,
Yusuf(3) MABRAK, Yazid (4) MEBRAK, Yazid (5) OBEIDA, Youcef, Abu(6) UBAYDAH, Yusuf, Abu(7) YAZID,
Mebrak (8) YAZID, Mibrak (9) YAZID, Yousif, Abu, Obayda (10) YOUCEF, Abou Nationality: AlgerianAddress: Algeria.Other
Information: Photo available for inclusioninthe INTERPOLUN SecurityCouncilSpecialNotice. Listedon: 07/03/2016 Last
34. Name 6: AL-'ANIZI 1: ABD2: AL-RAHMAN 3: KHALAF 4: UBAYDJUDAY5: n/a.
DOB: 06/03/1973. a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf(2) AL-'ANZI, Abd, al-Rahman, Khalaf(3) AL-KUWAITI, Abu,
Usamah(4) AL-RAHMAN, Abu, Usamah(5) KUWAITI, Abu, Shaima' Nationality: KuwaitiOtherInformation: Located inSyrian
Arab Republic since 2013. Also referred to as 'YUSUF' and 'AbuUsama'. UN Ref:QDi.335 Listedon: 09/10/2014 Last Updated:
22/02/2017 GroupID: 13132.
35. Name 6: AL-AOUADI 1: MOHAMED2: BEN BELGACEM 3: BEN ABDALLAH4: n/a 5: n/a.
DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: (1) AOUADI, Mohamed, BenBelkacem(2) HANNACHI, Fathi Nationality:
TunisianPassport Details: (1) L191609 (Tunisian). Issued on28 Feb 1996. Expired on27 Feb 2001 (2) 04643632 (Tunisian) Issued
18 June 1999 National Identificationno: ItalianFiscalCode DAOMMD74T11Z352ZAddress: 50thStreet, No 23, Zehrouni, Tunis,
Tunisia.OtherInformation: UN RefQI.A.60.02. Head ofsecuritywingofAnsar al-Shari'a inTunisia (AAS-T). Mother's name is Ourida
Bint Mohamed. Listedon: 24/04/2002 Last Updated: 03/03/2016 GroupID: 7024.
36. Name 6: AL-ASIRI 1: IBRAHIM 2: HASSAN 3: TALI 4: n/a 5: n/a.
DOB: (1) 19/04/1982. (2) 18/04/1982. POB: Riyadh, SaudiArabia a.k.a: (1) ALASIRI, Ibrahim, Hassan(2) AL-'ASIRI,
Ibrahim(3) AL-'ASIRI, Ibrahim, Hasan, Tali(4) AL-ASIRI, Ibrahim, Hassan(5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim,
Hasan, Tali(7) 'ASIRI, Ibrahim, Hasan, Tali'A(8) ASIRI, Ibrahim, Hassan, Tali(9) ASSIRI, Ibrahim, Hassan, Tali Nationality: Saudi
ArabianPassport Details: F654645 (SaudiArabian). Issued on30 Apr 2005. Expired on7 Mar 2010, , issue date inHijriCalendar
24.06.1426, expirydate inHijriCalendar 21.03.1431 National Identificationno: CivilIDno 1028745097 (Saudi
Arabian) Address: Yemen.OtherInformation: UN RefQDi.291. Operative and principalbomb maker ofAl-Qaida inthe Arabian
Peninsula. Believed to be hidinginYemenas at Mar 2011. Wanted bySaudiArabia. Also associated withNasir 'abd-al-Karim'Abdullah
Al-Wahishi, QasimYahya Mahdial-Rimiand Anwar Nasser Abdulla Al-Aulaqi. Also referred to as AbuSaleh, Abosslahand Abu-Salaah.
Additionaldate ofbirth:24.6.1402 (HijriCalendar). INTERPOL-UN SecurityCouncilSpecialNotice web link:
www.interpol.int/en/notice/search/un/4471886 Listedon: 01/04/2011 Last Updated: 21/05/2018 GroupID: 11743.
37. Name 6: AL-AULAQI 1: ANWAR2: NASSER3: ABDULLA4: n/a 5: n/a.
DOB: (1) 21/04/1971. (2) 22/04/1971. POB: Las Cruces, NewMexico, United States ofAmerica a.k.a: (1) AL-AULAQI,
Anwar (2) AL-AWLAKI, Anwar (3) AL-AWLAQI, Anwar (4) AULAQI, Anwar, Nasser (5) AULAQI, Anwar, Nasser,
Abdulla (6) AULAQI, Anwar, Nasser, Abdullah Nationality: (1) United States ofAmerica (2) YemeniOtherInformation: UN Ref
QI.A.283.10. Confirmed to have died on30 Sep 2011 inYemen. Listedon: 30/07/2010 Last Updated: 12/12/2011 GroupID:
11208.
38. Name 6: AL-BAKR1: IBRAHIM 2: 'ISAHAJJI 3: MUHAMMAD4: n/a 5: n/a.
DOB: 12/07/1977. POB: Qatar a.k.a: (1) AL-BAKER, Ibrahim, 'Issa (2) ALBAKER, Ibrahim, Issa Hijji, Mohd (3) AL-BAKER,
Ibrahim, Issa Hijji, Muhammad (4) AL-BAKR, Ibrahim(5) AL-BAKR, Ibrahim, 'Isa Haji(6) AL-BAKR, Ibrahim, 'Issa Haji,
Muhammad Nationality: QatarianPassport Details: Qatar passport no. 01016646 OtherInformation: UN REF:QI.A.344.15.
Facilitator who provides financialsupport for and financialservices to and insupport ofAl-Qaida (QE.A.4.01). Also referred to as ABU-

KHALILListedon: 03/02/2015 Last Updated: 04/02/2015 GroupID: 13195.
39. Name 6: AL-BINALI 1: TURKI 2: MUBARAK 3: ABDULLAH4: AHMAD5: n/a.
DOB: 03/09/1984. POB: AlMuharraq, Bahraina.k.a: (1) AL-ATHARI, Abu, Bakr (2) AL-ATHARI, Abu, Human(3) AL-ATHARI,
Abu, Human, Bakr, Ibn, Abd al-Aziz(4) AL-BAHRAYNI, Abu, Hudhayfa (5) AL-BENALI, Turki(6) AL-BINALI, Turki(7) AL-
BINALI, Turki, Mubarak (8) AL-MUDARI, Abu, Khuzayma (9) AL-SALAFI, Abu, Hazm(10) AL-SULAMI, Abu,
Sufyan(11) DERGHAM, Abu Nationality: Bahrain(citizenship revoked inJanuary2015) Passport Details: a) Bahrainipassport
number 2231616 (issued on2 Jan. 2013, expires on2 Jan. 2023) b) Bahrainipassport number 1272611(previous, issued on1 Apr.
2003) National Identificationno: 840901356 Position: Head ofreligious compliance police and a recruiter offoreignterrorist fighters
for Islamic State inIraq and the Levant ( ISIL) OtherInformation: UN Ref:QDi.391. Inmid-May2015, Binaliwas the head ofISIL’s
accountabilityunit and a member ofa teamofadvisors for ISILleader AbuBakr al-Baghdadi. Listedon: 21/04/2016 Last Updated:
26/04/2016 GroupID: 13350.
40. Name 6: AL-CHERIF 1: SAID2: BEN ABDELHAKIM 3: BEN OMAR4: n/a 5: n/a.
DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) ManzilTmim(2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -, (1)-
(5) Tunisia (6)-(7) Algeria a.k.a: (1) ATAF, Hcrif(2) ATAF, Sherif(3) CHERIF, Atef(4) CHOKRI, BinHomoda (5) HOKRI,
Binhamoda (6) SAID, Ataf, Cherif(7) SAID, Cherif Nationality: TunisianPassport Details: M307968 (Tunisian). Issued on8 Sept
2001. Expired on7 Sept 2006 Address: Corso Lodi59, Milan, Italy.OtherInformation: UN RefQI.A.138.03. Mother's name is
RadhiyahMakki. Sentenced to 8 years and 10 months ofimprisonment for membership ofa terrorist associationbythe AppealCourt of
Milan, Italyon7 Feb 2008. Sentence confirmed bythe ItalianSupreme Court on15 Jan2009, whichbecame definitive as ofFeb 2008.
Subject to expulsionfromItalyto Tunisia after servingthe sentence. Also referred to as Djallal, Youcef, AbouSalmanand Said Tmimi.
41. Name 6: AL-DABSKI 1: SALEM 2: NORELDIN 3: AMOHAMED4: n/a 5: n/a.
DOB: --/--/1963. POB: Tripoli, LibyanArab Jamahiriya a.k.a: (1) ABUAL-WARD(2) ABUNAIM (3) AL-MASRI,
Abdallah(4) RAGAB, Abdullah Nationality: LibyanPassport Details: (1) 1990/345751 (Libyan) (2) 345741 (Libyan) National
Identificationno: 220334 (Libyan) Address: Bab BenGhasheer, Tripoli, LibyanArab Jamahiriya.OtherInformation: UN Ref
QI.A.231.07. Mother's name is KalthoumAbdulSalamAl-Shaftari. Senior member ofLibyanIslamic FightingGroup and member ofAl-
Qaida. Listedon: 15/06/2007 Last Updated: 19/01/2012 GroupID: 8645.
42. Name 6: AL-DARI 1: MUTHANNA2: HARITH3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 16/06/1969. POB: Iraq a.k.a: (1) ALDARI, Muthana, Harith(2) ALDARI, Muthanna (3) AL-DARI, Muthana,
Haris (4) AL-DARI, Muthanna (5) AL-DARI, Muthanna, Hareth(6) AL-DARI, Muthanna, Harith, Sulayman(7) AL-DHARI, Muthana,
Haris (8) AL-DHARI, Muthanna, Hareth(9) AL-DHARI, Muthanna, Harith, Sulayman(10) AL-ZAWBA', Muthanna, Harith, Sulayman,
Al-Dari(11) AL-ZAWBA'I, Muthanna, Harith, Sulayman, Al-Dari(12) AL-ZOBAI, Muthanna, Harith, Sulayman, Al-Dari(13) AL-
ZOWBAI, Muthanna, Harith, al-Dari Nationality: IraqiNational Identificationno: Rationcard no. 1729765 Address: (1) KhanDari,
Iraq (previous).(2) Egypt (previous).(3) Asas Village, AbuGhurayb, Iraq (previous).(4) Amman, Jordan.OtherInformation: UN Ref
QI.A.278.10. Mothers name:Heba Khamis Dari. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice.
43. Name 6: AL-DRISSI 1: NOUREDDINE2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
DOB: 30/04/1964. POB: Tunis, Tunisia a.k.a: NOUREDDINE, Drissi Nationality: TunisianPassport Details: L851940 (Tunisian).
Issued on9 Sept 1998, expired on8 Sept 2003 Address: Via Plebiscito 3, Cermona, Italy.OtherInformation: UN RefQI.A.149.03.
Under administrative controlmeasure inItalyuntil5 May2010. Inadmissible to the Schengenarea. Mother's name is Khadijahal-Drissi.
Also referred to as AbouAliand Faycal. Listedon: 18/11/2003 Last Updated: 17/06/2011 GroupID: 7879.
44. Name 6: AL-FAWAZ1: KHALID2: ABDAL-RAHMAN 3: HAMD4: n/a 5: n/a.
DOB: 24/08/1962. POB: Kuwait a.k.a: (1) ALFAWAZ, Khalid, Abdulrahman, H(2) ALFAWWAZ, Khaled (3) ALFAWWAZ,
Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A(6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid Nationality:
SaudiArabianPassport Details: 456682. Issued 6 Nov1990, expired 13 Sept 1995 Address: United States ofAmerica.Other
Information: UN RefQI.A.59.02. Incustodyinthe United States ofAmerica. Listedon: 10/10/2001 Last Updated: 22/08/2014
GroupID: 6962.
45. Name 6: AL-GHAMDI 1: OTHMAN 2: AHMED3: OTHMAN 4: n/a 5: n/a.
DOB: (1) 27/05/1979. (2) --/--/1973. POB: (1) - (2) Shabwa, (1) SaudiArabia (2) Yemena.k.a: (1) ALOMAIRAH, Othman,
Ahmed, Othman(2) AL-GHAMDI, AlUmairah(3) AL-GHAMDI, Othman(4) ALGHAMDI, Othman, binAhmed, binOthman(5) AL-
GHAMDI, Uthman(6) AL-GHAMDI, Uthman, Ahmad, Uthman(7) AL-GHAMIDI, Uthman(8) AL-OMIRAH, Othman, Ahmed,
Othman(9) BIN OTHMAN, Othman, BinAhmed Nationality: (1) SaudiArabian(2) YemeniNational Identificationno: 1089516791
(SaudiArabian) Address: Yemen.OtherInformation: UN RefQI.A.292.11. Operationalcommander ofAl-Qaida inthe Arabian
Peninsular. Has beeninvolved inraisingfunds and stockpilingarms for AQAP operations and activities inYemen. Knownassociate of
QasimYahya Mahdial-Rimiand Fahd Mohammed Ahmed al-Quso. INTERPOLOrange Notice (file no 2009/52/OS/CCC,#14),
INTERPOLRed Notice (Controlno A-596/3-2009, File no 2009/3731). Father's name is Ahmed OthmanAlOmirah. Listedon:
46. Name 6: AL-HABABI 1: NAYEF 2: SALAM 3: MUHAMMAD4: UJAYM 5: n/a.
DOB: (1) --/--/1980. (2) --/--/1981. POB: SaudiArabia a.k.a: (1) ALQATARI, Farouq, al-Qahtani(2) AL-HABABI, Nayf, Salam,
Muhammad , Ujaym(3) AL-QAHTANI, Faruq (4) AL-QAHTANI, Sheikh, Farooq (5) AL-QATARI, Faruq (6) AL-QATARI, Sheikh,
Faroq (7) SHAYKH, Imran, Farouk Nationality: 1) SaudiArabia 2) Qatar Passport Details: Passport No:592667 (Qataripassport
issued on3 May2007). Address: Afghanistan(since 2009).OtherInformation: UN RefQDe.004. Emir for the easternzone of
Afghanistan. Has led anAl-Qaida battalioninAfghanistansince at least mid-2010. Listedon: 01/04/2016 Last Updated: 01/04/2016

GroupID: 13349.
47. Name 6: AL-HABLAIN 1: IBRAHIM 2: SULEIMAN 3: HAMAD4: n/a 5: n/a.
DOB: 17/12/1984. POB: Buraidah, SaudiArabia a.k.a: ALHBLIAN, Barahim, SulimanH. Nationality: SaudiArabianPassport
Details: SaudiArabianpassport no.F800691 Position: Explosives expert and operative for the AbdallahAzzamBrigades (AAB) Other
Information: Physicaldescription. Eye colour:dark. Hair colour:dark. Complexion:olive. Speaks Arabic. Photo included inthe
INTERPOL-UN SpecialNotice:http://www.interpol.int/notice/search/un/5817981. Also referred to as 'AbuJabal' and 'Abu-Jabal'. UN
Ref:QI.A.332.14. Listedon: 10/10/2014 Last Updated: 17/10/2014 GroupID: 13129.
48. Name 6: AL-HAMRAOUI 1: KAMAL2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
DOB: (1) 21/10/1977. (2) 21/11/1977. POB: (1) Beja (2) - (3) -, (1)-(2) Tunisia (3) Morocco a.k.a: (1) BEN MOULDI, Hamroui,
Kamel(2) KAMEL, Hamraoui Nationality: TunisianPassport Details: P229856 (Tunisian). Issued on1 Nov2002, expires on31 Oct
2007 Address: (1) Via Bertesino 27, Cremona, Italy.(2) Via Plebiscito no 3, Cremona, Italy.OtherInformation: UN RefQI.A.140.03.
Mother's name is Khamisahal-Kathiri. Subject to a decree ofexpulsion, suspended on17 Apr 2007 bythe EuropeanCourt ofHuman
Rights. Re-arrested inItalyon20 May2008. Inadmissible to the Schengenarea. Also referred to as Kameland Kimo. Listedon:
49. Name 6: ALI ABO GHAITH1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
DOB: 14/12/1965. POB: Kuwait Nationality: Kuwaiticitizenship withdrawnin2002 Passport Details: 849594 (Kuwaiti). Issued in
Kuwait on27 Nov1998. Expired on24 June 2003. OtherInformation: UN RefQI.A.154.04. Also referred to as Abo Ghaith. Left
Kuwait for PakistaninJune 2001. Listedon: 19/01/2004 Last Updated: 23/06/2011 GroupID: 7996.
50. Name 6: ALI AL-BADRI AL-SAMARRAI 1: IBRAHIM 2: AWWAD3: IBRAHIM 4: n/a 5: n/a.
Title: Dr DOB: --/--/1971. POB: (1) Samarra, (1) Iraq (2) Iraq a.k.a: (1) AL-BADRI AL-SAMARRAI, Ibrahim, 'Awad,
Ibrahim(2) AL-BAGHDADI, AbuBakr (3) 'ALI AL-BADRI AL-SAMARRAI, Ibrahim, 'Awwad, Ibrahim(4) AL-QURAISHI, Abu
Bakr, al-Baghdadi, al-Husayni(5) AL-SAMARRA'I, Ibrahim, 'Awad, Ibrahim(6) AL-SAMARRA'I, Ibrahim, Awwad,
Ibrahim Nationality: IraqiNational Identificationno: Rationcard no. 0134852 Address: (1) Syria.(2) Iraq.OtherInformation: UN
RefQI.A.299.11. Also referred as AbuDu'a, AbuDuaa' and Dr Ibrahim. Currentlybased inIraq and Syria. Wifes name:Saja Hamid al-
Dulaimi, second wifes name:Asma FawziMohammed al-Kubaissi. Description:Height:1.65mWeight:85 kg. Black Hair and eyes. White
skin. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 17/10/2011 Last Updated:
19/01/2016 GroupID: 12157.
51. Name 6: ALI MUHAMMAD1: MATI UR-REHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1977. POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistana.k.a: (1) AL-
REHMAN, Matti(2) RAHMAN, Matiur (3) REHMAN, Matiur (4) REHMAN, Mati-ur (5) SAMAD, Abdul(6) SIAL, Abdul,
Samad (7) SIAL, Samad (8) TALHA, Ustad (9) URREHMAN, Mati Nationality: PakistaniOtherInformation: UN Ref
QI.M.296.11. Also referred to as QariMushtaq, Tariq and Hussain. Chiefoperationalcommander ofLashkar iJhangvi. Associated with
Harakat-ulJuhad Islami. Physicaldescription:5 feet 2 inches, 157.4 cm. Name offather:AliMuhammad. DOBis approximate. Listedon:
52. Name 6: AL-JAMMALI 1: IMAD2: BEN BECHIR3: BEN HAMDA4: n/a 5: n/a.
DOB: 25/01/1968. POB: Manzal, Temime, Tunisia Nationality: TunisianPassport Details: K693812 (Tunisian). Issued on23 Apr
1999. Expired on22 Apr 2004 National Identificationno: (1) ItalianFiscalCode JMM MDI 68A25 Z352D(2)
01846592 Address: QistantiniyahStreet, ManzalTmim, Nabul, Tunisia.OtherInformation: UN RefQI.A.176.04. Mother's name is
Jamilah. Listedon: 28/06/2004 Last Updated: 03/03/2016 GroupID: 8420.
53. Name 6: ALJARBA1: TARAD2: MOHAMMAD3: n/a 4: n/a 5: n/a.
DOB: 20/11/1979. POB: Iraq a.k.a: (1) ALJARBA, Tarad (2) AL-SHIMALI, Abu-Muhammad Nationality: SaudiArabianPassport
Details: Passport No:E704088 (SaudiArabianpassport issued on26.8.2003, expired on2.7.2008) OtherInformation: Date of
designationreferred to inArticle 7d(2)(i):29.9.2015 Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13295.
54. Name 6: AL-JAWLANI 1: ABUMOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1975. (2) --/--/1976. (3) --/--/1977. (4) --/--/1978. (5) --/--/1979. (6) --/--/1980. POB: Syria a.k.a: (1) AL-
GOLANI, AbuMohammed (2) AL-GOLANI, AbuMuhammad (3) AL-JAWLANI, AbuMohamed (4) ALJAWLANI, Abu
Muhammad (5) AL-JAWLANI, AbuMuhammad (6) AL-JAWLANI, Muhammad (7) AL-JULANI, AbuMohammed (8) AL-NAIMI,
Amjad, Muzaffar, Hussein, Ali Nationality: SyrianAddress: (1) InSyria as at June 2013.(2) Mosul, Souq al-NabiYunis.Other
Information: UN RefQI.A.317.13 Mothers name:Fatma AliMajour. Description:Dark complexion. Height 1.70m. Photo available for
inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Also knownas Shaykhal-Fatih, AbuAshrafand AlFatih. Date ofbirth
is approximate. Listedon: 06/08/2013 Last Updated: 07/01/2016 GroupID: 12883.
55. Name 6: AL-JAZIRI 1: ABUBAKR2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian(2) PalestinianOtherInformation: UN RefQI.A.58.02. Finance chiefofthe
AfghanSupport Committee. Al-Qaida facilitator and communicationexpert. Believed to be inAlgeria as at Apr 2010. Listedon:
56. Name 6: AL-JUBURI 1: MAYSAR2: ALI 3: MUSA4: ABDALLAH5: n/a.
Title: Amir DOB: 01/06/1976. POB: (1) Al-Shura, Mosul, Iraqi(2) Harara, Ninawa, Iraq a.k.a: (1) AL-JIBURI, Muyassir (2) AL-
QAHTANI, Mus'ab (3) AL-QATANI, Abu, Maria (4) AL-SHAMMARI, Muyassir (5) HARARA, Muyassir (6) HASSAN, Muhammad,
Khalid Nationality: IraqiOtherInformation: Also referred to as 'AL-SHAMMARI'. UN Ref:QI.A.337.14 Listedon: 09/10/2014
57. Name 6: AL-KA'BI 1: SA'DBIN 2: SA'DMUHAMMAD3: SHARIYAN 4: n/a 5: n/a.

DOB: 15/02/1972. a.k.a: (1) AL-KA'BI, Sa'd bin, Sa'd Muhammad, Shiryan(2) AL-KA'BI, Sa'd, al-Sharyan(3) AL-KA'BI, Sa'd, Sa'd
Muhammad, Shiryan Nationality: QatariPassport Details: Qataripassport no.00966737 OtherInformation: Also referred to as:Abu
Haza, AbuHazza, Umar al-Afghani, AbuSa'd, AbuSuad. Listedon: 01/10/2015 Last Updated: 01/10/2015 GroupID: 13280.
58. Name 6: AL-KASHIF 1: MUHAMMAD2: JAMAL3: ABD-ALRAHIM AHMAD4: n/a 5: n/a.
DOB: (1) 01/01/1964. (2) 01/02/1964. POB: Cairo, Egypt a.k.a: (1) ABDU, Muhammad, Jamal(2) ABUAHMED, Muhammad ,
Gamal(3) ALKASHEF, Muhammad, Jamal, Abdo (4) AL-KASHIF , Muhammad, Jamal, Abdo (5) AL-KASHIF, Muhammad, Jamal,
Abd-AlRahim(6) JAMAL, Muhammad Nationality: EgyptianPassport Details: (1) 6487 (Egypt). Issued 30 Jan1986. (2) (Eqypt).
Issued 1993. (3) 388181 (Yemen). Address: Egypt.OtherInformation: UN RefQI.A.318.13. Imprisoned inEgypt pendingtrialas of
Sep. 2013. Wife’s name is Samah‘AliAl-Dahabani(Yemeninational). Also referred to as Muhammad JamalAbuAhmad, AbuAhmad,
AbuJamal, Mohammad JamalAbdo Ahmed, Muhammad JamalAbduh, Muhammad JamalAhmad Abduand Riyadh. Listedon:
59. Name 6: AL-KAWARI 1: ABD2: AL-LATIF 3: ABDALLAHSALIH4: MUHAMMAD5: n/a.
DOB: 28/09/1973. a.k.a: (1) AL-KAWARI, Abd-al-Latif, Abdallah(2) AL-KAWARI, Abd-al-Latif, Abdallah, Salih(3) AL-
KAWWARI, Abd-al-Latif, Abdallah(4) AL-KUWARI, Abd-al-Latif, Abdallah, Salih Nationality: QatariPassport Details: Qatari
passport number (a)01020802 (b)00754833 issued 20/05/2007 (c)00490327 issued 28/07/2001 National Identificationno: Qatari
identitycard no. 27363400684 Address: Al-Laqtah, Qatar.Listedon: 01/10/2015 Last Updated: 01/10/2015 GroupID: 13278.
60. Name 6: AL-KUBAYSI 1: UMAR2: MAHMUD3: IRHAYYIM 4: n/a 5: n/a.
DOB: (1) 16/06/1967. (2) 01/01/1967. POB: Al-Qaim, Al-Anbar Province, Iraq a.k.a: (1) AL-FAYYADH, Omar, Mahmood,
Irhayyim(2) AL-KOBAISI, Omar, Mahmood, Irhayyim, Al-Fayyadh(3) AL-KUBAYSI, Umar (4) AL-KUBAYSI, Umar, Mahmud,
Rahim(5) AL-QUBAYSI, Umar, Mahmud, Rahim(6) ARHAYM, Umar, Mahmud (7) ARHAYM, Umar, Mahmud, Al-
Kubaysi(8) IRHAYYIM, Omar, Mahmood (9) RAHIM, Umar, Mahmud Nationality: IraqiPassport Details: Iraq number A4059346,
issued on29 May2013, issued inBaghdad, Iraq (expires on27 May2021) National Identificationno: (a) Iraq nationalidentification
card 00405771, issued on20 May2013, issued inIraq (b) Iraq Certificate ofIraqiNationality540763, issued on13 Feb
1984 Address: Al-Qaim. Al-Anbar Province, Iraq.OtherInformation: UN RefQDi.412 [UN Listing(formerlytemporarylisting, in
accordance withPolicingand Crime Act 2017]. Financialfacilitator for Islamic State inIraq and the Levant. Director ofAl-Kawthar Money
Exchange (QDe 157). Physicaldescription:male, hair colour black, height 175cm. Speaks Arabic Listedon: 07/03/2018 Last Updated:
09/03/2018 GroupID: 13616.
61. Name 6: AL-LOUBIRI 1: HABIB2: BEN 3: AHMED4: n/a 5: n/a.
DOB: 17/11/1961. POB: ManzalTmim, Nabul, Tunisia a.k.a: AL-LUBIRI, Al-Habib, benAhmad, benal-Tayib Nationality:
TunisianPassport Details: M788439 (Tunisian). Issued on20 Oct 2001. Expired on19 Oct 2006 National Identificationno: (1)
ItalianFiscalCode LBRHBB61S17 Z352F (2) 01817002 Address: SalamMarnaq, BenArous District, SidiMesoud, Tunisia.Other
Information: UN RefQI.A.177.04. Mother's name is Fatima al-Galasi. Listedon: 28/06/2004 Last Updated: 03/03/2016 GroupID:
8421.
62. Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB3: BEN AL-TOUMI 4: n/a 5: n/a.
DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) ALDJOUNDOUBI, AbouIsmail(2) ELJENDOUBI, Abou
Ismail Nationality: TunisianPassport Details: E590976 (Tunisian). Issued on19 June 1987. Expired on18 June 1992 Address: Rue
LeonTheodore No 107/1, 1090 Jette, Brussels, Belgium.OtherInformation: UN RefQI.A.74.02. Also referred to as AbuIsmail.
Belgiannationalitywithdrawnon26 Jan2009. IndetentioninNivelles, Belgiumas at Oct 2010. Listedon: 05/09/2002 Last Updated:
20/01/2011 GroupID: 7255.
63. Name 6: AL-MANSUR1: SALIM 2: MUSTAFA3: MUHAMMAD4: n/a 5: n/a.
DOB: (1) 20/02/1962. (2) --/--/1959. POB: (a) Baghdad, Iraq (b) TelAfar, NinevehProvince, Iraq a.k.a: (1) AL-IFRI,
Saleem(2) AL-IFRI, Salim, Mustafa, Muhammad, Mansur (3) AL-SHAKLAR, Hajji, Salim(4) MANSUR, Salim(5) MUSTAFA, Salim,
Mansur Nationality: IraqiPassport Details: Iraq number A6489694, issued on2 Sep 2013 (expires 31 Aug2021 National
Identificationno: (a) Iraq identificationcard 00813602 issued on18 Sep 2011, (b) Iraq certificate ofIraqiNationality300397 issued on
25 Jun2013 OtherInformation: UN RefQDi.411. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
2017]. Previous addresses (a) 17 Tamoz, Mosul, Iraq (b) TelAfar - AlSaad, Mosul, Iraq. Finance 'emir' for Islamic State inIraq and the
Levant. Physicaldescription:hair colour black, eye colour honey, height 170cm. Speaks Arabic. Listedon: 07/03/2018 Last Updated:
09/03/2018 GroupID: 13615.
64. Name 6: AL-MASLI 1: ABD-AL-HAMID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1976. POB: (1) Darnah(2) Danar, Libya a.k.a: (1) AL-DARNAVI, Hamza (2) AL-DARNAWI, Abu-Hamzah(3) AL-
DARNAWI, Hamza (4) AL-DARNAWI, Hamzah(5) AL-MASLI, Abd-al-Hamid, Muhammad, Abd-al-Hamid (6) DARNAVI,
Hamza (7) DARNAWI, Abdullah(8) DARNAWI, Hamza (9) DARNAWI, Hamzah(10) DIRNAWI, Hamzah(11) MASLI,
Hamid (12) MUSALLI, Abd-al-Hamid Nationality: LibyanOtherInformation: UN RefQI.A.320.13. Reportedlylocated in
Waziristan, FederallyAdministered TribalAreas, Pakistan. Listedon: 06/12/2013 Last Updated: 06/12/2013 GroupID: 12890.
65. Name 6: AL-MAZIDIH1: AKRAM 2: TURKI 3: HISHAN 4: n/a 5: n/a.
DOB: (1) --/--/1974. (2) --/--/1975. (3) --/--/1979. a.k.a: AL-HISHAN, Akram, Turki National Identificationno: Rationcard no.
0075258 Address: (1) Jordan.(2) Iraq.(3) Deir ez-Zor Governorate , SyrianArab Republic.OtherInformation: UN RefQI.A.276.10.
Mothers name:Masouma Abd al-Rahman. Also referred to as AbuJarrahand AbuAkram. Photo available for inclusioninthe
INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 29/03/2010 Last Updated: 07/01/2016 GroupID: 11050.
66. Name 6: AL-MAZIDIH1: GHAZY2: FEZZA3: HISHAN 4: n/a 5: n/a.
DOB: (1) --/--/1974. (2) --/--/1975. a.k.a: (1) HISHAN, Ghazy, Fezzaa (2) SHLASH, Mushari, Abd Aziz, Saleh Address: (1) Syrian

Arab Republic.(2) Iraq.OtherInformation: UN RefQI.A.277.10. Also referred to as AbuFaysaland AbuGhazzy. Listedon:
67. Name 6: AL-NAJDI 1: MUHANNAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/05/1984. POB: al-Duwadmi, SaudiArabia a.k.a: (1) AL-TAJIKI, Ghassan(2) AL-'UTAYBI, AliManahi, 'Alial-
Mahaydali Nationality: SaudiArabianListedon: 07/03/2016 Last Updated: 07/03/2016 GroupID: 13315.
68. Name 6: AL-NU'AYMI 1: ABD2: AL-RAHMAN 3: BIN 4: 'UMAYR5: n/a.
DOB: --/--/1954. POB: Doha, Qatar a.k.a: (1) ALNEAIMI, Abdulrahman, Omair (2) AL-NAIMEH, Abdelrahman, Imer, al
Jaber (3) AL-NAIMI, A. Rahman(4) ALNAIMI, A. Rahman, Omair J (5) AL-NA'IMI, Abd, al-Rahmanbin, 'Amir (6) AL-NU'AIMI,
Abd, al-Rahman(7) AL-NUA'YMI, Abd, al-Rahman(8) AL-NU'AYMI, Abd, al-Rahman, bin, 'Amir (9) AL-NU'AYMI, Abdallah,
Muhammad (10) AL-NU'IMI, Abd, al-Rahman, bin, 'Amir Nationality: QatariPassport Details: Qataripassport no.00868774.
expired:27.4.2014 National Identificationno: QatariIDno.:25463401784 (expires on6.12.2019) OtherInformation: UN Ref:
QDi.334 Listedon: 09/10/2014 Last Updated: 22/02/2017 GroupID: 13131.
69. Name 6: ALOUCHE1: ISAM 2: ALI 3: MOHAMED4: n/a 5: n/a.
DOB: (1) 21/03/1974. (2) --/--/1972. POB: Baghdad, Iraq a.k.a: THAER, Mansour Nationality: JordanianOtherInformation: UN
RefQI.T.76.02. Was deported fromGermanyto JordaninFeb 2005. Listedon: 05/09/2002 Last Updated: 02/02/2009 GroupID:
7489.
70. Name 6: AL-PESHAWARI 1: FAZEEL-A-TUL2: SHAYKHABUMOHAMMED3: AMEEN 4: n/a 5: n/a.
DOB: (1) --/--/1961. (2) --/--/1967. (3) --/--/1973. POB: Shunkraivillage, SarkaniDistrict, Konar Province,
Afghanistana.k.a: (1) AL-BISHAURI, AbuMohammad, Shaykh, Aminullah(2) AL-PESHAWARI, Shaykh, AbuMohammed,
Ameen(3) AL-PESHAWARI, Shaykh, Aminullah(4) AMINULLAH, Shaykh(5) AMINULLAH, Sheik (6) BISHAWRI, Abu
Mohammad, Amin(7) PESHAWARI, AbuMohammad, Aminullah Nationality: AfghanAddress: Ganj District, Peshawar,
Pakistan.OtherInformation: UN RefQI.A.273.09. Associated withAl-Qaida. Head ofGanj madrasa, a.k.a Madrasa Jamia Taleemul
QuranwalHadith, a.k.a. Madrasa TaleemulQuranwalSunnah, located at the Ganj Gate, PhanduRoad, Peshawar, Pakistan. Listedon:
71. Name 6: AL-QADULI 1: ABD2: AL-RAHMAN 3: MUHAMMAD4: MUSTAFA5: n/a.
DOB: (1) --/--/1959. (2) --/--/1957. POB: Mosul, Ninawa Province, Iraq a.k.a: (1) ABU-SHUAYB(2) AHMAD, Aliazra,
Ra'ad (3) ALA, Abu(4) AL-BAYATI, Abdul, Rahman, Muhammad (5) AL-BAYATI, Tahir, Muhammad, Khalil, Mustafa (6) HASAN,
Abu(7) IMAN, Abu(8) IMAN, Hajji(9) MUHAMMAD, Abu(10) MUSTAFA, Umar, Muhammad, Khalil(11) SHAYKHLARI, Abd,
al-Rahman, Muhammad, Mustafa (12) ZAYNA, Abu Nationality: IraqiPosition: Senior officialofthe Islamic State inIraq and the
Levant (ISIL) OtherInformation: UN REF:QI.A.339.14. Listedon: 09/10/2014 Last Updated: 17/10/2014 GroupID: 13136.
72. Name 6: AL-RIMI 1: QASIM 2: MOHAMED3: MAHDI 4: n/a 5: n/a.
DOB: 05/06/1978. POB: RaymahVillage, Sanaa Governorate, Yemena.k.a: (1) 'ABDAL-RIMI, Qasim, Yahya, Mahdi(2) AL-RAMI,
Qasim(3) AL-RAYMI, Qasim(4) AL-RAYMI, Qassim(5) AL-RIMI, Qasim(6) AL-SANA'AI, AbuHurayah(7) MAHDI ALREMI,
Qasim, Mohammed (8) MAHDI ALRIMI, Qassim, Mohammad Nationality: YemeniPassport Details: 00344994 (Yemeni). Issued 3
July1999 inSanaa (b) 973406 (Yemeninationalidentificationcard, issued on03/07/1996) National Identificationno: 973406 (Yemeni
nationalidentificationcard, issued on03/07/1996) Address: Yemen.OtherInformation: UN Ref:QDI.282. InterpolRed Notice file for
ALRIMI (f/n) QassimYahya Mahdino 2006/6496, Controlno A-478/3-2009. Mother's name:Fatima Muthanna Yahya. Also referred to
as 'AMMARAbuand HURAYRAHAbu. Listedon: 26/05/2010 Last Updated: 01/07/2016 GroupID: 11123.
73. Name 6: AL-RUMAYSH1: MU'TASSIM 2: YAHYA3: 'ALI 4: n/a 5: n/a.
DOB: 04/01/1973. POB: Jedah, SaudiArabia a.k.a: AL-JEDDAWI, Abu-Rayhanah, al-Ansari Nationality: YemeniPassport
Details: Passport No:01055336 (Yemenipassport) National Identificationno: SaudiArabianalienregistrationno.2054275397, issued
on22.07.1998 OtherInformation: Also referred to as:Rayhanah, Abu-Rayhanahand Handalah. Date ofdesignationreferred to inArticle
7d(2)(i):29.9.2015 Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13294.
74. Name 6: AL-SAHRAOUI 1: ADNAN 2: ABOUWALID3: n/a 4: n/a 5: n/a.
DOB: 16/02/1973. POB: Laayoune a.k.a: (1) ALSAHRAWI, AbuWalid (2) AL-SAHRAOUI, Adnan, AbuWalid (3) AL-
SAHRAWI, Adnan, AbuWaleed (4) AL-SAHRAWI, Adnan, AbuWalid (5) OULDELBACHIR, Lahbib Idrissi, ould SidiAbdi, ould
Said (6) OULDJOUMANI, Lehbib, Ould Ali, Ould Said Address: Menaka, Gao Region, Mali.OtherInformation: UN RefQDi.415.
[UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. Former spokespersonofthe Mouvement pour
l’Unificationet le Jihad enAfrique de l’Ouest (MUJAO) (QDe.134). Emir ofthe Al-Mourabitoun(QDe.141) group inMali. Listedon:
75. Name 6: AL-SHA'ARI 1: HASAN 2: AL-SALAHAYN 3: SALIH4: n/a 5: n/a.
DOB: --/--/1975. POB: Derna, Libya a.k.a: (1) AL-LIBI, Abu, Habib (2) AL-SHA'IRI, Husayn, al-Salihin, Salih(3) HABIB, Hasan,
Abu Nationality: LibyanPassport Details: Libyanpassport number 542858 National Identificationno: Libyannationalid
no.55252 Address: Libya.Listedon: 07/03/2016 Last Updated: 07/03/2016 GroupID: 13318.
76. Name 6: AL-SHAMMARI 1: HAMAD2: AWAD3: DAHI 4: SARHAN 5: n/a.
DOB: 31/01/1984. a.k.a: AL-KUWAITI, Abu, Uqlah Nationality: KuwaitiPassport Details: Kuwaitipassport no.
155454275 National Identificationno: Kuwaitiidentityno. 284013101406 Listedon: 01/10/2015 Last Updated: 01/10/2015 Group
ID: 13279.
77. Name 6: AL-SHAWAKH1: ALI MUSA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1973. POB: SahlVillage, Raqqa Province, SyrianArab Republic a.k.a: (1) AL-AUJAYD, Abdullah, Shuwar (2) AL-
HAMUD, 'Ali(3) AL-SAHL, Abu, Luqman(4) AL-SHAWAGH, AliMusa (5) AL-SHAWAKH, Alial-Hamoud (6) AL-SHAWAKH,

Muhammad 'Ali(7) AL-SHAWWAKH, Ibrahim(8) AL-SURI, Abu, Luqman(9) AWAS, Ali(10) AYYUB, Abu(11) DERWISH,
Ali(12) HAMMUD, Ali(13) LUQMAN, Abu Nationality: SyrianAddress: SyrianArab Republic.Listedon: 07/03/2016 Last
78. Name 6: AL-SUBAIY1: KHALIFA2: MUHAMMAD3: TURKI 4: n/a 5: n/a.
DOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) AL-QATARI, Abu, Mohammed (2) ALSUBAIE, Khalifa, Mohd, Turki(3) AL-
SUBAIE, Khalifa, Mohd, Turki(4) AL-SUBAYI, Khalifa (5) BIN AL-SUAIY, Khalifa, Turki, binMuhammad Nationality:
QatariPassport Details: 00685868 (Qatari). Issued inDoha on5 Feb 2006. Expiringon4 Feb 2011. National Identificationno:
Identitycard 26563400140 (Qatari) Address: Doha, Qatar.OtherInformation: UN RefQI.A.253.08. Qatar-based terrorist financier
and facilitator who has provided financialsupport to, and acted onbehalfof, the senior leadership ofAl-Qaida, includingmovingrecruits to
Al-Qaida trainingcamps inSouthAsia. InJan2008, convicted inabsentia bythe BahrainiHighCriminalCourt for financingterrorism,
undergoingterrorist training, facilitatingthe travelofothers to receive terrorist trainingabroad, and for membership ina terrorist organization.
Arrested inQatar inMar 2008. Served his sentence inQatar and has beenreleased fromdetention. Name ofmother is HamdahAhmad
Haidoos. Also referred to as KATRINAListedon: 16/10/2008 Last Updated: 06/12/2012 GroupID: 10747.
79. Name 6: AL-SUBHI 1: AZZAM 2: ABDULLAH3: ZUREIK 4: AL-MAULID5: n/a.
DOB: 12/04/1976. POB: AlBaraka, SaudiArabia a.k.a: (1) AL-HARBI, Abu, Abdalla (2) AL-HARBI, Abu, Suliman(3) AL-HARBI,
Mansur (4) AL-MAKY, Abu, Muslem(5) ALSBHUA, Azam, A.R. (6) ALSBHUA, Azam, Abdallah, Razeeq, alMouled (7) AL-
SUBHI, Azzam Nationality: SaudiArabianPassport Details: SaudiArabianpassport no.C389664. Issued:15.9.2000.
Expired:15.9.2005 OtherInformation: Physicaldescription. Eye colour:dark. Hair colour:dark. Complexion:dark. Speaks Arabic.
Father's name:AbdullahRazeeq alMouled alSbhua. Photo included inthe INTERPOL-UN Special
Notice:http://www.interpol.int/notice/search/un/5817930. UN REF:QI.A.330.14. Listedon: 09/10/2014 Last Updated: 17/10/2014
GroupID: 13127.
80. Name 6: AL-TALHI 1: ABDULRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/12/1961. POB: Al-Shefa, Al-Taif, SaudiArabia a.k.a: (1) ALNAJI, AbuAlBara'a (2) ALTAHI, Abdulrahim(3) AL
TAHLI, Abd al-Rahim(4) ALTALJI, 'Abd-Al-Rahim(5) AL-TAHI, Abd' Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim(7) AL-
TALHI, 'Abd Al-Rahim(8) AL-TALHI, AbdulRahim, Hammad, Ahmad (9) AL-TALHI, 'Abdul-Rahim, Hammad (10) ALTALHI,
Abdulrheem, Hammad, A(11) AL-TALJI, Abdulrahim(12) JUNAYD, Shuwayb (13) RAHIM, Abdul Nationality: Saudi
ArabianPassport Details: F275043 (SaudiArabian). Issued on29 May2004. Expired on5 Apr 2009 Address: Buraydah, Saudi
Arabia.OtherInformation: UN RefQI.A.234.07. Involved inthe financingof, arms supplyto and otherwise provided assistance to Abu
SayyafGroup. Listedon: 12/10/2007 Last Updated: 19/01/2012 GroupID: 9166.
81. Name 6: ALVI 1: MOHAMMED2: MASOOD3: AZHAR4: n/a 5: n/a.
DOB: (1) 10/07/1968. (2) 10/06/1968. POB: Bahawalpur, Punjab Province, Pakistana.k.a: (1) AZHAR, Masud (2) ESAH, Wali,
Adam(3) ISAH, Wali, Adam Nationality: PakistanOtherInformation: UN Ref:QDi.422. Founder ofJaish-i-Mohammed (QDe.019).
Former leader ofHarakat ul-Mujahidin/ HUM (QDe.008). [UN Listing(formerlytemporarylisting, inaccordance withthe Policingand
Crime Act 2017)]. Listedon: 02/05/2019 Last Updated: 07/05/2019 GroupID: 13787.
82. Name 6: AL-WALID1: MAHFOUZ2: OULD3: n/a 4: n/a 5: n/a.
DOB: 01/01/1975. POB: Mauritania a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad Nationality:
MauritanianOtherInformation: UN RefQI.A.15.01. Also referred to as AbuHafs the Mauritanian. Listedon: 10/10/2001 Last
83. Name 6: AL-ZAHRANI 1: FAYSAL2: AHMAD3: BIN ALI 4: n/a 5: n/a.
DOB: 19/01/1986. a.k.a: (1) AL-SAUDI, Abu, Sarah(2) ALZAHRANI, Faisal, Ahmed, Ali(3) ZAHRANI, Abu, Sara Nationality:
SaudiArabia Passport Details: SaudiArabianpassport no. K142736 issued 14 Jul. 2011 inAl-Khafji, SaudiArabia) b) SaudiArabian
passport no. G579315 Address: SyrianArab Republic.OtherInformation: UnRef:QDi.392. Was the lead oiland gas divisionofficialof
Islamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq (QDe.115), for AlBarakahGovernorate, SyrianArab Republic.
84. Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED3: RABI 4: n/a 5: n/a.
Title: Dr DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) ABUMOHAMMED, Nur, AlDeen(2) ALDOCTOR, AbdulQader, Abdul
Aziz, AbdulMoez(3) ALZAWAHARI, Ayman(4) AL-ZAWAHARI, Ayman(5) AYMAN, AlZawahiri(6) AYMAN,
Dhawahri(7) AYMAN, Eddaouahiri(8) MUAZ, AlZawahry, Aiman, Mohamed, Rabi, Abdel(9) RABI, AlZawahry, Aiman,
Mohamed (10) RABIE, AlZawahry, Aiman, Mohamed (11) ROBI, AlZawahry, Aiman, Mohamed (12) SALIM, Ahmad,
Fuad (13) SALIM, Ahmed, Fuad Nationality: EgyptianPassport Details: (1) 1084010 (Egyptian) (2) 19820215 OtherInformation:
UN RefQI.A.6.01. a) Leader ofAl-Qaida, (b) Former operationaland militaryleader ofEgyptianIslamic Jihad, was a close associate of
Usama BinLaden(deceased), (c) Believed to be inthe Afghanistan/Pakistanborder area. Listedon: 23/02/2001 Last Updated:
18/08/2015 GroupID: 7016.
85. Name 6: AL-ZINDANI 1: ABD-AL-MAJID2: AZIZ3: n/a 4: n/a 5: n/a.
Title: Sheikh/ShaykhDOB: --/--/1950. POB: Yemena.k.a: (1) AL-ZANDANI, Abd Al-Meguid (2) AL-ZINDANI, 'Abd Al-
Majid (3) AL-ZINDANI, Abdelmajid Nationality: YemeniPassport Details: A005487 (Yemen). Issued on13 Aug
1995 Address: PO Box8096, Sana'a, Yemen.OtherInformation: UN RefQI.A.156.04. Listedon: 27/02/2004 Last Updated:
23/06/2011 GroupID: 8008.
86. Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1968. (2) 24/04/1968. POB: (1) KefRih(2) Guelma, (1)-(2) Algeria a.k.a: (1) ABUHAIDRA, Abdul, Rasak,
ammane (2) HAIDARA, Abou(3) ZAIMECHE, Abderrezak Nationality: AlgerianAddress: Algeria.OtherInformation: UN Ref

QI.A.152.03. Also referred to as ElPara (combat name), Abdalarak, Abderrezak Le Para and ElOurassi. IndetentioninAlgeria since
Oct 2004. Former member ofthe GSPC listed as The OrganizationofAl-Qaida inthe Islamic Maghreb. Listedon: 05/12/2003 Last
87. Name 6: ANGGIHTAMTOMO 1: MUHAMMAD2: BAHRUM 3: NAIM 4: n/a 5: n/a.
DOB: 06/09/1983. POB: (a) Surakarta (b) Pekalongan, Indonesia a.k.a: (1) AISYAH, Abu(2) NAIM, Bahrun(3) RAYAN,
Abu(4) RAYYAN, Abu(5) TAMTOMO, Anggih Nationality: IndonesianAddress: (1) Aleppo, SyrianArab Republic.(2) Raqqa,
SyrianArab Republic.OtherInformation: EUand UN. UN RefQDi.404. Syrian-based Indonesiannationalwho has served ina variety
ofroles supportingthe Islamic State inIraq and the Levant, listed as Al-Qaida inIraq (QDe.115). Listedon: 24/07/2017 Last Updated:
27/07/2017 GroupID: 13515.
88. Name 6: ANSHORI 1: ABDULLAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABUFATHI (2) ABUFATIH(3) THOYIB, Ibnu(4) TOYIB,
Ibnu Nationality: IndonesianOtherInformation: UN RefQI.A.216.06 Listedon: 26/04/2006 Last Updated: 26/04/2006 Group
ID: 8834.
89. Name 6: ARIF 1: SAID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/06/1964. (2) 05/12/1965. POB: Oran, Algeria a.k.a: (1) AL-JAZAIRI, Abdallah(2) ARIF, Said,
Mohamed (3) CHABANI, Slimane (4) GHARIB, Omar Nationality: AlgerianOtherInformation: Aveteranmember ofthe 'Chechen
Network' (not listed) and other terrorist groups. He was convicted ofhis role and membership inthe 'ChechenNoetwork' inFrance in
2006. Joined al-Nusrah, listed as Al-NusrahFront for the People ofthe Levant (QE.A.137.14) inOctober 2013. Also knownas:
Abderahmane and Souleiman. Listedon: 15/08/2014 Last Updated: 22/08/2014 GroupID: 13089.
90. Name 6: ASELDEROV1: RUSTAM 2: MAGOMEDOVICH3: n/a 4: n/a 5: n/a.
DOB: 09/03/1981. POB: Iki-BurulVillage, Iki-BurulskiyDistrict, Republic ofKalmykia, RussianFederationa.k.a: (1) AL-KADARI,
Abu, Muhammad (2) MUHAMMAD, Abu Nationality: RussianFederationPassport Details: RussianPassport number 8208 No.
555627 Position: Directorate ofthe FederalMigrationService ofthe RussianFederationfor the Republic ofDagestanOther
Information: Also Knownas Muhamadmuhtar. Killed on3 December 2016 inMakhachkala, the Republic ofDagestan, Russian
Federation. Listedon: 16/12/2016 Last Updated: 21/08/2017 GroupID: 13440.
91. Name 6: ASHOURAL-FADHLI 1: MUHSIN 2: FADHIL3: AYED4: n/a 5: n/a.
DOB: 24/04/1981. POB: Kuwait a.k.a: (1) ABUSAMIA(2) ALFADHLI, Muhsin, Fadhil, 'Ayyid (3) ALFADHLI, Muhsin, Fadil,
Ayid, Ashur (4) SAMIYAH, AbuMajid Nationality: KuwaitiPassport Details: (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti).
Issued inKuwait. Expired on31 Mar 2006. Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait.Other
Information: UN RefQI.A.184.05. Wanted bythe KuwaitiSecurityAuthorities. Fugitive as ofJuly2008. Listedon: 18/02/2005 Last
92. Name 6: ASHRAF 1: HAJI 2: MUHAMMAD3: n/a 4: n/a 5: n/a.
DOB: (1) 01/03/1965. (2) --/--/1955. POB: Faisalabad, Pakistana.k.a: (1) ASHRAF, Haji, M (2) MANSHAH, Muhammad,
Ashraf(3) MUNSHA, Muhammad, Ashraf Nationality: PakistaniPassport Details: (1) AT0712501 (Pakistani). Issued 12.3.2008.
Expired 11.3.2013. (2)A-374184 (Pakistani) National Identificationno: (1) 6110125312507 (Pakistan) (2) 24492025390
(Pakistan) OtherInformation: UN RefQI.A.265.08. Chiefoffinance ofLashkar-e-Tayyiba. Name offather is Noor Muhammad. Listed
93. Name 6: ATABIEV1: ISLAM 2: SEIT-UMAROVICH3: n/a 4: n/a 5: n/a.
DOB: 29/09/1983. POB: Ust-Dzheguta, Republic ofKarachayevo-Cherkessia, Russia a.k.a: JIHAD, Abu Nationality:
RussianPassport Details: Passport No.:620169661 (Russianforeigntravelpassport number) National Identificationno: National
identificationNo.:9103314932 (Russiannationalpassport) Address: (1) MoscovskiyMicrorayon6, App. 96, Ust-Dzheguta, Republic of
Karachayevo-Cherkessia, RussianFederation.(2) SyrianArab Republic, located inas at August 2015.OtherInformation: Russian
nationalpassport number issued on15.8.2003 byDepartment ofthe FederalMigrationService ofthe RussianFederationfor the Republic
Karachayevo-Cherkessia. Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Date ofdesignation
referred to inArticle 7d(2)(i):2.10.2015 Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13299.
94. Name 6: AWEYS 1: HASSAN 2: DAHIR3: n/a 4: n/a 5: n/a.
Title: Colonel/Shaykh/SheikhDOB: --/--/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan,
Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan(6) IBRAHIM, Mohammed,
Hassan(7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir Nationality: SomaliAddress: Somalia.OtherInformation: UN Ref:
QDe.002. Continues to act as a senior politicaland ideologicalleader ofa varietyofarmed opopsitiongroups. Also referred to as Sheikh
Aweys, SheikhHassanand SheikhHassanDahir Aweys. Listed under bothAl-Qaida and Somalia regimes. Listedon: 08/11/2001 Last
95. Name 6: AYERAS 1: RICARDO 2: PEREZ3: n/a 4: n/a 5: n/a.
DOB: 15/09/1973. POB: 24 Paraiso Street, BarangayPoblacion, MandaluyongCity, Philippines a.k.a: (1) AYERAS, Abdul,
Kareem(2) AYERAS, Abdul, Karim(3) AYERAS, Ricky(4) MUJIB, Abdul(5) PEREZ, Isaac, Jay, Galang Nationality:
Filipino Address: (1) BarangayMangayao, Tagkawayan, Quezon, Philippines.(2) BarangayTigib, Ayungon, Negros Oriental,
Philippines.OtherInformation: UN RefQI.A.248.08. Also referred to as Jimboy. Member ofthe RajahSolaimanMovement. Arrested
bythe Philippines authorities on14 Mar 2011. Listedon: 11/06/2008 Last Updated: 19/01/2012 GroupID: 10668.
96. Name 6: AZZOUZ1: ABD2: AL-BASET3: n/a 4: n/a 5: n/a.
DOB: 07/02/1966. POB: Doma, Libya a.k.a: (1) AZOUZ, Abdelbassed (2) AZOUZ, Abdul, Baset Nationality: LibyanPassport
Details: (1) Libyanpassport no.223611 (2) Britishpassport no.C00146605 Address: Libya.OtherInformation: Also referred to as the

initials AAListedon: 07/03/2016 Last Updated: 07/03/2016 GroupID: 13312.
97. Name 6: BA'ASYIR1: ABUBAKAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD(2) ABDUS SOMAD(3) BAASYIR, Abu
Bakar (4) BASHIR, AbuBakar Nationality: IndonesianAddress: Indonesia, Prison.OtherInformation: UN RefQI.B.217.06 Listed
98. Name 6: BA'ASYIR1: ABDUL2: ROSYID3: RIDHO 4: n/a 5: n/a.
DOB: 31/01/1974. POB: Sukoharjo, Indonesia a.k.a: (1) BA'AYSIR, Rashid, Rida (2) BASHIR, Abdul, Rosyid, Ridho (3) BASHIR,
Rashid, Rida Nationality: IndonesianNational Identificationno: 1127083101740003 (Indonesian) Address: Podok Pesantren, AL
WayainNgrandu, Sumber AgungMagetan, East Java, Indonesia.OtherInformation: UN Ref:QI.B.305.12. IndonesianIdentityCard
under name AbdulRosyid Ridho Ba'asyir. Father's name is AbuBakar Ba'asyir. Brother ofAbdulRahimBa'aysir. Belongs to the
leadership ofand is involved inrecruitment and fundraisingfor JemmahAnshorut Tauhid (JAT). Associated withJemaahIslamiyah. Listed
99. Name 6: BA'AYSIR1: ABDULRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 16/11/1977. (2) 16/11/1974. POB: (1) Solo (2) Sukoharjo, CentralJava, (1)-(2) Indonesia a.k.a: (1) BA'ASYIR, 'Abd Al-
Rahim(2) BA'ASYIR, AbdulRachim(3) BA'ASYIR, AbdulRochim(4) BA'ASYIR, Abdurochim(5) BA'ASYIR,
Abdurrahim(6) BA'ASYIR, Abdurrahman(7) BA'ASYIR, Abdurrochim(8) BASHIR, 'Abd Al-Rahim(9) BASHIR, Abdul
Rachim(10) BASHIR, AbdulRahim(11) BASHIR, AbdulRochim(12) BASHIR, Abdurochim(13) BASHIR,
Abdurrahim(14) BASHIR, Abdurrahman(15) BASHIR, Abdurrochim Nationality: IndonesianAddress: Indonesia.Other
Information: UN RefQI.B.293.11. Senior JemaahIslamiyahleader. Father's name is AbuBakar Ba'asyir. Listedon: 01/08/2011 Last
100. Name 6: BAHAJI 1: SAID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/07/1975. POB: Haselunne, Lower Saxony, Germanya.k.a: (1) ABBATTAY, Mohamed (2) ALMAGHRIBI,
Abderrahmane (3) ALMAGHRIBI, Zouheir Nationality: (1) German(2) MoroccanPassport Details: (1) Provisional28642163
(German) issued bythe cityofHamburg(2) 954242 (Moroccan) issued on28 June 1995 inMeknas, Morocco (expired) National
Identificationno: BPA1336597587 Position: DeputyHead ofthe Media Committee ofAl-Qaida as at Apr 2010 OtherInformation:
UN RefQI.B.80.02. Formerlyresident at Bunatwiete 23, 21073 Hamburg, Germany. Germanauthorities issued anarrest warrant for him
on21 Sept 2001. Believed to be inthe Afghanistan/Pakistanborder area. Listedon: 01/10/2002 Last Updated: 20/01/2011 GroupID:
7059.
101. Name 6: BAHAZIQ 1: MAHMOUD2: MOHAMMAD3: AHMED4: n/a 5: n/a.
DOB: (1) --/--/1943. (2) --/--/1944. (3) 17/08/1943. POB: India a.k.a: (1) AL-AZIZ, AbuAbd (2) AZIZ, Abu
Abdul(3) MAHMOUD, Bahaziq (4) SAHIB, Shaykh Nationality: SaudiArabianNational Identificationno: SaudiArabianNI No 4-
6032-0048-1 OtherInformation: UN RefQI.B.266.08. Financier ofLashkar-e-Tayyiba. Has served as the leader ofLashkar-e-Tayyiba
inSaudiArabia. Listedon: 12/12/2008 Last Updated: 12/12/2008 GroupID: 9218.
102. Name 6: BARKHANOEV1: MALIK 2: RUSLANOVICH3: n/a 4: n/a 5: n/a.
DOB: 14/03/1992. POB: Ordzhonikidzevskaya Village, SunzhenskiyDistrict, Ingushetia, Russian
Federationa.k.a: (1) SAIFUDDIN (2) SAIFUDDIN, Al-Ingushi(3) SAIFUDDIN, Ingushi Nationality: RussianAddress: Mosul,
Iraq.OtherInformation: EUand UN. UN RefQDi.405. Joined the Islamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq
(QDe.115) inSeptember 2016. Listedon: 24/07/2017 Last Updated: 27/07/2017 GroupID: 13516.
103. Name 6: BASHIR1: AYYUB2: n/a 3: n/a 4: n/a 5: n/a.
Title: Qari/Alhaj DOB: (1) --/--/1966. (2) --/--/1964. (3) --/--/1969. (4) --/--/1971. a.k.a: (1) AYUB, Muhammad (2) BASHAR,
Ayub Nationality: 1) Uzbek 2) AfghanAddress: Mir Ali, NorthWaziristanAgency, FederalAdministered TribalAreas, Pakistan.Other
Information: UN RefQDi.311. Member ofleadership councilas ofearly2010. Head offinance for Islamic Movement ofUzbekistan.
Coordinated financialand logisticalsupport for the Islamic Movement ofUzbekistaninAfghanistanand Pakistanbetween2009-2012.
Transferred and delivered funds to FazalRahim. Reportedlydeceased inanairstrike inChordar, KunduzProvince ofAfghanistaninDec.
104. Name 6: BASHIR-UD-DIN 1: MAHMOOD2: SULTAN 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) --/--/1941. (6) --/--/1942. (7) --/--/1943. (8) --/--
/1944. (9) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin(2) MEHMOOD, Bashir, Uddin(3) MEKMUD, Sultan,
Baishiruddin Nationality: PakistaniAddress: Street 13, Wazir Akbar Khan, Kabul, Afghanistan.OtherInformation: UN Ref
QI.B.55.01. Listedon: 24/12/2001 Last Updated: 01/09/2010 GroupID: 7082.
105. Name 6: BASSAM 1: AHMAD2: AL-HASRI 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1969. (2) --/--/1971. POB: a) Qalamun, Damascus Province b) Ghutah, Damascus Province c) Tadamon, RifDimashq,
SyrianArab Republic a.k.a: (1) AKHLAQ, Abu, Ahmad (2) AL-SHAMI, Abu, Ahmad (3) BASSAM, Ahmad, Husari Nationality: a)
SyrianArab Republic b) State ofPalestine Address: SyrianArab Republic.OtherInformation: UN RefQDi.399 Locationas ofJuly
2016. Leader ofAl-NusrahFront for the People ofthe Levant for southernSyrianArab Republic since July2016. Listedon: 25/02/2017
106. Name 6: BATIRASHVILI 1: TARKHAN 2: TAYUMURAZOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 11/01/1986. (2) --/--/1982. POB: Akhmeta, Villiage Birkiani, Georgia a.k.a: (1) BATIRASHVILI,
Tarkhan(2) BATYRASHVILI, Tarkhan, Tayumurazovich Nationality: GeorgianPassport Details: Georgianpassport no. 09AL14455
expires 26 June 2019 National Identificationno: Georgianid no. 08001007864 Address: SyrianArab Republic (located inas at Dec
2014).OtherInformation: UN REF:QI.B.345.15. As ofmid-2014, Syria-based senior militarycommander and shura councilmember of

Islamic State inIraq and the Levant, listed as Al-Qaida inIraq (AQI) (QE.J.115.04). Also knownas (lowlevela.k.a) (1) Omar
SHISHANI (2) Umar SHISHANI (3) AbuUmar AL-SHISHANI (4) Omar AL-SHISHANI (5) ChechenOMAR(6) OMARTHE
CHECHEN (7) UMARTHECHECHEN (8) AbuUMAR(9) AbuHUDHAYFAH(10) OMERTHECHECHEN. Listedon:
107. Name 6: BELKALEM 1: MOHAMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/12/1969. POB: HusseinDey, Algiers, Algeria a.k.a: DHER, Abdelali, Abou Nationality: AlgerianAddress: Mali.Other
Information: UN RefQI.B.279.10. Convicted inabsentia byAlgeriantribunalon28 Mar 1996. Algerianinternationalarrest warrant no
03/09 of6 June 2009 issued bythe TribunalofSidiMhamed, Algiers, Algeria. Algerianextraditionrequest no 2307/09 of3 Sept 2009,
presented to Malianauthorities. Interpolfile no 19231/2009 of26 June 2009. Controlno A-1819/6-2009. Name offather is AliBelkalem.
Name ofmother is Fatma Saadoudi. Member ofThe OrganizationofAl-Qaida inthe Islamic Maghreb. Also referred to as ElHarrachi.
108. Name 6: BELMOKHTAR1: MOKHTAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1972. POB: Ghardaia, Algeria a.k.a: (1) ABOUELABASS, Belaouar, Khaled (2) ABOUELABASS, Belaouer,
Khaled (3) ABOUELABASS, Khaled (4) ABOUELABBES, Khaled (5) ABOUELABES, Belmokhtar, Khaled (6) ABOUEL
ABES, Khaled (7) BELMUKHTAR, Mukhtar (8) KHALED, AbouAbbes (9) OOR, Khaled, Abulabbas, Na Nationality:
AlgerianOtherInformation: UN RefQI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name
is Zohra Chemkha. Member ofthe CouncilofThe OrganizationofAl-Qaida inIslamic Maghreb. Head ofAlMouakaoune Biddam, Al
Moulathamounand AlMourabitoun. Listedon: 18/11/2003 Last Updated: 30/09/2014 GroupID: 7881.
109. Name 6: BEN AL-HAKIM 1: BOUBAKER2: BEN 3: HABIB4: n/a 5: n/a.
DOB: 01/08/1983. POB: Paris, France a.k.a: (1) ALMOUKATEL, Abou(2) AL-TUNISI, Abu-Muqatil(3) BOUBAKEUR, El
Hakim(4) ELHAKIM, Boubaker (5) EL-HAKIM, Boubakeur (6) MOUQATEL, Abou Nationality: a) French, b)
TunisianAddress: SyrianArab Republic, as ofSeptember 2015.OtherInformation: UN REF:QDi.345 Listedon: 09/10/2015 Last
110. Name 6: BEN GOUMO 1: SOFIANE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/06/1959. POB: Derna, Libya a.k.a: (1) ALLIBI, Abou, Fares (2) BIN QUMU, Sufyan Nationality:
LibyanAddress: Libya.OtherInformation: Leader ofAnsar alCharia Derna Listedon: 17/09/2015 Last Updated: 17/09/2015
GroupID: 13275.
111. Name 6: BEN HASSINE1: SEIFALLAH2: BEN OMAR3: BEN MOHAMED4: n/a 5: n/a.
DOB: 08/11/1965. POB: Tunis, Tunisia a.k.a: (1) AAYADH, Abou(2) AL-TUNISI, Abu, Ayyad (3) AL-TUNISI, Abu,
Iyyadh(4) BEN HASSINE, Saifallah(5) BEN HASSINE, Seifallah, benAmor (6) BEN HOCINE, Seif, Allah(7) BIN HASSAYN,
Sayf, Allah, 'Umar (8) BIN HUSSAYN, Sayf, Allah(9) EL-TOUNSI, Abou, Iyadh(10) IYADH, Abou Nationality: TunisianPassport
Details: Tunisia number G557170 issued on16 Nov1989. Address: (1) Libya (possible locationas at Jul2017).(2) 60 Rue de la Libye
HammanLif, BenArous, Tunisia.OtherInformation: UN REF:QDi.333 NationalIdentificationCard 05054425, issued on3.5.2011
(issued inHammamLif). Listedon: 09/10/2014 Last Updated: 15/01/2018 GroupID: 13130.
112. Name 6: BEN HELAL1: MOUNIR2: BEN DHAOU3: BEN BRAHIM 4: n/a 5: n/a.
DOB: 10/05/1983. POB: BenGuerdane, Tunisia a.k.a: (1) AL-TUNISI, Abu, Maryam(2) HELEL, Mounir (3) HILEL,
Mounir (4) RAHMAH, Abu Nationality: TunisianListedon: 07/03/2016 Last Updated: 07/03/2016 GroupID: 13319.
113. Name 6: BENGHALEM 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/07/1980. POB: Bourgla Reine, France Nationality: FrenchAddress: SyrianArab Republic as ofSeptember 2015.Listed
114. Name 6: BHUTTAVI 1: HAFIZ2: ABDUL3: SALAM 4: n/a 5: n/a.
Title: Maulavi/MullahDOB: --/--/1940. POB: Gujranwala, Punjab Province, Pakistana.k.a: (1) BHATTVI, Abdul,
Salaam(2) BHATTVI, Hafiz, Abdul, Salam(3) BHATTVI, Molvi, Abdursalam(4) BHATTWI, Abdul, Salam(5) BHUTVI, Abdul,
Salam(6) BHUTVI, Hafiz, Abdussalaam(7) BUDVI, Abdul, Salam(8) BUDVI, Hafiz, Abdusalam Nationality: PakistaniOther
Information: UN Ref:QI.B.307.12. Foundingmember ofLashkar-e-Tayyiba and deputyto Lashkar-e-Tayyiba leader HafizMuhammad
Saeed. Listedon: 23/03/2012 Last Updated: 23/03/2012 GroupID: 12630.
115. Name 6: BIN LADEN 1: HAMZA2: USAMA3: MUHAMMAD4: n/a 5: n/a.
DOB: 09/05/1989. POB: Jeddah, SaudiArabia OtherInformation: UN RefQDi.421. SonofUsama binLaden(deceased).
Announced byAimanMuhammed Rabial-Zawahiri(QDi.006) as anofficialmember ofAl-Qaida (QDe.004). Has called for followers of
Al-Qaida to commit terror attacks. Is seenas the most probable successor ofal-Zawahiri. UN Listing(formerlytemporarylisting, in
accordance withPolicingand Crime Act 2017). Listedon: 01/03/2019 Last Updated: 06/03/2019 GroupID: 13770.
116. Name 6: BIN MARWAN 1: BILAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. OtherInformation: UN RefQI.B.9.01. Senior lieutenant ofUBLListedon: 23/02/2001 Last Updated: 23/02/2001
GroupID: 7099.
117. Name 6: BIN UDIN 1: MOHAMAD2: RAFI 3: n/a 4: n/a 5: n/a.
DOB: 03/06/1966. POB: NegriSembilan, Malaysia a.k.a: (1) ALMALAYZIE, Abu, Una (2) ALMALIZI, Abu, Awn(3) BIN
NURDIN, Muhammad, Ratin(4) BIN UDIN, Mhammad Rahim(5) BIN UDIN, Mohd, Radi(6) CIT, Abu, Ayn, Tok (7) RAFIUDDIN,
Muhammad (8) RATIN, Muhammad Nationality: (a) Malaysia (b) Indonesia Passport Details: Malaysia number A31142734 issued on
6 Nov2013 (issued bythe ImmigrationDepartment ofMalaysia, expirationdate 6 Nov2015) National Identificationno: Malaysia
NationalIdentificationCard 660603-05-5267 (issued byNationalRegistrationDepartment ofMalaysia - issued to Mohd Rafibin
Udin) Address: (1) SyrianArab Republic (locationsince 2014).(2) (as at 23 Apr. 2010) 90-00-04 Flat SriKota, Bandar TunRazak,

56100, Kuala Lumpur, WilayahPersekutuanKuala Lumpur, Malaysia.(3) (as at 30 Jan. 2014) B-3B-19 GlenviewVilla, Jalan49 OffJalan
Kuari, TamanPinggiranCheras, Kuala Lumpur, WilayahPersekutuanKuala Lumpur, Malaysia.(4) (as at 6 Apr. 2007) 96-06-06 Flat Sri
Kota, Bandar TunRazak, 56100, Kuala Lumpur, WilayahPersekutuanKuala Lumpur, Malaysia.OtherInformation: UN RefQDi.417.
Senior member ofIslamic State inIraq and the Levant (ISIL) listed as Al-Qaida inIraq (QDe.115). Physicaldescription- eye colour:
brown, hair colour:brown, complexion:dark. Speaks Malay, English, limited Arabic [UN Listing(formerlytemporarylisting, inaccordance
118. Name 6: BINALSHIBH1: RAMZI 2: MOHAMED3: ABDULLAH4: n/a 5: n/a.
DOB: (1) 16/09/1973. (2) 01/05/1972. POB: (1) GheilBawazir, Hadramawt (2) Khartoum, (1) Yemen(2)
Sudana.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ALASSIRI, Ramzi,
Mohamed, Abdellah, Omar, Hassan(4) AMAR, 'Umar, Muhammad, 'AbdallahBa' (5) BAWAZIR, Mohamed, Ali, Abdullah(6) BIN AL
SHIBH, Ramzi(7) BINALSHEIDAH, Ramzi, Mohamed, Abdullah(8) BINALSHIB, Ramzi(9) OMAR, Ramzi(10) OMAR, Ramzi,
Mohamed, Abdellah Nationality: YemeniPassport Details: 00085243. Issued 17 Nov1997 inSanaa, YemenOtherInformation:
UN RefQI.B.81.02. Also referred to as AbuUbaydah. Arrested inKarachi, Pakistan30 Sept 2002. Incustodyofthe USA, as ofMay
119. Name 6: BOUCHOUCHA1: AL-MOKHTAR2: BEN MOHAMED3: BEN AL-MOKHTAR4: n/a 5: n/a.
DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: BUSHUSHA, Mokhtar Nationality: TunisianPassport Details: K754050 (Tunisian).
Issued on26 May1999. Expired on25 May2004 National Identificationno: (1) 04756904 issued on14 Sept 1987 (2) ItalianFiscal
Code BCHMHT69R13Z352TAddress: Via Milano No 38, Spinadesco (CR), Italy.OtherInformation: UN RefQI.B.63.02. Mother's
name is Hedia Bannour. Listedon: 24/04/2002 Last Updated: 20/01/2011 GroupID: 7089.
120. Name 6: BOUGHANEMI 1: FAYCAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: (1) AL-BUGHANIMI, Faysal(2) BOUGHANMI, Faical Nationality:
TunisianNational Identificationno: ItalianFiscalCode BGHFCL66R28Z352GAddress: Number 5/Bviale Cambonino, Cremona,
Italy.OtherInformation: UN RefQI.B.188.05. IndetentioninItalyas at June 2009. Listedon: 01/08/2005 Last Updated: 19/01/2012
GroupID: 8683.
121. Name 6: BOUGUETOF 1: HOCINE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1959. POB: Tebessa, Algeria Nationality: AlgerianOtherInformation: EUlistingonly. Listedon: 16/10/2018 Last
122. Name 6: BOUYEHIA1: HAMADI 2: BEN ABDULAZIZ3: BEN ALI 4: n/a 5: n/a.
DOB: (1) 29/05/1966. (2) 25/05/1966. (3) 09/05/1986. POB: (1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3)
Egypt a.k.a: (1) BAHAA, Abd elWanis, Abd Gawwad, Abd elLatif(2) HAMID, Mahmoud (3) MOHAMED, Gamel Nationality:
TunisianPassport Details: L723315 (Tunisian). Issued on5 May1998. Expired on4 May2003 Address: Corso XXII Marzo No 39,
Milan, Italy.OtherInformation: UN RefQI.B.143.03. InprisoninItalyuntil28 July2011. Listedon: 18/11/2003 Last Updated:
17/06/2011 GroupID: 7874.
123. Name 6: BYUTUKAEV1: ASLAN 2: AVGAZAROVICH3: n/a 4: n/a 5: n/a.
DOB: 22/10/1974. POB: Kitaevka, NovoselitskiyDistrict, Stavropol, RussianFederationa.k.a: KHAZMAT, Amir Nationality:
RussianAddress: Akharkho Street, Katyr Yurt, AchkhoyMartanovskiyDistrict, Republic ofChechnya, RussianFederation.Other
Information: Also referred to as Abubakar Listedon: 09/08/2016 Last Updated: 09/08/2016 GroupID: 13376.
124. Name 6: CHATAEV1: AKHMED2: RAJAPOVICH3: n/a 4: n/a 5: n/a.
DOB: 14/07/1980. POB: Vedeno Village, VedenskiyDistrict, Republic ofChechnya, Russia a.k.a: (1) MAYER, David (2) SENE,
Elmir (3) SHISHANI, Akhmad Nationality: RussianNational Identificationno: NationalidentificationNo.:9600133195 (Russian
nationalpassport number) Address: (1) b) Iraq, possible alternative location.(2) SyrianArab Republic, located inas at August 2015.Other
Information: a)Physicaldescription:eye colour:brown, hair colour:black, build:solid, distinguishingmarks:ovalface, beard, missinga
right hand and left leg, speaks Russian, Chechenand possiblyGermanand Arabic. b) Photo available for inclusioninthe INTERPOL-UN
SecurityCouncilSpecialNotice. Also referred to as:Odnorukiy. Listedon: 09/10/2015 Last Updated: 19/01/2016 GroupID: 13300.
125. Name 6: CHAUDHRY1: AAMIR2: ALI 3: n/a 4: n/a 5: n/a.
DOB: 03/08/1986. a.k.a: (1) CHAUDARY, Aamir, Ali(2) CHAUDRY, Amir, Ali(3) CHOUDRY, Aamir, Ali Nationality:
PakistaniPassport Details: BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013 National Identificationno: 33202-
7126636-9 (Pakistaninationalidentitycard) OtherInformation: UN RefQI.C.312.12. Also referred to as Huzaifa. Electronics and
explosives expert for Tehrik-e TalibanPakistan(TTP). Involved inattack planningfor TTP. Provided financialand logisticalsupport for
TTP and participated inTTP sponsored militant training. Listedon: 30/10/2012 Last Updated: 30/10/2012 GroupID: 12809.
126. Name 6: CHEKKOURI 1: YASSINE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/10/1966. POB: Safi, Morocco Nationality: MoroccanPassport Details: F46947 (Moroccan) National Identificationno:
H-135467 (Moroccannationalidentitycard) Address: 7thStreet, No 7, HayAnas Safi, Morocco.OtherInformation: UN Ref
QI.C.70.02. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed BenAzzouz. Deported fromItaly
to Morocco on26 Feb 2004. Listedon: 05/09/2002 Last Updated: 20/01/2011 GroupID: 7105.
127. Name 6: CHERIF 1: PETER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/08/1982. POB: Paris, 20thdistrict, France Nationality: FrenchAddress: AlMukalla, Hadramawt province, Yemen.Other
Information: UN REF:QDi.376 Listedon: 09/10/2015 Last Updated: 01/07/2016 GroupID: 13290.
128. Name 6: CHOUDARY1: ANJEM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/01/1967. POB: Welling, London, United Kingdoma.k.a: LUQMAN, Abu Nationality: BritishPassport Details: British
Passport number 516384722, issued on6 May2013 byPassport Office Glasgowand expires on6 June 2023 Address: London, United

Kingdom.OtherInformation: UN RefQDi.419. UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act
2017). Pledged allegiance to Islamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq (QDe.115) inJuly2014. Imprisoned in
the United KingdominSeptember 2014 and subsequentlyreleased onlicence inOctober 2018 whichexpires inJuly2021. Photo available
for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 16/10/2018 Last Updated: 18/10/2019 GroupID:
13714.
129. Name 6: CHOUKA1: MONIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/07/1981. POB: Bonn, GermanyNationality: (1) German(2) MoroccanPassport Details: 5208323009 (German). Issued in
Stadt Bonn, Germanyon2 Feb 2007. Expired on1 Feb 2012. National Identificationno: 5209530116 (German). Issued inStadt
Bonn, Germanyon21 Jun2006. Expired on20 June 2011 Address: Ungartenstrasse 6, Bonn, 53229, Germany(previous).Other
Information: UN RefQI.C.300.12. Also referred to as AbuAdam. Associated withIslamic Movement ofUzbekistan. Brother ofYassin
Chouka. Arrest warrant issued bythe investigatingjudge ofthe GermanFederalCourt ofJustice on5 Oct 2010. Listedon: 08/02/2012
130. Name 6: CHOUKA1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/12/1984. POB: Bonn, GermanyNationality: (1) German(2) MoroccanPassport Details: 5204893014 (German). Issued in
Stadt Bonn. Germanyon5 Oct 2000. Expired on5 Oct 2005 National Identificationno: 5209445304 (German). Issued inStadt Bonn,
Germanyon5 Sept 2005. Expired on4 Sept 2010 Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany(previous).Other
Information: UN RefQI.C.301.12. Also referred to as AbuIbraheem. Associated withIslamic Movement ofUzbekistan. Brother of
Monir Chouka. Arrest warrant issued bythe investigatingjudge ofthe GermanFederalCourt ofJustice on5 Oct 2010. Listedon:
131. Name 6: CIISE1: MAXAMED2: CABDULLAAH3: n/a 4: n/a 5: n/a.
DOB: 08/10/1974. POB: Kismaayo, Somalia a.k.a: (1) CABDULLAAHI, Maxammed (2) CIISE, Cabdullah, Mayamed (3) CIISE,
Maxamed, Cabdullaahi Nationality: SomaliAddress: Somalia.OtherInformation: UN RefQI.C.141.03. Present inSomalia as ofApr
2009 followingtransfer fromUK. Listedon: 18/11/2003 Last Updated: 28/08/2015 GroupID: 7866.
132. Name 6: CRAWFORD1: SHANE2: DOMINIC 3: n/a 4: n/a 5: n/a.
DOB: 22/02/1986. POB: Mount Hope, Trinidad and Tobago a.k.a: (1) ASAD(2) ASADULLAH(3) AT-TRINIDADI, Abu,
Sa'd Nationality: Trinidad and Tobago Passport Details: a) Trinidad and Tobago number TA959547, issued on19 Nov2013
(expirationdate 18 Nov2018) b) Trinidad and Tobago number T1071839, issued on8 Nov2004 (expirationdate 7 Nov2014) National
Identificationno: A) Trinidad and Tobago NationalIdentificationCard 19860222007, issued on16 Jun2011 (expirationdate 16 Jun
2016) (b) Trinidad and Tobago BirthCertificate B394445, issued on23.1.2007 (c) Trinidad and Tobago Driver's Permit 892124B, issued
on30.8.20 Address: (1) SyrianArab Republic (as at May2014).(2) 349 Dass BranchTrace, Dass Trace, Enterprise Chaguanas,
Trinadad and Tobago (frombirthuntil27 Nov2013).(3) LP41 Ballisier Road, SmithField Lands, Wallerfield, CountyofSt. George East,
Trinidad and Tobago (alternative locationas at Sep 2011).(4) Reyhanli, Hatay, Turkey(fromNov2013 to May2014).Other
Information: EUand UN listed. UN Ref:QD1.410. Trinidad and Tobago BirthCertificate B394445, issued on23 Jan2007. Trinidad
and Tobago Driver's Permit 892124B, issued on30 Aug2007 (expirationdate 30 Aug2010). Englishlanguage propagandist for Islamic
State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq (AQI) (QDe.115). Wanted inTrinidad and Tobago for possessionof
ammunitionand firearms and receivingstolengoods. Physicaldescription, eye colour:brown, hair colour:dark ,complexion:light brown,
build:mediumheight,174cm, weight:64kg.Speaks English, Arabic Listedon: 21/08/2017 Last Updated: 25/08/2017 GroupID: 13539.
133. Name 6: CUSPERT1: DENIS 2: MAMADOU3: GERHARD4: n/a 5: n/a.
DOB: 18/10/1975. POB: Berlin, Germanya.k.a: AL-ALMANI, AbuTalha Nationality: GermanNational Identificationno:
2550439611. Germannationalidentificationnumber, issued inDistrict Friedrichshain-KreuzbergofBerlin, Germany, issued on22.4.2010,
expires on21.4.2020 Address: Karl-Marx-Str. 210, 12055, Berlin, Germany.OtherInformation: UN RefQI.C.347.15. Physical
description:eye colour:brown. Hair colour:black. Height:178cm. Tattoos:BROKEN DREAMS inletters onback and landscape of
Africa onright upper arm. Father's name:Richard Luc-Giffard. Mother's name:Sigrid Cuspert. Located at Syria/Turkeyarea (as at January
2015). Europeanarrest warrant issued byinvestigatingjudge at the FederalCourt ofJustice ofGermany, dated 14 May2014 and 5 Dec.
134. Name 6: DALE1: ANDERS 2: CAMEROON 3: OSTENSVIG4: n/a 5: n/a.
DOB: 19/10/1978. POB: Oslo, Norwaya.k.a: ABDURRAHMAN, Muslim, Abu Nationality: NorwegianOtherInformation:
Physicaldescription. Eye colour:brown. Hair colour:brown. Height:185cm. Also referred to as AbuAbdurrahmanThe Moroccanand
AbuAbdurrahmanThe Norwegian. UN REF:QI.D.331.14. Listedon: 09/10/2014 Last Updated: 17/10/2014 GroupID: 13128.
135. Name 6: DEVERA1: PIO 2: ABOGNE3: n/a 4: n/a 5: n/a.
DOB: 19/12/1969. POB: Bagac, Bagamanok, Catanduanes, Philippines a.k.a: (1) ART, Tito (2) DEVERA, Ismael Nationality:
Filipino Address: Concepcion, Zaragosa, Nueva Ecija, Philippines.OtherInformation: UN RefQI.D.245.08. Also referred to as Khalid,
Ismael, Ismail, Manex, Dave and Leo. Member ofthe RajahSolaimanMovement, AbuSayyafGroup and JemaahIslamiyah. Father's name
is Honorio Devera. Mother's name is Fausta Abogne. Indetentioninthe Philippines as ofMay2011. Listedon: 11/06/2008 Last
136. Name 6: DEGHDEGH1: AHMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/01/1967. POB: Anser, Wilaya (province) ofJijel, Algeria a.k.a: (1) ABDELILLAH(2) AHMED, Abdellah(3) DITSAID,
Adbellillah, Dit Abdellah, Ahmed Nationality: AlgerianAddress: Algeria.OtherInformation: UN RefQI.D.252.08. Also knownas
Abdellillahand Said. Belongs to the leadership and is the finance chiefofthe OrganizationofAl-Qaida inthe Islamic Maghreb. Name of
mother is Zakia Chebira. Name offather is Lakhdar. Listedon: 07/07/2008 Last Updated: 06/12/2012 GroupID: 10693.
137. Name 6: DELLOSA1: REDENDO 2: CAIN 3: n/a 4: n/a 5: n/a.

DOB: 15/05/1972. POB: Punta, Santa Ana, Manila, Philippines a.k.a: (1) ABUILONGGO (2) ABUMUADZ(3) ALVARADO,
Arnulfo (4) BERUSA, Brandon(5) DELLOSA, Habil, Ahmad Nationality: Filipino Address: 3111, Ma. Bautista, Punta, Santa Ana,
Manila, Philippines.OtherInformation: UN RefQI.D.246.08. Also referred to as Uthman, Dodongand Troy. Member ofthe Rajah
SolaimanMovement and linked to the AbuSayyafGroup. Father's name is Fernando RafaelDellosa. Mother's name is Editha Parado
Cain. Indetentioninthe Philippines as ofJan2010. Listedon: 11/06/2008 Last Updated: 19/01/2012 GroupID: 10666.
138. Name 6: DELOS REYES JR1: FELICIANO 2: SEMBORIO 3: n/a 4: n/a 5: n/a.
Title: UstadzDOB: 04/11/1963. POB: Arco, Lamitan, Basilan, Philippines a.k.a: (1) ABDILLAH, Abdul(2) ABDILLAH,
Abubakar Nationality: Filipino OtherInformation: UN RefQI.D.243.08. Member ofthe RajahSolaimanMovement. Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. Indetentioninthe Philippines as ofMay2011. Listedon: 11/06/2008 Last
139. Name 6: DIABY1: OUMAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1975. POB: Dakar, Senegala.k.a: OMSEN, Oumar Nationality: Senegalese OtherInformation: Located inSyria since
2012. Also referred to as 'Omsen'. UN REF:QI.D.342.14. Listedon: 09/10/2014 Last Updated: 17/10/2014 GroupID: 13139.
140. Name 6: DJERMANE1: KAMEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1965. POB: OumelBouaghi, Algeria a.k.a: ABDELJALIL, Abou Nationality: AlgerianAddress: Algeria.Other
Information: UN RefQI.D.167.04. Also referred to as Adel, Bilaland Fodhil. IndetentioninAlgeria as at Apr 2010. Former member of
the Katibat Tarek IbnZiad ofThe OrganizationofAl-Qaida inthe Islamic Maghreb. Listedon: 05/05/2004 Last Updated: 19/01/2012
GroupID: 8352.
141. Name 6: DJOUADI 1: YAHIA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1967. POB: M'Hamid, Wilaya (province) ofSidiBelAbbes, Algeria a.k.a: (1) ALA, Abou(2) AMMAR, Yahia,
Abou Nationality: AlgerianOtherInformation: UN RefQI.D.249.08. Belongs to the leadership ofthe OrganizationofAl-Qaida inthe
Islamic Maghreb. Located inNorthernMalias ofJune 2008. Name ofmother is Zohra Fares. Name offather is Mohamed. Listedon:
142. Name 6: DROUKDEL1: ABDELMALEK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/04/1970. POB: Meftah, Wilaya ofBlida, Algeria a.k.a: ABDELOUADOUD, AbouMossaab Nationality:
AlgerianAddress: Algeria.OtherInformation: UN RefQI.D.232.07. Head ofThe OrganizationofAl-Qaida inthe Islamic Maghreb.
Father's name is RabahDroukdel. Mother's name is Z'hour Zdigha. Listedon: 29/08/2007 Last Updated: 19/01/2012 GroupID: 9157.
143. Name 6: DUMONT1: LIONEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/01/1971. POB: Roubaix, France a.k.a: (1) ABOUHAMZA(2) ABUHAMZA(3) ANTONIO, DiKarlo (4) ARFAJ, Imam,
BenYussuf(5) BROUGERE, Jacques (6) HAMZA, Arfauni, Imad, BenYousset (7) IMAD, Arfauni(8) RENE, Merlin, Oliver,
Christian Nationality: FrenchAddress: France.OtherInformation: UN RefQDi.095. Also referred to as Bilal, Brugere, Dimon,
Hamza, Koumkal, Kumkal, Merlinand Tinet. IncustodyinFrance as ofMay2004. Listedon: 27/06/2003 Last Updated: 01/07/2016
GroupID: 7797.
144. Name 6: DWIKARNA1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1964. POB: Makassar, SouthSulawesi, Indonesia Nationality: IndonesianNational Identificationno: Indonesiantravel
document number XD253038 OtherInformation: UN RefQI.D.111.03. Physicaldescription:height 165 cm. Listedon: 09/09/2003
145. Name 6: ELALFI 1: ABDULLAH2: AHMED3: ABDULLAH4: n/a 5: n/a.
DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABUMARIAM (2) AL-MASRI, AbuMohamed Nationality: EgyptianOther
Information: UN RefQI.E.19.01. Afghanistan. Also referred to as Saleh. Listedon: 12/10/2001 Last Updated: 02/06/2008 Group
ID: 6917.
146. Name 6: ELHABHAB1: REDOUANE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/12/1969. POB: Casablanca, Morocco Nationality: (1) German(2) MoroccanPassport Details: 1005552350 (German).
Issued on27 Mar 2001 byMunicipalityofKiel, Germany. Expired on26 Mar 2011. National Identificationno: FederalIDcard no
1007850441 (German). Issued on27 Mar 2001 byMunicipalityofKiel, Germany. Expired on26 Mar 2011 Address: Iltisstrasse 58,
24143 Kiel, Germany(previous address).OtherInformation: UN RefQI.E.262.08. Also referred to as Abdelrahman. Released from
custodyinGermanyinApril2012 Listedon: 14/11/2008 Last Updated: 06/12/2012 GroupID: 10753.
147. Name 6: ELKHAYARI 1: BRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/05/1992. POB: Nimes, France Nationality: FrenchListedon: 18/02/2019 Last Updated: 18/02/2019 GroupID: 13769.
148. Name 6: ELMOTASSADEQ 1: MOUNIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1974. POB: Marrakesh, Morocco a.k.a: ELMOUTASSADEQ, Mounir Nationality: MoroccanPassport Details: H
236483 (Moroccan) National Identificationno: E-491591 (Moroccannationalidentitycard) Address: Germany(inprison).Other
Information: UN RefQI.E.82.02. Arrested on28 Nov2001 and found guiltyinGermanyofbeinganaccessoryto murder and of
membership ina terrorist organisationand sentenced to 15 years ofimprisonment on8 Jan2007. Father's name is BrahimBrik. Mother's
name is Habiba Abbes. Listedon: 01/10/2002 Last Updated: 20/01/2011 GroupID: 7124.
149. Name 6: ELSAYED1: ABDELKADER2: MAHMOUD3: MOHAMED4: n/a 5: n/a.
DOB: 26/12/1962. POB: Egypt a.k.a: (1) ELSAYED, AbdelKhader, Mahmoud, Mohamed (2) ES SAYED, Kader Nationality:
EgyptianNational Identificationno: ItalianFiscalCode SSYBLK62T26Z336LOtherInformation: UN RefQI.E.65.02. Sentenced to
8 years imprisonment inItalyon2 Feb 2004. Considered a fugitive fromjustice bythe Italianauthorities. Listedon: 24/04/2002 Last

150. Name 6: ELSHEIKH1: ELSHAFEE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/07/1988. POB: London, United KingdomofGreat Britainand NorthernIreland a.k.a: (1) EL-SHEIKH,
Alshafee (2) ELSHEIKH, ElShafee Nationality: BritishPassport Details: United KingdomofGreat Britainand NorthernIreland
801121547 issued on16 June 2009 (issued byUK Passport Office withexpirydate of16 June 2019, cancelled inDecember
2014.) OtherInformation: EUand UN. UN RefQDi.409. Foreignterrorist fighter withIslamic Strate inIraq and the Levant (ISIL), listed
as Al-Qaida inIraq (QDe.115) inthe SyrianArab Republic. Physicaldescription- eye colour dark brown. Hair colour black. Complexion
dark. Distinguishingmarks beard. Mother's name Maha Elgizouli. Member ofISILcellknownas 'The Beatles'. Listedon: 24/07/2017
151. Name 6: ELSSEID1: SAMI 2: BEN KHAMIS 3: BEN SALEH4: n/a 5: n/a.
DOB: 10/02/1968. POB: MenzelJemilBizerte, Tunisia a.k.a: ELMOUHAJER, Omar Nationality: TunisianPassport Details: (1)
K929139 (Tunisian). Issued on14 Feb 1995. Expired on13 Feb 2000. (2) 00319547 (Tunisian) Issued on8 December 1994. National
Identificationno: ItalianFiscalCode SSDSBN68B10Z352F Address: IbnAl-HaythmanStreet, No 6, Manubah, Tunis, Tunisia.Other
Information: UN RefQI.E.64.02. Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported fromItalyto Tunisia on2
June 2008. Imprisoned inTunisia inAugust 2014 Listedon: 24/04/2002 Last Updated: 20/01/2015 GroupID: 7091.
152. Name 6: ERDOGAN 1: EMRAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/02/1988. POB: Karliova, Turkeya.k.a: (1) ALKUDY, Salahaddin(2) ALKURDY, Ismatullah(3) ALDIN, Salah(4) AL-
KURDY, Imraan(5) AL-KURDY, Salahaddin(6) ELKURDY, Salahaddin(7) HASSAN, Imran, Ibn Nationality: GermanPassport
Details: Passport no. BPAC700RKL8R4 (German). Issued on18 Feb. 2010, expires on17 Feb. 2016 Address: WerlPrison,
Germany.OtherInformation: Physicaldescription:eye colour brown, hair colour brown, bodybuild strong, weight 92kg, height 176cm,
birthmark onright back. Mother's name is Emine Erdogan. Father's name is Sait Erdogan. Detained inWerlPrison, Germanysince May
2015. Also referred to as:Imraan, Imran, Sulaiman, Ismatollah, Ismatullah. Listedon: 07/12/2015 Last Updated: 07/12/2015 Group
ID: 13307.
153. Name 6: ESSAADI 1: MOUSSA2: BEN OMAR3: BEN ALI 4: n/a 5: n/a.
DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: TunisianPassport Details: L335915 (Tunisian). Issued inMilanItalyon8 Nov
1996. Expired on7 Nov2001 Address: Tunisia.OtherInformation: UN RefQI.E.96.03. Also referred to as Abdelrahmman, Bechir
and DahDah. Considered a fugitive fromjustice bythe Italianauthorities (as ofNov2009). Left Sudanto Tunisia in2011 Listedon:
154. Name 6: ESSABAR1: ZAKARYA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1977. POB: Essaouria, Morocco a.k.a: ESSABAR, Zakariya Nationality: MoroccanPassport Details: (1) M 271351
(Moroccan). Issued on24 Oct 2000 bythe EmbassyofMorocco inBerlin(2) K-348486 (Moroccan) National Identificationno: (1) E-
189935 (Moroccan) (2) G-0343089 (Moroccan) OtherInformation: UN RefQI.E.83.02. Father's name is Mohamed benAhmed.
Mother's name is Sfia bent Toubali. Listedon: 01/10/2002 Last Updated: 23/06/2011 GroupID: 7131.
155. Name 6: FAZLULLAH1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulana POB: Kuza Bandaivillage, Swat Valley, Khyber Pakhtunkhawa Province, Pakistana.k.a: (1) FAZLULLAH,
Mullah(2) HAYAT, Fazal Address: Afghanistan/Pakistanborder region.OtherInformation: UN REF:QDi.352 Commander ofTehrik-e
TalibanPakistan(TTP) since 7.11.2013. Also knownas MullahRadio. Listedon: 13/04/2015 Last Updated: 13/04/2015 GroupID:
13246.
156. Name 6: FEBRIWANSYAH1: TUAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/02/1968. POB: Jakarta, Indonesia a.k.a: (1) BIN ARIF-HASRUDIN, Tuah, Febriwansyah(2) FACHRI,
Muhammad (3) FACHRIA, Muhammad (4) FACHRY, Muhammad (5) FEBRIWANSYAH, Tuwah Nationality: Indonesia National
Identificationno: 09.5004.180268.0074 Address: JalanBaruLUK, No.1, RT05/07, Kelurahan, BhaktiJaya, SetuSub District,
PamulangDistrict, TangerangSelatan, BantenProvince, Indonesia.Position: Leader ofanIndonesia-based organizationthat has publicly
swornallegiance to Islamic State inIraq and the Levant (ISIL) OtherInformation: UnRef:QDi.393. Provided support to ISILinthe
areas ofrecruitment, fundraising, and travel. Detained inIndonesia byIndonesianauthorities as of21 March2015 and charged with
terrorismoffenses. Listedon: 21/04/2016 Last Updated: 26/04/2016 GroupID: 13352.
157. Name 6: GASMI 1: SALAHEDDINE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/04/1971. POB: Zeribet ElOued, Wilaya (province) ofBiskra, Algeria a.k.a: SALAH, Abou, Mohamed Nationality:
AlgerianAddress: Algeria.OtherInformation: UN RefQI.G.251.08. Also referred to as Bounouadher. Name ofmother is Yamina
Soltane. Name offather is Abdelaziz. Listedon: 07/07/2008 Last Updated: 03/03/2016 GroupID: 10692.
158. Name 6: GAZIEV1: TARKHAN 2: ISMAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 11/11/1965. POB: Itum-Kale, Itum-KalinskiyDistrict, Republic ofChechnya, Russia a.k.a: (1) AB-BILAL(2) ABU-
NASER(3) ASIM, Abu(4) BILALAL, Abu(5) GAZIEV, Husan, Isaevich(6) GAZIEV, Tarkhan, Isaevich(7) ODUEV,
Ramzan(8) SULIMOV, Umar (9) YASIR, Abu Nationality: RussianAddress: (1) Iraq, possible alternative locationas at August 2015.
(2) SyrianArab Republic, located inas at August 2015.OtherInformation: Photo available for inclusioninthe INTERPOL-UN Security
CouncilSpecialNotice. Also referred to as:Wainakh, Sever and Husan. Date ofdesignationreferred to inArticle 7d(2)(i):2.10.2015
159. Name 6: GHAILANI 1: AHMED2: KHALFAN 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABUBAKR(2) ABU
KHABAR(3) AHMAD, AbuBakr (4) AHMED, A(5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar,
Khalfan(8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan(10) ALTANZANI, Ahmad (11) ALI, Ahmed, Khalfan(12) AL-
KINI, Haytham(13) GHAILANI, Abubakary, Khalfan, Ahmed (14) GHAILANI, Ahmed (15) GHILANI, Ahmad,

Khalafan(16) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah(17) KHALFAN, Ahmed (18) MOHAMMED, Shariff,
Omar Nationality: Tanzania Address: United States ofAmerica.OtherInformation: UN RefQI.G.28.01. Also referred to Ahmed the
Tanzanian, Foopie and Fupi. Apprehended inJuly2004 and incustodyfor trialinthe USAas at Oct 2010. Listedon: 12/10/2001 Last
160. Name 6: GHALIB1: ABDULLAH2: AL-ZAIDI 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1975. (2) --/--/1970. POB: RaqqahRegion, Marib Governorate, Yemena.k.a: (1) GHALIB, Abdallah, Ali, al-
Zaydi(2) GHALIB, Abdallah, al-Zaydi(3) GHALIB, alZaydi Nationality: YemeniOtherInformation: UN RefQDi.401. Aleader of
Al-Qaida inthe ArabianPeninsula inMarib Governate, Yemensince 2015. Listedon: 25/02/2017 Last Updated: 06/04/2017 Group
ID: 13448.
161. Name 6: GHEDEIR1: AMOR2: MOHAMED3: n/a 4: n/a 5: n/a.
DOB: (1) 12/12/1965. (2) --/--/1958. POB: (1) Deb-Deb, Amenas, Wilaya (province) ofIllizi, (2) Touggourt, Wilaya (province) of
Ouargla, (1) Algeria (2) Algeria a.k.a: (1) ABDELLAH, Abou(2) ADEL, Youcef(3) HAMMADOU, Abid (4) ZEID, Abdelhamid,
Abou Nationality: AlgerianOtherInformation: UN RefQI.H.250.08.Name ofmother is Benarouba Bachira. Name offather is
Mabrouk. Reportedlydeceased as of24 February2013. Listedon: 07/07/2008 Last Updated: 09/04/2019 GroupID: 10691.
162. Name 6: GUCHAEV1: ZAURBEK 2: SALIMOVICH3: n/a 4: n/a 5: n/a.
DOB: 07/09/1975. POB: Chegem-1 Village, ChegemskiyDistrict, Republic ofKabardino-Balkaria, Russia a.k.a: AZIZ,
Abdul Nationality: RussianPassport Details: Passport No.:622641887 (Russianforeigntravelpassport number) National
Identificationno: NationalidentificationNo.:8304661431 (Russiannationalpassport number) Address: (1) Iraq, possible
alternativelocationas at August 2015.(2) SyrianArab Republic, located inas at August 2015.OtherInformation: Photo available for
inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Also referred to as:Bach, Fackih, Vostochniy, Muslimand Aziz. Date of
designationreferred to inArticle 7d(2)(i):2.10.2015 Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13302.
163. Name 6: GUIAVARCH1: KEVIN 2: JORDAN 3: AXEL4: n/a 5: n/a.
DOB: 12/03/1993. POB: Paris, France Nationality: FrenchPassport Details: Passport No:France number 12CP63882.3FRA, issued
on31.7.2012 (valid until30.7.2022). NationalidentificationNo:France nationalidentitycard 070275Q007873, issued on16.2.2007
(valid until15.2.2017). Address: (1) Turkey(fromJun. 2016 to Jan. 2017).(2) SyrianArab Republic (between2012 and 2016).
(3) France (indetentionsince Jan2017).(4) Grenoble, France (from1993 to 2012).OtherInformation: UN REF:QDi.341 Listedon:
164. Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABDAL-HADI (2) ABDULHADI (3) ABDUL
KARIM (4) GUNAWAN, Rusman Nationality: IndonesianOtherInformation: UN RefQI.G.218.06. Also referred to as Bukhoriand
Bukhory. Brother ofNurjamanRiduanIsamuddin. Listedon: 26/04/2006 Last Updated: 19/01/2012 GroupID: 8832.
165. Name 6: HAMDAN 1: SALIM 2: AHMAD3: SALIM 4: n/a 5: n/a.
DOB: --/--/1965. POB: (1) Al-Mukalla (2) Al-Mukala, (1) Yemen(2) Yemena.k.a: (1) ALJADAWI, Saqar (2) AL-JADDAWI,
Saqr (3) ALJAWADI, Saqar (4) HAMDAN, Salem, Ahmed, Salem Nationality: YemeniPassport Details: 00385937
(Yemeni) Address: (1) Yemen(since Nov2008).(2) ShariTunis, Sana'a, Yemen(previous address).OtherInformation: UN Ref
QI.H.3.01. Driver and private bodyguard to Usama binLadenfrom1996 to 2001. Transferred fromUS custodyto YemeninNov2008.
166. Name 6: HAMDI 1: ADEL2: BEN AL-AZHAR3: BEN YOUSSEF 4: n/a 5: n/a.
DOB: 14/07/1970. POB: Tunis, Tunisia a.k.a: BEN SOLTANE, Adel, BenAl-Azhar, BenYoussef Nationality: TunisianPassport
Details: M408665 (Tunisian). Issued on4 Oct 2000. Expired on3 Oct 2005 National Identificationno: (1) ItalianFiscalCode
BNSDLA70L14Z352B(2) W334061 Tunisiannationalidentitynumber issued on9 March2011 Address: Tunisia.OtherInformation:
UN RefQI.B.68.02. Also referred to as Zakariya. Servinga 12 year prisonsentence inTunisia for membership ina terrorist organisation
abroad as at Jan2010.Deported fromItalyto Tunisia on28 February2004. Arrested inTunisia 2013. Legallychanged familyname from
BEN SOLTANEto HAMDI in2014. Listedon: 05/09/2002 Last Updated: 20/01/2015 GroupID: 7092.
167. Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABUMUSAB(2) HAPILUN,
Isnilon(3) HAPILUN, Isnilun(4) ISNILON, Tuan Nationality: Filipino Address: (1) Basilan(previous locationuntil2016), Philippines.
(2) Lanao delSur (locationsince 2016), Philippines.OtherInformation: UN RefQDi.204. Also referred to as Salahudin. Physical
description:eye colour:brown, hair colour:brown, height:5 feet 6 inches – 168 cm, weight:120 pounds (54 kg), build:slim, complexion:
light-skinned – has facialbirthmarks. Interpol-UN SecurityCouncilSpecialNotice web link:
168. Name 6: HAQ 1: ABDUL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1971. POB: Chele County, KhuttanArea, XinjiangUighur Autonomous Region, China a.k.a: (1) 'ABDAL-
HAQ (2) ABUDUHAKE(3) AXIMU, Memetiming(4) HEQ, Abdul(5) IMAN, Maimaiti(6) JUNDULLAH, Abdulheq (7) KHALIQ,
Muhammad, Ahmed (8) MAIMAITI, Maimaitiming(9) MAIMAITI, Maiumaitimin(10) MEMETI, Memetiming(11) QEKEMAN,
Memetiming(12) SAIMAITI, Abdul Nationality: Chinese National Identificationno: 653225197110100533
(Chinese) Address: Pakistan(as at Apr 2009).OtherInformation: UN RefQI.H.268.09. Also referred to as Muhelisi, Qermanand
Saifuding. Overallleader and commander ofthe EasternTurkistanIslamic Movement. Reportedlydeceased inPakistaninFeb 2010.
169. Name 6: HAUCHARD1: MAXIME2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/03/1992. POB: Saint AubinLes Elbeuf, Normandy, France a.k.a: ALFARANSI, Abou, Abdallah Nationality:

FrenchPassport Details: No:101127200129 (Frenchnationalidentitycard issued bythe Sous-Prefecture ofBernay, France and expires
04/11/2020) Address: SyrianArab Republic, as ofSeptember 2015.OtherInformation: UN RefQDI.378. Listedon: 09/10/2015
170. Name 6: HIJAZI 1: RAED2: MUHAMMADHASAN 3: MUHAMMAD4: n/a 5: n/a.
DOB: 30/12/1968. POB: California, United States ofAmerica a.k.a: (1) AL-AMRIKI, Abu-Ahmad (2) AL-HAWEN, Abu-
Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M (6) HIJAZI, Ri'ad, Muhammad Hasan,
Muhammad Nationality: (a) Jordanian(b) AmericanNational Identificationno: (1) US SocialSecurityno 548-91-5411 (2) Jordanian
Nationalno 9681029476 OtherInformation: UN RefQDi.029. Also referred to as The Americanand The Moroccan. Incustodyin
Jordanas at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Photo available for inclusioninthe Interpol-UN
SecurityCouncilSpecialNotice. Listedon: 12/10/2001 Last Updated: 27/03/2017 GroupID: 6974.
171. Name 6: HUSSAIN 1: OMAR2: ALI 3: n/a 4: n/a 5: n/a.
DOB: 21/03/1987. POB: HighWycombe, Buckinghamshire, United Kingdoma.k.a: ALBRITANI, Abu- Sa'id Nationality:
BritishPassport Details: Britishpassport no.205939411 (issued 21.07.2004 expired 21.04.2015) Address: (1) SyrianArab Republic,
as ofJanuary2014.(2) United Kingdom, previous address.OtherInformation: a) Physicaldescription:eye colour:brownhair colour:
brown/black, b) Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Date ofdesignationreferred to in
Article 7d(2)(i):28.9.2015. Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13287.
172. Name 6: HUSSEIN 1: MOHAMMAD2: TAHIR3: HAMMID4: n/a 5: n/a.
Title: ImamDOB: 01/11/1975. POB: Poshok, Iraq a.k.a: ALKURDI, Abdelhamid Nationality: IraqiAddress: Sulaymaniya,
Iraq.OtherInformation: UN RefQI.H.144.03. Mothers name:Attia MohiuddinTaha Listedon: 18/11/2003 Last Updated:
07/01/2016 GroupID: 7867.
173. Name 6: IBRAHIM 1: MOSTAFA2: KAMEL3: MOSTAFA4: n/a 5: n/a.
DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABUHAMZA(2) AL-MASRI, AbuHamza (3) AL-MISRI, Abu
Hamza (4) EAMAN, Adam, Ramsey(5) MOSTAFA, Mostafa, Kamel(6) MUSTAFA, Mustafa, Kamel(7) MUSTAPHA, Kamel,
Mustapha (8) MUSTAPHA, Mustapha, Kamel Nationality: BritishAddress: United States ofAmerica.OtherInformation: UN Ref
QI.I.67.02. Indetentioninthe United States ofAmerica as at Oct 2012. Also knownas Al-Masri, ABUHAMZAListedon: 19/04/2002
174. Name 6: IBRAHIM 1: MUHAMMAD2: SHOLEH3: n/a 4: n/a 5: n/a.
DOB: --/09/1958. POB: Demak, Indonesia a.k.a: (1) IBRAHIM , Mohammad, Sholeh(2) IBRAHIM , Muh, Sholeh(3) IBRAHIM ,
Muhammad , Soleh(4) IBRAHIM , Sholeh(5) IBROHIM , Muhammad, Sholeh Nationality: Indonesia Position: Has served as the
actingemir ofJemmahAnshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State inIraq and the Levant (ISIL) Other
Information: UnRef:QDi.395. He previouslywas responsible for the JATSolo office’s planningand strategy. Additionally, Ibrahimwas
involved inthe planningfor a 2010 JATparamilitaryrecruit registrationand took part inJATparamilitarytrainingin2008. Listedon:
175. Name 6: IMAMOVIC 1: NUSRET2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 26/09/1971. (2) 26/09/1977. POB: Miljanovci, Kalesija Municipality, Bosnia a.k.a: IMAMOVIC, Nusret,
Sulejman Nationality: Bosnia and Herzegovina Passport Details: Bosnia and Herzegovina passport number (1) 349054 (2)
3490054 Address: SyrianArab Republic as ofSeptember 2015.Listedon: 07/03/2016 Last Updated: 09/04/2019 GroupID: 13314.
176. Name 6: IQBAL1: ZAFAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/10/1953. POB: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistana.k.a: (1) CHAUDHRY, Zafar, Iqbal(2) IQBAL, Malik,
Zafar (3) IQBAL, Muhammad, Zafar (4) IQBAL, Zaffer (5) SHAHBAZ, Malik, Zafar, Iqbal(6) SHEHBAZ, Malik, Zafar,
Iqbal Nationality: PakistaniPassport Details: DG5149481 (Pakistan)Issued 22.8.2006, expired on21.8.2011. Passport booklet
number A2815665. National Identificationno: (1) 35202-4135948-7 (2) 29553654234 OtherInformation: UN Ref:QI.I.308.12.
Senior leader and co-founder ofLashkar-e-Tayyiba. As of2010 incharge ofLeT/JUDfinance department, director ofeducationdept and
president ofmedicalwing. Other title:Professor. Listedon: 23/03/2012 Last Updated: 23/03/2012 GroupID: 12631.
177. Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali(2) HAMBALI, Hambali,
Ending(3) ISOMUDDIN, Nurjaman, Riduan(4) NURJAMAN, Encep (5) RIDUAN, Isamuddin(6) RIDWAN, Isamudin Nationality:
IndonesianOtherInformation: UN RefQI.I.87.03. Senior leader ofJemaahIslamiyah. Brother ofGunGunRusmanGunawan. In
custodyofthe USA, as ofJuly2007. Also referred to as Hambaliand Nurjaman. Listedon: 24/01/2003 Last Updated: 17/06/2011
GroupID: 7156.
178. Name 6: ISMAILOV1: SHAMIL2: MAGOMEDOVICH3: n/a 4: n/a 5: n/a.
DOB: 30/04/1973. POB: Astrakhan, Russia a.k.a: (1) ALIEV, Shamil, Magomedovich(2) HANIFA, Abu Nationality:
RussianPassport Details: Passport Number:514448632 (Russianforeigntravelpassport number issued on8.9.2010 inAlexandria,Egypt
byConsulate Generalofthe RussianFederation) National Identificationno: NationalidentificationNo.:1200075689 (Russiannational
passport number issued on15 Dec. 2000 byRussianFederationAddress: (1) Iraq, possible alternative locationas at August 2015.
(2) SyrianArab Republic, located inas at August 2015.OtherInformation: a)Physicaldescription:eye colour:brown,hair colour:
black,build:slim,height 175-180 cm. Distinguishingmarks:longface, speechdefect,b) Photo available for inclusioninthe INTERPOL-UN
SecurityCouncilSpecialNotice.Date ofdesignationreferred to inArticle 7d(2)(i):2.10.2015 Listedon: 09/10/2015 Last Updated:
09/10/2015 GroupID: 13303.
179. Name 6: IYAD1: NAZMI 2: SALIH3: KHALIL4: n/a 5: n/a.
DOB: --/--/1974. POB: SyrianArab Republic a.k.a: (1) AYYAD, Nazmi, Salih, Khalil(2) EYAD, Nazmi, Saleh, Khalil(3) IYAD, al-

Toubasi(4) IYAD, al-Tubasi Nationality: JordanianPassport Details: a) Jordan654781 (approximatelyissued in2009) b) Jordan
286062 (issued on5 April1999 at Zarqa, Jordan, expired on4 April2004) OtherInformation: UN RefQDi.400. Address is Coastal
area as ofApril2016. Leader ofAl-NusrahFront for the People ofthe Levant for coastalarea ofSyrianArab Republic since March2016.
Also knownas Abual-Darda', Abu-Julaybib al-Urduniand Abu-Julaybib Listedon: 25/02/2017 Last Updated: 25/02/2017 GroupID:
13447.
180. Name 6: JARRAYA1: KHALIL2: BEN AHMED3: BEN MOHAMED4: n/a 5: n/a.
DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax(2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, BenNarvan,
Abdel(2) BEN NARVAN, Abdel, Aziz(3) YARRAYA, Khalil Nationality: TunisianPassport Details: K989895 (Tunisian). Issued on
26 July1995 inGenoa, Italy. Expired on25 July2000 Address: Nuoro, Italy.OtherInformation: UN RefQI.J.99.03. Also referred to
as Amr, Amro, Amrouand Omar. Detained inItalysince 9 Aug2008 for his implicationina case related to terrorism. Listedon:
181. Name 6: JONES 1: SALLY-ANNE2: FRANCES 3: n/a 4: n/a 5: n/a.
DOB: 17/11/1968. POB: Greenwich, Greater London, United Kingdoma.k.a: (1) AL-BRITANI, Umm, Hussain(2) HUSSAIN,
Sakinah Nationality: BritishPassport Details: Britishpassport no.519408086 (issued 23.09.2013 expires
23.09.2023) Address: (1) SyrianArab Republic, as of2013.(2) United Kingdom, previous address.OtherInformation: a) Sex:female,
b) Husband's name is:Junaid Hussain, c) Photo available for inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Date of
designationreferred to inArticle 7d(2)(i):28.9.2015. Listedon: 09/10/2015 Last Updated: 09/10/2015 GroupID: 13288.
182. Name 6: JUAYTHINI 1: HUSAYN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/05/1977. POB: Nuseirat Refugee Camp, Gaza Strip, PalestinianTerritories a.k.a: (1) ALJEITHNI , Hussein, Mohammed,
Hussein(2) AL-JUAITNI , AbuMuath(3) AL-JUAYTHINI , Husayn, Muhamad, Husayn(4) AL-JUAYTHINI , Husayn,
Muhammad (5) AL-JUAYTHINI , Husayn, Muhammad, Husayn(6) JUAYTHINI , Husayn, Muhammad , Husayn Nationality:
PalestinianPassport Details: PalestinianPassport no.:0363464 (issued byPalestinianAuthority) Address: Gaza Strip, Palestinian
Territories.OtherInformation: UN Ref:QDI.394. Link betweenIslamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq
(QDe.115), leader AbuBakr al-Baghdadi, listed as IbrahimAwwad IbrahimAlial-Badrial-Samarrai(QDi.299), and armed groups in
Gaza. Was usingmoneyto build anISILpresence inGaza. Listedon: 21/04/2016 Last Updated: 26/04/2016 GroupID: 13353.
183. Name 6: JULKIPLI 1: SALIM YSALAMUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli(2) SALIM, Julkipli Nationality: Filipino Other
Information: UN RefQI.J.114.03. Indetentioninthe Philippines as at May2011. Listedon: 12/09/2003 Last Updated: 19/01/2012
GroupID: 7854.
184. Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED3: BEN MOHAMED4: n/a 5: n/a.
DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: TunisianPassport Details: M307707 (Tunisian). Issued on12 Apr 2000. Expired
on11 Apr 2005 National Identificationno: ItalianFiscalCode KMMMHD68D03Z352N Address: Via Masina No 7, Milan,
Italy.OtherInformation: UN RefQI.K.72.02. Also referred to as Salmane. Deported fromItalyto Tunisia on22 July2005. Servinga 8
year prisonterminTunisia for membership ofa terrorist organisationabroad as at Jan2010. Listedon: 05/09/2002 Last Updated:
20/01/2011 GroupID: 7220.
185. Name 6: KAR1: MEVLUT2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/12/1978. POB: Ludwigshafen, Germanya.k.a: (1) ALTURKI, Obeidah(2) ALMANCI, Abdurrahman(3) EL-TURKI, Abu
Obejd (4) EL-TURKI, AbuUdejf(5) KAR, Mevluet (6) KYOSEV, AlTurki(7) YUSOV, Yanal Nationality: TurkishPassport
Details: TR-M842033 (Turkish). Issued inMainz, Germanybythe TurkishConsulate Generalon2 May2002. Expired on24 July
2007 Address: GungorenMerkezMahallesiToros Sokak 6/5, Istanbul, Turkey(previous as at Aug2009).OtherInformation: UN Ref
QI.K.302.12. Also referred to as AbuObaidahand Al-Turki. Associated withIslamic Jihad Group. Arrest warrant issued bythe
investigatingjudge ofthe GermanFederalCourt ofJustice on17 Aug2009. Listedon: 08/02/2012 Last Updated: 08/02/2012 Group
ID: 12502.
186. Name 6: KARIM 1: MOHAMMED2: YUSIP 3: n/a 4: n/a 5: n/a.
DOB: 11/10/1978. POB: Indonesia a.k.a: (1) ALINDUNISI, Abu, Walid (2) ELMA, Zidni(3) FAIZ, Abdullah(4) FAIZ,
Kholid (5) FAIZ, Mohamad, Yusuf, Karim, Saifullah(6) FAIZ, Mohammad, Saifuddin, Mohammad, Yusuf, Faiz(7) FAIZ, Mohammad,
Yusef, Karim(8) FAIZ, Saifudin(9) FAIZ, Ustadz(10) FATUROHMAN, Fauz(11) KHALID, Kembar (12) SAIFUDIN,
Muh(13) SYAIFUDIN, Udtadz Nationality: Indonesia Address: SyrianArab Republic (locationsince 2015).OtherInformation: UN
RefQDi.416. Senior member ofIslamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq (QDe.115). Physicaldescription:
hair colour:black, build:slight. Speaks Indonesian, Arabic and Mindanao dialect. [UN Listing(formerlytemporarylisting, inaccordance
187. Name 6: KASKAR1: DAWOOD2: IBRAHIM 3: n/a 4: n/a 5: n/a.
Title: SheikhDOB: 26/12/1955. POB: Kher, Ratnagiri, Maharashtra, India a.k.a: (1) ABDULAZIZ, AbdulHamid (2) ABDUL
REHMAN, Shaikh, Mohd, Ismail(3) ABDUL, Shaikh, Ismail(4) ANIS, Ibrahim, Shaikh, Mohd (5) BHAI, Bada (6) BHAI,
Dawood (7) BHAI, Iqbal(8) DILIP, Aziz(9) EBRAHIM, Dawood (10) FAROOQI, Sheikh(11) HASAN, Kaskar,
Dawood (12) HASSAN, Dawood (13) IBRAHIM, Anis (14) IBRAHIM, Dowood, Hassan, Shaikh(15) KASKAR, Daud, Hasan,
Shaikh, Ibrahim(16) KASKAR, Daud, Ibrahim, Memon(17) KASKAR, Dawood, Hasan, Ibrahim(18) MEMON, Dawood,
Ibrahim(19) SABRI, Dawood (20) SAHAB, Haji(21) SETH, Bada Nationality: IndianPassport Details: (1) A-333602 (Indian)
issued on4 June 1985 inBombay, India (subsequentlyrevoked bythe Government ofIndia) (2) M110522 (Indian) issued on13 Nov
1978 inBombay(3) R841697 (Indian) issued on26 Nov1981 inBombay(4) F823692 (Indian) (JEDDAH) issued byCGI inJeddahon
2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on26 July1985 (6) K560098 (Indian) (BOMBAY) Issued on30 July1975 (7)
V57865 (BOMBAY) issued on3 Oct 1983 (8) P537849 (BOMBAY) issued on30 July1979 (9) A717288 (MISUSE) issued on18

Aug1985 inDubai(10) G866537 (Pakistan) (MISUSE) issued on12 Aug1991 inRawalpindi(11) C-267185. Issued inJuly1996 in
Karachi(12)H-123259. Issued inJuly2001 inRawalpindi(13) G-869537. Issued inRawalpindi(14) KC-285901 Address: (1) House
No 37, 30thStreet - defence, HousingAuthority, Karachi, Pakistan.(2) Noorabad, Karachi, Pakistan(Palatialbungalowinthe hillyarea).
(3) White House, Near SaudiMosque, Clifton, Karachi, Pakistan.OtherInformation: UN RefQI.K.135.03. Passport no. A-333602 has
beenrevoked bythe Government ofIndia. Father's name is SheikhIbrahimAliKaskar, Mother's name is Amina Bi, Wife's name is
MehjabeenShaikh. Also referred to as Hizrat and Mucchad. Listedon: 07/11/2003 Last Updated: 30/08/2016 GroupID: 7863.
188. Name 6: KHALIMOV1: GULMUROD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 14/05/1975. (2) --/--/1975. POB: (1) Varzob area (2) Dushanbe, TajikistanNationality: TajikistanAddress: SyrianArab
Republic as ofSeptember 2015.Listedon: 07/03/2016 Last Updated: 07/03/2016 GroupID: 13313.
189. Name 6: KHAN 1: MUSTAFA2: HAJJI 3: MUHAMMAD4: n/a 5: n/a.
DOB: (1) --/08/1977. (2) --/09/1977. (3) --/--/1976. POB: (1) Al-Madinah(2) Sangrar, SindhProvince, (1) SaudiArabia (2)
Pakistana.k.a: (1) AL-MADANI, AbuGharib (2) GHUL, Hassan(3) GUL, Hasan(4) GUL, Hassan(5) MAHMUD,
Khalid (6) MUHAMMAD, Mustafa (7) SHAHJI, Ahmad Nationality: (1) Pakistani(2) SaudiArabianOtherInformation: UN
Ref:QI.K.306.12. Also knownas Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of2010 facilitated
activities for senior Pakistanbased Al-Qaida operatives. Listedon: 23/03/2012 Last Updated: 23/03/2012 GroupID: 12629.
190. Name 6: KHATTAB1: ANAS 2: HASAN 3: n/a 4: n/a 5: n/a.
Title: Amir DOB: 07/04/1986. POB: Damascus, Syria a.k.a: (1) AL-KHAYAT, Samir, Ahmed (2) HADUD, Abu-
Ahmed (3) HAMZAH, Abu Nationality: Syrian OtherInformation: Also referred to as 'Hani'. UN REF:QI.A.336.14. Administrative
amir ofAl-NusrahFront for the People ofthe Levant. Listedon: 09/10/2014 Last Updated: 31/10/2016 GroupID: 13133.
191. Name 6: KIFANE1: ABDERRAHMANE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/03/1963. POB: Casablanca, Morocco Nationality: MoroccanAddress: No 25 Via Padre Massimiliano Kolbe, Sant'
Anastasia (NA), Italy.OtherInformation: UN RefQI.K.158.04. Listedon: 19/03/2004 Last Updated: 17/06/2011 GroupID: 8013.
192. Name 6: KIRAM 1: MUHAMMED2: REZA3: LAHAMAN 4: n/a 5: n/a.
DOB: 03/03/1990. POB: Zamboanga City, Zamboanga delSur, Philippines a.k.a: (1) ALFILIPINI, Abu, Abdul,
Rahman(2) RAHMAN, Abdul(3) RAHMAN, Abtol Nationality: Philippines Passport Details: (1) Philippines number XX3966391,
issued on25 Feb. 2015 (issued bythe Department ofForeignAffairs ofPhilippines, expirationdate 24 Feb. 2020)(2) Philippines number
EC3524065 Address: (1) SyrianArab Republic (locationsince 2015).(2) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City,
EasternMindanao, Philippines (previous address).(3) BrgyRecodo, Zamboanga City, WesternMindanao, Philippines (previous
address).OtherInformation: UN RefQDi.418. Senior member ofIslamic State inIraq and the Levant (ISIL). listed as Al-Qaida inIraq
(QDe.115). Physicaldescription:height:156cm, weight:60 kg(as at Sep. 2016), eye colour:black, hair colour:black, build:medium, high
cheekbones. Speaks Tagalog, English, Arabic. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017)].
193. Name 6: KONIG1: EMILIE2: EDWIGE3: n/a 4: n/a 5: n/a.
DOB: 09/12/1984. POB: Ploemeur, France a.k.a: KONIG, Emilie, Samra Nationality: FrenchPassport Details: Passport No:(a)
05AT521433 (Frenchpassport number, issued on30/11/2005 bythe sous-prefecture ofpolice ofLorient, France), (b) 050456101445
(Frenchnationalidentitycard, issued on19/05/2005 bythe sous-prefecture ofpolice ofLorient, France) (c) 0205561020089 (French
identitycard number, issued on30/05/2002 under name Emilie Edwige Konig). OtherInformation: Located inSyria since 2013. UN
REF:QDi.340 Listedon: 09/10/2014 Last Updated: 01/07/2016 GroupID: 13137.
194. Name 6: KOTEY1: ALEXANDA2: AMON 3: n/a 4: n/a 5: n/a.
DOB: 13/12/1983. POB: London, United KingdomofGreat Britainand NorthernIreland a.k.a: (1) KOTE, Alexanda (2) KOTEY,
Alexe Nationality: BritishPassport Details: United KingdomofGreat Britainand NorthernIreland 094477324 issued on5 March
2005 OtherInformation: EUand UN. UN refQDi.408. Foreignterrorist fighter withIslamic State inIraq and the Levant (ISIL). Listed
as Al-Qaida inIraq (QDe.115) inthe SyrianArab Republic. Physicaldescription- eye colour dark brown, hair colour black, complexion
dark, distinguishingmarks beard. Ethnic background GhanaianCypriot. Member ofISILcellknownas 'The Beatles'. Listedon:
195. Name 6: LAABOUDI 1: MORAD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/02/1993. POB: Morocco a.k.a: (1) AL-MAGHRIBI, Abu, Ismail(2) ISMAIL, Abu Nationality: MoroccanPassport
Details: Moroccanpassport number UZ6430184 National Identificationno: Moroccannationalidentityno.
CD595054 Address: Turkey.Listedon: 07/03/2016 Last Updated: 07/03/2016 GroupID: 13316.
196. Name 6: LAAGOUB1: ABDELKADER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: MoroccanPassport Details: D-379312 (Moroccan) National
Identificationno: (1) ItalianFiscalCode LGBBLK66D23Z330U(2) DE-473900 (Moroccan) Address: Number 4, Via Europa,
Paderno Ponchielli, Cremona, Italy.OtherInformation: UN RefQI.L.190.05. Also referred to as Rachid. Father's name is Mamoune
Mohamed. Mother's name is Fatna Ahmed. Listedon: 01/08/2005 Last Updated: 19/01/2012 GroupID: 8685.
197. Name 6: LAHBOUS 1: MOHAMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1978. POB: Malia.k.a: ENNOUINI, Mohamed Nationality: MalianAddress: Mali.OtherInformation: UN Ref
QI.L.319.13. Member ofthe Mouvement pour l’Unificationet le Jihad enAfrique de l’Ouest (MUJAO). Also referred to as Hassanand
Hocine. Reportedlydeceased as of14 February2018. Listedon: 05/11/2013 Last Updated: 09/04/2019 GroupID: 12886.
198. Name 6: LAKHAL1: MOHAMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/02/1969. (2) 05/02/1970. POB: (1) Tripoli(2) Tunis, (1) LibyanArab Jamahiriya (2) Tunisia a.k.a: (1) ABUABDA,
Mohamed (2) AOUANI, Mohamed (3) AWANI, Mohamed, BenBelgacem(4) BEN HANI, Al-As'ad (5) BEN HENI,

Lased Nationality: TunisianPassport Details: W374031, Tunisiannationalidentitynumber issued on11 April2011. Other
Information: UN RefQI.B.62.02. Also referred to as AbuObeida. Professor ofChemistry. Deported fromItalyto Tunisia on27 Aug
2006. Legallychanged familyname fromAOUANI to LAKHALin2014 Listedon: 24/04/2002 Last Updated: 20/01/2015 GroupID:
7087.
199. Name 6: LAKHVI 1: ZAKI-UR-REHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/12/1960. POB: Okara, Pakistana.k.a: (1) ARSHAD, AbuWaheed, Irshad, Ahmad (2) LAKVI, Zaki, Ur-
Rehman(3) LAKVI, Zakir, Rehman(4) REHMAN, Zakir (5) UR-REHMAN, Kaki Nationality: PakistaniNational Identificationno:
61101-9618232-1 (PakistaniNI No) Address: (1) Barahkoh, P.O. DO, Tehsiland District Islamabad, Pakistan(locationas at May
2008).(2) Chak No. 18/IL, Rinala Khurd, TehsilRinala Khurd, District Okara, Pakistan(previous location).OtherInformation: UN Ref
QI.L.264.08. Chiefofoperations ofLashkar-e-Tayyiba. Also knownas Chachajee. Listedon: 12/12/2008 Last Updated: 12/12/2008
GroupID: 9216.
200. Name 6: LAVILLAJR1: RUBEN 2: PESTANO 3: n/a 4: n/a 5: n/a.
Title: Sheik DOB: 04/10/1972. POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines a.k.a: (1) DELAVILLA,
Mike (2) LABELLA, Omar (3) LAVILLA, Mile, D(4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben(7) LAVILLA,
Reymund (8) MUDDARIS, Abdullah(9) OMAR, Ali Nationality: Filipino Passport Details: (1) MM611523 (Filipino) (2004) (2)
EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997) Address: 10thAvenue, CaloocanCity, Philippines.Other
Information: UN RefQDi.247. Also referred to as Omar, So, Eso and Junjun. Indetentioninthe Philippines as ofMay2011.
INTERPOL-UN SecurityCouncilSpecialNotice web link:www.interpol.int/en/notice/search/un/1522921 Listedon: 11/06/2008 Last
201. Name 6: LOUNICI 1: DJAMEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/02/1962. POB: Algiers, Algeria a.k.a: LOUNICI, Jamal Nationality: AlgerianAddress: Algeria.OtherInformation: UN
RefQDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned fromFrance to Algeria where he resides since
September 2008. Listedon: 19/01/2004 Last Updated: 05/06/2018 GroupID: 7997.
202. Name 6: MABANZA1: MYRNA2: AJIJUL3: n/a 4: n/a 5: n/a.
DOB: 11/07/1991. a.k.a: (1) MABANZA, Myrna, Adijul(2) MABANZA, Myrna, Ajilul Nationality: Filipino National Identification
no: a) Voter ID73320881AG1191MAM20000 b) Student ID200801087 c) Other ID140000900032 Address: (1) BasilanProvince,
Philippines.(2) Daina, SaudiArabia.(3) Jeddah, SaudiArabia.(4) Zamboanga City, Philippines.OtherInformation: UN RefQDi.413 [UN
22/06/2018 GroupID: 13677.
203. Name 6: MAHMOOD1: AQSA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/05/1994. POB: Glasgow, Scotland, United Kingdoma.k.a: LAYTH, Umm Nationality: BritishPassport Details: British
passport no.720134834 (issued 27.06.2012 expires 27.06.2022 Address: (1) SyrianArab Republic, as ofNovember 2013.(2) United
Kingdom, previous address.OtherInformation: a) Sex:female, b) Photo available for inclusioninthe INTERPOL-UN SecurityCouncil
SpecialNotice. Date ofdesignationreferred to inArticle 7d(2)(i):28.9.2015. Listedon: 09/10/2015 Last Updated: 09/10/2015 Group
ID: 13285.
204. Name 6: MANSOR1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/05/1964. POB: Johor, Malaysia Nationality: MalaysianPassport Details: A10326821 National Identificationno:
640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia.OtherInformation: UN RefQI.M.116.03. Also referred to as Henry.
Released fromdetentionand believed to be inIndonesia. Listedon: 12/09/2003 Last Updated: 10/02/2010 GroupID: 7846.
205. Name 6: MARGOSHVILI 1: MURAD2: IRAKLIEVICH3: n/a 4: n/a 5: n/a.
DOB: 15/01/1970. POB: Grozny, ChechenRepublic, RussianFederationa.k.a: (1) AL-SHISHANI, Abu-Muslim(2) MADAYEV,
Lova (3) MADAYEV, Murad, Adkmedovich(4) MARGOSHVILI, Zurab , Iraklievich Nationality: (a) Russian(b) Georgia Other
Information: EUand UN. UN RefQDi.406. LowqualityA.K.A. (a) Muslim(b) Lava (c) John(d) George (e) Arthur (f) Sedoy.
Associated withJabhat al-Nusrah, Listed as Al-NusrahFront for the People ofthe Levant (QDe.137) Listedon: 24/07/2017 Last
206. Name 6: MAYCHOU1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) ALMAGHREBI, Abderahmane (2) LEMAROCAIN,
Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: MoroccanPassport Details: Morocco passport number:
V06359364 National Identificationno: Morocco identitycard AB704306 Address: Mali.OtherInformation: UnRefQDi.423. [UN
Listing(formerlytemporarylisting, inaccordance withthe Policingand Crime Act 2017]. Member ofAlQaida inthe Islamic Maghreb
(AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islamwa al-Muslimin(JNIM) (QDe.159). Physicaldescription:
height:185 cm, weight:80 kg. Listedon: 15/08/2019 Last Updated: 21/08/2019 GroupID: 13789.
207. Name 6: MOHAMEDKHALIL1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB: (1) Mosul(2) Baghdad (3) DayAz-
Zawr, (1) Iraq (2) Iraq (3) Syria a.k.a: (1) ALZAFIRI, Khalil, Ibrahim(2) AL-ZAHIRI, Khalil, Ibrahim(3) JASSEM, Khalil,
Ibrahim(4) MOHAMMAD, Khalil, Ibrahim Nationality: SyrianPassport Details: T04338017 Address: Refugee Shelter Alte Ziegelei,
55128, Mainz, Germany.OtherInformation: UN RefQI.M.206.05. Also referred to as Khalil. Photo and fingerprints available for
inclusioninthe INTERPOL-UN SecurityCouncilSpecialNotice. Listedon: 07/12/2005 Last Updated: 19/01/2016 GroupID: 8785.
208. Name 6: MOKLIS 1: YUNOS 2: UMPARA3: n/a 4: n/a 5: n/a.
DOB: 07/07/1966. POB: Lanao delSur, Philippines a.k.a: (1) YUNOS, Mukhlis (2) YUNOS, Muklis (3) YUNOS, Saifulla,
Moklis (4) YUNOS, Saifullah, Mukhlis Nationality: Filipino Address: Philippines.OtherInformation: UN RefQI.Y.126.03.

Sentenced to life without parole inthe Philippines on23 Jan2009 for his involvement inthe bombings of30 Dec 2000 inManila, the
Philippines. Also referred to as HadjiOnos. Listedon: 05/09/2003 Last Updated: 17/06/2011 GroupID: 7835.
209. Name 6: MOSTAFA1: MOHAMED2: AMIN 3: n/a 4: n/a 5: n/a.
DOB: 11/10/1975. POB: Kirkuk, Iraq Nationality: Iraqi Address: Via della Martinella 132, Parma, Italy(Domicile).Other
Information: UN RefQI.M.147.03. Under administrative controlmeasure inItalyscheduled to expire on15 Jan2012. Listedon:
210. Name 6: MOUSTFA1: DJAMEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1)
Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7)
Morocco a.k.a: (1) BARKANI, Ali(2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL,
Mustafa (6) KALAD, Balkasam(7) KALAD, Bekasam(8) KALAD, Belkasam(9) MOSTAFA, Damel(10) MOSTAFA,
Djamal(11) MOSTAFA, Djamel(12) MOSTEFA, Djamel(13) MOUSTFA, Fjamel(14) MUSTAFA, Djamel Nationality:
AlgerianAddress: Algeria.OtherInformation: UN RefQI.M.129.03. Also referred to as Mustafa. Algerianbirthcertificate, issued for
DjamelMostefa, bornon25 Sept 1973 inMehdia, Tiaret province, Algeria. Counterfeit Danishdrivinglicence no 20645897, made out to
AliBarkani, bornon22 Aug1973 inMorocco. Father's name is DjelalliMoustfa. Mother's name is Kadeja Mansore. Associated with
IsmailAbdallahSbaitanShalabi, Mohamed AbuDhess and AschrafAl-Dagma. Deported fromGermanyto Algeria inSept 2007. Listed
211. Name 6: MUBARAK AL-BATHALI 1: MUBARAK 2: MUSHAKHAS 3: SANAD4: n/a 5: n/a.
DOB: 01/10/1961. POB: Kuwait a.k.a: (1) AL-BADHALI, Mubarak, Mishkhis, Sanad (2) AL-BATHALI, Mubarak (3) AL-
BATHALI, Mubarak, Mishkhas, Sanad (4) AL-BATHALI, Mubarak, Mishkhis, Sanad (5) AL-BAZALI, Mubarak, Mishkhas,
Sanad (6) AL-BTHALY, Mobarak, Meshkhas, Sanad Nationality: KuwaitiPassport Details: (1) 101856740 (Kuwaiti). Issued on12
May2005. Expired on11 May2007 (2) 002955916 (Kuwaiti) National Identificationno: 261122400761 (Kuwaiti) Address: Al-
Salibekhat area, Kuwait (residence as at Mar 2009).OtherInformation: UN RefQI.A.238.08. Also referred to as AbuAbdulrahim.
212. Name 6: MUHADJIR1: SON 2: HADI 3: BIN 4: n/a 5: n/a.
DOB: 12/05/1971. POB: Pasuran, East Java, Indonesia a.k.a: (1) BIN MUHADJIR, Son, Hadi(2) HADI, Son(3) MUHADJIR, Son,
bn, Hadi(4) MUHADJR, Son, Hadi, bin(5) MUJAHIR, Son, Hadi, bin Nationality: IndonesianPassport Details: R057803
(Indonesian) under name SonbnHadiMuhadjir National Identificationno: 3514131205710004 (Indonesiannationalidentitycard under
name SonHadi) Address: JalanRaya, Gongdanglegi, RT/RW 1/13 CangkringMalang, Beji, Pasuran, 67154, East Java, Indonesia.Other
Information: UN RefQI.B.310.12. Spokespersonand director ofMedia Centre ofJemmahAnshorut Tauhid (JAT). Associated with
Mochammad Achwanand JemaahIslamiyah. Aka SonHadiBIN MUHADJIRis UN only. Listedon: 20/04/2012 Last Updated:
20/04/2012 GroupID: 12663.
213. Name 6: MUJAHID1: MOHAMMED2: YAHYA3: n/a 4: n/a 5: n/a.
DOB: 12/03/1961. POB: Lahore, Punjab Province, Pakistana.k.a: AZIZ, Mohammad, Yahya Nationality: PakistaniNational
Identificationno: 35404-1577309-9 (Pakistani) OtherInformation: UN RefQ.I.M.272.09. Associated withLashkar-e-Tayyiba. In
detentionas at June 2009. Listedon: 30/06/2009 Last Updated: 30/06/2009 GroupID: 10907.
214. Name 6: MUNANDAR1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8)
01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Nationality: Indonesian(as at December 2003) OtherInformation: UN Ref
QI.M.119.03. At large as at December 2003. Listedon: 09/09/2003 Last Updated: 20/01/2015 GroupID: 7840.
215. Name 6: MURAD1: ABDUL2: HAKIM 3: n/a 4: n/a 5: n/a.
DOB: 11/04/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, al
Hashim(4) MURAD, Abdul, Hakim, Ali, al-Hashem(5) MURAD, Abdul, Hakim, Ali, Hashim(6) MURAD, Abdul, Hakim,
Hasim Nationality: PakistaniPassport Details: (1) 665334 (Pakistani). Issued inKuwait (2) 917739 (Pakistani). Issued inPakistanon
8 Aug1991. Expired on7 Aug1996 OtherInformation: UN RefQI.M.120.03. Mother's name is AminahAhmad Sher al-Baloushi. In
custodyofthe USA. Listedon: 09/09/2003 Last Updated: 17/06/2011 GroupID: 7843.
216. Name 6: MUSTAFABAKRI 1: ALI 2: SAYYID3: MUHAMED4: n/a 5: n/a.
DOB: 18/04/1966. POB: Beni-Suef, Egypt a.k.a: (1) AL-MASRI, Abd Al-Aziz(2) SALIM, Ali Nationality: EgyptianOther
Information: UN RefQI.M.196.05. Member ofthe Shura CouncilofAl-Qaida and EgyptianIslamic Jihad. Listedon: 10/10/2005 Last
217. Name 6: MUTHANA1: NASSER2: AHMED3: n/a 4: n/a 5: n/a.
DOB: 29/04/1994. POB: Heath, Cardiff, Wales, United Kingdoma.k.a: (1) MUTHANA, Abdul(2) MUTHANA,
Abu(3) MUTHANA, Abu, Al-Yemeni(4) MUTHANA, Nasir (5) MUTHANNA, Abu Nationality: BritishPassport Details: British
passport no.210804241 (issued 27.07.2010 expires 27.07.2020 Address: (1) SyrianArab Republic, as ofNovember 2013.(2) United
Kingdom, previous address.OtherInformation: a) Physicaldescription:hair colour:brown/black, b) Photo available for inclusioninthe
INTERPOL-UN SecurityCouncilSpecialNotice. Date ofdesignationreferred to inArticle 7d(2)(i):28.9.2015. Listedon: 09/10/2015
218. Name 6: MUTHANA1: ASEEL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/11/1996. POB: Cardiff, United KingdomNationality: BritishPassport Details: Passport No.:516088643 (Britishpassport
issued on7.1.2014, expires on7.1.2024) Address: SyrianArab Republic, as ofFebruary2014.OtherInformation: Physicaldescription:
hair colour:brown/black. Date ofdesignationreferred to inArticle 7d(2)(i):30.9.2015 Listedon: 09/10/2015 Last Updated:

09/10/2015 GroupID: 13297.
219. Name 6: NAIL1: TAYEB2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1972. (2) --/--/1976. POB: FaidhElBatma, Djelfa, Algeria a.k.a: (1) ALI, Mohamed, Ould, Ahmed,
Ould (2) MOHAMED, Djaafar, Abou(3) MOUHADJIR, Abou Nationality: AlgerianAddress: Mali.OtherInformation: UN Ref
QI.N.280.10. Convicted inabsentia byAlgeriantribunalon28 Mar 1996. Algerianinternationalarrest warrant no 04/09 of6 June 2009
issued bythe TribunalofSidiMhamed, Algiers, Algeria. Algerianextraditionrequest no 2307/09 of3 Sept 2009, presented to Malian
authorities. Interpolfile no 19230/2009 of26 June 2009. Controlno A-1818/6-2009. Name offather was BenazouzNail. Name ofmother
is BelkheiriOumElKheir. Member ofThe OrganizationofAl-Qaida inthe Islamic Maghreb. Listedon: 04/05/2010 Last Updated:
04/05/2010 GroupID: 11097.
220. Name 6: NAYIF 1: SALIH2: SALIM 3: AL-QAYSI 4: n/a 5: n/a.
DOB: --/--/1983. POB: AlBaydahGovernorate, Yemena.k.a: (1) NAIF, al-Ghaysi(2) NAIF, Saleh, Salem, alQaisi Nationality:
YemeniPassport Details: Yemen04796738 Address: (1) Al-BaydahGovernate, Yemen.(2) Sana'a, Yemen.OtherInformation: UN
RefQDi.402. Senior officialand a financialsupporter ofAl-Qaida inthe ArabianPeninsular. Listedon: 25/02/2017 Last Updated:
25/02/2017 GroupID: 13449.
221. Name 6: OULDELAMAR1: ABDERRAHMANE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1977. (2) --/--/1978. (3) --/--/1979. (4) --/--/1980. (5) --/--/1981. (6) --/--/1982. POB: Tabankort, Malia.k.a: (1) EL
TILEMSI, Ahmed (2) LOUKBEITI, Abderrahmane, Ould elAmar, Ould Sidahmed (3) OULDAMAR, Ahmad Nationality:
MalianAddress: (1) Tabankort, Mali.(2) InKhalil, Mali.(3) Gao, Mali.(4) AlMoustarat, Mali.OtherInformation: UN RefQI.O.314.13.
Leader ofthe Mouvement pour l’Unificationet le Jihad enAfrique de l’Ouest (MUJAO). Member ofthe OrganizationofAl-Qaida inthe
Islamic Maghreb. Arrested inApril2005 inMauritania, escaped fromNouakchott jailon26 Apr. 2006. Re-arrested inSep. 2008 inMali
and released on15 Apr. 2009. Associated withMokhtar Belmokhtar. Father’s name is Leewemere. Listedon: 04/03/2013 Last
222. Name 6: OULDMOHAMEDELKHAIRY1: HAMADA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1970. POB: Nouakchott, Mauritania a.k.a: (1) ELKHAIRY, Hamad (2) KHEIROU, Ould (3) OULDMOHAMEDEL
KHAIRY, Hamada, Ould Mohamed, Lemine Nationality: (1) Mauritanian(2) MalianPassport Details: A1447120 (Malian). Expired
19 Oct 2011. Address: Gao, Mali.OtherInformation: UN RefQI.O.315.13 Also referred to as AbouQumQum. Leader ofthe
Mouvement pour l'Unificationet le Jihad enAfrique de l'Ouest (MUJAO). Provided logisticalsupport to the Saheliangroup Al
Moulathamine, linked withthe OrganizationofAl-Qaida inthe Islamic Maghreb. Internationalarrest warrant issued byMauritania. Mother's
name is TijalBint Mohamed Dadda. Listedon: 04/03/2013 Last Updated: 04/03/2013 GroupID: 12859.
223. Name 6: OULDMUHAMMADSALIM 1: ABDAL-RAHMAN 2: OULDMUHAMMADAL-HUSAYN 3: n/a 4: n/a 5: n/a.
Title: Sheikh/ShaykhDOB: --/--/1981. POB: SaudiArabia a.k.a: (1) AL-MAURITANI, Younis (2) AL-MAURITANI,
Yunis (3) KHADER, Abdel(4) OULDABDELGHADER, ElHadj (5) OULDABDELJELIL, Youssef(6) OULDMOHAMED
SALEM, Abdarrahmane, ould Mohamed elHoucein(7) SALEM, Mohamed (8) SOULEIMANE, Abou Nationality: MauritanianOther
Information: UN RefQI.O.298.11. Also referred to as ShaykhYunis the Mauritanian, Salihthe Mauritanianand Chingheity. Pakistan-
based senior Al-Qaida leader also associated withThe OrganizationofAl-Qaida inthe Islamic Maghreb. Wanted byMauritanian
authorities. Listedon: 28/09/2011 Last Updated: 28/09/2011 GroupID: 12148.
224. Name 6: OUNI HARZI 1: ALI 2: BEN 3: TAHER4: BEN 5: FALEH.
DOB: 09/03/1986. POB: Ariana, Tunisia a.k.a: ZOUBAIR, Abou Nationality: TunisianPassport Details: W342058 (Tunisian
passport, issued on14.3.2011, expires on13.3.2016). National Identificationno: 08705184 (TunisianNationalIdentityCard number,
issued on24.2.2011) Address: 18 MediterraneanStreet, Ariana, Tunisia.OtherInformation: UN REF.QDI.353. Located as at Mar.
2015, SyrianArab Republic, possible alternative locationas at Mar. 2015, Iraq. Eye colour:brown, height:171cm. Father's name is Taher
OuniHarzi, mother's name is Borkana Bedairia. Reportedlykilled inanairstrike inMosul, Iraq, inJun2015. Listedon: 21/04/2015 Last
225. Name 6: OUNI HARZI 1: TARAK 2: BEN 3: TAHER4: BEN 5: FALEH.
DOB: 03/05/1982. POB: Tunis, Tunisia a.k.a: ALTOUNISI, Abou, Omar Nationality: TunisianPassport Details: Z050399
(Tunisianpassport, issued on9.12.2003, expired on8.12.2008). National Identificationno: 04711809 (TunisianNationalIdentityCard
number, issued on13.11.2003). Address: 18 MediterraneanStreet, Ariana, Tunisia.OtherInformation: UN REF.QDI.354. Located as
at March2015, SyrianArab Republic. Possible alternative locationas at March2015, Iraq. Previouslylocated inLibya. Eye colour:
brown, height:172cm. Father's name is Taher OuniHarzi, mother's name is Borkana Bedairia. Reportedlykilled inSyria inJun2015.
226. Name 6: PAREJA1: DINNO AMOR2: ROSALEJOS 3: n/a 4: n/a 5: n/a.
DOB: 19/07/1981. POB: CebuCity, Philippines a.k.a: (1) PAREJA, Johnny(2) PAREJA, Khalil Nationality:
Filipino Address: Atimonana, QuezonProvince, Philippines.OtherInformation: UN RefQI.P.242.08. Also referred to as Mohammad,
Akmad, Mightyand Rash. Member ofthe RajahSolaimanMovement. Father's name is Amorsolo Jarabata Pareja. Mother's name is
Leonila Cambaya Rosalejos. Listedon: 11/06/2008 Last Updated: 19/01/2012 GroupID: 10662.
227. Name 6: PATEK 1: UMAR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/07/1966. POB: CentralJava, Indonesia a.k.a: (1) ARSALAN, Mike (2) BIN ZEIN, Hisyam(3) JAFAR, Anis,
Alawi(4) PATEK, Omar Nationality: IndonesianAddress: Indonesia.OtherInformation: UN RefQI.P.294.11. Also referred to as
Pa'tek, Pak Taek, Umar Kecil, AlAbuSyekhAlZackyand Umangis Mike. Listedon: 01/08/2011 Last Updated: 02/10/2017 Group
ID: 12021.
228. Name 6: PERSHADA1: ANGGA2: DIMAS 3: n/a 4: n/a 5: n/a.

DOB: 04/03/1985. POB: Jakarta, Indonesia a.k.a: (1) PERSADA, Angga, Dimas (2) PERSADHA, Angga, Dimas (3) PRASONDHA,
Angga, Dimas Nationality: IndonesianPassport Details: Indonesianpassport number W344982 (issued under name Angga Dimas
Peshada) OtherInformation: UN Ref:QDi.348. Title:SecretaryGeneral(as at mid 2014), member ofJemaahIslamiyah(QDe.092) and
leader ofHilalAhmar SocietyIndonesia (HASI) (QDe.147). Listedon: 21/03/2015 Last Updated: 23/03/2015 GroupID: 13242.
229. Name 6: QASMANI 1: ARIF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Pakistana.k.a: (1) BABA, Memon(2) BABA, Qasmani(3) JI, Baba (4) QASMANI, Mohammad,
Arif(5) QASMANI, Muhammad, Arif(6) QASMANI, Muhammad, 'Arif(7) UMER, Arif Nationality: PakistaniAddress: House No
136, KDAScheme No 1, TipuSultanRoad, Karachi, Pakistan.OtherInformation: UN RefQI.Q.271.09. Associated withLashkar-e-
Tayyiba and Al-Qaida. Indetentionas at June 2009. Listedon: 30/06/2009 Last Updated: 30/06/2009 GroupID: 10906.
230. Name 6: RADI 1: ABDELSAMIE2: ABOUELYAZID3: ELAYASHI 4: n/a 5: n/a.
DOB: 02/01/1972. POB: ElGharbia, Egypt Nationality: Egypt Address: Via Cilea 40, Milan, Italy(Domicile).OtherInformation: UN
RefQDi.142. Also referred to as Mera'i. Listedon: 18/11/2003 Last Updated: 05/04/2017 GroupID: 7865.
231. Name 6: RAHIM 1: FAZAL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/01/1974. (2) --/--/1977. (3) --/--/1975. (4) 24/01/1973. POB: Kabul, Afghanistana.k.a: (1) RAHIM, Fazel(2) RAHIM,
Fazil(3) RAHMAN, Fazil Nationality: AfghanPassport Details: R512768 (Afghan) Address: (1) A2, CityComputer Plaza, Shar-e-
Now, Kabul, Afghanistan(previous address).(2) Microrayan3rd, Apt. 45, block 21, Kabul, Afghanistan(previous address).Other
Information: UN REF QI.R.303.12. Was a financialfacilitator for the Islamic Movement ofUzbekistanand Al-Qaida. Incustodyin
Pakistanas oflate 2010. Father's name is FazalAhmad. Previouslyinthe Afghanistan/Pakistanborder region(previous address). Listed
232. Name 6: REHMAN 1: ABDUR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/10/1965. POB: Mirpur Khas, Pakistana.k.a: (1) AL-SINDHI, Abdul, Rehman(2) AL-SINDHI, Abdur,
Rahman(3) RAHMAN, Abdur (4) REHMAN, Abdul(5) SINDHI, Abdul, Rehman(6) SINDHI, Abdullah(7) SINDHI, Abdur,
Rehman(8) SINDHI, Abdurahman(9) UR-REHMAN, Abd (10) YAMIN, Abdur, Rehman, Muhammad Nationality:
PakistaniPassport Details: CV9157521(Pakistan) Issued 8.9.2008, expires on7.9.2013 National Identificationno: 44103-5251752-
5 (Pakistan) Address: Karachi, Pakistan.OtherInformation: UN Ref:QI.A.309.12. Has provided facilitationand financialservices to Al-
Qaida. Associated withHarakatulJihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International. Listedon: 23/03/2012 Last
233. Name 6: REMADNA1: ABDELHALIM 2: HAFED3: ABDELFATTAH4: n/a 5: n/a.
DOB: 02/04/1966. POB: Biskra, Algeria a.k.a: REMADNA, Abdelhalim Nationality: AlgerianAddress: Algeria.OtherInformation:
UN RefQI.R.75.02. Also referred to as Jalloul. Deported fromItalyto Algeria on12 Aug2006. Listedon: 05/09/2002 Last Updated:
20/01/2011 GroupID: 7416.
234. Name 6: RIFKI 1: TAUFIK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/08/1974. POB: DacusumanSurakarta, CentralJava, Indonesia a.k.a: (1) ABUOBAIDA(2) ABUOBAIDAH(3) ABU
OBAYDA(4) ABUOBEIDA(5) ABUUBAIDAH(6) AMI IRAQ (7) AMI IRZA(8) AMI KUSOMAN (9) AMMY
ERZA(10) AMMYIZZA(11) AMYERJA(12) IZZAKUSOMAN (13) REFKE, Taufek (14) RIFQI, Taufik (15) RIFQI,
Tawfiq (16) YACUB, Eric Nationality: IndonesianAddress: Philippines.OtherInformation: UN RefQI.R.219.06. Also referred to as
Obaidah. Indetentioninthe Philippines as at May2011. Listedon: 26/04/2006 Last Updated: 19/01/2012 GroupID: 8833.
235. Name 6: ROCHMAN 1: OMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: UstadzDOB: 05/01/1972. POB: Sumedang, Indonesia a.k.a: (1) ABDULROHMAN, Oman(2) ABDURAHMAN,
Aman(3) ABDURRACHMAN, Aman(4) ABDURRAHMAN, Aman(5) ABDURRAHMAN, Oman(6) AL-ARKHABILIY, Abu,
Sulaiman, Aman, Abdurrahman(7) RAHMAN, Aman, Abdul(8) RAHMAN, Oman Nationality: Indonesia Address: Pasir PutihPrison,
Nusa KambanganIsland, Indonesia.OtherInformation: EUand UN. UN RefQDi.407. De facto leader for allIslamic State inIraq and
the Levant, listed as Al-Qaida inIraq (QDe.115) supporters inIndonesia, despite his incarcerationinIndonesia since December 2010.
236. Name 6: ROUINE1: AL-AZHAR2: BEN KHALIFA3: BEN AHMED4: n/a 5: n/a.
DOB: 20/11/1975. POB: Sfax, Tunisia Nationality: TunisianPassport Details: P182583 (Tunisian). Issued on13 Sept 2003. Expired
on12 Sept 2007 National Identificationno: 05258253 Address: No 2 , 89thStreet , Zehrouni, Tunis, Tunisia.OtherInformation: UN
RefQI.R.150.03. Referred to as Lazhar and Salmane. Listedon: 18/11/2003 Last Updated: 03/03/2016 GroupID: 7875.
237. Name 6: RUSDAN 1: ABU2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/08/1960. POB: Kudus, CentralJava, Indonesia a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ,
Abu OtherInformation: UN RefQI.R.186.05. Also referred to as Thoriquddin, Thoriquiddin, Thoriquidinand Toriquddin. Listedon:
238. Name 6: SAAL1: FARED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/02/1989. POB: Bonn, Germanya.k.a: (1) ALMANI, Abu, Luqmaan, Al(2) LUGMAAN, Abu Nationality: (1) Germany(b)
Algeria National Identificationno: GermanNat IDnumber 5802098444 issued inBonn, Germany(on15 Apr 2010, expired on14 Apr
2016) OtherInformation: UN RefQDi.403. UN and EUlisting. Germanforeignterrorist fighter for Islamic State inIraq and the Levant,
listed as Al-Qaida inIraq (QDe.115). Physicaldescriptioneye colour borwn, hair colour black, height 178cm, weight 80kg. European
arrest warrant issued bythe investigatingjudge ofthe GermanFederalSupreme Court on13 Aug2014. Listedon: 19/06/2017 Last
239. Name 6: SAAM KHAN 1: AMIN 2: MUHAMMAD3: ULHAQ 4: n/a 5: n/a.
Title: Dr DOB: --/--/1960. POB: Nangarhar Province, Afghanistana.k.a: (1) AL-HAQ, Amin(2) AMIN, Muhammad (3) UL-HAQ,

Amin Nationality: AfghanOtherInformation: UN RefQI.A.2.01. Securitycoordinator for Usama binLaden. Repatriated to
AfghanistaninFeb 2006. Also referred to as Amin. Listedon: 23/02/2001 Last Updated: 20/01/2011 GroupID: 6944.
240. Name 6: SADIQ AL-AHDAL1: MOHAMMAD2: HAMDI 3: MOHAMMAD4: n/a 5: n/a.
DOB: 19/11/1971. POB: Medina, SaudiArabia a.k.a: (1) AL-AHDAL, Mohamed, Mohamed, Abdullah(2) AL-AHDAL, Muhammad,
Muhammad, Abdullah(3) AL-HAMATI, Muhammad (4) AL-MAKKI, AbuAsim Nationality: YemeniPassport Details: 541939
(Yemeni). Issued inAl-Hudaydah, Yemenon31 July2000 (Muhammad Muhammad AbdullahAl-Ahdal) National Identificationno:
Identitycard 216040 (Yemeni) Address: JamalStreet, Al-Dahima alley, Al-Hudaydah, Yemen.OtherInformation: UN RefQI.A.20.01.
Also referred to as Ahmed. Responsible for the finances ofAl-Qa’ida inYemen. Accused ofinvolvement inthe attack onthe USS Cole in
2000. Arrested inYemeninNov2003. Sentenced to 3 years and 1 monthofimprisonment bythe specialised criminalcourt offirst instance
inYemen. Released on25 Dec 2006 after the completionofhis sentence. Listedon: 12/10/2001 Last Updated: 10/02/2010 GroupID:
6973.
241. Name 6: SAEED1: HAFIZ2: MUHAMMAD3: n/a 4: n/a 5: n/a.
DOB: 05/06/1950. POB: Sargodha, Punjab, Pakistana.k.a: (1) JI, Hafiz(2) MUHAMMAD, Hafiz(3) SAEED, Hafez,
Mohammad (4) SAEED, Hafiz(5) SAEED, Muhammad (6) SAHIB, Hafiz, Mohammad (7) SAYED, Mohammad (8) SAYEED, Hafiz,
Mohammad (9) SAYID, Hafiz, Mohammad (10) SYEED, Tata, Mohammad Nationality: PakistaniNational Identificationno:
3520025509842-7 (Pakistani) Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan(location
as at May2008).OtherInformation: UN RefQI.S.263.08. Leader ofLashkar-e-Tayyiba. Listedon: 12/12/2008 Last Updated:
20/07/2009 GroupID: 9215.
242. Name 6: SAHIRON 1: RADULAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1955. (2) --/--/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan(2) SAHIRUN,
Radulan(3) SAJIRUN, Radulan Nationality: Filipino Address: Suluregion, Philippines (reported location) .OtherInformation: UN
RefQI.S.208.05. Also referred to as Commander Putol. Physicaldescription:eye colour:black, hair colour:gray, height:5 feet 6 inches,
168 cm, weight:140 pounds, 64 kg, build:slight, right armis amputed above his elbow. Listedon: 07/12/2005 Last Updated:
02/10/2017 GroupID: 8788.
243. Name 6: SAHRAOUI 1: NESSIM 2: BEN ROMDHANE3: n/a 4: n/a 5: n/a.
DOB: 03/08/1973. POB: Bizerta, Tunisia a.k.a: AL-SAHRAWI, Nasim Nationality: TunisianAddress: Tunisia.OtherInformation:
UN RefQI.S.222.06. Also referred to as Dass. IndetentioninTunisia as at June 2009. Listedon: 04/08/2006 Last Updated:
19/01/2012 GroupID: 8918.
244. Name 6: SALEH1: MOHAMMED2: ABDEL-HALIM 3: HEMAIDA4: n/a 5: n/a.
DOB: (1) 22/09/1988. (2) 22/09/1989. POB: Alexandria, Egypt a.k.a: (1) BALUCHISTAN, Faris (2) HUMAYDAH, Muhammad,
Abd-al-Halim(3) SALEH, Muhammad, Hameida Nationality: EgyptianAddress: Egypt.Listedon: 07/03/2016 Last Updated:
07/03/2016 GroupID: 13320.
245. Name 6: SANTOS 1: HILARION 2: DELROSARIO 3: n/a 4: n/a 5: n/a.
Title: Amir DOB: 12/03/1966. POB: 686 AMabiniStreet, Sangandaan, CaloocanCity, Philippines a.k.a: (1) ABU
HAMSA(2) ISLAM, Ahmed (3) SANTOS III, Hilarion(4) SANTOS III, Hilarion, DelRosario (5) SANTOS, Abu
Abdullah(6) SANTOS, Ahmad, Islam(7) SANTOS, Akmad (8) SANTOS, Faisal Nationality: Filipino Passport Details: AA780554
(Filipino) Address: 50, Purdue Street, Cubao, QuezonCity, Philippines.OtherInformation: UN RefQI.S.244.08. Also referred to as
Lakay, Akiand Aqi. Listedon: 11/06/2008 Last Updated: 02/10/2017 GroupID: 10664.
246. Name 6: SANTOSO 1: WIJI 2: JOKO 3: n/a 4: n/a 5: n/a.
DOB: 14/07/1975. POB: Rembang, Jawa Tengah,, Indonesia a.k.a: SANTOSO, Wijijoko Nationality: IndonesianPassport Details:
Indonesianpassport number A2823222, issued on28 May2012 (expires 28 May2017, issued under name WijiJoko Santoso, born14
Jul. 1975 inRembang, Jawa Tengah, Indonesia) OtherInformation: UN REF:QDi.350. Head ofthe foreignaffairs divisionand key
outreachplayer ofJemaahIslamiyah(QDe.092). Associated withHilalAhmar SocietyIndonesia (HASI) (QDe.147). Also referred to as
AbuSeifal-Jawiand AbuSeifListedon: 21/03/2015 Last Updated: 23/03/2015 GroupID: 13244.
247. Name 6: SHIHATA1: THARWAT2: SALAH3: n/a 4: n/a 5: n/a.
DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah(2) ALI, Tharwat, Salah, Shihata (3) THIRWAT, Salah,
Shihata (4) THIRWAT, Shahata Nationality: EgyptianOtherInformation: UN RefQI.A.17.01. Listedon: 06/12/2001 Last
248. Name 6: SIREGAR1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin(2) SIREGAR, Saleh, Parlindungan Nationality:
IndonesianOtherInformation: UN RefQI.S.122.03. Listedon: 05/09/2003 Last Updated: 01/09/2010 GroupID: 7838.
249. Name 6: SUFAAT1: YAZID2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/01/1964. POB: Johor, Malaysia Nationality: MalaysianPassport Details: A10472263 National Identificationno:
640120-01- 5529 Address: (1) Malaysia .(2) TamanBukit Ampang, State ofSelangor, Malaysia (previous address) .Other
Information: UN RefQDi.124. Also referred to as Joe and AbuZufar. Listedon: 12/09/2003 Last Updated: 02/10/2017 GroupID:
7848.
250. Name 6: SUKIRNO 1: BAMBANG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/04/1975. POB: Indonesia a.k.a: (1) ZAHRA, Abu(2) ZAHRA, Pak Passport Details: Indonesianpassport number
A2062513 OtherInformation: UN REF:QDi.349. Asenior leader ofJemaahIslamiyah(QDe.092) who has held leadership positions in
HilalAhmar SocietyIndonesia (HASI) (QDe.147). Listedon: 21/03/2015 Last Updated: 23/03/2015 GroupID: 13243.

251. Name 6: SUMARSONO 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Gebangvillage, Masaran, Sragen, CentralJava, Indonesia a.k.a: (1) SUNARSO, Arif(2) SUNARSO,
Aris (3) ZULKARNAEN (4) ZULKARNAEN, Ustad, Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN Nationality:
IndonesianOtherInformation: UN RefQI.Z.187.05. Also referred to as Murshid. Listedon: 18/05/2005 Last Updated: 29/04/2019
GroupID: 8636.
252. Name 6: SYAWAL1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/09/1962. POB: Makassar, Indonesia a.k.a: (1) ABUSETA(2) MOCHTAR, Yasin, Mahmud (3) MUAMAR,
Abu(4) MUBAROK, Muhamad (5) SYAWAL, Muhammad (6) SYWAL, Yasin(7) YASIN, Abdul, Hadi Nationality:
IndonesianOtherInformation: UN RefQI.S.123.03. Also referred to as Mahmud and Mubarok. At large as at December 2003. Listed
253. Name 6: TAHARI 1: RABAH2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu Nationality: AlgerianOtherInformation: EUListingonly. Listedon:
254. Name 6: TANTOUSH1: IBRAHIM 2: ALI 3: ABUBAKR4: n/a 5: n/a.
DOB: 02/02/1966. POB: alAziziyya, LibyanArab Jamahiriya a.k.a: (1) ABUBAKR, Ibrahim, Ali, Muhammad (2) RAHMAN,
Abdul(3) TANTOUCHE, Ibrahim, Abubaker (4) TANTOUSH, Ibrahim, Abubaker Nationality: LibyanPassport Details: (a) 203037
(Libyan) issued inTripoli. (b) Libyanpassport number 347834, issued under name IbrahimAliTantoush, expired on21 Feb.
2014. Address: Tripoli, Libya (as at Feb. 2014).OtherInformation: UN RefQI.T.57.02. Associated withAfghanSupport Committee,
RevivalofIslamic Heritage Societyand the LibyanIslamic FightingGroup. Also referred to as AbdelIlahSabri(false identityrelated to
fraudulent SouthAfricanidentificationnumber 6910275240086 linked to SouthAfricanpassport number 434021161, bothdocuments
have beenconfiscated), Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman, AbuAnas. Photographand fingerprints available for inclusionin
the INTERPOL-UNSC SpecialNotice. Date ofdesignationreferred to inArticle 2a (4) (b):11.1.2002. Listedon: 11/01/2002 Last
255. Name 6: TRINIDAD1: ANGELO 2: RAMIREZ3: n/a 4: n/a 5: n/a.
DOB: 20/03/1978. POB: Gattaran, CagayanProvince, Philippines a.k.a: (1) ABUKHALIL(2) KHALIL, Abdul(3) TRINIDAD,
Calib (4) TRINIDAD, Kalib Nationality: Filipino Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines.Other
Information: UN RefQI.T.241.08. Also referred to as Abdukahliland Anis. Distinguishingmarks include scars onbothlegs. Member of
the RajahSolaimanMovement and associated withthe AbuSayyafGroup and the JemaahIslamiyah. Indetentioninthe Philippines as of
May2011. Listedon: 11/06/2008 Last Updated: 19/01/2012 GroupID: 10661.
256. Name 6: TUFAIL1: MOHAMMED2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/05/1930. a.k.a: (1) TUFAIL, S, M (2) TUFFAIL, Sheik, Mohammed Nationality: PakistaniOtherInformation: UN Ref
QI.T.56.01. Served as a director ofUmmahTameer e-Nau(UTN). Listedon: 24/12/2001 Last Updated: 07/02/2011 GroupID:
7517.
257. Name 6: UMAROV1: DOKU2: KHAMATOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 12/05/1964. (2) 13/04/1964. (3) 13/04/1965. (4) --/--/1955. POB: KharsenoyVillage, Shatoyskiy(Sovetskiy) District,
Chechenskaya Respublika, RussianFederationa.k.a: BUTAYEV(BUTAEV), Lom-ali Nationality: (1) Russian(2) USSR(until
1991) Passport Details: 96 03 464086, Russianpassport, issued on01/06/2003 OtherInformation: UN RefQI.U.290.11. Physical
description:180cmtall, dark hair, between7 to 9cmlongscar onface, part oftongue is missing, has a speechdefect. Resides inthe Russian
Federationas at Nov2010. Internationalarrest warrant issued inthe year 2000. Reportedlydeceased as ofApril2014. InterpolSpecial
Notice contains biometric information. Listedon: 17/03/2011 Last Updated: 20/01/2015 GroupID: 11688.
258. Name 6: UTHMAN 1: OMAR2: MAHMOUD3: n/a 4: n/a 5: n/a.
DOB: (1) 30/12/1960. (2) 13/12/1960. POB: Bethlehem, West Bank, PalestinianTerritories a.k.a: (1) ABUISMAIL(2) ABUUMAR,
AbuOmar (3) AL-FILISTINI, AbuQatada (4) OTHMAN, Omar, Mohammed (5) TAKFIRI, AbuUmr (6) UMAR, Abu
Umar (7) UTHMAN, Al-Samman(8) UTHMAN, Umar Nationality: JordanianAddress: Jordan(since July2013).OtherInformation:
UN RefQI.M.31.01. Associated withAl-Qaida-related groups inthe UK and other countries. Convicted inabsentia inJordanfor
involvement interrorist acts in1998. Previous address was United Kingdombetween1993 and July2013. Listedon: 17/10/2001 Last
259. Name 6: 'UTHMAN 'ABDAL-SALAM 1: ASHRAF 2: MUHAMMAD3: YUSUF 4: n/a 5: n/a.
DOB: --/--/1984. POB: Iraq a.k.a: (1) 'ABDAL-SALAM, Ashraf, Muhammad, Yusuf(2) 'ABD-AL-SALAM, Ashraf, Muhammad,
Yusuf Nationality: JordanianPassport Details: Jordanianpassport numbers (1) K048787 (2) 486298 National Identificationno:
Qatar nationalid no. 28440000526 Address: SyrianArab Republic (located inas at Dec 2014).OtherInformation: UN REF:
QI.U.343.15. Amember ofAl-Qaida (QE.A.4.01) as of2012 and a fighter inthe SyrianArab Republic since early2014. Provided
financial, material, and technologicalsupport for Al-Qaida, Al-NusrahFront for the People ofthe Levant (QE.A.137.14) and Al-Qaida in
Iraq (AQI) (QE.J.115.04). Also referred to as KHATTABand IbnAL-KHATTABListedon: 03/02/2015 Last Updated: 04/02/2015
GroupID: 13194.
260. Name 6: 'UTHMAN 'ABDAL-SALAM 1: 'ABDAL-MALIK 2: MUHAMMAD3: YUSUF 4: n/a 5: n/a.
DOB: 13/07/1989. a.k.a: (1) 'ABD-AL-SALAM, 'Abd Al-Malik, Muhammad, Yusuf(2) ASHRAF, Muhammad, 'Abd al-
Salam Nationality: JordanianPassport Details: Jordanianpassport no. K475336 issued on31 Aug2009 and expired on30 Aug
2014 National Identificationno: Qatar nationalid no. 28940000602 OtherInformation: UN REF:QI.U.346.15. Facilitator who
provides financial, material, and technologicalsupport for Al-Qaida (QE.A.4.01) and Al-NusrahFront for the People ofthe Levant
(QE.A.137.14). Also referred to as 'UMARAL-QATARI and 'UMARAL-TAYYAR. Listedon: 03/02/2015 Last Updated:

04/02/2015 GroupID: 13197.
261. Name 6: VAKHITOV1: AYRAT2: NASIMOVICH3: n/a 4: n/a 5: n/a.
DOB: 27/03/1977. POB: Naberezhnye Chelny, Republic ofTartarstan, RussianFederationa.k.a: BULGARSKIY, Salman Nationality:
RussianOtherInformation: Mayuse a fake passport ofa Syrianor Iraqicitizen. Photo available for inclusioninthe INTERPOLUN
SecurityCouncilSpecialNotice. Listedon: 09/08/2016 Last Updated: 09/08/2016 GroupID: 13377.
262. Name 6: YASIN 1: ABDULRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/04/1960. POB: Bloomington, Indiana, United States ofAmerica a.k.a: (1) TAHA, Abdul, Rahman, S (2) TAHER, Abdul,
Rahman, S (3) YASIN, Abdul, Rahman, Said (4) YASIN, Aboud Nationality: United States ofAmerica Passport Details: 27082171
(United States ofAmerica). Issued 21 June 1992 inAmman, JordanNational Identificationno: SSN 156-92-9858 (United States of
America) OtherInformation: UN RefQI.Y.37.01. AbdulRahmanYasinis inIraq Listedon: 12/10/2001 Last Updated: 06/03/2008
GroupID: 7478.
263. Name 6: YILMAZ1: ADEM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/11/1978. POB: Bayburt, TurkeyNationality: TurkishPassport Details: TR-P 614 166 (Turkish). Issued bythe Turkish
Consulate GeneralinFrankfurt/M on22 Mar 2006. Expired on15 Sept 2009 Address: (1) Germany(inprisonsince Sept 2007).
(2) Sudliche Ringstrasse 133, 63225 Langen, Germany(Previous address).OtherInformation: UN RefQI.Y.261.08. Also referred to as
Talha. Associated withIslamic Jihad Union. Associated withFritzMartinGelowiczand DanielMartinSchneider. IndetentioninGermany
as ofJune 2010. Listedon: 29/10/2008 Last Updated: 19/01/2012 GroupID: 10752.
264. Name 6: YUSIF 1: HANI 2: AL-SAYYID3: AL-SEBAI 4: n/a 5: n/a.
DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) ALSIBA'I, Hani, al-Sayyid (2) AL-SABAI, Hani, al-
Sayyid (3) AL-SEBAI, Hani, Yousef(4) ELSABAAY, Hani, al-Sayyid (5) ELSEBAI, Hani, al-Sayyid (6) YOUSEFF,
Hany(7) YOUSSEF, Hani(8) YOUSSEF, Hany, Elsayed (9) YUSEF, Hani(10) YUSEF, Hani, ElSayyed, Elsebai Nationality:
EgyptianAddress: London, United Kingdom.OtherInformation: UN RefQI.A.198.05. Also referred to a AbuAkram, AbuKarim,
AbuTusninand El-Sababt. Father's name is Mohamed Elsayed Elsebai. Listedon: 10/10/2005 Last Updated: 08/02/2012 GroupID:
8720.
265. Name 6: ZARKAOUI 1: IMED2: BEN MEKKI 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/01/1973. (2) 15/01/1974. (3) 31/03/1975. POB: (1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3) Algeria a.k.a: (1) AL-
ZARKAOUI, Imad, benal-Mekki, benal-Akhdar (2) NADRE, Daour (3) NADRE, Dour Nationality: TunisianPassport Details:
M174950 (Tunisian). Issued on27 Apr 1999. Expired on26 Apr 2004 Address: 41-45 Rue Estienne d'Orves, Pre Saint Gervais,
France.OtherInformation: UN RefQI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned
inFrance since 1 Feb 2010 oncharges ofcriminalconspiracyinrelationto a terrorist organisation. Listedon: 18/11/2003 Last Updated:
17/06/2011 GroupID: 7876.
266. Name 6: ZIDANE1: MOHAMMED2: SALAHALDIN 3: ABD4: ELHALIM 5: n/a.
DOB: (1) 11/04/1963. (2) 11/04/1960. POB: Monufia Governate, Egypt a.k.a: (1) ADL, Sayf-Al(2) ALADEL, Seif(3) AL-'ADIL,
Saif(4) AL-MADANI, Ibrahim(5) MAKKAWI, Muhamad, Ibrahim Nationality: EgyptianOtherInformation: UN RefQDi.001.
Responsible for Usama binLaden’s (deceased) security. Hair:Dark. Eyes:Dark. Listedon: 23/02/2001 Last Updated: 09/04/2019
GroupID: 7424.
267. Name 6: ZIMIN AL-FADHIL1: ABD2: AL-AZIZ3: ADAY4: n/a 5: n/a.
DOB: 27/08/1981. POB: Kuwait a.k.a: (1) FADHLI AL-FADHALI, Abdalaziz, Ad'ai, Samin(2) SAMIN AL-FADHL, Abd, al-Aziz,
Udai(3) SAMIN AL-FADHLI, Abd, al-Aziz, Udai(4) ZIMIN AL-FADHLI, Abd, al-Aziz, Adhay National Identificationno:
268. Name 6: ZOGHBI 1: MERAI 2: ABDEFATTAH3: KHALIL4: n/a 5: n/a.
DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. (5) 04/04/1960. (6) 14/01/1968. POB: (1) Bengasi, Libya (2)
Bendasi, Libya, (1) Morocco (2) Libya a.k.a: (1) BEN ILA, Larzg(2) DI SINGAPORE, F'raji(3) ELBESIR, Muhammed (4) FARAJ,
Lazrag(5) FATTAH, Zoghbai, Merai, Abdul(6) ILLIBICO, F'raji(7) LEBACHIR, Mohamed (8) ZGBYE, Meri, Albdelfattah Other
Information: UN RefQDi.223. Also referred to as Faragand Fredj. Member ofLibyanIslamic FightingGroup. SonofWanisa
Abdessalam. Listedon: 04/08/2006 Last Updated: 27/03/2017 GroupID: 8920.
ENTITIES
1. OrganisationName: ABDALLAHAZZAM BRIGADES (AAB)
a.k.a: (1) aab (2) abdullahazzambrigades (3) yusufal-'uyayribattalions ofthe abdallahbrigades (4) ziyad al-jarrahbattalions ofthe
abdallahazzambrigades OtherInformation: Operates inLebanon, Syria and the ArabianPeninsula. UN REF:QE.A.144.14. Listedon:
2. OrganisationName: ABUSAYYAF GROUP
a.k.a: AlHarakat AlIslamiyya Address: Philippines.OtherInformation: UN RefQE.A.1.01. Associated withJemaahIslamiyah. Current
leader is RadulanSahiron. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 6935.
3. OrganisationName: AFGHAN SUPPORTCOMMITTEE(ASC)
a.k.a: (1) Ahya ulTuras (2) Jamiat Ayat-ur-Rhas alIslamiac (3) Jamiat Ihya ulTurathalIslamia (4) Lajnat ulMasa Eidatul
Afghania Address: (1) Cheprahar Hadda, Mia Omar SabaqahSchool, Jalalabad, Afghanistan.(2) G.T. Road (probablyGrand Trunk
Road), near PushtoonGarhiPabbi, Peshawar, Pakistan(Headquarters).OtherInformation: UN RefQE.A.69.02. Associated withthe
RevivalofIslamic Heritage Society. AbuBakr al-Jaziriserved as finance chiefofASC. Listedon: 11/01/2002 Last Updated:

19/01/2012 GroupID: 6940.
4. OrganisationName: ALFURQAN
a.k.a: (1) Associationfor Citizens Rights and Resistance to Lies (2) Associationfor Education, Cultural, and to Create Society-
Sirat (3) Associationfor Education, Culture and BuildingSociety-Sirat (4) AssociationofCitizens for the Support ofTruthand Suppression
ofLies (5) Citizens' Associationfor Support and Preventionoflies - Furqan(6) DzemijetulFurkan(7) Dzem'ijjetulFurqan(8) Dzemilijati
Furkan(9) InSiratel(10) Istikamet (11) Sirat Address: (1) 30a Put MladihMuslimana (exPavla Lukaca Street), 71 000 Sarajevo,
Bosnia and Herzegovina.(2) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina.(3) 70 and 53 Strosmajerova Street, Zenica,
Bosnia and Herzegovina.(4) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina.(5) ZlatnihLjiljana Street, Zavidovici, Bosnia and
Herzegovina.OtherInformation: UN RefQE.A.107.04. Registered inBosnia and Herzegovina as a citizens’ associationunder the name
ofCitizens’ Associationfor Support and PreventionofLies – Furqanon26 Sept 1997. Ceased its work bydecisionofthe Ministryof
Justice ofthe Bosnia and Herzegovina Federation(decisionno 03-054-286/97 dated 8 Nov2002). No longer inexistence as at Dec 2008.
5. OrganisationName: ALMOUAKAOUNEBIDDAM
a.k.a: (1) CeuxQuiSignent avec le Sang(2) Les Signataires par le Sang(3) Those Who SigninBlood Address: Mali.Other
Information: UN RefQE.M.139.14. Listedon: 16/06/2014 Last Updated: 16/06/2014 GroupID: 12983.
6. OrganisationName: ALMOULATHAMOUN
a.k.a: (1) Les Enturbannes (2) The Veiled Address: (1) Niger.(2) Mali.(3) Algeria.OtherInformation: UN RefQE.M.140.14. Active in
the Sahel/Sahara Listedon: 16/06/2014 Last Updated: 16/06/2014 GroupID: 12984.
7. OrganisationName: ALMOURABITOUN
a.k.a: (1) Les Sentinelles (2) The Sentinels Address: Mali.OtherInformation: UN RefQE.M.141.14. Active inthe Sahel/Sahara.
8. OrganisationName: ALRASHIDTRUST
a.k.a: (1) Aid Organizationofthe Ulema, Pakistan(2) AlAmeenTrust (3) AlAminTrust (4) AlAminWelfare Trust (5) AlMadina
Trust (6) AlRasheed Trust (7) Al-AmeenTrust (8) Al-Madina Trust (9) Al-Rasheed Trust (10) Al-Rashid Trust Address: (1) 302b-40,
Good EarthCourt, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan.(2) 605 Landmark Plaza, 11 Chundrigar
Road, Opposite JangBuilding, Karachi, Pakistan.(3) 617 CliftonCenter, Block 5, 6thFloor, Clifton, Karachi, Pakistan.(4) Jamia Maajid,
SulalmanPark, MelgiumPura, Lahore, Pakistan.(5) Jamia Masjid, SulaimanPark, BegumPura, Lahore, Pakistan.(6) Kitab Ghar, Darul
Ifta WalIrshad, Nazimabad No 4, Karachi, Pakistan.(7) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan.(8) Office Dha'rbi-
M'unin, Top Floor, Dr. Dawa KhanDentalClinic Surgeon, MainBaxae, Mingora, Swat, Pakistan.(9) Office Dha'rbi-M'unin, RmNo 3,
MotiPlaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan.(10) Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan.(11) Office Dha'rbi-M'uninZRBrothers, KatcherryRoad, Chowk Yadgaar, Peshawar, Pakistan.Other
Information: UN RefQE.A.5.01. Headquarters are inPakistan. Operations inAfghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar
Sherif. Also operations inKosovo, Chechnya. Involved inthe financingofAl-Qaida and the Taliban. Founded byMuftiAhmad
Ledahyanoy. Associated withJaish-i-Mohammed. Banned inPakistansince Oct 2001. Despite the closure ofits offices inPakistaninFeb
2007, it has continued its activities. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 6968.
9. OrganisationName: AL-AKHTARTRUSTINTERNATIONAL
a.k.a: (1) Akhtarabad MedicalCamp (2) AlAkhtar Trust (3) Al-Akhtar MedicalCentre (4) Azmat PakistanTrust (5) Azmat-e-Pakistan
Trust (6) PakistanReliefFoundation(7) PakistaniReliefFoundation Address: (1) SpinBoldak, Afghanistan.(2) Gulistan-e-Jauhar, Block
12, Karachi, Pakistan.(3) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300.OtherInformation: UN RefQE.A.121.05.
Regionaloffices inPakistan- Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical
Camp is inSpinBoldak, Afghanistan. Registered bymembers ofJaish-i-Mohammad. Associated withHarakut ul-Mujahidin, Laskar I
Jhanghviand Lashkar-e-Tayyiba. Banned inPakistan. Listedon: 19/08/2005 Last Updated: 19/01/2012 GroupID: 8703.
10. OrganisationName: AL-HARAMAIN (AFGHANISTAN BRANCH)
Address: Afghanistan(at time oflisting).OtherInformation: UN RefQE.A.110.04 Listedon: 12/07/2004 Last Updated: 16/04/2012
GroupID: 8428.
11. OrganisationName: AL-HARAMAIN (ALBANIABRANCH)
Address: IrfanTominiStreet, No 58, Tirana, Albania (at time oflisting).OtherInformation: UN RefQE.A.111.04 Listedon:
12. OrganisationName: AL-HARAMAIN (BANGLADESH)
Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh(at time oflisting).OtherInformation: UN RefQE.A.112.04 Listedon:
13. OrganisationName: AL-HARAMAIN (ETHIOPIABRANCH)
Address: Woreda District 24 Kebele Section13, Addis Ababa, Ethiopia (at time oflisting).OtherInformation: UN RefQE.A.113.04
14. OrganisationName: AL-HARAMAIN (THENETHERLANDS BRANCH)
a.k.a: StichtingAlHaramainHumanitarianAid Address: JanHanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of
listing).OtherInformation: UN RefQE.A.114.04. Founder, former leader and former chairmanofboard ofdirectors is AqeelAbdulaziz
Aqeelal-Aqeel. Listedon: 12/07/2004 Last Updated: 20/04/2012 GroupID: 8424.
15. OrganisationName: AL-HARAMAIN ANDALMASJEDAL-AQSACHARITYFOUNDATION
a.k.a: (1) AlHaramainAlMasjed AlAqsa (2) AlHarammeinAlMasjed Al-Aqsa CharityFoundation(3) Al-HaramaynAlMasjid Al

Aqsa (4) Al-Haramaynand AlMasjid AlAqsa Charitable Foundation Address: (1) Zenica, Bosnia and Herzegovina.(2) 14 Bihacka
Street, Sarajevo, Bosnia and Herzegovina.(3) 2AHasiba Brankovica, Sarajevo, Bosnia and Herzegovina (Branch).(4) 64 Potur Mahala
Street, Travnik, Bosnia and Herzegovina.OtherInformation: UN RefQE.A.109.04. Used to be officiallyregistered inBosnia and
Herzegovina under registryno 24. Ceased its work bydecisionofthe MinistryofJustice ofthe Bosnia and Herzegovina Federation
(decisiononcessationofoperationno 03-05-2-203/04). No longer inexistence as at Dec 2008. Its premises and humanitarianactivities
were transferred under Government supervisionto a newentitycalled Sretna Buducnost. Listedon: 30/06/2004 Last Updated:
26/03/2009 GroupID: 8361.
16. OrganisationName: AL-HARAMAIN FOUNDATION (INDONESIA)
a.k.a: YayasanAl-Manahil-Indonesia Address: JalanLaut SulawesiBlok DII/4, KavlingAngkatanLaut DurenSawit, Jakarta Timur,
Indonesia, 13440 (at time oflisting).OtherInformation: UN RefQE.A.103.04. Tel021 86611265 and 021 86611266. Fax021
17. OrganisationName: AL-HARAMAIN FOUNDATION (PAKISTAN)
Address: House #279, NazimuddinRoad, F-10/1, Islamabad, Pakistan(at time oflisting).OtherInformation: UN RefQE.A.104.04
18. OrganisationName: AL-HARAMAIN FOUNDATION (UNION OF THECOMOROS)
Address: B/P 1652 Moroni, Unionofthe Comoros (at time oflisting).OtherInformation: UN RefQE.A.116.04 Listedon: 29/09/2004
19. OrganisationName: AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina.(2) 64 Poturmahala, Travnik, Bosnia and Herzegovina.Other
Information: UN RefQDe.071. INTERPOL-UN SecurityCouncilSpecialNotice web link:
www.interpol.int/en/notice/search/une/5566495 Listedon: 11/03/2002 Last Updated: 21/05/2018 GroupID: 6991.
20. OrganisationName: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
Address: Somalia.OtherInformation: UN RefQE.A.72.02. Listedon: 11/03/2002 Last Updated: 18/08/2015 GroupID: 6990.
21. OrganisationName: AL-HARAMAYN FOUNDATION (KENYA)
Address: (1) Nairobi, Kenya (at time oflisting).(2) Garissa, Kenya (at time oflisting).(3) Dadaab, Kenya (at time oflisting).Other
Information: UN RefQE.A.105.04 Listedon: 29/01/2004 Last Updated: 16/04/2012 GroupID: 8000.
22. OrganisationName: AL-HARAMAYN FOUNDATION (TANZANIA)
Address: (1) Tanga (at time oflisting).(2) Singida (at time oflisting).(3) PO Box3616, Dar es Salaam, Tanzania (at time oflisting).Other
Information: UN RefQE.A.106.04 Listedon: 29/01/2004 Last Updated: 16/04/2012 GroupID: 8001.
23. OrganisationName: AL-ITIHAADAL-ISLAMIYA(AIAI)
OtherInformation: UN RefQE.A.2.01. Reported to have operated inSomalia and Ethiopia and to have merged withHarakat Al-
Shabaab Al-Mujaahidiin(Al-Shabaab), whichwas accepted as anaffiliate ofAl-Qaida byAimanMuhammed Rabial-ZawahiriinFebruary
2012. Leadership included HassanAbdullahHersiAl-Turkiand HassanDahir Aweys. AIAI has received funds throughthe Al-Haramain
Islamic Foundation(Somalia). Listedon: 10/10/2001 Last Updated: 27/03/2013 GroupID: 6996.
24. OrganisationName: AL-KAWTHARMONEYEXCHANGE
a.k.a: (1) AlKawthar Co. (2) AlKawthar Company(3) Al-Kawthar Hawala Address: Al-Qaim, AlAmbar Province, Iraq.Other
Information: UN RefQDe.157. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. Money
exchange business and owned byUmar Mahmud Irhayyimal-Kubaysi(QDi.412) as ofmid-2016. Facilitated financialtransactions on
behalfofcompanies associated withIslamic State inIraq and the Levant (ISIL). Established in2000 under license number 202, issued on
17 May2000 and since withdrawn. Listedon: 07/03/2018 Last Updated: 09/03/2018 GroupID: 13617.
25. OrganisationName: AL-NUSRAHFRONTFORTHEPEOPLEOF THELEVANT
a.k.a: (1) Al-Nusra Front (2) Al-NusrahFront (3) Ansar al-MujahideenNetwork (4) Assemblyfor the LiberationofSyria (5) Assembly
for the Liberationofthe Levant (6) Conquest ofthe Levant Front (7) Fatahal-ShamFront (8) Fatehal-ShamFront (9) Front for the
Conquest ofSyria (10) Front for the Conquest ofSyria / the Levant (11) Front for the Liberationofthe Levant (12) Hayat Tahrir al-
Sham(13) Hay'at Tahrir al-Sham(HTS) (14) Hay'et Tahrir al-Sham(15) Jabhat al-Nusrah(16) Jabhat Fatahal-Sham(17) Jabhat Fateh
Al-Sham(18) Jabhat FathalSham(19) JABHATFATHAL-SHAM (20) Jabhet al-Nusra (21) LEVANTINEMUJAHIDEEN ON THE
BATTLEFIELDS OF JIHAD(22) Liberationofal-ShamCommission(23) Liberationofthe Levant OrganisationTahrir al-
Sham(24) Tahrir al-ShamHay'at (25) The Front for the LiberationofalSham(26) The VictoryFront OtherInformation: UN Ref.
QDe.137 Operates inSyrianArab Republic and Iraq. Listedon: 29/05/2014 Last Updated: 12/06/2018 GroupID: 12981.
26. OrganisationName: AL-QAIDA
a.k.a: (1) AlQaeda (2) AlQa'ida (3) Islamic Army(4) Islamic SalvationFoundation(5) The 'Base' (6) The Group for the Preservationof
the HolySites (7) The Islamic Armyfor the LiberationofHolyPlaces (8) The World Islamic Front for Jihad Against Jews and
Crusaders (9) Usama BinLadenNetwork (10) Usama BinLadenOrganisation OtherInformation: UN RefQE.A.4.01. Formerlylisted
as AlQa'ida/Islamic Army. Listedon: 23/02/2001 Last Updated: 16/04/2012 GroupID: 6965.
27. OrganisationName: AL-QAIDAIN IRAQ
a.k.a: (1) Al-Qaida ofJihad inthe Land ofthe Two Rivers (2) al-Tawhid (3) al-Zarqawinetwork (4) AQI (5) ISI (6) ISLAMIC STATE
IN IRAQ ANDTHELEVANT(7) Islamic State ofIraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) JTJ (10) Qaida ofthe Jihad inthe Land of
the Two Rivers (11) TanzeemQa'idat alJihad/Bilad alRaafidaini(12) TanzimQa'idat Al-Jihad fiBilad al-Rafidayn(13) The Monotheism
and Jihad Group (14) The OrganizationBase ofJihad/Countryofthe Two Rivers (15) The OrganizationBase of
Jihad/Mesopotamia (16) The OrganizationofJihad's Base inthe Countryofthe Two Rivers OtherInformation: UN RefQE.J.115.04.

28. OrganisationName: AL-QAIDAIN THEARABIAN PENINSULA(AQAP)
a.k.a: (1) Al-Qaida inthe SouthArabianPeninsula (2) Al-Qaida inYemen(AQY) (3) Al-Qaida ofJihad Organizationinthe Arabian
Peninsula (4) Al-Qaida Organizationinthe ArabianPeninsula (AQAP) (5) Ansar al-Shari'a (AAS) (6) TanzimQa'idat al-Jihad fiJazirat al-
Arab OtherInformation: UN RefQDe.129. AQAP is a regionalaffiliate ofAl-Qaida and anarmed group operatingprimarilyinArabian
Peninsula. Location- Yemen. Alternative location- SaudiArabia (2004-2006). Listedon: 20/01/2010 Last Updated: 01/07/2016
GroupID: 11044.
29. OrganisationName: ANSARALCHARIABENGHAZI
a.k.a: (1) Ansar alSharia (2) Ansar AlCharia (3) Ansar al-Charia (4) Ansar al-ChariaBenghazi(5) Ansar Al-Sharia (6) Ansar al-Sharia
Benghazi(7) Katibat Ansar al-Charia OtherInformation: UN REF:QE.A.146.14. Also referred to as Ansar alCharia inLibya (ASL).
Operates inBenghazi, Libya. Support network inTunisia. Listedon: 29/11/2014 Last Updated: 02/12/2014 GroupID: 13188.
30. OrganisationName: ANSARALCHARIADERNA
a.k.a: (1) Ansar al-Charia Derna (2) Ansar al-Sharia Derna OtherInformation: UN Ref:QE.A.145.14. Operates inDerna and Jebel
Akhdar, inLibya. Support network inTunisia. Also referred to as Ansar AL-SHARIA, Ansar ALSHARIAand Ansar ALCHARIA.
31. OrganisationName: ANSARAL-ISLAM
a.k.a: (1) Ansar al-Sunna (2) Ansar al-Sunna Army(3) Devotees ofIslam(4) Followers ofIslaminKurdistan(5) JaishAnsar al-
Sunna (6) Jund al-Islam(7) KurdishTaliban(8) KurdistanSupporters ofIslam(9) Soldiers ofGod (10) Soldiers ofIslam(11) Supporters
ofIslaminKurdistan OtherInformation: UN RefQE.A.98.03. The founder is NajmuddinFaraj Ahmad. Associated withAl-Qaida in
Iraq. Located and primarilyactive innorthernIraq but maintains a presence inwesternand centralIraq. Listedon: 24/02/2003 Last
32. OrganisationName: ANSARAL-SHARI'AIN TUNISIA(AAS-T)
a.k.a: (1) AAS-T(2) Al-QayrawanMedia Foundation(3) Ansar al-Sharia (4) Ansar al-Sharia inTunisia (5) Ansar al-Shari'ah(6) Ansar
al-Shari'ahinTunisia (7) Supporters ofIslamic Law OtherInformation: Operates inTunisia. UN REF:QE.A.143.14. Listedon:
33. OrganisationName: ANSAREDDINE
a.k.a: ANSARDINEAddress: Mali.OtherInformation: UN RefQE.A.135.13. Was founded inDecember 2011 byIyad agGhali.
Linked to the OrganizationofAl-Qaida inthe Islamic Maghreb and Mouvement pour l’Unificationet le Jihad enAfrique de l’Ouest
(MUJAO). Associated withAbdelmalek Droukdel. Listedon: 27/03/2013 Last Updated: 27/03/2013 GroupID: 12866.
34. OrganisationName: ANSARULMUSLIMINAFI BILADIS SUDAN
a.k.a: (1) Ansaru(2) Jama'atuAnsarilMislimina fiBiladis Sudan(JAMBS) (3) Jama'atuAnsarulMuslimina fiBiladis-Sudan
(JAMBS) (4) Jamma'atuAnsarulMuslimina fiBiladis-Sudan(JAMBS) (5) Vanguard for the ProtectionofMuslims inBlack
Africa (6) Vanguards for the ProtectionofMuslims inBlack Africa Address: Africa.OtherInformation: UN Ref:QE.A.142.14.
Terrorist and paramilitarygroup established in2012 and operatinginNigeria. Listedon: 08/07/2014 Last Updated: 08/07/2014 Group
ID: 13007.
35. OrganisationName: ARMEDISLAMIC GROUP
a.k.a: (1) AlJamm'ahAl-IslamiahAl-Musallah(2) GIA(3) Groupe Islamique Armé Address: Algeria.OtherInformation: UN Ref
QE.A.6.01. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 6963.
36. OrganisationName: ASBATAL-ANSAR
Address: Einel-Hilwehcamp, Lebanon.OtherInformation: UN RefQE.A.7.01. Active innorthernIraq. Associated withAl-Qaida in
Iraq. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 7031.
37. OrganisationName: BENEVOLENCEINTERNATIONALFOUNDATION
a.k.a: (1) AlBir AlDawalia (2) BIF (3) BIF-USA(4) Mezhdunarodnyj Blagotvoritel'nylFond Address: (1) Yemen.(2) Gaza Strip.
(3) Bangladesh.(4) 20-24 Branford Place, Suite 705, Newark, NewJersey, United States ofAmerica (Former location), 67102.(5) 8820
Mobile Avenue, IA, Oak Lawn, Illinois, United States ofAmerica, 60453.(6) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, United
States ofAmerica (Former location), 60465.(7) PO Box1937, Khartoum, Sudan.(8) PO Box548, Worth, Illinois, United States of
America, 60482.OtherInformation: UN RefQE.B.93.02. Employer IDno (USA) 363823186. Name ofthe Foundationinthe
Netherlands is StichtingBenevolence InternationalNederland (BIN). Corrigendumof15.12.2012 applies. Listedon: 21/11/2002 Last
38. OrganisationName: EASTERN TURKISTAN ISLAMIC MOVEMENT(ETIM)
a.k.a: (1) Djamaat Turkistan(2) Islamic PartyofTurkestan(3) The EasternTurkistanIslamic Party(4) The EasternTurkistanIslamic Party
ofAllah OtherInformation: UN RefQE.E.88.02. Active inChina, SouthAsia and CentralAsia. Listedon: 12/09/2002 Last Updated:
19/01/2012 GroupID: 7122.
39. OrganisationName: EGYPTIAN ISLAMIC JIHAD
a.k.a: (1) Al-Jihad (2) EgyptianAl-Jihad (3) EgyptianIslamic Movement (4) Jihad Group (5) NewJihad OtherInformation: UN Ref
QE.A.3.01. Co-founded byAimanMuhammed Rabial-Zawahiri, who was also its militaryleader. Listedon: 10/10/2001 Last Updated:
19/01/2012 GroupID: 7000.
40. OrganisationName: EMARATKAVKAZ
OtherInformation: UN RefQE.E.131.11. Mainlyactive inthe RussianFederation, Afghanistanand Pakistan. Led byDokuKhamatovich
Umarov. Listedon: 11/08/2011 Last Updated: 11/08/2011 GroupID: 12031.

41. OrganisationName: GLOBALRELIEF FOUNDATION (GRF)
Address: (1) 9935 South76thAvenue, Unit 1, Bridgeview, Illinois, United States ofAmerica, 60455.(2) PO Box1406, Bridgeview,
Illinois, United States ofAmerica, 60455.OtherInformation: UN RefQE.G.91.02. Other ForeignLocations are Afghanistan,
Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and SyrianArab Republic. FederalEmployer IDno
USA) 36-3804626. Listedon: 22/10/2002 Last Updated: 01/04/2014 GroupID: 7141.
42. OrganisationName: HANIFAMONEYEXCHANGEOFFICE(BRANCHLOCATEDIN ALBUKAMAL, SYRIAN ARAB
REPUBLIC)
a.k.a: (1) Hanifa Exchange (2) Hanifa MoneyExchange Office (3) HanifahCurrencyExchange (4) HanifahExchange
Company(5) HanifehExchange (6) Hunaifa Office Address: AlbuKamal, (Al-Bukamal), SyrianArab Republic.OtherInformation: EU
and UN. UN RefQDe.153. Moneyexchange business inAlbuKamal(Al-Bukamal), SyrianArab Republic, facilatingthe movement of
funds onbehalfofIslamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq. Used exclusivelyfor ISIL-related transactions.
43. OrganisationName: HARAKATSHAM AL-ISLAM
a.k.a: (1) Haraket Shamal-Islam(2) shamal- Islam(3) Shamal-IslamMovement Address: SyrianArab Republic.Listedon:
44. OrganisationName: HARAKATUL-MUJAHIDIN (HUM)
a.k.a: (1) Al-Faran(2) Al-Hadid (3) Al-Hadith(4) Harakat Ul-Ansar (5) Harakat Ul-Mujahideen(6) HUA Address: Pakistan.Other
Information: UN RefQE.H.8.01. Associated withJaish-i-Mohammed, Laskhar iJhangviand Laskar-e-Tayyiba. Active inPakistanand
Afghanistan. Banned inPakistan. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 6987.
45. OrganisationName: HARAKAT-ULJIHADISLAMI
a.k.a: (1) Harakat ulJihad-e-Islami(2) Harakat-ul-Ansar (HUA) (3) Harkat-al-Jihad-ulIslami(4) Harkat-ul-Jehad-al-Islami(5) Harkat-
ul-Jihad-al-Islami(6) HUJI (7) Movement ofIslamic HolyWar OtherInformation: UN RefQE.H.130.10. Was established in
Afghanistanin1980. In1993, merged withHarakat ul-Mujahidinto formHarakat ul-Ansar. In1997, split and resumed usingits former
name. Operations are inIndia, Pakistanand Afghanistan. Banned inPakistan. Listedon: 06/09/2010 Last Updated: 19/01/2012 Group
ID: 11270.
46. OrganisationName: HILALAHMARSOCIETYINDONESIA(HASI)
a.k.a: (1) Indonesia HilalAhmar Societyfor Syria (2) YayasanHilalAhmar OtherInformation: UN Ref:QDe.147. :Ostensibly
humanitarianwingofJemaahIslamiyah(QDe.092). Operates inLampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar,
Indonesia. Has beenrecruiting, fundingand facilitatingtravelofforeignterrorist fighters to Syria. NOTaffiliated withthe humanitariangroup
InternationalFederationofthe Red Cross and Red Crescent Societies (IFRC). Listedon: 21/03/2015 Last Updated: 23/03/2015
GroupID: 13241.
47. OrganisationName: ISLAMIC ARMYOF ADEN
OtherInformation: UN RefQE.I.9.01. Listedon: 10/10/2001 Last Updated: 10/10/2001 GroupID: 7205.
48. OrganisationName: ISLAMIC INTERNATIONALBRIGADE(IIB)
a.k.a: (1) InternationalBattalion(2) Islamic PeacekeepingBattalion(3) Islamic PeacekeepingInternationalBrigade (4) The International
Brigade (5) The Islamic PeacekeepingArmy(6) The Islamic PeacekeepingBrigade OtherInformation: UN RefQE.I.99.03. Linked to
the Riyadus-SalikhinReconnaissance and Sabotage BattalionofChechenMartyrs and the SpecialPurpose Islamic Regiment. Listedon:
49. OrganisationName: ISLAMIC JIHADGROUP
a.k.a: (1) al-Djihad al-Islami(2) Dzhamaat Modzhakhedov(3) Islamic Jihad Group ofUzbekistan(4) Islamic Jihad Union(5) Jama'at al-
Jihad (6) Jamaat Mojahedin(7) Jamiat al-Jihad al-Islami(8) Jamiyat (9) KazakhJama'at (10) LibyanSociety(11) Zamaat Modzhakhedov
TsentralnoyAsii OtherInformation: UN RefQE.I.119.05. Founded and led byNajmiddinKamolitdinovichJalolovand Suhayl
FatilloevichBuranov. Associated withthe Islamic Movement ofUzbekistanand Emarat Kavkaz. Active inthe Afghanistan/Pakistanborder
area, CentralAsia, SouthAsia regionand some EuropeanStates. Listedon: 06/06/2005 Last Updated: 19/01/2012 GroupID: 8652.
50. OrganisationName: ISLAMIC MOVEMENTOF UZBEKISTAN
a.k.a: IMUOtherInformation: UN RefQE.I.10.01. Associated withthe EasternTurkistanIslamic Movement, Islamic Jihad Group and
Emarat Kavkaz. Active inthe Afghanistan/Pakistanborder area, northernAfghanistanand CentralAsia. Listedon: 10/10/2001 Last
51. OrganisationName: ISLAMIC STATEIN IRAQ ANDTHELEVANT- KHORASAN (ISIL-K)
a.k.a: (1) ISILKhorasan(2) ISIL's SouthAsia Branch(3) ISIS Wilayat Khorasan(4) Islamic State's KhorasanProvince (5) SouthAsian
Chapter ofISIL OtherInformation: UN RefQDe.161. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime
Act 2017)]. Listedon: 15/05/2019 Last Updated: 17/05/2019 GroupID: 13788.
52. OrganisationName: JAISH-I-MOHAMMED
a.k.a: ArmyofMohammed Address: Pakistan.OtherInformation: UN RefQE.J.19.01. Based inPeshawar and Muzaffarabad,
Pakistan. Associated withHarakat ul-Mujahidin, Lashkar-e-Tayyiba, Al-Akhtar Trust Internationaland Harakat-ulJihad Islami. Banned in
Pakistan. Listedon: 12/10/2001 Last Updated: 19/01/2012 GroupID: 7029.
53. OrganisationName: JAMA'ANUSRATUL-ISLAM WAAL-MUSLIMIN (JNIM)
OtherInformation: UN RefQDe.159 Associated withAl-Qaida the OrganisationofAl-Qaida inthe Islamic Maghreb (QDe.014, Ansar
Eddine (QDe.135) and Al-Mourabitoun(QDe.141). Operations inMaliand Burkina Faso. UN Listing(formerlytemporarylistingin
accordance withPolicingand Crime Act 2017] Listedon: 05/10/2018 Last Updated: 09/10/2018 GroupID: 13712.

54. OrganisationName: JAMA'ATUAHLIS SUNNALIDDA'AWATI WAL-JIHAD
a.k.a: (1) BOKO HARAM (2) JAMA'ATUAHLUS-SUNNAHLIDDA'AWATI WALJIHAD(3) WESTERN EDUCATION IS A
SIN Address: Nigeria.OtherInformation: UN RefQE.B.138.14. Affiliate ofAl-Qaida and the OrganisationofAl-Qaida inthe Islamic
Maghreb (AQIM). Associated withJama'atuAnsarulMuslimina FiBiladis-Sudan(Ansaru). The leader is Abubakar Shekau. Listedon:
55. OrganisationName: JAMAAT-UL-AHRAR(JUA)
a.k.a: (1) Ahrar-ul-Hind (2) Jamaat-e-Ahrar (3) Tehrik-e TalibanPakistanJamaat ulAhrar Address: (1) Lalpura, Nangarhar Province,
Afghanistan(since June 2015).(2) Mohmand Agency, Pakistan(as at August 2014).OtherInformation: UN and EUlisting. UN ref
QDe.152. Splinter group ofthe Tehrik-e TalibanPakistan(QDe.132). Associated withIslamic State inIraq and the Levant, listed as Al-
Qaida inIraq (QDe.115). Formed inAug. 2014 inMohmand Agency, Pakistan. Operates fromNangarhar Province, Afghanistanand
Pakistan-Afghanistanborder region. Listedon: 07/07/2017 Last Updated: 12/07/2017 GroupID: 13491.
56. OrganisationName: JAM'YAHTA'AWUN AL-ISLAMIA
a.k.a: (1) Jam'iyat AlTa'awunAlIslamiyya (2) Jit (3) SocietyofIslamic Cooperation Address: Kandahar City, Afghanistan.Other
Information: UN RefQE.J.20.01. Founded byUsama Mohammad Awad binLadenin2001. Listedon: 12/10/2001 Last Updated:
19/01/2012 GroupID: 7212.
57. OrganisationName: JAYSHKHALIDIBN ALWALEED
a.k.a: (1) Harakat al-Muthanna al-Islamia (2) Khalid ibnal-Walid Army(3) Liwa Shuhada al-Yarmouk OtherInformation: EUand
UN. UN RefQDe.155. Joined the Islamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq inMay2015. Listedon:
58. OrganisationName: JEMAAHISLAMIYAH
a.k.a: (1) JamaahIslamiyah(2) Jama'ahIslamiyah(3) JemaahIslamiah(4) JemaahIslamiya (5) Jema'ahIslamiyah OtherInformation:
UN RefQE.J.92.02. Operates inSoutheast Asia, includingIndonesia, Malaysia and the Philippines. Associated withthe AbuSayyaf
Group. Listedon: 25/10/2002 Last Updated: 19/01/2012 GroupID: 7208.
59. OrganisationName: JEMMAHANSHORUTTAUHID(JAT)
a.k.a: (1) JamaahAnsharut Tauhid (2) Jama'ahAnsharut Tauhid (3) JemaahAnshorut Tauhid (4) JemmahAnsharut Tauhid (5) Jem'mah
Ansharut Tauhid (6) Laskar 99 Address: JI. Semenromo number 58, 04/XVNgruki, Cemani, Grogol, Sukoharjo, Jawa Tengah,
Indonesia.OtherInformation: UN RefQDe.133. Telephone:0271-2167285. Email:info@ansharuttauhid.com. Founded and led byAbu
Bakar Ba'asyir. Established on27 Jul2008 inSolo, Indonesia. Associated withJemmahIslamiya (JI). Website:http:/ansharuttauhid.com. A
group affiliated withthe Islamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq (QDe.115), that has perpetrated attacks in
Indonesia. Listedon: 23/03/2012 Last Updated: 24/07/2018 GroupID: 12553.
60. OrganisationName: JUNDALAQSA
a.k.a: (1) Sarayat AlQuds (2) Soldiers ofAqsa (3) The Soldiers ofAqsa Address: (1) Hama Governate, SyrianArab Republic.(2) Idib
Governate, SyrianArab Republic.OtherInformation: EUand UN. UN RefQDe.156. Associated withthe AlNusrahFront for the
People ofthe Levant Listedon: 24/07/2017 Last Updated: 27/07/2017 GroupID: 13509.
61. OrganisationName: JUNDAL-KHILAFAHIN ALGERIA(JAK-A)
a.k.a: (1) Jund alKhalifa (2) Jund al-Khalifa fiArd al- Jazayer (3) Jund al-KhilafahfiArd al-Jaza'ir (4) Soldiers ofthe Caliphate in
Algeria (5) Soldiers ofthe Caliphate inthe Land ofAlgeria (6) Soldiers ofthe Caliphate ofAlgeria Address: Kabylie region,
Algeria.OtherInformation: Date ofdesignationreferred to inArticle 7d(2)(i):29.9.2015 Listedon: 09/10/2015 Last Updated:
09/10/2015 GroupID: 13305.
62. OrganisationName: KHATIBAIMAM AL-BUKHARE(KIB)
a.k.a: KHATAIBAL-IMAM AL-BUKHARI Address: (1) Afghanistan/Pakistanborder area (previous location).(2) Idib, Aleppo and
Khama, SyrianArab Republic (operationzone).(3) Khan-Shaykhun, SyrianArab Republic, (53kmsouthofIdib, locationas at March
2018).OtherInformation: UN RefQDe.158. Associated withAl-NusrahFront for the People ofthe Levant (QDe.137). Committed
terrorist attacks inthe SyrianArab Republic. Since 2016, redeployed to NorthernAfghanistanto project attacks against CentralAsia
countries. [UN Listing(formerlytemporarylisting, inaccordance withPolicingand Crime Act 2017]. Listedon: 03/04/2018 Last
63. OrganisationName: LASHKARI JHANGVI (LJ)
OtherInformation: UN RefQE.L.96.03. Based primarilyinPakistan's Punjab regionand inthe cityofKarachi. Active inPakistan
althoughbanned as at 2010. Listedon: 03/02/2003 Last Updated: 19/01/2012 GroupID: 7242.
64. OrganisationName: LASHKAR-E-TAYYIBA
a.k.a: (1) alMansooreen(2) alMansoorian(3) Armyofthe Pure (4) Armyofthe Pure and Righteous (5) Armyofthe
Righteous (6) Falah-i-Insaniat Foundation(FIF) (7) Jama,at al-Dawa (8) Jama,at-i-Dawat (9) Jama,at-ud-Da,awa (10) Jama,at-ud-
Da,awah(11) Jamaat ud-Daawa (12) Jamaat ul-Dawah(13) Jamaati-ud-Dawa (14) Jamaat-ud-Dawa (15) Jamaat-ul-Dawa (16) Jamaiat-
ud-Dawa (17) JUD(18) Lashkar e Tayyaba (19) Lashkar-e-Toiba (20) Lashkar-i-Taiba (21) LET(22) Paasban-e-Ahle-
Hadis (23) Paasban-e-Kashmir (24) Paasban-i-Ahle-Hadith(25) Pasban-e-Ahle-Hadith(26) Pasban-e-Kashmir (27) Pashan-e-Ahle
Hadis OtherInformation: UN RefQE.L.118.05. Associated withHafizMuhammad Saeed, leader ofLashkar-e-Tayyiba. Listedon:
65. OrganisationName: LIBYAN ISLAMIC FIGHTINGGROUP
a.k.a: LIFGAddress: LibyanArab Jamahiriya.OtherInformation: UN RefQE.L.11.01. Members inAfghanistanmerged withAl-
Qaida. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 7249.

66. OrganisationName: MAKHTABAL-KHIDAMAT
a.k.a: (1) AlKifah(2) MAK OtherInformation: UN RefQE.M.12.01. Absorbed into Al-Qaida. Listedon: 10/10/2001 Last
67. OrganisationName: MOROCCAN ISLAMIC COMBATANTGROUP
a.k.a: (1) GICM (2) Groupe Islamique Combattant Marocain Address: Morocco.OtherInformation: UN RefQE.M.89.02.
Associated withthe OrganizationofAl-Qaida inthe Islamic Maghreb. Listedon: 11/10/2002 Last Updated: 19/01/2012 GroupID:
7149.
68. OrganisationName: MOUVEMENTPOURL’UNIFICATION ETLEJIHADEN AFRIQUEDEL’OUEST(MUJAO)
Address: (1) Mali.(2) Algeria.OtherInformation: UN RefQE.M.134.12. Associated withThe OrganizationofAl-Qaida inthe Islamic
Maghreb and Mokhtar Belmokhtar. Active inthe Sahel/Sahara region. Listedon: 12/12/2012 Last Updated: 12/12/2012 GroupID:
12829.
69. OrganisationName: MUHAMMADJAMALNETWORK (MJN)
a.k.a: (1) AbuAhmed Group (2) Al-Qaida inEgypt (AQE) (3) JamalNetwork (4) Muhammad JamalGroup Address: (1) Mali.
(2) Libya.(3) Egypt.OtherInformation: UN RefQE.M.136.13. Multiple terrorist trainingcamps inEgypt and Libya. Reportedlyacquiring
weapons, conductingtrainingand establishingterrorist groups inthe Sinai, Egypt. Trainingsuicide bombers, foreignfighters and planning
terrorist attacks inEgypt, Libya and elsewhere as ofSep. 2013. MJN members were reported to be involved inthe attack onthe United
States MissioninBenghazi, Libya, on11 Sep. 2012. Listedon: 05/11/2013 Last Updated: 05/11/2013 GroupID: 12885.
70. OrganisationName: MUJAHIDIN INDONESIAN TIMUR(MIT)
a.k.a: (1) East Indonesia Mujahideen(2) MujahidinIndonesia Barat (MIB) (3) MujahidinIndonesia Timor (4) MujahidinofEastern
Indonesia (5) MujahidinofWesternIndonesia Address: Indonesia.OtherInformation: Operates inJava and Sulawesi, Indonesia and
also active inIndonesia's easternprovinces. Date ofdesignationreferred to inArticle 7d(2)(i):29.9.2015 Listedon: 09/10/2015 Last
71. OrganisationName: RABITATRUST
Address: (1) Room9a, 2nd Floor, Wahdat Road, EducationTown, Lahore, Pakistan.(2) Wares Colony, Lahore, Pakistan(at time of
listing).OtherInformation: UN RefQE.R.21.01. Wa'elHamza Abd al-FatahJulaidanserved as its Director General. Banned inPakistan.
72. OrganisationName: RAJAHSOLAIMAN MOVEMENT
a.k.a: (1) RajahSolaimanIslamic Movement (2) RajahSolaimanRevolutionaryMovement Address: (1) BarangayMal-Ong, Anda,
PangasinanProvince, Philippines.(2) Number 50, Purdue Street, Cubao, QuezonCity, Philippines.(3) Sitio Dueg, BarangayMaasin, San
Clemente, Tarlac Province, Philippines.OtherInformation: UN RefQDe.128. Founded and headed byHilarionDelRosario Santos III.
INTERPOL-UN SecurityCouncilSpecialNotice web link:www.interpol.int/en/notice/search/une/5235583 Listedon: 11/06/2008 Last
73. OrganisationName: REVIVALOF ISLAMIC HERITAGESOCIETY
a.k.a: (1) Al-FurqanFoundationWelfare Trust (2) Al-FurqanWelfare Foundation (3) Jamia Ihya ulTurath(4) Jamiat Ihia Al-TurathAl-
Islamiya (5) RevivalofIslamic SocietyHeritage onthe AfricanContinent (6) RIHS Address: (1) Pakistan.(2) Afghanistan.Other
Information: UN RefQE.R.70.02. Onlythe Pakistanand Afghanistanoffices are designated. Associated withAbuBakr al-Jaziriand
AfghanSupport Committee. Listedon: 11/01/2002 Last Updated: 18/08/2015 GroupID: 7210.
74. OrganisationName: RIYADUS-SALIKHIN RECONNAISSANCEANDSABOTAGEBATTALION OF CHECHEN MARTYRS
(RSRSBCM)
a.k.a: (1) Firqat al-Takhrib wa al-Istitla al-AskariyahliShuhada Riyadhal-Salihin(2) Riyadh-as-Saliheen(3) Riyadus-Salikhin
Reconnaissance and Sabotage Battalion(4) Riyadus-SalikhinReconnaissance and Sabotage BattalionofShahids (Martyrs) (5) The
Sabotage and MilitarySurveillance Group ofthe Riyadhal-SalihinMartyrs OtherInformation: UN RefQE.R.100.03. Associated with
the Islamic InternationalBrigade, the SpecialPurpose Islamic Regiment and Emarat Kavkaz. Listedon: 04/03/2003 Last Updated:
19/01/2012 GroupID: 7138.
75. OrganisationName: SELESELATAL-THAHAB
a.k.a: (1) AlSilsilahalDhahaba (2) Selselat alThahab For MoneyExchange (3) Silsalat alDhab (4) SilsilahMoneyExchange
Company(5) Silsilat MoneyExchange Company(6) Silsilet alThahab Address: (1) Al-Abbas Street, Karbala, Iraq.(2) Al-Kadhumi
Complex, Al-Harthia, Baghdad, Iraq.OtherInformation: EUand UN. UN RefQDe.154. Moneyexchange business facilitatingthe
movement offunds onbehalfofIslamic State inIraq and the Levant (ISIL), listed as Al-Qaida inIraq, as ofApr. 2016. Listedon:
76. OrganisationName: SPECIALPURPOSEISLAMIC REGIMENT(SPIR)
a.k.a: (1) Islamic Regiment ofSpecialMeaning(2) The al-Jihad-Fisi-SabililahSpecialIslamic Regiment (3) The Islamic SpecialPurpose
Regiment OtherInformation: UN RefQE.S.101.03. Linked to the Islamic InternationalBrigade and the Riyadus-Salikhin
Reconnaissance and Sabotage BattalionofChechenMartyrs. Listedon: 04/03/2003 Last Updated: 19/01/2012 GroupID: 7466.
77. OrganisationName: TAIBAHINTERNATIONAL-BOSNIAOFFICES
a.k.a: (1) AlTaibah, Intl. (2) TaibahInternationalAid Agency(3) TaibahInternationalAid Association(4) TaibahInternationalAide
Association Address: (1) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina.(2) 3 Velika Cilna Ulica, Visoko, Bosnia and
Herzegovina.(3) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina.OtherInformation: UN RefQE.T.108.04. In
2002-2004, used premises ofthe Culture Home inHadzici, Sarajevo, Bosnia and Herzegovina. Officiallyregistered inBosnia and
Herzegovina as a branchofTaibahInternationalAid Associationunder registryno 7. Ceased its work bydecisionbythe MinistryofJustice
ofthe Bosnia and Herzegovina Federation(decisiononcessationofoperationno 03-05-2-70/03). Listedon: 14/05/2004 Last Updated:

26/03/2009 GroupID: 8362.
78. OrganisationName: TARIQ GIDARGROUP (TGG)
a.k.a: (1) COMMANDERTARIQ AFRIDI GROUP (2) TARIQ AFRIDI GROUP (3) TARIQ GEEDARGROUP (4) TARIQ GIDAR
AFRIDI GROUP (5) TEHREEK-I-TALIBAN PAKISTAN GEEDARGROUP (6) TEHRIK-E-TALIBAN-TARIQ GIDAR
GROUP (7) THEASIAN TIGERS (8) TTP GEEDARGROUP (9) TTP-TARIQ GIDARGROUP Address: Afghanistan/Pakistan
border region.OtherInformation: UN Ref:QDe.160. Splinter group ofTehrik-e TalibanPakistan(TTP) (QDe.132). The group was
formed inDarra AdamKhel, FederallyAdministered TribalArea (FATA), Pakistan, in2007. UN Listing(formerlytemporarylisting, in
accordance withPolicingand Crime Act 2017). Listedon: 25/03/2019 Last Updated: 28/03/2019 GroupID: 13786.
79. OrganisationName: TEHRIK-ETALIBAN PAKISTAN (TTP)
a.k.a: (1) PakistaniTaliban(2) Tehreek-e-Taliban(3) Tehrik-e-Taliban(4) Tehrik-I-TalibanPakistan OtherInformation: UN Ref
QE.T.132.11. Tehrik-e Talibanbased inthe tribalareas alongthe Afghanistan/Pakistanborder. Formed in2007, its leader is Maulana
FazlullahListedon: 11/08/2011 Last Updated: 18/05/2015 GroupID: 12032.
80. OrganisationName: THEARMYOF EMIGRANTS ANDSUPPORTERS
a.k.a: (1) ArmyofEmigrants and Supporters Organization(2) BattalionofEmigrants and Ansar (3) Jayshal-Muhajirinwal-Ansar
(JAMWA) Address: JabalTurkumanarea, Lattakia Governorate, SyrianArab Republic.OtherInformation: Established byforeign
terrorist fighters in2013. Location:SyrianArab Republic. Affiliated withIslamic State inIraq and the Levant, who are themselves listed as
Al-Qaida inIraq and Al-NusrahFront for the People ofthe Levant. Listedon: 14/08/2015 Last Updated: 14/08/2015 GroupID:
13270.
81. OrganisationName: THEORGANIZATION OF AL-QAIDAIN THEISLAMIC MAGHREB
a.k.a: (1) AlQaida auMaghreb islamique (AQMI) (2) AQIM (3) Le Groupe Salafiste pour La Predicationet le Combat
(GSPC) (4) Salafist Group For Calland Combat Address: (1) Tunisia.(2) Niger.(3) Morocco.(4) Mauritania.(5) Mali.(6) Algeria.Other
Information: UN RefQE.T.14.01. Headed byAbdelmalik Droukdel. Zone ofoperationincludes Algeria and parts ofMali, Mauritania,
Niger, Tunisia and Morocco. Listedon: 10/10/2001 Last Updated: 19/01/2012 GroupID: 7247.
82. OrganisationName: TUNISIAN COMBATANTGROUP
a.k.a: (1) GICT(2) Groupe Combattant Tunisien(3) Groupe Islamiste Combattant Tunisien Address: Tunisia.OtherInformation: UN
RefQE.T.90.02. Associated withthe OrganizationofAl-Qaida inthe Islamic Maghreb. Listedon: 11/10/2002 Last Updated:
19/01/2012 GroupID: 7148.
83. OrganisationName: UMMAHTAMEERE-NAU(UTN)
Address: (1) Pakistan.(2) Street 13, Wazir Akbar Khan, Kabul, Afghanistan.OtherInformation: UN RefQE.U.68.01. Its directors
include Mahmood SultanBashir-Ud-Din, Majeed AbdulChaudhryand Mohammed Tufail. Banned inPakistan. Listedon: 24/12/2001
84. OrganisationName: WAFAHUMANITARIAN ORGANIZATION
a.k.a: (1) AlWafa (2) AlWafa Organization(3) Wafa Al-Igatha Al-Islamia Address: (1) United Arab Emirates (at time oflisting).
(2) SaudiArabia (at time oflisting).(3) Kuwait (at time oflisting).(4) Afghanistan(at time oflisting).(5) JordanHouse No 125, Street 54,
Phase II Hayatabad, Peshawar, Pakistan(at time oflisting).OtherInformation: UN RefQE.W.15.01. Headquarters inKandahar,
Afghanistanas at 2001. Wafa was a component ofAl-Qaida in2001. Listedon: 10/10/2001 Last Updated: 16/04/2012 GroupID:
6972.
REGIME: Tunisia
INDIVIDUALS
1. Name 6: BEN ALI 1: ZINE2: ELABIDINE3: BEN HAJ 4: HAMDA5: BEN HAJ HASSEN.
DOB: 03/09/1936. POB: Hamman-Sousse, Tunisia Nationality: TunisianNational Identificationno: 00354671 Position: Ex-
president ofTunisia OtherInformation: SonofSelma Hassen. Spouse ofLeila Trabelsi. Listedon: 07/02/2011 Last Updated:
03/02/2014 GroupID: 11584.
2. Name 6: BEN ALI 1: NESRINE2: BENTZINE3: ELABIDINE4: BEN HAJ 5: HAMDA.
DOB: 16/01/1987. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 00299177 OtherInformation: Daughter of
Leila Trabelsi. Spouse ofFahd Mohamed Sakher Materi. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11589.
3. Name 6: BEN ALI 1: HALIMA2: BENTZINE3: ELABIDINE4: BEN HAJ 5: HAMDA.
DOB: 17/07/1992. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 09006300 Address: Presidential
Palace.OtherInformation: Daughter ofLeila Trabelsi. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11590.
4. Name 6: BEN ALI 1: SOFIENE2: BEN HABIB3: BEN HAJ 4: HAMDA5: n/a.
DOB: 28/08/1974. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 04622472 Address: 23 rue AliZlitni, El
Manar, 2-Tunis, Tunisia.OtherInformation: Sales director. SonofLeila Derouiche. Listedon: 07/02/2011 Last Updated: 03/02/2014
GroupID: 11601.
5. Name 6: BEN ALI 1: SLIM 2: BEN TIJANI 3: BEN HAJ 4: HAMDA5: n/a.
DOB: 16/04/1971. POB: Paris Nationality: TunisianNational Identificationno: 00297112 Address: Chouket ElArressa, Hammam-
Sousse, Tunisia.OtherInformation: Managingdirector. SonofPaulette Hazat. Spouse ofAmelSaid. Listedon: 07/02/2011 Last

6. Name 6: BEN ALI 1: MEHDI 2: BEN TIJANI 3: BEN HAJ 4: HAMDA5: BEN HAJ HASSEN.
DOB: 27/10/1966. POB: Paris Nationality: Tunisian(dualnationality) National Identificationno: 05515496 Address: Chouket El
Arressa, Hammam-Sousse, Tunisia.OtherInformation: Companydirector. SonofPaulette Hazat. Listedon: 07/02/2011 Last
7. Name 6: BEN ALI 1: NAJET2: BENTSLAHEDDINE3: BEN HAJ 4: HAMDA5: n/a.
DOB: 08/03/1980. POB: Monastir, Tunisia Nationality: TunisianNational Identificationno: 06810509 Address: rue AbuDhar El
Ghafari, Khezama est, Sousse, Tunisia.OtherInformation: Companysecretary. Daughter ofSelma Mansour. Spouse ofZied Jaziri.
8. Name 6: BEN ALI 1: NAJMEDDINE2: BEN SLAHEDDINE3: BEN HAJ 4: HAMDA5: n/a.
DOB: 12/10/1972. POB: Monastir, Tunisia Nationality: TunisianNational Identificationno: 04192479 Address: avenue Mohamed
SalahSayadi, Skanes, Monastir, Tunisia.OtherInformation: Commercialexporter and importer. SonofSelma Mansour. Listedon:
9. Name 6: BEN ALI 1: HAMDA2: BEN SLAHEDDINE3: BEN HAJ 4: HAMDA5: n/a.
DOB: 29/04/1974. POB: Monastir, Tunisia Nationality: TunisianNational Identificationno: 04186963 Address: 83 Cap Marina,
Monastir, Tunisia.OtherInformation: Companymanager. SonofSelma Mansour. Listedon: 07/02/2011 Last Updated: 03/02/2014
GroupID: 11612.
10. Name 6: BEN ALI 1: KAIS 2: BEN SLAHEDDINE3: BEN HAJ 4: HAMDA5: n/a.
DOB: 21/10/1969. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 04180053 Address: avenue HediNouira,
Monastir, Tunisia.OtherInformation: Managingdirector. SonofSelma Mansour. Spouse ofMonia Chedli. Listedon: 07/02/2011 Last
11. Name 6: BEN ALI 1: SIRINE2: BENTZINE3: ELABIDINE4: BEN HAJ 5: HAMDA.
DOB: 21/08/1971. POB: Le Bardo, Tunisia a.k.a: BEN ALI, Cyrine , Bent, Zine, ELAbidine, BenHaj Hamda Nationality:
TunisianPassport Details: Holder ofTunisianPassport No x599070 issued inNovember 2016 expiringon21.11.2021. National
Identificationno: 05409131 OtherInformation: Daughter ofNaima ElKefi. Married to Mohamed MarwanMABROUK, holder of
NIC No 05409131 Listedon: 07/02/2011 Last Updated: 28/01/2017 GroupID: 11614.
12. Name 6: BEN ALI 1: FARID2: BEN HAJ 3: HAMDA4: BEN HAJ 5: HASSEN.
DOB: 22/11/1949. POB: Hammam-Sousse, Tunisia Nationality: TunisianNational Identificationno: 02951793 Address: 11 rue Sidi
elGharbi, Hammam-Sousse, Tunisia.OtherInformation: Press photographer inGermany. SonofSelma Hassen. Listedon: 07/02/2011
13. Name 6: BEN ALI 1: FAOUZI 2: BEN HAJ 3: HAMDA4: BEN HAJ 5: HASSEN.
DOB: 13/03/1947. POB: Hammam-Sousse, Tunisia Nationality: TunisianNational Identificationno: 02800443 Address: Formerly
residingat rue ElMoez, Hammam-Sousse, Tunisia.OtherInformation: Deceased 25 February2011. Managingdirector. Spouse ofZohra
BenAmmar. Listedon: 07/02/2011 Last Updated: 02/02/2015 GroupID: 11619.
14. Name 6: BEN ALI 1: HAYET2: BENTHAJ 3: HAMDA4: BEN HAJ 5: HASSEN.
DOB: 16/05/1952. POB: Hammam-Sousse, Tunisia Nationality: TunisianNational Identificationno: 02914657 Address: 17 avenue
de la Republique, Hammam-Sousse, Tunisia.OtherInformation: Tunisair representative. Daughter ofSelma Hassen. Spouse ofFathi
Refat. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11620.
15. Name 6: BEN ALI 1: NAJET2: BENTHAJ 3: HAMDA4: BEN RAJ 5: HASSEN.
DOB: 18/09/1956. POB: Sousse, Tunisia Nationality: TunisianNational Identificationno: 02804872 Address: avenue de I'Imam
Muslim, Khezama, West Sousse, Tunisia.OtherInformation: Companymanager. Daughter ofSelma Hassen. Spouse ofSadok Habib
Mhiri. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11621.
16. Name 6: BEN ALI 1: SLAHEDDINE2: BEN HAJ 3: HAMDA4: BEN HAJ 5: HASSEN.
DOB: 28/10/1938. Nationality: TunisianNational Identificationno: 02810614 Address: 255 cite ElBassatine, Monastir,
Tunisia.OtherInformation: Retired. SonofSelma Hassen. Widower ofSelma Mansour. Listedon: 07/02/2011 Last Updated:
03/02/2014 GroupID: 11622.
17. Name 6: BEN ALI 1: DORSAF 2: BENTZINE3: ELABIDINE4: BEN HAJ 5: HAMDA.
DOB: 05/07/1965. POB: Le Bardo, Tunisia Nationality: TunisianNational Identificationno: 00589759 Address: 5 rue ElMontazah,
SidiBousaid, Tunis, Tunisia.OtherInformation: Daughter ofNaima ElKefi. Spouse ofMohamed SlimChiboub. Listedon: 07/02/2011
18. Name 6: BEN ALI 1: GHAZOUA2: BENTZINE3: ELABIDINE4: BEN HAJ 5: HAMDA.
DOB: 08/03/1963. POB: Le Bardo, Tunisia Nationality: TunisianNational Identificationno: 00589758 Address: 49 avenue Habib
Bourguiba, Carthage, Tunisia.OtherInformation: Medicaldoctor. Daughter ofNaima ElKefi. Spouse ofSlimZarrouk. Listedon:
19. Name 6: BEN GAIED1: MEHDI 2: BEN RIDHA3: BEN MOHAMED4: n/a 5: n/a.
DOB: 29/01/1988. Nationality: TunisianAddress: 4 rue Mohamed Makhlouf, ElManar, 2-Tunis, Tunisia.OtherInformation: CEO of
Stafiem- Peugeot. SonofKaouther FerielHamza. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11629.
20. Name 6: BEN ZAKIR1: HABIB2: BEN KADDOUR3: BEN MUSTAPHA4: n/a 5: n/a.
DOB: 05/03/1957. Nationality: TunisianNational Identificationno: 00547946 Address: 4 rue Ennawras, GammarthSuperieur,

Tunisia.OtherInformation: Propertydeveloper. SonofSaida BenAbdallah. Spouse ofNefissa Trabelsi. Listedon: 07/02/2011 Last
21. Name 6: BOUAOUINA1: GHAZOUA2: BENTHAMED3: BEN TAHER4: n/a 5: n/a.
DOB: 30/08/1982. POB: Monastir, Tunisia Nationality: TunisianNational Identificationno: 08434380 Address: rue IbnMaja,
Khezama est, Sousse, Tunisia.OtherInformation: Daughter ofHayet BenAli. Spouse ofBadreddine Bennour. Listedon: 07/02/2011
22. Name 6: BOUAOUINA1: AKREM 2: BEN HAMED3: BEN TAHER4: n/a 5: n/a.
DOB: 09/08/1977. POB: Hammam, Tunisia Nationality: TunisianNational Identificationno: 05590836 Address: 17 avenue de la
Republique, Hammam-Sousse, Tunisia.OtherInformation: Managingdirector. SonofHayet BenAli. Listedon: 07/02/2011 Last
23. Name 6: BOUAOUINA1: DOURAIED2: BEN HAMED3: BEN TAHER4: n/a 5: n/a.
de la Republique, Hammam-Sousse, Tunisia.OtherInformation: Companydirector. SonofHayet BenAli. Listedon: 07/02/2011 Last
24. Name 6: CHIBOUB1: MOHAMED2: SLIM 3: BEN MOHAMED4: HASSEN 5: BEN SALAH.
DOB: 13/01/1959. Nationality: TunisianNational Identificationno: 00400688 Address: rue duJardin, SidiBousaid, Tunis,
Tunisia.OtherInformation: CEO. SonofLeila Chaibi. Spouse ofDorsafBenAli. Listedon: 07/02/2011 Last Updated: 03/02/2014
GroupID: 11630.
25. Name 6: LTAIEF 1: MONTASSAR2: BEN HABIB3: BEN BOUALI 4: n/a 5: n/a.
DOB: 03/01/1973. POB: Sousse, Tunisia Nationality: TunisianNational Identificationno: 05539378 Address: 13 Ennakhilhousing
estate, Kantaoui, Hammam-Sousse, Tunisia.OtherInformation: Managingdirector. SonofNaima BenAli. Spouse ofLamia Jegham.
26. Name 6: LTAIEF 1: NAOUFEL2: BEN HABIB3: BEN BOUALI 4: n/a 5: n/a.
Tahar Sfar, ElManar, 2-Tunis, Tunisia.Position: Specialadviser at the MinistryofTransport OtherInformation: SonofNaima BenAli.
27. Name 6: LTAIEF 1: IMED2: BEN HABIB3: BEN BOUALI 4: n/a 5: n/a.
DOB: 13/01/1970. POB: Sousse, Tunisia Nationality: TunisianNational Identificationno: 05514395 Address: Residence les Jardins
apt. 8c, Block b, ElMenzah8, l'Ariana, Tunisia.OtherInformation: Tunisair department manager. SonofNaima BenAli. Listedon:
28. Name 6: MATERI 1: FAHD2: MOHAMEDSAKHER3: BEN MONCEF 4: BEN MOHAMED5: HFAIEZ.
DOB: 02/12/1981. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 04682068 OtherInformation: Sonof
Naima Boutiba. Spouse ofNesrine BenAli. Subject to judicialinvestigations bythe Tunisianauthorities for complicityinthe
misappropriationofTunisianpublic monies. Listedon: 07/02/2011 Last Updated: 30/01/2018 GroupID: 11588.
29. Name 6: MEHDOUI 1: MOURAD2: BEN HEDI 3: BEN ALI 4: n/a 5: n/a.
DOB: 03/05/1962. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 05189459 Address: 41 rue Garibaldi, Tunis,
Tunisia.OtherInformation: CEO. SonofNeila Bartaji. Spouse ofLilia Nacef. Listedon: 07/02/2011 Last Updated: 03/02/2014
GroupID: 11625.
30. Name 6: MEHERZI 1: MOHAMED2: MONTASSAR3: BEN KBAIER4: BEN MOHAMED5: n/a.
DOB: 05/05/1959. POB: La Marsa, Tunisia Nationality: TunisianNational Identificationno: 00046988 Address: 4 rue Taoufik El
Hakim, La Marsa, Tunisia.OtherInformation: CEO. SonofFatma Sfar. Spouse ofSamira Trabelsi. Listedon: 07/02/2011 Last
31. Name 6: NACEF 1: LILIA2: BENTNOUREDDINE3: BEN AHMED4: n/a 5: n/a.
DOB: 25/06/1975. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 05417907 Address: 41 rue Garibaldi, Tunis,
Tunisia.OtherInformation: Managingdirector. Daughter ofMounira Trabelsi(sister ofLeila Trabelsi). Spouse ofMourad Mehdoui.
32. Name 6: TRABELSI 1: LEILA2: BENTMOHAMED3: BEN RHOUMA4: n/a 5: n/a.
DOB: 24/10/1956. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 00683530 OtherInformation: Daughter of
Saida Dherif. Spouse ofZine ElAbidine BenAli. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11585.
33. Name 6: TRABELSI 1: MONCEF 2: BEN MOHAMED3: BEN RHOUMA4: n/a 5: n/a.
DOB: 04/03/1944. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 05000799 Address: Formerlyresidingat 11
rue de France, Rades BenArous, Tunisia.OtherInformation: Deceased 4 April2011. Managingdirector. SonofSaida Dherif. Spouse of
Yamina Souiei. Listedon: 07/02/2011 Last Updated: 02/02/2015 GroupID: 11586.
34. Name 6: TRABELSI 1: MOHAMED2: BEN MONCEF 3: BEN MOHAMED4: n/a 5: n/a.
DOB: 07/01/1980. POB: Sabha-Lybie Nationality: TunisianNational Identificationno: 04524472 Address: Residence de l'Etoile de
Nord, Suite B, 7thFloor, Apt. No 25, Centre urbaindunord, Cite ElKhadra, Tunis, Tunisia.OtherInformation: Managingdirector. Son
ofYamina Souiei. Spouse ofInes Lejri. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11587.
35. Name 6: TRABELSI 1: BELHASSEN 2: BEN MOHAMED3: BEN RHOUMA4: n/a 5: n/a.
DOB: 05/11/1962. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 00777029 Address: 32 rue HediKarray, El

Menzah, Tunis, Tunisia.OtherInformation: Managingdirector. SonofSaida Dherif. Listedon: 07/02/2011 Last Updated: 03/02/2014
GroupID: 11591.
36. Name 6: TRABELSI 1: MOHAMED2: NACEUR3: BEN MOHAMED4: BEN RHOUMA5: n/a.
DOB: 24/06/1948. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 00104253 Address: 20 rue ElAchfat,
Carthage, Tunis, Tunisia.OtherInformation: Actingmanager ofanagriculturalundertaking. SonofSaida Dherif. Spouse ofNadia Makni.
37. Name 6: TRABELSI 1: JALILA2: BENTMOHAMED3: BEN RHOUMA4: n/a 5: n/a.
DOB: 19/02/1953. POB: Rades, Tunisia Nationality: TunisianNational Identificationno: 00403106 Address: 21 rue d'Aristote,
Carthage, Salammbo, Tunisia.OtherInformation: Managingdirector. Daughter ofSaida Dherif. Spouse ofMohamed Mahjoub. Listed
38. Name 6: TRABELSI 1: MOHAMED2: IMED3: BEN MOHAMED4: NACEUR5: BEN MOHAMED.
DOB: 26/08/1974. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 05417770 Address: 124 avenue Habib
Bourguiba, Carthage presidence, Tunisia.OtherInformation: Businessman. SonofNajia Jeridi. Listedon: 07/02/2011 Last Updated:
03/02/2014 GroupID: 11594.
39. Name 6: TRABELSI 1: MOHAMED2: ADEL3: BEN MOHAMED4: BEN REHOUMA5: n/a.
DOB: 26/04/1950. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 00178522 Address: Formerlyresidingat 3
rue de la Colombe, GammarthSuperieur, Tunisia.OtherInformation: Deceased 27 January2011. Managingdirector. SonofSaida
Dherif. Spouse ofSouad BenJemia. Listedon: 07/02/2011 Last Updated: 02/02/2015 GroupID: 11595.
40. Name 6: TRABELSI 1: MOHAMED2: MOURAD3: BEN MOHAMED4: BEN REHOUMA5: n/a.
DOB: 25/09/1955. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 05150331 Address: 20 Rue IbnChabat,
Salammbo, Carthage, Tunis, Tunisia.OtherInformation: CEO. SonofSaida Dherif. Spouse ofHela Belhaj. Listedon: 07/02/2011 Last
41. Name 6: TRABELSI 1: SAMIRA2: BENTMOHAMED3: BEN RHOUMA4: n/a 5: n/a.
DOB: 27/12/1958. Nationality: TunisianNational Identificationno: 00166569 Address: 4 rue Taoufik ElHakim, La Marsa,
Tunisia.OtherInformation: Sales director. Daughter ofSaida Dherif. Spouse ofMohamed Montassar Meherzi. Listedon: 07/02/2011
42. Name 6: TRABELSI 1: NEFISSA2: BENTMOHAMED3: BEN RHOUMA4: n/a 5: n/a.
DOB: 01/02/1960. Nationality: TunisianNational Identificationno: 00235016 Address: 4 rue de la Mouette, GammarthSuperieur,
Tunisia.OtherInformation: Daughter ofSaida Dherif. Spouse ofHabib Zakir. Listedon: 07/02/2011 Last Updated: 03/02/2014
GroupID: 11599.
43. Name 6: TRABELSI 1: MOEZ2: BEN MONCEF 3: BEN MOHAMED4: n/a 5: n/a.
DOB: 03/07/1973. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 05411511 Address: apartment block Amine
ElBouhaira, rue duLac Turkana-Les Berges duLac, Tunis, Tunisia.OtherInformation: Managingdirector/Propertydeveloper. Sonof
Yamina Souiei. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11623.
44. Name 6: TRABELSI 1: HOUSSEM 2: BEN MOHAMED3: NACEUR4: BEN MOHAMED5: n/a.
DOB: 18/09/1976. Nationality: TunisianNational Identificationno: 05412560 Address: housingestate Erriadh.2, Gammarth, Tunis,
Tunisia.OtherInformation: CEO. SonofNajia Jeridi. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11626.
45. Name 6: TRABELSI 1: BOUTHAINA2: BENTMONCEF 3: BEN MOHAMED4: n/a 5: n/a.
DOB: 04/12/1971. Nationality: TunisianNational Identificationno: 05418095 Address: 2 rue ElFarrouj, La Marsa, Tunisia.Other
Information: Managingdirector. Daughter ofYamina Souiei. Listedon: 07/02/2011 Last Updated: 03/02/2014 GroupID: 11627.
46. Name 6: TRABELSI 1: NABIL2: BEN ABDERRAZEK 3: BEN MOHAMED4: n/a 5: n/a.
DOB: 20/12/1965. Nationality: TunisianNational Identificationno: 00300638 Address: 12 rue Taieb Mhiri-Le Kram, Tunis,
Tunisia.OtherInformation: Tunisair office worker. SonofRadhia Mathlouthi. Spouse ofLinda Cherni. Listedon: 07/02/2011 Last
47. Name 6: ZARROUK 1: SLIM 2: BEN MOHAMED3: SALAH4: BEN AHMED5: n/a.
DOB: 13/08/1960. POB: Tunis, Tunisia Nationality: TunisianNational Identificationno: 00642271 Address: 49 avenue Habib
Bourguiba, Carthage, Tunisia.OtherInformation: CEO. SonofMaherzia Geudira. Spouse ofGhazoua BenAli. Listedon: 07/02/2011
REGIME: UK Freezing Orders
INDIVIDUALS
1. Name 6: KOVTUN 1: DMITRI 2: VADIMOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 25/09/1965. (2) 25/09/1969. POB: Moscowa.k.a: KOVTUN, Dmitry, Vadimovich Passport Details: Reference 62.
Passport no. 9632078. issued 17/08/2006. expired 17/08/2011 Address: Apartment no. 150, GolubinskayStreet, Moscow, Russia,
117463.Position: GeneralDirector ofGobalProject Listedon: 22/01/2016 Last Updated: 22/01/2018 GroupID: 13311.
2. Name 6: LUGOVOY1: ANDREY2: KONSTANTINOVICH3: n/a 4: n/a 5: n/a.
DOB: 19/09/1966. POB: Baku, Azerbaijana.k.a: LUGOVOI, Andrey, Konstantinovich Passport Details: Reference 51. Passport no.

0608109. issued 18/11/2005. expiring03/05/2009 Address: Soloviniya Proezcl, 16-1-247, Moscow, Russia, 117593.Position: Member
ofthe RussianDuma (Parliament) Listedon: 22/01/2016 Last Updated: 22/01/2018 GroupID: 13310.
REGIME: Ukraine (Misappropriation)
INDIVIDUALS
1. Name 6: ARBUZOV1: SERHIY2: HENNADIYOVYCH3: n/a 4: n/a 5: n/a.
DOB: 24/03/1976. POB: Donetsk a.k.a: ARBUZOV, Sergei, Gennadievich OtherInformation: Former Prime Minister ofthe Ukraine
2. Name 6: AZAROV1: MYKOLA2: YANOVYCH3: n/a 4: n/a 5: n/a.
DOB: 17/12/1947. POB: Kaluga, Russia a.k.a: AZAROV, Nikolai, Yanovich Position: Former Prime Minister ofUkraine untilJanuary
3. Name 6: KLYMENKO 1: OLEKSANDR2: VIKTOROVYCH3: n/a 4: n/a 5: n/a.
DOB: 16/11/1980. POB: Makiivka, Donetsk oblast OtherInformation: Former Minister ofRevenues and Charges Listedon:
4. Name 6: KURCHENKO 1: SERHIY2: VITALYOVYCH3: n/a 4: n/a 5: n/a.
DOB: 21/09/1985. POB: KharkivOtherInformation: BusinessmanListedon: 06/03/2014 Last Updated: 06/03/2018 GroupID:
12906.
5. Name 6: PSHONKA1: VIKTOR2: PAVLOVYCH3: n/a 4: n/a 5: n/a.
DOB: 06/02/1954. POB: Serhiyivka, Donetsk oblast Position: Former Prosecutor GeneralofUkraine Listedon: 06/03/2014 Last
6. Name 6: PSHONKA1: ARTEM 2: VIKTOROVYCH3: n/a 4: n/a 5: n/a.
DOB: 19/03/1976. POB: Kramatorsk, Donetsk oblast OtherInformation: Sonofformer Prosecutor General, DeputyHead ofthe
factionofPartyofRegions inthe Verkhovna Rada ofUkraine. Listedon: 06/03/2014 Last Updated: 09/03/2015 GroupID: 12899.
7. Name 6: RATUSHNIAK 1: VIKTOR2: IVANOVYCH3: n/a 4: n/a 5: n/a.
DOB: 16/10/1959. Position: Former DeputyMinister ofInternalAffairs Listedon: 06/03/2014 Last Updated: 09/03/2015 GroupID:
12892.
8. Name 6: STAVYTSKYI 1: EDWARD2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/10/1972. POB: Lebedyn, Sumyoblast a.k.a: STAVYTSKY, Eduard, Anatoliyovych OtherInformation: Former Minister of
Fueland EnergyofUkraine. Listedon: 15/04/2014 Last Updated: 09/03/2015 GroupID: 12949.
9. Name 6: TABACHNYK 1: DMYTRO 2: VOLODYMYROVYCH3: n/a 4: n/a 5: n/a.
DOB: 28/11/1963. POB: KievOtherInformation: Former Minister ofEducationand Science. Listedon: 06/03/2014 Last Updated:
08/06/2015 GroupID: 12903.
10. Name 6: YANUKOVYCH1: VIKTOR2: FEDOROVYCH3: n/a 4: n/a 5: n/a.
DOB: 09/07/1950. POB: Yenakiieve, Donetsk oblast a.k.a: YANUKOVICH, Viktor, Fedorovich Position: Former President of
Ukraine Listedon: 06/03/2014 Last Updated: 09/03/2015 GroupID: 12891.
11. Name 6: YANUKOVYCH1: OLEKSANDR2: VIKTOROVYCH3: n/a 4: n/a 5: n/a.
DOB: 10/07/1973. POB: Yenakiieve, Donetsk oblast OtherInformation: Sonofformer President. BusinessmanListedon:
12. Name 6: ZAKHARCHENKO 1: VITALII 2: YURIYOVYCH3: n/a 4: n/a 5: n/a.
DOB: 20/01/1963. POB: Kostiantynivka, Donetsk oblast a.k.a: ZAKHARCHENKO, Vitaliy, Yurievich Position: Former Minister of
InternalAffairs Listedon: 06/03/2014 Last Updated: 09/03/2015 GroupID: 12893.
REGIME: Ukraine (Sovereignty)
INDIVIDUALS
1. Name 6: ABISOV1: SERGEY2: VADIMOVICH3: n/a 4: n/a 5: n/a.
DOB: 27/11/1967. POB: Simferopol, Crimea a.k.a: (1) ABISOV, Sergiy, Vadymovych(2) ABISOV, Serhiy, Vadymovych Other
Information: Former so-called “Minister ofInterior ofthe Republic ofCrimea”. Listedon: 31/07/2014 Last Updated: 18/03/2019
GroupID: 13071.
2. Name 6: AIRAPETYAN 1: LARISA2: LEONIDOVNA3: n/a 4: n/a 5: n/a.
DOB: 21/02/1970. a.k.a: (1) AIRAPETYAN , Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larysa OtherInformation:
Former HealthMinister ofthe “Lugansk People's Republic”. Listedon: 02/12/2014 Last Updated: 18/03/2019 GroupID: 13172.
3. Name 6: AKIMOV1: OLEG2: KONSTANTINOVICH3: n/a 4: n/a 5: n/a.
DOB: 15/09/1981. POB: Lugansk a.k.a: (1) AKIMOV, Oleh(2) AKIMOV, Oleh, Kostiantynovych Position: Deputyofthe Lugansk

Economic Unioninthe NationalCouncilofthe Lugansk People's Republic OtherInformation: Since 2014 he is the Head ofthe so called
FederationofTrade Unions ofthe Lugansk People's Republic. Member ofthe so-called People´s Councilofthe Lugansk People's
Republic. Listedon: 02/12/2014 Last Updated: 11/04/2017 GroupID: 13171.
4. Name 6: AKSYONOV1: SERGEY2: VALERYEVICH3: n/a 4: n/a 5: n/a.
DOB: 26/11/1972. POB: Beltsy(Balti), nowRepublic ofMoldova a.k.a: (1) AKSENOV, Sergei, Valerievich(2) AKSYONOV, Serhiy
, Valeriyovych Position: Prime Minister ofCrimea OtherInformation: Onthe 9 October 2014 he was formallyelected Head ofthe so
called Republic ofCrimea. AKSYONOVsubsequentlydecreed that the offices ofHead and Prime Minister be combined. Member ofthe
Russia State Council. Since January2017, member ofthe HighCouncilofUnited Russia Party. Listedon: 18/03/2014 Last Updated:
21/09/2017 GroupID: 12922.
5. Name 6: ANTONOV1: ANATOLY2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 15/05/1955. POB: Omsk Position: Ambassador inDiplomatic Corps ofRussianFederation OtherInformation: Former Deputy
Minister ofDefence. Former DeputyMinister ofForeignAffairs as of28 Dec 2016 Listedon: 16/02/2015 Last Updated: 15/03/2018
GroupID: 13213.
6. Name 6: ANTYUFEYEV1: VLADIMIR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/02/1951. POB: Novosibirsk a.k.a: (1) ALEXANDROV, Vladimir , Gheorghievici(2) ANTIUFEEV, Vladimir ,
Iurievici(3) SHEVTSOV, Vadim, Gheorghievici(4) SHEVTSOV, Vladimir OtherInformation: Former Minister ofState Securityinthe
separatist regionofTransnistria, and former First Vice-Prime Minister ofthe Donetsk People's Republic,responsible for securityand law
enforcement. Listedon: 25/07/2014 Last Updated: 17/09/2016 GroupID: 13067.
7. Name 6: BABAKOV1: ALEXANDER2: MIKHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 08/02/1963. POB: ChisinauPosition: DeputyChairmanofthe Committee onForeignAffairs OtherInformation: Former
member ofthe State Duma. Former State Duma Deputy, Chair ofthe State Duma CommissiononLegislative Provisions for Development
ofthe Military-IndustrialComlexofthe RussianFederation. Aprominent member ofUnited Russia, and a businessmanwithheavy
investments inUkraine and inCrimea. Member ofthe FederationCouncilofthe RussianFederationListedon: 12/09/2014 Last
8. Name 6: BAKHAREV1: KONSTANTIN 2: MIKHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 20/10/1972. POB: Simferopol, UkranianSSRPosition: First DeputyChairpersonofthe State Councilofthe Republic of
Crimea OtherInformation: Appointed as a DeputyChairpersonofthe State CouncilofRepublic ofCrimea inMarch2014. Member of
the State Duma, elected fromthe illegallyannexed Autonomous Republic ofCrimea. Member ofthe Duma Committee onControland
Regulation. Listedon: 09/11/2016 Last Updated: 15/03/2018 GroupID: 13391.
9. Name 6: BAKHIN 1: ARKADY2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 08/05/1956. POB: Kaunas, Lithuania OtherInformation: Former First DeputyMinister ofDefence (until17 November 2015)
and was, inthat capacity, involved insupportingthe deployment ofRussiantroops inUkraine. Currentlyemployed byRosatom. Listedon:
10. Name 6: BALBEK 1: RUSLAN 2: ISMAILOVICH3: n/a 4: n/a 5: n/a.
Title: Mr DOB: 28/08/1977. POB: Bekabad, Uzbekistan, SSROtherInformation: Member ofthe State Duma, elected fromthe
illegallyannexed Autonomous Republic ofCrimea. DeputyChairpersonofthe Duma Committee onethnic affairs. Listedon: 09/11/2016
11. Name 6: BASHIROV1: MARAT2: FAATOVICH3: n/a 4: n/a 5: n/a.
DOB: 20/01/1964. POB: Izhevsk, RussianFederationOtherInformation: Former Prime Minister ofthe CouncilofMinisters ofthe
Lugansk People's Republic. Continues activities ofsupportingLNRseparatist structures. Listedon: 12/07/2014 Last Updated:
15/03/2018 GroupID: 13013.
12. Name 6: BASURIN 1: EDUARD2: ALEKSANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 27/06/1966. POB: Donetsk a.k.a: BASURIN, Eduard, Oleksandrovych Position: Spokespersonand DeputyHead ofthe
‘People’s Militia’ ofthe so-called ‘Donetsk People’s Republic’ Listedon: 16/02/2015 Last Updated: 17/09/2019 GroupID: 13203.
13. Name 6: BELAVENTSEV1: OLEG2: YEVGENYVICH3: n/a 4: n/a 5: n/a.
DOB: 15/09/1949. POB: MoscowOtherInformation: Former PlenipotentiaryRepresentative ofthe President ofthe RussianFederation
into the so-called “CrimeanFederalDistrict”, Former non-permanent member ofthe RussianSecurityCouncil. Former Plenipotentiary
Representative ofthe President ofthe RussianFederationinto the NorthCaucasus FederalDistrict (untilJune 2018). Listedon:
14. Name 6: BELIK 1: DMITRY2: ANATOLIEVICH3: n/a 4: n/a 5: n/a.
DOB: 17/10/1969. POB: Kular Ust-YanskyDistrict, Yakut, Autonomous SSROtherInformation: Member ofthe State Duma, elected
fromthe illegallyannexed CityofSevastopol. Member ofthe Duma Committee onControland Regulation. Listedon: 09/11/2016 Last
15. Name 6: BEREZA1: OLEG2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 01/03/1977. OtherInformation: Former so-called Internalaffairs minister ofthe Donetsk People's Republic. Associated with
Vladimir Antyufeyevwho was responsible for the separatist ‘governmental’ activities ofthe so-called ‘Government ofthe Donetsk People's
Republic’. Listedon: 12/09/2014 Last Updated: 17/09/2019 GroupID: 13096.
16. Name 6: BEREZIN 1: FYODOR2: DMITRIEVICH3: n/a 4: n/a 5: n/a.
DOB: 07/02/1960. POB: Donetsk a.k.a: BEREZIN, Fedir, Dmytrovych Position: Chairmanofthe Board ofDNRWriters’ Union
OtherInformation: Former DeputyDefence Minister ofthe Donetsk People's Republic. Remains active insupportingseparatist actions

and policies. Listedon: 25/07/2014 Last Updated: 15/03/2018 GroupID: 13064.
17. Name 6: BEREZOVSKIY1: DENIS 2: VALENTINOVICH3: n/a 4: n/a 5: n/a.
DOB: 15/07/1974. POB: Kharkiv, UkrainianSSRa.k.a: BEREZOVSKYY, Denys, Valentynovych Position: Studyingat the military
academyofthe GeneralStaffofRussianarmed forces OtherInformation: Former DeputyCommander ofthe Black Sea Fleet ofthe
RussianFederation. Former Commander ofthe UkrainianNavy. Listedon: 18/03/2014 Last Updated: 20/09/2018 GroupID: 12925.
18. Name 6: BESEDA1: SERGEI 2: ORESTOVICH3: n/a 4: n/a 5: n/a.
Title: ColonelGeneralDOB: 17/05/1954. Position: Commander ofthe FifthService ofthe FSB, FederalSecurityService ofthe Russian
FederationOtherInformation: As a senior FSBofficer, he heads a service responsible for overseeingintelligence operations and
internationalactivity. Listedon: 25/07/2014 Last Updated: 20/09/2018 GroupID: 13040.
19. Name 6: BESEDINA1: OLGA2: IGOREVNA3: n/a 4: n/a 5: n/a.
DOB: 10/12/1976. POB: Luhansk a.k.a: BESEDINA, Olha, Ihorivna OtherInformation: Former so-called Minister ofEconomic
Development and Trade ofthe so called Lugansk People's Republic. Former head ofthe foreigneconomydepartment at the Office ofthe
head ofthe ‘Luhansk Administration’. Listedon: 16/02/2015 Last Updated: 17/09/2019 GroupID: 13211.
20. Name 6: BEZLER1: IGOR2: NIKOLAEVICH3: n/a 4: n/a 5: n/a.
DOB: 30/12/1965. POB: Simferopol, Crimea a.k.a: BEZLER, Ihor, Mykolayovych OtherInformation: One ofthe leaders ofthe
militia ofHorlivka. Also knownas Bes (devil). Listedon: 12/05/2014 Last Updated: 11/04/2017 GroupID: 12971.
21. Name 6: BEZRUCHENKO 1: NATALYA2: IVANOVNA3: n/a 4: n/a 5: n/a.
DOB: 22/08/1979. POB: Simferopol, Crimea a.k.a: (1) BEZRUCHENKO, Natalia, Ivanovna (2) BEZRUCHENKO, Nataliya,
Ivanivna Position: Secretaryofthe Crimea ElectroralCommissionListedon: 14/05/2018 Last Updated: 15/06/2018 GroupID:
13667.
22. Name 6: BIDYOVKA1: VLADIMIR2: ANATOLIEVICH3: n/a 4: n/a 5: n/a.
DOB: 07/03/1981. POB: Makeevka – Donetsk Oblast a.k.a: (1) BIDEVKA, Vladimir, Anatolievich(2) BIDIOVKA, Volodymyr,
Anatoliyovych Position: “Chairperson”ofthe so-called “People's Council”ofthe so-called “Donetsk People's Republic”Listedon:
23. Name 6: BORODAI 1: ALEKSANDR2: YUREVICH3: n/a 4: n/a 5: n/a.
DOB: 25/07/1972. POB: MoscowOtherInformation: Former Prime Minister ofthe Donetsk People's Republic. He is signatoryofthe
MemorandumofUnderstandingonthe Novorossiya Union. Heads the UnionofDonbas volunteers Listedon: 12/07/2014 Last
24. Name 6: BORTNIKOV1: ALEKSANDR2: VASILIEVICH3: n/a 4: n/a 5: n/a.
DOB: 15/11/1951. POB: PermPosition: Director ofthe FederalSecurityService (FSB) OtherInformation: Permanent member ofthe
SecurityCouncilofthe RussianFederationListedon: 25/07/2014 Last Updated: 25/07/2014 GroupID: 13037.
25. Name 6: BUGROV1: OLEG2: EVGENEVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 29/08/1969. (2) --/--/1973. POB: Sverdlovsk, Luhansk a.k.a: BUHROV, Oleh, Yevhenovych OtherInformation: Former
Defence Minister ofthe Lugansk People's Republic. Listedon: 02/12/2014 Last Updated: 21/09/2017 GroupID: 13177.
26. Name 6: BUSHMIN 1: EVGENI 2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 04/10/1958. POB: Lopatino, Sergachiiskyregion, RSFSRPosition: DeputySpeaker, FederationCouncilListedon: 18/03/2014
27. Name 6: CHALIY1: ALEKSEI 2: MIKHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 13/06/1961. POB: (1) Moscow(2) Sevastopola.k.a: CHALYY, Oleksiy, Mykhaylovych Position: Mayor ofSevastopol(Since
23 February2014) OtherInformation: CHALIYwas actinggovernor ofSevastopolfrom1 to 14 April2014 and is a former elected
Chairmanofthe Legislative Assemblyofthe CityofSevastopol. Chaliybecame ‘People's Mayor ofSevastopol’ bypopular acclamationon
23 February2014 Listedon: 18/03/2014 Last Updated: 21/09/2017 GroupID: 12926.
28. Name 6: CHEMEZOV1: SERGEY2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 20/08/1952. POB: Cheremkhovo Position: ChairmanofRostec OtherInformation: He chairs the Rostec conglomerate, a
Russianstate-controlled defence and industrialmanufacturingcorporation. He is also a member ofthe Supreme CouncilofUnited Russia.
29. Name 6: CHEREZOV1: ANDREY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 12/10/1967. POB: Salair, Kemerovskaya Oblast a.k.a: TSCHERESOW, Andrey, Vladimirovich Position: Vice-Minister for
Energyofthe RussianFederationOtherInformation: Shares responsibilityfor the decisionto transfer gas turbines that had beendelivered
bySiemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed inCrimea. Listedon: 04/08/2017 Last
30. Name 6: DEGTYAREV1: MIKHAIL2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 10/07/1981. POB: Kuibyshev(Samara) a.k.a: DEGTYARYOV, Mikhail, Vladimirovich Position: Chairmanofthe RussianState
Duma Committee onPhysicalEducation, Sport and YouthAffairs OtherInformation: Member ofthe State Duma Listedon:
31. Name 6: DEYNEGO 1: VLADYSLAV2: MYKOLAYOVYCH3: n/a 4: n/a 5: n/a.
DOB: 12/03/1964. POB: Romny, Sumyoblast a.k.a: DEYNEGO, Vladislav, Nikolayevich Position: So-called "Minister ofForeign
Affairs"ofthe so-called “Lugansk People’s Republic”OtherInformation: Former “Deputyhead”ofthe so-called "People’s Council"of
the so-called “Lugansk People’s Republic”. Listedon: 02/12/2014 Last Updated: 17/09/2019 GroupID: 13182.

32. Name 6: DVORNIKOV1: ALEKSANDR2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
Title: Colonel-GeneralDOB: 22/08/1961. POB: Ussuriysk, PrimorskiyKrai, RussianFederationPosition: Commander ofthe Southern
MilitaryDistrict ofthe RussianArmed Forces Listedon: 15/03/2019 Last Updated: 15/03/2019 GroupID: 13785.
33. Name 6: DZHABAROV1: VLADIMIR2: MICHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 29/09/1952. Position: First DeputyChairmanofthe InternationalAffairs Committee ofthe FederationCouncilofthe Russian
Federation. Listedon: 18/03/2014 Last Updated: 21/09/2015 GroupID: 12913.
34. Name 6: FILIPPOVA1: EKATERINA2: VLADIMIROVNA3: n/a 4: n/a 5: n/a.
DOB: 20/01/1988. POB: Krasnoarmeisk a.k.a: FLIPPOVA, Kateryna, Volodymyrivna OtherInformation: Former so-called Minister
ofJustice ofthe so-called 'Donetsk People's Republic'. Listedon: 16/02/2015 Last Updated: 20/09/2018 GroupID: 13207.
35. Name 6: FRADKOV1: MIKHAIL2: EFIMOVICH3: n/a 4: n/a 5: n/a.
DOB: 01/09/1950. POB: Kurumoch, KuibyshevregionPosition: As of4 January2017 Director ofthe RussianInstitute for Strategic
Studies OtherInformation: Former Permanent member ofthe SecurityCouncilofthe RussianFederation. Former Director ofthe Foreign
Intelligence Service ofthe RussianFederation.He is also the Chairpersonofthe Board ofDirectors of‘Almaz’Antey.’ Listedon:
36. Name 6: GALKIN 1: ALEKSANDR2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 22/03/1958. POB: Ordzhonikidze, NorthOssetianASSROtherInformation: Former Commander ofRussia SouthernMilitary
District. Currentlyemployed bythe Centralapparatus ofthe RussianMinistryofDefence. Aide to the Minister ofDefence since 19 January
37. Name 6: GERASIMOV1: VALERY2: VASILEVICH3: n/a 4: n/a 5: n/a.
DOB: 08/09/1955. POB: KazanPosition: Generalofthe ArmyOtherInformation: Chiefofthe GeneralStaffofthe Armed Forces of
the RussianFederation, First Deputyminister ofDefence ofthe RussianFederationListedon: 29/04/2014 Last Updated: 29/04/2014
GroupID: 12958.
38. Name 6: GIRKIN 1: IGOR2: VSEVOLODOVICH3: n/a 4: n/a 5: n/a.
DOB: 17/12/1970. POB: Moscowa.k.a: (1) STRELKOV, Igor (2) STRIELKOV, Ihor OtherInformation: StaffofMainIntelligence
Directorate ofthe GeneralStaffofthe Armed Forces ofthe RussianFederation(GRU). Head ofNovorossia public movement. Former
Minister ofDefence ofthe so called Donetsk People's Republic Listedon: 29/04/2014 Last Updated: 23/03/2016 GroupID: 12964.
39. Name 6: GLAZYEV1: YURIEVICH2: SERGEY3: n/a 4: n/a 5: n/a.
DOB: 01/01/1961. POB: Zaporozhye, UkrainianSSRPosition: Advisor to the President ofthe RussianFederationListedon:
40. Name 6: GRABCHAK 1: EVGENIY2: PETROVICH3: n/a 4: n/a 5: n/a.
DOB: 18/07/1981. POB: Ust-Labinsk, Krasnodar RegionPosition: Head ofDepartment inthe EnergyMinistryofthe Russian
FederationOtherInformation: Responsible withinthe MinistryofEnergyofthe RussianFederationfor the development ofelectro-
energetic projects inCrimea. Listedon: 04/08/2017 Last Updated: 04/08/2017 GroupID: 13522.
41. Name 6: GROMOV1: ALEXEY2: ALEXEYEVICH3: n/a 4: n/a 5: n/a.
DOB: 31/05/1960. POB: Zagorsk (SergievPosad) Position: First DeputyChiefofStaffofthe PresidentialAdministrationListedon:
42. Name 6: GRYZLOV1: BORIS 2: VYACHESLAVOVICH3: n/a 4: n/a 5: n/a.
DOB: 15/12/1950. POB: Vladivostok Position: Chairmanofthe Supreme Councilofthe United Russia PartyOtherInformation:
Former Permanent member ofthe SecurityCouncilofthe RussianFederation. Listedon: 25/07/2014 Last Updated: 15/03/2018 Group
ID: 13039.
43. Name 6: GUBAREV1: PAVEL2: YURIEVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 10/02/1983. (2) 10/03/1983. POB: Sievierodonetsk a.k.a: GUBARIEV, Pavlo, Yuriyovich OtherInformation: One ofthe
self-described leaders ofthe so-called People's Republic ofDonetsk. Responsible for takingover the regionalgovernment buildingin
Donetsk withpro-Russianforces and proclaimed himselfthe people's governor. Listedon: 25/07/2014 Last Updated: 11/04/2017
GroupID: 13044.
44. Name 6: GUBAREVA1: EKATERINA2: YURIEVNA3: n/a 4: n/a 5: n/a.
DOB: (1) 05/07/1983. (2) 10/03/1983. POB: Kakhovka, KhersonOblast a.k.a: GUBARIEVA, Kateryna, Yuriyivna Other
Information: Former so-called "Minister ofForeignAffairs". Former Member ofthe "People's Council"ofthe so called "Donetsk People's
Republic". Listedon: 25/07/2014 Last Updated: 18/03/2019 GroupID: 13063.
45. Name 6: GUZEYEVA1: INNA2: NIKOLAYEVNA3: n/a 4: n/a 5: n/a.
DOB: 20/05/1971. POB: Crimea a.k.a: (1) GUZEEVA, Inna, Nikolayevna (2) HUZIEIEVA, Inna, Mykolayivna Position: Deputy
Chair ofthe Crimea ElectoralCommissionListedon: 14/05/2018 Last Updated: 15/06/2018 GroupID: 13666.
46. Name 6: IGNATOV1: SERGEY2: YUREVICH3: n/a 4: n/a 5: n/a.
DOB: 07/01/1967. POB: Michurinsk, Tambovoblast Position: ChiefofStaffand First DeputyCommander ofthe RussianSouthern
MilitaryDistrict. OtherInformation: Also referred to as KUZOVLEVand TAMBOV. Former so-called Commander inChiefofthe
People's Militia ofthe Luhansk People's Republic. Former Commander of8thArmyofthe RussianArmed Force. Listedon: 16/02/2015
47. Name 6: ISMAILOV1: ZAUR2: RAUFOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 23/03/1975. (2) 25/07/1978. POB: KrasnyLuch, Voroshilovgrad Lugansk regiona.k.a: ISMAYILOV, Zaur,

Raufovych Position: Actingso-called ‘Minister ofJustice’ ofthe so-called ‘Lugansk People's Republic’. OtherInformation: Former so-
called ‘GeneralProsecutor’ ofthe so-called ‘Lugansk People's Republic’ (untilOctober 2017) Listedon: 16/02/2015 Last Updated:
20/09/2018 GroupID: 13212.
48. Name 6: IVAKIN 1: YURIY2: VOLODYMYROVYCH3: n/a 4: n/a 5: n/a.
DOB: 13/08/1954. POB: Perevalsk, Lugansk Oblast a.k.a: IVAKIN, Iurii, Vladimirovich OtherInformation: Former Minister of
InternalAffairs ofthe Lugansk People's Republic. Listedon: 12/07/2014 Last Updated: 21/09/2015 GroupID: 13016.
49. Name 6: JAROSH1: PETR2: GRIGORIEVICH3: n/a 4: n/a 5: n/a.
DOB: 30/01/1971. POB: Skvortsovo Village, SimferopolRegion, Crimea a.k.a: YAROSH, Petro, Hryhoroych Position: Former Head
ofthe FederalMigrationService office for Crimea. Listedon: 12/05/2014 Last Updated: 11/04/2017 GroupID: 12968.
50. Name 6: KADYROV1: RAMZAN 2: AKHMADOVITCH3: n/a 4: n/a 5: n/a.
DOB: 05/10/1976. POB: TsentaroyPosition: President ofthe Republic ofChechnya Listedon: 25/07/2014 Last Updated:
25/07/2014 GroupID: 13042.
51. Name 6: KAKIDZYANOV1: IGOR2: EVGENEVICH3: n/a 4: n/a 5: n/a.
DOB: 25/07/1980. POB: Makiivka (Donetsk oblast) a.k.a: (1) KAKIDZIANOV, Ihor, Yevhenovych(2) KHAKIMZIANOV, Ihor,
Yevhenovych(3) KHAKIMZYANOV, Igor, Evegenevich OtherInformation: One ofthe former leaders ofthe armed forces ofthe so-
called Donetsk People's Republic. Listedon: 12/05/2014 Last Updated: 20/09/2018 GroupID: 12972.
52. Name 6: KALASHNIKOV1: LEONID2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 06/08/1960. POB: StepnoyDvorets Position: Chairmanofthe RussianState Duma Committee for CIS Affairs Other
Information: Former First DeputyChairmanofthe Committee onForeignAffairs ofthe State Duma Listedon: 12/09/2014 Last
53. Name 6: KALYUSSKY1: ALEXANDR2: ALEKSANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 09/10/1975. OtherInformation: Former so-called de facto DeputyPrime Minister for SocialAffairs ofthe Donetsk People's
Republic. Listedon: 12/07/2014 Last Updated: 23/03/2016 GroupID: 13011.
54. Name 6: KAPRANOVA1: ANASTASIYA2: NIKOLAYEVNA3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. a.k.a: KAPRANOVA, Anastasiya, Mykolayivna Position: Secretaryofthe SevastopolElectoralCommissionOther
Information: DOBpossibly21 April1964 Listedon: 14/05/2018 Last Updated: 14/05/2018 GroupID: 13670.
55. Name 6: KARAMAN 1: ALEKSANDR2: AKIMOVICH3: n/a 4: n/a 5: n/a.
DOB: 26/07/1956. POB: Cioburciu, Slobozia district, nowRepublic ofMoldova a.k.a: CARAMAN , Alexandru OtherInformation:
Former Head ofthe Administrationofthe CouncilofMinisters ofthe "Donetsk Peoples Republic". Former-so called 'DeputyPrime
Minister for SocialIssues' ofthe "Donetsk People's Republic". Associated withVladimir Antyufeyev. Protégé ofRussia's DeputyPrime
Minister DmitryRogozin. Former “Plenipotentiaryrepresentative ofthe President”ofthe so-called “PridnestrovianMoldavianRepublic”to
the RussianFederation. Listedon: 12/09/2014 Last Updated: 18/03/2019 GroupID: 13098.
56. Name 6: KARTAPOLOV1: ANDREI 2: VALERYEVICH3: n/a 4: n/a 5: n/a.
DOB: 09/11/1963. POB: GDR(DDR) Position: DeputyMinister ofDefence OtherInformation: Former Commander ofthe Wester
MilitaryDistrict. Former Director ofthe MainOperations Department and deputychiefofthe GeneralStaffofthe Armed Forces ofthe
RussianFederation. Listedon: 16/02/2015 Last Updated: 18/03/2019 GroupID: 13215.
57. Name 6: KARYAKIN 1: ALEKSEY2: VYACHESLAVOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 07/04/1979. (2) 07/04/1980. POB: Stakhanov, Lugansk regiona.k.a: KARYAKIN, Oleksiy, Vyacheslavovych Other
Information: Until25 March2016 he was so-called 'Supreme CouncilChair ofthe Lugansk People's Republic'. Former member ofthe
so-called People´s Councilofthe Lugansk People´s Republic. Responsible for the separatist governmentalactivities ofthe Supreme
Council.Signatoryofthe MemorandumofUnderstandingonthe ‘Novorossiya union’. Remains active insupportingseparatist actions or
policies. Listedon: 12/07/2014 Last Updated: 21/09/2017 GroupID: 13015.
58. Name 6: KAUROV1: VALERY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 02/04/1956. POB: Odessa a.k.a: KAUROV, Valeriy, Volodymyrovych Position: President OtherInformation: The self-
described 'President' ofthe so-called 'Republic ofNovorossiya'. Listedon: 25/07/2014 Last Updated: 11/04/2017 GroupID: 13065.
59. Name 6: KHALIKOV1: RAVIL2: ZAKARIEVICH3: n/a 4: n/a 5: n/a.
DOB: 23/02/1969. POB: Belozere village, Romodanovskiyrayon, USSRa.k.a: KHALIKOV, Ravil, Zakariyovych Position: Aide to
the Head ofthe MoscowBranchofthe Investigative Committee ofRussianFederation(GSUSK) OtherInformation: Former so-called
First DeputyPrime Minister and previous Prosecutor-Generalofthe Donetsk People's Republic. Listedon: 02/12/2014 Last Updated:
15/03/2018 GroupID: 13175.
60. Name 6: KHODAKOVSKY1: ALEXANDER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/12/1972. POB: Donetsk a.k.a: (1) KHODAKOVSKII, Aleksandr , Sergeevich(2) KHODAKOVSKYI, Oleksandr,
Serhiyovych(3) KHODAKOVSKYY, Oleksandr, Serhiyovych OtherInformation: Former Minister ofSecurityofthe Donetsk
People's Republic Listedon: 12/07/2014 Last Updated: 11/04/2017 GroupID: 13010.
61. Name 6: KHRYAKOV1: ALEXANDER2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/11/1958. POB: Donetsk a.k.a: (1) KHRYAKOV, Aleksandr, Vitalievich(2) KHRYAKOV, Oleksandr, Vitaliyovych Other
Information: Former Informationand Mass Communications Minister ofthe Donetsk People's Republic. Member ofthe so called People's
Councilofthe Donetsk People's Republic. Responsible for the pro-separatist propaganda activities ofthe so-called government ofthe
Donetsk People's Republic. Listedon: 12/07/2014 Last Updated: 17/09/2016 GroupID: 13012.

62. Name 6: KISELYOV1: DMITRY2: KONSTANTINOVICH3: n/a 4: n/a 5: n/a.
DOB: 26/04/1954. POB: Moscowa.k.a: KISELEV, Dmitrii, Konstantinovich Position: Head ofthe RussianFederalState News
Agency'Rossiya Segodnya'. Listedon: 21/03/2014 Last Updated: 20/03/2015 GroupID: 12944.
63. Name 6: KLISHAS 1: ANDREI 2: ALEKSANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 09/11/1972. POB: Sverdlovsk Position: Chairmanofthe Committee onConstitutionalLawofthe FederationCouncilofthe
RussianFederationListedon: 18/03/2014 Last Updated: 21/09/2015 GroupID: 12914.
64. Name 6: KOFMAN 1: ALEKSANDR2: IGOREVICH3: n/a 4: n/a 5: n/a.
DOB: 30/08/1977. POB: Makiivka, Donetsk Oblast a.k.a: KOFMAN, Oleksandr OtherInformation: Former so-called Foreign
Minister and so-called First deputyspeaker ofthe Parliament ofthe Donetsk People's Republic. Listedon: 02/12/2014 Last Updated:
17/09/2016 GroupID: 13174.
65. Name 6: KONONOV1: VLADIMIR2: PETROVICH3: n/a 4: n/a 5: n/a.
DOB: 14/10/1974. POB: Gorsky, Luhansk Oblast a.k.a: KONONOV, Volodymyr, Petrovych Position: Chiefofthe Directorate for
SocialAssistance to Retired Servicemen, under the so called ‘Head ofthe Donetsk People's Republic’ OtherInformation: As of14
August 2014 he replaced Igor Strelkov/Girkinas the Defence Minister ofthe Donetsk People's Republic. He has reportedlycommanded a
divisionofseparatist fighters inDonetsk since April2014. Former "Defence Minister"ofthe “Donetsk People’s Republic”. Also knownas
'Tsar'. Listedon: 12/09/2014 Last Updated: 17/09/2019 GroupID: 13092.
66. Name 6: KONSTANTINOV1: VLADIMIR2: ANDREEVICH3: n/a 4: n/a 5: n/a.
DOB: 19/11/1956. POB: (1) Vladimirovka (a.k.a Vladimirovca), Slobozia Region, MoldavianSSR(nowRepublic of
Moldova/Transnistria region(2) Bogomol, MoldaovianSSRa.k.a: KONSTANTINOV, Volodmyr, Andriyovych Position: Speaker of
the Supreme Councilofthe Autonomous Republic ofCrimea OtherInformation: Since 17 March2014, KONSTANTINOVis
Chairmanofthe State Councilofthe so-called Republic ofCrimea. Listedon: 18/03/2014 Last Updated: 11/04/2017 GroupID:
12923.
67. Name 6: KOSTENOK 1: IHOR2: VLADYMYROVYCH3: n/a 4: n/a 5: n/a.
DOB: 15/03/1961. POB: Vodyanske, Dobropillia Rayon, Donetsk oblast a.k.a: KOSTENOK, Igor, Vladimirovich Other
Information: Former so-called Minister ofEducationofthe Donetsk People's Republic. Currentlyworkingfor the Donetsk Academyof
Management and CivilService under the so called ‘Head ofthe Donetsk People’s Republic’. Listedon: 02/12/2014 Last Updated:
17/09/2019 GroupID: 13180.
68. Name 6: KOVALCHUK 1: YURIY2: VALENTINOVICH3: n/a 4: n/a 5: n/a.
DOB: 25/07/1951. POB: Leningrad (St Petersburg) Position: ChairmanofBank Rossiya OtherInformation: Largest shareholder of
Bank Rossiya. He is a co-founder ofOzero Dacha, a co-operative society. Listedon: 31/07/2014 Last Updated: 31/07/2014 Group
ID: 13075.
69. Name 6: KOVITIDI 1: OLGA2: FEDOROVNA3: n/a 4: n/a 5: n/a.
DOB: 07/05/1962. POB: Simferopol, UkrainianSSRPosition: Member ofthe RussianFederationCouncilfromthe annexed
Autonomous Republic ofCrimea Listedon: 29/04/2014 Last Updated: 17/09/2016 GroupID: 12954.
70. Name 6: KOZAK 1: DMITRY2: NIKOLAYEVICH3: n/a 4: n/a 5: n/a.
DOB: 07/11/1958. POB: Bandurovo, Kirovograd region, UkrainianUSSRPosition: DeputyPrime Minister Listedon: 29/04/2014
71. Name 6: KOZENKO 1: ANDREI 2: DIMITRIEVICH3: n/a 4: n/a 5: n/a.
Title: Mr DOB: 03/08/1981. POB: Simferopol, UkranianSSROtherInformation: Member ofthe State Duma, elected fromthe illegally
annexed Autonomous Republic ofCrimea. Member ofDuma Committee onFinancialMarkets. Listedon: 09/11/2016 Last Updated:
09/11/2016 GroupID: 13393.
72. Name 6: KOZITSYN 1: NIKOLAY2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 20/06/1956. (2) 06/10/1956. POB: Djerzjinsk, Donetsk regionPosition: Commander ofCossack Forces Other
Information: Responsible for commandingseparatists inEasternUkraine fightingagainst Ukrainiangovernment forces. Listedon:
73. Name 6: KOZYAKOV1: SERGEY2: YURIEVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 29/09/1982. (2) 23/09/1982. a.k.a: KOZYAKOV, Serhiy, Yuriyovych OtherInformation: Former ‘Minister ofJustice’ of
the so-called ‘Luhansk People's Republic’. Former head ofthe Luhansk CentralElectionCommission. He was responsible for organising
the so-called elections of2 November 2014 inthe Lugansk People's Republic. Listedon: 02/12/2014 Last Updated: 20/09/2018
GroupID: 13170.
74. Name 6: KOZYURA1: OLEG2: GRIGORIEVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 19/12/1962. (2) 30/12/1965. POB: (1) Zaporozhye(2) Simferopol, Crimea a.k.a: KOZYURA, Oleh, Hryhorovych Position:
ChiefofStaffofthe Legislative AssemblyofSevastopol OtherInformation: Former Head ofthe FederalMigrationService office for
Sevastopol. Former Assistant to SevastopolMunicipalCouncilDeputyMikhailChaly. Listedon: 12/05/2014 Last Updated: 15/03/2018
GroupID: 12969.
75. Name 6: KRAVCHENKO 1: ELENA2: VALERIEVNA3: n/a 4: n/a 5: n/a.
DOB: 22/02/1983. POB: Sverdlovsk (Ekaterinburg), USSRa.k.a: (1) KRAVCHENKO, Elena, Valeryevna (2) KRAVCHENKO,
Olena, Valeriyivna Position: “Chairperson”ofthe “CentralElectoralCommission”ofthe so-called “Luhansk People's Republic”Listed

76. Name 6: KULIKOV1: VALERY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 01/09/1956. POB: Zaporozhye, UkrainianSSRPosition: Member ofthe FederationCouncilofRussianFederation, representing
the annexed CityofSevastopolOtherInformation: Former DeputyCommander ofthe Black Sea Fleet, Rear Admiral. On26 September
2017, witha Decree ofthe President ofRussianFederation, he was dismissed fromthis post and frommilitaryservice Listedon:
77. Name 6: LAPTEVA1: LESYA2: MIKHAYLOVNA3: n/a 4: n/a 5: n/a.
DOB: 11/03/1976. POB: Dzhambul/Jambul, Kazakhstan(currentlyknownas Taraz) OtherInformation: Former Minister ofEducation,
Science, Culture and Religionofthe Luhansk People's Republic Listedon: 02/12/2014 Last Updated: 17/09/2016 GroupID: 13178.
78. Name 6: LEBEDEV1: OLEG2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 21/03/1964. POB: Rudny, Kostanairegion, KazakhSSROtherInformation: Former First DeputyChairmanofthe Committee
for CIS Affairs, EurasianIntegrationand Links withCompatriots ofthe State Duma. Remains active insupportingseparatist policies Listed
79. Name 6: LEBEDEV1: IGOR2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 27/09/1972. POB: MoscowPosition: DeputySpeaker, State Duma Listedon: 12/09/2014 Last Updated: 12/09/2014 Group
ID: 13111.
80. Name 6: LEVICHEV1: NIKOLAI 2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 28/05/1953. POB: PushkinPosition: Member ofthe CentralElectionCommissionListedon: 12/09/2014 Last Updated:
11/04/2017 GroupID: 13112.
81. Name 6: LITVINOV1: BORIS 2: ALEKSEEVICH3: n/a 4: n/a 5: n/a.
DOB: 13/01/1954. POB: Dzerzhynsk, Donetsk Oblast a.k.a: LYTVYNOV, Borys, Oleksiyovych Position: Leader ofCommunist
PartyofDNR OtherInformation: Former Chairmanofthe Supreme Councilofthe Donetsk People's Republic. Former Member ofthe
People's CouncilListedon: 31/07/2014 Last Updated: 15/03/2018 GroupID: 13070.
82. Name 6: LYAGIN 1: ROMAN 2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 30/05/1980. POB: Donetsk, Ukraine a.k.a: LIAHIN, Roman, Viktorovych OtherInformation: Former Head ofthe 'Donetsk
People's Republic' CentralElectoralCommission. Remains active insupportingseparatist actions and policies. Listedon: 12/05/2014 Last
83. Name 6: MALOFEEV1: KONSTANTIN 2: VALEREVICH3: n/a 4: n/a 5: n/a.
DOB: 03/07/1974. POB: Puschino, MoscowregionOtherInformation: Mr Malofeevis closelylinked to Ukrainianseparatists in
EasternUkraine and Crimea. He is a former employer ofMr Borodai, former so-called Prime Minister ofthe Donetsk People's Republic.
84. Name 6: MALYKHIN 1: ALEKSANDR2: SERGEEVICH3: n/a 4: n/a 5: n/a.
DOB: 12/01/1981. a.k.a: (1) MALYHIN , Alexander , Sergeevich(2) MALYKHIN, Oleksandr, Serhiyovych OtherInformation:
Former Head ofthe Lugansk People's Republic CentralElectroralCommission. Remains active insupportingseparatist policies. Listedon:
85. Name 6: MALYSHEV1: MIKHAIL2: GRIGORYEVICH3: n/a 4: n/a 5: n/a.
DOB: 10/10/1955. POB: Simferopol, Crimea a.k.a: MALYSHEV, Mykhaylo, Hryhorovych Position: Chair ofthe CrimeanElectoral
CommissionListedon: 21/03/2014 Last Updated: 11/04/2017 GroupID: 12933.
86. Name 6: MANUYLOV1: EVGENY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 05/01/1967. POB: Baranykivka, Bilovodsk Raion, Luhansk regiona.k.a: MANUYLOV, Yevhen, Volodymyrovych Position: so
called Minister ofFinance ofthe so called Lugansk People's Republic Listedon: 16/02/2015 Last Updated: 21/09/2017 GroupID:
13209.
87. Name 6: MATVIYENKO 1: VALENTINA2: IVANOVNA3: n/a 4: n/a 5: n/a.
DOB: 07/04/1949. POB: Shepetovka, Khmelnitskyi(Kamenets-Podolsky) region, UkrainianSSRPosition: Speaker ofthe Federation
CouncilOtherInformation: BornValentina Tyutina Listedon: 21/03/2014 Last Updated: 21/09/2015 GroupID: 12943.
88. Name 6: MEDVEDEV1: VALERY2: KIRILLOVICH3: n/a 4: n/a 5: n/a.
DOB: 21/08/1946. POB: Shmakovka, Primorskyregiona.k.a: MEDVEDIEV, Valeriy, Kyrylovych OtherInformation: Former Chair
ofthe SevastopolElectoralCommission(until26 May2017) Listedon: 21/03/2014 Last Updated: 15/03/2018 GroupID: 12934.
89. Name 6: MELNIKOV1: IVAN 2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 07/08/1950. POB: Bogoroditsk Position: First DeputySpeaker, State Duma Listedon: 12/09/2014 Last Updated: 12/09/2014
GroupID: 13110.
90. Name 6: MENYAILO 1: SERGEI 2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 22/08/1960. POB: Alagir, North-OssetianAutonomous SSR, RSFSRPosition: PlenipotentiaryRepresentative ofthe President of
the RussianFederationto the SiberianFederalDistrict OtherInformation: Former Governor ofthe Ukrainianannexed cityofSevastopol.
Member ofthe SecurityCouncilofthe RussianFederation. Listedon: 29/04/2014 Last Updated: 11/04/2017 GroupID: 12953.
91. Name 6: MIKHAYLOV1: YEVGENIY2: EDUARDOVICH3: n/a 4: n/a 5: n/a.
DOB: 17/03/1963. POB: Arkhangelsk a.k.a: MYCHAYLOV, Yevhen, Eduardovych OtherInformation: Former so-called Minister
ofthe CouncilofMinisters (head ofthe administrationfor governmentalaffairs) ofthe Donetsk People's Republic. Listedon: 02/12/2014
92. Name 6: MILCHAKOV1: ALEXEY2: YUREVICH3: n/a 4: n/a 5: n/a.

DOB: 30/04/1991. POB: St. PetersburgPosition: Commander ofthe ‘Rusich’ unit OtherInformation: The Rusichunit is anarmed
separatist group involved inthe fightingineasternUkraine. Also knownas Fritz, SerbianListedon: 16/02/2015 Last Updated:
17/09/2016 GroupID: 13200.
93. Name 6: MIRONOV1: SERGEI 2: MIKHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 14/02/1953. POB: Pushkin, Leningrad regionPosition: Member ofthe Councilofthe State Duma and Leader ofFair Russia
factioninthe Duma ofthe RussianFederationListedon: 18/03/2014 Last Updated: 21/09/2015 GroupID: 12919.
94. Name 6: MIROSHNICHENKO 1: DENIS 2: NIKOLAEVICH3: n/a 4: n/a 5: n/a.
DOB: 08/12/1987. POB: Luhansk Position: “Chairperson”ofthe so-called “People's Council”ofthe so-called “Luhansk People's
Republic”Listedon: 10/12/2018 Last Updated: 10/12/2018 GroupID: 13725.
95. Name 6: MIZULINA1: ELENA2: BORISOVNA3: n/a 4: n/a 5: n/a.
DOB: 09/12/1954. POB: Bui, Kostroma regionPosition: DeputyChairmanofthe FederationCouncilCommittee onConstitutional
Legislationand State Building OtherInformation: As ofSeptember 2015 a Member ofthe FederationCouncilfromOmsk region. Born
under the surname DMITRIYEVA. Former Deputyinthe State Duma. Listedon: 21/03/2014 Last Updated: 15/03/2018 GroupID:
12941.
96. Name 6: MURADOV1: GEORGIY2: L'VOVICH3: n/a 4: n/a 5: n/a.
DOB: 19/11/1954. POB: Kochmes, KomiASSRPosition: DeputyPrime Minister ofCrimea OtherInformation: He is plenipotentiary
representative ofCrimea to President Putin. Listedon: 12/09/2014 Last Updated: 21/09/2015 GroupID: 13099.
97. Name 6: NARYSHKIN 1: SERGEI 2: EVGENEVICH3: n/a 4: n/a 5: n/a.
DOB: 27/10/1954. POB: St Petersburg(Former Leningrad) Position: Director ofthe ForeignIntelligence Service ofthe Russian
FederationOtherInformation: Former Speaker ofthe State Duma. Permanent Member and Secretaryofthe SecurityCouncilofthe
RussianFederation. Listedon: 21/03/2014 Last Updated: 11/04/2017 GroupID: 12942.
98. Name 6: NAUMETS 1: ALEKSEY2: VASILEVICH3: n/a 4: n/a 5: n/a.
Title: Major-generalofthe RussianArmyDOB: 11/02/1968. Position: DeputyChiefofStaffofthe Airborne Forces. Other
Information: Former Commander ofthe RussianArmy's 76thairborne division. Listedon: 12/09/2014 Last Updated: 20/09/2018
GroupID: 13114.
99. Name 6: NAYDENKO 1: ALEKSEY2: ALEKSEEVICH3: n/a 4: n/a 5: n/a.
DOB: 02/06/1980. POB: Donetsk a.k.a: NAYDENKO, Oleksii, Oleksiyovych Position: “DeputyChair”ofthe “CentralElectoral
Commission”ofthe so-called “Donetsk People's Republic”Listedon: 10/12/2018 Last Updated: 10/12/2018 GroupID: 13726.
100. Name 6: NEVEROV1: SERGEI 2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 21/12/1961. POB: Tashtagol, USSRPosition: DeputyChairmanofState Duma, United Russia Listedon: 29/04/2014 Last
101. Name 6: NIKITIN 1: VASYL2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/11/1971. POB: Shargun, Uzbekistana.k.a: NIKITIN , Vasilii, Aleksandrovich OtherInformation: Former Vice Prime
Minister ofthe CouncilofMinisters ofthe Lugansk People's Republic. Former Prime Minister ofthe Lugansk People's Republic, and
former spokesmanofthe Armyofthe Southeast. Listedon: 12/07/2014 Last Updated: 17/09/2016 GroupID: 13014.
102. Name 6: NIKITIN 1: VLADIMIR2: STEPANOVICH3: n/a 4: n/a 5: n/a.
DOB: 05/04/1948. POB: Opochka Position: Member ofthe Presidiumofthe CentralCommittee ofthe Communist Partyofthe Russian
Federation OtherInformation: Former First DeputyChairmanofthe Committee for CIS Affairs, EurasianIntegrationand Links with
Compatriots ofthe State Duma Listedon: 12/09/2014 Last Updated: 15/03/2018 GroupID: 13108.
103. Name 6: NOSATOV1: ALEXANDER2: MIHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 27/03/1963. POB: Sevastopol, UkrainianSSRPosition: Admiral, Commander ofthe RussianBaltic Fleet OtherInformation:
Former Deputy-Commander ofthe Black Sea Fleet, Rear-Admiral. Listedon: 21/03/2014 Last Updated: 17/09/2019 GroupID:
12939.
104. Name 6: NURGALIEV1: RASHID2: GUMAROVICH3: n/a 4: n/a 5: n/a.
DOB: 08/10/1956. POB: Zhetikara, KazakhSoviet Socialist Republic Position: DeputySecretaryofthe SecurityCouncilofthe Russian
FederationOtherInformation: Permanent member ofthe SecurityCouncilofthe RussianFederationListedon: 25/07/2014 Last
105. Name 6: ORLOV1: YEVGENIY2: VYACHESLAVOVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 10/05/1980. (2) 21/10/1983. POB: Snezhnoye, Donetsk regiona.k.a: ORLOV, Yevhen, Vyacheslavovych Position:
Chairmanofthe public movement ‘Free Donbass OtherInformation: Member ofthe NationalCouncilofthe Donetsk's People's Republic
106. Name 6: OVSYANNIKOV1: DMITRY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 21/02/1977. POB: Omsk, USSRPosition: Governor ofSevastopolOtherInformation: Ovsyannikovwas elected the 'Governor
ofSevastopol' inthe elections of10 September 2017 organised bythe RussianFederationinthe illegallyannexed cityofSevastopol. On28
July2016 President Putinappointed himas 'the actingGovernor ofSevastopol'. Listedon: 21/11/2017 Last Updated: 21/11/2017
GroupID: 13558.
107. Name 6: OZEROV1: VIKTOR2: ALEKSEEVICH3: n/a 4: n/a 5: n/a.
DOB: 05/01/1958. POB: Abakan, Khakassia OtherInformation: Former Chairmanofthe Securityand Defence Committee ofthe
FederationCouncilofthe RussianFederationListedon: 18/03/2014 Last Updated: 15/03/2018 GroupID: 12912.

108. Name 6: PASECHNIK 1: LEONID2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 15/03/1970. POB: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, UkrainianSSRa.k.a: PASICHNYK, Leonid,
Ivanovych Position: “Elected leader”ofthe so-called “Luhansk People's Republic”Listedon: 10/12/2018 Last Updated: 10/12/2018
GroupID: 13723.
109. Name 6: PATRUSHEV1: NIKOLAI 2: PLATONOVICH3: n/a 4: n/a 5: n/a.
DOB: 11/07/1951. POB: Leningrad (St Petersburg) Position: Secretaryofthe SecurityCouncilofthe RussianFederationOther
Information: Permanent member ofthe SecurityCouncilofthe RussianFederationListedon: 25/07/2014 Last Updated: 25/07/2014
GroupID: 13036.
110. Name 6: PETUKHOV1: ALEKSANDR2: YUREVICH3: n/a 4: n/a 5: n/a.
DOB: 17/07/1970. a.k.a: (1) PETUKHOV, Aleksandr, Yurievich(2) PIETUKHOV, Oleksandr, Yuriyovych Position: ChiefFederal
Inspector ofthe Moscowregion OtherInformation: Former Chair ofthe SevastopolElectoralCommission. Listedon: 14/05/2018
111. Name 6: PINCHUK 1: ANDREY2: YUREVICH3: n/a 4: n/a 5: n/a.
DOB: 27/12/1977. a.k.a: PINCHUK, Andriy, Yuriyovych OtherInformation: Former State SecurityMinister ofthe so-called Donetsk
People's Republic. Associated withVladimir Antyufeyev, who is responsible for separatist activities ofthe so-called ‘government ofthe
Donetsk People's Republic’. Head ofthe UnionofDonbas volunteers. Date ofbirthis approximate. Listedon: 12/09/2014 Last
112. Name 6: PLIGIN 1: VLADIMIR2: NIKOLAEVICH3: n/a 4: n/a 5: n/a.
DOB: 19/05/1960. POB: Ignatovo, Vologodsk Oblast, USSROtherInformation: Former Chair ofthe Duma ConstitutionalLaw
Committee. Former member ofthe State Duma. Member ofthe Supreme Councilofthe United Russia Party. Listedon: 12/05/2014 Last
113. Name 6: PLOTNITSKY1: IGOR2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 24/06/1964. (2) 25/06/1964. (3) 26/06/1964. POB: Luhansk, possiblyinKelmentsi, Chernivtsi
Oblast a.k.a: (1) PLOTNITSKII , Igor , Venediktovich(2) PLOTNYTSKYY, Igor, Venedyktovych(3) PLOTNYTSKYY, Ihor,
Venedyktovych OtherInformation: Former so-called Defence Minister and former so-called Head ofthe Lugansk People's Republic.
Former SpecialEnvoyofthe Lugansk People’s Republic onMinsk implementationListedon: 12/07/2014 Last Updated: 17/09/2019
GroupID: 13017.
114. Name 6: POGORELOV1: MIROSLAV2: ALEKSANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 07/06/1968. a.k.a: POHORIELOV, Myroslav, Oleksandrovych Position: DeputyChair ofthe SevastopolElectoral
CommissionListedon: 14/05/2018 Last Updated: 14/05/2018 GroupID: 13669.
115. Name 6: POKLONSKAYA1: NATALIA2: VLADIMIROVNA3: n/a 4: n/a 5: n/a.
DOB: 18/03/1980. POB: (1) Mikhailovka, Voroshilovgrad region, Ukraine SSR(2) Yevpatoria, UkrainianSSRPosition: Deputy
Chairpersonofthe Committee for Securityand conteringcorruptionofthe State Duma ofthe RussianFederationOtherInformation:
Former Prosecutor ofCrimea. Member ofthe State Duma. Listedon: 12/05/2014 Last Updated: 20/09/2018 GroupID: 12977.
116. Name 6: PONOMARIOV1: VIACHESLAV2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/05/1965. POB: Sloviansk, Donetsk Oblast a.k.a: (1) PONOMAREV, Viacheslav, Vladimirovich(2) PONOMARYOV,
Vyacheslav, Volodymyrovich OtherInformation: Former self-declared People's Mayor Mayor ofSloviansk (until10 June 2014).
117. Name 6: POZDNYAKOVA1: OLGA2: VALERIEVNA3: n/a 4: n/a 5: n/a.
DOB: 30/03/1982. POB: Shakhty, RostovOblast, USSRa.k.a: (1) POZDNYAKOVA, Olga, Valeriyivna (2) POZDNYAKOVA,
Olga, Valeryevna Position: Head ofthe Directorate for Domestic Policywithinthe administrationofthe so called ‘Head ofthe Donetsk
People's Republic’. OtherInformation: Former ‘Chairperson’ ofthe ‘CentralElectoralCommission’ ofthe so-called ‘Donetsk People's
118. Name 6: PROKOPIV1: GERMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/07/1993. POB: Prague, CzechRepublic a.k.a: (1) CHOL, Li, Van(2) PROKOPIV, Herman OtherInformation: Active
leader ofthe 'Lugansk Guard'. Listedon: 29/04/2014 Last Updated: 11/04/2017 GroupID: 12959.
119. Name 6: PURGIN 1: ANDREI 2: EVGENEVICH3: n/a 4: n/a 5: n/a.
DOB: 26/01/1972. POB: Donetsk a.k.a: PURHIN, Andriy, Yevhenovych OtherInformation: Until4 September 2015 he was
Chairmanofthe People's Councilofthe Donetsk People's Republic. Organiser ofseparatist actions, co-ordinator ofactions ofthe Russian
tourists' inDonetsk. Co-founder ofa 'Civic Initiative ofDonbass for the EurasianUnion'. First DeputyChairmanofthe CouncilofMinisters.
As ofFebruary2017, deprived fromhis mandate ofmember ofthe ‘People’s Councilofthe Donetsk People’s Republic’ upondecisionof
the so-called ‘People’s Council.’ Listedon: 29/04/2014 Last Updated: 21/09/2017 GroupID: 12961.
120. Name 6: PUSHYLIN 1: DENYS 2: VOLODYMYROVYCH3: n/a 4: n/a 5: n/a.
DOB: 09/05/1981. POB: Makiivka, Donetsk Oblast a.k.a: PUSHILIN , Denis , Vladimirovich Position: So-called "Head ofthe
Donetsk People's Republic”. "Chairman"ofthe "People's Councilofthe Donetsk People's Republic". OtherInformation: One ofthe
leaders ofthe ‘Donetsk People's Republic’. Until4 September 2015 so-called DeputyChairmanofthe ‘People's Council’ ofthe so-called
‘Donetsk People's Republic’. Since 4 September 2015 ‘Chairman’ ofthe ‘People's Councilofthe Donetsk People's Republic’. So-called
‘actingHead ofthe Donetsk People's Republic’ after 7 September 2018. So-called ‘Head ofthe Donetsk People's Republic’ followingthe
so-called elections of11 November 2018. Listedon: 29/04/2014 Last Updated: 17/09/2019 GroupID: 12962.
121. Name 6: RASHKIN 1: VALERY2: FEDOROVICH3: n/a 4: n/a 5: n/a.

DOB: 14/03/1955. POB: Zhilino, Kaliningrad Oblast, USSRPosition: First DeputyChairmanofthe State Duma Committee onEthnicity
issues OtherInformation: He is the founder ofthe civilmovement ‘Krassnaya Moskva (Red Moscow) Patriotic Front Aid’, which
organised public demonstrations supportingseparatists. Listedon: 16/02/2015 Last Updated: 21/09/2015 GroupID: 13217.
122. Name 6: RODKIN 1: ANDREI 2: NIKOLAEVICH3: n/a 4: n/a 5: n/a.
DOB: 23/09/1976. POB: MoscowOtherInformation: Former MoscowRepresentative ofthe so-called ‘Donetsk People's Republic’.
One ofthe former leaders ofthe ‘UnionofDonbas volunteers’. Listedon: 12/09/2014 Last Updated: 20/09/2018 GroupID: 13097.
123. Name 6: ROGOZIN 1: DMITRY2: OLEGOVICH3: n/a 4: n/a 5: n/a.
DOB: 21/12/1963. POB: MoscowOtherInformation: Former DeputyPrime Minister ofthe RussianFederation. Since 2018 holds the
positionofGeneralDirector ina State corporation. Listedon: 21/03/2014 Last Updated: 18/03/2019 GroupID: 12935.
124. Name 6: ROMASHKIN 1: RUSLAN 2: ALEXANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 15/06/1976. Position: Head ofthe Service ofthe ControlPoint inthe "Republic ofCrimea and CityofSevastopol"ofthe Federal
SecurityService ofthe RussianFederationListedon: 15/03/2019 Last Updated: 15/03/2019 GroupID: 13783.
125. Name 6: ROTENBERG1: ARKADY2: ROMANOVICH3: n/a 4: n/a 5: n/a.
DOB: 15/12/1951. POB: Leningrad (St Petersburg) a.k.a: ROTENBERG, Arkadii, Romanovich OtherInformation: He is a
prominent Russianbusinessmanwho has close personalties to President Putin. Since March2014, Rotenberg, or his companies, have
received State contracts totallingover USD7 billion. Throughthese contracts he has financiallybenefited fromRussiandecision-makers
responsible for the annexationofCrimea or the destabilisationofeasternUkraine. He is the owner ofthe Stroygazmontazhcompanywhich
has beenawarded a State contract for the constructionofthe Kerchbridge fromRussia to the illegallyannexed Autonomous Republic of
Crimea. He is the chairmanofthe board ofdirectors ofpublishinghouse Prosvescheniye whichhas notablyimplemented a public relations
campaignsupportingthe RussianGovernment’s policyto integrate Crimea into Russia. Listedon: 31/07/2014 Last Updated: 27/07/2017
GroupID: 13072.
126. Name 6: RUDENKO 1: MIROSLAV2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 21/01/1983. POB: Debdltsevo a.k.a: RUDENKO, Myroslav, Volodymyrovych OtherInformation: Associated withthe
Donbass People's Militia. Member ofthe so-called People´s Councilofthe Donetsk People's Republic Listedon: 12/09/2014 Last
127. Name 6: RYZHKOV1: NIKOLAI 2: IVANOVICH3: n/a 4: n/a 5: n/a.
DOB: 28/09/1929. POB: Dyleevka, Donetsk region, UkrainianSSRPosition: Member ofCommittee for FederalIssues, Regional
Politics and the Northofthe FederationCouncilofthe RussianFederationListedon: 18/03/2014 Last Updated: 21/09/2015 GroupID:
12915.
128. Name 6: SALYAEV1: ALEKSEY2: MIKHAILOVICH3: n/a 4: n/a 5: n/a.
DOB: 22/08/1978. a.k.a: (1) SALIAIEV, Oleksii, Mykhailovych(2) SALYAYEV, Aleksey, Mikhailovich Position: Commanding
officer ofthe border patrolboat "Don"(side markings 53) ofthe Border Guard Service ofthe FederalSecurityService ofthe Russian
FederationListedon: 15/03/2019 Last Updated: 15/03/2019 GroupID: 13780.
129. Name 6: SAVCHENKO 1: SVETLANA2: BORISOVNA3: n/a 4: n/a 5: n/a.
Title: Ms DOB: 24/06/1965. POB: Belogorsk, UkranianSSROtherInformation: Member ofthe State Duma, elected fromthe illegally
annexed Autonomous Republic ofCrimea. Member ofthe Duma Committee onCulture Listedon: 09/11/2016 Last Updated:
09/11/2016 GroupID: 13394.
130. Name 6: SAVELYEV1: OLEG2: GENRIKHOVICH3: n/a 4: n/a 5: n/a.
DOB: 27/10/1965. POB: Leningrad Position: ChiefofStaffofthe Audit Chamber ofthe RussianFederationOtherInformation:
Former Minister for CrimeanAffairs. Former DeputyChiefofStaffofthe RussianGovernment. Listedon: 29/04/2014 Last Updated:
18/03/2019 GroupID: 12952.
131. Name 6: SEMYONOV1: DMITRY2: ALEKSANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 01/06/1977. POB: RussianFederationa.k.a: SEMENOV, Dmitrii, Aleksandrovich OtherInformation: Former DeputyPrime
Minster for Finances ofthe so called Lugansk People's Republic. Remains active insupportingLNRseparatist structures Listedon:
132. Name 6: SHAMALOV1: NIKOLAY2: TERENTIEVICH3: n/a 4: n/a 5: n/a.
DOB: 24/01/1950. POB: Belarus OtherInformation: Co-founder ofOzero Dacha, a co-operative society. He is the second largest
shareholder ofBank Rossiya. Listedon: 31/07/2014 Last Updated: 20/03/2015 GroupID: 13074.
133. Name 6: SHAMANOV1: VLADIMIR2: ANATOLIEVICH3: n/a 4: n/a 5: n/a.
Title: Colonel-GeneralDOB: 15/02/1957. POB: BarnaulPosition: Chairpersonofthe Defence Committee ofthe State Duma ofthe
RussianFederationOtherInformation: Former Commander ofRussianAirborne Troops. Listedon: 12/05/2014 Last Updated:
11/04/2017 GroupID: 12966.
134. Name 6: SHATOKHIN 1: ALEKSEY2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 26/01/1971. a.k.a: SHATOKHIN, Oleksii, Volodymyrovich Position: Head ofthe Service ofthe KerchControlPoint for the
"Republic ofCrimea and CityofSevastopol"ofthe FederalSecurityService ofthe RussianFederationListedon: 15/03/2019 Last
135. Name 6: SHCHERBAKOV1: SERGEY2: ALEKSEEVICH3: n/a 4: n/a 5: n/a.
DOB: 02/11/1986. Position: Commandingofficer ofthe anti-submarine ship "Suzdalets"ofthe Black Sea Fleet ofthe Russian
FederationListedon: 15/03/2019 Last Updated: 15/03/2019 GroupID: 13784.

136. Name 6: SHEIN 1: ANDREY2: BORISOVICH3: n/a 4: n/a 5: n/a.
DOB: 10/06/1971. Position: DeputyHead ofBorder Directorate - Head ofCoast Guard unit ofthe FederalSecurityService ofthe
RussianFederationfor "Republic ofCrimea and CityofSevastopol"Listedon: 15/03/2019 Last Updated: 15/03/2019 GroupID:
13779.
137. Name 6: SHEREMET1: MIKHAIL2: SERGEYEVICH3: n/a 4: n/a 5: n/a.
DOB: 23/05/1971. POB: Dzhankoya.k.a: SHEREMET, Mykhaylo, Serhiyovych Position: Member ofthe State Duma, elected from
the illegallyannexed Autonomous Republic ofCrimea OtherInformation: Former First DeputyPrime Minister ofCrimea. SHEREMET
reportedlycommanded the pro-MoscowSelf-Defence Forces inCrimea. Listedon: 12/09/2014 Last Updated: 11/04/2017 GroupID:
13100.
138. Name 6: SHEVCHENKO 1: IGOR2: SERGEIEVICH3: n/a 4: n/a 5: n/a.
DOB: 09/02/1979. POB: Sevastopol, Crimea Position: Prosecutor ofthe Republic ofAdygea OtherInformation: Former Prosecutor
ofSevastopol. Listedon: 12/05/2014 Last Updated: 17/09/2019 GroupID: 12978.
139. Name 6: SHIPITSIN 1: ANDREI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/12/1969. a.k.a: SHYPITSIN, Andrei Position: Commandingofficer ofthe border patrolboat "Izumrud"ofthe Border Guard
Service ofthe FederalSecurityService ofthe RussianFederationListedon: 15/03/2019 Last Updated: 15/03/2019 GroupID: 13781.
140. Name 6: SHPEROV1: PAVEL2: VALENTINOVICH3: n/a 4: n/a 5: n/a.
Title: Mr DOB: 04/07/1971. POB: Simferopol, UkranianSSROtherInformation: Member ofthe State Duma, elected fromthe illegally
annexed Autonomous Republic ofCrimea. Member ofDuma Committee onCommonwealthofIndependent States (CIS) Affairs, Eurasian
Integrationand links withcompatriots. Listedon: 09/11/2016 Last Updated: 09/11/2016 GroupID: 13395.
141. Name 6: SHUBIN 1: ALEXANDR2: VASILIEVICH3: n/a 4: n/a 5: n/a.
DOB: (1) 20/05/1972. (2) 30/05/1972. POB: Luhansk OtherInformation: Former so-called "Minister ofJustice"ofthe illegalso-called
"Luhansk People's Republic". Former Chairmanofthe “CentralElectionCommission”ofthe so-called “Luhansk People’s Republic”.
Former chairmanofthe ‘CentralElectionCommission’ ofthe so-called ‘Luhansk People's Republic’. Listedon: 16/02/2015 Last
142. Name 6: SIDOROV1: ANATOLIY2: ALEKSEEVICH3: n/a 4: n/a 5: n/a.
DOB: 02/07/1958. POB: Siva, Permregion, USSRPosition: Chiefofthe Joint Staffofthe Collective SecurityTreatyOrganisation
(CSTO) (Since November 2015). OtherInformation: Former Commander, Russia's WesternMilitaryDistrict. Listedon: 18/03/2014
143. Name 6: SIVOKONENKO 1: YURIY2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 07/08/1957. POB: Stalino City(nowDonetsk) a.k.a: (1) SIVOKONENKO , Yuriy(2) SIVOKONENKO,
Yury(3) SYVOKONENKO, Yury Position: :Chairmanofthe public associationUnionofVeterans ofthe Donbass Berkut Other
Information: Member ofthe Parliament ofthe Donetsk People's Republic. . He remains a member ofthe People’s Councilofthe
Donestsk People’s Republic. Listedon: 02/12/2014 Last Updated: 15/03/2018 GroupID: 13173.
144. Name 6: SLUTSKI 1: LEONID2: EDUARDOVICH3: n/a 4: n/a 5: n/a.
DOB: 04/01/1968. POB: Moscow, Russia Position: Chairpersonofthe ForeignAffairs Committee ofthe State Duma ofthe Russian
FederationOtherInformation: Former Chairman, CIS Committee, State Duma ofthe RussianFederationand Member ofLDPRListed
145. Name 6: STANKEVICH1: SERGEY2: NIKOLAYEVICH3: n/a 4: n/a 5: n/a.
Title: Rear AdmiralDOB: 27/01/1963. Position: Head ofBorder Directorate ofthe FederalSecurityService ofthe RussianFederation
for "Republic ofCrimea and CityofSevastopol"Listedon: 15/03/2019 Last Updated: 15/03/2019 GroupID: 13778.
146. Name 6: SURKOV1: VLADISLAV2: YURIEVICH3: n/a 4: n/a 5: n/a.
DOB: 21/09/1964. POB: Solntsevo Lipetsk, regionPosition: Aide to the President ofthe RussianFederationListedon: 21/03/2014
147. Name 6: SVIDCHENKO 1: MAKSIM 2: ALEKSANDROVICH3: n/a 4: n/a 5: n/a.
DOB: 06/04/1978. a.k.a: SVIDCHENKO, Maksym, Oleksandrovych Position: “DeputyChair”ofthe “CentralElectoralCommission”
ofthe so-called “Luhansk People's Republic”Listedon: 10/12/2018 Last Updated: 10/12/2018 GroupID: 13728.
148. Name 6: TCHIGRINA1: OKSANA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1981. a.k.a: (1) CHIGRINA, Oksana , Aleksandrovna (2) CHYHRYNA, Oksana, Aleksandrovna OtherInformation:
Former Spokespersonofthe so-called "government"ofthe so-called "Lugansk People's Republic". Former spokespersonofthe Press
Service ofLNR. Date ofbirthis approximate. Listedon: 31/07/2014 Last Updated: 18/03/2019 GroupID: 13069.
149. Name 6: TEMIRGALIEV1: RUSTAM 2: ILMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 15/08/1976. POB: Ulan-Ude, Buryat ASSR(RussianSFSR) a.k.a: TEMIRHALIIEV, Rustam, Ilmyrovych Position: General
Director ofthe ManagingCompanyofthe Russian-Chinese Investment Fund for RegionalDevelopment OtherInformation: Former
DeputyMinister ofCrimea. On11 June 2014 he resigned fromhis functionas First DeputyPrime Minister ofthe so called Republic of
Crimea. Listedon: 18/03/2014 Last Updated: 15/03/2018 GroupID: 12924.
150. Name 6: TERESHCHENKO 1: EKATERINA2: VASILYEVNA3: n/a 4: n/a 5: n/a.
DOB: 31/05/1986. a.k.a: (1) TERESHCHENKO, Ekaterina, Vasilievna (2) TERESHCHENKO, Kateryna, Vasylivna Position:
“Secretary”ofthe “CentralElectoralCommission”ofthe so-called “Luhansk People's Republic”Listedon: 10/12/2018 Last Updated:
10/12/2018 GroupID: 13729.

151. Name 6: TIMOFEEV1: ALEKSANDR2: YURIEVICH3: n/a 4: n/a 5: n/a.
DOB: 15/05/1971. POB: Nevinnomyssk, StavropolKraia.k.a: TYMOFEYEV, Oleksandr, Yuriyovych OtherInformation: Former
so-called “Minister ofFinance and Taxes”ofthe “Donetsk People’s Republic”. Listedon: 16/02/2015 Last Updated: 18/03/2019
GroupID: 13208.
152. Name 6: TKACHYOV1: ALEXANDER2: NIKOLAYEVICH3: n/a 4: n/a 5: n/a.
DOB: 23/12/1960. POB: Vyselki, Krasnodar regionOtherInformation: Former Minister ofAgriculture ofthe RussianFederation.
Former Governor ofthe Krasnodar Krai. Listedon: 25/07/2014 Last Updated: 20/09/2018 GroupID: 13043.
153. Name 6: TOPOR-GILKA1: SERGEY2: ANATOLEVICH3: n/a 4: n/a 5: n/a.
DOB: 17/02/1970. Position: Director GeneralofOOO 'VO TPE' OtherInformation: Director GeneralofOAO 'VO TPE' untilits
insolvency. Inhis capacityas Director GeneralofOAO 'VO TPE' he led the negotiations withSiemens Gas Turbine Technologies OOO
regardingthe purchase and deliveryofthe gas turbines for a power plant inTaman, Krasnodar region, RussianFederation. Listedon:
154. Name 6: TOTOONOV1: ALEKSANDR2: BORISOVICH3: n/a 4: n/a 5: n/a.
DOB: 03/04/1957. POB: Ordzhonikidze, NorthOssetia Position: First DeputyChair ofthe Parliament ofNorthOssetia Other
Information: Former Member ofthe Committee ofInternationalAffairs ofthe FederationCouncilofthe RussianFederationListedon:
155. Name 6: TSARIOV1: OLEG2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/06/1970. POB: Dnepropetrovsk a.k.a: (1) TSAROV, Oleh, Anatoliyovych(2) TSARYOV, Oleg, Anatolevich Other
Information: Former member ofthe Rada. Former Speaker ofthe so called Parliament ofthe Unionofthe People's Republics (Parliament
ofNovorossiya) Listedon: 12/05/2014 Last Updated: 18/09/2019 GroupID: 12973.
156. Name 6: TSEKOV1: SERGEY2: PAVLOVYCH3: n/a 4: n/a 5: n/a.
DOB: (1) 28/08/1953. (2) 28/09/1953. POB: Simferopola.k.a: TSEKOV, Serhiy, Pavlovych Position: Vice-Speaker ofthe
Verkhovna Rada ofCrimea OtherInformation: Member ofthe FederationCouncilofthe RussianFederationfromthe so-called 'Republic
ofCrimea'. Listedon: 18/03/2014 Last Updated: 11/04/2017 GroupID: 12929.
157. Name 6: TSYPLAKOV1: SERGEY2: GENNADEVICH3: n/a 4: n/a 5: n/a.
DOB: 01/05/1983. POB: Khartsyzsk, Donetsk regiona.k.a: TSYPLAKOV, Serhiy, Hennadiyovych OtherInformation: One ofthe
leaders ofthe People's Militia ofDonbas. Member ofthe 'People's Councilofthe Donetsk People's Republic', and ofits ‘Committee on
ForeignPolicy, ExternalRelations, InformationPolicyand InformationTechnology’. Listedon: 29/04/2014 Last Updated: 17/09/2019
GroupID: 12963.
158. Name 6: TURCHENYUK 1: IGOR2: NIKOLAEVICH3: n/a 4: n/a 5: n/a.
Title: Lt. GenDOB: 05/12/1959. POB: Osh, KyrgyzSSRa.k.a: TURCHENYUK, Igor, Mykolayovich Position: Head ofDepartment
ofPublic Administrationand NationalSecurityat the MilitaryAcademyofthe RussianGeneralStaff. OtherInformation: Former
Commander ofRussianTroops inCrimea Listedon: 21/03/2014 Last Updated: 20/09/2018 GroupID: 12938.
159. Name 6: VASILYEV1: VLADIMIR2: ABDUALIYEVICH3: n/a 4: n/a 5: n/a.
DOB: 11/08/1949. POB: KlinPosition: ActingHead ofRepublic ofDagestaninOctober 2017 byPresidentialdecree Other
Information: Former DeputySpeaker ofthe State Duma. Listedon: 12/09/2014 Last Updated: 15/03/2018 GroupID: 13105.
160. Name 6: VITKO 1: ALEKSANDR2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
Title: AdmiralDOB: 13/09/1961. POB: Vitebsk, BelarusianSSRPosition: DeputyCommander inChiefofthe Russia NavyOther
Information: Former Commander ofthe Black Sea Fleet Listedon: 18/03/2014 Last Updated: 18/03/2019 GroupID: 12930.
161. Name 6: VODOLATSKY1: VIKTOR2: PETROVICH3: n/a 4: n/a 5: n/a.
DOB: 19/08/1957. POB: StefanidinDar, RostovRegionPosition: Chairmanofthe Unionofthe Russianand ForeignCossack Forces
and deputyofthe State Duma Listedon: 12/09/2014 Last Updated: 21/09/2015 GroupID: 13106.
162. Name 6: VOLODIN 1: VYACHESLAV2: VIKTOROVICH3: n/a 4: n/a 5: n/a.
DOB: 04/02/1964. POB: Alekseevka, SaratovregionPosition: Speaker ofthe State Duma ofthe RussianFederationOther
Information: Former First DeputyChiefofStaffofthe PresidentialAdministrationofRussia. Listedon: 12/05/2014 Last Updated:
11/04/2017 GroupID: 12965.
163. Name 6: VOROBIOV1: YURI 2: LEONIDOVICH3: n/a 4: n/a 5: n/a.
DOB: 02/02/1948. POB: Krasnoyarsk Position: DeputySpeaker ofthe FederationCouncilofthe RussianFederationListedon:
164. Name 6: VYSOTSKIY1: VLADIMIR2: YURIEVICH3: n/a 4: n/a 5: n/a.
DOB: 07/04/1985. POB: Autonomous Republic ofCrimea a.k.a: VYSOTSKYI, Volodymyr, Yuriyovych Position: ActingHead ofthe
‘CentralElectoralCommission’ ofthe so-called ‘Donetsk People's Republic’ OtherInformation: Former ‘Secretary’ ofthe ‘Central
ElectoralCommission’ ofthe so-called ‘Donetsk People's Republic’. Listedon: 10/12/2018 Last Updated: 17/09/2019 GroupID:
13727.
165. Name 6: YATSENKO 1: VIKTOR2: VYACHESLAVOVICH3: n/a 4: n/a 5: n/a.
DOB: 22/04/1985. POB: Khersona.k.a: YATSENKO, Viktor, Viacheslavovych Position: Minister ofCommunications ofthe Donetsk
People's Republic Listedon: 16/02/2015 Last Updated: 11/04/2017 GroupID: 13210.
166. Name 6: ZDRILIUK 1: SERHII 2: ANATOLIYOVYCH3: n/a 4: n/a 5: n/a.
DOB: (1) 23/06/1972. (2) 23/07/1972. POB: Vinnytsia regionOtherInformation: Senior aide to Igor Strelkov/Girkin. Also referred as

Abwehr. Listedon: 25/07/2014 Last Updated: 21/09/2017 GroupID: 13066.
167. Name 6: ZHELEZNYAK 1: SERGEI 2: VLADIMIROVICH3: n/a 4: n/a 5: n/a.
DOB: 30/07/1970. POB: St Petersburg(formerlyLeningrad) Position: Member ofthe ForeignAffairs Committee ofthe State Duma of
the RussianFederationOtherInformation: Former DeputyChairpersonofthe ForeignAffairs Committee ofthe State Duma ofthe
RussianFederation. Former DeputySpeaker ofthe State Duma ofthe RussianFederation. Listedon: 18/03/2014 Last Updated:
20/09/2018 GroupID: 12920.
168. Name 6: ZHIRINOVSKY1: VLADIMIR2: VOLFOVICH3: n/a 4: n/a 5: n/a.
DOB: 25/04/1946. POB: Almaty, KazakhSSR, KazakhstanPosition: Member ofthe Councilofthe State Duma and leader ofthe
LDPRpartyListedon: 12/09/2014 Last Updated: 21/09/2015 GroupID: 13104.
169. Name 6: ZHUROVA1: SVETLANA2: SERGEEVNA3: n/a 4: n/a 5: n/a.
DOB: 07/01/1972. POB: Pavlov-on-the-Neva Position: First DeputyChairmanofthe Committee onForeignAffairs, State Duma Listed
170. Name 6: ZIMA1: PYOTR2: ANATOLIYOVYCH3: n/a 4: n/a 5: n/a.
DOB: (1) 18/01/1970. (2) 29/03/1965. POB: Artemivsk, Donetsk Oblast, Ukraine a.k.a: ZYMA, Petro, Anatoliyovych Position:
Head ofthe CrimeanSecurityService (SBU) (Since 3 March2014) Listedon: 18/03/2014 Last Updated: 15/03/2018 GroupID:
12927.
ENTITIES
1. OrganisationName: ALLRUSSIANATIONALSCIENTIFIC RESEARCHINSTITUTEFORWINEGROWINGANDWINE
MAKINGMAGARACH
Address: 298600 KirovStreet, 31 Yalta, Crimea.OtherInformation: The enterprise was effectivelyconfiscated bythe Crimean
‘authorities’ on9 April2014. It was re-named on15 January2015 as ‘State UnitaryInstitutionofthe Republic ofCrimea ‘National
Institute ofWine Magarach’.Founder:The MinistryofAgriculture ofthe Republic ofCrimea On7 February2017 State UnitaryEnterprise
ofthe Republic ofCrimea NationalInstitute ofWine Magarchwas transformed into (and fulltitle) FederalBudgetaryScientific facility'All-
Russia scientific researchinstitute ofviticulture and winemaking'Magarach' RussianAcademyofSciences. Formerlyknownas ‘State
UnitaryEnterprise ofthe Republic ofCrimea’ NationalInstitute ofWine 'Magarach' and Formerlyknownas state enterprise 'Magarach' of
the nationalinstitute ofwine. Listedon: 25/07/2014 Last Updated: 21/09/2017 GroupID: 13061.
2. OrganisationName: AO INSTITUTEGIPROSTROYMOST- SAINT-PETERSBURG
Address: 7 Yablochkova Street, St Petersburg, 197198, Russia.OtherInformation: AO Institute Giprostroymost - Saint-Petersburg
participated inthe constructionofthe KerchBridge throughits designofthe Bridge. website:http//gpsm.ruand email:office@gpsm.ru.
3. OrganisationName: ARMYOF THESOUTHEAST
OtherInformation: Illegalarmed separatist group. Responsible for occupyingthe buildingofthe SecurityService inthe Lugansk region.
Associated withMr. ValeriyBOLOTOV, listed as one ofthe leaders ofthe group. Associated withMr. VasylNIKITIN, responsible for
the separatist ‘governmental’ activities ofthe so called ‘government ofthe People' s Republic ofLuhansk’. Socialmedia:
https://vk.com/sigma_orel. Listedon: 25/07/2014 Last Updated: 17/09/2019 GroupID: 13056.
4. OrganisationName: CJSC VADAKTSIONERNOEOBSHCHESTVO VAD
Address: (1) 122 GrazhdanskiyProspect, Suite 5, Liter A, St Petersburg, 195267 Russia .(2) 133 Chernyshevskogo Street, Vologda,
Vologodskaya Oblast, 160019 Russia.OtherInformation: CJSC VADis the maincontractor for the constructionofthe Tavrida Highway
inCrimea, the road over the KerchBridge and the access roads to it. RegistrationID:1037804006811 (Russia). TaxIDNo:7802059185
Website:www.zaovad.com. Email:office@zaovad.comListedon: 31/07/2018 Last Updated: 31/07/2018 GroupID: 13705.
5. OrganisationName: COSSACK NATIONALGUARD
OtherInformation: Armed separatist group whichhas activelysupported actions whichundermine the territorialintegrity, sovereigntyand
independence ofUkraine and to further destabilise Ukraine. Commanded byand therefore associated withNikolayKOZITSYN.
Reportedlypart ofthe so-called '2nd ArmyCorps' ofthe‘Lugansk People´s Republic’. Website:https://vk.com/kazak_nac_guard Listed
6. OrganisationName: CRIMEAN REPUBLICAN ENTERPRISE'AZOVDISTILLERYPLANT'
a.k.a: AzovskyLikerovodochnyZavod Address: 40 Zeleznodorozhnaya Str., 296178, Azovskoye, JankoyskyDistrict.Other
Information: Code:01271681. Confiscated byCrimea authorities on9 April2014 due to appropriationofassets bythe State. Ongoing
bankruptcyproceedings. Listedon: 25/07/2014 Last Updated: 20/09/2018 GroupID: 13059.
7. OrganisationName: DEATHBATTALION
independence ofUkraine and to further destabilise Ukraine. Reportedlypart ofthe so-called ’2nd ArmyCorps’ ofthe ‘Lugansk People´s
8. OrganisationName: DOBROLET
a.k.a: Dobrolyot Address: InternationalHighway, House 31, Building1, Moscow, 141411.OtherInformation: Asubsidiaryofa
Russianstate-owned airline. Its airline code is QD. Website:www.dobrolet.comListedon: 31/07/2014 Last Updated: 31/07/2014
GroupID: 13077.
9. OrganisationName: DONBASS PEOPLE'S MILITIA

Address: Donetsk. Prospect Zasyadko.13 .OtherInformation: Illegalarmed separatist group responsible for fightingagainst the
Ukrainiangovernment forces inthe EasternUkraine. Inter alia, the militant group seized controlofseveralgovernment buildings inEastern
Ukraine inearlyApril2014. It is associated withMr PavelGubarev, who is responsible for the takingover ofthe regionalgovernment
buildinginDonetsk withpro Russianforces and proclaiminghimselfthe 'people's governor'. Socialmedia:http://vk.com/polkdonbassa
Email:voenkom.dnr@mail.ruand mobilisation@novorossia.co and polkdonbassa@mail.ruand and vknovoros@yandex.ru. Telephone
Volunteers inRussia:+ 7 499 709-89-06 or emailnovoross24@mail.ruPhone number:+ 38-099-445-63-78 and + 38-063-688-60-01
and + 38-067-145-14-99 and + 38-094-912-96-60 and + 38-062-213-26-60 Listedon: 25/07/2014 Last Updated: 17/09/2019
GroupID: 13045.
10. OrganisationName: DONETSK PEOPLE'S REPUBLIC
a.k.a: Donetskaya Narodnaya Respublika OtherInformation: The so called 'Donetsk People's Republic' was declared on7 April2014.
On24 May2014, the so called ‘People's Republics’ ofDonetsk and Lugansk signed anagreement onthe creationofthe so called ‘Federal
State ofNovorossiya’. Officialinformationhttps://dnr.online.ru/ and http://denis-pushilin.ru/ and http://smdnr.ru/ and https://dnrsovet.su/
11. OrganisationName: DONETSK REPUBLIC
Address: Donetsk, Universitetskaya 19.OtherInformation: Apublic organisationthat presented candidates inthe elections ofthe so-
called 'Donetsk People's Republic' on2 November 2014 and 11 November 2018. Founded byAndriyPURGIN and was headed by
Alexander ZAKHARCHENKO. Nominated in2018 Denis PUSHYLIN to be “Head”ofthe so-called “Donetsk People's Republic”.
Officialinformation:http://oddr.info/. Email:orgotdel@oddr.info. Listedon: 02/12/2014 Last Updated: 17/09/2019 GroupID: 13183.
12. OrganisationName: FEDERALSTATEBUDGETARYENTERPRISE‘SANATORIUM NIZHNYAYAOREANDA’ OF THE
ADMINISTRATION OF THEPRESIDENTOF THERUSSIAN FEDERATION
Address: Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda.OtherInformation: Confiscated byCrimeanauthorities in2014 due to
appropriationofassets bythe state. Formerlyknownas Resort Nizhnyaya Oreanda. Re-registered on9 October 2014 as FederalState
BudgetaryEnterprise SanatoriumNizhnyaya Oreanda ofthe Administrationofthe President ofthe RussianFederation. Email:
marketing@oreanda-resort.ruTelephone:+7 (3654) 31-25-48 Founder:the Administrationofthe President ofthe RussianFederation
13. OrganisationName: FEDERALSTATEOF NOVOROSSIYA
a.k.a: Federativnoye Gosudarstvo Novorossiya OtherInformation: On24 May2014 the so called ‘People's Republics’ ofDonetsk and
Lugansk signed anagreement onthe creationofthe unrecognized so called ‘FederalState ofNovorossiya’. Officialpress releases
http://novorossia.su/officialand https://www.novorosinform.org/ and http://novopressa.ru/ and http://novorossia-tv.ru/ and
http://novorossia.today/ and http://novorossiia.ru/ Listedon: 25/07/2014 Last Updated: 15/03/2018 GroupID: 13050.
14. OrganisationName: FREEDONBASS
a.k.a: (1) Free Donbas (2) SvobodnyDonbass OtherInformation: Apublic organisationthat presented candidates inthe elections ofthe
Donetsk People's Republic on2 November 2014.Website http://www.odsd.ru/ Listedon: 02/12/2014 Last Updated: 21/09/2017
GroupID: 13185.
15. OrganisationName: INTERNATIONALUNION OF PUBLIC ASSOCIATIONS 'GREATDON ARMY'
Address: (1) Shosseynaya 1, St. Zaplavskaya. Str. , October District, RostovRegion, Russia , 346465 .(2) VoroshilovskiyProspekt
12/85-87/13, Rostov-on-Don.OtherInformation: The Great DonArmyestablished the Cossack NationalGuard, responsible for the
fightingagainst the UkrainianGovernment forces inEasternUkraine. Associated withNikolayKOZITSYN, Commander ofCossack
forces. Officialinformation:http://xn-80aaaajfjszd7a3b0e.xn-p1ai/ and http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/ Phone number +7-8-
908-178-65-57, Socialmedia:Cossack NationalGuard http://vk.com/kazak_nac_guard. De-registered in2017. Listedon: 25/07/2014
16. OrganisationName: JOINT-STOCK COMPANYCONCERN ALMAZ-ANTEY
a.k.a: (1) Almaz-AnteyConcern (2) Almaz-AnteyCorp. (3) Almaz-AnteyDefense Corporation(4) Almaz-AnteyJSC Address: 41 ul.
Vereiskaya Street, Moscow121471, RussianFederation.OtherInformation: Fullname:Joint-Stock CompanyAlmaz-AnteyAir and
Space Defence Corporation. ARussianstate-owned joint stock company. Website:almaz-antey.ru. Emailaddress antey@almaz-antey.ru
17. OrganisationName: JSC ZALIVSHIPYARD
Address: 4 TankistovStreet, 298310 Kerch, Crimea.OtherInformation: JSC ZalivShipyard activelyparticipated inthe constructionof
newrailwayto the KerchBridge, connectingRussia to the illegallyannexed Crimeanpeninsula. Website:http://zalivkerch.comListedon:
18. OrganisationName: KALMIUS BATTALION
independence ofUkraine and to further destabilise Ukraine. Also referred to as the Separate ArtilleryBrigade, part ofthe so-called ’1st
ArmyCorps’ ofthe ‘Donetsk People´s Republic’. Listedon: 16/02/2015 Last Updated: 17/09/2019 GroupID: 13224.
19. OrganisationName: LUGANSK GUARD
OtherInformation: Officialinformation:https://vk.com/luguard and http://vk.com/club68692201 and https://vk.com/luguardnews. Self-
defence militia ofLugansk. Associated withactive leader Mr, GermanPROPOKIV. Listedon: 25/07/2014 Last Updated: 20/09/2018
GroupID: 13055.
20. OrganisationName: LUGANSK PEOPLE'S REPUBLIC
a.k.a: Luganskaya Narodnaya Respublika OtherInformation: The so-called ‘Lugansk People's Republic’ was established on27 April
2014. On22 May2014 the so-called ‘People's Republics’ ofDonetsk and Lugansk created the so called ‘FederalState ofNovorossiya’.

Officialinformationhttps://glava-lnr.info/ and https://sovminlnr.ru/ and https://nslnr.su/ Listedon: 25/07/2014 Last Updated: 20/09/2018
GroupID: 13047.
21. OrganisationName: LUHANSK ECONOMIC UNION
a.k.a: LuganskiyEkonomicheskiySoyuzOtherInformation: Asocialorganisationthat presented candidates inthe elections ofthe so-
called 'Luhansk People's Republic' on2 November 2014. Nominated a candidate, OlegAKIMOV, to be ‘Head’ ofthe so-called 'Luhansk
People's Republic'. Officialinformation:https://nslnr.su/about/obshchestvennye-organizatsii/337/ Listedon: 02/12/2014 Last Updated:
20/09/2018 GroupID: 13187.
22. OrganisationName: MOVEMENT'NOVOROSSIYA' OF IGORSTRELKOV
OtherInformation: The Movement ‘Novorossiya’/’NewRussia’ was established inNovember 2014 inRussia and is headed byRussian
officer Igor Strelkov/Girkin(identified as a staffmember ofthe MainIntelligence Directorate ofthe GeneralStaffofthe Armed Forces of
the RussianFederation(GRU)). Accordingto its stated objectives, it aims at providingall-round, effective assistance to ‘Novorossiya’,
includingbyhelpingmilitia fightinginEasternUkraine. Website http://novorossia.pro/. Email:info@clubnb.ru. Listedon: 16/02/2015 Last
23. OrganisationName: OAO "VO TECHNOPROMEXPORT"
a.k.a: (1) OAO "VO TPE"(2) OpenJoint Stock Company"ForeignEconomic Association""Technopromexport Address: 119019,
Moscow, NovyiArbat str., 15, building2.OtherInformation: ContractingpartywithSiemens Gas Turbine Technologies OOO, OAO
"VO TPE"purchased gas turbines declared to be destined for a power plant inTaman, Krasnodar region, RussianFederation, and as the
contractor was responsible for the transfer ofthe gas turbines to OOO "VO TPE"whichinturntransferred themto be installed inCrimea.
Registrationdate:27.07.1992 - State RegistrationNumber:1067746244026 - TaxRegistrationNumber:7705713236. Ongoing
bankruptcyproceedings. Listedon: 04/08/2017 Last Updated: 17/09/2019 GroupID: 13524.
24. OrganisationName: OOO "VO TECHNOPROMEXPORT"
a.k.a: (1) Limited LiabilityCompany"ForeignEconomic Association""Technopromexport"(2) OOO "VO
TPE" Address: 119019,Moscow, NovyiArbat str., 15,.OtherInformation: Current owner ofthe gas turbines originallysupplied by
Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE"transferred the gas turbines to be installed inCrimea.
Responsible for the implementationofthe constructionproject ofthe thermalpower plants Balaklava and Tavricheskaya, where the turbines
were installed. Registrationdate:08.05.2014 - State RegistrationNumber:1147746527279 - TaxRegistrationNumber:7704863782e
25. OrganisationName: OPLOTBATTALION
independence ofUkraine and to further destabilise Ukraine. Also referred to as the 5thSeparate Motor Rifle Brigade, whichsince October
2018 is named after Alexander Zakharchenko. Reportedlypart ofthe so-called ’1st ArmyCorps’ ofthe ‘Donetsk People´s Republic’.
Socialmedia:http://vk.com/oplot_info Listedon: 16/02/2015 Last Updated: 17/09/2019 GroupID: 13223.
26. OrganisationName: PEACETO LUHANSK REGION
a.k.a: Mir Luganschine OtherInformation: Apublic organisationthat presented candidates inthe elections ofthe so-called 'Luhansk
People's Republic' on2 November 2014. Website https://mir-lug.info/ Listedon: 02/12/2014 Last Updated: 20/09/2018 GroupID:
13184.
27. OrganisationName: PEOPLE'S UNION
a.k.a: NarodnySoyuzOtherInformation: Apublic organisationthat presented candidates inthe so-called elections ofthe so-called
Luhansk People's Republic on2 November 2014. De-registered in2018 Listedon: 02/12/2014 Last Updated: 17/09/2019 GroupID:
13186.
28. OrganisationName: PJSC MOSTOTREST
Address: 6 Barklaya Street, Bld. 5 Moscow, 121087 Russia.OtherInformation: PJSC Mostotrest activelyparticipated inthe
constructionofthe KerchBridge throughits state contract for the maintenance ofthe bridge, connectingRussia to the illegallyannexed
Crimeanpeninsula. It is owned byanindividual(ArkadyRotenberg) that is alreadydesignated for his actions underminingUkrainian
sovereignty. Email:mostro@mostro.ru. Listedon: 31/07/2018 Last Updated: 17/09/2019 GroupID: 13701.
29. OrganisationName: PRIZRAK BRIGADE
a.k.a: 14thMotorized Rifle Battalion OtherInformation: Armed separatist group whichhas activelysupported actions whichundermine
the territorialintegrity, sovereigntyand independence ofUkraine and to further destabilise Ukraine. Reportedlypart ofthe so-called ’2nd
ArmyCorps’ ofthe ‘Lugansk People´s Republic’. Officialinformation:mail@prizrak.info Listedon: 16/02/2015 Last Updated:
20/09/2018 GroupID: 13222.
30. OrganisationName: RUSSIAN NATIONALCOMMERCIALBANK
Address: 295000, Simferopol, Naberezhnaja Street named after 60thanniversaryofUSSR, 34.OtherInformation: After the illegal
annexationofCrimea, RussianNationalCommercialBank (RNCB) became fullyowned bythe so called Republic ofCrimea. Has become
the dominant bank inthe market. Has bought or takenover branches ofretreatingbanks inCrimea. RNCBsupported materiallyand
financiallythe actions ofthe Russiangovernment to integrate Crimea into the RussianFederation, thus underminingUkraine’s territorial
integrity. Website:http//www.rncb.ruListedon: 31/07/2014 Last Updated: 21/09/2017 GroupID: 13078.
31. OrganisationName: SOBOL
Address: SimferopolStr., Kiev, 4 (area bus station‘Central’), Crimea.OtherInformation: Radicalparamilitaryorganisationresponsible
for openlysupportingusingforce to end Ukraine’s controlover Crimea. Officialwebsite:http://soboli.net. Socialmedia:
http://vk.com/sobolipress email:sobolipress@gmail.comPhone number:(0652) 60-23-93. Listedon: 25/07/2014 Last Updated:
21/09/2017 GroupID: 13053.

32. OrganisationName: SOMALI BATTALION
independence ofUkraine and to further destabilise Ukraine. Part ofthe so-called ’1st ArmyCorps’ ofthe ‘Donetsk People´s Republic’.
33. OrganisationName: SPARTABATTALION
independence ofUkraine and to further destabilise Ukraine. Part ofthe so-called ’1st ArmyCorps’ ofthe ‘Donetsk People´s Republic’.
Also referred to as the militaryunit 08806, and as battalion‘Gvardeysky’. InNovember 2017, the unit was named inhonour ofthe
assassinated separatist militarycommander ArsenPavlov(aka Motorola) Listedon: 16/02/2015 Last Updated: 17/09/2019 GroupID:
13219.
34. OrganisationName: STATEUNITARYENTERPRISEOF THECITYOF SEVASTOPOL, 'SERVASTOPOLSEAPORT'
Address: NakhimovSquare 5, 299011, Sevastopol, Code:1149204004707 .OtherInformation: Confiscated byCrimeanauthorities in
2014 due to appropriationofassets bythe state. Formerlyknownas State enterprise SevastopolCommercialSeaport Reregistered on6
June 2014 as State UnitaryEnterprise OfThe CityOfSevastopol, SevastopolSeaport. Founder:The Government ofSevastopol. Listed
35. OrganisationName: STATEUNITARYENTERPRISEOF THECRIMEAN REPUBLIC "CRIMEAN SEAPORTS"
Address: 28 Kirova Street, Kerch, 298312, Crimea.OtherInformation: Includingbranches Feodosia CommercialPort, KerchFerry,
KerchCommercialPort. The "Parliament ofCrimea"adopted Resolution1757-6/14 onnationalisationofsome companies belongingto the
UkrainianMinistries ofInfrastructure or Agriculture and onstate-owned Enterprise "CrimeanSea Ports"declaringthe appropriationof
assets belongingto severalstate enterprises whichwere merged into the State UnitaryEnterprise ofthe CrimeanRepublic "CrimeanSea
Ports"onbehalfofthe "Republic ofCrimea". These enterprises were thus effectivelyconfiscated bythe Crimean"authorities"and the
"CrimeanSea Ports"has benefited fromthe illegaltransfer oftheir ownership. Email:info@crimeaport.ruListedon: 16/09/2017 Last
36. OrganisationName: STATEUNITARYENTERPRISEOF THEREPUBLIC OF CRIMEACHERNOMORNEFTEGAZ
Address: Prospekt Kirov52, Simferopol, Crimea 295000.OtherInformation: Confiscated byCrimeanauthorities in2014 due to
appropriationofassets bythe state. Formerlyknownas PJSC Chernomorneftegaz. Reregistered on29 November 2014 as State Unitary
Enterprise ofthe Republic ofCrimea Chernomorneftegaz. Founder:The MinistryofFueland Energyofthe Republic ofCrimea. Phone +7
(3652) 66-70-00 and +7(3652) 66-78-00 Listedon: 12/05/2014 Last Updated: 21/09/2017 GroupID: 12979.
37. OrganisationName: STATEUNITARYENTERPRISEOF THE'REPUBLIC OF CRIMEA' 'PRODUCTION-AGRARIAN UNION
'MASSANDRA"'
a.k.a: State concernNationalAssociationofproducers "Massandra"Address: 298650, Crimea, Yalta, Massandra Street, Vinodela,
Egorova 9.OtherInformation: Confiscated byCrimeanauthorities in2014 due to appropriationofassets bythe state. Formerlyknownas
state concernNationalAssociationofProducers "Massandra". Reregistered on1 August 2014 (and fulltitle) as FederalState Budgetary
Enterprise Production-AgrarianUnion"Massandra"ofThe AdministrationOfThe President ofThe RussianFederation. Re-registered on
1.4.2019 as State UnitaryEnterprise ofthe ‘Republic ofCrimea’ ‘Production-AgrarianUnion“Massandra”’. Founder:The Administration
ofthe President ofthe RussianFederation. Website:http://massandra.suListedon: 25/07/2014 Last Updated: 17/09/2019 GroupID:
13060.
38. OrganisationName: STATEUNITARYENTERPRISEOF THEREPUBLIC OF CRIMEASPARKLINGWINEPLANTNOVY
SVET
a.k.a: JOINT-STOCK COMPANYSPARKLINGWINEPLANT'NOVYSVET' Address: 298032, Crimea, Sudak, NovySvet, Str.
Shalapina 1.OtherInformation: Confiscated byCrimeanauthorities in2014 due to appropriationofassets bythe state. Formerlyknown
as FactoryOfSparklingWine NovySvet. Reregistered on4 January2015 as State UnitaryEnterprise OfThe Republic OfCrimea Factory
OfSparklingWine NovySvet Founder:The MinistryofAgriculture ofthe Republic ofCrimea. Listedon: 25/07/2014 Last Updated:
15/03/2018 GroupID: 13062.
39. OrganisationName: STATEUNITARYENTERPRISEOF THEREPUBLIC OF CRIMEAUNIVERSAL-AVIA
Address: Aeroflotskaya Street 5, 295021, Simferopol.OtherInformation: Confiscated byCrimeanauthorities in2014 due to
appropriationofassets bythe state. Formerlyknownas state enterprise Universal-Avia. Reregistered on15 January2015 as State Unitary
Enterprise OfThe Republic OfCrimea Universal-Avia. Founder:The MinistryofTransportationofthe ‘Republic ofCrimea’. Phone
number:24-80-89, 8 (978) 719-55-30. Email:unavia_omts@mail.ru. Listedon: 25/07/2014 Last Updated: 17/09/2019 GroupID:
13057.
40. OrganisationName: STROYGAZMONTAZHCORPORATION (SGM GROUP) OOO
Address: Prospect Vernadskogo 53, Moscow, 119415 Russia.OtherInformation: StroygazmontazhCorporation(SGM Group) actively
participated inthe constructionofthe KerchBridge throughits state contract for the consructionofthe bridge connectingRussia to the
illegallyannexed Crimea peninsular. It is owned byanindividual(ArkadyRotenberg) that is alreadydesignated for his actins undermining
Ukraine Sovereignty. Website:www.ooosgm.comEmail:info@ooosgm.ruListedon: 31/07/2018 Last Updated: 17/09/2019 Group
ID: 13703.
41. OrganisationName: STROYGAZMONTAZHMOSTOOO
Address: Barklaya street 6, building7 Moscow, 121087 Russia.OtherInformation: StroygazmontazhMost OOO is a subsidiaryoflead
contractor Stroygazmontazhthat manages the constructionproject ofthe bridge over the KerchStrait. Furthermore it is owned byan
individual(ArkadyRotenberg) that is alreadydesignated for his actions underminingUkrainianSovereignty. RegistrationID:
1157746088170. TaxIDNo:7730018980. Website:http://kerch-most.ru/tag/sgam-most. Email:kerch-most@yandex.ruListedon:

42. OrganisationName: VOSTOK BATTALION
OtherInformation: Ilegalarmed separatist group. Responsible for fightingagainst the Ukrainiangovernment forces inEasternUkraine.
Activelyparticipated inthe militaryoperations resultinginthe seizure ofDonetsk Airport. Part ofthe so-called ’1st ArmyCorps’ ofthe
‘Donetsk People´s Republic’. SocialMedia -http://vk.com/patriotic_forces_of_donbas and http://patriot-donetsk.ru/ and
info.patriot.donbassa@gmail.com. Listedon: 25/07/2014 Last Updated: 20/09/2018 GroupID: 13046.
43. OrganisationName: ZAO INTERAVTOMATIKA(IA)
a.k.a: 3AO Address: 115280, Moscow, Avtozavodskaya st., 14.OtherInformation: Companyspecialised incontroland
communicationsystems for power plants, whichhas entered into contracts for projects concerningthe buildingofthe power plants and the
installationofgas turbines inSevastopoland inSimferopol. RegistrationDate:31.01.1994 - State RegistrationNumber:1037739044111 -
TaxRegistrationNumber:7725056162. Listedon: 04/08/2017 Last Updated: 04/08/2017 GroupID: 13526.
44. OrganisationName: ZARYABATTALION
independence ofUkraine and to further destabilise Ukraine. Reportedlypart ofthe so-called ’2nd ArmyCorps’ ofthe ‘Lugansk People´s
REGIME: Venezuela
INDIVIDUALS
1. Name 6: BENAVIDES TORRES 1: ANTONIO 2: JOSE3: n/a 4: n/a 5: n/a.
DOB: 13/06/1961. OtherInformation: EU-onlylisting. FormerlyChiefofthe CapitalDistrict (Distrito Capital) Government untilJanuary
2018. GeneralCommander ofthe BolivarianNationalGuard until21 June 2017. Listedon: 22/01/2018 Last Updated: 13/11/2019
GroupID: 13583.
2. Name 6: BERNALROSALES 1: FREDDY2: ALIRIO 3: n/a 4: n/a 5: n/a.
DOB: 16/06/1962. POB: SanCristobal, Tachira state, Venezuela Position: Head ofthe NationalControlCentre ofthe Committee for
LocalSupplyand Production(CLAP) and Protector ofTachira State. Commissioner Generalofthe BolivarianNationalIntelligence Service
(SEBIN). Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13691.
3. Name 6: BLANCO HURTADO 1: NESTOR2: NEPTALI 3: n/a 4: n/a 5: n/a.
DOB: 26/09/1982. National Identificationno: V-15222057 Position: Major inthe BolivarianNationalGuard (GNB) Other
Information: Has operated alongside officials inthe Directorate-GeneralofMilitaryCounter-Intelligence (DireccionGeneralde
Contrainteligencia Militar (DGCIM)) since at least December 2017 Listedon: 27/09/2019 Last Updated: 13/11/2019 GroupID:
13791.
4. Name 6: BLANCO MARRERO 1: RAFAEL2: RAMON 3: n/a 4: n/a 5: n/a.
DOB: 28/02/1968. National Identificationno: V-6250588 Position: DeputyDirector ofthe Directorate-GeneralofMilitaryCounter-
Intelligence (DireccionGeneralde Contrainteligencia Militar (DGCIM)) and DivisionGeneralofthe VenezuelanBolivarianNational
ArmyListedon: 27/09/2019 Last Updated: 13/11/2019 GroupID: 13792.
5. Name 6: CABELLO RONDON 1: DIOSDADO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/04/1963. Position: President ofthe Constituent Assemblyand First Vice President ofthe United Socialist PartyofVenezuela
(PSUV) OtherInformation: EU-onlylistingListedon: 22/01/2018 Last Updated: 13/11/2019 GroupID: 13586.
6. Name 6: CALDERON CHIRINOS 1: CARLOS 2: ALBERTO 3: n/a 4: n/a 5: n/a.
National Identificationno: V-10352300 Position: Senior office holder (referred to as Commissioner, Director and Director General) in
the BolivarianNationalIntelligence Service (SEBIN). Listedon: 27/09/2019 Last Updated: 13/11/2019 GroupID: 13793.
7. Name 6: EL-AISSAMI MADDAH1: TARECK 2: ZAIDAN 3: n/a 4: n/a 5: n/a.
DOB: 12/11/1974. Position: Vice President ofEconomyand Minister for NationalIndustryand ProductionOtherInformation: Former
Vice President ofVenezuela withoversight ofthe BolivarianNationalIntelligence Service (SEBIN). Listedon: 26/06/2018 Last
8. Name 6: ESCALONAMARRERO 1: ALEXIS 2: ENRIQUE3: n/a 4: n/a 5: n/a.
DOB: 12/10/1962. Position: ChiefinCharge ofthe NationalOffice Against Organized Crime and Terrorist Financing(ONDOFT) Other
Information: NationalCommander ofthe NationalAnti-Extortionand KidnappingCommand (Comando NacionalAntiextorsiony
Secuestro (CONAS) between2014 and 2017. Listedon: 27/09/2019 Last Updated: 13/11/2019 GroupID: 13794.
9. Name 6: FRANCO QUINTERO 1: RAFAEL2: ANTONIO 3: n/a 4: n/a 5: n/a.
DOB: 14/10/1973. National Identificationno: V-11311672 Position: Agent inthe BolivarianNationalIntelligence Service
(SEBIN) OtherInformation: Head ofInvestigations at the Directorate-GeneralofMilitaryCounter-Intelligence (DireccionGeneralde
Contrainteligencia Militar (DGCIM)) betweenat least 2017 and December 2018 Listedon: 27/09/2019 Last Updated: 13/11/2019
GroupID: 13795.
10. Name 6: GONZALEZLOPEZ1: GUSTAVO 2: ENRIQUE3: n/a 4: n/a 5: n/a.
DOB: 02/11/1960. Position: Head ofthe BolivarianNationalIntelligence Service (SEBIN) OtherInformation: EU-onlylisting. Formerly
Securityand Intelligence Adviser for the President’s office until30 April2019. Listedon: 22/01/2018 Last Updated: 10/07/2019 Group

ID: 13581.
11. Name 6: GRANKO ARTEAGA1: ALEXANDER2: ENRIQUE3: n/a 4: n/a 5: n/a.
DOB: 25/03/1981. National Identificationno: V-14970215 Position: Head (Director) ofthe SpecialAffairs Division(DAE) ofthe
Directorate-GeneralofMilitaryCounter-Intelligence (DireccionGeneralde Contrainteligencia Militar (DGCIM)) Listedon: 27/09/2019
12. Name 6: GUERRERO MIJARES 1: HANNOVER2: ESTEBAN 3: n/a 4: n/a 5: n/a.
DOB: 14/01/1971. OtherInformation: Head ofInvestigations at the Directorate- GeneralofMilitaryCounter-Intelligence (Direccion
Generalde Contrainteligencia Militar (DGCIM)) fromat least April2019 to August 2019. As Head ofInvestigations he supervised the
DGCIM facilityinBoleita. Listedon: 27/09/2019 Last Updated: 13/11/2019 GroupID: 13797.
13. Name 6: HARRINGTON PADRON 1: KATHERINE2: NAYARITH3: n/a 4: n/a 5: n/a.
DOB: 05/12/1971. OtherInformation: FormerlyDeputyProsecutor General(also translated as DeputyAttorneyGeneral) fromJuly
2017 untilOctober 2018. Appointed DeputyProsecutor Generalbythe Supreme Court inviolationofthe Constitution, rather thanbythe
NationalAssembly. Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13694.
14. Name 6: HERNANDEZDALA1: IVAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/05/1966. Position: Head ofDirectorate-GeneralofMilitaryCounter-Intelligence OtherInformation: Head ofthe Directorate-
GeneralofMilitaryCounter-Intelligence (DGCIM) since January2014 and Head ofthe PresidentialGuard since September 2015. Listed
15. Name 6: HERNANDEZHERNANDEZ1: SOCORRO 2: ELIZABETH3: n/a 4: n/a 5: n/a.
DOB: 11/03/1952. OtherInformation: Member (Rector) ofthe NationalElectoralCouncil(CNE) and member ofthe NationalElectoral
Board (JNE). Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13695.
16. Name 6: JAUAMILANO 1: ELIAS 2: JOSE3: n/a 4: n/a 5: n/a.
DOB: 16/12/1969. OtherInformation: Former Minister ofPopular Power for Education. Former President ofthe Presidential
Commissionfor the illegitimate NationalConstituent Assembly. Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13688.
17. Name 6: LUCENARAMIREZ1: TIBISAY2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/04/1959. Position: President ofthe NationalElectoralCouncil(Consejo NacionalElectoral- CNE) OtherInformation: EU-
onlylistingListedon: 22/01/2018 Last Updated: 13/11/2019 GroupID: 13582.
18. Name 6: MORENO PEREZ1: MAIKEL2: JOSE3: n/a 4: n/a 5: n/a.
DOB: 12/12/1965. Position: President ofthe Supreme Court ofJustice ofVenezuela (TribunalSupremo de Justicia) OtherInformation:
EU-onlylisting. FormerlyVice President ofthe Supreme Court ofJustice ofVenezuela. Listedon: 22/01/2018 Last Updated:
13/11/2019 GroupID: 13584.
19. Name 6: MORENO REYES 1: XAVIER2: ANTONIO 3: n/a 4: n/a 5: n/a.
Position: Secretary-Generalofthe NationalElectoralCouncilOtherInformation: Secretary-Generalofthe NationalElectoralCouncil
(CNE). Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13696.
20. Name 6: OBLITAS RUZZA1: SANDRA2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/06/1969. Position: Vice President ofNationalElectoralCouncilOtherInformation: Vice President ofthe NationalElectoral
Council(CNE) and President ofthe Commissionofthe Electoraland CivilianRegister. Listedon: 26/06/2018 Last Updated:
13/11/2019 GroupID: 13690.
21. Name 6: REVEROLTORRES 1: NESTOR2: LUIS 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1964. Position: Minister for Interior, Justice and Peace. Vice-President ofPublic Works and Services and Executive
Secretaryofthe ElectricalGeneralStaff. OtherInformation: EU-onlylisting. Former Commander Generalofthe BolivarianNational
Guard. Listedon: 22/01/2018 Last Updated: 13/11/2019 GroupID: 13580.
22. Name 6: RIVERO MARCANO 1: SERGIO 2: JOSE3: n/a 4: n/a 5: n/a.
DOB: 08/11/1964. Position: Inspector Generalofthe BolivarianNationalArmed Forces OtherInformation: GeneralCommander of
the BolivarianNationalGuard until16 January2018. Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13680.
23. Name 6: RODRIGUEZGOMEZ1: DELCY2: ELOINA3: n/a 4: n/a 5: n/a.
DOB: 18/05/1969. Position: Vice President ofthe BolivarianRepublic ofVenezuela OtherInformation: Vice President ofVenezuela,
former President ofthe illegitimate Constituent Assemblyand former member ofthe PresidentialCommissionfor the illegitimate National
Constituent Assembly. Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID: 13687.
24. Name 6: SAABHALABI 1: TAREK 2: WILLIAM 3: n/a 4: n/a 5: n/a.
DOB: 10/09/1963. POB: ElTigre, Anzoateguistate, Venezuela Position: VenezuelanAttorneyGeneralappointed bythe Constituent
AssemblyOtherInformation: EU-onlylisting. PreviouslyOmbudsmanand President ofthe RepublicanMoralCouncil. Listedon:
25. Name 6: SUAREZCHOURIO 1: JESUS 2: RAFAEL3: n/a 4: n/a 5: n/a.
DOB: 19/07/1962. Position: Commander inChiefofthe BolivarianNationalArmyand Chiefofthe GeneralStaffto the Commander-in-
Chief. OtherInformation: Former GeneralCommander ofthe VenezuelanBolivarianNationalArmy. Former Commander ofVenezuela's
Comprehensive Defence Regionofthe CentralZone (REDI Central). Listedon: 26/06/2018 Last Updated: 13/11/2019 GroupID:
13683.

REGIME: Yemen
INDIVIDUALS
1. Name 6: ALHAKIM 1: ABDULLAH2: YAHYA3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1985. (2) --/--/1984. (3) --/--/1986. POB: 1) Dahyan, 2) Sa’dahGovernorate, Yemena.k.a: (1) ALHAKIM, Abu,
Ali(2) AL-HAKIM, Abdallah(3) ALHAKIM, Abu, Ali(4) AL-HAKIM, Abu-Ali(5) AL-MU’AYYAD, Abdallah Nationality:
YemenAddress: Dahyan, Sa’dahGovernorate, Yemen.Position: Huthigroup second-in-command OtherInformation: Gender:male.
Date ofUN designation:7.11.2014. As ofearlySeptember 2014, AbdullahYahya alHakimremained inSana’a. Listedon: 19/12/2014
2. Name 6: AL-HOUTHI 1: ABD2: AL-KHALIQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1984. a.k.a: (1) ABU-YUNUS (2) ALHUTHI, Abd-al-Khaliq, Badr-al-Din(3) AL-HUTHI, ‘Abd al-Khaliq, Badr al-
Din(4) AL-HUTHI, Abd, al-Khaliq (5) AL-HUTHI, Abd-al-Khaliq Nationality: YemenPosition: Huthimilitarycommander Other
Information: Gender:Male. Date ofUN designation:7.11.2014 (amended on20.11.2014, 26.8.2016) UN RefNo. YEi.001 Listedon:
3. Name 6: AL-HOUTHI 1: ABDULMALIK 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-HUTHI, Abdulmalik Position: Leader ofYemen's HouthiMovement OtherInformation: Al-Houthiassumed the leadership
ofYemen's Houthimovement in2004 after the deathofhis brother, HusseinBadreddenal-Houthi.Has engaged inacts that threatenthe
peace, securityor stabilityofYemen. Date ofUN designation:14.04.2015 (amended on26.8.2016) UN REF No.YEi.004. Listedon:
4. Name 6: SALEH1: ALI 2: ABDULLAH3: n/a 4: n/a 5: n/a.
DOB: (1) 21/03/1945. (2) 21/03/1946. (3) 21/03/1942. (4) 21/03/1947. POB: 1) Bayt al-Ahmar, Sana’a Governorate 2) Sana’a, 3)
Sana'a, Sanhan, Al-Rib' al-Sharqi, Yemena.k.a: SALIH, Ali, Abdallah Nationality: YemenPassport Details: 00016161
(Yemen) National Identificationno: 01010744444 Position: President ofYemen’s GeneralPeople’s Congress partyOther
Information: UN RefYEi.003. Former President ofthe Republic ofYemen. Gender:Male. Date ofUN designation:7.11.2014.
Reportedlydeceased. Listedon: 19/12/2014 Last Updated: 08/05/2018 GroupID: 13192.
5. Name 6: SALEH1: AHMED2: ALI 3: ABDULLAH4: n/a 5: n/a.
DOB: 25/07/1972. a.k.a: AL-AHMAR, Ahmed, Ali, Abdullah Nationality: YemeniPassport Details: Yemenipassport number
17979 issued under name Ahmed AliAbdullahSaleh. Yemenipassport number 02117777 issued on8.11.2005 under name Ahmed Ali
AbdullahAl-Ahmar. Yemenipassport number 06070777 issued on3.12.2014 under name Ahmed AliAbdullahAl-
Ahmar. Address: United Arab Emirates.OtherInformation: Former Ambassador, former Brigadier General. Diplomatic identitycard
No. 31/2013/20/003140 issued on7.7.2013 bythe United Arab Emirates' MinistryofForeignAffairs under name Ahmed AliAbdullah
Saleh- current status, cancelled. He is the sonofthe former President ofthe Republic ofYemen, AliAbdullahSaleh. Date ofUN
designation:14.04.2015. Listedon: 09/06/2015 Last Updated: 27/10/2015 GroupID: 13254.
REGIME: Zimbabwe
INDIVIDUALS
1. Name 6: MUGABE1: GRACE2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1965. Passport Details: AD001159 National Identificationno: 63-646650Q70 OtherInformation: Associated with
the ZANU-PF factionofthe government. Listedon: 25/07/2002 Last Updated: 23/02/2012 GroupID: 7320.
2. Name 6: MUGABE1: ROBERT2: GABRIEL3: n/a 4: n/a 5: n/a.
DOB: 21/02/1924. Passport Details: AD001095 OtherInformation: Former President. Listedon: 21/02/2002 Last Updated:
16/02/2018 GroupID: 7321.
ENTITIES
1. OrganisationName: ZIMBABWEDEFENCEINDUSTRIES
Address: 10thFloor, Trustee House, 55 Samora MachelAvenue, PO Box6597, Harare, Zimbabwe.OtherInformation: Associated
withthe MinistryofDefence and ZANU-PF factionofGovernment. Listedon: 24/07/2008 Last Updated: 23/02/2012 GroupID:
10734.

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