UK Sanctions List

UK SANCTIONS LIST
Last Updated: 2021-01-20
REGIME: ISIL (DA'ESH) AND AL-QAEDA (UNITED NATIONS SANCTIONS) (EU

EXIT) REGULATIONS 2019
INDIVIDUAL
1. Primary Name: ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI a.k.a: (1) Abd al-Rahman bin 'Amir al-Na'imi (2) 'Abd al-Rahman al-
Nu'aimi (3) 'Abd al-Rahman bin 'Amir al-Nu'imi (4) 'Abd al-Rahman bin 'Amir al-Nu'aymi (5) 'Abdallah Muhammad al-Nu'aymi
(6) 'Abd al-Rahman al-Nua'ymi (7) A. Rahman al-Naimi (8) Abdelrahman Imer al Jaber al Naimeh (9) A. Rahman Omair J
Alnaimi (10) Abdulrahman Omair al Neaimi
D.O.B: dd/mm/1954 Town of birth: Doha Country of birth: Qatar Nationality(/ies): Qatari National Identifier number:
25463401784 (Qatari ID) Passport number: 868774 Sanctions Imposed: Asset freeze, Travel Ban and arms embargo Other
Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985
Regime Type (UK, UN): UN Date Designated: 23/09/2014 Last Updated: 15/02/2017 Unique ID: AQD0001 OFSI ID: 13131 UN
Reference ID: 6908414
2. Primary Name: ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI a.k.a: (1) ‘Abd al-Rahman Khalaf al-Anizi (2) ‘Abd al-
Rahman Khalaf al-‘Anzi (3) Abu Usamah al-Rahman (4) Abu Shaima’ Kuwaiti (5) Abu Usamah al-Kuwaiti (6) Yusuf
Address: Syrian Arab Republic D.O.B: 06/03/1973 Nationality(/ies): Kuwait Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/5818202
3. Primary Name: ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI a.k.a: (1) ‘Abd al-Rahman Muhammad Mustafa
Shaykhlari (2) Abu Hasan (3) Abu Muhammad (4) Abu Zayna (5) Umar Muhammad Khalil Mustafa (6) Abdul Rahman
Muhammad al-Bayati (7) Tahir Muhammad Khalil Mustafa al-Bayati (8) Aliazra Ra’ad Ahmad (9) Abu-Shuayb (10) Hajji Iman
(11) Abu Iman (12) Abu Ala
D.O.B: (1) dd/mm/1959 (2) dd/mm/1957 Town of birth: Mosul, Ninawa Province Country of birth: Iraq Nationality(/ies): Iraq
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004)
senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-
Individuals.
Regime Type (UK, UN): UN Date Designated: 23/09/2014 Unique ID: AQD0086 OFSI ID: 13136 UN Reference ID: 6908419
4. Primary Name: AAMIR ALI CHAUDHRY a.k.a: (1) Aamir Ali Chaudary (2) Aamir Ali Choudry (3) Amir Ali Chaudry (4) Huzaifa
a.k.a (Non-Latin Script): ‫عبد العالي ابو ذر‬
D.O.B: 03/08/1986 Nationality(/ies): Pakistani National Identifier number: 33202-7126636-9 (Pakistani national identity
card) Passport number: BN 4196361 (Pakistani) Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for
TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/un/5741575
5. Primary Name: ABD AL-AZIZ ADAY ZIMIN AL-FADHIL a.k.a: (1) Abd al-Aziz Udai Samin al-Fadhli I Abd al-Aziz, Udai, Samin al
Fahdl (2) Abd al-Aziz Adhay Zimin al-Fadhli (3) Abdalaziz Ad'ai Samin Fadhli al-Fadhali a.k.a (Non-Latin Script): (1) ‫عبدالعزیز عدي‬
‫) زمین الفضیل‬2(
D.O.B: 27/08/1981 Country of birth: Kuwait National Identifier number: 281082701081 Gender: Male Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Kuwait-based facilitator who provides financial services to, or
in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797
6. Primary Name: ABD AL-BASET AZZOUZ a.k.a: (1) Abdelbassed Azouz (2) Abdul Baset Azouz (3) AA
Address: Libya, last known location D.O.B: 07/02/1966 Town of birth: Doma Country of birth: Libya Nationality(/ies): Libya
Passport number: (1) Libya passport number 223611 (2) British passport number C00146605 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman
al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web
7. Primary Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN a.k.a: (1) Abu Al-Khayr (2) Ahmad Hasan (3) Abu Jihad a.k.a
(Non-Latin Script): (1) ‫) رجب عبد الرحمن‬2( ‫عبد هللا محمد‬
Address: (1) Pakistan (2) Afghanistan D.O.B: 03/11/1957 Town of birth: Kafr Al-Shaykh Country of birth: Egypt
Nationality(/ies): Egypt Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member of
Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council
8. Primary Name: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI a.k.a: (1) Abd-al-Latif Abdallah Salih al-Kawari
(2) Abd-al-Latif Abdallah Salih al-Kuwari (3) Abd-al-Latif Abdallah al-Kawwari (4) Abd-al-Latif Abdallah al-Kawari (5) Abu Ali al-
Kawari a.k.a (Non-Latin Script): (1) ‫) عبدهلل صالح محمد الكواري‬2( ‫عبداللطیف بن‬
Address: Al-Laqtah, Qatar D.O.B: 28/09/1973 Nationality(/ies): Qatari National Identifier number: 27363400684 Passport
number: (1) 01020802 (Qatari) (2) 00754833 (Qatari) (3) 00490327 (Qatari) Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida
(QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
9. Primary Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM a.k.a: (1) Abd al-Malik Muhammad Yusif (2)
Abd-al-Salam (3) 'Umar al-Qatari (4) 'Umar al-Tayyar a.k.a (Non-Latin Script): ‫عبدالملك محمد يوسف عثمان عبد السالم‬
D.O.B: 13/07/1989 Nationality(/ies): (1) Jordan (2) Qatar National Identifier number: 28940000602 Passport number:
K475336 Issued on 31 August 2009. Expired on 30 August 2014. Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004)
and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
10. Primary Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM a.k.a: (1) Abdarrahmane ould
Mohamed el Houcein ould Mohamed Salem (2) Salih the Mauritanian (3) Mohamed Salem (4) Youssef Ould Abdel Jelil (5) El
Hadj Ould Abdel Ghader (6) Abdel Khader (7) Abou Souleimane (8) Chingheity I AL-MAURITANI, Sheikh, Yunis a.k.a (Non-Latin
Script): ‫عبد الرحمن ولد محمد الحسين ولد محمد سليم‬
D.O.B: dd/mm/1981 Country of birth: Saudi Arabia Nationality(/ies): Mauritanian Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security
11. Primary Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED a.k.a: (1) Kader Es Sayed (2) Abdel Khader Mahmoud
Mohamed el Sayed a.k.a (Non-Latin Script): ‫عبد القادر محمود محمد السيد‬
D.O.B: 26/12/1962 Country of birth: Egypt Nationality(/ies): Egypt National Identifier number: Italian Fiscal Code
SSYBLK62T26Z336L Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Italian Fiscal Code:
SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the
Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/notice/search/un/1418867
12. Primary Name: ABD-AL-HAMID AL-MASLI a.k.a: (1) Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli (2) Hamza al-Darnavi (3)
Abdullah Darnawi (4) Abu-Hamzah al-Darnawi (5) Abd-al-Hamid Musalli (6) Hamid Masli (7) Hamza al-Darnawi (8) Hamza
Darnawi (9) Hamzah Darnawi (10) Hamzah Dirnawi (11) Hamza Darnavi a.k.a (Non-Latin Script): ‫عبدالحميد المصلي‬
Address: (1) Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan, Pakistan (2) Waziristan D.O.B:
dd/mm/1976 Town of birth: (1) Darnah (2) Danar Country of birth: Libya I Libya Nationality(/ies): Libya Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Leader and trainer of an Al-Qaida electronics and explosives
workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
13. Primary Name: ABD-AL-MAJID AZIZ AL-ZINDANI a.k.a: (1) Abdelmajid Al-Zindani (2) Shaykh 'Abd Al-Majid Al-Zindani (3) Sheikh
Abd Al-Meguid Al-Zandani a.k.a (Non-Latin Script): ‫ عبدالحميد المصلي‬Title(s): Sheikh
Address: P.O. Box 8096, Sana'a, Yemen D.O.B: dd/mm/1950 Country of birth: Yemen Nationality(/ies): Yemen Passport
number: A005487 (Yemen). Issued on 13 August 1995 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to
14. Primary Name: ABDELHALIM HAFED ABDELFATTAH REMADNA a.k.a: (1) Abdelhalim Remadna (2) Jalloul a.k.a (Non-Latin
Script): (1) ‫) عبدالفتاح رمادنا‬2( ‫عبدالحليم حافظ‬
Address: Algeria D.O.B: 02/04/1966 Town of birth: Biskra Country of birth: Algeria Nationality(/ies): Algeria Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Deported from Italy to Algeria on 12 Aug. 2006.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
15. Primary Name: ABDELKADER LAAGOUB a.k.a: Rachid a.k.a (Non-Latin Script): ‫عبد القادر الغوب‬
Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy D.O.B: 23/04/1966 Town of birth: Casablanca Country of
birth: Morocco Nationality(/ies): Morocco National Identifier number: (1) Moroccan national identity card: DE-473900 (2)
Italian Fiscal Code LGBBLK66D23Z330U Passport number: D-379312 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name
is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
16. Primary Name: ABDELMALEK DROUKDEL a.k.a: Abou Mossaab Abdelouadoud a.k.a (Non-Latin Script): ‫عبد المالك دروكدال‬
Address: Algeria D.O.B: 20/04/1970 Town of birth: Meftah, Wilaya of Blida Country of birth: Algeria Nationality(/ies): Algeria
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Head of The Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020
17. Primary Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI a.k.a: (1) Abd Al-Rahman Muhammad Zafir Al-
Dubaysi Al-Juhni (2) Abu al-Wafa (3) Abd al-Rahman Muhammad Thafir al-Jahni (4) Abd al-Rahman Muhammad al-Juhani (5) )
Abdelrahman Mouhamad Zafir al Dabissi Juhan (6) Abdelrahman Mouhamad Zafir al Dabissi Juhani (7) Abou Wafa al Saoudi
(8) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni (9) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani (10) Abd Al-
Rahman Muhammad Zafir al-Dubaysi al-Juhani (11) Abdulrhman Mohammed D. Aljahani (12) Abu al-Wafa’ (13) Abu Anas (14)
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani (15) Abu Wafa al-Saudi
D.O.B: (1) 04/12/1971 (2) dd/mm/1977 Town of birth: Kharj Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia
National Identifier number: 1027508157 Passport number: F508591 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People
of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
18. Primary Name: ABDERRAHMANE OULD EL AMAR a.k.a: (1) Ahmed el Tilemsi (2) Abderrahmane Ould el Amar Ould Sidahmed
Loukbeiti (3) Ahmad Ould Amar a.k.a (Non-Latin Script): ‫عبد الرحمن ولد العامر‬
Address: (1) Gao, Mali (2) Tabankort, Mali (3) In Khalil, Mali (4) Al Moustarat, Mali D.O.B: (1) dd/mm/1977 (2) dd/mm/1978
(3) dd/mm/1979 (4) dd/mm/1980 (5) dd/mm/1981 (6) dd/mm/1982 Town of birth: Tabankort Country of birth: Mali
Nationality(/ies): Mali Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Leader of the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida
in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-
arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is
Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN
19. Primary Name: ABDUL HAKIM MURAD a.k.a: (1) Abdul Hakim Hasim Murad (2) Abdul Hakim Ali Hashim Murad Abdul Hakim
al Hashim Murad (3) Saeed Akman (4) Saeed Ahmed (5) Abdul Hakim Ali al-Hashem Murad a.k.a (Non-Latin Script): ‫عبد الحكيم‬
‫مراد‬
D.O.B: 11/04/1968 Country of birth: Kuwait Nationality(/ies): Pakistan Passport number: (1) Pakistan passport number:
665334, issued in Kuwait (2) Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August
1996. Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother's name is Aminah Ahmad
Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
20. Primary Name: ABDUL HAQ a.k.a: (1) Maimaitiming Maimaiti (2) Abdul Heq (3) Muhammad Ahmed Khaliq (4) Maimaiti Iman
(5) Muhelisi (6) Qerman (7) Saifuding (8) Abudu Hake (9) Abdul Heq Jundullah (10) 'Abd Al-Haq (11) Memetiming Memeti (12)
Memetiming Aximu (13) Memetiming Qekeman (14) Maiumaitimin Maimaiti (15) Abdul Saimaiti a.k.a (Non-Latin Script): 阿不
都·哈克
Address: (1) Afghanistan, (current location as at July 2016) (2) Pakistan D.O.B: 10/10/1971 Town of birth: Chele County,
Khuttan Area, Xinjiang Uighur Autonomous Region Country of birth: China Nationality(/ies): China National Identifier
number: 653225197110100533 Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising
and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link:
21. Primary Name: ABDUL MANAN AGHA a.k.a: (1) Abdul Manan (2) Abdul Man’am Saiyid (3) Saiyid Abd al-Man a.k.a (Non-Latin
Script): ‫ عبد المنان آغا‬Title(s): Haji
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Pakistan. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link:
22. Primary Name: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH a.k.a: (1) Abdul Mohsen Abdullah Ibrahim Al-Sharikh (2)
Sanafi al Nasr
D.O.B: 13/07/1985 Town of birth: Saqra Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: A long time facilitator and financier for Al-Qaida (QDe.004),
appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review
23. Primary Name: ABDUL RAHIM BA'AYSIR a.k.a: (1) Abdul Rahim Bashir (2) 'Abd Al-Rahim Ba'asyir (3) Abdurochim Bashir (4)
Abdurrochim Ba'asyir (5) Abdurrochim Bashir (6) Abdurrahman Ba'asyir (7) Abdurrahman Bashir (8) 'Abd Al-Rahim Bashir (9)
Abdurrahim Ba'asyir (10) Abdurrahim Bashir (11) Abdul Rachim Ba'asyir (12) Abdul Rachim Bashir (13) Abdul Rochim Ba'asyir
(14) Abdul Rochim Bashir (15) Abdurochim Ba'asyir
Address: Indonesia D.O.B: (1) 16/11/1977 (2) 16/11/1974 Town of birth: (1) Solo (2) Sukoharjo, Central Java Country of birth:
Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council
24. Primary Name: ABDUL RAHMAN YASIN a.k.a: (1) Abdul Rahman S. Taha (2) Taher, Abdul Rahman S. (3) Yasin, Abdul Rahman
Said (4) Yasin, Aboud a.k.a (Non-Latin Script): ‫عبد الرحمن ياسين‬
D.O.B: 10/04/1960 Town of birth: Bloomington, Indiana Country of birth: United States of America Nationality(/ies): (1)
United States of America (2) Iraq National Identifier number: United States Social Security Number: 156-92-9858 Passport
number: (1) 27082171 (US) Issued 21 June 1992 in Amman, Jordan (2) MO887925 (Iraq) Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
25. Primary Name: ABDUL ROSYID RIDHO BA'ASYIR a.k.a: (1) Abdul Rosyid Ridho Bashir (2) Rashid Rida Ba’aysir (3) Rashid Rida
Bashir
Address: Podok Pesantren, AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia D.O.B: 31/01/1974 Town of
birth: Sukoharjo Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293).
Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133)
Associated with Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link:
26. Primary Name: ABDULLAH AHMED ABDULLAH EL ALFI a.k.a: (1) Abu Mariam (2) Al-Masri, Abu Mohamed (3) Saleh a.k.a (Non-
Latin Script): ‫عبد هللا احمد عبدهللا االلفي‬
D.O.B: 06/06/1963 Town of birth: Gharbia Country of birth: Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-
Individuals.
27. Primary Name: ABDULLAH ANSHORI a.k.a: (1) Abu Fatih (2) Thoyib, Ibnu (3) Toyib, Ibnu (4) Abu Fathi
D.O.B: dd/mm/1958 Town of birth: Pacitan, East Java Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Review pursuant to Security Council resolution 1822
(2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
28. Primary Name: ABDULPATTA ESCALON ABUBAKAR a.k.a: (1) Abdulpatta Abubakar Escalon (2) Abdul Patta Escalon Abubakar
(3) Abdul Patta Abu Bakar
Address: (1) Philippines (2) Jeddah, Saudi Arabia (3) Daina, Saudi Arabia D.O.B: (1) 03/03/1965 (2) 01/01/1965 (3)
11/01/1965 Town of birth: Tuburan, Basilan Province Country of birth: Philippines Nationality(/ies): (1) Philippines (2) Saudi
Arabia National Identifier number: (1) 2135314355 (Saidi Arabia) (2) 202112421 (Saudi Arabia) Passport number: (1)
Philippines number EC6530802, Expiry date: 19/01/2021 (2) Philippines number EB2778599 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link:
29. Primary Name: ABDUR REHMAN a.k.a: (1) Abdul Rehman (2) Abd Ur-Rehman (3) Abdur Rahman (4) (Abdullah Sindhi) (5)
Abdur Rehman Muhammad Yamin I Abdul Rehamn AL-SINDHI IAbdur Rahman AL-SINDHI I Abdul Rehman SINDHI I Abdur
Rehman SINDHI I Abdurahman SINDHI a.k.a (Non-Latin Script): (1) ‫) عبدهللا السندي‬2( ‫عبد الرحمن السيندي‬
Address: Karachi, Pakistan D.O.B: 03/10/1965 Town of birth: Mirpur Khas Country of birth: Pakistan Nationality(/ies):
Pakistan National Identifier number: 44103-5251752-5 Passport number: CV9157521 Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated
with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review
30. Primary Name: ABOU MOHAMED AL ADNANI a.k.a: (1) Yaser Khalaf Nazzal Alrawi (2) Jaber Taha Falah (3) Taha al-Banshi (4)
Abu Mohamed al-Adnani (5) Abu-Mohammad al-Adnani al-Shami (6) Hajj Ibrahim (7) Abou Khattab (8) Abou Sadeq Alrawi (9)
Tah al Binchi (10) Abu Mohammed al-Adnani (11) Taha Sobhi Falaha (12) Yasser Khalaf Hussein Nazal al-Rawi (13) Abu Baker
al-Khatab (14) Abu Sadek al-Rawi
D.O.B: dd/mm/1977 Town of birth: Binnish Country of birth: Syrian Arab Republic Nationality(/ies): Iraq Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Official spokesman of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani
(QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to
31. Primary Name: ABU BAKAR BA'ASYIR a.k.a: (1) Abu Bakar Baasyir (2) Abu Bakar Bashir (3) Abdus Samad (4) Abdus Somad
Address: Indonesia (imprisoned) D.O.B: 17/08/1938 Town of birth: Jombang, East Java Country of birth: Indonesia
Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Formed
Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with
respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
32. Primary Name: ABU MOHAMMED AL-JAWLANI a.k.a: (1) Abu Mohamed al-Jawlani (2) Abu Mohammad al-Jawlani (3)
Mohammad al-Jawlani (4) Amjad Muzaffar Hussein Ali al-Naimi (5) Abu Ashraf l AL-GOLANI, Abu Mohammed l AL-GOLANI,
Abu Mohammad l AL-JULANI, Abu Mohammed a.k.a (Non-Latin Script): (1) ‫ الفاتح‬، ‫) شيخ الفاتح‬3( ‫ الفاتح‬، ‫) شيخ الفاتح‬2( ‫أبو محمد الجوالني‬
Address: Syria, (active as at June 2013) D.O.B: (1) dd/mm/1975 (2) dd/mm/1976 (3) dd/mm/1977 (4) dd/mm/1978 (5)
dd/mm/1979 (6) dd/mm/1980 Country of birth: Syrian Arab Republic Nationality(/ies): Syrian Arab Republic Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Description: Dark complexion. Height: 1.70 m. Since
Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014,
and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with
Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on
21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535
33. Primary Name: ABU RUSDAN a.k.a: (1) Abu Thoriq (2) Rusdjan (3) Rusjan (4) Rusydan (5) Thoriquddin (6) Thoriquiddin (7)
Thoriquidin (8) Toriquddin
D.O.B: 16/08/1960 Town of birth: Kudus, Central Java Country of birth: Indonesia Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
34. Primary Name: ABU UBAYDAH YUSUF AL-ANABI a.k.a: (1) Abou Obeida Youssef Al-Annabi (2) Abu-Ubaydah Yusuf Al-Inabi (3)
Mebrak Yazid (4) Youcef Abu Obeida (5) Mibrak Yazid (6) Yousif Abu Obayda Yazid (7) Yazid Mebrak (8) Yazid Mabrak (9) Yusuf
Abu Ubaydah (10) Abou Youcef
Address: Algeria D.O.B: 07/02/1969 Town of birth: Annaba Country of birth: Algeria Nationality(/ies): Algeria Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: A leader of the Organization of Al-Qaida in the
Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738
35. Primary Name: Abubakar MOHAMMED SHEKAU a.k.a: (1) Abubakar Shekau (2) Abu Mohammed Abubakar bin Mohammed
(3) Abu Muhammed Abubakar bi Mohammed (4) Shehu (5) Shayku (6) Imam Darul Tauhid (7) Imam Darul Tawheed a.k.a
(Non-Latin Script): ‫ أبو بكر محمد الشكوى‬Title(s): Imam
Address: Nigeria D.O.B: dd/mm/1969 Town of birth: Shekau Village, Yobe State Country of birth: Nigeria Nationality(/ies):
Nigeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member of the Kanuri tribe.
Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership,
Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368
36. Primary Name: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI a.k.a: (1) Zakariya (2) Adel ben al- Azhar ben Youssef ben Soltane
a.k.a (Non-Latin Script): ‫عادل بن األزهر بن يوسف حمدي‬
Address: Tunisia D.O.B: 14/07/1970 Town of birth: Tunis Country of birth: Tunisia Nationality(/ies): Tunisia National
Identifier number: (1) BNSDLA70L14Z352B (Italian fiscal code) (2) W334061 (Tunisian National Identity number) Issued on 9
March 2011 Passport number: M408665 Issued on 4 October 2000. Expired on 3 October 2005 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-
year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013.
Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008)
Individuals.
37. Primary Name: ADEM YILMAZ a.k.a: Talha

Address: (1) Germany, in prison since Sep. 2007 (2) Südliche Ringstrasse 133, Langen, 63225, Germany D.O.B: 04/11/1978
Town of birth: Bayburt Country of birth: Turkey Nationality(/ies): Turkey Passport number: TR-P 614 166 (Turkish). Issued by
the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009. Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Associated with the Islamic Jihad Union (IJU), also known as the
Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
38. Primary Name: ADNAN ABOU WALID AL-SAHRAOUI a.k.a: (1) Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir (2) Adnan
Abu Walid al-Sahrawi (3) Abu Walid al Sahrawi (4) Adnan Abu Walid al-Sahraoui (5) Adnan Abu Waleed al-Sahrawi (6) Lehbib
Ould Ali Ould Said Ould Joumani a.k.a (Non-Latin Script): ‫عدنان أبو وليد الصحراوي‬
Address: Ménaka, Gao Region, Mali D.O.B: 16/02/1973 Town of birth: Laayoune Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link:
39. Primary Name: AGUS DWIKARNA

Address: Indonesia D.O.B: 11/08/1964 Town of birth: Makassar, South Sulawesi Country of birth: Indonesia Nationality(/ies):
Indonesian Passport number: Indonesia travel document number XD253038 Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody
in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals.
40. Primary Name: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI a.k.a: (1) Abu Maryam al-Zahrani (2) Abu Maryam al-
Saudi (3) Ahmed Abdullah S al-Zahrani (4) Ahmad Abdullah Salih al-Zahrani (5) Abu Maryam al-Azadi (6) Ahmed bin Abdullah
Saleh bin al-Zahrani (7) Ahmed Abdullah Saleh al-Zahrani al-Khozmri
Address: Syria D.O.B: 15/09/1978 Town of birth: Dammam Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia
Passport number: E126785 Issued: 27.5.2002. Expired: 3.4.2007. Gender: Male Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for
terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion:
olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
41. Primary Name: AHMED DEGHDEGH a.k.a: (1) Abd El Illah (2) Abdellillah dit Abdellah Ahmed dit Said l Dit Said a.k.a (Non-Latin
Script): ‫أحمد دغداغ‬
Address: Algeria D.O.B: 17/01/1967 Town of birth: Anser, Wilaya (province) of Jijel Country of birth: Algeria Nationality(/ies):
Algeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Belongs to the leadership and is
the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s
name is Lakhdar. INTERPOL-UN Security Council Special Notice web link:
42. Primary Name: AHMED KHALFAN GHAILANI a.k.a: (1) Abu Bakr Ahmed (2) Ahmed, Abubakar (3) Hussein, Mahafudh Abubakar
Ahmed Abdallah (4) Khalfan, Ahmed (5) Mohammed, Shariff Omar (6) Haythem al-Kini (7) Ahmed The Tanzanian (8) Foopie (9)
Fupi (10) Al Tanzani, Ahmad (11) Bakr, Abu (12) Ahmed, Abubakar K. (13) Khabar, Abu (14) Ahmed, Abubakar Khalfan (15)
Ahmed, Abubakary K. (16) Ahmed, Ahmed Khalfan (17) Ali, Ahmed Khalfan (18) Ghailani, Abubakary Khalfan Ahmed (19)
Ghailani, Ahmed (20) Ghilani, Ahmad Khalafan
Address: United States of America D.O.B: (1) 14/03/1974 (2) 13/04/1974 (3) 14/04/1974 (4) 01/08/1970 Town of birth:
Zanzibar Country of birth: United Republic of Tanzania Nationality(/ies): United Republic of Tanzania Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Apprehended in July 2004 and in custody for trial in the United
States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
43. Primary Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI a.k.a: (1) Ayman Al-Zawahari (2) Ahmed Fuad Salim (3) Nur Al Deen
Abu Mohammed (4) Ayman Al Zawahari (5) Ahmad Fuad Salim (6) Abu Fatma (7) Al Zawahry Aiman Mohamed Rabi Abdel
Muaz (8) Al Zawahiri Ayman (9) Abdul Qader Abdul Aziz Abdul Moez Al Doctor (10) Al Zawahry Aiman Mohamed Rabie (11) Al
Zawahry Aiman Mohamed Robi (12) Dhawahri Ayman (13) Eddaouahiri Ayman a.k.a (Non-Latin Script): ‫أيمن محمد ربيع الظواهري‬
Title(s): (1) Doctor (2) Dr.
D.O.B: 19/06/1951 Town of birth: Giza Country of birth: Egypt Nationality(/ies): Egypt Passport number: (1) 1084010 (2)
19820215 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Leader of Al-Qaida (QDe.004).
Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden
(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
44. Primary Name: AKHMED RAJAPOVICH CHATAEV a.k.a: (1) Akhmad Shishani (2) David Mayer (3) Elmir Sene (4) Odnorukiy a.k.a
(Non-Latin Script): Ахмед Ражапович Чатаев
Address: (1) Syrian Arab Republic, located in as at August 2015 (2) Iraq D.O.B: 04/07/1980 Town of birth: Vedeno Village,
Vedenskiy District, Republic of Chechnya Country of birth: Russian Federation Nationality(/ies): Russian Federation Passport
number: 9600133195 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: As at Aug. 2015,
one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly
130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard,
missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the
Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
45. Primary Name: AKRAM TURKI HISHAN AL-MAZIDIH a.k.a: (1) Akram Turki Al-Hishan (2) Abu Jarrah (3) Abu Akram a.k.a (Non-
Latin Script): ‫أكرم تركي هاشم المزيده‬
Address: (1) Deir ez-Zor Governorate, Syrian Arab Republic (2) Iraq D.O.B: (1) dd/mm/1974 (2) dd/mm/1975 (3)
dd/mm/1979 National Identifier number: Ration card no. 0075258 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277).
Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review
46. Primary Name: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE a.k.a: (1) Salmane (2) Lazhar a.k.a (Non-Latin Script): ‫األزهر بن‬
‫خليفة بن احمد روين‬
Address: No.2, 89th Street Zehrouni, Tunis, Tunisia D.O.B: 20/11/1975 Town of birth: Sfax Country of birth: Tunisia
Nationality(/ies): Tunisia National Identifier number: 5258253 Passport number: P18258. Issued on13 September 2003.
Expired on 12 September 2007 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Sentenced
to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on
7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for
joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and
released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative
control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776
47. Primary Name: ALEXANDA AMON KOTEY a.k.a: (1) Alexe Kotey (2) Alexanda Kote
D.O.B: 13/12/1983 Town of birth: London Country of birth: United Kingdom of Great Britain and Northern Ireland
Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: United Kingdom of Great Britain
and Northern Ireland number 094477324, expiry date: dd/mm/yyyy, issue date: 05/03/2005 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair
colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security
48. Primary Name: ALI BEN TAHER BEN FALEH OUNI HARZI a.k.a: Abou Zoubair a.k.a (Non-Latin Script): (1) )2( ‫علي بن الطاھر بن‬
‫الفالح العوني الحرزي‬
Address: (1) 18 Mediterranean Street, Ariana, Tunisia (2) Syrian Arab Republic (locared in as at Mar. 2015 (3) Iraq (possible
alternative location as at Mar. 2015) (4) Libya D.O.B: 09/03/1986 Town of birth: Ariana Country of birth: Tunisia
Nationality(/ies): Tunisia National Identifier number: 8705184 Issued on 24.2.2011 Passport number: W342058 Issued on
14.3.2011. Expires on 13.3.2016 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Physical
description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign
terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005
in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012.
Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is
Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
49. Primary Name: ALI MUSA AL-SHAWAKH a.k.a: (1) Ali Musa al-Shawagh (2) 'Ali al-Hamud (3) Abu Luqman al-Sahl (4) Abu
Luqman al-Suri (5) Abu Ayyub (6) Ali al-Hamoud al-Shawakh (7) Ibrahim al-Shawwakh (8) Muhammad 'Ali al-Shawakh (9) Ali
Hammud (10) Abdullah Shuwar al-Aujayd (11) Ali Awas (12) 'Ali Derwish
Address: Syrian Arab Republic D.O.B: dd/mm/1973 Town of birth: Sahl Village, Raqqa Province Country of birth: Syrian Arab
Republic Nationality(/ies): Syrian Arab Republic Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-
Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-
UN-Notices-Individuals.
50. Primary Name: ALI SAYYID MUHAMED MUSTAFA BAKRI a.k.a: (1) Ali Salim (2) Abd Al-Aziz al-Masri a.k.a (Non-Latin Script):
‫على السيد محمد مصطفى بكري‬
D.O.B: 18/04/1966 Town of birth: Beni-Suef Country of birth: Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant
51. Primary Name: ALY SOLIMAN MASSOUD ABDUL SAYED a.k.a: (1) Adam (2) Ibn El Qaim (3) Mohamed Osman
Address: Ghout El Shamal, Tripoli, Libya D.O.B: dd/mm/1969 Town of birth: Tripoli Country of birth: Libya Nationality(/ies):
Libya Passport number: Libyan Passport No. 96/184442 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
52. Primary Name: Amin Muhammad Ul Haq SAAM KHAN a.k.a: (1) Amin Al-Haq (2) Muhammad Amin (3) Dr. Amin (4) Dr. Amin
Ul-Haq Title(s): DR
D.O.B: dd/mm/1960 Town of birth: Nangarhar Province Country of birth: Afghanistan Nationality(/ies): Afghanistan
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Security coordinator for Usama bin Laden
(deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals.
53. Primary Name: AMOR MOHAMED GHEDEIR a.k.a: (1) Abdelhamid Abou Zeid (2) Youcef Adel (3) Abou Abdellah (4) Abid
Hammadou a.k.a (Non-Latin Script): ‫عمر محمد قدير‬
D.O.B: (1) 12/12/1965 (2) dd/mm/1958 Town of birth: Deb-Deb, Amenas, Wilaya (province) of Illizi Country of birth: Algeria
Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Associated with
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is
Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in
2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
54. Primary Name: AMRU AL-ABSI a.k.a: (1) Amr al Absi (2) Abu al Athir Amr al Absi (3) Abu al-Athir (4) Abu al-Asir (5) Abu Asir (6)
Abu Amr al Shami (7) Abu al-Athir al-Shami (8) Abu-Umar al-Absi
Address: Homs, location as at Sep. 2015, Syrian Arab Republic, Homs, location as at Sep. 2015 D.O.B: dd/mm/1979 Country of
birth: Saudi Arabia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Shura council member
of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s
provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web
55. Primary Name: ANAS HASAN KHATTAB a.k.a: (1) Samir Ahmed al-Khayat (2) Hani (3) Abu Hamzah (4) Abu-Ahmad Hadud
D.O.B: 07/04/1986 Town of birth: Damascus Country of birth: Syrian Arab Republic Nationality(/ies): Syrian Arab Republic
Passport number: 00351762055 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/un/5818211
56. Primary Name: ANDERS CAMEROON OSTENSVIG DALE a.k.a: (1) Muslim Abu Abdurrahman (2) Abu Abdurrahman the
Norwegian (3) Abu Abdurrahman the Moroccan
D.O.B: 19/10/1978 Town of birth: Oslo Country of birth: Norway Nationality(/ies): Norway Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical
description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368
57. Primary Name: ANGELO RAMIREZ TRINIDAD a.k.a: (1) Abdul Khalil (2) Abdukahlil (3) Calib Trinidad (4) Kalib Trinidad (5) Abu
Khalil (6) Anis
Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines D.O.B: 20/03/1978 Town of birth: Gattaran, Cagayan
Province Country of birth: Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement
(QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.
58. Primary Name: ANGGA DIMAS PERSHADA a.k.a: (1) Angga Dimas Persada (2) Angga Dimas Persadha (3) Angga Dimas
Prasondha Title(s): Secretary General (as at mid-2014)
D.O.B: 04/03/1985 Town of birth: Jakarta Country of birth: Indonesia Nationality(/ies): Indonesian Passport number:
W344982 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member of Jemaah Islamiyah
(QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web
59. Primary Name: ANJEM CHOUDARY a.k.a: Abu Luqman

Address: London, United Kingdom of Great Britain and Northern Ireland D.O.B: 18/01/1967 Town of birth: Welling, London
Country of birth: United Kingdom of Great Britain and Northern Ireland Nationality(/ies): United Kingdom of Great Britain
and Northern Ireland Passport number: 516384722, expire date: 06/06/2023, issue date : 06/05/2013 Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Pledged allegiance to Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative
release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
60. Primary Name: ANWAR NASSER ABDULLA AL-AULAQI a.k.a: (1) Anwar al-Aulaqi (2) Anwar al-Awlaki (3) Anwar al-Awlaqi (4)
Anwar Nasser Aulaqi (5) Anwar Nasser Abdullah Aulaqi (6) Anwar Nasser Abdulla Aulaqi a.k.a (Non-Latin Script): ‫انور ناصر‬
‫عبدهللا العولقي‬
D.O.B: (1) 21/04/1971 (2) 22/04/1971 Town of birth: Las Cruces, New Mexico Country of birth: United States of America
Nationality(/ies): (1) United States of America (2) Yemeni Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
61. Primary Name: AQSA MAHMOOD a.k.a: Umm Layth

Address: (1) Syrian Arab Republic, as at Nov. 2013 (2) United Kingdom of Great Britain and Northern Ireland D.O.B:
11/05/1994 Town of birth: Glasgow, Scotland Country of birth: United Kingdom of Great Britain and Northern Ireland
Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: 720134834 (British). Issued
27.06.2012. Expires 27.06.2022. Gender: Female Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab
Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s
interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
62. Primary Name: ARIF QASMANI a.k.a: (1) Muhammad Arif Qasmani (2) Muhammad ‘Arif Qasmani (3) Mohammad Arif
Qasmani (4) Arif Umer (5) Qasmani Baba (6) Memon Baba (7) Baba Ji
Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan D.O.B: dd/mm/1944 Country of birth:
Pakistan Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to
63. Primary Name: ARIS MUNANDAR
D.O.B: (1) dd/mm/1962 (2) dd/mm/1963 (3) dd/mm/1964 (4) dd/mm/1965 (5) dd/mm/1966 (6) dd/mm/1967 (7)
dd/mm/1968 (8) 01/01/1971 Town of birth: Sambi, Boyolali, Java Country of birth: Indonesia Nationality(/ies): Indonesia
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was
64. Primary Name: ASEEL MUTHANA

Address: (1) Syrian Arab Republic, as at Feb. 2014 (2) United Kingdom of Great Britain and Northern Ireland D.O.B:
22/11/1996 Town of birth: Cardiff Country of birth: United Kingdom of Great Britain and Northern Ireland Nationality(/ies):
United Kingdom of Great Britain and Northern Ireland Passport number: 516088643 (British). Issued on 7.1.2014. Expires on
7.1.2024 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Foreign terrorist fighter with
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the
authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special
65. Primary Name: ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM a.k.a: (1) Ashraf Muhammad Yusif 'Uthman 'Abd-al-
Salam (2) Ashraf Muhammad Yusuf 'Abd-al-Salam (3) Ashraf Muhammad Yusif 'Abd al-Salam (4) Khattab (5) Ibn al-Khattab
a.k.a (Non-Latin Script): ‫اشرف محمد يوسف عثمان عبد السالم‬
Address: Syrian Arab Republic, located in as at Dec. 2014 D.O.B: dd/mm/1984 Country of birth: Iraq Nationality(/ies): (1)
Jordan (2) Qatar National Identifier number: 28440000526 Passport number: (1) K048787 (2) 486298 Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in
the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah
Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special
66. Primary Name: ASLAN AVGAZAROVICH BYUTUKAEV a.k.a: (1) Amir Khazmat (2) Abubakar a.k.a (Non-Latin Script): (1) Аслан
Авгазарович Бютукаев (2) Амир Хазмат (3) Абубакар
Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation D.O.B:
22/10/1974 Town of birth: Kitaevka, Novoselitskiy District, Stavropol Region Country of birth: Russian Federation
Nationality(/ies): Russian Federation Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin
Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special
67. Primary Name: AYRAT NASIMOVICH VAKHITOV a.k.a: Salman Bulgarskiy a.k.a (Non-Latin Script): Айрат Насимович Вахитов
D.O.B: 27/03/1977 Town of birth: Naberezhnye Chelny, Republic of Tatarstan Country of birth: Russian Federation
Nationality(/ies): Russian Federation Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: May
use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137),
“Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088
68. Primary Name: AYYUB BASHIR a.k.a: (1) Alhaj Qari Ayub Bashar (2) Qari Muhammad Ayub a.k.a (Non-Latin Script): ‫ایوب بشیر‬
Title(s): (1) Qari (2) Alhaj
Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan D.O.B: (1) dd/mm/1966 (2)
dd/mm/1964 (3) dd/mm/1969 (4) dd/mm/1971 Nationality(/ies): (1) Uzbekistan (2) Afghanistan Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Member of leadership council as of early 2010 and head of finance
for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of
Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303).
Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was
69. Primary Name: AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI a.k.a: (1) Mansur al-Harbi (2) Azzam al-Subhi (3) Azam
Abdallah Razeeq al Mouled Alsbhua (4) Abu Muslem al-Maky (5) Abu Suliman al-Harbi (6) Abu Abdalla al-Harbi (7) Azam A.R.
Alsbhua
D.O.B: 12/04/1976 Town of birth: Al Baraka Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia National Identifier
number: 1024026187 Passport number: C389664 Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian
Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair
colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
70. Primary Name: BAMBANG SUKIRNO a.k.a: (1) Pak Zahra (2) Abu Zahra
D.O.B: 05/04/1975 Country of birth: Indonesia Nationality(/ies): Indonesia Passport number: A2062513 Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: A senior leader of Jemaah Islamiyah (QDe.092) who has held
leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link:
71. Primary Name: BASSAM AHMAD AL-HASRI a.k.a: (1) Bassam Ahmad Husari (2) Abu Ahmad Akhlaq (3) Abu Ahmad al-Shami
a.k.a (Non-Latin Script): ‫بسام أحمد الحصري‬
Address: Southern. Location as of July 2016, Syrian Arab Republic D.O.B: (1) 01/01/1969 (2) dd/mm/1971 Town of birth: (1)
Qalamun (2) Ghutah (3) Tadamon, Damascus Province (4) Rif Dimashq Country of birth: Syrian Arab Republic
Nationality(/ies): (1) Syrian Arab Republic (2) State of Palestine Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab
Republic since July 2016. INTERPOL-UN Security Council Special Notice web link:
72. Primary Name: Bilal BIN MARWAN a.k.a (Non-Latin Script): ‫بالل بن مروان‬
D.O.B: dd/mm/1947 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior lieutenant of
UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
73. Primary Name: Boubaker Ben Habib BEN AL-HAKIM a.k.a: (1) Boubakeur el-Hakim (2) Boubaker el Hakim (3) Abou al
Moukatel (4) Abou Mouqatel (5) Abu-Muqatil al-Tunisi (6) El Hakim Boubakeur
Address: Syrian Arab Republic, as at Sep. 2015 D.O.B: 01/08/1983 Town of birth: Paris Country of birth: France
Nationality(/ies): (1) France (2) Tunisia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
74. Primary Name: BOUBEKEUR BOULGHITI a.k.a: (1) Boubakeur Boulghit (2) Abu Bakr al-Jaziri (3) Abou Bakr Al Djazairi (4) Abou
Yasser El Djazairi (5) Yasir Al-Jazari (6) Abou Yasser Al-Jaziri
D.O.B: 13/02/1970 Town of birth: Rouiba, Algiers Country of birth: Algeria Nationality(/ies): (1) Algeria (2) Palestinian
Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Finance chief of the Afghan
Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at
Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN
75. Primary Name: DAWOOD IBRAHIM KASKAR a.k.a: (1) Dawood Ebrahim (2) Sheikh Dawood Hassan (3) Kaskar Dawood Hasan
(4) Shaikh Mohd Ismail Abdul Rehman (5) Dowood Hassan Shaikh Ibrahim (6) Dawood Bhai (7) Ibrahim Shaikh Mohd Anis (8)
Shaikh Ismail Abdul (9) Hizrat (10) Sheikh Farooqi (11) Bada Seth (12) Bada Bhai (13) Abdul Hamid Abdul Aziz (14) Iqbal Bhai
(15) Mucchad (16) Haji Sahab (17) Anis Ibrahim (18) Aziz Dilip (19) Daud Hasan Shaikh Ibrahim Kaskar (20) Daud Ibrahim
Memon Kaskar (21) Dawood Hasan Ibrahim Kaskar (22) Dawood Ibrahim Memon (23) Dawood Sabri Title(s): Sheikh
Address: (1) Karachi, White House, Near Saudi Mosque, Clifton, Pakistan (2) House Nu 37 - 30th Street - defence, Housing
Authority, Karachi, Pakistan (3) Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan D.O.B: 26/12/1955 Town
of birth: Kher, Ratnagiri, Maharashtra Country of birth: India Nationality(/ies): Indian Passport number: (1) India number A-
333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) (2) India
number M110522, issued on 13 Nov. 1978, issued in Bombay, India (3) India number R841697, issued on 26 Nov. 1981,
issued in Bombay (4) India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) (5) India number
A501801 , issued on 26 Jul. 1985, issued in BOMBAY (6) India number K560098, issued on 30 Jul. 1975, issued in BOMBAY (7)
V57865, issued on 3 Oct. 1983, issued in BOMBAY (8) India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY (9)
A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE) (10) Pakistan number G866537 , issued on 12 Aug. 1991, issued
in Rawalpindi (MISUSE) k) C-267185 (issued in Karachi in Jul.1996) (11) H-123259 (issued in Rawalpindi in Jul. 2001) (12) G-
869537 (issued in Rawalpindi) (13) KC-285901 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh.
International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link:
76. Primary Name: DENIS MAMADOU GERHARD CUSPERT a.k.a: Abu Talha al-Almani
Address: (1) Karl-Marx-Str. 210, Berlin, 12055, Germany (2) Syria/Turkey border area (as at Jan. 2015) D.O.B: 18/10/1975
Town of birth: Berlin Country of birth: Germany Nationality(/ies): Germany National Identifier number: 2550439611
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Physical description: eye colour: brown;
hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm).
Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at
the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014. Review pursuant to Security Council resolution
77. Primary Name: DINNO AMOR ROSALEJOS PAREJA a.k.a: (1) Johnny Pareja (2) Khalil Pareja (3) Mohammad (4) Akmad (5)
Mighty (6) Rash
Address: Atimonana, Quezon Province, Philippines D.O.B: 19/07/1981 Town of birth: Cebu City Country of birth: Philippines
Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member of
the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya
Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
78. Primary Name: DJAMEL AKKACHA a.k.a: (1) Yahia Abou ELHOUMMAM (2) Yahia Abou EL HAMMAM a.k.a (Non-Latin Script):
‫جمال عكاشة‬
Address: Mali D.O.B: 09/05/1978 Town of birth: Rouiba, Algiers Country of birth: Algeria Nationality(/ies): Algeria Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Father’s name is Slimane. Mother’s name is Akrouf
Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern
Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
79. Primary Name: DJAMEL LOUNICI a.k.a: Jamal Lounici a.k.a (Non-Latin Script): ‫جمال لونيسي‬
Address: Algeria D.O.B: 01/02/1962 Town of birth: Algiers Country of birth: Algeria Nationality(/ies): Algeria Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Father's name is Abdelkader. Mother's name is
Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
80. Primary Name: DJAMEL MOUSTFA a.k.a: (1) Kalad Belkasam (2) Mostafa Djamel (3) Djamel Mostafa (4) Fjamel Moustfa (5)
Djamel Mustafa (6) Ali Barkani (7) Mostefa Djamel (8) Mustafa Djamel (9) Balkasam Kalad (10) Bekasam Kalad (11) Belkasam
Kalad (12) Damel Mostafa (13) Djamal Mostafa a.k.a (Non-Latin Script): ‫جمال مصطفى‬
Address: Algeria D.O.B: (1) 31/12/1979 (2) 28/09/1973 (3) 22/08/1973 (4) 25/09/1973 (5) 26/09/1973 (6) 26/08/1973 (7)
10/06/1982 Town of birth: Tiaret Country of birth: Algeria Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported
from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
81. Primary Name: DOKU KHAMATOVICH UMAROV a.k.a: (1) Lom-ali Butayev (2) Butaev (3) Dokka Umarov a.k.a (Non-Latin
Script): Умаров Доку Хаматович
D.O.B: (1) dd/mm/1955 (2) 13/04/1964 (3) 13/04/1965 (4) 12/05/1964 Town of birth: Kharsenoy Village, Shatoyskiy
(Sovetskiy) District, Chechenskaya Respublika Country of birth: Russian Federation Nationality(/ies): (1) Russian Federation
(2) USSR (until 1991) Passport number: 96 03 464086, issue date: 01/06/2003 Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the
tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued
in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review
82. Primary Name: Elshafee EL SHEIKH a.k.a: (1) El Shafee Elsheikh (2) Alshafee El-Sheikh
D.O.B: 16/07/1988 Town of birth: London Country of birth: United Kingdom of Great Britain and Northern Ireland
Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: United Kingdom of Great Britain
and Northern Ireland number 801121547, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Foreign terrorist fighter with Islamic State
in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour:
dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN
83. Primary Name: EMILIE EDWIGE KONIG a.k.a: Emilie Samra Konig
Address: Syrian Arab Republic, located in since 2013 D.O.B: 09/12/1984 Town of birth: Ploemeur Country of birth: France
Nationality(/ies): France National Identifier number: (1) 050456101445 (2) 0205561020089 Passport number: 05AT521433
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: French terrorist fighter who travelled to
Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and
propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest
warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her
participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link:
84. Primary Name: EMRAH ERDOGAN a.k.a: (1) Imraan Al-Kurdy (2) Ismatullah (3) Ismatullah Al Kurdy (4) Imran (5) Imran ibn
Hassan (6) Salahaddin El Kurdy (7) Salahaddin Al Kudy (8) Salahaddin Al-Kurdy (9) Salah Aldin (10) Sulaiman (11) Ismatollah
Address: Werl prison, since May 2015, Germany D.O.B: 02/02/1988 Town of birth: Karliova Country of birth: Turkey
Nationality(/ies): Germany Passport number: C700RKL8R4 Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-
2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of
imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair
colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s
name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link:
85. Primary Name: FARED SAAL a.k.a: (1) Abu Luqmaan Al Almani (2) Abu Lugmaan
D.O.B: 18/02/1989 Town of birth: Bonn Country of birth: Germany Nationality(/ies): (1) Germany (2) Algeria National
Identifier number: Germany national identity card number 5802098444, issued in Bonn, Germany , expiry date: 14/04/016 ,
issue date: 15/04/2010 Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical
description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the
investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web
86. Primary Name: FARHAD KANABI AHMAD a.k.a: (1) Kaua Omar Achmed (2) Kawa Hamawandi (3) Kawa Omar Ahmed a.k.a
(Non-Latin Script): ‫فرهاد كنابي أحمد‬
Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq D.O.B: 01/07/1971 Town of birth: Arbil Country of birth: Iraq
Nationality(/ies): Iraq Passport number: German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep.2012)
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother’s name: Farida Hussein Khadir.
Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was
87. Primary Name: FAYCAL BOUGHANEMI a.k.a: (1) Faical Boughanmi (2) Faysal al-Bughanimi a.k.a (Non-Latin Script): ‫فيصل‬
‫بوغانمي‬
Address: Number 5/B viale Cambonino, Cremona, Italy D.O.B: 28/10/1966 Town of birth: Tunis Country of birth: Tunisia
Nationality(/ies): Tunisia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Italian Fiscal
code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court.
In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
88. Primary Name: FAYSAL AHMAD BIN ALI AL-ZAHRANI a.k.a: (1) Faisal Ahmed Ali Alzahrani (2) Abu Sarah al-Saudi (3) Abu Sara
Zahrani a.k.a (Non-Latin Script): ‫فيصل احمد بن علي الزهراني‬
Address: Syrian Arab Republic D.O.B: 19/01/1986 Nationality(/ies): Saudi Arabia Passport number: (1) K142736 (2) G579315
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Was the lead oil and gas division official of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab
Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
89. Primary Name: FAZAL RAHIM a.k.a: (1) Fazel Rahim (2) Fazil Rahim (3) Fazil Rahman a.k.a (Non-Latin Script): ‫فضل رحيم‬
Address: (1) Afghanistan/Pakistan border region (previous address), Afghanistan or Pakistan (2) A2, City Computer Plaza,
Shar-e-Now, Kabul, Afghanistan (3) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan D.O.B: (1) 05/01/1974 (2)
24/01/1973 (3) dd/mm/1977 (4) dd/mm/1975 Town of birth: Kabul Country of birth: Afghanistan Nationality(/ies):
Afghanistan Passport number: R512768 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with
Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481
90. Primary Name: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI a.k.a: (1) Shaykh Aminullah (2) Sheik
Aminullah (3) Abu Mohammad Aminullah Peshawari (4) Abu Mohammad Amin Bishawri (5) Abu Mohammad Shaykh
Aminullah Al-Bishauri (6) Shaykh Abu Mohammed Ameen al-Peshawari (7) Shaykh Aminullah Al-Peshawari
Address: Ganj District, Peshawar, Pakistan D.O.B: (1) dd/mm/1967 (2) dd/mm/1961 (3) dd/mm/1973 Town of birth: Shunkrai
village, Sarkani District, Konar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a.
Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu
Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
91. Primary Name: Feliciano Semborio DELOS REYES JR. a.k.a: (1) Abubakar Abdillah (2) Abdul Abdillah a.k.a (Non-Latin Script):
‫ فلسيانو سمبوريو ديلوس رييس اإلبن‬Title(s): Ustadz
Address: Philippines D.O.B: 04/11/1963 Town of birth: Arco, Lamitan, Basilan Country of birth: Philippines Nationality(/ies):
Philippines Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member of the Rajah
Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in
the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.
92. Primary Name: GHALIB ABDULLAH AL-ZAIDI a.k.a: (1) Ghalib Abdallah al-Zaydi (2) Ghalib Abdallah Ali al-Zaydi (3) Ghalib al
Zaydi a.k.a (Non-Latin Script): ‫غالب عبدهللا الزيدي‬
D.O.B: (1) dd/mm/1975 (2) dd/mm/1970 Town of birth: Raqqah Region, Marib Governorate Country of birth: Yemen
Nationality(/ies): Yemen Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: A leader of Al-
Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons,
funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-
Individuals.
93. Primary Name: GHAZY FEZZA HISHAN AL-MAZIDIH a.k.a: (1) Ghazy Fezzaa Hishan (2) Mushari Abd Aziz Saleh Shlash (3) Abu
Faysal (4) Abu Ghazzy a.k.a (Non-Latin Script): ‫غازي فيزا هاشم المزيده‬
Address: (1) Syrian Arab Republic (2) Iraq D.O.B: (1) dd/mm/1974 (2) dd/mm/1975 Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack
organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to
94. Primary Name: GULMUROD KHALIMOV

Address: Syrian Arab Republic, location as at Sep. 2015 D.O.B: (1) 14/05/1975 (2) dd/mm/1975 Town of birth: (1) Dushanbe
(2) Varzob area Country of birth: Tajikistan Nationality(/ies): Tajikistan Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed
as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web
95. Primary Name: GUN GUN RUSMAN GUNAWAN a.k.a: (1) Rusman Gunawan (2) Abd Al-Hadi (3) Abdul Hadi (4) Abdul Karim (5)
Bukhori (6) Bukhory
D.O.B: 06/07/1977 Town of birth: Cianjur, West Java Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
96. Primary Name: HABIB BEN AHMED AL-LOUBIRI a.k.a: Al-Habib ben Ahmad ben al-Tayib al-Lubiri a.k.a (Non-Latin Script): ‫حبيب‬
‫بن احمد اللوبيري‬
Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia D.O.B: 17/11/1961 Town of birth: Manzal Tmim, Nabul
Country of birth: Tunisia Nationality(/ies): Tunisian National Identifier number: 1817002 Passport number: M78843, issue
date: 20/10/2001, expiry date: 19/10/2006 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-
work/Notices/View-UN-Notices-Individuals.
97. Primary Name: HAFIZ ABDUL SALAM BHUTTAVI a.k.a: (1) Hafiz Abdul Salam Bhattvi (2) Hafiz Abdusalam Budvi (3) Hafiz
Abdussalaam Bhutvi (4) Abdul Salam Budvi (5) Abdul Salam Bhattwi (6) Abdul Salam Bhutvi (7) Mullah Abdul Salaam Bhattvi
(8) Molvi Abdursalam Bhattvi Title(s): (1) Maulavi (2) Mullah
D.O.B: dd/mm/1940 Town of birth: Gujranwala, Punjab Province Country of birth: Pakistan Nationality(/ies): Pakistan
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Founding member of Lashkar-e-Tayyiba
(QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special
98. Primary Name: HAFIZ MUHAMMAD SAEED a.k.a: (1) Hafiz Mohammad Sahib (2) Hafiz Mohammad Sayid (3) Hafiz Muhammad
(4) Hafiz Saeed (5) Hafez Mohammad Saeed (6) Hafiz Mohammad Sayeed (7) Tata Mohammad Syeed (8) Mohammad Sayed
(9) Muhammad Saeed (10) Hafiz Ji
Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, location as at May 2008, Pakistan D.O.B:
05/06/1950 Town of birth: Sargodha, Punjab Country of birth: Pakistan Nationality(/ies): Pakistan National Identifier
number: 3520025509842-7 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Muhammad
Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link:
99. Primary Name: HAJI MUHAMMAD ASHRAF a.k.a: (1) Haji M. Ashraf (2) Muhammad Ashraf Manshah (3) Muhammad Ashraf
Munsha
D.O.B: (1) 01/03/1965 (2) dd/mm/1955 Town of birth: Faisalabad Country of birth: Pakistan Nationality(/ies): Pakistani
National Identifier number: (1) 6110125312507 (2) 24492025390 Passport number: (1) AT0712501, issue date: 12/04/2008,
expiry date: 11/04/2013 (2) A-374184 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:
10 Primary Name: Hajjaj Bin Fahd AL AJMI a.k.a: (1) Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi (2) Hicac Fehid Hicac Muhammed
0. Sebib al-Acmi (3) Hajjaj bin-Fahad al-Ajmi (4) Sheikh Hajaj al-Ajami (5) Ajaj Ajami
D.O.B: 10/08/1987 Country of birth: Kuwait Nationality(/ies): Kuwait Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front
for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link:
10 Primary Name: Haji 'ABD AL-NASIR a.k.a: (1) Hajji Abdelnasser (2) Hajji Abd al-Nasr (3) Taha al-Khuwayt
1. Address: Syrian Arab Republic D.O.B: (1) dd/mm/1965 (2) dd/mm/1966 (3) dd/mm/1967 (4) dd/mm/1968 (5) dd/mm/1969
Town of birth: Tall 'Afar Country of birth: Iraq Nationality(/ies): Iraq Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee,
which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link:
10 Primary Name: HAMAD AWAD DAHI SARHAN AL-SHAMMARI a.k.a: Abu Uqlah al-Kuwaiti a.k.a (Non-Latin Script): ‫حمد عوض‬
2. ‫ضاحي سرحان الشمري‬
D.O.B: 31/01/1984 Nationality(/ies): Kuwait National Identifier number: 284013101406 Passport number: 155454275
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Kuwait-based facilitator who provides
financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review
10 Primary Name: Hamada OULD MOHAMED EL KHAIRY a.k.a: (1) Hamada Ould Mohamed Lemine Ould Mohamed el Khairy (2)
3. Ould Kheirou (3) Abou QumQum (4) Hamad el Khairy a.k.a (Non-Latin Script): ‫حماده ولد محمد الخيري‬
Address: Gao, Mali D.O.B: dd/mm/1970 Town of birth: Nouakchott Country of birth: Mauritania Nationality(/ies): (1)
Mauritania (2) Mali Passport number: A1447120 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided
logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant
10 Primary Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA a.k.a: (1) Gamel Mohamed (2) Abd el Wanis Abd Gawwad Abd el
4. Latif Bahaa (3) Mahmoud Hamid a.k.a (Non-Latin Script): (1) ‫) العزيز بن علي بويحي‬2( ‫حمادي بن عبد‬
Address: Corso XXII Marzo Number 39, Milan, Italy D.O.B: (1) 25/05/1966 (2) 09/05/1986 (3) 29/05/1966 Town of birth: Tunis
Country of birth: Tunisia Nationality(/ies): Tunisia Passport number: L723315, issue date: 05/05/1998, expiry
date: 04/05/2003 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: In prison in Italy until 6
Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
10 Primary Name: HAMID ABDALLAH AHMAD AL-ALI a.k.a: (1) Dr. Hamed Abdullah Al-Ali (2) Hamed Al-'Ali (3) Hamed bin
5. 'Abdallah Al-'Ali (4) Hamid 'Abdallah Al-'Ali (5) Hamid 'Abdallah Ahmad Al-'Ali (6) Hamid bin Abdallah Ahmed Al-Ali (7) Hamid
Abdallah Ahmed Al-Ali (8) Abu Salim a.k.a (Non-Latin Script): ‫حامد عبد هللا أحمد العلي‬
Address: Kuwait, residence as at Mar. 2009 D.O.B: 20/01/1960 Country of birth: Kuwait Nationality(/ies): Kuwait Passport
number: 1739010, issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait Sanctions Imposed: Asset freeze, travel
Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
10 Primary Name: HAMID HAMAD HAMID AL-'ALI

6. D.O.B: 17/11/1960 Country of birth: (1) Kuwait (2) Qatar Nationality(/ies): Kuwait Passport number: (1) 001714467
(Kuwaiti). (2) 101505554 (Kuwaiti). Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: A
Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115),
and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad
Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special
10 Primary Name: HANI AL-SAYYID AL-SEBAI YUSIF a.k.a: (1) Hani Yousef Al-Sebai (2) Hani Youssef (3) Abu Akram (4) Hani El
7. Sayyed Elsebai Yusef (5) Abu Karim (6) Hany Elsayed Youssef (7) Hany Youseff (8) Hani Yusef (9) Hani al-Sayyid Al-Sabai (10)
Hani al-Sayyid El Sebai (11) Hani al-Sayyid Al Siba'i (12) Hani al-Sayyid El Sabaay (13) El-Sababt (14) Abu Tusnin a.k.a (Non-
Latin Script): (1) ‫) السباعي يوسف‬2( ‫هاني السيد‬
Address: London, United Kingdom of Great Britain and Northern Ireland D.O.B: (1) 01/03/1961 (2) 16/06/1960 Town of birth:
Qaylubiyah Country of birth: Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals.
10 Primary Name: HASAN AL-SALAHAYN SALIH AL-SHA’ARI a.k.a: (1) Husayn al-Salihin Salih al-Sha‘iri (2) Abu Habib al-Libi (3)
8. Hasan Abu Habib
Address: Libya D.O.B: dd/mm/1975 Town of birth: Derna Country of birth: Libya Nationality(/ies): Libya National Identifier
number: 55252 Passport number: 542858 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council
10 Primary Name: HASSAN DAHIR AWEYS a.k.a: (1) Sheikh Hassan Dahir Aweys Ali (2) Awes, Shaykh Hassan Dahir (3) Hassen
9. Dahir Aweyes (4) Ahmed Dahir Aweys (5) Mohammed Hassan Ibrahim (6) Aweys Hassan Dahir (7) Hassan Tahir Oais (8)
Hassan Tahir Uways (9) Hassan Dahir Awes (10) Sheikh Aweys a.k.a (Non-Latin Script): ‫ حسن ظاهرعويس‬Title(s): (1) Sheikh (2)
Colonel
Address: (1) Active in Southern Somalia as of Nov. 2012., Somalia (2) Eritrea D.O.B: dd/mm/1935 Country of birth: Somalia
Nationality(/ies): Somalia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Family
background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam
in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council
work/Notices/View-UN-Notices-Individuals
11 Primary Name: HILARION DEL ROSARIO SANTOS a.k.a: (1) Akmad Santos (2) Ahmed Islam (3) Abu Hamsa (4) Ahmad Islam
0. Santos (5) Hilarion Santos III (third) (6) Hilarion Del Rosario Santos III (third) (7) Abu Abdullah Santos (8) Faisal Santos (9) Lakay
(10) Aki (11) Aqi Title(s): "Amir"
Address: 50, Purdue Street, Cubao, Quezon City, Philippines D.O.B: 12/03/1966 Town of birth: 686 A. Mabini Street,
Sangandaan, Caloocan City Country of birth: Philippines Nationality(/ies): Philippines Passport number: AA780554 Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Founder and leader of the Rajah Solaiman
Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security
11 Primary Name: HUSAYN JUAYTHINI a.k.a: (1) Hussein Mohammed Hussein Aljeithni (2) Husayn Muhammad al-Juaythini (3)
1. Husayn Muhammad Husayn al-Juaythini (4) Husayn Muhamad Husayn al-Juaythini (5) Husayn Muhammad Husayn Juaythini
(6) Abu Muath al-Juaitni
Address: Gaza Strip, Palestinian Territories D.O.B: 03/05/1977 Town of birth: Nuseirat Refugee Camp, Gaza Strip Country of
birth: Palestinian Territories Nationality(/ies): Palestinian Passport number: 0363464 Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed
groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link:
11 Primary Name: IBRAHIM ALI ABU BAKR TANTOUSH a.k.a: (1) Abd al-Muhsin (2) Ibrahim Ali Muhammad Abu Bakr (3) Abdul
2. Rahman (4) Abu Anas (5) Ibrahim Abubaker Tantouche (6) Ibrahim Abubaker Tantoush (7) ‘Abd al-Muhsi (8) ‘Abd al-Rahman
(9) Abdel Ilah Sabri (10) Al-Libi a.k.a (Non-Latin Script): ‫ابراهيم علي أبو بكر تنتوش‬
Address: Tripoli, as at Feb. 2014, Libya D.O.B: 02/02/1966 Town of birth: al Aziziyya Country of birth: Libya Nationality(/ies):
Libya National Identifier number: South African identification number: 6910275240086, fraudulent and confiscated Passport
number: (1) Libyan passport number 203037, issued in Tripoli (2) Libyan passport number 347835, expiry date: 21/02/2014,
name: Ibrahim Ali Tantoush (3) South African passport: 434021161, fraudulent and confiscated Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival
of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and
fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822
11 Primary Name: Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI a.k.a: (1) Dr. Ibrahim (2) Awwad Ibrahim (3) Ali al-Badri
3. al-Samarrai’ (4) Abu Bakr al-Baghdadi al-Husayni al-Quraishi (5) Abu Bakr al-Baghdadi a.k.a (Non-Latin Script): (1) ‫) أبو‬2( ‫أبو دعاء‬
‫) الحسيني القريشي‬3( ‫ بكر البغدادي‬Title(s): Dr.
Address: (1) Iraq (2) Syrian Arab Republic D.O.B: dd/mm/1971 Country of birth: Iraq Nationality(/ies): Iraq National
Identifier number: Ration card no. 0134852 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in
2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name:
Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
11 Primary Name: IBRAHIM HASSAN TALI AL-ASIRI a.k.a: (1) Ibrahim Hassan Tali Asiri (2) Ibrahim Hasan Talea Aseeri (3) Abosslah
4. (4) Abu-Salaah (5) Ibrahim Hassan al-Asiri (6) Ibrahim Hasan Tali Asiri (7) Ibrahim Hassan Tali Assiri (8) Ibrahim Hasan Tali'A
'Asiri (9) Ibrahim Hasan Tali al-'Asiri (10) Ibrahim al-'Asiri (11) Ibrahim Hassan Al Asiri (12) Abu Saleh a.k.a (Non-Latin Script):
(1) ‫) إبراهيم حسن طالع عسيري‬3( ‫) العسيري‬2( ‫إبراهيم حسن طالع‬
Address: Yemen D.O.B: (1) 19/04/1982 (2) 18/04/1982 (3) 24/06/1402 (Hijri Calendar) Town of birth: Riyadh Country of
birth: Saudi Arabia Nationality(/ies): Saudi Arabia National Identifier number: 1028745097 Passport number: F654645, issue
date: 30/04/2005, expiry date: 07/03/2010 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be
hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi
(deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). INTERPOL-UN Security
11 Primary Name: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR a.k.a: (1) Ibrahim 'Issa Haji Muhammad al-Bakar (2) Ibrahim 'Isa
5. Haji al-Bakr (3) Ibrahim Issa Hijji Mohd Albaker (4) Ibrahim Issa Hijji Muhammad al-Baker (5) Ibrahim 'Issa al-Bakar (6) Ibrahim
al-Bakr (7) Abu-Khalil a.k.a (Non-Latin Script): ‫ابراهیم عیسی حاجي محمد البکر‬
D.O.B: 12/07/1977 Country of birth: Qatar Nationality(/ies): Qatar Passport number: 01016646 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Facilitator who provides financial support for and financial services
to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link:
11 Primary Name: IBRAHIM SULEIMAN HAMAD AL-HABLAIN a.k.a: (1) Barahim Suliman H. AL HBLian (2) Abu Jabal (3) Abu-Jabal
6. D.O.B: 17/12/1984 Town of birth: Buraidah Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia National Identifier
number: 1047503170 Passport number: F800691 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian
Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
11 Primary Name: IMED BEN MEKKI ZARKAOUI a.k.a: (1) Dour Nadre (2) Daour Nadre (3) Imad ben al-Mekki ben al-Akhdar al-
7. Zarkaoui (4) Zarga (5) Nadra a.k.a (Non-Latin Script): ‫عماد بن مكي زرقاوي‬
Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France D.O.B: (1) 15/01/1974 (2) 15/01/1973 (3) 31/03/1975 Town of
birth: Tunis Country of birth: Tunisia Nationality(/ies): Tunisia Passport number: M174950, issue date: 27/04/1999, expiry
date: 26/04/2004 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother’s name is Zina
al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on
31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
11 Primary Name: ISAM ALI MOHAMED ALOUCHE a.k.a: Mansour Thaer a.k.a (Non-Latin Script): ‫عصام علي محمد علوش‬
8. D.O.B: (1) 21/03/1974 (2) dd/mm/1972 Town of birth: Baghdad Country of birth: Iraq Nationality(/ies): Jordan Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Was deported from Germany to Jordan in Feb. 2005.
11 Primary Name: ISLAM SEIT-UMAROVICH ATABIEV a.k.a: Abu Jihad a.k.a (Non-Latin Script): Ислам Сеит-Умарович Атабиев
9. Address: (1) Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation (2)
Syrian Arab Republic (3) Iraq D.O.B: 29/09/1983 Town of birth: Ust-Dzheguta, Republic of Karachayevo- Cherkessia Country
of birth: Russian Federation Nationality(/ies): Russian Federation Passport number: (1) Russian foreign travel passport
number 620169661 (2) 9103314932 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: As at
Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the
Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security
12 Primary Name: ISNILON TOTONI HAPILON a.k.a: (1) Isnilon Hapilun (2) Isnilun Hapilun (3) Abu Musab (4) Salahudin (5) Tuan
0. Isnilon
Address: (1) Basilan, previous location until 2016, Philippines (2) Lanao del Sur, Philippines D.O.B: (1) 18/03/1966 (2)
10/03/1967 Town of birth: Bulanza, Lantawan, Basilan Country of birth: Philippines Nationality(/ies): Philippines Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001).
Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the
southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168
cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and
by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link:
12 Primary Name: Iyad AG GHALI a.k.a: Sidi Mohamed Arhali a.k.a (Non-Latin Script): ‫اياد اغ غالي‬
1. Address: Mali D.O.B: (1) 01/01/1958 (2) dd/mm/1954 Town of birth: Abeibara, Kidal Region Country of birth: Mali
Nationality(/ies): Mali Passport number: A1037434 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security
12 Primary Name: IYAD NAZMI SALIH KHALIL a.k.a: (1) Ayyad Nazmi Salih Khalil (2) Eyad Nazmi Saleh Khalil (3) Iyad al-Toubasi (4)
2. Iyad al-Tubasi (5) Abu al-Darda' (6) Abu-Julaybib al-Urduni a.k.a (Non-Latin Script): ‫إياد نظمي صالح خليل‬
Address: Coastal area of Syrian Arab Republic. Location as of April 2016. D.O.B: dd/mm/1974 Country of birth: Syrian Arab
Republic Nationality(/ies): Jordan Passport number: (1) Jordan 654781 issue date: dd/mm/2009 (2) Jordan 286062, expiry
date: 04/04/2004 issue date: 05/04/1999 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.
12 Primary Name: Jaber Abdallah Jaber AHMAD AL-JALAHMAH a.k.a: (1) Jaber Al-Jalamah (2) Abu Muhammad Al-Jalahmah (3)
3. Jabir Abdallah Jabir Ahmad Jalahmah (4) Jabir 'Abdallah Jabir Ahmad Al-Jalamah (5) Jabir Al-Jalhami (6) Abdul-Ghani a.k.a
(Non-Latin Script): (1) ‫) جابر أحمد الجالهمة‬2( ‫جابر عبد هللا‬
Address: Kuwait, residence as at March 2009 and at December 2013 D.O.B: 24/09/1959 Town of birth: Al-Khitan area
Country of birth: Kuwait Nationality(/ies): Kuwait National Identifier number: 259092401188 Passport number: (1)
101423404 (2) 2541451, expiry date: 16/02/2017 (3) 002327881 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25
Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security
12 Primary Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI a.k.a: (1) Hamroui Kamel ben Mouldi (2) Hamraoui Kamel
4. (3) Kimo a.k.a (Non-Latin Script): ‫كمال بن المولدي بن حسن الحمراوي‬
Address: (1) Via Bertesi Number 27, Cremona, Italy (2) Via Plebiscito Number 3, Cremona, Italy D.O.B: (1) 21/11/1977 (2)
21/10/1977 Town of birth: Beja Country of birth: Tunisia Nationality(/ies): Tunisian Passport number: P229856, issue date:
01/11/2002, expiry date: 31/10/2007 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of
Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the
Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant
12 Primary Name: KAMEL DJERMANE a.k.a: (1) Bilal (2) Adel (3) Fodhil (4) Abou Abdeljalil a.k.a (Non-Latin Script): ‫كمال جرمان‬
5. Address: Algeria D.O.B: 12/10/1965 Town of birth: Oum el Bouaghi Country of birth: Algeria Nationality(/ies): Algeria
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: In detention in Algeria as at April 2010.
Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat
Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was
12 Primary Name: KEVIN JORDAN AXEL GUIAVARCH
6. Address: (1) France (in detention since Jan. 2017) (2) Grenoble, France (domicile from 1993 to 2012) (3) Syrian Arab
Republic (located in between 2012 and 2016) (4) Turkey (from Jun. 2016 to Jan. 2017) D.O.B: 12/03/1993 Town of birth:
Paris Country of birth: France Nationality(/ies): France National Identifier number: 070275Q007873 Passport number:
12CP63882.3FRA Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: French
terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the
Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in
violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in
Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice
12 Primary Name: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ a.k.a: (1) Khaled Al-Fauwaz (2) Khaled A. Al-Fauwaz (3) Khalid Al-
7. Fawwaz (4) Khalik Al Fawwaz (5) Khaled Al-Fawwaz (6) Khaled Al Fawwaz (7) Khalid Abdulrahman H. Al Fawaz a.k.a (Non-Latin
Script): ‫خالد عبد الرحمن حمد الفواز‬
Address: United States of America D.O.B: 24/08/1962 Country of birth: Kuwait Nationality(/ies): Saudi Arabia Passport
number: Saudi Arabia: 456682, issue date: 06/11/1990, expiry date: 13/09/1995 Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security
12 Primary Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY a.k.a: (1) Khalifa Mohd Turki Alsubaie (2) Khalifa Mohd Turki al-
8. Subaie (3) Khalifa Al-Subayi (4) Khalifa Turki bin Muhammad bin al-Suaiy (5) Abu Mohammed al-Qatari (6) Katrina a.k.a (Non-
Latin Script): ‫خليفة محمد تركي السبيعي‬
Address: Doha, Qatar D.O.B: 01/01/1965 Town of birth: Doha Country of birth: Qatar Nationality(/ies): Qatar National
Identifier number: 26563400140 Passport number: 00685868, issue date: 05/02/2006, expiry date: 04/02/2011, issued in
Doha Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Qatar-based terrorist financier and
facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004),
including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High
Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist
training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar
and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos. INTERPOL-UN Security Council Special
12 Primary Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA a.k.a: (1) Khalil Yarraya (2) Ben Narvan Abdel Aziz (3) Abdel Aziz
9. Ben Narvan (4) Amro (5) Omar (6) Amrou a.k.a (Non-Latin Script): ‫خليل بن احمد بن محمد جراية‬
Address: Nuoro, Italy D.O.B: (1) 15/08/1970 (2) 08/02/1969 Town of birth: Sfax Country of birth: Tunisia Nationality(/ies):
Tunisian Passport number: K989895, issue date: 26/07/1995, expiry date: 25/07/2000, issued in Genoa, Italy Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Detained in Italy since 9 Aug. 2008 for his
implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb. 2015. Review pursuant to Security Council
13 Primary Name: LIONEL DUMONT a.k.a: (1) Jacques Brougere (2) Abu Hamza (3) Koumkal (4) Kumkal (5) Merlin (6) Tinet (7)
0. Brugere (8) Dimon (9) Di Karlo Antonio (10) Merlin Oliver Christian Rene (11) Arfauni Imad Ben Yousset Hamza (12) Imam Ben
Yussuf Arfaj (13) Abou Hamza (14) Bilal
Address: France D.O.B: 29/01/1971 Town of birth: Roubaix Country of birth: France Nationality(/ies): France Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: In custody in France as of May 2004. Sentenced to
25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end
on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN
13 Primary Name: MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV a.k.a: (1) Abu Banat (2) Abu al Banat a.k.a (Non-
1. Latin Script): (1) Абдурахманов (2) Магомед Магомедзакирович
Address: (1) Turkey (possible location) (2) Syrian Arab Republic (previous confirmed location since September 2012) D.O.B:
24/11/1974 Town of birth: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan Country of birth: Russian
Federation Nationality(/ies): Russian Federation National Identifier number: 8200203535 Passport number: Russian foreign
travel passport number 515458008 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: As at
Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting
funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair
colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of
the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN
13 Primary Name: MAHFOUZ OULD AL-WALID a.k.a: (1) Abu Hafs the Mauritanian (2) Khalid Al-Shanqiti (3) Mafouz Walad Al-
2. Walid a.k.a (Non-Latin Script): ‫محفوظ ولد الوليد‬
D.O.B: 01/01/1975 Country of birth: Mauritania Nationality(/ies): Mauritania Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
13 Primary Name: MAHMOOD SULTAN BASHIR-UD-DIN a.k.a: (1) Mahmood, Sultan Bashiruddin (2) Mehmood, Dr. Bashir Uddin
3. (3) Mekmud, Sultan Baishiruddin
Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan D.O.B: (1) dd/mm/1937 (2) dd/mm/1938 (3) dd/mm/1939 (4)
dd/mm/1940 (5) dd/mm/1941 (6) dd/mm/1942 (7) dd/mm/1943 (8) dd/mm/1944 (9) dd/mm/1945 Nationality(/ies):
Pakistan Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was
13 Primary Name: MAHMOUD MOHAMMAD AHMED BAHAZIQ a.k.a: (1) Bahaziq Mahmoud (2) Abu Abd al-‘Aziz (3) Abu Abdul
4. Aziz (4) Shaykh Sahib
D.O.B: (1) 17/08/1943 (2) dd/mm/1944 (3) dd/mm/1943 Country of birth: India Nationality(/ies): Saudi Arabian National
Identifier number: 4-6032-0048-1 (Saudi Arabian NI) Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of
Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
13 Primary Name: Majeed ABDUL CHAUDHRY a.k.a: (1) Majeed, Abdul (2) Majeed Chaudhry Abdul (3) Majid, Abdul
5. D.O.B: (1) 15/04/1939 (2) dd/mm/1938 Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
13 Primary Name: Malik Ruslanovich Barkhanoev a.k.a: (1) Saifuddin (2) Saifuddin al-Ingushi (3) Saifuddin Ingushi
6. Address: Mosul, Iraq D.O.B: 14/03/1992 Town of birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Country
of birth: Russian Federation Nationality(/ies): Russian Federation Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in
September 2016. INTERPOL-UN Security Council Special Notice web link:
13 Primary Name: Mati Ur-Rehman ALI MUHAMMAD a.k.a: (1) Mati-ur Rehman (2) Mati ur Rehman (3) Tariq (4) Hussain (5)
7. Matiur Rahman (6) Matiur Rehman (7) Matti al-Rehman (8) Abdul Samad (9) Samad Sial (10) Abdul Samad Sial (11) Ustad
Talha (12) Qari Mushtaq a.k.a (Non-Latin Script): ‫مطیع الرحمن علی محمد‬
D.O.B: dd/mm/1977 Town of birth: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province
Country of birth: Pakistan Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief
operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN
13 Primary Name: MAULANA FAZLULLAH a.k.a: (1) Mullah Fazlullah (2) Fazal Hayat (3) Mullah Radio Title(s): Maulana
8. Address: Afghanistan / Pakistan border region, Afghanistan or Pakistan D.O.B: dd/mm/1974 Town of birth: Kuza Bandai
village, Swat Valley, Khyber Pakhtunkhawa Province Country of birth: Pakistan Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the
local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253
13 Primary Name: MAXAMED CABDULLAAH CIISE a.k.a: (1) Maxamed Cabdullaahi Ciise (2) Maxammed Cabdullaahi (3) Cabdullah
9. Mayamed Ciise
Address: Somalia D.O.B: 08/10/1974 Town of birth: Kismaayo Country of birth: Somalia Nationality(/ies): Somalia Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Present in Somalia as of Apr. 2009 following transfer
from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-
14 Primary Name: MAXIME HAUCHARD a.k.a: Abou Abdallah al Faransi

0. Address: Syrian Arab Republic, as at Sep. 2015 D.O.B: 17/03/1992 Town of birth: Saint Aubin les Elbeuf, Normandy Country
of birth: France Nationality(/ies): France Passport number: French National Identification no: 101127200129 (French national
identity card). Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020. Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-
Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the
Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.
14 Primary Name: MAYSAR ALI MUSA ABDALLAH AL-JUBURI a.k.a: (1) Muyassir al-Jiburi (2) Muyassir Harara (3) Muyassir al-
1. Shammari (4) Muhammad Khalid Hassan (5) Al-Shammari (6) Mus'ab al-Qahtani (7) Abu Maria al-Qatani Title(s): Amir
D.O.B: 01/06/1976 Town of birth: (1) Al-Shura, Mosul (2) Harara, Ninawa Province Country of birth: Iraq Nationality(/ies):
Iraq Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Sharia amir of Al-Nusrah Front for the
People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
14 Primary Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN a.k.a: Salmane a.k.a (Non-Latin Script): ‫المهدي بن محمد بن‬
2. ‫محمد كمون‬
Address: Via Masina Number 7, Milan, Italy D.O.B: 03/04/1968 Town of birth: Tunis Country of birth: Tunisia
Nationality(/ies): Tunisia Passport number: M307707, issue date: 12/04/2000, expiry date: 11/04/2005 Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from
Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad
as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant
14 Primary Name: MERAI ABDEFATTAH KHALIL ZOGHBI a.k.a: (1) F’raji di Singapore (2) F’raji il Libico (3) Merai Zoghbai (4)
3. Mohamed Lebachir (5) Meri Albdelfattah Zgbye (6) Zoghbai Merai Abdul Fattah (7) Lazrag Faraj (8) Larzg Ben Ila (9) Farag (10)
Fredj (11) Muhammed El Besir a.k.a (Non-Latin Script): ‫مرعي عبدفتاح خليل زغبي‬
D.O.B: (1) 14/01/1968 (2) 04/06/1960 (3) 13/11/1960 (4) 11/08/1960 (5) 04/04/1969 (6) 04/04/1960 Town of birth: Bengasi
Country of birth: Libya Nationality(/ies): Libya Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment
on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link:
14 Primary Name: MEVLÜT KAR a.k.a: (1) Abu Obaidah (2) Obeidah Al Turki (3) Al-Turki (4) Al Turki Kyosev (5) Yanal Yusov (6)
4. Abu Udejf el-Turki (7) Abu Obejd el-Turki (8) Abdurrahman Almanci (9) Mevluet Kar
Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey (previous) D.O.B: 25/12/1978 Town of birth:
Ludwigshafen Country of birth: Germany Nationality(/ies): (1) Turkey (2) Germany Passport number: TR-M842033 (Turkish).
Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007. Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Associated with Islamic Jihad Group (QDe.119). Arrest warrant
issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009. INTERPOL-UN Security Council
14 Primary Name: MOCHAMMAD ACHWAN a.k.a: (1) Muhammad Achwan (2) Muhammad Akhwan (3) Mochtar Achwan (4)
5. Mochtar Akhwan (5) Mochtar Akwan
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia D.O.B: (1) 04/05/1948 (2)
04/05/1946 Town of birth: Tulungagung Country of birth: Indonesia Nationality(/ies): Indonesia National Identifier number:
National Identity Card 3573010405480001 (under name Mochammad Achwan ) Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar
Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special
14 Primary Name: MOHAMAD IQBAL ABDURRAHMAN a.k.a: (1) Mohamad Iqbal Rahman Mohamad A Rahman Iqbal (2) Abu
6. Jibril Abdurrahman (3) Fikiruddin Muqti (4) Fihiruddin Muqti (5) Abdul Rahman, Mohamad Iqbal
Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia D.O.B: (1) 17/08/1957 (2) 17/08/1958
Town of birth: (1) Korleko-Lombok Timur (2) Tirpas-Selong Village, East Lombok Country of birth: Indonesia Nationality(/ies):
Indonesia National Identifier number: 3603251708570001 Phone number: Indonesia Sanctions Imposed: Asset freeze, travel
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
14 Primary Name: Mohamad Rafi BIN UDIN a.k.a: (1) Mohd Radi Bin Udin (2) Abu Awn al Malizi (3) Muhammad Ratin (4)
7. Muhammad Rafiuddin (5) Abu Una al Malayzie (6) Mhammad Rahim Bin Udin (7) Abu Ayn Tok Cit (8) Muhammad Ratin Bin
Nurdin
Address: (1) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, as at 30 Jan. 2014, Malaysia (2) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, as at 23 Apr. 2010, Malaysia (3) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala
Lumpur, Wilayah Persekutuan Kuala Lumpur, as at 6 Apr. 2007, Malaysia (4) Syrian Arab Republic D.O.B: 03/06/1966 Town of
birth: Negri Sembilan Country of birth: Malaysia Nationality(/ies): (1) Malaysia (2) Indonesia National Identifier number:
Malaysia National Identification Card 660603-05-5267 Passport number: Malaysia number A31142734, expiry date:
06/11/2015, issue date: 06/11/2013 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown;
complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link:
14 Primary Name: MOHAMED AMIN MOSTAFA a.k.a (Non-Latin Script): ‫محمد أمين مصطفى‬
8. Address: Via Della Martinella 132, Parma, Italy (domicile) D.O.B: 11/10/1975 Town of birth: Kirkuk Country of birth: Iraq
Nationality(/ies): Iraqi Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Under
administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267
14 Primary Name: MOHAMED BELKALEM a.k.a: (1) Abdelali Abou Dher (2) El Harrachi a.k.a (Non-Latin Script): (1) )2( ‫محمد بلكالم‬
9. )‫) (عبد العالي ابو ذر‬3( )‫(الحراشي‬
Address: Mali D.O.B: 19/12/1969 Town of birth: Hussein Dey, Algiers Country of birth: Algeria Nationality(/ies): Algerian
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Convicted in absentia by Algerian tribunal
on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed,
Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name
is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
15 Primary Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI a.k.a: (1) Mohamed Ben Belkacem Aouadi (2) Fathi
0. Hannachi a.k.a (Non-Latin Script): ‫محمد بن بلقاسم بن عبد هللا العوادي‬
Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia D.O.B: 11/12/1974 Town of birth: Tunis Country of birth: Tunisia
Nationality(/ies): Tunisia National Identifier number: Italian Fiscal Code DAOMMD74T11Z352Z Passport number: (1) L
191609, issue date: 28/02/1996, expiry date: 27/02/2001 (2) 04643632, issue date: 18/06/1999 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T)
(QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug.
2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822
(2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-
Notices-Individuals.
15 Primary Name: MOHAMED LAHBOUS a.k.a: (1) Mohamed Ennouini (2) Hassan (3) Hocine a.k.a (Non-Latin Script): ‫محمد لحبوس‬
1. Address: Mali D.O.B: dd/mm/1978 Country of birth: Mali Nationality(/ies): Mali Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-
15 Primary Name: MOHAMED LAKHAL a.k.a: (1) Lased Ben Heni (2) Al-As'ad Ben Hani (3) Mohamed Ben Belgacem Awani (4)
2. Mohamed Abu Abda (5) Abu Obeida (6) Mohamed Aouani a.k.a (Non-Latin Script): ‫ محمد لكحل‬Title(s): Professor
D.O.B: (1) 05/02/1969 (2) 05/02/1970 Town of birth: Tunis Country of birth: Tunisia Nationality(/ies): Tunisia National
Identifier number: W374031, issue date: 11/04/2011 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from
Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
15 Primary Name: Mohammad Hamdi Mohammad SADIQ AL-AHDAL a.k.a: (1) Muhammad Al-Hamati (2) Muhammad
3. Muhammad Abdullah Al-Ahdal (3) Mohamed Mohamed Abdullah Al-Ahdal (4) Abu Asim Al-Makki (5) Ahmed a.k.a (Non-Latin
Script): ‫محمد حمدي محمد صادق األهدل‬
Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen D.O.B: 19/11/1971 Town of birth: Medina Country of birth:
Saudi Arabia Nationality(/ies): Yemen National Identifier number: 216040 Passport number: 541939, issue date:
31/07/2000, issued in Al-Hudaydah, name of: Muhammad Muhammad Abdullah Al-Ahdal Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of
involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month
of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of
his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to
15 Primary Name: MOHAMMAD TAHIR HAMMID HUSSEIN a.k.a: Abdelhamid AL KURDI a.k.a (Non-Latin Script): ‫محمد طاهر‬ ‫حسين‬
4. ‫ حامد‬Title(s): Imam
Address: Sulaymaniya, Iraq D.O.B: 01/11/1975 Town of birth: Poshok Country of birth: Iraq Nationality(/ies): Iraq Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother's name: Attia Mohiuddin Taha. A
deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian
authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review
15 Primary Name: MOHAMMED ABDEL-HALIM HEMAIDA SALEH a.k.a: (1) Muhammad Hameida Saleh (2) Muhammad Abd-al-
5. Halim Humaydah (3) Faris Baluchistan
Address: Egypt D.O.B: (1) 22/09/1988 (2) 22/09/1989 Town of birth: Alexandria Country of birth: Egypt Nationality(/ies):
Egypt Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member of Al-Qaida (QDe.004).
Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe.
Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link:
15 Primary Name: Mohammed AL GHABRA a.k.a: (1) Mohammed El’ Ghabra (2) Danial Adam
6. Address: East London, United Kingdom D.O.B: 01/06/1980 Town of birth: Damascus Country of birth: Syrian Arab Republic
Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: British number 094629366
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Father’s name is Mohamed Ayman
Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.
15 Primary Name: MOHAMMED TUFAIL a.k.a: (1) S.M. Tuffail (2) Tuffail, Sheik Mohammed
7. D.O.B: 05/05/1930 Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145
15 Primary Name: MOHAMMED YAHYA MUJAHID a.k.a: Mohammad Yahya Aziz

8. D.O.B: 12/03/1961 Town of birth: Lahore, Punjab Province Country of birth: Pakistan Nationality(/ies): (1) Pakistan (2)
Pakistani National Identifier number: 35404-1577309-9 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council
15 Primary Name: MOHAMMED YUSIP KARIM a.k.a: (1) Abu Walid al Indunisi (2) Zidni Elma (3) Kholid Faiz (4) Abdullah Faiz (5)
9. Fauz Faturohman (6) Udtadz Syaifudin (7) Mohammad Yusef Karim Faiz (8) Muh Saifudin (9) Kembar Khalid (10) Mohamad
Yusuf Karim Saifullah Faiz (11) Mohammad Saifuddin Mohammad Yusuf Faiz (12) Ustadz Faiz (13) Saifudin Faiz
Address: Syrian Arab Republic, location since 2015 D.O.B: 11/10/1978 Country of birth: Indonesia Nationality(/ies): Indonesia
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior member of Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist
acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
16 Primary Name: MOKHTAR BELMOKHTAR a.k.a: (1) Abou Abbes Khaled (2) Belaouar Khaled Abou El Abass (3) Belaouer
0. Khaled Abou El Abass (4) Belmokhtar Khaled Abou El Abes (5) Khaled Abou El Abass (6) Khaled Abou El Abbes (7) Khaled
Abou El Abes (8) Khaled Abulabbas Na Oor (9) Mukhtar Belmukhtar a.k.a (Non-Latin Script): ‫مختار بلمختار‬
D.O.B: 01/06/1972 Town of birth: Ghardaia Country of birth: Algeria Nationality(/ies): Algeria Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Father's name is Mohamed. Mother's name is Zohra Chemkha.
Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune
Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was
16 Primary Name: MONIR CHOUKA a.k.a: Abu Adam

1. Address: Ungartenstraße 6, Bonn, 53229, Germany (previous) D.O.B: 30/07/1981 Town of birth: Bonn Country of birth:
Germany Nationality(/ies): (1) Germany (2) Morocco National Identifier number: 5209530116, issue date: 21/06/2006
expired: 20/06/2011 Passport number: 5208323009 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant
issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special
16 Primary Name: MORAD LAABOUDI a.k.a: (1) Abu Ismail (2) Abu Ismail al-Maghribi
2. Address: Turkey D.O.B: 26/02/1993 Country of birth: Morocco Nationality(/ies): Morocco National Identifier number:
CD595054 Passport number: UZ6430184 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link:
16 Primary Name: MOSTAFA KAMEL MOSTAFA IBRAHIM a.k.a: (1) Mustafa Kamel Mustafa (2) Adam Ramsey Eaman (3) Kamel
3. Mustapha Mustapha (4) Mustapha Kamel Mustapha (5) Abu Hamza (6) Mostafa Kamel Mostafa (7) Abu Hamza Al-Masri (8)
Abu Hamza Al-Misri a.k.a (Non-Latin Script): ‫مصطفى كمال مصطفى ابراهيم‬
Address: United States of America D.O.B: 15/04/1958 Town of birth: Alexandria Country of birth: Egypt Nationality(/ies):
United Kingdom of Great Britain and Northern Ireland Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism
charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals.
16 Primary Name: Mounir Ben Dhaou Brahim BEN HELAL a.k.a: (1) Mounir Helel (2) Mounir Hilel (3) Abu Rahmah (4) Abu
4. Maryam al-Tunisi
D.O.B: 10/05/1983 Town of birth: Ben Guerdane Country of birth: Tunisia Nationality(/ies): Tunisia Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Foreign terrorist fighter facilitator experienced in establishing
and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab
Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council
16 Primary Name: Mounir EL MOTASSADEQ a.k.a: Mounir el Moutassadeq a.k.a (Non-Latin Script): ‫منير المتصدق‬
5. Address: Germany, in prison D.O.B: 03/04/1974 Town of birth: Marrakesh Country of birth: Morocco Nationality(/ies):
Morocco National Identifier number: E-491591 Passport number: H 236483 Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder
and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is
Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on
20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
16 Primary Name: MOUSSA BEN OMAR BEN ALI ESSAADI a.k.a: (1) Dah Dah (2) Abdelrahmman (3) Bechir a.k.a (Non-Latin
6. Script): ‫موسى بن عمر بن علي السعدي‬
Address: Tunisia D.O.B: 04/12/1964 Town of birth: Tabarka Country of birth: Tunisia Nationality(/ies): Tunisian Passport
number: L335915, issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Considered a fugitive from justice by the Italian authorities (as of Oct.
2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
16 Primary Name: MU’TASSIM YAHYA ‘ALI AL-RUMAYSH a.k.a: (1) Rayhanah (2) Abu-Rayhanah (3) Handalah (4) Abu-Rayhanah
7. al-'Ansari al-Jeddawi
D.O.B: 04/01/1973 Town of birth: Jeddah Country of birth: Saudi Arabia Nationality(/ies): (1) Yemen (2) Saudi Arabia
National Identifier number: alien registration number 2054275397 Passport number: 1055336 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Financial and foreign fighter facilitator for Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least
Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
16 Primary Name: Mubarak Mushakhas Sanad MUBARAK AL-BATHALI a.k.a: (1) Mubarak Mishkhis Sanad Al-Bathali (2) Mubarak
8. Mishkhis Sanad Al-Badhali (3) Mubarak Al-Bathali (4) Mubarak Mishkhas Sanad Al-Bathali (5) Mubarak Mishkhas Sanad Al-
Bazali (6) Mobarak Meshkhas Sanad Al-Bthaly (7) Abu Abdulrahman a.k.a (Non-Latin Script): ‫مبارك مشخص سند مبارك البذال‬
Address: Al-Salibekhat area, residence as at Mar. 2009, Kuwait D.O.B: 01/10/1961 Country of birth: Kuwait Nationality(/ies):
Kuwait National Identifier number: 261122400761 Passport number: (1) 101856740, issue date: 12/05/2005, expiry date:
11/05/2007 (2) 002955916 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council
16 Primary Name: Muhammad Bahrum Naim ANGGITH TAMTOMO a.k.a: (1) Bahrun Naim (2) Anggih Tamtomo (3) Abu Rayyan
9. (4) Abu Rayan (5) Abu Aisyah
Address: (1) Aleppo, Syrian Arab Republic (2) Raqqa, Syrian Arab Republic D.O.B: 06/09/1983 Town of birth: (1) Surakarta (2)
Pekalongan Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic
State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:
17 Primary Name: MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF a.k.a: (1) Muhammad Jamal Abdo Al-Kashif (2)
0. Muhammad Jamal Abdo Al Kashef (3) Mohammad Jamal Abdo Ahmed (4) Muhammad Jamal Abduh (5) Muhammad Jamal
Ahmad Abdu (6) Riyadh (7) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (8) Muhammad Jamal Abd-Al Rahim Al-Kashif
(9) Muhammad Jamal Abu Ahmad (10) Abu Jamal (11) Muhammad Gamal Abu Ahmed a.k.a (Non-Latin Script): ‫محمد جمال‬
‫عبدالرحيم أحمد الكاشف‬
Address: Egypt D.O.B: (1) 01/01/1964 (2) 01/02/1964 Town of birth: Cairo Country of birth: Egypt Nationality(/ies): (1) Egypt
(2) Yemen Passport number: (1) 6487 (2) 388181 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military
commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and
terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian
Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep.
2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and
the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian
authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending
trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution
17 Primary Name: Muhammad Jabril ABDUL RAHMAN a.k.a: (1) Mohammad Jibril Abdurrahman (2) Muhammad Jibriel Abdul
1. Rahman (3) Mohammad Jibriel Abdurrahman (4) Muhamad Ricky Ardhan (5) Muhammad Ricky Ardhan bin Muhammad Iqbal
(6) Muhammad Ricky Ardhan bin Abu Jibril (7) Muhammad Yunus (8) Heris Syah Position(s): S335026 (False Indonesian)
Address: (1) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia (2) Jalan Nakula of
Witana Harja Complex Block C, Pamulang, Banten, Indonesia D.O.B: (1) 08/08/1980 (2) 28/05/1984 (3) 03/12/1979 (4)
03/03/1979 Town of birth: East Lombok, West Nusa Tenggara Country of birth: Indonesia Nationality(/ies): Indonesia
Passport number: (1) 3219222002.2181558 (2) 2181558 Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks.
Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086).
17 Primary Name: MUHAMMAD SHOLEH IBRAHIM a.k.a: (1) Mohammad Sholeh Ibrahim (2) Muhammad Sholeh Ibrohim (3)
2. Muhammad Soleh Ibrahim (4) Muh Sholeh Ibrahim Title(s): Ustad
D.O.B: dd/09/1958 Town of birth: Demak Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT)
(QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
17 Primary Name: MUHAMMED REZA LAHAMAN KIRAM a.k.a: (1) Abdul Rahman (2) Abu Abdul Rahman al Filipini (3) Abtol
3. Rahman
Address: (1) Brgy Recodo, Zamboanga City, Western Mindanao, previous address, Philippines (2) 96 IlangIlang, Sarmiento
Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (3) Syrian Arab Republic D.O.B: 03/03/1990 Town of birth:
Zamboanga City, Zamboanga del Sur Country of birth: Philippines Nationality(/ies): Philippines Passport number: (1)
Philippines number XX3966391 expiry date: 24/02/2020, issue date: 25/02/2015 (2) Philippines number EC3524065
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior member of Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist
acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black;
build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link:
17 Primary Name: MUHANNAD AL-NAJDI a.k.a: (1) 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi (2) Ghassan al-Tajiki
4. D.O.B: 19/05/1984 Town of birth: al-Duwadmi Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Syria-based Al-Qaida (QDe.004) facilitator. Involved
in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.
17 Primary Name: Mushin Fadhil Ayed ASHOUR AL-FADHLI a.k.a: (1) Muhsin Fadhil ‘Ayyid al Fadhli (2) Muhsin Fadil Ayid Ashur al
5. Fadhli (3) Abu Majid Samiyah (4) Abu Samia a.k.a (Non-Latin Script): ‫محسن فاضل عايد عاشور الفضلي‬
Address: Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait D.O.B: 24/04/1981 Country of birth: Kuwait
Nationality(/ies): Kuwait Passport number: (1) 106261543 (2) 1420529, issue in Kuwait, expiry date: 31/04/2006 Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Wanted by the Kuwaiti Security Authorities. Wanted
by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
17 Primary Name: Murad Iraklievich Margoshvili a.k.a: (1) Zurab Iraklievich Margoshvili (2) Murad Akhmedovich Madayev (3)
6. Lova Madayev (4) Abu-Muslim Al-Shishani (5) Lava (6) John (7) George (8) Arthur (9) Sedoy
D.O.B: 15/01/1970 Town of birth: Grozny, Chechen Republic Country of birth: Russian Federation Nationality(/ies): (1)
Russian Federation (2) Georgia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Associated
with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special
17 Primary Name: MUSTAFA HAJJI MUHAMMAD KHAN a.k.a: (1) Hassan Ghul (2) Hassan Gul (3) Hasan Gul (4) Khalid Mahmud
7. (5) Ahmad Shahji (6) Mustafa Muhammad (7) Abu Gharib al-Madani (8) Abu-Shaima (9) Abu- Shayma a.k.a (Non-Latin Script):
(1) ‫) حسن غول‬3( ‫) أبو شيماء‬2( ‫مصطفى حجي محمد خان‬
D.O.B: (1) dd/08/1977 (2) dd/09/1977 (3) dd/mm/1976 Town of birth: (1) Al-Madinah (2) Sangrar, Sindh Province Country of
birth: (1) Saudi Arabia (2) Pakistan Nationality(/ies): (1) Pakistan (2) Saudi Arabia Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities
for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link:
17 Primary Name: MUTHANNA HARITH AL-DARI a.k.a: (1) Dr. Muthanna Al Dari (2) Muthana Harith Al Dari (3) Muthana Haris al-
8. Dari (4) Doctor Muthanna al-Dari (5) Dr. Muthanna Harith al-Dari al-Zowbai (6) Muthanna Harith Sulayman Al-Dari (7)
Muthanna Harith Sulayman Al-Dhari (8) Muthanna Hareth Al-Dhari (9) Muthana Haris Al-Dhari (10) Doctor Muthanna Harith
Sulayman Al Dari Al-Zawba' (11) Muthanna Harith Sulayman Al-Dari Al-Zobai (12) Muthanna Harith Sulayman Al-Dari al-
Zawba'i (13) Muthanna Hareth al-Dari a.k.a (Non-Latin Script): ‫ مثنى حارث الضاري‬Title(s): Doctor
Address: (1) Amman, Jordan (2) Khan Dari, Iraq (3) Asas Village, Abu Ghurayb, Iraq (4) Egypt D.O.B: 16/06/1969 Country of
birth: Iraq Nationality(/ies): Iraq National Identifier number: Ration card number: 1729765 Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial
support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115).
Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-
Individuals.
17 Primary Name: MYRNA AJIJUL MABANZA a.k.a: (1) Myrna Adijul Mabanza (2) Myrna Ajilul Mabanza
9. Address: (1) Basilan Province, Philippines (2) Zamboanga City, Philippines (3) Jeddah, Saudi Arabia (4) Daina, Saudi Arabia
D.O.B: 11/07/1991 Nationality(/ies): Philippines National Identifier number: (1) Voter ID 73320881AG1191MAM20000 (2)
Student ID 200801087 (3) Other ID 140000900032 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.
18 Primary Name: NAJMUDDIN FARAJ AHMAD a.k.a: (1) Mullah Krekar (2) Fateh Najm Eddine Farraj (3) Faraj Ahmad Najmuddin
0. Address: Heimdalsgate 36-V, Oslo, Norway D.O.B: (1) 07/07/1956 (2) 17/06/1963 Town of birth: Olaqloo Sharbajer, Al-
Sulaymaniyah Governorate Country of birth: Iraq Nationality(/ies): Iraq National Identifier number: Ration card number:
0075258 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother’s name: Masouma Abd
al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link:
18 Primary Name: Nashwan Abd Al-Razzaq ABD AL-BAQI a.k.a: (1) Abdal Al-Hadi Al-Iraqi (2) Abd Al-Hadi Al-Iraqi (3) Abu Abdallah
1. (4) Omar Uthman Mohammed (5) Abdul Hadi Arif Ali (6) Abdul Hadi al-Taweel (7) Abd al-Hadi al-Ansari (8) Abd al-Muhayman
(9) Abu Ayub a.k.a (Non-Latin Script): ‫نشوان عبد الرزاق عبد الباقي‬
D.O.B: dd/mm/1961 Town of birth: Mosul Country of birth: Iraq Nationality(/ies): Iraq National Identifier number: 94195
Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Joined Al-Qaida in 1996 and
was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to
conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the
United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council
18 Primary Name: NASSER AHMED MUTHANA a.k.a: (1) Nasir Muthana (2) Abdul Muthana (3) Abu Muthana (4) Abu Al-Yemeni
2. Muthana (5) Abu Muthanna
Address: (1) Syrian Arab Republic, as at Nov. 2013 (2) United Kingdom of Great Britain and Northern Ireland (previous
address) D.O.B: 29/04/1994 Town of birth: Heath, Cardiff Country of birth: United Kingdom of Great Britain and Northern
Ireland Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: 210804241 Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Foreign terrorist fighter with Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United
Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. INTERPOL-UN Security Council Special Notice web link:
18 Primary Name: Nayef Salam Muhammad UJAYM AL-HABABI a.k.a: (1) Nayf Salam Muhammad Ujaym al-Hababi (2) Faruq al-
3. Qahtani (3) Faruq al-Qatari (4) Farouq al-Qahtani al Qatari (5) Sheikh Farooq al- Qahtani (6) Shaykh Imran Farouk (7) Sheikh
Faroq al-Qatari a.k.a (Non-Latin Script): ‫ نایف سالم محمد عجیم الحبابي‬Title(s): Sheikh
Address: Afghanistan, since 2009 D.O.B: (1) dd/mm/1981 (2) dd/mm/1980 Country of birth: Saudi Arabia Nationality(/ies):
(1) Saudi Arabia (2) Qatar Passport number: Qatari passport number 592667 Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al- Qaida
battalion in Afghanistan since at least mid-2010. INTERPOL-UN Security Council Special Notice web link:
18 Primary Name: NAYIF SALIH SALIM AL-QAYSI a.k.a: (1) Naif Saleh Salem al Qaisi (2) Nayif al-Ghaysi a.k.a (Non-Latin Script):
4. ‫نايف صالح سالم القيسي‬
Address: (1) Al-Baydah Governorate, Yemen (2) Sana’a, Yemen (previous location) D.O.B: dd/mm/1983 Town of birth: Al
Baydah Governorate Country of birth: Yemen Nationality(/ies): Yemen Passport number: Yemen 04796738 Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior official and a financial supporter of Al-Qaida
in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in
planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. INTERPOL-UN Security Council
18 Primary Name: NESSIM BEN ROMDHANE SAHRAOUI a.k.a: (1) Dass (2) Nasim al-Sahrawi a.k.a (Non-Latin Script): ‫نسيم بن رمضان‬
5. ‫صحراوي‬
Address: Tunisia D.O.B: 03/08/1973 Town of birth: Bizerta Country of birth: Tunisia Nationality(/ies): Tunisian Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Considered a fugitive from justice by the Italian
authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for
terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link:
18 Primary Name: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI a.k.a: (1) Drissi Noureddine (2) Abou Ali (3) Faycal a.k.a
6. (Non-Latin Script): ‫نور الدين بن علي بن بلقاسم الدريسي‬
Address: Via Plebiscito 3, Cermona, Italy D.O.B: 30/04/1964 Town of birth: Tunis Country of birth: Tunisia Nationality(/ies):
Tunisian Passport number: L851940, issue date: 09/09/1998, expiry date: 08/09/2003 Sanctions Imposed: Asset freeze, travel
ban and arms embargo Other Information: Sentenced to six years of imprisonment for international terrorism in 2008.
Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security
18 Primary Name: NURJAMAN RIDUAN ISAMUDDIN a.k.a: (1) Hambali (2) Nurjaman (3) Isomuddin, Nurjaman Riduan (4)
7. Hambali Bin Ending (5) Encep Nurjaman (birth name) (6) Hambali Ending Hambali (7) Isamuddin Riduan (8) Isamudin Ridwan
D.O.B: 04/04/1964 Town of birth: Cianjur, West Java Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior leader of Jemaah Islamiyah (QDe.092).
Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
18 Primary Name: NUSRET IMAMOVIC a.k.a: Nusret Sulejman Imamovic

8. Address: Syrian Arab Republic, location as at Sep. 2015 D.O.B: (1) 26/09/1971 (2) 26/09/1977 Town of birth: Miljanovci,
Kalesija Municipality Country of birth: Bosnia Nationality(/ies): Bosnia and Herzegovina Passport number: (1) 349054 (2)
3490054 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Believed to be fighting with Al-
Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of
Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
18 Primary Name: OMAN ROCHMAN a.k.a: (1) Oman Rahman (2) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy (3) Aman
9. Abdul Rahman (4) Aman Abdurahman (5) Aman Abdurrachman (6) Oman Abdulrohman (7) Oman Abdurrahman (8)
Aman Abdurrahman Title(s): Ustadz
Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia D.O.B: 05/01/1972 Town of birth: Sumedang Country of birth:
Indonesia Nationality(/ies): Indonesian Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia,
despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link:
19 Primary Name: OMAR ALI HUSSAIN a.k.a: Abu-Sa'id Al Britani

0. Address: (1) Syrian Arab Republic, as at Jan. 2014 (2) United Kingdom of Great Britain and Northern Ireland D.O.B:
21/03/1987 Town of birth: High Wycombe, Buckinghamshire Country of birth: United Kingdom of Great Britain and Northern
Ireland Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: 205939411 (British). Issued
21.07.2004. Expired 21.04.2015. Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Foreign
terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab
Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN
19 Primary Name: OMAR MAHMOUD UTHMAN a.k.a: (1) Al-Samman Uthman (2) Umar Uthman (3) Omar Mohammed Othman
1. (4) Abu Qatada Al-Filistini (5) Abu Umr Takfiri (6) Abu Omar Abu Umar (7) Abu Umar Umar (8) Abu Ismail a.k.a (Non-Latin
Script): ‫عمر محمود عثمان‬
Address: Jordan (since July 2013). D.O.B: (1) 30/12/1960 (2) 13/12/1960 Town of birth: Bethlehem, West Bank Country of
birth: Palestinian Territories Nationality(/ies): Jordan Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in
Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between
Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the
United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals.
19 Primary Name: OTHMAN AHMED OTHMAN AL-GHAMDI a.k.a: (1) Othman al-Ghamdi (2) Uthman al-Ghamdi (3) Uthman al-
2. Ghamidi (4) Othman bin Ahmed bin Othman Alghamdi (5) Othman Ahmed Othman Al Omairah (6) Uthman Ahmad Uthman al-
Ghamdi (7) Othman Ahmed Othman al-Omirah (8) Al Umairah al-Ghamdi (9) Othman Bin Ahmed Bin Othman a.k.a (Non-Latin
Script): (1) ‫) عثمان الغامدي‬2( ‫عثمان أحمد‬
Address: Yemen D.O.B: (1) 27/05/1979 (2) dd/mm/1973 Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabia
National Identifier number: 1089516791 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and
stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and
Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council
19 Primary Name: OUMAR DIABY a.k.a: (1) Omsen (2) Oumar Omsen
3. Address: Syrian Arab Republic, located in D.O.B: 05/08/1975 Town of birth: Dakar Country of birth: Senegal Nationality(/ies):
Senegal Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: A leader of an armed group
linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was
19 Primary Name: PARLINDUNGAN SIREGAR a.k.a: (1) Parlin Siregar (2) Saleh Parlindungan Siregar
4. D.O.B: (1) 25/04/1957 (2) 25/04/1967 Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals.
19 Primary Name: PETER CHERIF

5. Address: Al Mukalla, Hadramawt province, Yemen D.O.B: 26/08/1982 Town of birth: Paris, 20th district Country of birth:
France Nationality(/ies): French Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Member
of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted
by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link:
19 Primary Name: Pio Abogne DE VERA a.k.a: (1) Ismael DE VERA (2) Khalid (3) Ismail (4) Manex (5) Tito Art (6) Dave (7) Leo
6. Address: Concepcion, Zaragosa, Nueva Ecija, Philippines D.O.B: 19/12/1969 Town of birth: Bagac, Bagamanok, Catanduanes
Country of birth: Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah
(QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security
19 Primary Name: QASIM MOHAMED MAHDI AL-RIMI a.k.a: (1) Qasim Al-Rimi (2) Qasim al-Raymi (3) Qassim al-Raymi (4) Qasim
7. al-Rami (5) Qasim Mohammed Mahdi Al Remi (6) Qassim Mohammad Mahdi Al Rimi (7) Qasim Yahya Mahdi 'Abd al-Rimi (8)
Abu Hurayah al-Sana'ai (9) Abu 'Ammar (10) Abu Hurayrah a.k.a (Non-Latin Script): ‫ محمد مهدي الريمي‬d‫قاسم‬
Address: Yemen D.O.B: 05/06/1978 Town of birth: Raymah village, Sanaa Governorate Country of birth: Yemen
Nationality(/ies): (1) Yemen (2) Yemeni National Identifier number: Yemeni national identification number 973406 Passport
number: 00344994, issue date: 03/07/1999, issued in Sanaa Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-
Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link:
19 Primary Name: Radi Abd El Samie Abou El Yazid EL AYASHI a.k.a: Mera’i a.k.a (Non-Latin Script): ‫راضي عبد السميع أبواليزيد العياشي‬
8. Address: Via Cilea 40, Milan, Italy (Domicile) D.O.B: 02/01/1972 Town of birth: El Gharbia Governorate Country of birth:
Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Sentenced
to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6
Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
19 Primary Name: RADULAN SAHIRON a.k.a: (1) Radullan Sahiron (2) Radulan Sahirun (3) Radulan Sajirun (4) Commander Putol
9. Address: Sulu region, reported location, Philippines D.O.B: (1) dd/mm/1955 (2) dd/mm/1952 Town of birth: Kaunayan,
Patikul, Jolo Island Country of birth: Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm;
weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by
authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN
20 Primary Name: RAED MUHAMMAD HASAN MUHAMMAD HIJAZI a.k.a: (1) Raed M. Hijazi (2) Ri’ad Muhammad Hasan
0. Muhammad Hijazi (3) Rashid Al-Maghribi (4) Abu-Ahmad Al-Amriki (5) Abu-Ahmad Al-Hawen (6) Abu-Ahmad Al-Shahid a.k.a
(Non-Latin Script): ‫رائد محمد حسن محمد حجازي‬
D.O.B: 30/12/1968 Town of birth: California Country of birth: United States of America Nationality(/ies): (1) Jordan (2)
United States of America National Identifier number: (1) United States Social Security Number: 548-91-5411 (2) Jordanian
national number: 9681029476 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: In custody
in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822
20 Primary Name: RAMZI MOHAMED ABDULLAH BINALSHIBH a.k.a: (1) Binalsheidah, Ramzi Mohamed Abdullah (2) Bin Al Shibh,
1. Ramzi (3) Ramzi Omar (4) Omar, Ramzi Mohamed Abdellah (5) Mohamed Ali Abdullah Bawazir (6) Binalshibh Ramzi
Mohammed Abdullah (7) Ramzi Binalshib (8) Ramzi Mohamed Abdellah Omar Hassan Alassiri (9) Binalshibh Ramsi Mohamed
Abdullah (10) Abu Ubaydah (11) 'Umar Muhammad 'Abdallah Ba' Amar a.k.a (Non-Latin Script): ‫رمزي محمد عبد هللا بن الشيبة‬
D.O.B: (1) 01/05/1972 (2) 16/09/1973 Town of birth: (1) Gheil Bawazir, Hadramawt (2) Khartoum, Hadramawt Country of
birth: (1) Yemen (2) Sudan Nationality(/ies): Yemeni Passport number: 00085243, issue date: 17/11/1997, issued in Sanaa,
Yemen Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Arrested in Karachi, Pakistan, 30
Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
20 Primary Name: REDENDO CAIN DELLOSA a.k.a: (1) Dodong (2) Troy (3) Abu Ilonggo (4) Brandon Berusa (5) Abu Muadz (6)
2. Arnulfo Alvarado (7) Habil Ahmad Dellosa (8) Uthman
Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines D.O.B: 15/05/1972 Town of birth: Punta, Santa Ana,
Manila Country of birth: Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group
(QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as
of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
20 Primary Name: Redouane EL HABHAB a.k.a: Abdelrahman

3. Address: lltisstrasse 58, 24143 Kiel, previous address, Germany D.O.B: 20/12/1969 Town of birth: Casablanca Country of
birth: Morocco Nationality(/ies): (1) Germany (2) Morocco National Identifier number: German federal identity card number:
1007850441 Passport number: 1005552350, issue date: 27/03/2001, expiry date: 26/03/2011, issued in Municipality of Kiel
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Released from custody in Germany in Apr.
20 Primary Name: RICARDO PEREZ AYERAS a.k.a: (1) Abdul Kareem Ayeras (2) Abdul Karim Ayeras (3) Ricky Ayeras (4) Jimboy (5)
4. Isaac Jay Galang Perez (6) Abdul Mujib
Address: (1) Barangay Mangayao, Tagkawayan, Quezon, Philippines (2) Barangay Tigib, Ayungon, Negros Oriental,
Philippines D.O.B: 15/09/1973 Town of birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Country of birth:
Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
20 Primary Name: Ruben Pestano LAVILLA, JR a.k.a: (1) Reuben Lavilla (2) Sheik Omar (3) So (4) Eso (5) Junjun (6) Mile D Lavilla
5. (7) Reymund Lavilla (8) Ramo Lavilla (9) Mike de Lavilla (10) Abdullah Muddaris (11) Ali Omar (12) Omar Lavilla (13) Omar
Labella Title(s): Sheik
Address: 10th Avenue, Caloocan City, Philippines D.O.B: 04/10/1972 Town of birth: Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Country of birth: Philippines Nationality(/ies): Philippines Passport number: (1) MM611523 (Filipino). 2004
(2) EE947317 (Filipino). 2000-2001 (3) P421967 (Filipino). 1995-1997 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar
Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822
(2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
20 Primary Name: RUSTAM MAGOMEDOVICH ASELDEROV a.k.a: (1) Abu Muhammad (2) Abu Muhammad Al-Kadari (3)
6. Muhamadmuhtar a.k.a (Non-Latin Script): (1) Рустам Магомедович Асельдеров (2) Абу Мухаммад (3) Абу Мухаммад
Аль-Кадари (4) Мухамадмухтар
D.O.B: 09/03/1981 Town of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia Country of birth: Russian
Federation Nationality(/ies): Russian Federation Passport number: 8208 No. 555627 (Russian). Issued by Leninskiy Office,
Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan. Gender: Male Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Led a group of over 160 terrorist fighters, which
operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in
Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-
20 Primary Name: SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI a.k.a: (1) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi (2) Sa'd
7. Sa'd Muhammad Shiryan al-Ka'bi (3) Sa'd al-Sharyan al-Ka'bi (4) Abu Haza' (5) Abu Hazza' (6) Umar al-Afghani (7) Abu Sa'd (8)
Abu Suad a.k.a (Non-Latin Script): ‫سعد بن سعد محمد شریان الكعبي‬
D.O.B: 15/02/1972 Nationality(/ies): Qatari Passport number: 966737 (Qatari) Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah
Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on
21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810
20 Primary Name: SAID ARIF a.k.a: (1) Said Mohamed Arif (2) Omar Gharib (3) Abderahmane (4) Abdallah al-Jazairi (5) Slimane
8. Chabani (6) Souleiman
D.O.B: (1) 25/06/1964 (2) 05/12/1965 Town of birth: Oran Country of birth: Algeria Nationality(/ies): Algeria Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: A veteran member of the ‘Chechen Network’ (not
listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006.
Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to
20 Primary Name: SAID BAHAJI a.k.a: (1) Zouheir AL MAGHRIBI (2) Mohamed Abbattay (3) Abderrahmane AL MAGHRIBI a.k.a
9. (Non-Latin Script): ‫سعيد باهاجى‬
Address: Bunatwiete 23, Hamburg, formerly resident at, 21073, Germany D.O.B: 15/07/1975 Town of birth: Haselünne,
Lower Saxony Country of birth: Germany Nationality(/ies): (1) Germany (2) Morocco National Identifier number: Germany
Identity document ("Bundespersonalausweis"): 1336597587 Passport number: (1) Germany Provisional passport number:
28642163, issued in Hamburg (2) Morocco passport number: 954242, issue date:28/06/1995, issued in Meknas, Morocco,
expired Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Deputy head of the media
committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in
September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was
21 Primary Name: SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF a.k.a: (1) Cherif Said (2) Binhamoda Hokri (3) Youcef (4) Abou
0. Salman (5) Said Tmimi (6) Hcrif Ataf (7) Bin Homoda Chokri (8) Atef Cherif (9) Sherif Ataf (10) Ataf Cherif Said (11) Djallal a.k.a
(Non-Latin Script): ‫سعيد بن عبد الحكيم بن عمر الشريف‬
Address: Corso Lodi 59, Milan, Italy D.O.B: (1) 25/01/1970 (2) 25/01/1971 (3) 12/12/1973 Town of birth: Manzil Tmim
Country of birth: Tunisia Nationality(/ies): Tunisia Passport number: M307968, issue date: 08/09/2001, expiry date:
07/09/2006 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother's name is Radhiyah
Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal
Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became
definitive as of Feb. 2008. Deported from Italy to Tunisia on 27 Nov. 2013. Review pursuant to Security Council resolution
1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
21 Primary Name: Said Jan ‘ABD AL-SALAM a.k.a: (1) Sa'id Jan 'Abd-al-Salam (2) Dilawar Khan Zain Khan (3) Qazi 'Abdallah (4)
1. Qazi Abdullah (5) Ibrahim Walid (6) Qasi Sa'id Jan (7) Said Jhan (8) Farhan Khan (9) Aziz Cairo (10) Nangiali a.k.a (Non-Latin
Script): ‫سعید جان عبد السالم‬
D.O.B: (1) 01/01/1972 (2) 05/02/1981 Nationality(/ies): Afghan National Identifier number: Kuwait civil identification
number: 281020505755 (issued under name Said Jan 'Abd al-Salam Passport number: (1) Afghanistan passport number:
OR801168, issue date: 28/02/2006, expiry date: 27/02/2011, under name Said Jan 'Abd al-Salam (2) Pakistan passport
number: 4117921, issued date: 09/09/2008, expiry date: 09/09/2013, issued under name Dilawar Khan Zain Khan Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: In approximately 2005, ran a "basic training" camp
for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
21 Primary Name: SAIFI AMMARI a.k.a: (1) El Para combat name (2) Abderrezak Le Para (3) Abou Haidara (4) El Ourassi (5)
2. Abderrezak Zaimeche (6) Abdul Rasak ammane Abu Haidra (7) Abdalarak a.k.a (Non-Latin Script): ‫سيفي عماري‬
Address: Algeria D.O.B: (1) 01/01/1968 (2) 24/04/1968 Town of birth: (1) Kef Rih (2) Guelma Country of birth: Algeria
Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: In detention in
Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security
21 Primary Name: SALAH EDDINE GASMI a.k.a: (1) Abou Mohamed Salah (2) Bounouadher a.k.a (Non-Latin Script): ‫صالح قاسمي‬
3. Address: Algeria D.O.B: 13/04/1971 Town of birth: Zeribet El Oued, Wilaya (province) of Biskra Country of birth: Algeria
Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Belongs to the
leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in
Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council
21 Primary Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI a.k.a: (1) Abu Al-Ward (2) Abdullah Ragab (3) Abu Naim (4)
4. Abdallah al- Masri a.k.a (Non-Latin Script): ‫سالم نور الدين امحمد الدبيسكي‬
Address: Bab Ben Ghasheer, Tripoli, Libya D.O.B: dd/mm/1963 Town of birth: Tripoli Country of birth: Libya Nationality(/ies):
Libya National Identifier number: 220334 (Libyan) Passport number: (1) 1990/345751 (2) 345741 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member
of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was
21 Primary Name: SALIM AHMAD SALIM HAMDAN a.k.a: (1) Saqr Al-Jaddawi (2) Saqar Al Jadawi (3) Saqar Aljawadi (4) Salem
5. Ahmed Salem Hamdan a.k.a (Non-Latin Script): (1) ‫) صقر الجداوي‬2( ‫سالم أحمد سالم حمدان‬
Address: (1) Shari Tunis, Sana'a, previous address, Yemen (2) Yemen (since November 2008). D.O.B: dd/mm/1965 Town of
birth: (1) Al-Mukalla (2) AI-Mukala Country of birth: Yemen Nationality(/ies): Yemen Passport number: 00385937 Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: Driver and private bodyguard to Usama bin Laden
(deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was
21 Primary Name: SALIM BENGHALEM

6. Address: Syrian Arab Republic, as at Sep. 2015 D.O.B: 06/07/1980 Town of birth: Bourg la Reine Country of birth: France
Nationality(/ies): French Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Syria-based
French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a
European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link:
21 Primary Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR a.k.a: (1) Salim Mustafa Muhammad Mansur Al-Ifri (2) Saleem Al-
7. Ifri (3) Salim Mansur Mustafa (4) Hajji Salim Al-Shaklar a.k.a (Non-Latin Script): ‫سالم مصطفى محمد ال منصور‬
Address: (1) 17 Tamoz, Mosul, previous address, Iraq (2) Tel Afar – Al-Saad, Mosul, Iraq D.O.B: (1) 20/02/1962 (2)
dd/mm/1959 Town of birth: (1) Baghdad (2) Tel Afar, Nineveh Province Country of birth: Iraq Nationality(/ies): Iraq National
Identifier number: (1) Iraq national identification card 00813602, issue date: 18/09/2011 (2) Iraq Certificate of Iraqi
Nationality 300397, issue date: 25/06/2013 Passport number: Iraq number A6489694, expiry date: 31/08/2021, issue date:
02/09/2013 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Finance “emir” for Islamic
State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey;
height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link:
21 Primary Name: SALIM Y SALAMUDDIN JULKIPLI a.k.a: (1) Kipli Sali (2) Julkipli Salim
8. D.O.B: 20/06/1967 Town of birth: Tulay, Jolo Sulu Country of birth: Philippines Nationality(/ies): Philippines Sanctions
Imposed: Asset freeze, travel ban and arms embargo Other Information: In detention in the Philippines as at May 2011.
21 Primary Name: SALLY-ANNE FRANCES JONES a.k.a: (1) Umm Hussain al-Britani (2) Sakinah Hussain
9. Address: (1) Syrian Arab Republic, as at 2013 (2) United Kingdom of Great Britain and Northern Ireland D.O.B: 17/11/1968
Town of birth: Greenwich, Greater London Country of birth: United Kingdom of Great Britain and Northern Ireland
Nationality(/ies): United Kingdom of Great Britain and Northern Ireland Passport number: 519408086 Gender: Female
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Recruiter for Islamic State in Iraq and the
Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special
22 Primary Name: SAMI BEN KHAMIS BEN SALEH ELSSEID a.k.a: (1) Omar El Mouhajer (2) Saber a.k.a (Non-Latin Script): ‫سامي بن‬
0. ‫خميس بن صالح الصيد‬
Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia D.O.B: 10/02/1968 Town of birth: Menzel Jemil, Bizerte
Country of birth: Tunisia Nationality(/ies): Tunisia National Identifier number: Italian Fiscal Code SSDSBN68B10Z352F
Passport number: (1) K929139, issue date: 14/02/1995, expiry date: 13/02/2000 (2) 00319547, issue date: 08/12/1994
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Mother’s name is Beya Al-Saidani.
Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was
22 Primary Name: MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE a.k.a: (1) Sayf-Al ADL (2) Muhamad Ibrahim MAKKAWI
1. a.k.a (Non-Latin Script): ‫سيف العدل‬
D.O.B: (1) 11/04/1963 (2) 11/04/1960 Town of birth: Monufia Governate Country of birth: Egypt Nationality(/ies): Egypt
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Responsible for Usama bin Laden’s
(deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
https://www.interpol.int/en/notice/search/un/4681065 click here
22 Primary Name: Seifallah Ben Omar Ben Mohamed BEN HASSINE a.k.a: (1) Seif Allah ben Hocine (2) Saifallah ben Hassine (3)
2. Sayf Allah ‘Umar bin Hassayn (4) Seifallah ben Amor ben Hassine (5) Sayf Allah bin Hussayn (6) Abu Iyyadh al-Tunisi (7) Abou
Iyadh el-Tounsi (8) Abu Ayyad al-Tunisi (9) Abou Aayadh a.k.a (Non-Latin Script): (1) ‫) محمد بنحسين‬2( ‫سيف هللا بن عمر بن‬
Address: (1) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia (2) Libya (possible location as at July 2017) D.O.B:
08/11/1965 Town of birth: Tunis Country of birth: Tunisia Nationality(/ies): Tunisia National Identifier number: 5054425
Passport number: G557170 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Founder of
the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by
Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link:
22 Primary Name: SHAFI SULTAN MOHAMMED AL-AJMI a.k.a: (1) Shafi al-Ajmi (2) Sheikh Shafi al-Ajmi (3) Shaykh Abu-Sultan
3. Title(s): Doctor
Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait D.O.B: 01/01/1973 Town of birth: Warah Country of birth:
Kuwait Nationality(/ies): Kuwait Passport number: 0216155930 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security
22 Primary Name: SHAMIL MAGOMEDOVICH ISMAILOV a.k.a: (1) Shamil Magomedovich Aliev (2) Abu Hanifa a.k.a (Non-Latin
4. Script): Шамиль Магомедович Измайлов
Address: (1) Syrian Arab Republic, located in as at Aug. 2015 (2) Iraq, possible alternative location as at August 2015. D.O.B:
29/10/1980 Town of birth: Astrakhan Country of birth: Russian Federation Nationality(/ies): Russian Federation National
Identifier number: 1200075689 Passport number: Russian foreign travel passport number 514448632 Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group
that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour:
black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian
Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council
22 Primary Name: SHANE DOMINIC CRAWFORD a.k.a: (1) Asadullah (2) Abu Sa’d at-Trinidadi
5. Address: (1) Syrian Arab Republic, as at May 2014 (2) Reyhanli, Hatay, Turkey (3) 349 Dass Branch Trace, Dass Trace,
Enterprise Chaguanas, Trinidad and Tobago (4) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East,
Trinidad and Tobago D.O.B: 22/02/1986 Town of birth: Mount Hope Country of birth: Trinidad and Tobago Nationality(/ies):
Trinidad and Tobago Passport number: (1) Trinidad and Tobago number TA959547, expiry date: 18 /11/2018, issue date:
19/11/2013 (2) Trinidad and Tobago number T1071839, expiry date: 07/11/2014, issue date: 08/11/2004 Gender: Male
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: English language propagandist for Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of
ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion:
light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice
22 Primary Name: Sofiane BEN GOUMO a.k.a: (1) Abou Fares al Libi (2) Sufyan bin Qumu
6. Address: Libya D.O.B: 26/06/1959 Town of birth: Derna Country of birth: Libya Nationality(/ies): Libya Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN
22 Primary Name: Sulaiman Jassem Sulaiman ALI ABO GHAITH a.k.a: Abo Ghaith a.k.a (Non-Latin Script): (1) ‫) سليمان‬2( ‫سليمان جاسم‬
7. ‫علي أبوغيث‬
Address: Pakistan D.O.B: 14/12/1965 Country of birth: Kuwait Nationality(/ies): Kuwaiti citizenship withdrawn in 2002
Passport number: 849594, issue date: 27/11/1998, expiry date: 24/06/2003, issued in: Kuwait Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
22 Primary Name: TARAD MOHAMMAD ALNORI ALFARES ALJARBA a.k.a: (1) Tarad Aljarba (2) Abu-Muhammad al-Shimali
8. D.O.B: 20/11/1979 Country of birth: Iraq Nationality(/ies): Saudi Arabia National Identifier number: 1121628414 Passport
number: E704088 (Saudi Arabian). Issued on 26.8.2003. Expired on 2.7.2008. Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014.
Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the
Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council
22 Primary Name: Tarak Ben Taher Ben Faleh OUNI HARZI a.k.a: Abou Omar Al Tounisi a.k.a (Non-Latin Script): ‫طارق بن الطاھر بن‬
9. ‫الفالح العوني الحرزي‬
Address: (1) 18 Mediterranean Street, Ariana, Tunisia (2) Syrian Arab Republic (as at March 2015) (3) Iraq (possibly as at
March 2015) (4) Libya (previous location) D.O.B: 03/05/1982 Town of birth: Tunis Country of birth: Tunisia Nationality(/ies):
Tunisia National Identifier number: 4711809 Passport number: Z050399 Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in
Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria.
Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.
Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant
23 Primary Name: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI a.k.a: (1) Abu Ismail (2) Abou Ismail el Jendoubi (3) Abou
0. Ismail Al Djoundoubi a.k.a (Non-Latin Script): ‫طارق بن الحبيب بن التومي المعروفي‬
Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium D.O.B: 23/11/1965 Town of birth: Ghardimaou
Country of birth: Tunisia Nationality(/ies): Tunisia Passport number: E590976, issue date: 19/06/1987, expiry date:
18/06/1992 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Belgian nationality withdrawn
on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008)
Individuals.
23 Primary Name: TARIQ ANWAR EL SAYED AHMED a.k.a: (1) Hamdi Ahmad Farag (2) Amr Al-Fatih Fathi (3) Tarek Anwar El
1. Sayed Ahmad a.k.a (Non-Latin Script): ‫طاريق أنور السيد احمد‬
D.O.B: 15/03/1963 Town of birth: Alexandria Country of birth: Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Reportedly deceased in October 2001. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015)
23 Primary Name: TARKHAN ISMAILOVICH GAZIEV a.k.a: (1) Ramzan Oduev (2) Tarkhan Isaevich Gaziev (3) Ab-Bilal (4) Abu-
2. Naser (5) Husan Isaevich Gaziev (6) Umar Sulimov (7) Wainakh (8) Sever (9) Abu Bilal (10) Abu Yasir (11) Abu Asim a.k.a (Non-
Latin Script): Тархан Исмаилович Газиев
Address: (1) Syrian Arab Republic, located in as at Aug. 2015 (2) Iraq (possible alternative location as at August 2015) D.O.B:
11/11/1965 Town of birth: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya Country of birth: Russian Federation
Nationality(/ies): Russian Federation Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: As
at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-
Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory,
including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899822
23 Primary Name: TARKHAN TAYUMURAZOVICH BATIRASHVILI a.k.a: (1) Tarkhan Tayumurazovich Batyrashvili (2) Umar the
3. Chechen (3) Abu Umar (4) Abu Hudhayfah (5) Tarkhan Batirashvili (6) Omar Shishani (7) Umar Shishani (8) Abu Umar al-
Shishani (9) Omar al-Shishani (10) Chechen Omar (11) Omar the Chechen (12) Omer the Chechen
Address: Syrian Arab Republic, located in as at Dec. 2014 D.O.B: (1) 11/01/1986 (2) dd/mm/1982 Town of birth: Akhmeta,
Village Birkiani Country of birth: Georgia Nationality(/ies): Georgia National Identifier number: 8001007864 Passport
number: 09AL14455 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: As of mid-2014,
Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.
23 Primary Name: TAUFIK RIFKI a.k.a: (1) Taufek Refke (2) Taufik Rifqi (3) Tawfiq Rifqi (4) Ami Iraq (5) Ami Irza (6) Amy Erja
4. (7) Ammy Erza (8) Ammy Izza (9) Ami Kusoman (10) Abu Obaida (11) Abu Obaidah (12) Abu Obeida (13) Abu Ubaidah
(14) Obaidah (15) Abu Obayda (16) Izza Kusoman (17) Eric Yacub
Address: Philippines D.O.B: 19/08/1974 Town of birth: Dacusuman Surakarta, Central Java Country of birth: Indonesia
Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: In detention
in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
23 Primary Name: TAYEB NAIL a.k.a: (1) Djaafar Abou Mohamed (2) Abou Mouhadjir (3) Mohamed Ould Ahmed Ould Ali a.k.a
5. (Non-Latin Script): (1) ‫) ابو مهاجر‬3( ‫) جعفر ابو محمد‬2( ‫الطيب نايل‬
Address: Mali D.O.B: (1) dd/mm/1972 (2) dd/mm/1976 Town of birth: Faidh El Batma, Djelfa Country of birth: Algeria
Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Convicted in
absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by
the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to
Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization
of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
23 Primary Name: THARWAT SALAH SHIHATA a.k.a: (1) Tarwat Salah Abdallah (2) Salah Shihata Thirwat (3) Shahata Thirwat (4)
6. Tharwat Salah Shihata Ali a.k.a (Non-Latin Script): ‫ثروت صالح شحاته‬
D.O.B: 29/06/1960 Country of birth: Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
23 Primary Name: TUAH FEBRIWANSYAH a.k.a: (1) Tuah Febriwansyah bin Arif Hasrudin (2) Tuwah Febriwansah (3) Muhammad
7. Fachri (4) Muhammad Fachria (5) Muhammad Fachry
Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan,
Banten Province, Indonesia D.O.B: 18/02/1968 Town of birth: Jakarta Country of birth: Indonesia Nationality(/ies): Indonesia
National Identifier number: 09.5004.180268.0074 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the
Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel.
Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. INTERPOL-UN
23 Primary Name: Turki Mubarak Abdullah AHMAD AL-BINALI a.k.a: (1) Turki Mubarak Abdullah Al Binali (2) Turki Mubarak al-
8. Binali (3) Abu Dergham (4) Abu Human al-Athari (5) Turki al-Benali (6) Turki al-Binali (7) Abu Human Bakr ibn Abd al-Aziz al-
Athari (8) Abu Bakr al-Athari (9) Abu Hazm al-Salafi (10) Abu Hudhayfa al-Bahrayni (11) Abu Khuzayma al-Mudari (12) Abu
Sufyan al-Sulami
D.O.B: 03/09/1984 Town of birth: Al Muharraq Country of birth: Bahrain Nationality(/ies): Bahrain (citizenship revoked in
Jan. 2015) National Identifier number: 840901356 Passport number: (1) 231616 (Bahraini). Issued on 2 January 2013. Expires
on 2 January 2023. (2) 1272611 (Bahraini). Previous. Issued on 1 April 2003 Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015. INTERPOL-UN Security Council
23 Primary Name: UMAR MAHMUD IRHAYYIM AL-KUBAYSI a.k.a: (1) Umar Mahmud Rahim al-Kubaysi (2) Omar Mahmood
9. Irhayyim Al-Fayyadh (3) Umar Mahmud Rahim Al-Qubaysi (4) Umar Mahmud Al-Kubaysi Arhaym (5) Umar Mahmud Arhaym
(6) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi (7) Umar al-Kubaysi a.k.a (Non-Latin Script): ‫عمر محمود إرحيم الفياض الكبيسي‬
Address: Al-Qaim, Al-Anbar Province, Iraq D.O.B: (1) 16/06/1967 (2) 01/01/1967 Town of birth: Al-Qaim, Al-Anbar Province
Country of birth: Iraq Nationality(/ies): Iraq National Identifier number: (1) 00405771 (Iraq national identity card). Issued on
20 May 2013 in Iraq (2) 540763 (certificate of Iraqi nationality). Issued on 13 February 1984 Passport number: A4059346
(Iraq). Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175
cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link:
24 Primary Name: UMAR PATEK a.k.a: (1) Omar Patek (2) Mike Arsalan (3) Hisyam Bin Zein (4) Anis Alawi Jafar (5) Pa'tek (6) Pak
0. Taek (7) Umar Kecil (8) Al Abu Syekh Al Zacky (9) Umangis Mike
Address: Indonesia D.O.B: 20/07/1966 Town of birth: Central Java Country of birth: Indonesia Nationality(/ies): Indonesia
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Senior member of Jemaah Islamiyah
(QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to
Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun.
2012. Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web
24 Primary Name: WIJI JOKO SANTOSO a.k.a: (1) Wijijoko Santoso (2) Abu Seif al-Jawi
1. D.O.B: 14/07/1975 Town of birth: Rembang, Jawa Tengah Country of birth: Indonesia Nationality(/ies): Indonesian Passport
number: A2823222 (Indonesia). Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14
July 1975 in Rembang, Jawa Tengah, Indonesia Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal
Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link:
24 Primary Name: YAHIA DJOUADI a.k.a: (1) Yahia Abou Ammar (2) Abou Ala a.k.a (Non-Latin Script): ‫يحيى جوادي‬
2. D.O.B: 01/01/1967 Town of birth: M’Hamid, Wilaya (province) of Sidi Bel Abbes Country of birth: Algeria Nationality(/ies):
Algeria Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Belongs to the leadership of the
Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern
Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice
24 Primary Name: YASSIN CHOUKA a.k.a: Abu Ibraheem

3. Address: Karl-Barth-Straße 14, Bonn, previous, 53129, Germany D.O.B: 11/12/1984 Town of birth: Bonn Country of birth:
Germany Nationality(/ies): (1) Germany (2) Morocco National Identifier number: 5209445304 Passport number:
5204893014 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Associated with Islamic
Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of
the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link:
24 Primary Name: YASSIN SYAWAL a.k.a: (1) Salim Yasin (2) Yasin Mahmud Mochtar (3) Abdul Hadi Yasin (4) Muhamad Mubarok
4. (5) Muhammad Syawal (6) Yassin Sywal (7) Abu Seta (8) Abu Muamar
D.O.B: 03/09/1962 Town of birth: Makassar Country of birth: Indonesia Nationality(/ies): Indonesia Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: At large as at Dec. 2003. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was
24 Primary Name: YASSINE CHEKKOURI a.k.a (Non-Latin Script): ‫ياسين شكوري‬

5. Address: 7th Street, Number 7, Hay Anas Safi, Morocco D.O.B: 06/10/1966 Town of birth: Safi Country of birth: Morocco
Nationality(/ies): Moroccan National Identifier number: H-135467 Passport number: F46947 Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is
Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-
24 Primary Name: YAZID SUFAAT a.k.a: (1) Joe (2) Abu Zufar
6. Address: (1) Taman Bukit Ampang, State of Selangor, previous address, Malaysia (2) Malaysia D.O.B: 20/01/1964 Town of
birth: Johor Country of birth: Malaysia Nationality(/ies): Malaysia National Identifier number: 640120-01-5529 Passport
number: A 10472263 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Founding member
of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to
those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations.
Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to
report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989
(2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Photos included in INTERPOL-UN Security Council Special Notice web link:
24 Primary Name: YUNOS UMPARA MOKLIS a.k.a: (1) Muklis Yunos (2) Mukhlis Yunos (3) Saifullah Mukhlis Yunos (4) Saifulla
7. Moklis Yunos (5) Hadji Onos
Address: Philippines, remains incarcerated as of May 2017 D.O.B: 07/07/1966 Town of birth: Lanao del Sur Country of birth:
Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in
Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos
included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252
24 Primary Name: ZAFAR IQBAL a.k.a: (1) Zaffer Iqbal (2) Malik Zafar Iqbal Shehbaz (3) Malik Zafar Iqbal Shahbaz (4) Malik Zafar
8. Iqbal (5) Zafar Iqbal Chaudhry (6) Muhammad Zafar Iqbal
Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan D.O.B: 04/10/1953 Nationality(/ies): Pakistani National Identifier
number: (1) 35202-4135948-7 (2) 29553654234 Passport number: DG5149481 (Pakistan). Issued 22.8.2006, expired on
21.8.2011. Passport booklet number A2815665. Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions
in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance
department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to
24 Primary Name: ZAKARYA ESSABAR a.k.a: Zakariya Essabar a.k.a (Non-Latin Script): ‫زكريا الصبار‬
9. D.O.B: 03/04/1977 Town of birth: Essaouria Country of birth: Morocco Nationality(/ies): Morocco National Identifier
number: (1) Morocco National Identity number: E-189935 (2) Morocco National Identity Card number: G-0343089 Passport
number: (1) Morocco passport number: M 271351, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco (2) Morocco
passport number: K-348486 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Father's
name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822
(2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link:
25 Primary Name: ZAKI EZAT ZAKI AHMED a.k.a: (1) Rif'at Salim (2) Abu Usama a.k.a (Non-Latin Script): (1) ‫) زكي احمد‬2( ‫زكي عزت‬
0. Address: May be on the Pakistani-Afghan border, Pakistan or Afghanisation D.O.B: 21/04/1960 Town of birth: (1) Sharqiyah
(2) Zaqaziq Country of birth: Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze, travel ban and arms embargo
Other Information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253
25 Primary Name: ZAKI-UR-REHMAN LAKHVI a.k.a: (1) Zakir Rehman Lakvi (2) Zaki Ur-Rehman Lakvi (3) Kaki Ur-Rehman (4) Abu
1. Waheed Irshad Ahmad Arshad (5) Chachajee
Address: (1) Barahkoh, P.O. DO, Tehsil and District Islamabad, location as at May 2008, Pakistan (2) Chak No. 18/IL, Rinala
Khurd, Tehsil Rinala Khurd, District Okara, Pakistan D.O.B: 30/12/1960 Town of birth: Okara Country of birth: Pakistan
Nationality(/ies): Pakistani National Identifier number: 61101-9618232-1 Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number
QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security
25 Primary Name: ZAURBEK SALIMOVICH GUCHAEV a.k.a: (1) Bach (2) Fackih (3) Vostochniy (4) Muslim (5) Aziz (6) Abdul Aziz
2. a.k.a (Non-Latin Script): Заурбек Салимович Гучаев
Address: (1) Syrian Arab Republic, located in as at Aug. 2015 (2) Iraq, possible alternative location as at August 2015. D.O.B:
07/09/1975 Town of birth: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Country of birth: Russia
Nationality(/ies): Russian Federation National Identifier number: 8304661431 Passport number: Russian foreign travel
passport number 622641887 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: As at Aug.
2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian
Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council
25 Primary Name: ARIS SUMARSONO a.k.a: (1) Zulkarnan (2) Zulkarnain (3) Zulkarnin (4) Arif Sunarso (5) Zulkarnen (6) Aris
3. Sunarso (7) Ustad Daud Zulkarnaen (8) Murshid
D.O.B: dd/mm/1963 Town of birth: Gebang village, Masaran, Sragen, Central Java Country of birth: Indonesia
Nationality(/ies): Indonesian Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council
www.interpol.int/en/notice/search/un/4681385
25 Primary Name: Hamza Usama Muhammad BIN LADEN a.k.a (Non-Latin Script): ‫حمزة أسامة محمد بن الدن‬
4. D.O.B: 09/05/1989 Town of birth: Jeddah Country of birth: Saudi Arabia Sanctions Imposed: Asset freeze, travel ban and
arms embargo Other Information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri
(QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as
the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link:
Regime Type (UK, UN): UN Date Designated: 28/02/2019 Last Updated: 13/03/2019 Unique ID: AQD0356 OFSI ID: 13770
25 Primary Name: MOHAMMED MASOOD AZHAR ALVI a.k.a: (1) Masud Azhar (2) Wali Adam Isah (3) Wali Adam Esah a.k.a
5. (Non-Latin Script): ‫محمد مسعود اظہر علوی‬
D.O.B: (1) 10/07/1968 (2) 10/06/1968 Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM
(QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.
25 Primary Name: Ali Maychou a.k.a: (1) Abderahmane al Maghrebi (2) Abderrahmane le Marocain (3) Abou Abderahmane
6. Sanhaji a.k.a (Non-Latin Script): ‫علي ما يشو‬
Address: Mali D.O.B: 25/05/1983 Nationality(/ies): Moroccan National Identifier number: Morocco identity card AB704306
Passport number: Morocco number V06359364 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-
Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council
Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
25 Primary Name: Bah AG MOUSSA a.k.a: (1) Ag Mossa (2) Ammi Salim
7. Address: Mali D.O.B: (1) 01/01/1958 (2) 31/12/1952 (3) 28/10/1956 Sanctions Imposed: Asset freeze, travel ban and arms
embargo Other Information: Asset freeze, travel ban and arms embargo
25 Primary Name: Noor Wali Mehsud a.k.a: Abu Mansoor Asim Title(s): Mufti
8. D.O.B: 26/06/1978 Town of birth: Gurguray Country of birth: Pakistan Nationality(/ies): Pakistan Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN
Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
25 Primary Name: Jamal Hussein Hassan Zeiniye a.k.a: (1) Jamal Husayn Zayniyah (2) Abu Malek El Talleh (3) Abu Hussein (4)
9. abu-Malik al-Ansari (5) Abu-Malik al-Shami (6) Abu-Malik al- Talli a.k.a (Non-Latin Script): ‫جمال حسين حسن زينيه‬
Address: (1) Syrian Arab Republic, Syrian Arab Republic (2) Arsal, Bekaa, Lebanon D.O.B: (1) 17/08/1972 (2) 01/01/1972
Town of birth: (1) Benghazi (2) Al Tall (3) Tell Mnin Country of birth: (1) Libya (2) Syrian Arab Republic (3) Syrian Arab
Republic Nationality(/ies): Syrian Arab Republic National Identifier number: (1) 13080011550 (2) Syrian Identification Card
No. 5877002 issued 25 May 2011 Passport number: Syrian Passport No: 3987189 Sanctions Imposed: Asset freeze, travel ban
and arms embargo Other Information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West
Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web
link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
26 Primary Name: Amadou Koufa a.k.a: (1) Amadou Barry (2) Amadou Kouffa (3) Hamadoun Koufa (4) Hamadoun Kouffa (5)
0. Hamadou Koufa (6) Hamadou Kouffa
Address: Mali D.O.B: dd/mm/1958 Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information:
Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-
Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special
26 Primary Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla a.k.a: (1) Abu Ibrahim al-Hashimi al-Qurashi (2) Hajji
1. Abdallah (3) Abu ‘Umar al-Turkmani (4) Abdullah Qardash (5) Abu ‘Abdullah Qardash (6) al-Hajj Abdullah Qardash (7)
Hajji Abdullah Al-Afari (8) Àbdul Amir Muhammad Sa'id Salbi (9) Muhammad Sa'id Àbd-al-Rahman al-Mawla (10) Amir
Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula (11) Al-Ustadh (12) Ustadh Ahmad a.k.a (Non-Latin Script): ‫أمیر محمد‬
‫سعید عبد الرحمن المولى‬
D.O.B: (1) 5/11/1976 (2) 1/10/1976 Town of birth: (1) Tall’Afar (2) Mosul Country of birth: Iraq Nationality(/ies): Iraqi
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Leader of Islamic State in Iraq Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:
26 Primary Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI a.k.a: (1) Fabio Fusco (2) Mohamed Hassan (3) Meherez
2. Hamdouni (4) Amdouni Mehrez ben Tah (5) Meherez ben Ahdoud ben Amdouni a.k.a (Non-Latin Script): ‫محرز بن محمود بن‬
‫ساسي العمدوني‬
Address: Italy D.O.B: (1) 18/12/1969 (2) 25/05/1968 (3) 18/12/1968 (4) 14/07/1969 Town of birth: Asima-Tunis, Tunisia
Country of birth: (1) Tunisia (2) Italy (3) Algeria Nationality(/ies): Tunisian Passport number: Tunisian number G737411,
issued on 24 Oct. 1990 (expired on 20 Sep. 1997) Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security
Regime Type (UK, UN): UN Date Designated: 25/06/2003 Unique ID: AQD0371 OFSI ID: 7795
ENTITY
1. Primary Name: ABDALLAH AZZAM BRIGADES (AAB) a.k.a: (1) AAB (2) Abdullah Azzam Brigades (3) Yusuf al-'Uyayri Battalions
of the Abdallah Brigades (4) Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Address: (1) Lebanon (2) Syria (3) Arabian Peninsular Sanctions Imposed: Asset freeze and arms embargo Other Information:
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.QDe.145 Name: ANSA
2. Primary Name: ABU SAYYAF GROUP a.k.a: Al Harakat Al Islamiyya

Address: Philippines Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with Jemaah
Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822
https://www.interpol.int/en/notice/search/une/5278422
3. Primary Name: AFGHAN SUPPORT COMMITTEE (ASC) a.k.a: (1) ASC (2) Lajnat ul Masa Eidatul Afghania (3) Jamiat Ayat-ur-
Rhas al Islamiac (4) Jamiat Ihya ul Turath al Islamia (5) Ahya ul Turas
Address: (1) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan, Pakistan
(2) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Sanctions Imposed: Asset freeze and arms embargo
Other Information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as
finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582
4. Primary Name: AL FURQAN a.k.a: (1) Dzemilijati Furkan (2) Dzem'ijjetul Furqan (3) Citizens’ Association for Support and
Prevention of lies – Furqan (4) Association for Citizens Rights and Resistance to Lies (5) Dzemijetul Furkan (6) Association of
Citizens for the Support of Truth and Supression of Lies (7) Sirat (8) Association for Education Culture and Building Society-
Sirat (9) Association for Education Cultural and to Create Society -Sirat (10) Istikamet (11) In Siratel
Address: (1) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, 71 000 , Bosnia and Herzegovina (2) 72 ul.
Strossmajerova, Zenica, Bosnia and Herzegovina (3) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina (4) 70 and
53 Strosmajerova Street, Zenica, Bosnia and Herzegovina (5) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Sanctions Imposed: Asset freeze and arms embargo Other Information: Registered in Bosnia and Herzegovina as a citizens’
association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan
ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-
286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council
5. Primary Name: AL MOUAKAOUNE BIDDAM a.k.a: (1) Les Signataires par le Sang (2) Ceux Qui Signent avec le Sang (3) Those
Who Sign in Blood a.k.a (Non-Latin Script): ‫الموقعون بالدم‬
Address: Mali Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with the Organization of Al-
Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
6. Primary Name: AL MOULATHAMOUN a.k.a: (1) Les Enturbannés (2) The Veiled a.k.a (Non-Latin Script): ‫الملثمون‬
Address: (1) Mali (2) Niger (3) Algeria Sanctions Imposed: Asset freeze and arms embargo Other Information: Founded in
2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al
Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and
led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
7. Primary Name: AL MOURABITOUN a.k.a: (1) Les Sentinelles (2) The Sentinels a.k.a (Non-Latin Script): ‫المرابطون‬
Address: Mali Sanctions Imposed: Asset freeze and arms embargo Other Information: Founded on 20 Aug. 2013 as result of a
merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar
Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was
work/Notices/View-UN-Notices-Entities.
8. Primary Name: AL RASHID TRUST a.k.a: (1) Al-Rasheed Trust (2) Al Rasheed Trust (3) Al-Rashid Trust (4) Aid Organization of
the Ulema, Pakistan (5) Al Amin Welfare Trust (6) Al Amin Trust (7) Al Ameen Trust (8) Al-Ameen Trust (9) Al Madina Trust (10)
Al-Madina Trust
Address: (1) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan (2) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore,
Pakistan (3) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (4) Office Dha’rbi-M’unin, Opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan (5) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar,
Pakistan (6) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan (7) Office
Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan (8) Kitab Ghar, Darul
Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan (9) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a,
GulshanlIgbal, Karachi, Pakistan (10) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (11) 605 Landmark Plaza,
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Phone number: (1) 042-6812081 (2) 0300-8209199 (3) 6623814
(4) 6683301 (5) 4979263 (6) 587-2545 (7) 2623818-19 Sanctions Imposed: Asset freeze and arms embargo Other
Information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also
operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared
also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two
entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on
21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019).
Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its
activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to
9. Primary Name: AL-AKHTAR TRUST INTERNATIONAL a.k.a: (1) Al Akhtar Trust (2) Al-Akhtar Medical Centre (3) Akhtarabad
Medical Camp (4) Pakistan Relief Foundation (5) Pakistani Relief Foundation (6) Azmat-e-Pakistan Trust (7) Azmat Pakistan
Trust
Address: (1) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan (2) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Sanctions Imposed: Asset freeze and arms embargo Other Information: Regional offices in Pakistan: Bahawalpur,
Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I
Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573
10. Primary Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION a.k.a: (1) Al Haramain Al Masjed Al Aqsa (2) Al
Haramayn Al Masjid Al Aqsa (3) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation (4) Al Harammein Al Masjed Al-
Aqsa Charity Foundation
Address: (1) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina (2) 14 Bihacka Street, Sarajevo, Bosnia
and Herzegovina (3) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina (4) Zenica, Bosnia and Herzegovina Sanctions
Imposed: Asset freeze and arms embargo Other Information: Used to be officially registered in Bosnia and Herzegovina under
registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of
Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no
longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision
to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on
22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
11. Primary Name: AL-HARAMAIN FOUNDATION (INDONESIA) a.k.a: Yayasan Al-Manahil-Indonesia

Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time of
listing)., Indonesia Phone number: (1) 021-86611265 (2) 021-86611266 (3) Fax: 021-8620174 Sanctions Imposed: Asset
freeze and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on
22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN
12. Primary Name: AL-HARAMAIN FOUNDATION (PAKISTAN)

Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing), Pakistan Sanctions Imposed: Asset
19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link:
13. Primary Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Address: B/P 1652 Moroni, Union of the Comoros (at time of listing), Union of the Comoros (at time of listing) Sanctions
Imposed: Asset freeze and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was
14. Primary Name: AL-HARAMAIN ISLAMIC FOUNDATION a.k.a: (1) Vazir (2) Vezir
Address: (1) 64 Poturmahala, Travnik, Bosnia and Herzegovina (2) Sarajevo, Bosnia and Herzegovina Sanctions Imposed:
Asset freeze and arms embargo Other Information: Under criminal investigation by the authorities of Bosnia and Herzegovina
as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant
link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
15. Primary Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

Address: Somalia Sanctions Imposed: Asset freeze and arms embargo Other Information: Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015)
16. Primary Name: AL-HARAMAIN (AFGHANISTAN BRANCH)

Address: Afghanistan (at time of listing) Sanctions Imposed: Asset freeze and arms embargo Other Information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/notice/search/une/5566815
17. Primary Name: AL-HARAMAIN (ALBANIA BRANCH)

Address: Irfan Tomini Street, No 58, Tirana, Albania (at time of listing), Albania (at time of listing) Sanctions Imposed: Asset
18. Primary Name: AL-HARAMAIN (BANGLADESH)

Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing), Bangladesh (at time of listing) Sanctions
Imposed: Asset freeze and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was
19. Primary Name: AL-HARAMAIN (ETHIOPIA BRANCH)

Address: Woreda District 24 Kebele Section 13, Addis Ababa, at time of listing, Ethiopia Sanctions Imposed: Asset freeze and
arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587
20. Primary Name: AL-HARAMAIN (THE NETHERLANDS BRANCH) a.k.a: Stichting Al Haramain Humanitarian Aid
Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing), The Netherlands Sanctions Imposed:
Asset freeze and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was
21. Primary Name: AL-HARAMAYN FOUNDATION (KENYA)

Address: (1) Nairobi, Kenya (at time of listing), Kenya (2) Garissa, Kenya (3) Dadaab, Kenya Sanctions Imposed: Asset freeze
and arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735
22. Primary Name: AL-HARAMAYN FOUNDATION (TANZANIA)

Address: (1) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing), Tanzania (2) Tanga, Tanzania (3) Singida, Tanzania
Sanctions Imposed: Asset freeze and arms embargo Other Information: Review pursuant to Security Council resolution 1822
23. Primary Name: AL-ITIHAAD AL-ISLAMIYA (AIAI) a.k.a: AIAI a.k.a (Non-Latin Script): ‫االتحاد االسالمي‬
Sanctions Imposed: Asset freeze and arms embargo Other Information: Reported to have operated in Somalia and Ethiopia
and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida
(QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out
in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see
https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received
funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-
24. Primary Name: AL-KAWTHAR MONEY EXCHANGE a.k.a: (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar Hawala
a.k.a (Non-Latin Script): ‫شركة الكوثر للتوسط ببيع وشراء العمالت األجنبية‬
Address: Al-Qaim, Al Anbar Province, Iraq Sanctions Imposed: Asset freeze and arms embargo Other Information: Money
exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial
transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN
25. Primary Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT a.k.a: (1) Hay’at Tahrir al-Sham HTS (2) Hay’at Tahrir al-
Sham (3) Hay’et Tahrir al-Sham (4) Hayat Tahrir al-Sham (5) Assembly for the Liberation of Syria (6) Assembly for the
Liberation of the Levant (7) Liberation of al-Sham Commission (8) Liberation of the Levant Organisation Tahrir al-Sham (9)
Tahrir al-Sham Hay’at) (10) the Victory Front (11) Jabhat al-Nusrah (12) Jabhet al-Nusra (13) Al-Nusrah Front (14) Al-Nusra
Front (15) Jabhat Fath al Sham (16) Jabhat Fath al-Sham (17) Jabhat Fatah al-Sham (18) Jabhat Fateh Al-Sham (19) Fatah al-
Sham Front (20) Fateh al-Sham Front (21) Conquest of the Levant Front (22) The Front for the Liberation of al Sham (23) Front
for the Conquest of Syria (24) the Levant (25) Front for the Liberation of the Levant (26) Ansar al-Mujahideen Network - sub-
unit name (27) Levantine Mujahideen on the Battlefields of Jihad - sub-unit name a.k.a (Non-Latin Script): (1) ‫جبهة النصرة ألهل‬
‫) مجاهدو الشام في ساحات الجهاد‬6( ‫) شبكة أنصار المجاهدين‬5( ‫) جبهة فتح الشام‬4( ‫) جبهة النصرة‬3( ‫) هيئة تحرير الشام‬2( ‫الشام‬
Address: (1) Syrian Arab Republic (2) Iraq Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated
with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along
with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla
operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115),
and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016,
Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had
changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement
and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida
and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir
al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in
Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). INTERPOL-UN
26. Primary Name: AL-QAIDA a.k.a: (1) The Base (2) Al Qaeda (3) Islamic Salvation Foundation (4) The Group for the Preservation
of the Holy Sites (5) The Islamic Army for the Liberation of Holy Places (6) The World Islamic Front for Jihad Against Jews and
Crusaders (7) Usama Bin Laden Network (8) Usama Bin Laden Organization (9) Al Qa'ida (10) Al Qa’ida (11) Islamic Army a.k.a
(Non-Latin Script): ‫القاعدة‬
27. Primary Name: AL-QAIDA IN IRAQ a.k.a: (1) AQI (2) al-Tawhid (3) Jama'at Al-Tawhid Wa'al-Jihad (4) JTJ (5) Islamic State of Iraq
(6) ISI (7) al-Zarqawi network (8) Islamic State in Iraq and the Levant (9) the Monotheism and Jihad Group (10) Qaida of the
Jihad in the Land of the Two Rivers (11) Al-Qaida of Jihad in the Land of the Two Rivers (12) The Organization of Jihad’s Base in
the Country of the Two Rivers (13) The Organization Base of Jihad (14) Country of the Two Rivers (15) The Organization Base
of Jihad/Mesopotamia (16) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn (17) Tanzeem Qa’idat al Jihad (18) Bilad al Raafidaini
a.k.a (Non-Latin Script): ‫القاعده في العراق‬
(2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link:
28. Primary Name: AL-QAIDA IN THE ARABIAN PENINSULA a.k.a: (1) AQAP (2) Al-Qaida of Jihad Organization in the Arabian
Peninsula (3) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab (4) Al-Qaida Organization in the Arabian Peninsula AQAP (5) Al-Qaida in
the South Arabian Peninsula (6) Ansar al-Shari'a AAS (7) Al-Qaida in Yemen AQY a.k.a (Non-Latin Script): ‫القاعدة في جزيرة العرب‬
Sanctions Imposed: Asset freeze and arms embargo Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and
an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006).
Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim
Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for
multiple attacks in Yemen against both government and civilian targets. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/notice/search/une/5282104
29. Primary Name: ANSAR AL CHARIA BENGHAZI a.k.a: (1) Ansar al Charia (2) Ansar al-Charia (3) Ansar al-Sharia (4) Ansar al-
Charia Benghazi (5) Ansar al-Sharia Benghazi (6) Ansar al Charia in Libya ASL (7) Katibat Ansar al Charia (8) Ansar al Sharia a.k.a
(Non-Latin Script): (1) ‫) كتيبة أنصار الشريعة‬4( ‫) نصار الشريعة‬3( ‫) أنصار الشريعة بليبيا‬2( ‫ بنغازي‬- ‫أنصار الشريعة‬
Address: (1) Operates in Benghazi, Libya, Libya (2) Tunisia Sanctions Imposed: Asset freeze and arms embargo Other
Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141),
Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not
listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council
30. Primary Name: ANSAR AL CHARIA DERNA a.k.a: (1) Ansar al-Charia Derna (2) Ansar al-Sharia Derna (3) Ansar al Charia (4)
Ansar al Sharia I Ansar al Charia a.k.a (Non-Latin Script): (1) ‫) أنصار الشريعة‬2( ‫أنصار الشريعة – درنة‬
Address: (1) Operates in Derna and Jebel Akhdar, Libya, Libya (2) Tunisia Sanctions Imposed: Asset freeze and arms embargo
Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia
(AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria
and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
31. Primary Name: ANSAR AL-ISLAM a.k.a: (1) Devotees of Islam (2) Jund al-Islam (3) Ansar al-Sunna (4) Soldiers of Islam (5)
Kurdistan Supporters of Islam (6) Supporters of Islam in Kurdistan (7) Followers of Islam in Kurdistan (8) Kurdish Taliban (9)
Soldiers of God (10) Ansar al-Sunna Army (11) Jaish Ansar al-Sunna a.k.a (Non-Latin Script): ‫أنصار االسالم‬
Sanctions Imposed: Asset freeze and arms embargo Other Information: The founder is Najmuddin Faraj Ahmad (QDi.226).
Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western
and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN
32. Primary Name: ANSAR AL-SHARI'A IN TUNISIA a.k.a: (1) AAS-T (2) Ansar al-Sharia in Tunisia (3) Ansar al-Shari’ah in Tunisia (4)
Supporters of Islamic Law (5) Al-Qayrawan Media Foundation I Ansar al-Sharia
Address: Tunisia Sanctions Imposed: Asset freeze and arms embargo Other Information: A Tunisian armed group with links to
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
33. Primary Name: ANSAR EDDINE a.k.a: Ansar Dine a.k.a (Non-Latin Script): ‫انصار الدين‬
Address: Mali Sanctions Imposed: Asset freeze and arms embargo Other Information: Was founded in December 2011 by
Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review
34. Primary Name: ANSARUL MUSLIMINA FI BILADIS SUDAN a.k.a: (1) Ansaru (2) Ansarul Muslimina fi Biladis Sudan (3) Jama'atu
Ansaril Muslimina fi Biladis Sudan (4) JAMBS (5) Jama’atu Ansarul Muslimina fi Biladis-Sudan JAMBS (6) Jamma’atu Ansarul
Muslimina fi Biladis-Sudan (7) JAMBS (8) Vanguards for the Protection of Muslims in Black Africa (9) Vanguard for the
Protection of Muslims in Black Africa a.k.a (Non-Latin Script): ‫أنصار المسلمین في بالد السودان‬
Address: Nigeria Sanctions Imposed: Asset freeze and arms embargo Other Information: Terrorist and paramilitary group
established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322).
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
35. Primary Name: ARMED ISLAMIC GROUP a.k.a: (1) Al Jamm’ah Al-Islamiah Al- Musallah (2) GIA (3) Groupe Islamique Armé
a.k.a (Non-Latin Script): ‫الجماعة االسالمية المسلحة‬
Address: Algeria Sanctions Imposed: Asset freeze and arms embargo Other Information: Review pursuant to Security Council
36. Primary Name: ASBAT AL-ANSAR a.k.a (Non-Latin Script): ‫عصبة األنصار‬
Address: Ein el-Hilweh camp, Lebanon Sanctions Imposed: Asset freeze and arms embargo Other Information: Active in
northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was
37. Primary Name: BENEVOLENCE INTERNATIONAL FOUNDATION a.k.a: (1) Al Bir Al Dawalia (2) BIF (3) BIF-USA (4)
Mezhdunarodnyj Blagotvoritel'nyl Fond
Address: (1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America (2) P.O. Box 548, Worth, Illinois,
60482, United States of America (3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United
States of America (4) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America (5) P.O. Box 1937,
Khartoum, Sudan (6) Bangladesh (7) Gaza Strip (8) Yemen Sanctions Imposed: Asset freeze and arms embargo Other
Information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council
38. Primary Name: EASTERN TURKISTAN ISLAMIC MOVEMENT a.k.a: (1) ETIM (2) The Eastern Turkistan Islamic Party (3) The
Eastern Turkistan Islamic Party of Allah (4) Islamic Party of Turkestan (5) Djamaat Turkistan
Sanctions Imposed: Asset freeze and arms embargo Other Information: Active in China, South Asia and Central Asia. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special
39. Primary Name: EGYPTIAN ISLAMIC JIHAD a.k.a: (1) Egyptian Al-Jihad (2) Jihad Group (3) New Jihad (4) Egyptian Islamic
Movement I Al-Jihad a.k.a (Non-Latin Script): ‫الجهاد االسالمي المصري‬
Sanctions Imposed: Asset freeze and arms embargo Other Information: Co-founded by Aiman Muhammed Rabi al-Zawahiri
(QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058
40. Primary Name: EMARAT KAVKAZ a.k.a (Non-Latin Script): Эмират Кавказ
Address: (1) Russian Federation (2) Afghanistan (3) Pakistan Sanctions Imposed: Asset freeze and arms embargo Other
Information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290)
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592
41. Primary Name: GLOBAL RELIEF FOUNDATION a.k.a: GRF

Address: (1) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America (2) P.O. Box 1406,
Bridgeview, Illinois, United States of America, 60455. Sanctions Imposed: Asset freeze and arms embargo Other Information:
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.
Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council
42. Primary Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) a.k.a: (1)
Hanifah Currency Exchange (2) Hanifeh Exchange (3) Hanifa Exchange (4) Hunaifa Office (5) Hanifah Exchange Company (6)
Hanifa Money Exchange Office a.k.a (Non-Latin Script): ‫مكتب حنيفة للصرافة‬
Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic Sanctions Imposed: Asset freeze and arms embargo Other
Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds
on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related
transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591
43. Primary Name: HARAKAT SHAM AL-ISLAM a.k.a: (1) Haraket Sham al-Islam (2) Sham al-Islam Movement I Sham al-Islam
Address: Syrian Arab Republic Sanctions Imposed: Asset freeze and arms embargo Other Information: Moroccan-led terrorist
organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and
associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web
44. Primary Name: HARAKAT UL-MUJAHIDIN (HUM) a.k.a: (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat Ul-Ansar (5) HUA (6)
Harakat Ul- Mujahideen
Address: Pakistan Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with Jaish-i-
Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan.
Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN
45. Primary Name: HARAKAT-UL JIHAD ISLAMI a.k.a: (1) HUJI (2) Movement of Islamic Holy War (3) Harkat-ul-Jihad-al Islami (4)
Harkat-al-Jihad-ul Islami (5) Harkat-ul-Jehad-al-Islami (6) Harakat ul Jihad-e-Islami (7) Harakat-ul-Ansar (8) HUA a.k.a (Non-
Latin Script): ‫حرکت الجہاد االسالمی‬
Address: (1) India (2) Pakistan (3) Afghanistan Sanctions Imposed: Asset freeze and arms embargo Other Information: Was
established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form
Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations
are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link:
46. Primary Name: HILAL AHMAR SOCIETY INDONESIA a.k.a: (1) HASI (2) Yayasan Hilal Ahmar (3) Indonesia Hilal Ahmar Society
for Syria
Address: Indonesia Sanctions Imposed: Asset freeze and arms embargo Other Information: Ostensibly humanitarian wing of
Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia.
Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian
group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special
47. Primary Name: ISLAMIC ARMY OF ADEN

(2008) was concluded on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
48. Primary Name: ISLAMIC INTERNATIONAL BRIGADE a.k.a: (1) IIB (2) The Islamic Peacekeeping Brigade (3) The Islamic
Peacekeeping Army (4) The International Brigade (5) Islamic Peacekeeping Battalion (6) International Battalion (7) Islamic
Peacekeeping International Brigade
Sanctions Imposed: Asset freeze and arms embargo Other Information: Linked to the Riyadus-Salikhin Reconnaissance and
Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101).
49. Primary Name: ISLAMIC JIHAD GROUP a.k.a: (1) Jama’at al-Jihad (2) Libyan Society (3) Islamic Jihad Union (4) Kazakh Jama’at
(5) Jamaat Mojahedin (6) Jamiyat (7) Jamiat al-Jihad al-Islami (8) Dzhamaat Modzhakhedov (9) Islamic Jihad Group of
Uzbekistan (10) al-Djihad al-Islami (11) Zamaat Modzhakhedov Tsentralnoy Asii
Sanctions Imposed: Asset freeze and arms embargo Other Information: Founded and led by Najmiddin Kamolitdinovich
Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and
some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
50. Primary Name: ISLAMIC MOVEMENT OF UZBEKISTAN a.k.a: IMU

Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with the Eastern Turkistan Islamic
Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the
Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
51. Primary Name: JAISH-I-MOHAMMED a.k.a: Army of Mohammed

Address: Pakistan Sanctions Imposed: Asset freeze and arms embargo Other Information: Based in Peshawar and
Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust
International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council
52. Primary Name: Jama'a Nusrat ul-Islam wa al-Muslimin a.k.a: JNIM a.k.a (Non-Latin Script): ‫جماعة نصرة اإلسالم والمسلمين‬
Address: (1) Mali (2) Burkina Faso Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with Al-
Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-
Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:
53. Primary Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD a.k.a: (1) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad (2)
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (3) Boko Haram (4) Western Education is a Sin a.k.a (Non-Latin Script): ‫جماعة أهل‬
‫السنة للدعوة والجهاد‬
Address: Nigeria Sanctions Imposed: Asset freeze and arms embargo Other Information: Affiliate of Al-Qaida (QDe.004), and
the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-
Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on
4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:
54. Primary Name: JAMAAT-UL-AHRAR a.k.a: (1) JUA (2) Jamaat-e-Ahrar (3) Tehrik-e Taliban Pakistan Jamaat ul Ahrar (4) Ahrar-
ul-Hind a.k.a (Non-Latin Script): ‫ ال احرار‬d‫جمات‬
Address: (1) Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, since Jun. 2015 (2) Mohmand
Agency, Pakistan (as at August 2014) Sanctions Imposed: Asset freeze and arms embargo Other Information: Splinter group
of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and
Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web
55. Primary Name: JAM'YAH TA'AWUN AL-ISLAMIA a.k.a: (1) Society of Islamic Cooperation (2) Jam'iyat Al Ta'awun Al Islamiyya
(3) Jit
Address: Kandahar City, Afghanistan Sanctions Imposed: Asset freeze and arms embargo Other Information: Founded by
Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was
56. Primary Name: Jaysh Khalid Ibn al Waleed a.k.a: (1) Khalid ibn al-Walid Army (2) Liwa Shuhada al-Yarmouk (3) Harakat al-
Muthanna al-Islamia
Sanctions Imposed: Asset freeze and arms embargo Other Information: Joined the Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link:
57. Primary Name: JEMAAH ISLAMIYAH a.k.a: (1) Jema’ah Islamiyah (2) Jemaah Islamiya (3) Jemaah Islamiah (4) Jamaah
Islamiyah (5) Jama’ah Islamiyah
Sanctions Imposed: Asset freeze and arms embargo Other Information: Operates in Southeast Asia, including Indonesia,
Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link:
58. Primary Name: JEMMAH ANSHORUT TAUHID a.k.a: (1) JAT (2) Jemaah Anshorut Tauhid (3) Jemmah Ansharut Tauhid (4)
Jem’mah Ansharut Tauhid (5) Jamaah Ansharut Tauhid (6) Jama’ah Ansharut Tauhid (7) Laskar 99
Address: JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Indonesia Phone
number: 0271-2167285 Email address: info@ansharuttauhid.com Sanctions Imposed: Asset freeze and arms embargo Other
Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has
perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253
(2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/notice/search/une/5282133
59. Primary Name: Jund Al Aqsa a.k.a: (1) The Soldiers of Aqsa (2) Soldiers of AqsaI Sarayat Al Quds
Address: (1) Idlib Governorate, Syrian Arab Republic (2) Hama Governorate, Syrian Arab Republic Sanctions Imposed: Asset
freeze and arms embargo Other Information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137).
60. Primary Name: JUND AL-KHILAFAH IN ALGERIA a.k.a: (1) JAK-A (2) Jund al Khalifa (3) Jund al-Khilafah fi Ard al-Jaza’ir (4) Jund
al-Khalifa fi Ard al-Jazayer (5) Soldiers of the Caliphate in Algeria (6) Soldiers of the Caliphate of Algeria (7) Soldiers of the
Caliphate in the Land of Algeria
Address: Kabylie region, Algeria Sanctions Imposed: Asset freeze and arms embargo Other Information: Emerged on 13 Sep.
2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for
attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special
61. Primary Name: KHATIBA IMAM AL-BUKHARI a.k.a: (1) KIB (2) Khataib al-Imam al-Bukhari
Address: (1) Afghanistan/Pakistan border area (previous location) (2) Khan-Shaykhun (53 km south of Idlib, location as at
Mar. 2018), Syrian Arab Republic (3) Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic Sanctions Imposed: Asset
freeze and arms embargo Other Information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks
against Central Asia countries. INTERPOL-UN Security Council Special Notice web link:
62. Primary Name: LASHKAR I JHANGVI a.k.a: LJ

Sanctions Imposed: Asset freeze and arms embargo Other Information: Based primarily in Pakistan’s Punjab region and in the
city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was
concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link:
63. Primary Name: LASHKAR-E-TAYYIBA a.k.a: (1) Lashkar-e-Toiba (2) Lashkar-i-Taiba (3) Pasban-e-Ahle-Hadith (4) Paasban-e-
Ahle-Hadis (5) Pashan-e-ahle Hadis (6) Lashkar e Tayyaba (7) LET (8) Jamaat-ud-Dawa (9) JUD (10) Jama'at al-Dawa (11)
Jamaat ud-Daawa (12) Jamaat ul-Dawah (13) al Mansoorian (14) Jamaat-ul-Dawa (15) Jama'at-i-Dawat (16) Jamaiat-ud-Dawa
(17) Jama'at-ud-Da'awah (18) Jamaati-ud-Dawa (19) Falah-i-Insaniat Foundation (FIF) (20) al Mansooreen (21) Army of the
Pure (22) Army of the Righteous (23) Army of the Pure and Righteous (24) Paasban-e-Kashmir (25) Paasban-i-Ahle-Hadith (26)
Pasban-e-Kashmir
Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with Hafiz Muhammad Saeed (QDi.263)
who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.
64. Primary Name: LIBYAN ISLAMIC FIGHTING GROUP a.k.a: LIFG a.k.a (Non-Latin Script): ‫الجماعة االسالمية المقاتلة الليبية‬
Address: Libya Sanctions Imposed: Asset freeze and arms embargo Other Information: Members in Afghanistan merged with
Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
65. Primary Name: MAKHTAB AL-KHIDAMAT a.k.a: (1) MAK (2) Al Kifah a.k.a (Non-Latin Script): ‫مكتب الخدمات‬
Sanctions Imposed: Asset freeze and arms embargo Other Information: Absorbed into Al-Qaida (QDe.004). Review pursuant
to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web
66. Primary Name: MOROCCAN ISLAMIC COMBATANT GROUP a.k.a: GICM I Groupe Islamique Combattant Marocain a.k.a (Non-
Latin Script): ‫الجماعة االسالمية المغربية المقاتلة‬
Address: Morocco Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with the Organization
of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on
20 May 2010. INTERPOL-UN Security Council Special Notice web link:
67. Primary Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) a.k.a (Non-Latin Script): ‫حركة التوحيد‬
‫والجهاد في غرب إفريقيا‬
Address: (1) Mali (2) Algeria Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020
68. Primary Name: MUHAMMAD JAMAL NETWORK a.k.a: (1) MJN (2) Muhammad Jamal Group (3) Jamal Network (4) Abu Ahmed
Group (5) Al-Qaida in Egypt AQE a.k.a (Non-Latin Script): ‫شبكة محمد جمال‬
Address: (1) Egypt (2) Libya (3) Mali Sanctions Imposed: Asset freeze and arms embargo Other Information: Terrorist and
paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-
Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-
Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt
and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training
suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members
were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant
69. Primary Name: MUJAHIDIN INDONESIAN TIMUR a.k.a: (1) MIT (2) Mujahidin of Eastern Indonesia (3) East Indonesia
Mujahideen (4) Mujahidin Indonesia Timor (5) Mujahidin Indonesia Barat MIB (6) Mujahidin of Western Indonesia
Address: Indonesia Sanctions Imposed: Asset freeze and arms embargo Other Information: Terrorist group linked to Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut
Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former
leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL-UN Security Council Special Notice web link:
70. Primary Name: RABITA TRUST

Address: (1) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan (2) Wares Colony, Lahore, Pakistan (at
time of listing) Sanctions Imposed: Asset freeze and arms embargo Other Information: Banned in Pakistan. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web
71. Primary Name: RAJAH SOLAIMAN MOVEMENT a.k.a: (1) Rajah Solaiman Islamic Movement (2) Rajah Solaiman Revolutionary
Movement
Address: (1) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines (2) Sitio Dueg, Barangay Maasin, San Clemente,
Tarlac Province, Philippines (3) Number 50, Purdue Street, Cubao, Quezon City, Philippines Sanctions Imposed: Asset freeze
and arms embargo Other Information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the
Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368
72. Primary Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a: (1) Revival of Islamic Society Heritage on the African Continent
(2) Jamia Ihya ul Turath (3) RIHS (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Al-Furqan Foundation Welfare Trust (6) Al-Furqan
Welfare Foundation a.k.a (Non-Latin Script): ‫جمعية احياء التراث االسالمي‬
Address: (1) Pakistan (2) Afghanistan Sanctions Imposed: Asset freeze and arms embargo Other Information: NOTE: Only
the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan
Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.
73. Primary Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS a.k.a: (1) RSRSBCM
(2) Riyadus-Salikhin Reconnaissance and Sabotage Battalion (3) Riyadh-as-Saliheen (4) The Sabotage and Military Surveillance
Group of the Riyadh al-Salihin Martyrs (5) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin (6) Riyadus-
Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs
Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with the Islamic International Brigade (IIB)
(QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link:
74. Primary Name: SELESELAT AL-THAHAB a.k.a: (1) Silsilet al Thahab (2) Selselat al Thahab For Money Exchange (3) Silsilat
Money Exchange Company (4) Silsilah Money Exchange Company (5) Al Silsilah al Dhahaba (6) Silsalat al Dhab a.k.a (Non-Latin
Script): ‫سلسلة الذهب للصرافة‬
Address: (1) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq (2) Al-Abbas Street, Karbala, Iraq Sanctions Imposed: Asset
freeze and arms embargo Other Information: Money exchange business facilitating the movement of funds on behalf of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred
financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link:
75. Primary Name: SPECIAL PURPOSE ISLAMIC REGIMENT a.k.a: (1) SPIR (2) The Islamic Special Purpose Regiment (3) The al-
Jihad-Fisi-Sabililah Special Islamic Regiment (4) Islamic Regiment of Special Meaning
Sanctions Imposed: Asset freeze and arms embargo Other Information: Linked to the Islamic International Brigade (IIB)
(QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482
76. Primary Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES a.k.a: (1) Taibah International Aid Agency (2) Taibah International
Aid Association (3) Al Taibah, Intl. (4) Taibah International Aide Association
Address: (1) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina (2) 26 Tabhanska Street, Visoko, Bosnia and
Herzegovina (3) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina Sanctions Imposed: Asset freeze and arms embargo
Other Information: In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici,
Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah
International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the
Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580
77. Primary Name: TEHRIK-E TALIBAN PAKISTAN a.k.a: (1) TTP (2) Tehrik-I-Taliban Pakistan (3) Tehrik-e-Taliban (4) Pakistani
Taliban (5) Tehreek-e-Taliban a.k.a (Non-Latin Script): ‫تحریک طالبان پاکستان‬
Address: (1) Afghanistan (2) Pakistan Sanctions Imposed: Asset freeze and arms embargo Other Information: Tehrik-e Taliban
is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352).
78. Primary Name: THE ARMY OF EMIGRANTS AND SUPPORTERS a.k.a: (1) Battalion of Emigrants and Supporters (2) Army of
Emigrants and Supporters organization (3) Battalion of Emigrants and Ansar (4) Jaysh al-Muhajirin wal-Ansar JAMWA a.k.a
(Non-Latin Script): ‫تنظیم جیش المھاجرین و األنصار‬
Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Sanctions Imposed: Asset freeze and arms
embargo Other Information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669
79. Primary Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB a.k.a: (1) AQIM (2) Al Qaïda au Maghreb
islamique AQMI (3) Le Groupe Salafiste pour La Prédication et le Combat GSPC (4) Salafist Group For Call and Combat a.k.a
(Non-Latin Script): ‫تنظيم القا عدة ببالد المغرب االسالمي‬
Address: (1) Algeria (2) Mali (3) Mauritania (4) Morocco (5) Niger (6) Tunisia Sanctions Imposed: Asset freeze and arms
embargo Other Information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of
Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on
80. Primary Name: TUNISIAN COMBATANT GROUP a.k.a: (1) Groupe Combattant Tunisien (2) Groupe Islamiste Combattant
Tunisien (3) GICT a.k.a (Non-Latin Script): ‫الجماعة التونسية المقاتلة‬
Address: Tunisia Sanctions Imposed: Asset freeze and arms embargo Other Information: Associated with the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on
6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433
81. Primary Name: UMMAH TAMEER E-NAU a.k.a: UTN

Address: (1) Street 13, Wazir Akbar Khan, Kabul, Afghanistan (2) Pakistan Sanctions Imposed: Asset freeze and arms
embargo Other Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry
(QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
82. Primary Name: WAFA HUMANITARIAN ORGANIZATION a.k.a: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-
Islamia
Address: (1) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, at time of listing, Pakistan (2) Kuwait (3) United
Arab Emirates (4) Afghanistan Sanctions Imposed: Asset freeze and arms embargo Other Information: Headquarters was in
Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council
83. Primary Name: TARIQ GIDAR GROUP (TGG) a.k.a: (1) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP (2) TTP-TARIQ GIDAR GROUP
(3) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP (4) TTP GEEDAR GROUP (5) TARIQ GEEDAR GROUP (6) COMMANDER TARIQ
AFRIDI GROUP (7) TARIQ AFRIDI GROUP (8) TARIQ GIDAR AFRIDI GROUP (9) THE ASIAN TIGERS a.k.a (Non-Latin Script): ‫طارق‬
‫گیدڑ گروپ‬
Address: Afghanistan/Pakistan border region Sanctions Imposed: Asset freeze and arms embargo Other Information: Splinter
group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal
Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region
84. Primary Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) a.k.a: (1) ISIL KHORASAN (2) ISLAMIC STATE’S
KHORASAN PROVINCE (3) ISIS WILAYAT KHORASAN (4) ISIL’S SOUTH ASIA BRANCH (5) SOUTH ASIAN CHAPTER OF ISIL
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Islamic State of Iraq and the Levant -
Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and
was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the
Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and
Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-
Notices-Entities
85. Primary Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) a.k.a: (1) Islamic State in Iraq and the Levant — West Africa
(ISIL-WA) (2) Islamic State of Iraq and Syria — West Africa (ISIS-WA) (3) Islamic State of Iraq and Syria West Africa Province
(ISISWAP) (4) Islamic State of Iraq and the Levant — West Africa
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Associated with the Islamic State in Iraq
and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN
Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
86. Primary Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) a.k.a: (1) Islamic State in Iraq and Syria — Greater Sahara
(ISIS-GS) (2) Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS) (3) Islamic State of Iraq and the Levant — Greater
Sahara (ISIL-GS) (4) Islamic State of the Greater Sahel (5) ISIS in the Greater Sahel (6) ISIS in the Greater Sahara (7) ISIS in
the Islamic Sahel
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Formed in May 2015 by Adnan Abu Walid
al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter
group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security
Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
87. Primary Name: JAMAAH ANSHARUT DAULAH a.k.a: (1) Jemaah Anshorut Daulah (2) Jamaah Ansharut Daulat
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Established in 2015 as an umbrella group
of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State
in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:
88. Primary Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA a.k.a: (1) Islamic state of Iraq and the Levant in Libya (2)
Wilayat Barqa (3) Wilayat Fezzan (4) Wilayat Tripolitania (5) Wilayat Tarablus (6) Wilayat Al-Tarablus a.k.a (Non-Latin
Script): ‫ ليبيا‬- ‫الدولة اإلسالمية في العراق والشام‬
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Formed in November 2014 upon
announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
89. Primary Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN a.k.a: (1) Islamic State of Iraq and the Levant of Yemen (2)
Islamic State in Yemen (3) ISIL in Yemen (4) ISIS in Yemen (5) Wilayat al-Yemen, Province of Yemen a.k.a (Non-Latin Script):
‫ اليمن‬- ‫الدولة اإلسالمية في العراق والشام‬
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Formed in November 2014 upon
acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
(QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security
Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
REGIME: REPUBLIC OF BELARUS (SANCTIONS) (EU EXIT) REGULATIONS 2019
INDIVIDUAL
1. Primary Name: Andrei Vasilievich GALENKA Given Name Variations: Andrey Vasilievich a.k.a (Non-Latin Script): (1) ГАЛЕНКА,
Андрей Васильевич (2) ГАЛЕНКА, Андрэй Васiльевiч Position(s): Deputy Head of the District Department of Internal Affairs
in Moskovski District, Minsk, and Head of the Public Safety Police
D.O.B: dd/mm/yyyy Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset freeze and travel ban UK
Statement of Reasons: In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District,
Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district
against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of
force and ill‐treatment, including torture.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 19/01/2021 Unique ID: BEL0017 OFSI ID: 13939
REGIME: RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Dmitry Konstantinovich Kiselyov Given Name Variations: (1) Dmitry Konstantinovich (2) Dmitrii
Konstantinovich Last Name Variations: (1) Kiselyov (2) Kiselev Position(s): Head of the Russian Federal State News Agency
'Rossiya Segodnya'.
Address: Russia D.O.B: 26/04/1954 Town of birth: Moscow Nationality(/ies): Russian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Appointed by Presidential Decree on 9 December 2013 Head of the
Russian Federal State news agency "Rossiya Segodnya". Central figure of the government propaganda supporting the
deployment of Russian forces in Ukraine.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: RUS0001 OFSI ID: 12944
2. Primary Name: Andrei Aleksandrovich Klishas Given Name Variations: Andrei Aleksandrovich Last Name Variations: Klishas
Position(s): Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
D.O.B: 09/11/1972 Town of birth: Svedlovsk, Ekaterinburg Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chairman of the Committee on
Constitutional Law of the Federation Council of the Russian Federation. On 1 March 2014, Klishas publicly supported, in the
Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian
military intervention in Ukraine by claiming that the "Ukrainian President supports the appeal of the Crimean authorities to
the President of the Russian Federation on landing an all-emcompassing assistance in defence of the citizens of Crimea".
3. Primary Name: Aleksandr Igorevich Kofman Given Name Variations: Aleksander Igorevich Last Name Variations: Kofman
a.k.a: KOFMAN, Oleksandr
D.O.B: 30/08/1977 Town of birth: Makivka, Donetsk Oblast Country of birth: Ukraine Nationality(/ies): Ukrainian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so-called “Foreign Minister” and so-
called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so
called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These
elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating
formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in
supporting separatist actions or policies. Since June 2019 chairman of the so-called 'Public Chamber of the Donetsk People's
Republic.'
4. Primary Name: Vladimir Petrovich Kononov Given Name Variations: Volodymyr Petrovych Last Name Variations: Kononov
a.k.a: Tsar Title(s): Mr Position(s): Defence Minister' of 'Donetsk People's Republic'
D.O.B: 19/11/1974 Town of birth: Gorskoe, Luhansk Oblast Country of birth: Ukraine Nationality(/ies): Ukrainian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As of 14 August 2014, he replaced Igor
Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a
division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s
military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in September 2018. Chief of the
Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’.
5. Primary Name: Vladimir Andreevich Konstantinov Given Name Variations: Vladimir Andreevich Last Name Variations:
Konstantinov a.k.a: (1) Petro Hryyhorovych Yarosh (2) Harosh
Address: Crimea D.O.B: 19/11/1956 Town of birth: (1) Vladimirovka (a.k.a Vladimirovca), (2) Slobozia Region Moldovian SSR
(now Republic of Moldova) or Bogomol, Moldovian SSR Country of birth: Moldova Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As speaker of the Supreme Council of the
Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council"
concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of
Crimean independence in the "referendum" of 16 March 2014. He was one of the co-signatories of the "treaty on Crimea's
accession to the Russian Federation" of 18 March 2014. Since 17 March 2014,"Chairman" of the "State Council" of the so-
called "Republic of Crimea".
6. Primary Name: Ihor Vladymyrovych Kostenok Given Name Variations: (1) Ihor Vladymyrovych (2) Igor Vladimirovich Last
Name Variations: Kostenok Title(s): Mr Position(s): Former so-called 'Minister' of Education' of the 'Donetsk People's
Republic'
D.O.B: 15/03/1961 Town of birth: Vodyanske, Dobropillia Rayon, Donetsk oblast Country of birth: Ukrainian SSR (now
Ukraine) Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity,
he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and
independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and
Civil Service under the so called ‘Head of the Donetsk People’s Republic’.
7. Primary Name: Yuriy Valentinovich Kovalchuk Given Name Variations: (1) Yuri Valentinovich (2) Yury Valentinovich Last
Name Variations: Kovalchuk
Address: Russia D.O.B: 25/07/1951 Town of birth: Leningrad (St Petersburg) Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Mr
Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the socalled Ozero Dacha, a cooperative
society bringing together an influential group of individuals around President Putin. He is the chairman and largest
shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior
Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea
and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important
stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s
policies of destabilisation of Ukraine.
8. Primary Name: Olga Fedorovna Kovitidi Given Name Variations: Olga Fedorovna Last Name Variations: Kovitidi Position(s):
Member of the Russian Federation Council from the annexed Autonomous 'Republic of Crimea' since 2014, reappointed in
2019.
Address: Crimea D.O.B: 07/05/1962 Town of birth: Simferopol Country of birth: Ukrainian SSR (now Ukraine)
Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.
9. Primary Name: Dmitry Nikolayevich Kozak Given Name Variations: Dmitry Nikolayevich Last Name Variations: Kozak Title(s):
Deputy Prime Minister
D.O.B: 07/11/1958 Town of birth: Bandurovo, Kirovograd region Country of birth: Ukrainian SSR (now Ukraine)
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the
Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation.
10. Primary Name: Andrei Dmitrievich Kozenko Given Name Variations: Andrei Dmitrievich Last Name Variations: Kozenko
Position(s): Member of the State of Duma.
Address: Ukraine D.O.B: 03/08/1981 Town of birth: Simferopol Country of birth: Ukrainian SSR (now Ukraine)
Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma
Committee on Financial Markets. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the
so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal
annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru
website on 12 March 1016. For his involvement in the annexation process he has been awarded with a medal "For the
defence of Republic of Crimea by the local "authorities".
11. Primary Name: Nikolay Ivanovich Kozitsyn Given Name Variations: (1) Nikolay Ivanovich (2) Nikolai Ivanovic Last Name
Variations: (1) Kozitsyn (2) Kozytsin a.k.a (Non-Latin Script): КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ. Title(s): Commander of
Cossack Forces Position(s): Commander of Cossack Forces
Address: Crimea D.O.B: (1) 20/06/1956 (2) 06/10/1956 Town of birth: Djerzjinsk, Donetsk Nationality(/ies): Ukrainian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander of Cossack forces.
Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active
in supporting separatist actions or policies.
12. Primary Name: Sergey Yurievich Kozyakov Given Name Variations: Sergey Yurievich Last Name Variations: Kozyakov Title(s):
Mr Position(s): So-called “Minister of Justice” of the “Luhansk People’s Republic”
D.O.B: (1) 29/09/1982 (2) 23/09/1982 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was
responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. There “elections”
were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 he was appointed as so-
called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising
the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist
policies in co-operation with separatist authorities.
13. Primary Name: Oleg Grigorievich Kozyura Given Name Variations: Oleg Grigorievich Last Name Variations: (1) Kozyura (2)
Kozura a.k.a: Nikolai Ivanovic Kozitsyn, KOZYURA, Oleh, Hryhorovych a.k.a (Non-Latin Script): КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.
Position(s): Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred
from the Ukrainian government to the Russian givernmenet following the Crimean annexation.
Address: Crimea D.O.B: (1) 19/12/1962 (2) 30/12/1965 Town of birth: (1) Simferopol, Crimea (2) Zaporozhye Country of
birth: Ukraine Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited
issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of
Sevastopol.
14. Primary Name: Elena Valerievna Kravchenko Given Name Variations: (1) Elena Valerievna (2) Elena Valeryevna (3) Olena
Valeriyivna Last Name Variations: Kravchenko Position(s): (1) Chairperson of the so-called Luhansk Sverdlovsk (2)
Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR
D.O.B: 22/02/1983 Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this
capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk
People's Republic", and thereby actively supported and implemented actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
15. Primary Name: Valery Vladimirovich Kulikov Given Name Variations: Valery Vladimirovich Last Name Variations: Kulikov
Title(s): Rear Admiral Position(s): Former Deputy Commander of the Black Sea Fleet
D.O.B: 01/09/1956 Town of birth: Zaporozhye Country of birth: Ukrainian SSR (now Ukraine) Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy-Commander of the
Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from
military service. Since September 2017, he is a member of the Federation Council of Russian Federation, representing the
annexed City of Sevastopol.
16. Primary Name: Lesya Mikhaylovna Lapteva Given Name Variations: Lesya Mikhaylovna Last Name Variations: Lapteva
Title(s): Ms Position(s): Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's
Republic'.
D.O.B: 11/03/1976 Town of birth: Dzhambul/Jambul/Taraz Country of birth: Kazakhstan Nationality(/ies): Ukrainian Gender:
Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former "Minister of Education, Science
Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has
therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
17. Primary Name: Igor Vladimirovich Lebedev Given Name Variations: Igor Vladimirovich Last Name Variations: Lebedev
Position(s): Former Deputy Speaker, State Duma
D.O.B: 27/09/1972 Town of birth: Rudny, Kostanai Region Country of birth: Kazakh SSR Nationality(/ies): Russian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Speaker , State Duma. On March
2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic
of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of
Federal Status Sevastopol.
18. Primary Name: Oleg Vladimirovich Lebedev Given Name Variations: Oleg Vladimirovich Last Name Variations: Lebedev
Position(s): Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links
with Compatriots of the State Duma
D.O.B: 21/03/1964 Town of birth: Moscow Country of birth: Russian Federation Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former member of the State Duma and former
First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of
the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the
Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the
republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies.
19. Primary Name: Nikolai Vladimirovich Levichev Given Name Variations: Nikolai Vladimirovich Last Name Variations: Levichev
Title(s): (1) Former member of the State Duma of the Russian Federation (2) Former Deputy Speaker, State Duma (3)
Currently a member of the Central Election Commission Position(s): Former member of the State Duma of the Russian
Federation, and former Deputy Speaker, State Duma. Currently a member of the Central Election Commission
Address: Russian Federation D.O.B: 28/05/1953 Town of birth: Pushkin, St Petersburg Country of birth: Russian Federation
member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal
Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the
Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a
member of the Central Election Commission.
20. Primary Name: Boris Alekseevich Litvinov Given Name Variations: Boris Alekseevich Last Name Variations: Litvinov
Position(s): Former member of the State Duma of the Russian Federation
D.O.B: 13/01/1954 Town of birth: Dzerzhynsk (Donetsk Oblast) Country of birth: Ukraine Nationality(/ies): (1) Ukrainian (2)
Ethnic Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former member of
the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's
Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the
so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.
Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR.
21. Primary Name: Roman Viktorovich Lyagin Given Name Variations: Roman Viktorovich Last Name Variations: Lyagin a.k.a
(Non-Latin Script): ЛЯГИН, РОМАН ВИКТОРОВИЧ Position(s): Former head of the 'Donetsk People's Republic' Central
Electoral Commission and former "Minister of Labour and Social Policy".
D.O.B: 30/05/1980 Town of birth: Donetsk Country of birth: Ukraine Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of the ‘Donetsk People's Republic’ Central
Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's
Republic’. Former "Minister of Labour and Social Policy". Remains active in supporting separatist actions or policies.
22. Primary Name: Konstantin Valerevich Malofeev Given Name Variations: Konstantin Valerevich Last Name Variations:
Malofeev
Address: Russian Federation D.O.B: 03/07/1974 Town of birth: Puschino, Moscow region Country of birth: Russian
Federation Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr
Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime
Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian
Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he
gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and
notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.'
Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.
23. Primary Name: Aleksandr Sergeevich Malykhin Given Name Variations: (1) Alexander Sergeevich (2) Ikejsabdr Serguyovch (3)
Oleksandr Sergiyovych (4) Oleksandr Serhiyovych Last Name Variations: Malyhin Position(s): Former Head of the "Lugansk
People's Republic" Central Election Commission
D.O.B: 11/01/1981 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting
separatist policies. UK Statement of Reasons: Former head of the 'Lugansk People's Republic' Central Electoral Commission.
Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains
active in supporting separatist policies.
24. Primary Name: Mikhail Grigoryevich Malyshev Given Name Variations: (1) Mikhail Grigoryevich (2) Mykhalyo Last Name
Variations: Malyshev a.k.a: MALYSHEV, Mykhaylo, Hryhorovych
Address: Crimea D.O.B: 10/10/1955 Town of birth: Simferopol, Crimea Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chair of the Crimea Electoral Commission. Responsible for
administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity
of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18
March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that
undermine the territorial integrity, sovereignty and independence of Ukraine
25. Primary Name: Evgeny Vladimirovich Manuilov Given Name Variations: (1) Evgeny Vladimirovich (2) Evgeny Vladimirovich (3)
Yevhen Volodymyrovych Last Name Variations: (1) Manuilov (2) Manuylov a.k.a: MANUYLOV, Yevhen, Volodymyrovych
Position(s): So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk
Address: Ukraine D.O.B: 05/01/1967 Town of birth: Bilovodsk Raion, Luhansk region Country of birth: Ukrainian SSR (now
Ukraine) Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he
has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence
of Ukraine and further destabilised Ukraine.
26. Primary Name: Valentina Ivanovna Matviyenko Given Name Variations: Valentina Ivanovna Last Name Variations:
Matviyenko a.k.a: TYUTINA, Valentina, Ivanova Position(s): Speaker of the Federation Council of Russian Federation
Address: Russian Federation D.O.B: 07/04/1949 Town of birth: Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region
Country of birth: Ukrainian SSR (now Ukraine) Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the
deployment of Russian forces in Ukraine.
27. Primary Name: Ivan Ivanovich Melnikov Given Name Variations: Ivan Ivanovich Last Name Variations: Melnikov Position(s):
First Deputy Speaker, State Duma
Address: Russian Federation D.O.B: 07/08/1950 Town of birth: Bogoroditsk Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: First
Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance
into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal
subjects - the republic of Crimea and the City of Federal Status Sevastopol'.
28. Primary Name: Sergei Ivanovich Menyailo Given Name Variations: Sergei Ivanovich Last Name Variations: Menyailo
Position(s): Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District
D.O.B: 22/08/1960 Town of birth: Alagir, North-Ossetian Autonomous SSR Country of birth: RSFSR Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Governor of the
Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Representative of the President of the Russian Federation to
the Siberian Federal District. Member of the Security Council of the Russian Federation.
29. Primary Name: Yevgeniy Eduardovich Mikhaylov Given Name Variations: Yevgeniy Eduardovich Last Name Variations:
Mikhaylov a.k.a: MYCHAYLOV, Yevhen, Eduardovych Title(s): Mr Position(s): Former so-called 'Minister of the Council of
Ministers'
D.O.B: 17/03/1963 Town of birth: Arkhangelsk Country of birth: Russian Federation Nationality(/ies): Ukrainian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so-called “Minister of the Council of
Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in
this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty
and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.
30. Primary Name: Alexey Yurevich Milchakov Given Name Variations: Alexey Yurevich Last Name Variations: Milchakov a.k.a:
(1) Fritz (2) Serbian
Address: (1) Russia (2) Syria D.O.B: 30/04/1991 Town of birth: St. Petersburg Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander of the ‘Rusich’ unit, an armed
separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was
also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea.
Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in
turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
31. Primary Name: Sergei Mikhailovich Mironov Given Name Variations: Sergei Mikhailovich Last Name Variations: Mironov
Position(s): Member of the Council of the State Duma
Address: Russian Federation D.O.B: 13/02/1953 Town of birth: Pushkin, Leningrad Region Country of birth: Russian
Reasons: Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation.
Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens,
territories of a foreign country without a consent of that country or of an international treaty.
32. Primary Name: Denis Nikolaevitch Miroshnitchenko Given Name Variations: Denis Nikolaevitch Last Name Variations:
Miroshnitchenko Position(s): Chairperson of the so-called Luhansk People's Council
Address: Ukraine D.O.B: 08/12/1987 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In
taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
33. Primary Name: Elena Borisovna Mizulina Given Name Variations: Elena Borisovna Last Name Variations: Mizulina a.k.a:
DMITRIYEVA, Elena, Borisovna a.k.a (Non-Latin Script): Елена Мизулина Position(s): Former Deputy in the State Duma.
Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional
Legislation and State Building.
D.O.B: 09/12/1954 Town of birth: Bui, Kostroma Region Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy in the State
Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join
Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from
Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State
Building.
34. Primary Name: Georgiy L'Vovich Muradov Given Name Variations: (1) Georgiy L'Vovich (2) Georgy Last Name Variations:
Muradov a.k.a (Non-Latin Script): Георгий Мурадов Position(s): So-called 'Deputy Prime Minister of Crimea' Other
Information: He is plenipotentiary representative of Crimea to President Putin.
Address: Crimea, Ukraine D.O.B: 19/11/1954 Town of birth: Kochmes Country of birth: Komi ASSR, (now Russian Federation)
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: So called
"Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov
has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has
therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
35. Primary Name: Sergei Evgenevich Naryshkin Given Name Variations: Sergei Evegenevich Last Name Variations: Naryshkin
a.k.a (Non-Latin Script): Сергей Евгеньевич НАРЫШКИН
D.O.B: 27/10/1954 Town of birth: St Petersburg (formerly Leningrad) Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Speaker of the State Duma. Publicly supported the
deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal
constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016.
Permanent member of the Security Council of the Russian Federation.
36. Primary Name: Aleksey Vasilevich Naumets Given Name Variations: (1) Aleksey Vasilevich (2) Alexei Last Name Variations:
Naumets a.k.a (Non-Latin Script): Алексей Наумец. Title(s): Major General of the Russian Army Position(s): Deputy Chief of
Staff of the Airborne Forces
Address: Russia D.O.B: 11/02/1968 Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Major-General of the Russian Army. He is the former commander of the 76th airborne division
which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of
Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.
37. Primary Name: Oleksii Oleksiyovych Naydenko Given Name Variations: (1) Oleksii Oleksiyovych (2) Alexey Alexeyevich Last
Name Variations: Naydenko Position(s): Deputy Head of the so-called Donetsk People's Republic Central Electoral
Commission
Address: Ukraine D.O.B: 02/06/1980 Town of birth: Donetsk Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Chair' of the 'Central Electoral Commission' of the so-called
'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November
2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine
the territorial integrity, sovereignty and independence of Ukraine.
38. Primary Name: Sergei Ivanovich Neverov Given Name Variations: (1) Sergei Ivanovich (2) Segey Last Name Variations:
Neverov a.k.a (Non-Latin Script): Сергей Неверов Position(s): Deputy Chairman of the State Duma, United Russia faction
D.O.B: 20/12/1961 Town of birth: Tashtagol Country of birth: USSR (now Russian Federation) Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Chairman of State
Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian
Federation. Member of the State Duma, head of the United Russia faction.
39. Primary Name: Vasilii Alexandrovich Nikitin Given Name Variations: Vasyl Oleksandrovych a.k.a (Non-Latin Script): (1)
Василий Александрович НИКИТИН (2) Василь Олександрович Нiкiтiн Position(s): Former so-called "Vice Prime Minister of
the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the "Army of the South-East".
Address: Russian Federation D.O.B: 25/11/1971 Town of birth: Shargun Country of birth: Uzbekistan Nationality(/ies): Uzbek
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so called "Vice Prime
Minister of the Council of Ministers of the People's Republic of Luhansk" (used to be called "Prime Minister of the People's
Republic of Luhansk" and former spokesman of the "Army of the Southeast"). Responsible for the separatist "governmental"
activities of the so called "government of the People's Republic of Luhansk". Responsible for the statement of the Army of the
Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place due to the "new"
status of the region. Remains active in supporting separatist actions or polices.
40. Primary Name: Vladimir Stepanovich Nikitin Given Name Variations: Vladimir Stepanovich Last Name Variations: Nikitin a.k.a
(Non-Latin Script): Владимир Степанович НИКИТИН Position(s): Member of the Presidium of the Central Committee of the
Communist Party of the Russian Federation
Address: Russia D.O.B: 05/04/1948 Town of birth: Opochka Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Former member of the State Duma and
former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the
State Duma UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the
Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On March
2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic
of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of
Federal Status Sevastopol. Member of the Presidium of the Central Committee of the Communist Party of the Russian
Federation.
41. Primary Name: Alexander Mihailovich Nosatov Given Name Variations: Alexander Mihailovich Last Name Variations:
Nosatov Position(s): Admiral, Commander of the Russian Baltic Fleet
D.O.B: 27/03/1963 Town of birth: Sevastopol Country of birth: Ukrainian SSR (now Ukraine) Nationality(/ies): Ukrainian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Married + 4 Children UK Statement of
Reasons: Currently Admiral, Commander of the Russian Baltic Fleet. Former Deputy-Commander of the Black Sea Fleet, Rear
Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
42. Primary Name: Rashid Gumarovich Nurgaliev Given Name Variations: Rashid Gumarovich Last Name Variations: Nurgaliev
a.k.a (Non-Latin Script): Рашид Гумарович Нургалиев Position(s): Deputy Speaker of the State Duma of the Russian
Federation
D.O.B: 08/10/1956 Town of birth: Zhetikara Country of birth: Kazakh Soviet Socialist Republic (now Kazakhstan) Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Permanent member and Deputy Secretary
of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and
coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the
territorial integrity, sovereignty and independence of Ukraine.
43. Primary Name: Yevgeniy Vyacheslavovich Orlov Given Name Variations: (1) Yevgeniy Vyacheslavovich (2) Yevhen
Vyacheslavovych (3) Evgeny Last Name Variations: Orlov a.k.a (Non-Latin Script): (1) Евгений Вячеславович ОРЛОВ (2)
Євген Орлов. Position(s): (1) Member of the "National Council" of the so-called "Donetsk People's Republic." (2) Chairman of
the public movement "Free Donbas"
Address: Ukraine D.O.B: (1) 10/05/1980. (2) 21/10/1983. Town of birth: Snezhnoye, Donetsk Region Country of birth:
Ukraine Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the
public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
44. Primary Name: Dmitry Vladimirovich Ovsyannikov Given Name Variations: Dmitry Vladimirovich Last Name Variations:
Ovsyannikov a.k.a (Non-Latin Script): Дмитрий Владимирович Овсянников Position(s): Governor of the City of Sevastopol
D.O.B: 21/02/1977 Town of birth: Omsk Country of birth: USSR (now Russian Federation) Nationality(/ies): Russian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Married + 4 Children UK Statement of Reasons:
Ovsyannikov was former “Governor of Sevastopol” in the elections of 10 September 2017 organised by the Russian
Federation in the illegally annexed city of Sevastopol . He served until 2019 and is now Deputy Minister of Industry and Trade
of the Russian Federation.
45. Primary Name: Viktor Alekseevich Ozerov Given Name Variations: Viktor Aleekseevich Last Name Variations: Ozerov
Position(s): (1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.
(2) Currently a Member of the Federation Council
Address: Russian Federation D.O.B: 05/01/1958 Town of birth: Abakan, Khakassia Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: (1) Former
Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. (2) Currently a
Member of the Federation Council UK Statement of Reasons: Former Chairman of the Security and Defense Committee of the
Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of
the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July
2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the
Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a
decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state
sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation
Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.
46. Primary Name: Leonid Ivanovitch Pasechnik Given Name Variations: (1) Leonid Ivanovitch (2) Leonid Ivanoych (3) Leonid
Ivanovich Last Name Variations: (1) Pasechnik (2) Pasichnyk Position(s): Elected leader of the so-called Luhansk People’s
Republic
D.O.B: 15/03/1970 Town of birth: (1) Vorochilovgrad (2) Luhansk, Vorochilovgrad Oblast, Country of birth: Ukrainian SSR
(now Ukraine) Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in
participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s
Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty
and independence of Ukraine, and further destabilised Ukraine.
47. Primary Name: Nikolai Platonovich Patrushev Given Name Variations: Nikolai Platonovich Last Name Variations: Patrushev
a.k.a (Non-Latin Script): Николай Платонович Патрушев Position(s): Secretary of the Security Council of the Russian
Federation Other Information
Address: Russia Federation D.O.B: 11/07/1951 Town of birth: Leningrad (St Petersburg) Country of birth: USSR (now Russian
Federation) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security
Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the
Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine
48. Primary Name: Aleksandr Yurevich Petukhov Given Name Variations: (1) Aleksandr Yurevich (2) Oleksandr Yuriyovych Last
Name Variations: (1) Petukhov (2) Pietyukhov a.k.a: (1) PETUKHOV, Aleksandr, Yurievich (2) PIETUKHOV, Oleksandr,
Yuriyovych Position(s): Deputy Head of the Sevastopol City Election Commission
Address: Sevastopol D.O.B: 17/07/1970 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral
Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the
illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the
49. Primary Name: Andrey Yurevich Pinchuk Given Name Variations: Andriy Yuriyovych Last Name Variations: Pinchuk
D.O.B: 27/12/1977 Town of birth: Tiraspol, Republic of Moldova Country of birth: USSR (now Moldova) Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former "State security
minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the
separatist "governmental" activities of the so called "government of the Donetsk People's Republic". He has therefore
supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains
active in supporting separatist actions or policies. Head of the “Union of Donbas volunteers”.
50. Primary Name: Vladimir Nikolaevich Pligin Given Name Variations: Vladimir Nikolaevich Last Name Variations: Pligin a.k.a:
Konstantin Malofeyev a.k.a (Non-Latin Script): (1) Владимир Николаевич ПЛИГИН (2) Константин Малофеев Position(s):
Member of the Supreme Council of the United Russia Party
Address: Russian Federation D.O.B: 19/05/1960 Town of birth: Ignatovo, Vologodsk Oblast Country of birth: USSR (now
Russian Federation) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: (1) Graduated in 1982 from Leningrad State University (2) Advisor to the Duma’s speaker, Vyacheslav Volodin UK
Statement of Reasons: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee.
Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian
Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party.
51. Primary Name: Igor Benedictovich Plotnitsky Given Name Variations: Igor Benedictovich Last Name Variations: Plotnitsky
a.k.a: (1) PLOTNITSKII, Igor, Venediktovich (2) PLOTNYTSKYY, Igor, Venedyktovych (3) PLOTNYTSKYY, Ihor, Venedyktovych
Address: Moscow D.O.B: 24/06/1964 Town of birth: Luhansk, possibly in Kelmentsi, Chernivtsi Oblast Country of birth:
Ukrainian SSR (now Ukraine) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Former so called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic"
and as such responsible for the separatist "governmental" activities of the so called "government of the People's Republic of
Luhansk". Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation.
52. Primary Name: Yureyevich Miroslav Pogorelov Given Name Variations: (1) Miroslav Yureyevich (2) Myroslav (3) Myroslav
Oleksandrovych Last Name Variations: (1) Pogorelov (2) Pohorelov (3) Pohorielov Position(s): Deputy Head of the
Sevastopol City Election Commission
Address: Sevastopol D.O.B: 07/06/1968 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity
he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and
Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and
independence of Ukraine.
53. Primary Name: Natalia Vladimirovna Poklonskaya Given Name Variations: (1) Natalia Vladimirovna (2) Natalya Last Name
Variations: Poklonskaya a.k.a (Non-Latin Script): Наталія Поклонська Position(s): (1) Member of the State Duma of the
Russian Federation elected from the illegally annexed Autonomous Republic of Crimea. (2) Also First Deputy Chairperson of
the Committee for Security and countering corruption of the State Duma of the Russian Federation. (3) Former Prosecutor of
the so-called Republic of Crimea”.
Address: Crimea D.O.B: 18/03/1980 Town of birth: (1) Mikhailovka, Voroshilovgrad region, Ukraine SSR (now Ukraine) (2)
Yevpatoria, Ukrainian SSR (now Ukraine) Country of birth: Ukrainian SSR (now Ukraine) Nationality(/ies): (1) Ukrainian (2)
Russian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the State
Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of
Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for
International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the
Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian
Federation.
54. Primary Name: Viacheslav Ponomariov Given Name Variations: (1) Viacheslav (2) Vyacheslav Volodymyrovich Last Name
Variations: (1) Ponomariov (2) Ponomaryov a.k.a: PONOMAREV, Viacheslav, Vladimirovich
D.O.B: 02/05/1965 Town of birth: Sloviansk (Donetsk oblast) Country of birth: Ukrainian SSR (now Ukraine) Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former self-declared
‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect
the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma
Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the
OSCE Vienna Document). Remains active in supporting separatist actions and policies.
55. Primary Name: Olga Valerievna Pozdniakova Given Name Variations: Olga Valerievna Last Name Variations: Pozdniakova
a.k.a: (1) POZDNYAKOVA, Olga, Valeriyivna (2) POZDNYAKOVA, Olga, Valeryevna Position(s): Chairperson of the so-called
Donetsk RSFSR People’s Republic Central Election Commission
Address: Ukraine D.O.B: 30/03/1982 Town of birth: Shakhty, Rostov Oblast Country of birth: USSR Nationality(/ies):
Ukrainian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the
Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former
“Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she
participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’,
and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty
and independence of Ukraine, and further destabilised Ukraine.
56. Primary Name: German Prokopiv Given Name Variations: (1) German (2) Herman Last Name Variations: Prokopiv a.k.a: Li
Van Chol a.k.a (Non-Latin Script): (1) ПРОКОПИВ, Герман (2) Ли Ван Чоль Position(s): (1) “informal deputy Chairman of the
Lugansk Guard” (2) self-identified ‘governor’ in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing.
D.O.B: 06/07/1993 Town of birth: Prague Country of birth: Czech Republic Gender: Male Sanctions Imposed: Asset Freeze
and Travel Ban UK Statement of Reasons: Active member of the "Lugansk Guard". Took part in the seizure of the building of
the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR.
57. Primary Name: Andriy Yevgenovych Purgin Given Name Variations: (1) Andriy Yevgenovych (2) Andriy Yevhenovych Last
Name Variations: (1) Purgin (2) Purhin
Address: Russian Federation D.O.B: 25/01/1972 Town of birth: Donetsk Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Wanted by the Ukrainian authorities for pre-trial investigation on
multiple charges related to his activities in Donetsk and alleged terrorist activities. UK Statement of Reasons: Active
participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk. Co-founder of a
"civic Initiative of Donbass for the Eurasian Union". Former First Deputy Chairman of the Council of Ministers" Until 4
September 2015 "Chairman of the "People's Council of the Donetsk People's Republic". As of February 2017 deprived from
his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's
Council". Remains active in supporting separatist actions or policies.
58. Primary Name: Denys Volodymrovych Pushylin Given Name Variations: (1) Denis Volodymyrovych (2) Denis Vladimirovich
Last Name Variations: (1) Pushylin (2) Pushilin a.k.a: PUSHILIN, Denis, Vladimirovich Position(s): (1) So-called 'Head of the
Donetsk People's Republic'. (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic.
Address: Ukraine D.O.B: 09/05/1981 Town of birth: Makivka, Donestk Oblast Country of birth: Ukraine Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: One of the leaders of the
Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014.
Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the
so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s
Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk
People's Republic' following the so-called elections of 11 November 2018.
59. Primary Name: Valery Fedorovich Rashkin Given Name Variations: Valery Fedorovich Last Name Variations: Rashkin a.k.a
(Non-Latin Script): Валерий Фëдoрoвич Рашкин Position(s): First Deputy Chairman of the State Duma Committee on
Ethnicity Issues
D.O.B: 14/03/1955 Town of birth: Zhilino, Kaliningrad region Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Founder of the civil movement
‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby
supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the
State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian
Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of
Crimea and the City of Federal Status Sevastopol’.
60. Primary Name: Sergey Vadimovich Abisov Given Name Variations: (1) Sergey Vadimovich (2) Sergiy Vadimovich (3) Serhiy
Vadimovich (4) Sergey Vadymovych (5) Sergiy Vadymovych (6) Serhiy Vadymovych Last Name Variations: Abisov Title(s):
Minister Position(s): Minister of the Interior of the Republic
Address: Crimea D.O.B: 27/11/1967 Town of birth: Simferopol, Crimea Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: By accepting his appointment as so-called ‘Minister of
Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called
‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called
'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called
'Republic of Crimea.'
61. Primary Name: Larisa Leonidovna Airapetyan Given Name Variations: (1) Larisa Leonidovna (2) Larysa Last Name Variations:
(1) Airapetyan (2) Ayrapetyan (3) Hayrapetyan a.k.a: (1) AIRAPETYAN, Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larysa
Address: Ukraine D.O.B: 21/02/1970 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan UK
Statement of Reasons: Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate
in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These
‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating
formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine
the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. Remains active in
supporting separatist actions or policies.
62. Primary Name: Oleg Konstantinovich Akimov Given Name Variations: (1) Oleg Konstantinovich (2) Oleh Kostiantynovych Last
Name Variations: Akimov a.k.a: (1) AKIMOV, Oleh (2) AKIMOV, Oleh, Kostiantynovych
D.O.B: 15/09/1981 Town of birth: Luhansk Country of birth: Ukraine Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy of the Luhansk Economic Unition in the 'National
Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of
so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal.
Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of
the 'Luhansk People's Republic.'In taking on and acting in this capacity, and in participating formally as a candidate in the
illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining
the territorial integrity, sovereignty and independence of Ukraine.
63. Primary Name: Sergey Valeryevich Aksyonov Given Name Variations: (1) Sergey Valeryevich (2) Sergei Valerievich (3) Serhiy
Valeriyovych Last Name Variations: (1) Aksyonov (2) Aksenov a.k.a: Petro Zyma a.k.a (Non-Latin Script): (1) Петр Зима (2)
Петро Зима Title(s): Prime Minister of Crimea
Address: Crimea D.O.B: 26/11/1972 Town of birth: Beltsy (Balti) Country of birth: Moldovian SSR (now Republic of Moldovia)
Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of
pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for
the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's
accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the
so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called
"Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member
of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the
annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree.
64. Primary Name: Anatoly Ivanovich Antonov Given Name Variations: Anatoly Ivanovich Last Name Variations: Antonov
Position(s): Former Deputy Minister of Defence of the Russian Federation
D.O.B: 15/05/1955 Town of birth: Omsk Country of birth: Russian Federation Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Minister of Defence, and in that
capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of
Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These
policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy
Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation.
65. Primary Name: Vladimir Antyufeyev Given Name Variations: (1) Vladimir (2) Vladimir Lurievici Last Name Variations: (1)
Antyufeyev (2) Antiufeev a.k.a: (1) ALEXANDROV, Vladimir, Gheorghievici (2) ANTIUFEEV, Vladimir, Iurievici (3) SHEVTSOV,
Vadim, Gheorghievici (4) SHEVTSOV, Vladimir Position(s): Deputy Director General of the State-owned enterprise 'United
Engine Corporation'
Address: Russian affiliated Transnistria D.O.B: 19/02/1951 Town of birth: Novosibirsk Country of birth: Russian Federation
‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime
minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the
separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the
State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production
Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies.
66. Primary Name: Alexander Mikhailovich Babakov Given Name Variations: Alexander Mikhailovich Last Name Variations:
Babakov Position(s): Former Member of the State Duma of the Russian Federation
Address: Russian Federation D.O.B: 08/02/1963 Town of birth: Chisinau Country of birth: Moldovan SSR (now Republic of
Moldova) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Currently Deputy Chairman of
the Commiitte on Foreign Affairs UK Statement of Reasons: Former member of the State Duma. Chair of the State Duma
Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a
prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March
2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic
of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of
federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the
Committee on Foreign Affairs.
67. Primary Name: Konstantin Mikhailovich Bakharev Given Name Variations: Konstantin Mikhailovich Last Name Variations:
Bakharev a.k.a (Non-Latin Script): КОНСТАНТИН БАХАРЕВ
Address: Crimea D.O.B: 20/10/1972 Town of birth: Simferopol Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed
Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed
Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson
of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and
Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and
c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic
of Crimea”.
68. Primary Name: Arkady Viktorovich Bakhin Given Name Variations: Arkady Viktorovich Last Name Variations: Bakhin
D.O.B: 08/05/1956 Town of birth: Kaunas Country of birth: Lithuania Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former First Deputy Minister of Defence (until 17 November 2015), and was, in that
capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of
Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These
policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom.
69. Primary Name: Ruslan Ismailovich Balbek Given Name Variations: Ruslan Ismailovich Last Name Variations: Balbek
Position(s): Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Address: Russia D.O.B: 28/08/1977 Town of birth: Bekabad Country of birth: Uzbekistan SSR (now Uzbekistan)
Nationality(/ies): (1) Russian (2) Uzbek Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Deputy Chairperson of the Duma Comittee on Ethnic Affairs UK Statement of Reasons: Member of the State Duma, elected
from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In
2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and
worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which
he has been awarded with a medal "For the Defence of Crimea". He has supported the annexation of Crimea in public
statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV
website on 3 July 2016.
70. Primary Name: Marat Faatovich Bashirov Given Name Variations: Marat Faatovich Last Name Variations: Bashirov
Position(s): Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic."
D.O.B: 20/01/1964 Town of birth: Izhevsk Country of birth: Russian Federation Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so called "Prime Minister of the Council of
Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist "governmental"
activities of the so called "government of the People's Republic of Luhansk." Continues actviites of supporting LNR separatist
srtuctures.
71. Primary Name: Eduard Aleksandrovich Basurin Given Name Variations: Eduard Aleksandrovich Last Name Variations: Basurin
a.k.a: BASURIN, Eduard, Oleksandrovych
Address: Donetsk, Ukraine D.O.B: 27/06/1966 Town of birth: Donetsk Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk
People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
72. Primary Name: Oleg Yevgenyvich Belaventsev Given Name Variations: Oleg Yevgenvyich Last Name Variations: Belaventsev
Position(s): Former Plenipotentiary Representative of the President of Russian Federation into the North Caucasus Federal
District
Address: Russia D.O.B: 15/09/1949 Town of birth: Moscow Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Plenipotentiary
Representative of the President of the Russian Federation into the so called "Crimean Federal District". Former non-
permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of
the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary
Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains
active in supporting separatist actions or policies.
73. Primary Name: Dmitry Anatolievich Belik Given Name Variations: Dmitry Anatolievich Last Name Variations: Belik
Position(s): (1) Member of the State Duma, elected from the illegally annexed city of Sevastopol (2) Member of the Duma
Committee on Control and Regulation
Address: Crimea D.O.B: 17/10/1969 Town of birth: Kular Ust-Yansky District Country of birth: Yakut Autonomous SSR (now
Russian Federation) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the
State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and
Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of
the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the
illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an
interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has
been awarded with Russian State order 'For Merit to the Fatherland' - second degree.
74. Primary Name: Oleg Vladimirovich Bereza Given Name Variations: Oleg Vladimirovich Last Name Variations: Bereza
Position(s): Former Internal Affairs Minister of Donetsk People's Republic
D.O.B: 28/02/1977 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir
Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk
People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and
75. Primary Name: Fedor Dmitrievich Berezin Given Name Variations: Fedor Dmitrievich Last Name Variations: Berezin a.k.a:
BEREZIN, Fedir, Dmytrovych
Address: Crimea D.O.B: 07/02/1960 Town of birth: Donetsk Country of birth: Ukraine Nationality(/ies): (1) Ukrainian (2)
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so-called ‘deputy
defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible
for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and
acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of
the Board of DNR Writers' Union.
76. Primary Name: Denis Valentinovich Berezovskiy Given Name Variations: (1) Denis Valentinovich (2) Denys Valentynovych
Last Name Variations: (1) Berezovskiy (2) Berezocskiy (3) Berezovsky Title(s): Rear Admiral Position(s): Former Commander
of the Ukrainian Navy/Deputy Commander of the Black Sea Fleet of the Russian Federation
Address: Crimea D.O.B: 15/07/1974 Town of birth: Kharkiv Country of birth: Ukrainian SSR (now Ukraine) Nationality(/ies):
Ukrainian/Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Berezovskiy was
appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby
breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian
Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.
77. Primary Name: Olga Igoreva Besedina Given Name Variations: Olga Igoreva Last Name Variations: Besedina a.k.a: BESEDINA,
Olha, Ihorivna Position(s): Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.'
Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's
Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
Address: Lugansk D.O.B: 10/12/1976 Town of birth: Luhansk Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former so called ‘Minister of Economic Development and Trade’ of
the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions
and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised
Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
78. Primary Name: Sergei Orestovoch Beseda Given Name Variations: Sergei Orestovoch Last Name Variations: Beseda Title(s):
Commander or General Position(s): Commander of the Fifth Service of the FSB, Federal Security Service of the Russian
Federation
Address: Russia D.O.B: 17/05/1954 Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As
a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity
79. Primary Name: Igor Nikolaevich Bezler Given Name Variations: Igor Nikolaevich Last Name Variations: Bezler a.k.a: (1)
BEREGOVOY, Igor, Nikolaevich (2) BEZLER, Ihor, Mykolayovych Title(s): (1) Commander (2) General
D.O.B: 30/12/1965 Town of birth: Simferopol Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: One of the former leaders of self-proclaimed militia of Horlivka. He took control of the
Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district
station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of
Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or
policies.
80. Primary Name: Natalia Ivanovna Bezruchenko Given Name Variations: (1) Natalia Ivanova (2) Nataliya (3) Nataliia Last Name
Variations: (1) Bezruchenko (2) Bezruchenco Position(s): Secretary of the Election Commission of the Crimea Electoral
Commission
D.O.B: 22/08/1979 Town of birth: Simferopol, Crimea Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Ukraine imposed sanctions on 15/05/2017 UK Statement of Reasons: Secretary of the Crimea Electoral
Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the
81. Primary Name: Vladimir Anatolievitch Bidevka Given Name Variations: Vladimir Anatolievitch Last Name Variations: Bidevka
Position(s): Chairperson of the so-called Donetsk People's Council
D.O.B: 07/03/1981 Town of birth: (1) Makeevka (2) Donestsk oblast Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chairperson' of the so-called 'People's Council' of the so-
called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and
policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
82. Primary Name: Aleksandr Yurevich Borodai Given Name Variations: Aleksandr Yurevich Last Name Variations: (1) Borodai (2)
Boroday Position(s): Former "Prime Minister" of so called Donetsk Republic
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so called "Prime Minister of the Donetsk
People's Republic ", as such responsible for the separatist "governmental" activities of the so called "government of the
Donetsk People's Republic" (eg on 8 July 2014 stated "our military is conducting a special operation against the Ukrainian
"fascists), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist
actions or policies; heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers”
sent to fight in Donbas.
83. Primary Name: Aleksandr Vasilievich Bortnikov Given Name Variations: Aleksandr Vasilievich Last Name Variations:
Bortnikov Position(s): Permanent Member and Secretary of the Security Council of the Russian Federation
Address: Russian Federation D.O.B: 15/11/1951 Town of birth: Perm Country of birth: Russian Federation Nationality(/ies):
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Director of the FSB from
12/05/2008 UK Statement of Reasons: Permanent member of the Security Council of the Russian Federation; Director of the
Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national
security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity,
sovereignty and independence of Ukraine.
84. Primary Name: Oleg Evgenevich Bugrov Given Name Variations: Oleg Evgenevich Last Name Variations: Bugrov a.k.a:
BUHROV, Oleh, Yevhenovych
Address: St. Petersburg, Russia D.O.B: (1) 29/08/1969 (2) dd/mm/1973 Town of birth: Sverdlovsk, Luhansk Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former 'Defence
Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively
supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to
further destabilise Ukraine.
85. Primary Name: Aleksei Mikhailovich Chaliy Given Name Variations: (1) Aleksei Mikhailovich (2) Oleksiy Mykhaylovych Last
Name Variations: (1) Chaliy (2) Chalyy Position(s): (1) Elected "People's Mayor of Sevastopol" on 23 February 2014. (2) Acting
"Governor" of Sevastopol. (1 to 14 April 2014). (3) Chair of the Legislative Assembly of Sevastopol
Address: Russian Federation D.O.B: 13/06/1961 Town of birth: (1) Moscow (2) Sevastopol Country of birth: (1) Russian
Federation (2) Ukraine Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Deputy Chairperson of the Duma Committee on ethnic affairs. UK Statement of Reasons: Chaliy became
“People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned
for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one
of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting
“Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City
of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the
annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree.
86. Primary Name: Andrey Vladimirovich Cherezov Given Name Variations: Andrey Vladimirovich Last Name Variations:
Cherezov a.k.a: TSCHERESOW, Andrey, Vladimirovich Position(s): Vice-Minister for Energy of the Russian Federation
Address: Russia D.O.B: 12/10/1967 Town of birth: Salair, Kemerovskaya Oblast Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Shares responsibility for the decision to transfer
gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be
installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a
means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence
of Ukraine.
87. Primary Name: Sergey Viktorovich Chemezov Given Name Variations: Sergey Viktorovich Last Name Variations: Chemezov
Position(s): Chair of the Rostec conglomerate
D.O.B: 20/08/1952 Town of birth: Irkutsk Oblast Country of birth: Russian Federation Nationality(/ies): Russian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Sergey Chemezov is one of President Putin's
known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United
Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled
firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing
corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build
energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a
subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby
consolidating the illegal annexation of Crimea into the Russian Federation.
88. Primary Name: Mikhail Vladimirovich Degtyarev Given Name Variations: Mikhail Vladimirovich Last Name Variations:
Degtyarev a.k.a: DEGTYARYOV, Mikhail, Vladimirovich Position(s): Member of the Russian State Duma, and Chairman of the
Russian State Duma Committee on Physical Education, Sport and Youth Affairs.
Address: Crimea D.O.B: 10/07/1981 Town of birth: Kuibyshev (Samara) Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the State Duma. As a member of the Duma, On
23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, socalled, ‘Donetsk People's
Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine. Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.
89. Primary Name: Vladyslav Nykolayevych Deynego Given Name Variations: (1) Vladyslav Nykolayevych (2) Vladislav
Nikolayevich Last Name Variations: Deynego Position(s): So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk
People’s Republic'
Address: Lugansk Heroes Square of the Great Patriotic War, 9 Cabinet 212. D.O.B: 12/03/1964 Town of birth: (1) Romny,
Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast Country of birth: Ukrainian SSR (now Ukraine)
Nationality(/ies): Ukrainian Gender: Male Phone number: (1) 0642 58 57 93 (2) 050 566 3783 (3) 050 943 5542 Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Head of the ‘People's Council’ of the so-
called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and
policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’.
90. Primary Name: Vladimir Michailovich Dzhabarov Given Name Variations: Vladimir Michailovich Last Name Variations:
Dzhabarov Position(s): First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian
Federation.
D.O.B: 29/09/1952 Town of birth: Samarkand, Uzbekistan Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: First Deputy-Chairman of the International Affairs Committee of the
Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee
of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
91. Primary Name: Ekaterina Vladimirovna Filippova Given Name Variations: (1) Ekaterina Vladimirovna (2) Kateryna
Volodymyrivna Last Name Variations: Filippova a.k.a: FILIPPOVA, Kateryna, Volodymyrivna Position(s): Former so called
'Minister of Justice' of the 'Donetsk People's Republic'.
Address: Donetsk, Ul Sobinova, the house. 160, Ukraine D.O.B: 20/11/1988 Town of birth: Krasnoarmeysk (now Pokrovsk),
Donetskaya oblast Country of birth: ukrainian SSR (now Ukraine) Nationality(/ies): Russian Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former So called ‘Minister of Justice’ of the so called
‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Deputy
Head of office of the Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'
92. Primary Name: Mikhail Efimovich Fradkov Given Name Variations: Mikhail Efimovich Last Name Variations: Fradkov
Position(s): Permanent Member of the Security Council of the Russian Federation and Director of the Foreign Intelligence
Service of the Russian Federation
D.O.B: 01/09/1950 Town of birth: Kurumoch, Kuibyshev region Country of birth: Russian Federation Nationality(/ies):
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former permanent
member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian
Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was
involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence
of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of
Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies.
93. Primary Name: Aleksandr Viktorovich Galkin Given Name Variations: Aleksandr Viktorovich Last Name Variations: Galkin
Title(s): Colonel-General Position(s): Aide to the Defence Minister
Address: Russia D.O.B: 22/03/1958 Town of birth: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR Country of birth: USSR
(now Russian Federation) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the
Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern
Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea
which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations
against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's
control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence
since 19 January 2017.
94. Primary Name: Valery Vasilevich Gerasimov Given Name Variations: Valery Vasilevich Last Name Variations: Gerasimov
Position(s): (1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation. (3) First
Deputy Minister of Defence of the Russian Federation
D.O.B: 08/09/1955 Town of birth: Kazan Country of birth: Russian Federation Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chief of the General Staff of the Armed Forces of
the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the
massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.
95. Primary Name: Igor Vsevolodovich Girkin Given Name Variations: Igor Vsevolodovich Last Name Variations: Girkin a.k.a:
Strelkov (“Shooter”) , STRELKOV, Igor, STRIELKOV, Ihor Title(s): Colonel-General
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Identified as staff of the Main Intelligence
Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk.
Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised
on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains
active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016.
96. Primary Name: Sergey Yurievich Glazyev Given Name Variations: Sergey Yurievich Last Name Variations: Glazyev Position(s):
Adviser to the President of the Russian Federation
Address: Crimea D.O.B: 01/01/1961 Town of birth: Zaprozhye Country of birth: Ukrainian SSR (now Ukraine)
Nationality(/ies): (1) Ukrainian (2) Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since
October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
97. Primary Name: Evgeniy Petrovich Grabchak Given Name Variations: Evgeniy Petrovich Last Name Variations: Grabchak
Position(s): Vice-Minister for Energy of the Russian Federation
Address: Crimea D.O.B: 18/07/1981 Town of birth: Ust-Labinsk, Krasnodar Region Country of birth: Southern Russia
Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the
Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an
independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine
the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation.
98. Primary Name: Alexey Alexeyevich Gromov Given Name Variations: Alexey Alexeyvich Last Name Variations: Gromov
Position(s): First Deputy Chief of Staff of the Presidential Administration of the Russian Federation
Address: Russian Federation D.O.B: 31/05/1960 Town of birth: Zagorsk (Sergiev Posad) Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As first
Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line
favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern
Ukraine and the annexation of Crimea.
99. Primary Name: Boris Yyacheslavovich Gryzlov Given Name Variations: Boris Yyacheslavovich Last Name Variations: Gryzlov
Position(s): Permanant Member of the Security Council of the Russian Federation, and Chairman of the Russian State Duma
committee on Physical Education, Sport and Youth Affairs.
D.O.B: 15/12/1950 Town of birth: Kuibyshev (Samara) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Former Permanent member of the Security Council of the Russian
Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was
involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and
independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board
of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.
10 Primary Name: Pavel Yurievich Gubarev Given Name Variations: Pavel Yurievich Last Name Variations: Gubarev
0. Address: Crimea D.O.B: (1) 05/07/1983 (2) 10/03/1983 Town of birth: (1) Sievierodonetsk (2) Severodonetsk (3) Lugansk
Oblast Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern
Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is
responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional
government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being
arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent
role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
10 Primary Name: Ekaterina Yurievna Gubareva Given Name Variations: Ekaterina Yurievna Last Name Variations: Gubareva
1. a.k.a: (1) GUBARIEVA, Kateryna, Yuriyivna (2) HUBARIEVA, Kateryna, Yuriyivna
Address: Crimea D.O.B: (1) 05/07/1983 (2) 10/03/1983 Town of birth: Kakhovka, Kherson Oblast Nationality(/ies): Ukrainian
Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In her capacity of former so-
called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus
undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has
therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of
Ukraine.Remains active in supporting separatist actions or policies.Former member of the so-called 'People's Council' of the
'Donetsk People's Republic' (until November 2018).
10 Primary Name: Inna Nikolayevna Guzeyeva Given Name Variations: (1) Inna Nikolayevna (2) Inna Mykolayivna Last Name
2. Variations: (1) Guzeyeva (2) Guzeeva (3) Huzieieva a.k.a: (1) GUZEEVA, Inna, Nikolayevna (2) HUZIEIEVA, Inna, Mykolayivna
Position(s): Deputy Chair of the Crimea Electoral Commission
D.O.B: 20/05/1971 Town of birth: Crimea Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Ukraine imposed sanctions on 15/05/2017 UK Statement of Reasons: Deputy Chair of the
Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18
March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that
undermine the territorial integrity, sovereignty and independence of Ukraine.
10 Primary Name: Sergey Yurevich Ignatov Given Name Variations: Sergey Yurevich Last Name Variations: Ignatov a.k.a: (1)
3. Kuzovlev (2) Kuzovliov (3) Tambov Title(s): Russian Major General Position(s): Former so-called 'Commander in Chief of the
People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force.
Address: Russian Federation D.O.B: 07/01/1967 Town of birth: Michurinsk, Tambov oblast Country of birth: Russian
Reasons: Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and
acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian
Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.
10 Primary Name: Zaur Raufovich Ismailov Given Name Variations: (1) Zaur Raufovich (2) Zaur Raufovych Last Name Variations:
4. (1) Ismailov (2) Ismayilov Position(s): (1) Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic
(until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.
Address: Ukraine D.O.B: (1) 23/03/1975 (2) 25/07/1978 Town of birth: Krasny Luch, Voroshilovgrad Luhansk region Country
of birth: Ukrainian SSR (now Ukraine) Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. UK Statement of
Reasons: Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently
acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he
has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence
of Ukraine and to further destabilise Ukraine.
10 Primary Name: Yuriy Volodymyrovych Ivakin Given Name Variations: Yuriy Volodymyrovych Last Name Variations: Ivakin
5. Position(s): Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)
D.O.B: 13/08/1954 Town of birth: Perevalsk, Luhansk Oblast Country of birth: Ukrainian SSR (now Ukraine) Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former "Minister of
Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the
"government of the Lugansk People's Republic."
10 Primary Name: Petr Grigorievich Jarosh Given Name Variations: Petr Griogorievich, Petro Hryyhorovych Last Name
6. Variations: (1) Jarosh (2) Yarosh (3) Iarosh
Address: Crimea D.O.B: 30/01/1971 Town of birth: Skvortsovo Village, Simferopol Region, Crimea Nationality(/ies): Ukrainian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former head of the Federal
Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the
residents of Crimea
10 Primary Name: Ramzan Akhmadovitch Kadyrov Given Name Variations: Ramzan Akhmadovitch Last Name Variations:
7. Kadyrov Title(s): President of the Republic of Chechnya
D.O.B: 05/10/1976 Town of birth: Tsentaroy, Chechnya Country of birth: Russian Federation Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: President of the Republic of Chechnya. Kadyrov made
statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter
alia on 14 June 2014 that he 'will do anything to help revive Crimea' by the Acting Head of the Autonomous Republic of
Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his
readiness to send 74,000 volunteers to Ukraine if requested to so.
10 Primary Name: Igor Evgenevich Kakidzyanov Given Name Variations: (1) Igor Evgenevich (2) Ihor Yevhenovych Last Name
8. Variations: (1) Kakidzyanov (2) Khakimzian (3) Kakidzianov a.k.a: (1) KAKIDZIANOV, Ihor, Yevhenovych (2) KHAKIMZIANOV,
Ihor, Yevhenovych (3) KHAKIMZYANOV, Igor, Evegenevich
Address: Russian Federation D.O.B: (1) dd/mm/1980 (2) 25/07/1980 Town of birth: Makivka (Donetsk Oblast)
Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: One of
the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the
people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains
10 Primary Name: Leonid Ivanovich Kalashnikov Given Name Variations: Leonid Ivanovich Last Name Variations: Kalashnikov
9. Position(s): First Deputy Chairman of the Committee on Foreign Affairs of the State Durma
D.O.B: 06/08/1960 Town of birth: Stepnoy Dvorets Country of birth: Russian Federation Nationality(/ies): Russian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former First deputy Chairman of the
Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law
'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of
new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. Currently Chairman of the Russian
State Duma Committee for CIS Affairs, Eurasian Intergration and Relations with Compatrios.
11 Primary Name: Alexandr Aleksandrovich Kalyussky Given Name Variations: (1) Alexandr Aleksandrovich (2) Alexander
0. Alexandrovich (3) Alexandr Arkadievich Last Name Variations: Kalyussky a.k.a: KALYUSSKIY, Oleksandr, Arkadiyovych
Position(s): Former so called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".
D.O.B: 09/10/1975 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. UK
Statement of Reasons: Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible for the
separatist "governmental" activities of the "government of the Donetsk People's Republic".
11 Primary Name: Anastasiya Nikolayevna Kapranova Given Name Variations: (1) Anastasia Nikolayevna (2) Anastasiya Last
1. Name Variations: (1) Kapranova (2) Capranova (3) Kapranowa a.k.a: KAPRANOVA, Anastasiya, Mykolayivna Position(s):
Secretary of the Sevastopol City Election Commission
Address: Sevastopol D.O.B: (1) dd/mm/1964 (2) 21/04/1964 Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former Secretary of the Sevastopol Electoral Commission (until May
2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the
11 Primary Name: Aleksandr Akimovich Karaman Given Name Variations: (1) Aleksandr Akimovich (2) Alexandru Last Name
2. Variations: (1) Karaman (2) Caraman Title(s): Mr Position(s): Former so called 'Deputy Prime Minster of 'Donetsk People's
Republic'
D.O.B: 26/07/1956 Town of birth: Slobozia district, Republic of Moldova Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aleksandr Akimovich KARAMAN is the former so-called
‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was
responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has
Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of
the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called
‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies.
11 Primary Name: Andrei Valeryevich Kartapolov Given Name Variations: Andrei Valeryevich Last Name Variations: Kartapolov
3. a.k.a: KARYAKIN, Oleksiy,Vyacheslavovych
Address: Russia D.O.B: 09/11/1963 Country of birth: Former German Democratic Republic Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former Commander of the Western Military District Headquarters
until June 2014 and Former Commander of the Western Military District from June 2014 to July 2018. Former Director of the
Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively
involved in shaping and implementing the military campaign of the Russian Forces in Ukraine. According to the stated
activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and
implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.
11 Primary Name: Aleksey Vyacheslavovich Karyakin Given Name Variations: Aleksey Vyacheslavovich Last Name Variations:
4. Karyakin
D.O.B: (1) 07/04/1979 (2) 07/04/1980 Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Until 25
March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist
"governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the
independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya
union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the
Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'
11 Primary Name: Valery Vladimirovich Kaurov Given Name Variations: Valery Vladimirovich Last Name Variations: Kaurov
5. Position(s): Self described "President" of the "Republic of Novorossiya".
D.O.B: 02/04/1956 Town of birth: Odessa Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia
to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions
and policies.
11 Primary Name: Ravil Zakarievich Khalikov Given Name Variations: Ravil Zakarievich Last Name Variations: Khalikov a.k.a:
6. KHALIKOV, Ravil, Zakariyovych Position(s): Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian
Federation (GSU SK)
Address: Russia D.O.B: 23/02/1969 Town of birth: Belozernoe village, Romodanovskiy rayon Country of birth: Russia
Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and
acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow
branch of the Investigative Committee of Russian Federation (GSU SK).
11 Primary Name: Alexander Sergeevich Khodakovsky Given Name Variations: Alexander Sergeevich Last Name Variations:
7. Khodakovsky a.k.a: (1) KHODAKOVSKII, Aleksandr, Sergeevich (2) KHODAKOVSKYI, Oleksandr, Serhiyovych (3)
KHODAKOVSKYY, Oleksandr, Serhiyovych Position(s): Former so-called "Minister of Security of the Donetsk People's Republic"
D.O.B: 18/12/1972 Town of birth: Donetsk Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Former so-called 'Minister of Security of the Donetsk People's Republic' UK Statement of
Reasons: Former so called "Minister of Security of People's Republic of Donetsk". Responsible for the separatist security
activities of the "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies
11 Primary Name: Alexander Khryakov Given Name Variations: (1) Alexander (2) Alexander Vitalievich Last Name Variations:
8. Khryakov Position(s): Former so-called “Minister of Security of the Donetsk People’s Republic” .
D.O.B: 06/11/1958 Town of birth: Donetsk Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'.
Continues activities of supporting LNR separatist structures. UK Statement of Reasons: Former so-called 'Information and
Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of
the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk
People's Republic'. Continues active support to the separatist actions in Eastern Ukraine.
11 Primary Name: Andrei Nikolaevich Rodkin Given Name Variations: Andrei Nikolaevich Last Name Variations: Rodkin Title(s):
9. Mr Position(s): Moscow Representative of the so- called ‘Donetsk People’s Republic’
D.O.B: 23/09/1976 Town of birth: Moscow Country of birth: Russian Federation Nationality(/ies): Ukrainian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Moscow Representative of the ‘Donetsk
People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their
seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of
Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist
actions or policies.
12 Primary Name: Dmitry Olegovich Rogozin Given Name Variations: Dmitry Olegovich Last Name Variations: Rogozin Title(s):
0. Deputy Prime Minister Position(s): Former Deputy Prime Minister, Russian Federation
Address: Moscow D.O.B: 21/12/1963 Town of birth: Moscow Nationality(/ies): Russian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Prime Minister of the Russian Federation in charge of
the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State
corporation.
12 Primary Name: Arkady Romanovich Rotenberg Given Name Variations: Arkadii Romanovich Last Name Variations: Rotenberg
1. Position(s): (1) Former Chairman of house (2) Previous owner of Stroygazmontazh
Address: Russia D.O.B: 15/12/1951 Town of birth: Leningrad (St Petersburg) Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Arkady
Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg,
or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of
government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian
Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime
Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State
contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea.
Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea
or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been
awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic
of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial
integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for
the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.
Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017,
which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was
designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian
Government's policy to integrate Crimea into Russia.
12 Primary Name: Miroslav Vladimirovich Rudenko Given Name Variations: Myroslav Volodymyrovych Last Name Variations:
2. Rudenko a.k.a (Non-Latin Script): Мирослав Володимирович РУДЕНКО Position(s): Associated with the “Donbass People’s
Militia”. Member of the so-called “People’s Council of the Donetsk People’s Republic”.
Address: Ukraine D.O.B: 21/01/1983 Town of birth: Debaltsevo Country of birth: Ukraine Nationality(/ies): Ukrainian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Associated with the "Donbass
People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has
Member of the so-called "People's Council of the Donetsk People's Republic".
12 Primary Name: Nikolai Ivanovich Ryzhkov Given Name Variations: Nikolai Ivanovich Last Name Variations: Ryzhkov
3. Position(s): Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the
Federation Council of the Russian Federation
Address: Russian Federation D.O.B: 21/01/1929 Town of birth: Dyleevka, Donetsk region Country of birth: Ukrainian SSR
(now Ukraine) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander
Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. UK Statement of Reasons: Member of the
Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March
2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
12 Primary Name: Svetlana Borisovna Savchenko Given Name Variations: Svetlana Borisovna Last Name Variations: Savchenko
4. a.k.a (Non-Latin Script): Светлана Борисовна САВЧЕНКО Position(s): (1) Member of the State Duma, elected from the
illegally annexed Autonomous Republic of Crimea. (2) Member of the Duma Committee on culture.
Address: Crimea, Ukraine D.O.B: 24/06/1965 Town of birth: Belogorsk Country of birth: Ukrainian SSR (now Ukraine)
Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma
Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012
and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation.
In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the
illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-
pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the
motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in
2015.
12 Primary Name: Oleg Genrikhovich Savelyev Given Name Variations: Oleg Genrikhovich Last Name Variations: Savelyev a.k.a
5. (Non-Latin Script): Олег Генрихович Савельев Position(s): Former Minister for Crimean Affairs Federation
Address: Moscow D.O.B: 27/10/1965 Town of birth: Leningrad (now St Petersburg) Country of birth: USSR (now Russian
Federation) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea
into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the
work of the Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief
of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the
Russian Federation.
12 Primary Name: Dmitry Aleksandrovich Semyonov Given Name Variations: Dmitry Aleksandrovich Last Name Variations:
6. Semyonov a.k.a: SEMENOV, Dmitrii, Aleksandrovich
D.O.B: 01/06/1977 Town of birth: Moscow Country of birth: Russian Federation Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s
Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting LNR
separatist structures.
12 Primary Name: Nikolay Terentievich Shamalov Given Name Variations: Nikolay Terentievich Last Name Variations: Shamalov
7. Address: Moscow D.O.B: 24/01/1950 Town of birth: (1) Belarus (2) Leningrad (now St Petersburg), USSR (now Russian
Federation) (3) Moscow, USSR (now Russian Federation) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Mr Shamalov is a long-time acquaintance of President Putin. He is a co-
founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around
President Putin. He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya,
of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian
Federation. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby
consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National
Media Group which in its turn controls television stations which actively support the Russian government's policies of
destabilisation of Ukraine.
12 Primary Name: Vladimir Anatolievich Shamanov Given Name Variations: Vladimir Anatolievich Last Name Variations:
8. Shamanov a.k.a (Non-Latin Script): Владимир Анатольевич ШАМАНОВ Title(s): Colonel-General Position(s): Chairperson of
the Defence Committee of the State Duma of the Russian Federation
Address: Crimea D.O.B: 15/02/1957 Town of birth: Barnaul, Altai territory Country of birth: Russian Federation
Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of
Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian
Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol.
12 Primary Name: Mikhail Sergeyevich Sheremet Given Name Variations: Mikhail Sergeyevich Last Name Variations: Sheremet
9. a.k.a: HEREMET, Mykhaylo, Serhiyovych a.k.a (Non-Latin Script): Михаил Сергеевич ШЕРЕМЕТ Title(s): Mr Position(s):
Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.
Address: Russia D.O.B: 23/05/1971 Town of birth: Dzhankoy Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed
Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the
organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the
referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported
actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18
September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.
13 Primary Name: Igor Sergeivich Shevchenko Given Name Variations: Igor Sergeivich Last Name Variations: Shevchenko a.k.a
0. (Non-Latin Script): (1) Игорь Шевченко (2) Ігор Шевченко
D.O.B: 09/02/1979 Town of birth: Sevastopol, Crimea Country of birth: Ukraine Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Former Prosecutor of Sevastopol and as such actively implemented Russia's
annexation of Sevastopol. Prosecutor of the Republic of Adygea.
13 Primary Name: Pavel Valentinovich Shperov Given Name Variations: Pavel Valentinovich Last Name Variations: Shperov
1. Position(s): Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of
Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.
D.O.B: 04/07/1971 Town of birth: Simferopol Country of birth: Ukrainian SSR (Ukraine) Nationality(/ies): Ukrainian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the State Duma, elected from
the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration
and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence
forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine
and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of
Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in
the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of
the illegal referendum of the peninsula.
13 Primary Name: Alexandr Vasilievich Shubin Given Name Variations: Alexandr Vasilievich Last Name Variations: Shubin
2. Address: Luhansk, Unknown D.O.B: (1) 20/05/1972 (2) 30/05/1972 Town of birth: Luhansk Nationality(/ies): Ukrainian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former so-called Minister of Justice
of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called
Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported
actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further
destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic'
in June 2018. Continues to support and legitimise separatist policies.
13 Primary Name: Anatoliy Alekseevich Sidorov Given Name Variations: Anatoliy Alekseevich Last Name Variations: Sidorov
3. D.O.B: 02/07/1958 Town of birth: Siva, Perm region Country of birth: USSR (now Russian Federation) Nationality(/ies):
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Commander of
Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military
presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing
public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the
Joint Staff of the Collective Security Treaty Organisation (CSTO).
13 Primary Name: Yuriy Viktorovich Sivokonenko Given Name Variations: (1) Yuriy Viktorovich (2) Yury Last Name Variations:
4. (1) Sivokonenko (2) Sovokonenko (3) Syvokonenko a.k.a: (1) SIVOKONENKO, Yuriy (2) SIVOKONENKO, Yury (3) SYVOKONENKO,
Yury
D.O.B: 07/08/1957 Town of birth: Stalino City (now Donetsk) Country of birth: Ukraine Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Member of the ‘Parliament’ of the so called ‘Donetsk People's
Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public
movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the
so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and
acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported
actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further
destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic
13 Primary Name: Leonid Eduardovich Slutski Given Name Variations: Leonid Eduardovich Last Name Variations: Slutski a.k.a
5. (Non-Latin Script): Леонид Эдуардович СЛУЦКИЙ Position(s): Chairperson of the Foreign Affairs Committee of the State
Duma of the Russian Federation
Address: Russian Federation D.O.B: 04/01/1968 Town of birth: Moscow Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Chairman of the Commonwealth of Independent
States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of
Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently
Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
13 Primary Name: Vladislav Yurievich Surkov Given Name Variations: Vladislav Yurievich Last Name Variations: Surkov a.k.a
6. (Non-Latin Script): Владислав Юрьевич Сурков Position(s): Aide to the President of the Russian Federation
Address: Russia D.O.B: 21/09/1964 Town of birth: Solnestvo, Lipetsk region Country of birth: Russian Federation
aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean
communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting
separatist actions or policies.
13 Primary Name: Maxim Alexandrovich Svidchenko Given Name Variations: Maxim Alexandrovich Last Name Variations:
7. Svidchenko a.k.a: Maksym Oleksandrovych Position(s): Deputy Head of the so-called Luhansk People’s Republic Central
Election Commission
D.O.B: 06/04/1978 Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity,
he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s
Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine.
13 Primary Name: Oksana Tchigrina Given Name Variations: (1) Oksana (2) Oksana Aleksandrovna Last Name Variations: (1)
8. Tchigrina (2) Chigrina (3) Chyryna
D.O.B: 23/07/1981 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying,
inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed
groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former
spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies.
13 Primary Name: Rustam Ilmirovich Temirgaliev Given Name Variations: (1) Rustam Ilmirovich (2) Rustam Ilmyrovych Last
9. Name Variations: (1) Temirgaliev (2) Temirhaliiev a.k.a (Non-Latin Script): (1) Рустам Iльмирович ТЕМIРГАЛIЄВ (2) Рустам
Ильмирович ТЕМИРГАЛИЕВ Position(s): Managing Company of the Russian-Chinese Investment Fund for Regional
Development
D.O.B: 15/08/1976 Town of birth: Ulan-Ude, Buryat ASSR, Russian SFSR, (now Russian Federation) Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As former Deputy Prime
Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the
‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea
into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called
‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for
Regional Development. Remains active in supporting separatist actions or policies.
14 Primary Name: Yekaterina Vasilievna Tereshchenko Given Name Variations: (1) Yekaterina Vasilievna (2) Kateryna Vasylivna
0. Last Name Variations: Tereshchenko Position(s): Secretary of the so-called Luhensk People’s Republic Central Election
Commission
D.O.B: 31/05/1986 Nationality(/ies): Ukrainian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who
made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting
activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity
of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies.
14 Primary Name: Aleksandr Yurievich Timofeev Given Name Variations: (1) Aleksandr Yurevich (2) Olek sandr Yuriyovych Last
1. Name Variations: (1) Timofeev (2) Tymofeyev a.k.a: (1) Sasha Tashkent, (2) TYMOFEYEV, Oleksandr, Yuriyovych Position(s):
Minister of Budget
Address: Russia D.O.B: 21/09/1964 Town of birth: Nevinnomyssk, Stavropol Krai Country of birth: Russian Federation
so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has
therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains
14 Primary Name: Alexander Nikolayevich Tkachyov Given Name Variations: Alexander Nikolayevich Last Name Variations:
2. Tkachyov a.k.a (Non-Latin Script): Александр Николаевич Ткачëв
D.O.B: 23/12/1960 Town of birth: Vyselki, Krasnodar region Country of birth: Russian Federation Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Governor of the Krasnodar Krai. He was awarded
the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided
to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that
Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the
Russian Federation (from 22 April 2015 to 7 May 2018).
14 Primary Name: Sergey Anatolevich Topor-Gilka Given Name Variations: Sergey Anatolevich Last Name Variations: Topor-
3. Gilka Position(s): Director General of OOO 'VO TPE' Other Information: Director General of OAO 'VO TPE' until its insolvency.
In his capacity as Director General of OAO 'VO TPE' he led the negotiations with Siemens Gas Turbine Technologies OOO
regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation.
D.O.B: 17/02/1970 Town of birth: Kular Ust-Yansky District, Country of birth: Yakut Autonomous SSR Nationality(/ies):
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his capacity as Director
General of OAO ‘VO TPE’ he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and
delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director
General of OOO’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the
construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This
contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation
from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
14 Primary Name: Aleksandr Borisovich Totoonov Given Name Variations: Aleksandr Borisovich Last Name Variations: Totoonov
4. a.k.a (Non-Latin Script): Александр Борисович Тотоонов Position(s): (1) Former member of the Committee of International
Affairs of the Federation Council of the Russian Federation (until September 2017). (2) Currently Member of the Parliament of
North Ossetia.
Address: Russian Federation D.O.B: 03/04/1957 Town of birth: Ordzhonikidze (Vladikavkaz), North Ossetia Country of birth:
Russian Federation Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian
Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Since September 2017
he is the First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported in the
Federation Council the deployment of Russian forces in Ukraine.
14 Primary Name: Oleg Tsariov Given Name Variations: (1) Oleg (2) Oleh Anatoliyovych Last Name Variations: (1) Tsariov (2)
5. Tsarov a.k.a: (1) TSAROV, Oleh, Anatoliyovych (2) TSARYOV, Oleg, Anatolevich a.k.a (Non-Latin Script): Олег Анатолiйович
ЦАРЬОВ Position(s): Minister of Budget
Address: Ukraine D.O.B: 02/06/1970 Town of birth: Dnepropetrovsk (now Dnipro) Country of birth: Ukraine
Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of
South Eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics"
("Parliament of Novorossiya"). Remains active in supporting separatist actions or policies.
14 Primary Name: Sergey Pavlovych Tsekov Given Name Variations: Sergey Pavlovych Last Name Variations: Tsekov a.k.a:
6. TSEKOV, Serhiy, Pavlovych
Address: Ukraine D.O.B: 28/08/1953 or 29/09/1953 Town of birth: Simferopol Nationality(/ies): Ukrainian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Vice Speaker of the Verkhovna Rada of Crimea,
Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of
Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that
the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one
of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the
Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019.
14 Primary Name: Sergey Gennadevich Tsyplakov Given Name Variations: Sergey Gennadevich Last Name Variations: Tsyplakov
7. a.k.a: TSYPLAKOV, Serhiy, Hennadiyovych
Address: Luhansk D.O.B: 01/05/1983 Town of birth: (1) Donetsk, Ukrainian SSR (2) Kharsyzk, Donetsk Region Country of
birth: Ukrainian SSR Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an
active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the
Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information
Technology’.
14 Primary Name: Igor Nikoolaevich (Mykolayovich) Turchenyuk Given Name Variations: Igor Nikoolaevich (Mykolayovich) Last
8. Name Variations: Turchenyuk a.k.a: TURCHENYUK, Igor, Mykolayovich Title(s): Lt. General
Address: Russia D.O.B: 05/12/1959 Town of birth: Osh Country of birth: Kyrgyz SSR, (now Kyrgyzstan) Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former de facto Commander of Russian troops
deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence
militias’). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public
Administration and National Security at the Military Academy of the Russian General Staff.
14 Primary Name: Vladimir Abdualiyevich Vasilyev Given Name Variations: Vladimir Abdualiyevich Last Name Variations:
9. Vasilyev a.k.a (Non-Latin Script): Владимир Абдуалиевич ВАСИЛЬЕВ Position(s): Deputy Speaker of the State Duma
Address: Russia D.O.B: 11/08/1949 Town of birth: Klin, Moscow region Country of birth: Russian Federation Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Speaker of the State Duma. On 20
March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the
Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the
City of Federal Status Sevastopol’. He was appointed acting head of Republic of Dagestan in October 2017 by Presidential
decree. Former head of the Republic of Dagestan.
15 Primary Name: Aleksandr Viktorovich Vitko Given Name Variations: Aleksandr Viktorovich Last Name Variations: Vitko
0. Title(s): Admiral Position(s): Commander of the Black Sea Fleet
D.O.B: 13/09/1961 Town of birth: Vitebsk Country of birth: Belarusian SSR, (now Belarus) Nationality(/ies): Russian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Commander of the Black Sea Fleet,
Admiral. Deputy Commander in Chief of the Russian Navy.Responsible for commanding Russian forces that have occupied
Ukrainian sovereign territory.
15 Primary Name: Viktor Petrovich Vodolatsky Given Name Variations: Viktor Petrovich Last Name Variations: Vodolatsky a.k.a
1. (Non-Latin Script): Виктор Петрович Водолацкий Position(s): (1) Chairman (Ataman) of the Union of the Russian and Foreign
Cossack Forces (2) Deputy of the State Duma
Address: Russian Federation D.O.B: 19/08/1957 Town of birth: Stefanidin Dar, Rostov region Country of birth: Russian
Federation Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Chairman
(‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the
Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea
and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed
separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian
Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of
Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities
15 Primary Name: Vyacheslav Viktorovich Volodin Given Name Variations: Vyacheslav Viktorovich Last Name Variations:
2. Volodin Position(s): Speaker of the State Duma of the Russian Federation since 5 October 2016
Address: Russia D.O.B: 04/02/1964 Town of birth: Alekseevka, Saratov region Country of birth: Russian Federation
First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of
the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented
policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State
Duma of the Russian Federation since 5 October 2016.
15 Primary Name: Yuri Leonidovich Vorobiov Given Name Variations: Yuri Leonidovich Last Name Variations: Vorobiov a.k.a
3. (Non-Latin Script): Юрий Леонидович Воробьев Position(s): Deputy Speaker of the Federation Council of the Russian
Federation
Address: Russian Federation D.O.B: 02/02/1948 Town of birth: Krasnoyarsk, Siberia Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy
Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation
Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.
15 Primary Name: Vladimir Yurevich Vysotkiy Given Name Variations: (1) Vladimir Yurevich (2) Volodymyr Yuriyovych Last Name
4. Variations: (1) Vysotskiy (2) Vysotskyi Position(s): Secretary of the so-called Donetsk People’s Republic Central Election
Commission
D.O.B: 07/04/1985 Town of birth: Autonomous Republic of Crimea Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Acting Head of the ‘Central Electoral Commission’ of the so-
called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s
Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called
‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the
15 Primary Name: Viktor Vyacheslavovich Yatsenko Given Name Variations: (1) Viktor Vyacheslavovich (2) Viktor
5. Viacheslavovych Last Name Variations: Yatsenko a.k.a (Non-Latin Script): Виктор Вячеславович ЯЦЕНКО
D.O.B: 22/04/1985 Town of birth: Kherson Country of birth: Ukraine Nationality(/ies): Ukrainian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: So-called “Minister of Communications” of the so-called
“Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
15 Primary Name: Serhii Anatoliyovych Zdriliuk Given Name Variations: Serhii Anatoliyovych Last Name Variations: Zdriliuk
6. a.k.a: Abwehr
Address: Ukraine D.O.B: (1) 23/06/1972 (2) 23/07/1972 Town of birth: Frontovka village, Vinnytsia region Country of birth:
Ukraine Nationality(/ies): (1) Ukrainian (2) Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: (1) Senior aid to Igor Strelkov (2) Girkin who is responsible for actions which undermine or threaten
the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has
Remains active in supporting separatist actions and policies.
15 Primary Name: Sergei Vladimirovich Zheleznyak Given Name Variations: Sergei Vladimirovich Last Name Variations:
7. Zheleznayk a.k.a (Non-Latin Script): Сергей Владимирович ЖЕЛЕЗНЯК Position(s): Member of the State Duma and member
of the Foreign Affairs Committee of the State Duma.
Address: Russia D.O.B: 30/07/1970 Town of birth: St Petersburg (former Leningrad) Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Speaker of the State Duma of the
Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led
personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and
currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.
15 Primary Name: Vladimir Volfovich Zhirinovsky Given Name Variations: Vladimir Volfovich Last Name Variations: Zhirinovsky
8. a.k.a (Non-Latin Script): Владимир Вольфович Жириновски Title(s): Parliamentarian Position(s): Member of the Council of
the State Duma
D.O.B: 25/04/1946 Country of birth: (now Kazakhstan) Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Member of the Council of the State Duma; leader of the LDPR party. He
actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of
Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’.
15 Primary Name: Svetlana Sergeevna Zhurova Given Name Variations: Svetlana Sergeevna Last Name Variations: Zhurova a.k.a
9. (Non-Latin Script): Светлана Сергеевна Журова Position(s): First Deputy Chairperson of the Committeeon Foreign Affairs,
State Duma
Address: Russian Federation D.O.B: 07/01/1972 Town of birth: Pavlov-on-the-Neva Country of birth: Russian Federation
Nationality(/ies): Russian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: First
Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted
in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and
the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status
Sevastopol’.
16 Primary Name: Pyotr Anatoliyovych Zima Given Name Variations: (1) Pyotr Anatoliyovych (2) Petro Last Name Variations: (1)
0. Zima (2) Zyma a.k.a: ZYMA, Petro, Anatoliyovych a.k.a (Non-Latin Script): (1) Петр Зима (2) Петро Зима
Address: Crimea D.O.B: 18/01/1970 Town of birth: Artemivsk (now Bakhmut), Donetsk Oblast Country of birth: Ukraine
Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Zima
was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and
accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU).
This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in
preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent
Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence
Service (FSB).
16 Primary Name: Oleksii Mykhailovych Saliaiev Given Name Variations: (1) Oleksii Mykhailovych (2) Alexei Mikhailovich (3)
1. Aleksey Mikhailovich Last Name Variations: (1) Saliaiev (2) Salyaev (3) SALYAYEV a.k.a (Non-Latin Script): (1) Саляев Алексей
Михайлович (2) Саляєв Олексій Михайлович Title(s): Captain 2nd Rank Position(s): Commander of the Border Patrol Boat
‘Don’
D.O.B: (1) 22/08/1978 (2) 04/12/1975 Town of birth: Sevastopol Country of birth: Ukraine SSR Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commanding officer of the border
patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation,
2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against
Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the
Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the
Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
16 Primary Name: Aleksandr Vladimirovich Dvornikov Given Name Variations: Aleksandr Vladimirovich Last Name Variations:
2. Dvornikov a.k.a (Non-Latin Script): Дворников, Александр Владимирович Title(s): Colonel-General Position(s): Commander
of the Southern Military District of the Russian Armed Forces
D.O.B: 22/08/1961 Town of birth: Ussuriysk, Primorskiy Krai Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the southern military
district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was
responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively
contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn
further undermines the territorial integrity of Ukraine.’
16 Primary Name: Ruslan Alexandrovich Romashkin Given Name Variations: Ruslan Aleksandrovich Last Name Variations:
3. Romashkin a.k.a (Non-Latin Script): Руслан Александрович РОМАШКИН Title(s): Captain 1st Rank Position(s): Head of
Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian
Federation
D.O.B: 15/06/1976 Town of birth: (1) Ruzaevka, Mordovia (2) Country of birth: Russian Federation Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Service of the Control
Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain.
He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews
on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula
into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
16 Primary Name: Oleksii VOLODYMYROVYCH SHATOKHIN Given Name Variations: (1) Oleksii Volodymyrovych (2) Aleksey (3)
4. Alexei Vladimirovich Last Name Variations: Shatokhin a.k.a (Non-Latin Script): (1) Шатохин Алексей Владимирович (2)
Шатохін Олексій Володимирович Title(s): Captain 2nd Rank Position(s): Head of Service, Kerch City Branch of FSB in Crimea
D.O.B: 26/01/1971 Town of birth: Feodosia, Crimea Country of birth: Ukraine SSR Nationality(/ies): (1) Russian (2) Former
Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Service of
the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain.
He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25
November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the
Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
16 Primary Name: Serhii Oleksiivich Shcherbakov Given Name Variations: (1) Serhii Oleksiivich (2) Sergey Alekseevich (3) Last
5. Name Variations: Shcherbakov a.k.a (Non-Latin Script): (1) Сергей Алексеевич Щербаков (2) Сергій Олексійович
Position(s): Commander of the anti-submarine ship ‘Suzdal’
D.O.B: 02/11/1986 Nationality(/ies): (1) Russian (2) Former Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the
Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation
against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade of tugboat “Yani
Kapu” and seizure of the armed gunboat “Nikopol” and thus actively contributed to the consolidation of the illegal annexation
of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
16 Primary Name: Andrei BORISOVICH SHEIN a.k.a (Non-Latin Script): Шеин, Андрей Борисович Title(s): Captain of the 1st
6. Rank Position(s): Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea
D.O.B: 10/06/1971 Town of birth: Ivanovskaya Oblast Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Head of Border Directorate – Head of
Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In
this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the
actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of
the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial
integrity of Ukraine.
16 Primary Name: Andrii Shypitsyn Given Name Variations: (1) Andrei Shypitsyn (2) Andrei Olegovich Last Name Variations:
7. Shipitsin a.k.a (Non-Latin Script): Шипицин, Андрей, Шипіцин Title(s): Captain 3rd Rank/2nd Rank Position(s): Commander
of the Border Patrol Boat ‘Izumrud’
D.O.B: 25/12/1969 Town of birth: Astrakhan Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander of the border patrol boat “Izumrud”,
3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian
Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade of tugboat
“Yani Kapu” and seizure of the armed gunboat “Nikopol” and thus actively contributed to the consolidation of the illegal
annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of
Ukraine.
16 Primary Name: Sergey Nikolayevich Stankevich a.k.a (Non-Latin Script): Станкевич, Сергей Николаевич Title(s): Rear
8. Admiral Position(s): Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of
Crimea and City of Sevastopol
D.O.B: 27/01/1963 Town of birth: Kaliningrad Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Border Directorate of the Federal
Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he
was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and
thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation,
which in turn further undermines the territorial integrity of Ukraine.
16 Primary Name: Yuriy Gotsanyuk Given Name Variations: (1) Yuriy Mikhailovich (2) Jury Last Name Variations: Gotsanyuk
9. a.k.a (Non-Latin Script): Юрий Михайлович ГОЦАНЮК Position(s): Chair, Council of Ministers, Crimea (Prime Minister)
D.O.B: 18/07/1966 Town of birth: Novaya Derevnya, Pervomaiskii raion Country of birth: Russia (USSR) Nationality(/ies):
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Appointed so-called “Prime
Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In
his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian
federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the
“Republic of Crimea”.
17 Primary Name: Yekaterina Borisovna Altabaeva Given Name Variations: (1) Ekaterina (2) Kateryna Last Name Variations:
0. Alyabayeva a.k.a (Non-Latin Script): Екатерина Борисовна АЛТАБАЕВА Position(s): Member of the Federation Council
D.O.B: 27/05/1956 Town of birth: Uglich Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the Federation Council of the Russian
Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of
the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this
role she publicly avowed Russian sovereignty over Crimea and Sevastopol.
17 Primary Name: Vladimir Vladimirovich Nemtsev Position(s): Chair, “Legislative Assembly of Sevastopol”
1. D.O.B: 15/11/1971 Town of birth: Sevastopol Country of birth: Russia (USSR) Nationality(/ies): (1) Ukrainian (2) Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Nemtsev became Chair of the
“Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and
involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a
medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining
Ukrainian territorial integrity.
17 Primary Name: Sergei Andreevich Danilenko Given Name Variations: Sergey Andreevich a.k.a (Non-Latin Script): Даниленко
2. Сергей Андреевич Position(s): Head of the Sevastopol City Election Commission
D.O.B: 14/03/1960 Town of birth: Krasnodar Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In taking the role of head of the Sevastopol City
Electoral Commission Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and
laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of
Sevastopol into Russia.
17 Primary Name: Lidia Aleksandrovna Basova a.k.a (Non-Latin Script): Басова, Лидия Александровна Position(s): Vice-Chair
3. Sevastopol City Electoral Commission
D.O.B: dd/mm/1975 Nationality(/ies): Russian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: In taking on and carrying out the role of Vice-Chair of the Sevastopol City Electoral Commission,
organising local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined
Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.
17 Primary Name: Yekaterina Eduardovna Pyrkova Position(s): Secretary of the Sevastopol Central Electoral Commission
4. D.O.B: 22/08/1967 Town of birth: Sevastopol Country of birth: Russia (USSR) Nationality(/ies): (1) Ukrainian (2) Russian
Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In taking the role of secretary of
the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the
Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the
integration of Sevastopol into Russia.
17 Primary Name: Alexander Nikolaevich Ganov Position(s): General director of the JSC TC Grand Service Express
5. D.O.B: 24/10/1974 Town of birth: Voroezh Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: General director of the JSC TC Grand Service Express, which
operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the
consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the
17 Primary Name: Leonid Kronidovich Ryzhenkin Position(s): Deputy general director for infrastructure projects
6. at Strogazmontazh (SGM)
D.O.B: 10/11/1967 Passport number: 722706177 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Deputy general director for infrastructure projects at Strogazmontazh (SGM) who since 2015 had
supervised the construction of the bridge over the Kerch Strait (including railway part of the bridge) connecting Russia and the
illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into
the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
17 Primary Name: Viktor Yanukovych Given Name Variations: (1) Victor (2) Wiktor (3) Vìktor Last Name Variations: (1)
7. Janukovych (2) Janukowytsch (3) Ianoukovytch (4) Janukovyč (5) Yanucovych (6) Janukovich (7) Ianukovych (8) Ânukovič
(9) Yanukovȳch (10) Yanukovich (11) Ânukovič (12) Janukovič (13) Ianukovich a.k.a (Non-Latin Script):
Янукович Виктор Федорович Position(s): Former President of Ukraine
Address: Russia D.O.B: 09/07/1950 Town of birth: Yenakiyeve Donetsk Country of birth: Former USSR Currently Ukraine
Nationality(/ies): Ukrainian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Viktor
Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting
President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening
Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was
personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and
Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence
capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion.
17 Primary Name: Oleksandr Viktorovych Yanukovych Given Name Variations: (1) Alexander (2) Olecsandr (3) Alexandr (4)
8. Aleksandr (5) Olexandr (6) Alexsandr (7) Victorovych (8) Viktorovych (9) Viktorovich (10) Wiktorowytsch (11) Viktorovyč
Last Name Variations: (1) Yanucovich (2) Janukovych (3) Janukowytsch (4) Ianoukovytch (5) Janukovyč (6) Yanucovych (7)
Yanukvich (8) Janukovich (9) Ianukovych a.k.a (Non-Latin Script): александр викторович янукович Position(s):
Businessman
Address: Russia D.O.B: 10/07/1973 Town of birth: Yenakiyeve Donetsk Country of birth: Former USSR Currently Ukraine
Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in
Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the
Donbas. His property was protected by a sanctioned separatist entity in occupied
Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business
activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and
17 Primary Name: Serhiy Vitalyovych Kurchenko Given Name Variations: (1) Serhii (2) Sergij (3) Sergii (4) Sergey Vitalyovych (5)
9. Vitaliyovych (6) Vitalijovic (7) Vitaliiovych a.k.a (Non-Latin Script): (1) Сергій Віталійович Курченко Курченко (2) Сергей
Витальевич Position(s): Businessman Founder/Owner of the group of companies Gas Ukraine 2009
Address: Moscow, Russia D.O.B: 21/09/1985 Town of birth: Kharkiv Country of birth: Former USSR Currently Ukraine
Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian
occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the
occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided
material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and
undermining Ukrainian sovereignty and territorial integrity.
18 Primary Name: Mikhail Razvozhaev Given Name Variations: Mikhail Vladimirovich Position(s): Acting “Governor” of
0. Sevastopol
D.O.B: 30/12/1980 Town of birth: Krasnoyarsk Country of birth: Russia (USSR) Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Razvozhaev was appointed as acting “Governor of
Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed
Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as
such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial
integrity, sovereignty, and independence of Ukraine.
ENTITY
1. Primary Name: Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for
Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’ a.k.a: (1) State Enterprise "Magarach" of the
National Institute of Wine (2) State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach” (3)
Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’) a.k.a (Non-Latin
Script): Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Address: Kirov Street 31, Yalta, Crimea, 298600 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of
the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’
adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of
26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-
industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the
state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’
on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered
on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder:
The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of
Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-
research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences
2. Primary Name: AO 'Institute Giprostroymost - Saint-Petersburg'

Address: (1) 7, Yablochkova Street, St Petersburg, Russia, 197198, Russia (2) St Petersburg, Russia (3) "Filial" in Moscow,
Russia (4) Vladivostok, Russia (5) Perm, Russia Parent company: Gidrostroimos-Riga Phone number: (1) +7 (812) 703 79-57
(2) +7 (812) 600-77-85 (205) Website: http://gpsm.ru/ Email address: office@gpsm.ru Sanctions Imposed: Asset freeze UK
Statement of Reasons: AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge
through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the
consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the
territorial integrity sovereignty and independence of Ukraine
3. Primary Name: Army of the Southeast a.k.a: Army of the South-East

Address: (1) Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1 (2) The combat training centre Severdonetsk,
Lugansk Krasnodonskaya Street 6. Type of entity: Enterprise Phone number: (+3 (050) 26-24-093) Website: (1)
http://lugansk-online.info/statements (2) http://vk.com/luganskbu Sanctions Imposed: Asset freeze Other Information: (1)
Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (2)
Associated with Mr Vasyl NIKITIN, responsible for the separatist “governmental” activities of the so called “government of
the People’s Republic of Luhansk” (3) TSYPLAKOV, 1: Gennadiy 2: NIKOLAIOVYCH was active before becoming "Prime Minister
of the so- called "Lugansk People's Republic". UK Statement of Reasons: Illegal armed separatist group which is considered
to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the
Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called
‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of
the so-called “People’s Republic of Lugansk”.
4. Primary Name: CJSC VAD Aktsionernoe Obshchestvo VAD

Address: (1) 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019 , Russia (2) 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St Petersburg, 195267 Russia Type of entity: Leading corporate group engaged in construction works for the
oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the
RF. Business registration number (s): (1) 1037804006811 (Russia) (2) Tax ID 7802059185 Website: www.zaovad.com Email
address: office@zaovad.com Sanctions Imposed: Asset freeze UK Statement of Reasons: CJSC VAD is the main contractor for
the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway
will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary
connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean
peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and
5. Primary Name: Cossack National Guard a.k.a: The Great Don Army
Address: October (C) District. St Zaplavskaya. Str Shosseynaya 1, 346465, Russia Type of entity: Armed Separatist Group
Website: http://vk.com/kazak_nac_guard Sanctions Imposed: Asset freeze UK Statement of Reasons: Armed separatist
group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of
Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay
KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
6. Primary Name: Crimean Republican Enterprise Azov Distillery Plant a.k.a: Azovsky likerovodochny zavod' a.k.a (Non-Latin
Script): Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
Address: 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District Type of entity: State-Owned Enterprise Business
registration number (s): 1271681 Sanctions Imposed: Asset freeze Other Information: Business Sector: distillery UK
Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium
of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of
the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and
organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of
assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively
confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings.
7. Primary Name: Death Battalion a.k.a: Smert Battalion

Address: Entity Headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death
Battalion. Type of entity: Armed Separatist Group Sanctions Imposed: Asset freeze Other Information: Part of the so called
"2nd Army Corps of the "Lugansk People's Republic". Also part of the Great Don Army. UK Statement of Reasons: Armed
separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and
independence of Ukraine and to further destabilise Ukraine. Part of the so called "2nd Army Corps of the "Lugansk People's
Republic".
8. Primary Name: Dobrolet a.k.a: Dobrolyot

Address: (1) G. Moskva, ul Kozhevnicheskaya d. 7 str 1, 115114 (2) International Highway, House 31, Building 1, Moscow,
141411 Russia (3) Aeroflot, OAO (Moscow), ul Arvat, D 10, Russian Federation Type of entity: (1) State Owned Enterprise -
was a subsidiary of a Russian State-owned airline (2) Airline code QD Business registration number (s): SPARK code 9027410
Phone number: (1) +7 (495) 7529002 (Company Data) (2) + 7 (499) 4271101 (GMC Rosstat) (3) + 7 (903) 7964488 (GMC
Rosstat) (4) +7 (962) 9823682 (GMC Rosstat) Website: www.dobrolet.com Sanctions Imposed: Asset freeze Other
Information: Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) UK Statement of
Reasons: Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively
operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous
Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity
9. Primary Name: Donbass People's Militia a.k.a: Donbas People's Militia

Address: (1) Donetsk. Prospect Zasyadko.13. (2) Phone number: (1) +38-099-445-63-78 (2) +38-063-688-60-01 (3) +38-067-
145-14-99 (4) +38 094-912-96-60 (5) +38-062-213-26-60 (6) +7 (926) 428-99-51 (7) +7 (967) 171-27-09 Website:
http://vk.com/polkdonbassa Email address: (1) voenkom.dnr@mail.ru (2) mobilisation@novorossia.co (3)
novoross24@mail.ru Sanctions Imposed: Asset freeze UK Statement of Reasons: Illegal armed separatist group responsible
for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of
Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014,
thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is
responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming
himself the 'people's governor'.
10. Primary Name: So-called Donetsk People's Republic a.k.a: Donetskaya Narodnaya Respublika
Address: Donetsk Website: https://dnr-online.ru/ Sanctions Imposed: Asset freeze Other Information: (1) Names of
Director(s)/Management: · Self-declared leader: Denis Pushilin (2) Donetsk republic’s election chief Roman Lyakhin (3) Prime
Minister Aleksandr Borodai... UK Statement of Reasons: The so called 'Donetsk People's Republic' was declared on 7 April
2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On
24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called
'Federal State of Novorossiya.'
11. Primary Name: Donetsk Republic

Address: Donetsk, Universitetskaya 19 Type of entity: Public Government Body Website: http://oddr.info Sanctions Imposed:
Asset freeze UK Statement of Reasons: The Donetsk Republic is a public ‘organisation’ that presented candidates in the so
called ‘elections’ of the so called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ are in breach of
Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions
and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise
Ukraine. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN.
12. Primary Name: Federal State of Novorossiya' a.k.a: (1) Federativnoye Gosudarstvo Novorossiya' (2) Movement Novorossiya
of Ignor Strelkov a.k.a (Non-Latin Script): Федеративное государство Новороссия’
Website: (1) https://novorussia.su/official (2) https://novopressa.ru/ (3) https://novorussia-tv.ru/ (4)
https://novorussia.today/ (5) http://novorossiia.ru/ (6) https://www.novorosinform.org./ Sanctions Imposed: Asset freeze
Other Information: Movement Novorossia of Igor Strelkov UK Statement of Reasons: On 24 May 2014, the so-called 'People's
Republics' of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called 'Federal State of
Novorossiya'. This is a breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and
independence of Ukaine.
13. Primary Name: Free Donbass a.k.a: (1) Free Donbas (2) Svobodny Donbass a.k.a (Non-Latin Script): Свободный Донбасс
Sanctions Imposed: Asset freeze UK Statement of Reasons: Public 'organisation' that presented candidates in the so called
'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law
and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
14. Primary Name: International Union of Public Associations 'Great Don Army'
Address: (1) Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, Russian Federation, 346465, 346465 (2)
Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don Type of entity: State Owned Enterprise Phone number: +7-8-908-178-
65-57 Website: (1) http://vvd2003.narod.ru/ (2) Social Media: Cossack National Guard http://vk.com/kazak_nac_guard (3)
http://xn--80aaaajfjszd7a3b0e.xn--plai Sanctions Imposed: Asset freeze UK Statement of Reasons: The 'Great Don Army'
established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine,
thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or
security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for
commanding separatists in Eastern Ukraine fighting against the Ukraine government forces.
15. Primary Name: Joint-Stock Company Almaz-Antey Corporation a.k.a: (1) Almaz-Antey Corp (2) Almaz-Antey Defense
Corporation (3) Almaz-Antey JSC (4) Concern Almaz-Antey a.k.a (Non-Latin Script): Концерн ВКО ‘Алмаз — Антей’ Almaz-
Antey OAO
Address: 41 ul. Vereiskaya, Moscow, 121471, Russian Federation Type of entity: Manufacturing and supplying anti-aircraft
weapons Parent company: Strela Phone number: (1) (+495) 276 29 75 (2) (+495) 2762980 Website:
http://almaz-antey.ru/about/27/ Email address: antey@almaz-antey.ru Sanctions Imposed: Asset freeze Other Information:
Business sector: Transhipment services for crude oil and oil products UK Statement of Reasons: Almaz-Antey is Russian state-
owned company. It manufactures anti-aircraft weaponry including surface to air missiles which it supplies to the Russian
army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the
destablisiation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-
owned company, Almaz-Antey therefore contributes to the destablisation of Ukraine.
16. Primary Name: JSC Zaliv Shipyard

Address: (1) 4, Tankistov Street, Kerch, Crimea, 298310, Russia (2) Location of entity headquarters, "Republic of Crimea"
Type of entity: Shipyard (joint stock company) Phone number: (1) +7 (36561) 33055 (2) +7 (861) 2033829 (3) +7 (36561)
37858 (4) +7 (36561) 34002 (5) +7 (36561) 33527 (6) +7 (36561) 33501 (7) +7 (861) 2033896 Email address: (1)
press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com Sanctions Imposed: Asset freeze UK Statement of
Reasons: JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge,
connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally
annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty
and independence of Ukraine.
17. Primary Name: Kalmius Battalion a.k.a: Separate Artillery Brigade of the 1st Army Corps
Address: Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the
Death Battalion Type of entity: Armed Separatist Group Sanctions Imposed: Asset freeze Other Information: (1) Part of the
so called "2nd Army Corps of the "Lugansk People's Republic" (2) Also part of the Great Don Army (3) Name of Director
(s)/Management Arseny Pavlov aka Motorola (deceased) UK Statement of Reasons: Armed separatist group which has
actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine. Also referred to as the Separate Artillery Brigade, part of the so-called “1st Army Corps” of the “Donetsk
People’s Republic”.
18. Primary Name: So-called "Luhansk Guard" a.k.a: So-called "Lugansk Guard"
Type of entity: Public Movement Email address: (1) https://vk.com/luguard (2) http://vk.com/club68692201 (3)
https://vk.com/luguardnews Sanctions Imposed: Asset freeze UK Statement of Reasons: Separatist militia group of Lugansk,
involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively
participated in the seizure of the Lugansk Regional State Administration.
19. Primary Name: So-called 'Lugansk People's Republic' a.k.a: Luganskaya Narodnaya Respublika' (LNR)
Type of entity: Enterprise Website: (1) https://glava-Inr.su/content/konstituciya (2) https://glava.lnr.info Sanctions Imposed:
Asset freeze Other Information: (1) Names of Directors(s) (2) Management: Associated with Aleksey Karyakin (who signed the
Novorossiya declaration) (3) Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called
"government of the People's Republic of Luhansk" (4) Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime
Minister of the so-called "Lugansk People's Republic". UK Statement of Reasons: The so called ‘Lugansk People's Republic’
was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration
of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so
called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018.
Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of
Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity,
sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and
other illegal armed separatist groups, thus undermining the stability or security of Ukraine.
20. Primary Name: Luhansk Economic Union a.k.a: Luganskiy Ekonomicheskiy Soyuz a.k.a (Non-Latin Script): Луганский
экономический союз
Sanctions Imposed: Asset freeze UK Statement of Reasons: Luhansk Economic Union is a ‘Social organisation’ that presented
candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The
organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’
are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively
further destabilise Ukraine.stabilise Ukraine.
21. Primary Name: Movement "Novorossiya" of Igor Strelkov a.k.a: 25 January Committee a.k.a (Non-Latin Script): Движение
‘Новороссия’ Игоря СТРЕЛКОВА
Address: Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)
Type of entity: Public Movement Website: http://novorossia.pro Sanctions Imposed: Asset freeze Other Information:
Management: Igor Srelkov Girking (subject to sanctions) UK Statement of Reasons: The Movement "Novorossiya"/"New
Russia" was established in November 2014 in Russia and is headed by Russian officer Igor Srelkov/Girkin (identified as a staff
member of the Main Intelligence of the General Staff of the Armed forces of the Russian Federation (GRU). According to its
stated objectives, it aims at providing all-round, effective assistance to "Novorossiya" including by helping militia fighting in
Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty, and independence of Ukraine.
Associated with a person listed for undermining the territorial integrity of Ukraine.
22. Primary Name: OAO "VO Technopromexport" a.k.a: (1) OAO "VO TPE" (2) Open Joint Stock Company 'Foreign Economic
Association' "Technopromexport" (3) JSC TPE
Address: 119019, Moscow, Novyi Arbat str., 15, building 2, 119019, Russian Federation Type of entity: Public Joint-Stock
Parent company: Rostech Business registration number (s): (1) 1067746244026 dated 27/07/1992 (2) Tax ID: 7705713236
Sanctions Imposed: Asset freeze Other Information: (1) Names of Director (s) (2) Management: Sergey Topor-Gilka (DG of
OAO "TPE" and also of OOO TPE) UK Statement of Reasons: Contracting party with Siemens Gas Turbine Technologies OOO,
OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian
Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn
transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and
Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and
23. Primary Name: OOO "VO Technopromexport" a.k.a: (1) Limited Liability Company 'Foreign Economic Association'
'Technopromexport' (2) OOO 'VO TPE' (3) Open Joint Stock Company Foreign Economic Association 'Technopromexport'
Address: Building 2, Novyi Arbat str., 15, Moscow, 119019, Russian Federation Business registration number (s): (1)
1147746527279 dated 27/07/1992 (2) Tax ID: 7701863782e Sanctions Imposed: Asset freeze Other Information: (1) Names
of Director(s) (2) Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) UK Statement of Reasons:
Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’
transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for
Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity,
sovereignty and independence of Ukraine. Responsible for the implementation of the construction project of the thermal
power plants Balaklava and Tavricheskaya, where the turbines were installed.
24. Primary Name: Oplot Battalion a.k.a: Bulwark

Website: http://vk.com/oplot_info Sanctions Imposed: Asset freeze Other Information: Name of Director Aleksandr
Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) UK Statement of Reasons: Armed separatist
group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity,
sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in
Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion
of Kiev troops in Donetsk and being reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".
25. Primary Name: Peace To Luhansk Region a.k.a: Mir Luganschine a.k.a (Non-Latin Script): Мир Луганщине
Address: Karl Marx Street 7, Luhansk, Ukraine Website: https://mir-lug.info/ Sanctions Imposed: Asset freeze Other
Information: Director: Igor Plotnitsky (subject to sanctions) UK Statement of Reasons: This public ‘organisation’ presented
candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’
are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively
further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions.
26. Primary Name: People's Union a.k.a: Narodny Soyuz a.k.a (Non-Latin Script): Народный союз
Sanctions Imposed: Asset freeze UK Statement of Reasons: Public ‘organisation’ that presented candidates in the so called
‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and
therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
27. Primary Name: PJSC Mostotrest a.k.a: (1) Mostotrest; Open Joint Stock Company ‘Mostotrest’ (2) Mostotrest, PAO (3) Public
Joint Stock Company ‘Mostotrest’ a.k.a (Non-Latin Script): ПАО Мостотрест
Address: 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087 Type of entity: Large infrastructure construction company Phone
number: (1) +7(495)669-79-99 (2) Fax +7(495)669-77-11 Email address: mostro@mostro.ru Sanctions Imposed: Asset freeze
Other Information: (1) Business Sector: construction (2) Names of Director(s)/Management: Ultimate beneficial owner(s):
Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since
23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's
tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by
State-owned enterprises. UK Statement of Reasons: Mostotrest has actively participated in the construction of the Kerch
Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean
Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions
undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean
peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and
28. Primary Name: Prizrak Brigade a.k.a: (1) Prizrak Battalion “Ghost” Battalion (2) Prizrak Battalion “Ghost” Brigade
Phone number: +8985 130 9920 Email address: mail@prizrak.info Sanctions Imposed: Asset freeze UK Statement of
Reasons: The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the
territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called
‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have
taken part in territorial defence in the Luhansk region.
29. Primary Name: State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' a.k.a: (1)
Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the
Russian Federation (2) State Concern 'National Association of producers "Massandra"
Address: Str. Vinodela Egorova 9, Massandra, Yalta, Crimea, 298650 Website: http://massandra.su Sanctions Imposed: Asset
freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014,
the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the
State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises,
institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the
appropriation of assets belonging to the state concern ‘National Association of producers “Massandra” on behalf of the
‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014
Federal State Budgetary Enterprise ‘Proizvodstvenoo agrarnoye obyedinenye “Massandra”’ of the Administration of the
President of the Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’
‘Production-Agrarian Union “Massandra”’
30. Primary Name: Russian National Commercial Bank a.k.a (Non-Latin Script): Российский национальный коммерческий банк
Address: Naberezhnaja street ( named after 60th anniversary of USSR), 34, Simferopol, 295000, 295000 Website:
http://www.rncb.ru Sanctions Imposed: Asset freeze UK Statement of Reasons: After the illegal annexation of Crimea,
Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became
a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant
player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of
retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to
integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.
31. Primary Name: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President
of the Russian Federation a.k.a: Resort ‘Nizhnyaya Oreanda’ a.k.a (Non-Latin Script): Санаторий ‘Нижняя Ореанда’
Address: House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658, 298658 Email address: marketing@oreanda-
resort.ru Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to
the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of
creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the
resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean
'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the
Administration of the President of the Russian Federation.
32. Primary Name: 'Sobol' a.k.a (Non-Latin Script): Соболь

Address: Crimea, Simferopol, str. Kiev, 4 (area bus station 'Central') Phone number: (0652) 60-23-93 Website: (1) Official
web site: http://soboli.net (2) Social media: http://vk.com/sobolipress Email address: SoboliPress@gmail.com Sanctions
Imposed: Asset freeze UK Statement of Reasons: Radical paramilitary organisation, responsible for openly supporting using
force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of
Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus
threatening the stability or security of Ukraine.
33. Primary Name: Somali Battalion a.k.a (Non-Latin Script): Батальйон Сомалі
Address: Russia Rostov Region. October C, District. St Zaplavskaya. Str Shosseynaya 1, 346465, Russian Federation Type of
entity: State Owned Enterprise Phone number: +7-8-908-178-65-57 Website: (1) Official web site: http://vvd2003.narod.ru/
(2) Social Media: http://vk.com/kazak_nac_guard Sanctions Imposed: Asset freeze UK Statement of Reasons: The Somali
Battalion is an armed separatist group and is part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The
group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and
to further destabilise Ukraine.
34. Primary Name: Sparta Battalion a.k.a: (1) Battalion Gvardeysky (2) Unit 08806
Type of entity: Armed Separatist Group Sanctions Imposed: Asset freeze Other Information: Names of
Director(s)/Management: Arseny Pavlov aka Motorola (deceased) UK Statement of Reasons: Armed separatist group which
has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to
further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”.
35. Primary Name: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' a.k.a: State Enterprise 'Sevastopol
Commercial Seaport' a.k.a (Non-Latin Script): ГУП ГС ‘Севастопольский морской порт’
Address: Nakhimov Square 5, Sevastopol [Code 1149204004707] , 299011 Sanctions Imposed: Asset freeze UK Statement of
Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’
adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of
infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial
seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In
terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary
Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and
36. Primary Name: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' a.k.a: (1) Limited Liability Company
Feodosia Enterprise of oil (2) Fedosia Oil Products Supply Company
Address: 28 Kirova Street, Kerch, Crimea, 298312 Parent company: (1) Chernomorneftegaz (also subject to Sanctions) (2)
Kerch Trade Port (3) Kerch Fish Port (4) Feodosia Trade Port (5) Yalta Trade Port (6) Yevpatoria Trade Port (7) Kerch Ferry
Crossing (8) Gosgidrographia and Port-Terminal Business registration number (s): USREOU code 3482347 Website:
http:/crimeaport.com/ Sanctions Imposed: Asset freeze Other Information: (1) Name of Director(s) (2) Management: Andrei
Vladimirovich Vasiliev (Director) (3) Sergey Beym (Owner) UK Statement of Reasons: The "Parliament of Crimea" adopted
resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of
Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port"
declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary
Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean
"authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership.
37. Primary Name: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' a.k.a: PJSC 'Chernomorneftegaz'
a.k.a (Non-Latin Script): Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’
Address: Prospekt Kirov 52, Simeropol, Crimea, 295000 Phone number: (1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00
Sanctions Imposed: Asset freeze UK Statement of Reasons: On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution
declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’.
The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary
Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of
Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence
of Ukraine.
38. Primary Name: Joint-Stock Company 'Sparkling Wine Plant Novy Svet' a.k.a: (1) Gosudarstvennoye unitarnoye predpriyatiye
Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' (2) State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary
Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Address: Str. Shalapina 1, Novy Svet, Sudak, Crimea, 298032, 298032 Sanctions Imposed: Asset freeze UK Statement of
Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the
Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the
“Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and
organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of
assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The
enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of
the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea.
Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the
Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to
Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
39. Primary Name: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' a.k.a: State enterprise 'Universal-Avia'
Address: Aeroflotskaya Street 5, Simferopol, 295021, 295021 Sanctions Imposed: Asset Freeze UK Statement of Reasons: The
ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of
Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14
declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’.
The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary
Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.
40. Primary Name: Stroygazmontazh Corporation (SGM Group)

Address: Prospect Vernadskogo 53, Moscow, 119415, Russia Type of entity: Leading corporate group engaged in construction
works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore
construction, gasification of constituent entities of the RF. Subsidiaries: (1) JSC “Lengazpetstroy” (2) JSC “Krasnodargastroy”
(3) JSC “Volgogaz” (4) LLC”NGKM” Parent company: Limited Liability Company <<STROYGAZMONTAZH>> Phone number: (1)
+7-495-783-06-06 (2) +7-495-783-07-06 Website: www.ooosgm.com Sanctions Imposed: Asset freeze Other Information: (1)
Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020 (2) Ultimate beneficial owner(s): Gazstroyprom
Business Sector: Construction UK Statement of Reasons: Stroygazmontazh Corporation (SGM Group) actively participated in
the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the
illegally annexed Crimean peninsula. Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019
that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the
consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the
territorial integrity sovereignty and independence of Ukraine.
41. Primary Name: Stroygazmontazh-Most OOO (SGM-MOST OOO)

Address: Barklaya street 6, Building 7, Moscow, 121087, Russia Type of entity: Leading corporate group engaged in
construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction,
offshore construction, gasification of constituent entities of the RF. Business registration number (s): (1) 1157746088170 (2)
Tax ID 7730018980 Website: http://kerch-most.ru/tag/sgm-most Email address: kerch-most@yandex.ru Sanctions Imposed:
Asset freeze Other Information: (1) Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich –
ID773117605092 (2) Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) UK Statement of Reasons:
Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the
bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his
actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed
Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and
42. Primary Name: Vostok Battalion

Address: on the outskirts of Donetsk Type of entity: Armed Seperatist Group Sanctions Imposed: Asset freeze UK Statement
of Reasons: The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in
Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part
of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the
Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
43. Primary Name: ZAO Interavtomatika (IA) a.k.a: (1) CJSC ‘Interavtomatika’ (2) ZAO Interautomatica
Address: Avtozavodskaya st., 14, Moscow, 115280, Russian Federation Type of entity: Public Joint-Stock Business registration
number (s): (1) OGRN 1037739044111 dated 31/01/1994 (2) Tax ID :7725056162 Sanctions Imposed: Asset Freeze Other
Information: (1) Power Sector (2) Names of Director(s)/Management: Aleksej Anatolevich ANANEV UK Statement of
Reasons: Company specialised in control and communications systems for power plants, which entered into contracts for
projects concerning the power plants and the installation of gas turbines in Sevastopol. This contributes to establishing an
independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and
undermines the territorial integrity, sovereignty and independence of Ukraine.
44. Primary Name: Zarya Battalion

Address: Donetsk, Ukraine Type of entity: Armed Seperatist Group Sanctions Imposed: Asset Freeze Other Information: (1)
Names of Director(s)/Management: Igor Plotnitsky (2) reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk
People’s Republic’ UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine
the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the
so-called “2nd Army Corps” of the “Lugansk People’s Republic”.
45. Primary Name: Joint-stock company 'Lenpromtransproyekt'
Address: Ave. Kondratyevskiy 15, Saint Petersburg / Korpus 5 Stroyeniye 1, the room 223, 195197, Russia Type of entity: Joint
Stock Company Business registration number (s): 1027809210054 Website: http://www.lptp.ru/ Email address: ptp@sp.ru
Sanctions Imposed: Asset freeze UK Statement of Reasons: Joint-stock company Lenpromtransproyekt participated in the
project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway
approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia
and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean
peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and
46. Primary Name: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Address: Mayakovskogo St. 14, Alansky District, Aldan, 678900, Russia Type of entity: Joint Stock Company Business
registration number (s): 1121402000213 Website: http://dsgd.ru Email address: info@dsgd.ru Sanctions Imposed: Asset
freeze UK Statement of Reasons: Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate
participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing
engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and
the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula
into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of
Ukraine.
47. Primary Name: Federal United Enterprise 'Crimea Railway'

Address: Pavlenko St 34, Simferopol, 95006, Ukraine Type of entity: Railway Business registration number (s): 9102157783
Website: www.crimearw.ru Email address: ngkkjd@mail.ru Sanctions Imposed: Asset freeze UK Statement of Reasons: The
Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed
Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait connecting Russia
and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean
peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and
48. Primary Name: First Crimean Insurance Company

Address: Ukraine Type of entity: Insurance Business registration number (s): 1 149 102 007 933 Website: https://kpsk-
ins.ru/about Email address: info@kpsk-ins.ru Sanctions Imposed: Asset freeze UK Statement of Reasons: The First Crimean
Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and
Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally
annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty
and independence of Ukraine.
REGIME: SOUTH SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Michael Makuei Lueth Given Name Variations: Michael Makuei Last Name Variations: (1) Lueth (2) Lueth
Makuei (3) Leuth a.k.a: (1) Michael Makuei, (2) Michael Makuei Lueth Makuei (3) Michael Makuei Leuth Title(s): Minister
Position(s): Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal
Services; Government Spokesperson; Acting Governor of Southern Leich State
D.O.B: dd/mm/1947 Town of birth: (1) Bor (2) Bor Country of birth: (1) South Sudan (2) Sudan Nationality(/ies): (1) South
Sudan (2) Sudan (3) Kenya Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Michael
Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public
spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei
has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the
Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the
work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice
Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for
serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-
ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: SSU0001 OFSI ID: 13610
2. Primary Name: GABRIEL JOK RIAK MAKOL a.k.a: (1) Gabriel Jok (2) Jok Riak (3) Jock Riak Title(s): Lieutenant General
Position(s): (1) Chief of Defence Forces (2) Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander
Address: (1) Wau, Western Bahr El Ghazal, South Sudan, South Sudan (2) Unity State D.O.B: 01/01/1966 Town of birth: Bor
Country of birth: (1) (1) Sudan (2) (2) South Sudan Nationality(/ies): South Sudan National Identifier number:
M6600000258472 Passport number: South Sudan number D00008623 Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily
within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the
conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military
entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014
Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-
commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN
Regime Type (UK, UN): UN Date Designated: 01/07/2015 Last Updated: 21/11/2018 Unique ID: SSU0002 OFSI ID: 13263 UN
Reference ID: SSi.001
3. Primary Name: JAMES KOANG CHUOL a.k.a: (1) James Koang Chol Ranley (2) James Koang Chol (3) Koang Chuol Ranley (4)
James Koang Chual Title(s): Major General Position(s): Commander of the Sudan People’s Liberation Army in Opposition
(SPLAIO) Special Division
D.O.B: dd/mm/1961 Nationality(/ies): South Sudan Passport number: Passport No: R00012098, South Sudan Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Appointed commander of the Sudan People’s Liberation Army in
Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February
2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread
rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the
government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069
Regime Type (UK, UN): UN Date Designated: 01/07/2015 Unique ID: SSU0003 OFSI ID: 13265 UN Reference ID: SSi.003
4. Primary Name: MALEK REUBEN RIAK RENGU a.k.a: Malek Ruben Title(s): Lieutenant General Position(s): Deputy Chief of
General Staff for Logistics and Deputy Chief of Defence Staff and Inspector General of the Army
D.O.B: 01/01/1960 Town of birth: Yei Country of birth: South Sudan Nationality(/ies): South Sudan Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the
Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread
destruction and large population displacement.
5. Primary Name: MARIAL CHANUONG YOL MANGOK a.k.a: (1) Marial Chinuong (2) Marial Chan (3) Marial Chanoung Yol (4)
Marial Chinoum Position(s): (1) (1) Major General in the Sudan People’s Liberation Army (2) (2) Commander, of the South
Sudamese Presidential Guard Unit
D.O.B: 01/01/1960 Town of birth: Yirol, Lakes State Nationality(/ies): South Sudan Passport number: Passport no:
R00005943 (South Sudan) Sanctions Imposed: Asset Freeze and Travel Ban Other Information: His Presidential Guard led the
slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to
contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link:
6. Primary Name: PAUL MALONG AWAN ANEI a.k.a: (1) Paul Malong Awan Anei (2) Bol Malong Title(s): General Position(s): (1)
Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) (2) Former Governor, Northern Bahr el-Ghazal State
D.O.B: (1) dd/mm/1962 (2) 04/12/1960 (3) 12/04/1960 (4) 01/01/1962 Town of birth: (1) Malualkon (2) Kotido Country of
birth: (1) South Sudan (2) Uganda Nationality(/ies): (1) South Sudan (2) Uganda Passport number: (1) South Sudan number
S00004370 (2) South Sudan number D00001369 (3) Sudan number 003606 (4) Sudan number 00606 (5) Sudan number
B002606 (6) Uganda number DA025963 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: As Chief of
General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of
Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He
reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of
humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement
of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He
mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted
UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document
abuses.
7. Primary Name: PETER GADET a.k.a: (1) Peter Gatdet Yaka (2) Peter Gadet Yak (3) Peter Gadet Yaak (4) Peter Gatdet Yaak (5)
Peter Gatdeet Yaka Title(s): (1) General (2) Major General Position(s): Deputy Chief of Staff for Operations for the Sudan
People’s Liberation Army in Opposition (SPLA-IO)
D.O.B: (1) dd/mm/1957 (2) dd/mm/1959 Town of birth: (1) Mayan (2) Mayom County Unity State Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21,
2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including
targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link:
8. Primary Name: SANTINO DENG WOL a.k.a: (1) Santino Deng Wuol (2) Santino Deng Kuol Title(s): Major General Position(s):
Commander of the third Infantry Division Sudan People’s Liberation Army
D.O.B: 09/11/1962 Town of birth: Aweil Country of birth: Sudan/South Sudan Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: Has led and directed military actions against opposition forces and conducted confrontational troop
movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men,
burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security
9. Primary Name: SIMON GATWECH DUAL a.k.a: (1) Simon Gatwich Dual (2) Simon Getwech Dual (3) Simon Gatwec Duel (4)
Simon Gatweach (5) Simon Gatwick (6) Simon Gatwech (7) Simon Garwich Title(s): Major General Position(s): (1) Chief of
General Staff, SPLA in Opposition (2) Former Commander of Opposition Forces in Jonglei State
Address: (1) Jonglei State, South Sudan (2) Jonglei State, Sudan D.O.B: dd/mm/1953 Town of birth: (1) Akobo, Jonglei State
(2) Uror County, Jonglei State Country of birth: (1) Sudan/South Sudan (2) Sudan/or South Sudan Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Is the SPLM-IO Chief of General Staff and was previously the commander of
opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015,
he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for
inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
REGIME: THE AFGHANISTAN (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: MOHAMMAD HASSAN AKHUND Title(s): (1) Mullah (2) Haji Position(s): (1) First Deputy, Council of Ministers
under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime
(4) Political Advisor of Mullah Mohammed Omar
dd/mm/1955 (8) dd/mm/1956 (9) dd/mm/1957 (10) dd/mm/1956 Town of birth: Pashmul village, Panjwai District, Kandahar
Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
Regime Type (UK, UN): UN Date Designated: 25/01/2001 Last Updated: 29/11/2011 Unique ID: AFG0006 OFSI ID: 7172 UN
2. Primary Name: Abdoul Kabir MOHAMMAD JAN a.k.a: A Kabir Title(s): Maulavi Position(s): (1) Second Deputy, Economic
Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head
of Eastern Zone under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: Pul-e-Khumri or Baghlan Jadid District, Baghlan Province Country of birth: Afghanistan
Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
3. Primary Name: Mohammed Omar GHULAM NABI Title(s): Mullah Position(s): Leader of the Faithful ('Amir ul-Mumineen'),
Afghanistan
D.O.B: (1) dd/mm/1966 (2) dd/mm/1960 (3) dd/mm/1953 Town of birth: (1) Naw Deh village, Deh Rawud District, Uruzgan
Province (2) Maiwand District, Uruzgan Province (3) Kandahar Province Country of birth: Afghanistan Nationality(/ies):
Afghan Sanctions Imposed: Asset Freeze and Travel Ban
4. Primary Name: MUHAMMAD TAHER ANWARI a.k.a: (1) Mohammad Taher Anwari (2) Muhammad Tahir Anwari (3)
Mohammad Tahre Anwari Title(s): Mullah Position(s): (1) a) Director of Administrative Affairs under the Taliban regime (2)
Minister of Finance under the Taliban regime
D.O.B: dd/mm/1961 Town of birth: Zurmat District, Paktia Province Country of birth: Afghanistan Nationality(/ies): Afghan
Sanctions Imposed: Asset Freeze and Travel Ban
5. Primary Name: SAYYED MOHAMMED HAQQANI a.k.a: Sayyed Mohammad HAQQANI Title(s): Mullah Position(s): (1) Director
of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the
Taliban regime
D.O.B: dd/mm/1965 Town of birth: Chaharbagh village, Arghandab District, Kandahar Province Country of birth: Afghanistan
6. Primary Name: ABDUL LATIF MANSUR a.k.a: (1) Abdul Latif MANSOOR (2) Wali MOHAMMAD Title(s): Maulavi Position(s):
Minister of Agriculture under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province Country of
birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
7. Primary Name: Shams Ur-Rahman ABDUL ZAHIR a.k.a: (1) Shamsurrahman (2) Shams-u-Rahman (3) Shamsurrahman
AbdurahmanShams-u-Rahman c) Shamsurrahman Abdurahman Title(s): (1) Mullah (2) Maulavi Position(s): Deputy Minister of
Agriculture under the Taliban regime
D.O.B: dd/mm/1969 Town of birth: Waka Uzbin village, Sarobi District, Kabul Province Country of birth: Afghanistan
Nationality(/ies): Afghan Passport number: (1) 2132370 (2) 812673 Sanctions Imposed: Asset Freeze and Travel Ban
8. Primary Name: ATTIQULLAH AKHUND Title(s): Maulavi Position(s): Deputy Minister of Agriculture under the Taliban regime
D.O.B: dd/mm/1953 Town of birth: Shah Wali Kot District, Kandahar Province Country of birth: Afghanistan Nationality(/ies):
9. Primary Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED a.k.a: (1) Akhtar Mohammad Mansour Khan
Muhammad (2) Akhtar Muhammad Mansoor (3) Akhtar Mohammad Mansoor Title(s): (1) Maulavi (2) Mullah Position(s):
Minister of Civil Aviation and Transportation under the Taliban regime
D.O.B: (1) dd/mm/1960 (2) dd/mm/1966 Town of birth: Band-e-Timur village, Maiwand District, Kandahar Province Country
of birth: Afghanistan Nationality(/ies): Afghan Passport number: SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry
date 23 Feb 2000. Sanctions Imposed: Asset Freeze and Travel Ban
10. Primary Name: MOHAMMAD NAIM BARICH KHUDAIDAD a.k.a: (1) Mullah Naeem Barech (2) Mullah Naeem Baraich (3)
Mullah Naimullah (4) Mullah Naim Bareh (5) Mohammad Naim (6) Mullah Naim Barich (7) Mullah Naim Barech (8) Mullah
Naim Barech Akhund (9) Mullah Naeem Barih (10) Naim Berich (11) Haji Gul Mohammed NaimBarich (12) Gul
Mohammad (13) Haji Ghul Mohammad (14) Gul Mohammad Kamran (15) Mawlawi Gul Mohammad Title(s): Mullah
Position(s): Deputy Minister of Civil Aviation under the Taliban regime
D.O.B: dd/mm/1975 Town of birth: (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 village, Garmsir District, Helmand Province Country of birth: Afghanistan Nationality(/ies): Afghan Gender: Male
11. Primary Name: HIDAYATULLAH a.k.a: ABU TURAB Position(s): Deputy Minister of Civil Aviation and Tourism under the Taliban
regime
D.O.B: dd/mm/1968 Town of birth: Arghandab District, Kandahar Province Country of birth: Afghanistan Nationality(/ies):
12. Primary Name: YAR MOHAMMAD RAHIMI Title(s): Mullah Position(s): Minister of Communication of the Taliban regime
D.O.B: dd/mm/1953 Town of birth: Talugan village, Panjwai District, Kandahar Province Country of birth: Afghanistan
13. Primary Name: ALLAH DAD TAYEB WALI MUHAMMAD Title(s): (1) Mullah (2) Haji Position(s): Deputy Minister of
Communication under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: (1) Ghorak District (2) Nesh District, Kandahar Province (3) Uruzgan Province Country of
14. Primary Name: Nik Mohammad DOST MOHAMMAD a.k.a: NIK MOHAMMAD Title(s): Maulavi Position(s): Deputy Minister of
Commerce under the Taliban regime
D.O.B: dd/mm/1957 Town of birth: Zangi Abad village, Panjwai District, Kandahar Province Country of birth: Afghanistan
15. Primary Name: MATIULLAH Title(s): Mullah Position(s): Director, Kabul Custom House under the Taliban regime
D.O.B: dd/mm/1973 Town of birth: Daman District, Kandahar Province Country of birth: Afghanistan Nationality(/ies):
16. Primary Name: ALLAH DAD MATIN a.k.a: (1) AKHUND (2) ALLAHDAD (3) SHAHIDWROR Title(s): Mullah Position(s): (1)
Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the
Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime
D.O.B: (1) dd/mm/1953 (2) dd/mm/1960 Town of birth: Kadani village, Spin Boldak District, Kandahar Province Country of
17. Primary Name: Ubaidullah Akhund YAR MOHAMMAD AKHUND a.k.a: (1) Obaidullah Akhund (2) Obaid Ullah Akhund Title(s):
(1) Mullah (2) Hadji (3) Maulavi Position(s): Minister of Defence under the Taliban regime
D.O.B: (1) dd/mm/1968 (2) dd/mm/1969 Town of birth: (1) Sangisar village, Panjwai District,Kandahar Province (2)
Arghandab District, Kandahar Province (3) Zheray District, Kandahar Province Country of birth: Afghanistan Nationality(/ies):
18. Primary Name: FAZL MOHAMMAD MAZLOOM a.k.a: (1) Molah Fazl (2) Fazel Mohammad Mazloom Title(s): Mullah
Position(s): Deputy Chief of Army Staff of the Taliban regime
Address: Qatar D.O.B: (1) dd/mm/1963 (2) dd/mm/1964 (3) dd/mm/1965 (4) dd/mm/1966 (5) dd/mm/1967 (6)
dd/mm/1968 Town of birth: Uruzgan Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
Freeze and Travel Ban
19. Primary Name: Abdul Ghani Baradar ABDUL AHMAD TURK a.k.a: (1) Aullah Baradar AKHUND (2) Abdul Ghani BARADAR
Title(s): Mullah Position(s): Deputy Minister of Defence under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: Yatimak village, Dehrawood District, Uruzgan Province Country of birth: Afghanistan
20. Primary Name: ABDUL RAUF KHADEM a.k.a: Mullah Abdul Rauf ALIZA Title(s): Mullah Position(s): Commander of Central
Corp under the Taliban regime
dd/mm/1970 Town of birth: (1) Azan village, Kajaki District,Helmand Province (2) Spin Boldak District, Kandahar Province
Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
21. Primary Name: AMIR KHAN MOTAQI a.k.a: Amir Khan MUTTAQI Title(s): Mullah Position(s): (1) Minister of Education under
the Taliban regime (2) Taliban representative in UN-led talks under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand
22. Primary Name: ABDUL SALAM HANAFI ALI MARDAN QUL a.k.a: (1) Abdussalam HANIFI (2) Hanafi SAHEB Title(s): (1) Mullah
(2) Maulavi Position(s): Deputy Minister of Education under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province Country of
23. Primary Name: SAID AHMED SHAHIDKHEL Title(s): Maulavi Position(s): Deputy Minister of Education under the Taliban
regime
D.O.B: dd/mm/1975 Town of birth: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province Country of birth:
Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
24. Primary Name: Arefullah Aref GHAZI MOHAMMAD a.k.a: Arefullah AREF Title(s): Maulavi Position(s): (1) Deputy Minister of
Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province
under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: Lawang (Lawand) village, Gelan District, Ghazni Province Country of birth: Afghanistan
25. Primary Name: MOHAMMAD AHMADI Title(s): (1) Mullah (2) Haji Position(s): (1) President of Central Bank (Da Afghanistan
Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: (1) Daman District Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar
26. Primary Name: ABDUL RAHMAN ZAHED a.k.a: Abdul Rehman ZAHID Title(s): Mullah Position(s): Deputy Minister of Foreign
Affairs under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: Kharwar District, Logar Province Country of birth: Afghanistan Nationality(/ies): Afghan
27. Primary Name: Abdul Jalil Haqqani WALI MOHAMMAD a.k.a: (1) Abdul Jalil Akhund (2) Akhter Mohmad (3) Haji Gulab Gul
(4) Abdul Jalil Haqqani Title(s): (1) Maulavi (2) Mullah Position(s): Deputy Minister of Foreign Affairs under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City,
Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan Passport number: (1) OR 1961825 (Afghanistan).
Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in
Quetta, Pakistan. Expired 2 Feb 2006 (2) TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in
1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29
December 2006. Sanctions Imposed: Asset Freeze and Travel Ban
28. Primary Name: FAIZ Title(s): Maulavi Position(s): Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime
D.O.B: dd/mm/1969 Town of birth: Ghazni Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
Imposed: Asset Freeze and Travel Ban
29. Primary Name: Abdul Baqi Basir AWAL SHAH a.k.a: Abdul BAQI Title(s): (1) Maulavi (2) Mullah Position(s): (1) Governor of
Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime
(3) Consular Department, Ministry of Foreign Affairs under the Taliban regime
D.O.B: (1) dd/mm/1960 (2) dd/mm/1961 (3) dd/mm/1962 Town of birth: (1) Jalalabad City, Nangarhar Province (2) Shinwar
District, Nangarhar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and
Travel Ban
30. Primary Name: MOHAMMAD JAWAD WAZIRI Position(s): UN Department, Ministry of Foreign Affairs under the Taliban
regime
D.O.B: dd/mm/1960 Town of birth: (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province Country
of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
31. Primary Name: JALALUDDIN HAQQANI a.k.a: (1) Jalaluddin HAQANI (2) Jallalouddine HAQQANI (3) Jallalouddin HAQANI
Title(s): Maulavi Position(s): Minister of Frontier Affairs under the Taliban regime
D.O.B: (1) dd/mm/1942 (2) dd/mm/1948 Town of birth: (1) Garda Saray area, Waza Zadran District,Paktika Province (2) Neka
District, Paktia Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel
Ban
32. Primary Name: MOHAMMAD IBRAHIM OMARI a.k.a: Ibrahim HAQQANI Title(s): Alhaj Position(s): Deputy Minister of Frontier
Affairs under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: Garda Saray, Waza Zadran District, Paktia Province Country of birth: Afghanistan
33. Primary Name: DIN MOHAMMAD HANIF Title(s): Qari Position(s): (1) Minister of Planning under the Taliban regime (2)
Minister of Higher Education under the Taliban regime
D.O.B: (1) 01/01/1969 (2) dd/mm/1955 Town of birth: Shakarlab village, Yaftali Pain District, Badakhshan Province Country of
birth: Afghanistan Nationality(/ies): Afghan Passport number: OA 454044 Sanctions Imposed: Asset Freeze and Travel Ban
34. Primary Name: HAMDULLAH NOMANI Title(s): Maulavi Position(s): (1) Minister of Higher Education under the Taliban regime
(2) Mayor of Kabul City under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: Sipayaw village, Andar District, Ghazni Province Country of birth: Afghanistan
35. Primary Name: QUDRATULLAH JAMAL a.k.a: Haji SAHIB Title(s): Maulavi Position(s): Minister of Information under the
Taliban regime
D.O.B: dd/mm/1963 Town of birth: Gardez, Paktia Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
36. Primary Name: ABDUL RAHMAN AHMAD HOTTAK a.k.a: Hottak SAHIB Title(s): Maulavi Position(s): (1) Deputy (Cultural)
Minister of Information and Culture under the Taliban regime (2) Head of Consular Department of Ministry of Foreign Affairs
under the Taliban regime
37. Primary Name: ABDULHAI MOTMAEN a.k.a: Abdul HAQ Title(s): Maulavi Position(s): (1) Director of the Information and
Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime
D.O.B: dd/mm/1973 Town of birth: (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province Country of
birth: Afghanistan Nationality(/ies): Afghan Passport number: OA462456 (Afghan). Issued under the name Abdul Haq on 31
Jan 2012 (11-11-1390) Sanctions Imposed: Asset Freeze and Travel Ban
38. Primary Name: MOHAMMAD YAQOUB Title(s): Maulavi Position(s): Head of Bakhtar Information Agency (BIA) under the
Taliban regime
D.O.B: dd/mm/1966 Town of birth: (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province Country of birth:
39. Primary Name: Abdul Razaq Akhund LALA AKHUND a.k.a: (1) Sayed Mohammad Azim Agha AGHA (2) Agha SAHEB Title(s):
Mullah Position(s): Minister of Interior under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: Spin Boldak District, Kandahar Province, Afghanistan (area bordering Chaman District,
Quetta, Pakistan) Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
40. Primary Name: SAYED MOHAMMAD AZIM AGHA Title(s): Maulavi Position(s): Director of the Passport and Visa Department
in the Ministry of Interior under the Taliban regime
D.O.B: (1) dd/mm/1966 (2) dd/mm/1969 Town of birth: Panjwai District, Kandahar Province Country of birth: Afghanistan
41. Primary Name: NOORUDDIN TURABI MUHAMMAD QASIM a.k.a: (1) Haji KARIM, Haji (2) Noor ud Din TURABI Title(s): (1)
Mullah (2) Maulavi Position(s): Minister of Justice under the Taliban regime
D.O.B: (1) dd/mm/1963 (2) dd/mm/1956 (3) dd/mm/1955 Town of birth: (1) Spin Boldak District, Kandahar Province (2)
Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province Country of birth: Afghanistan Nationality(/ies):
42. Primary Name: MOHAMMAD ESSA AKHUND Title(s): (1) Alhaj (2) Mullah Position(s): Minister of Water, Sanitation and
Electricity under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: Mial area, Spin Boldak District, Kandahar Province Country of birth: Afghanistan
43. Primary Name: MOHAMMAD AZAM ELMI a.k.a: Muhammad AZAMI Title(s): Maulavi Position(s): Deputy Minister of Mines
and Industries under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: Sayd Karam District, Paktia Province Country of birth: Afghanistan Nationality(/ies):
44. Primary Name: Ezatullah Haqqani KHAN SAYYID a.k.a: Ezatullah HAQQANI Title(s): Maulavi Position(s): Deputy Minister of
Planning under the Taliban regime
D.O.B: dd/mm/1957 Town of birth: Alingar District, Laghman Province Country of birth: Afghanistan Nationality(/ies): Afghan
45. Primary Name: MOHAMMAD ABBAS AKHUND Title(s): Mullah Position(s): (1) Minister of Public Health under the Taliban
regime (2) Mayor of Kandahar under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: Khas Uruzgan District, Uruzgan Province Country of birth: Afghanistan Nationality(/ies):
46. Primary Name: SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN Title(s): Maulavi Position(s): (1) Deputy Minister of
Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province Country of birth:
47. Primary Name: MOHAMMADULLAH MATI a.k.a: Mawlawi NANAI Title(s): Maulavi Position(s): Minister of Public Works under
the Taliban regime
D.O.B: dd/mm/1961 Town of birth: Arghandab District, Kandahar Province Country of birth: Afghanistan Nationality(/ies):
48. Primary Name: RUSTUM HANAFI HABIBULLAH a.k.a: (1) Rostam NURISTANI (2) Hanafi SAHIB Title(s): Maulavi Position(s):
Deputy Minister of Public Works under the Taliban regime
D.O.B: dd/mm/1963 Town of birth: Dara Kolum, Do Aab District, Nuristan Province Country of birth: Afghanistan
49. Primary Name: Atiqullah WALI MOHAMMAD a.k.a: ATIQULLAH Title(s): (1) Haji (2) Mullah Position(s): (1) Director of Foreign
Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban
regime (3) First Deputy Minister of Agriculture under the Talibanregime (4) Deputy Minister of Public Works under the Taliban
regime
D.O.B: dd/mm/1962 Town of birth: (1) Tirin Kot District (2) Khwaja Malik village, Arghandab District, Uruzgan Province (3)
Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
Other Information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council
Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of
mid-2013. Belongs to Alizai tribe. Believed to be in Afghanistan/ Pakistan border area. Brother of Abdul Jalil Haqqani Wali
Mohammad (TAi.034). DOB is approximate.
50. Primary Name: NAJIBULLAH HAQQANI HIDAYATULLAH a.k.a: Najibullah HAQANI Title(s): Maulavi Position(s): Deputy Minister
of Finance under the Taliban regime
D.O.B: dd/mm/1971 Town of birth: Moni village, Shigal District, Kunar Province Nationality(/ies): Afghan Sanctions Imposed:
Asset Freeze and Travel Ban
51. Primary Name: SAYYED GHIASSOUDDINE AGHA a.k.a: (1) SAYED GHIAS (2) Sayed Ghiasuddin SAYED GHOUSUDDIN (3)
SAYYED GHAYASUDIN Title(s): Maulavi Position(s): (1) Minister of Haj and Religious Affairs under the Taliban regime (2)
Education Minister under the Taliban regime
D.O.B: dd/mm/1961 Town of birth: Kohistan District, Faryab Province Country of birth: Afghanistan Nationality(/ies): Afghan
52. Primary Name: MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL a.k.a: Moslim HAQQANI Title(s): Maulavi Position(s): (1)
Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the
Taliban regime
D.O.B: dd/mm/1965 Town of birth: Gawargan village, Pul-e-Khumri District, Baghlan Province Country of birth: Afghanistan
53. Primary Name: ABDUL RAQIB TAKHARI Title(s): Maulavi Position(s): Minister of Repatriation under the Taliban regime
D.O.B: (1) dd/mm/1968 (2) dd/mm/1969 (3) dd/mm/1970 (4) dd/mm/1971 (5) dd/mm/1972 (6) dd/mm/1973 Town of birth:
(1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province Country of birth:
54. Primary Name: Mohammad Wali MOHAMMAD EWAZ Title(s): Maulavi Position(s): Minister of Ministry of Preventing Vice
and Propagating Virtue under the Taliban regime
D.O.B: dd/mm/1965 Town of birth: (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai
District, Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and
Travel Ban
55. Primary Name: MOHAMMAD SALIM HAQQANI Title(s): Maulavi Position(s): Deputy Minister of Preventing Vice and
Propagating Virtue under the Taliban regime
D.O.B: (1) dd/mm/1967 (2) dd/mm/1966 Town of birth: Alingar District, Laghman Province Country of birth: Afghanistan
56. Primary Name: Sayed Esmatillah Asem ABDUL QUDDUS a.k.a: (1) Asmatullah ASEM (2) Esmatullah ASEM (3) Sayed
Esmatullah ASEM Title(s): Maulavi Position(s): (1) Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
D.O.B: dd/mm/1967 Town of birth: Qalayi Shaikh, Chaparhar District, Nangarhar Province Country of birth: Afghanistan
57. Primary Name: ABDUL-HAQ WASSIQ a.k.a: (1) Abdul Haq WASIQ (2) Abdul-Haq WASSEQ Title(s): Maulavi Position(s):
Deputy Minister of Security (Intelligence) under the Taliban regime
Address: Qatar D.O.B: (1) dd/mm/1975 (2) dd/mm/1971 Town of birth: Gharib village, Khogyani District, Ghazni Province
58. Primary Name: EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA a.k.a: (1) Ehsanullah SARFADI (2) Ehsanullah SARFIDA
Title(s): Maulavi Position(s): Deputy Minister of Security (Intelligence) under the Taliban regime
D.O.B: (1) dd/mm/1963 (2) dd/mm/1962 Town of birth: Khatak village, Gelan District, Ghazni Province Country of birth:
59. Primary Name: HABIBULLAH RESHAD Title(s): Mullah Position(s): Head of Investigation Department, Ministry of Security
(Intelligence) under the Taliban regime
D.O.B: (1) dd/mm/1968 (2) dd/mm/1969 (3) dd/mm/1970 (4) dd/mm/1971 (5) dd/mm/1972 (6) dd/mm/1973 Town of
birth: Waghaz District, Ghazni Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
60. Primary Name: AHMED JAN AKHUNDZADA WAZIR a.k.a: (1) Ahmed Jan AKHUND (2) Ahmed JAN, Haji Title(s): Maulavi
Position(s): Minister of Water and Electricity under the Taliban regime
D.O.B: (1) dd/mm/1953 (2) (3) dd/mm/1954 (4) dd/mm/1955 (5) dd/mm/1956 (6) dd/mm/1957 (7) dd/mm/1958 Town of
birth: (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province Country of birth: Afghanistan Nationality(/ies): Afghan
61. Primary Name: SADUDDIN SAYYED Title(s): (1) Maulavi (2) Alhaj (3) Mullah Position(s): (1) Vice-Minister of Work and Social
Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: (1) Chaman District (2) Spin Boldak District, Kandahar Province Country of birth: (1)
Pakistan (2) Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
62. Primary Name: ABDUL JABBAR OMARI a.k.a: (1) Mauwin JABBAR (2) Mullah JABBAR Title(s): Maulavi Position(s): Governor
of Baghlan Province under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: Zabul Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
63. Primary Name: NURULLAH NURI a.k.a: Norullah NOORI Title(s): Maulavi Position(s): (1) Governor of Balkh Province under the
Taliban Regime (2) Head of Northern Zone under the Taliban regime
Address: Qatar D.O.B: (1) 01/01/1958 (2) dd/mm/1967 Town of birth: Shahjoe District, Zabul Province Country of birth:
64. Primary Name: JANAN AGHA a.k.a: Abdullah Jan AGHA Title(s): Mullah Position(s): Governor of Faryab Province under the
Taliban regime
D.O.B: (1) dd/mm/1958 (2) dd/mm/1953 Town of birth: Tirin Kot City, Uruzgan Province Country of birth: Afghanistan
65. Primary Name: DOST MOHAMMAD Title(s): (1) Mullah (2) Maulavi Position(s): Governor of Ghazni Province under the
Taliban regime
D.O.B: (1) dd/mm/1968 (2) dd/mm/1970 (3) dd/mm/1971 (4) dd/mm/1972 (5) dd/mm/1973 Town of birth: (1) Nawi Deh
village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province Country of birth:
66. Primary Name: KHAIRULLAH KHAIRKHWAH a.k.a: Khirullah,Said,Wali KHAIRKHWA Title(s): (1) Maulavi (2) Mullah Position(s):
(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul
province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime
Address: Qatar D.O.B: (1) dd/mm/1963 (2) dd/mm/1967 Town of birth: (1) Poti village, Arghistan district, Kandahar province
(2) Kandahar Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
67. Primary Name: ABDUL BARI AKHUND a.k.a: (1) Haji Mullah SAHIB (2) ZAKIR Title(s): (1) Maulavi (2) Mullah Position(s):
Governor of Helmand Province under the Taliban regime
D.O.B: dd/mm/1953 Town of birth: (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province Country of
68. Primary Name: WALIJAN Title(s): Maulavi Position(s): Governor of Jawzjan Province under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: Quetta, Nimroz Province Country of birth: (1) Pakistan (2) Afghanistan Nationality(/ies):
69. Primary Name: MOHAMMAD HASAN RAHMANI Title(s): Mullah Position(s): Governor of Kandahar Province under the Taliban
regime
D.O.B: dd/mm/1963 Town of birth: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3)
Charchino District, Uruzgan Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze
and Travel Ban
70. Primary Name: ABDUL MANAN NYAZI a.k.a: (1) BARYALAI (2) BARYALY (3) Abdul Manan NAYAZI (4) Abdul Manan NIAZI
Title(s): Mullah Position(s): (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the
Taliban regime
D.O.B: dd/mm/1968 Town of birth: (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat
71. Primary Name: ABDUL WAHED SHAFIQ Title(s): Maulavi Position(s): Deputy Governor of Kabul Province under the Taliban
regime
D.O.B: dd/mm/1968 Town of birth: Nangarhar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
72. Primary Name: MOHAMMAD SHAFIQ MOHAMMADI Title(s): Maulavi Position(s): (1) Governor of Khost Province under the
Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
D.O.B: dd/mm/1948 Town of birth: Tirin Kot District, Uruzgan Province Country of birth: Afghanistan Nationality(/ies):
73. Primary Name: Nazir Mumammad ABDUL BASIR a.k.a: Nazar MOHAMMAD Title(s): Maulavi Position(s): (1) Mayor of Kunduz
City (2) Acting, Governor of Kunduz Province under the Taliban regime
D.O.B: dd/mm/1954 Town of birth: Malaghi Village, Kunduz District, Kunduz Province Country of birth: Afghanistan
74. Primary Name: MOHAMMAD ESHAQ AKHUNZADA a.k.a: Mohammad Ishaq AKHUND Title(s): Maulavi Position(s): Governor
of Laghman Province under the Taliban regime
D.O.B: (1) dd/mm/1963 (2) dd/mm/1964 (3) dd/mm/1965 (4) dd/mm/1966 (5) dd/mm/1967 (6) dd/mm/1968 Town of birth:
Andar District, Ghazni Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and
Travel Ban
75. Primary Name: ZIA-UR-RAHMAN MADANI a.k.a: (1) Diya', al-Rahman MADANI (2) Zaia u Rahman MADANI (3) Ziaurrahman
MADANI (4) Madani SAHEB Title(s): Maulavi Position(s): Governor of Logar Province under the Taliban regime
D.O.B: dd/mm/1960 Town of birth: (1) Paliran village, Namakab District, Takhar Province (2) Taluqan City, Takhar Province
76. Primary Name: SHAMSUDDIN a.k.a: Pahlawan SHAMSUDDIN Title(s): (1) Maulavi (2) Qari Position(s): Governor of Wardak
(Maidan) Province under the Taliban regime
D.O.B: dd/mm/1968 Town of birth: Keshim District, Badakhshan Province Country of birth: Afghanistan Nationality(/ies):
77. Primary Name: MOHAMMAD RASUL AYYUB a.k.a: GURG Title(s): Maulavi Position(s): Governor of Nimroz Province under the
Taliban regime
D.O.B: (1) dd/mm/1958 (2) (3) dd/mm/1959 (4) dd/mm/1960 (5) dd/mm/1961 (6) dd/mm/1962 (7) dd/mm/1963 Town of
birth: Robat village, Spin Boldak District, Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
78. Primary Name: Ahmad Taha Khalid ABDUL QADIR Title(s): Maulavi Position(s): Governor of Paktia Province under the Taliban
regime
D.O.B: dd/mm/1963 Town of birth: (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia
79. Primary Name: MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN a.k.a: (1) Mohammad Shafiq AHMADI (2) Mullah
SHAFIQULLAH Title(s): Mullah Position(s): Governor of Samangan Province under the Taliban regime
D.O.B: (1) dd/mm/1956 (2) dd/mm/1957 Town of birth: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi
village, Nawa District, Ghazni Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
80. Primary Name: AMINULLAH AMIN QUDDUS a.k.a: (1) Aminullah AMIN (2) Muhammad YUSUF Title(s): Maulavi Position(s):
Governor of Saripul Province under the Taliban regime
D.O.B: dd/mm/1973 Town of birth: Loy Karez village, Spin Boldak District, Kandahar Province Country of birth: Afghanistan
81. Primary Name: ABDULHAI SALEK Title(s): Maulavi Position(s): Governor of Uruzgan Province under the Taliban regime
D.O.B: dd/mm/1965 Town of birth: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province
82. Primary Name: AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA a.k.a: (1) Ahmad Jan AKHUNZADA (2) Ahmad Jan
Akhund ZADA Title(s): (1) Maulavi (2) Mullah Position(s): Governor of Zabol and Uruzgan Provinces under the Taliban regime
D.O.B: (1) dd/mm/1966 (2) dd/mm/1967 Town of birth: (1) Lablan village, Dehrawood District, Paktia Province (2) Zurmat
District, Uruzgan Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel
Ban
83. Primary Name: NOOR MOHAMMAD SAQIB Position(s): Chief Justice of Supreme Court under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province
84. Primary Name: HAMDULLAH SUNANI a.k.a: SANANI Title(s): Maulavi Position(s): Head of Dar-ul-Efta (Fatwa Department) of
Supreme Court under the Taliban regime
D.O.B: dd/mm/1923 Town of birth: Dai Chopan District, Zabul Province Country of birth: Afghanistan Nationality(/ies):
85. Primary Name: SHAHABUDDIN DELAWAR Title(s): Maulavi Position(s): Deputy of High Court under the Taliban regime
D.O.B: (1) dd/mm/1957 (2) dd/mm/1953 Town of birth: Logar Province Country of birth: Afghanistan Nationality(/ies):
Afghan Passport number: OA296623 (Afghan) Sanctions Imposed: Asset Freeze and Travel Ban
86. Primary Name: ABDUL RAHMAN AGHA Title(s): Maulavi Position(s): Chief Justice of Military Court under the Taliban regime
D.O.B: dd/mm/1958 Town of birth: Arghandab District, Kandahar Province Country of birth: Afghanistan Nationality(/ies): (1)
Afghan (2) Pakistani Sanctions Imposed: Asset Freeze and Travel Ban
87. Primary Name: Hamidullah Akhund SHER MOHAMMAD a.k.a: (1) Hamidullah AKHUND (2) Janat GUL Title(s): Mullah
Position(s): Head of Ariana Afghan Airlines under the Taliban regime
Address: Afghanistan D.O.B: (1) dd/mm/1972 (2) dd/mm/1973 Town of birth: (1) Sarpolad village, Washer District,Kandahar
Province (2) Arghandab District, Helmand Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
88. Primary Name: JAN MOHAMMAD MADANI IKRAM Title(s): Maulavi Position(s): Charge d'Affaires, Taliban Embassy, Abu
Dhabi, United Arab Emirates
D.O.B: (1) dd/mm/1954 (2) dd/mm/1955 Town of birth: Siyachoy village, Panjwai District, Kandahar Province Country of
89. Primary Name: Azizirahman ABDUL AHAD Title(s): Mr Position(s): Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates
D.O.B: dd/mm/1972 Town of birth: Shega District, Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan
90. Primary Name: Abdul Manan MOHAMMAD ISHAK Title(s): Maulavi Position(s): (1) First Secretary, Taliban Embassy, Riyadh,
Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates
D.O.B: (1) dd/mm/1940 (2) dd/mm/1941 Town of birth: Siyachoy village, Panjwai District, Kandahar Province Country of
91. Primary Name: Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD a.k.a: Mohammad Sarwar SIDDIQMAL Position(s):
Third Secretary, Taliban Embassy, Islamabad, Pakistan
D.O.B: dd/mm/1963 Town of birth: Jani Khel District, Paktia Province Country of birth: Afghanistan Nationality(/ies): Afghan
92. Primary Name: MOHAMMAD ZAHID Title(s): Mullah Position(s): Third Secretary, Taliban Embassy, Islamabad, Pakistan
D.O.B: dd/mm/1971 Town of birth: Logar Province Country of birth: Afghanistan Nationality(/ies): Afghan Passport number:
D 001206 Sanctions Imposed: Asset Freeze and Travel Ban
93. Primary Name: Abdul Qadeer Basir ABDUL BASEER a.k.a: (1) Abdul Qadir BASIR (2) Ahmad HAJI (3) Abdul Qadir HAQQANI
(4) Abdul QADIR Title(s): (1) General (2) Maulavi Position(s): (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2)
Head of Taliban Peshawar Financial Commission
D.O.B: dd/mm/1964 Town of birth: (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province
Country of birth: Afghanistan Nationality(/ies): Afghan Passport number: D 000974 Sanctions Imposed: Asset Freeze and
Travel Ban
94. Primary Name: NAZIRULLAH HANAFI WALIULLAH a.k.a: Nazirullah Aanafi WALIULLAH Title(s): (1) Maulavi (2) Haji Position(s):
Commercial Attache, Taliban Embassy, Islamabad, Pakistan
D.O.B: dd/mm/1962 Town of birth: Spin Boldak District, Kandahar Province Country of birth: Afghanistan Nationality(/ies):
Afghan Passport number: D 000912 (Afghan) issued on 30 June 1998 Sanctions Imposed: Asset Freeze and Travel Ban
95. Primary Name: ABDUL GHAFAR QURISHI ABDUL GHANI a.k.a: Abdul Ghaffar QURESHI Title(s): Maulavi Position(s):
Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Address: Khairkhana Section, Number 3, Kabul, Afghanistan D.O.B: (1) dd/mm/1970 (2) dd/mm/1967 Town of birth: Turshut
village, Wursaj District, Takhar Province Country of birth: Afghanistan Nationality(/ies): Afghan National Identifier number:
55130 (Afghan) (tazkira) Passport number: D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 Sanctions Imposed: Asset
96. Primary Name: Najibullah MUHAMMAD JUMA a.k.a: Najib ULLAH Title(s): Maulavi Position(s): Consul General, Taliban
Consulate General, Peshawar, Pakistan
D.O.B: dd/mm/1958 Town of birth: Zere Kohi area, Shindand District, Farah Province Country of birth: Afghanistan
Nationality(/ies): Afghan Passport number: 000737 (Afghan). Issued 20 Oct 1996 Sanctions Imposed: Asset Freeze and Travel
Ban
97. Primary Name: ABDUL WALI SEDDIQI Title(s): Qari Position(s): Third Secretary, Taliban Consulate General, Peshawar, Pakistan
D.O.B: dd/mm/1974 Town of birth: Zilzilay village, Andar District, Ghazni Province Country of birth: Afghanistan
Nationality(/ies): Afghan Passport number: D 000769 (Afghan). Issued on 2 Feb 1997 Sanctions Imposed: Asset Freeze and
Travel Ban
98. Primary Name: ABDUL QUDDUS MAZHARI a.k.a: Akhtar Mohammad MAZ-HARI Title(s): Maulavi Position(s): Education
Attache, Taliban Consulate General, Peshawar, Pakistan
Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan D.O.B: dd/mm/1970 Town of birth: Kunduz Province
Country of birth: Afghanistan Nationality(/ies): Afghan Passport number: SE 012820 (Afghan). Issued on 4 Nov 2000
99. Primary Name: Mohammad Sadiq AMIR MOHAMMAD Title(s): (1) Maulavi (2) Alhaj Position(s): Head of Afghan Trade
Agency, Peshawar, Pakistan
D.O.B: dd/mm/1934 Town of birth: (1) Ghazni Province (2) Logar Province Country of birth: Afghanistan Nationality(/ies):
Afghan Passport number: SE 011252 (Afghan) Sanctions Imposed: Asset Freeze and Travel Ban
10 Primary Name: RAHMATULLAH KAKAZADA a.k.a: (1) KAKAZADA (2) Mullah NASIR (3) REHMATULLAH Title(s): (1) Maulavi
0. (2) Mullah Position(s): Consul General, Taliban Consulate General, Karachi, Pakistan
D.O.B: dd/mm/1968 Town of birth: Zurmat District, Paktia Province Country of birth: Afghanistan Nationality(/ies): Afghan
Passport number: D 000952 (Afghan). Issued on 7 Jan 1999 Sanctions Imposed: Asset Freeze and Travel Ban
10 Primary Name: MOHAMMAD ALEEM NOORANI Title(s): Mufti Position(s): First Secretary, Taliban Consulate General, Karachi,
1. Pakistan
10 Primary Name: ABDUL GHAFAR SHINWARI Title(s): Haji Position(s): Third Secretary, Taliban Consulate General, Karachi,
2. Pakistan
D.O.B: 29/03/1965 Town of birth: Nangarhar Province Country of birth: Afghanistan Nationality(/ies): Afghan Passport
number: D 000763 (Afghan). Issued on 9 Jan 1997 Sanctions Imposed: Asset Freeze and Travel Ban
10 Primary Name: GUL AHMAD HAKIMI Title(s): Maulavi Position(s): Commercial Attache, Taliban Consulate General, Karachi,
3. Pakistan
D.O.B: dd/mm/1964 Town of birth: (1) Logar Province (2) Kabul Province Country of birth: Afghanistan Nationality(/ies):
10 Primary Name: Abdullah Hamad MOHAMMAD KARIM Title(s): Maulavi Position(s): Consul General, Taliban Consulate
4. General, Quetta, Pakistan
D.O.B: dd/mm/1972 Town of birth: Darweshan village, Hazar Juft area, Garmser District, Helmand Province Country of birth:
Afghanistan Nationality(/ies): Afghan National Identifier number: 300786 (Afghan) (tazkira) Passport number: D000857
(Afghan). Issued on 20 Nov 1997 Sanctions Imposed: Asset Freeze and Travel Ban
10 Primary Name: Abdul Hai Hazem ABDUL QADER a.k.a: Abdul Hai HAZEM Title(s): (1) Maulavi (2) Mullah Position(s): First
5. Secretary, Taliban Consulate General, Quetta, Pakistan
Address: (1) Iltifat village, Shakardara District, Kabul Province, Afghanistan (2) Puli Charkhi Area, District Number 9, Kabul
City, Kabul Province D.O.B: dd/mm/1971 Town of birth: Pashawal Yargatoo village, Andar District, Ghazni Province Country of
birth: Afghanistan Nationality(/ies): Afghan Passport number: D 0001203 (Afghan) Sanctions Imposed: Asset Freeze and
Travel Ban
10 Primary Name: Hamdullah ALLAH NOOR Title(s): Maulavi Position(s): Repatriation Attache, Taliban Consulate General,
6. Quetta, Pakistan
D.O.B: dd/mm/1973 Town of birth: District Number 6, Kandahar City, Kandahar Province Country of birth: Afghanistan
Nationality(/ies): Afghan National Identifier number: 4414 (Afghan) (tazkira) Sanctions Imposed: Asset Freeze and Travel Ban
10 Primary Name: SIRAJUDDIN JALLALOUDINE HAQQANI Position(s): Na'ib Amir (Deputy Commander)
7. Address: (1) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan (2) Manba'ul uloom Madrasa,
Miramshah, North Waziristan, Pakistan (3) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan D.O.B: (1)
dd/mm/1977 (2) dd/mm/1978 Town of birth: (1) Danda, Miramshah (2) Neka district (3) Srana village, Garda Saray district,
North Waziristan (4) Khost province (5) Paktika province (6) Paktia province Country of birth: (1) Pakistan (2) Afghanistan
10 Primary Name: AMIR ABDULLAH a.k.a: Amir Abdullah SAHIB Position(s): Former Kandahar Province Deputy Taliban Governor
8. Address: Karachi, Pakistan D.O.B: dd/mm/1972 Town of birth: Paktika Province Country of birth: Afghanistan
10 Primary Name: NASIRUDDIN HAQQANI a.k.a: (1) Dr Alim GHAIR (2) Dr Maseer HAQQANI (3) Nashir HAQQANI (4) Nassir
9. HAQQANI (5) NASERUDDIN
Address: Pakistan D.O.B: (1) dd/mm/1970 (2) dd/mm/1971 (3) dd/mm/1972 (4) dd/mm/1973 Town of birth: Neka District,
Paktika Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
11 Primary Name: GUL AGHA ISHAKZAI a.k.a: (1) Mullah, Gul AGHA (2) Mullah Gul Agha AKHUND (3) HAYADATULLAH (4)
0. HIDAYATULLAH (5) Haji HIDAYATULLAH
Address: Pakistan D.O.B: dd/mm/1972 Town of birth: Band-e-Temur, Maiwand District, Kandahar Province Country of birth:
Afghanistan Sanctions Imposed: Asset Freeze and Travel Ban
11 Primary Name: ABDUL HABIB ALIZAI a.k.a: (1) Haji Agha Jan Alizai (2) Hajji Agha Jan (3) Agha Jan Alazai (4) Haji Loi Lala (5)
1. Loi Agha (6) Abdul Habib (7) Agha Jan Alizai Title(s): (1) Haji (2) Hadji
D.O.B: (1) 15/10/1963 (2) 14/02/1973 (3) dd/mm/1967 (4) dd/mm/1957 Town of birth: (1) Yatimchai village, Musa Qala
District, Helmand Province (2) Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions
11 Primary Name: SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD a.k.a: Saleh MOHAMMAD
2. Address: Daman District, Kandahar Province, Afghanistan D.O.B: (1) dd/mm/1962 (2) dd/mm/1961 Town of birth: Nalghan
village, Panjwai District, Kandahar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
11 Primary Name: KHALIL AHMED HAQQANI a.k.a: (1) Khalil Al-Rahman Haqqani (2) Khalil ur Rahman Haqqani (3) Khaleel
3. Haqqani Title(s): Haji
Address: (1) Peshawar, Pakistan (2) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan (3) Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan (4) Sarana Zadran Village, Paktia Province,
Afghanistan D.O.B: (1) 01/01/1966 (2) dd/mm/1958 (3) dd/mm/1959 (4) dd/mm/1960 (5) dd/mm/1961 (6) dd/mm/1962 (7)
dd/mm/1963 (8) dd/mm/1964 Town of birth: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province Country
of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
11 Primary Name: FAIZULLAH KHAN NOORZAI a.k.a: (1) Haji Faizullah Noor (2) Faizullah Noorzai Akhtar Mohammed Mira Khan
4. (3) Hajji Faizullah Khan Noorzai (4) Haji Faizuulah Khan Norezai (5) Haji Faizullah Khan (6) Haji Fiazullah (7) Haji Faizullah
Noori Haji Pazullah Noorzai (8) Haji Mullah Faizullah a.k.a (Non-Latin Script): ‫ )نورزى خان هللا فیض حاجى‬Title(s): Haji
Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan (2) Kalay Rangin, Spin Boldak District,
Kandahar Province, Afghanistan D.O.B: (1) dd/mm/1966 (2) dd/mm/1961 (3) dd/mm/1968 (4) dd/mm/1969 (5) dd/mm/1970
(6) dd/mm/1962 Town of birth: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District,
Kandahar Province (3) Chaman, Baluchistan Province Country of birth: (1) Afghanistan (2) Afghanisatan (3) Pakistan
11 Primary Name: MALIK NOORZAI a.k.a: (1) Hajji Malik Noorzai; (2) HajjiMalak Noorzai (3) Haji Malek Noorzai (4) Allah
5. Muhammad (5) Haji Maluk (6) Haji Aminullah a.k.a (Non-Latin Script): ‫ نورزى مالك ح‬Title(s): Haji
Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan (2) Kalay Rangin, Spin Boldak District,
Kandahar province, Afghanistan D.O.B: (1) dd/mm/1957 (2) dd/mm/1960 (3) 01/01/1963 Town of birth: (1) Chaman border
town (2) Pishin, Baluchistan Province Country of birth: (1) Pakistan (2) Pakistan Nationality(/ies): Afghan National Identifier
number: 54201-247561-5 (Pakistani). Officially cancelled as of 2013. Passport number: FA0157612 (Pakistani). Issued:
23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. Sanctions Imposed:
11 Primary Name: ABDUL AZIZ ABBASIN a.k.a: Abdul Aziz Mahsud

6. D.O.B: dd/mm/1969 Town of birth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province Country of birth:
Afghanistan Sanctions Imposed: Asset Freeze and Travel Ban
11 Primary Name: AHMAD ZIA AGHA a.k.a: (1) Zia AGHA (2) Noor AHMAD (3) Noor AHMED (4) Agha Sia SAYEED Title(s): Haji
7. D.O.B: dd/mm/1974 Town of birth: Maiwand District, Kandahar Province Country of birth: Afghanistan Sanctions Imposed:
Regime Type (UK, UN): UN Date Designated: 06/01/2012 Unique ID: AFG0122 OFSI ID: 12454 UN Reference ID: 2981707
11 Primary Name: FAZL RABI a.k.a: (1) Faisal RABBI (2) Fazl RABBI (3) Fazal RABI Position(s): Senior official in Konar Province
8. during the Taliban regime
D.O.B: (1) dd/mm/1972 (2) dd/mm/1975 Town of birth: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3)
Nangarhar Province (4) Kabul Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
11 Primary Name: MOHAMMAD AMAN AKHUND a.k.a: (1) Mohammed AMAN (2) Mullah Mad Aman Ustad NOORZAI (3)
9. Mullah Mohammad Aman Ustad NOORZAI (4) Mullah Mohammed OMAN (5) SANAULLAH
D.O.B: dd/mm/1970 Town of birth: Bande Tumur Village, Maiwand District, Kandahar Province Country of birth: Afghanistan
12 Primary Name: Ahmed Jan Wazir AKHTAR MOHAMMAD a.k.a: (1) Ahmed Jan KUCHI (2) Ahmed Jan ZADRAN Position(s):
0. Official of the Ministry of Finance during the Taliban regime
D.O.B: dd/mm/1963 Town of birth: Barlach Village, Qareh Bagh District, Ghazni Province Country of birth: Afghanistan
12 Primary Name: ABDUL SAMAD ACHEKZAI a.k.a: Abdul SAMAN

1. D.O.B: dd/mm/1970 Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze and Travel Ban
12 Primary Name: BAKHT GUL a.k.a: (1) Bakht Gul BAHAR (2) Bakhta GUL (3) SHUQIB
2. Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan D.O.B: dd/mm/1980 Town of birth: Aki
Village, Zadran District, Paktiya Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
12 Primary Name: Abdul Satar ABDUL MANAN a.k.a: (1) ABDULASATTAR (2) Abdul Satar BARAKZAI (3) Satar BARAKZAI (4)
3. Abdul SATAR Title(s): Haji
Address: (1) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan (2) Nasrullah Khan Chowk, Pashtunabad
Area, Baluchistan Province, Pakistan (3) Chaman, Baluchistan Province, Pakistan (4) Abdul Satar Food Shop, Ayno Mina 0093,
Kandahar Province, Afghanistan D.O.B: dd/mm/1964 Town of birth: (1) Mirmandaw village, Nahr-e Saraj District, Helmand
Province (2) Qilla Abdullah, Baluchistan Province (3) Mirmadaw village, Gereshk District, Baluchistan Province Country of
birth: (1) Afghanistan (2) Pakistan Nationality(/ies): (1) Pakistan (2) Afghanistan National Identifier number: (1)
5420250161699 (Pakistan) (2) 585629 (Afghan) Passport number: AM5421691 (Pakistan). Expires 11 Aug 2013 Sanctions
12 Primary Name: KHAIRULLAH BARAKZAI KHUDAI NAZAR a.k.a: (1) Haji KARIMULLAH, (2) Haji KHAIRULLAH (3) Haji
4. KHEIRULLAH (4) Haji Khair MOHAMMAD (5) Haji Khair ULLAH Title(s): Haji
Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan D.O.B: dd/mm/1965 Town of birth: (1)
Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla
Abdullah, Baluchistan Province Country of birth: (1) Afghanistan (2) Afhanistan (3) Pakistan Nationality(/ies): Pakistan
National Identifier number: 5440005229635 Passport number: BP4199631 (Pakistan). Expired 25 June 2014. Officially
cancelled as of 2013. Sanctions Imposed: Asset Freeze and Travel Ban
12 Primary Name: ABDUL RAUF ZAKIR a.k.a: Qari ZAKIR Title(s): Qari
5. D.O.B: (1) dd/mm/1969 (2) dd/mm/1970 (3) dd/mm/1971 Town of birth: Kabul Province Country of birth: Afghanistan
12 Primary Name: Mohammed Qasim Mir Wali KHUDAI RAHIM a.k.a: (1) Muhammad Qasim (2) Abdul SALAM Title(s): Haji
6. Address: (1) Wesh, Spin Boldak District, Kandahar Province, Afghanistan (2) Safaar Bazaar, Garmser District, Helmand
Province, Afghanistan (3) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan D.O.B: (1)
dd/mm/1975 (2) dd/mm/1976 Town of birth: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village,
Garmser District, Helmand Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze
and Travel Ban
12 Primary Name: AHMED SHAH NOORZAI OBAIDULLAH a.k.a: (1) Mullah NOORZAI (2) Malawi Ahmed Shah SHAH (3) Mullah
7. Ahmad (4) Maulawi Ahmed SHAH (5) Mullah Mohammed SHAH Title(s): Mullah
Address: Quetta, Pakistan D.O.B: (1) 01/01/1985 (2) dd/mm/1981 Town of birth: Quetta Country of birth: Pakistan
Nationality(/ies): Pakistani Passport number: (1) NC5140251 (2) 54401-2288025-9 Sanctions Imposed: Asset Freeze and
Travel Ban
12 Primary Name: ADAM KHAN ACHEKZAI a.k.a: (1) Maulavi ADAM (2) Adam KHAN Title(s): Maulavi
8. Address: Chaman, Baluchistan Province, Pakistan D.O.B: (1) dd/mm/1970 (2) dd/mm/1971 (3) dd/mm/1972 (4) dd/mm/1973
(5) dd/mm/1974 (6) dd/mm/1975 Town of birth: Kandahar Province Country of birth: Afghanistan Nationality(/ies): Pakistani
12 Primary Name: QARI SAIFULLAH TOKHI a.k.a: (1) Qari Saifullah AL TOKHI (2) Qari SAHAB (3) Qari SAIFULLAH (4) Saifullah
9. TOKHI Title(s): Qari
Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan D.O.B: dd/mm/1964 Town of birth: Daraz Village,
Jaldak wa Tarnak District, Zabul Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset
13 Primary Name: YAHYA HAQQANI a.k.a: Qari SAHAB

0. Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area. D.O.B: (1) dd/mm/1982 (2) dd/mm/1978
13 Primary Name: SAIDULLAH JAN a.k.a: Abid KHAN

1. D.O.B: dd/mm/1982 Town of birth: Giyan District, Paktika Province Country of birth: Afghanistan Sanctions Imposed: Asset
13 Primary Name: MUHAMMAD OMAR ZADRAN a.k.a: Mohammad-Omar JADRAN Title(s): Maulavi
2. Address: Afghanistan/Pakistan Border Area D.O.B: dd/mm/1958 Town of birth: Sultan Kheyl Village, Spera District, Khost
Province Country of birth: Afghanistan Sanctions Imposed: Asset Freeze and Travel Ban
13 Primary Name: Rahmatullah SHAH NAWAZ a.k.a: (1) Kari RAHMAT (2) Qari RAHMAT Title(s): Alhaj
3. Address: (1) Kamkai Village, Achin District, Nangarhar Province, Afghanistan (2) Kamkai Village, Achin District, Nangarhar
Province, Afghanistan (3) Surkhel village, Achin District, Nangarhar Province, Afghanistan (4) Batan village, Achin District,
Nangarhar Province, Afghanistan D.O.B: (1) dd/mm/1981 (2) dd/mm/1982 Town of birth: Shadal (variant Shadaal) Bazaar,
Achin District, Nangarhar Province Country of birth: Afghanistan Nationality(/ies): Afghan Sanctions Imposed: Asset Freeze
and Travel Ban
13 Primary Name: ABDUL BASIR NOORZAI a.k.a: (1) Haji 'Abd AL-BASIR (2) Abdul BASEER (3) Abdul BASIR (4) Haji Abdul BASIR
4. (5) Haji Basir NOORZAI Title(s): Haji
Address: Chaman, Baluchistan Province, Pakistan D.O.B: (1) dd/mm/1965 (2) dd/mm/1960 (3) dd/mm/1963 Town of birth:
Baluchistan Province Country of birth: Pakistan Nationality(/ies): Afghan National Identifier number: 5420124679187
(Pakistani) Passport number: AA3829182 (Pakistani) Sanctions Imposed: Asset Freeze and Travel Ban
13 Primary Name: TOREK AGHA a.k.a: (1) Torak AGHA (2) Toriq AGHA (3) Sayed Mohammed HASHAN (4) Toriq Agha SAYED
5. Title(s): Haji
Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan D.O.B: (1) dd/mm/1960 (2) dd/mm/1962 (3) dd/mm/1965
Town of birth: (1) Kandahar Province (2) Pishin, Baluchistan Province Country of birth: (1) Afghanistan (2) Pakistan
Nationality(/ies): Pakistan Passport number: 5430312277059 Sanctions Imposed: Asset Freeze and Travel Ban
ENTITY
1. Primary Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE a.k.a: (1) Haji Khairullah-Haji Sattar Sarafi (2) Haji
Khairullah and Abdul Sattar and Company (3) Haji Khairullah Money Exchange (4) Haji Khair Ullah Money Service (5) Haji
Salam Hawala (6) Haji Hakim Hawala (7) Haji Alim Hawala (8) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah a.k.a (Non-
Latin Script): ‫حاجی خيرهللا و حاجی ستار صرافی‬
Address: (1) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room
number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3,
Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta,
Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir
Mohammad Road, Quetta, Baluchistan Province, Pakistan (2) Branch Office 2: Peshawar, Khyber Paktunkhwa Province,
Pakistan; (3) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor,
Nimroz Province, Afghanistan (4) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan (5) Branch Office 13:
Sarafi Market, Farah, Afghanistan (6) Branch Office 14: Dubai, United Arab Emirates (7) Branch Office 15: Zahedan, Iran (8)
Branch Office 16: Zabul, Iran (9) Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; (10) Branch Office
4: Karachi, Sindh Province, Pakistan; (11) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii)
Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan (12) Branch Office 6: Shop number 237, Shah Zada Market
(also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-
101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com (13) Branch
Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii)
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar
Province, Afghanistan (14) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan (15) Branch
Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market,
2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan (16) Branch Office 10: i) Suite numbers 196-197, 3rd Floor,
Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat
Province, Afghanistan Sanctions Imposed: Asset freeze Other Information: Pakistan National Tax Number: 1774308; Pakistan
National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number:
044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to
fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah
Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:
Https://www.interpol.int/en/notice/search/une/5235593
2. Primary Name: ROSHAN MONEY EXCHANGE a.k.a: (1) Roshan Sarafi (2) Roshan Trading Company (3) Rushaan Trading
Company (4) Roshan Shirkat (5) Maulawi Ahmed Shah Hawala (6) Mullah Ahmed Shah Hawala (7) Haji Ahmad Shah Hawala
a.k.a (Non-Latin Script): ‫صرافی روشان‬
Address: (1) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan
Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office
number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road,
Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor,
Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan (2) Branch Office
2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan (3)
Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan (4)
Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market,
Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan (5) Branch Office 4:
Hazar Joft, Garmser District, Helmand Province, Afghanistan (6) Branch Office 5: Ismat Bazaar, Marjah District, Helmand
Province, Afghanistan (7) Branch Office 6: Zaranj, Nimruz Province, Afghanistan (8) Branch Office 7: i) Suite number 8, 4th
Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi
Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan (9) Branch Office 8: Lakri City, Helmand Province,
Afghanistan (10) Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan (11) Branch Office 10: Chaghi,
Chaghi District, Baluchistan Province, Pakistan Sanctions Imposed: Asset freeze Other Information: Roshan Money Exchange
stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah
Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:
3. Primary Name: HAQQANI NETWORK (HQN) a.k.a (Non-Latin Script): ‫شبکه حقانی‬
Sanctions Imposed: Asset freeze Other Information: Network of Taliban fighters centered around the border between Khost
Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his
son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran
Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161),
Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and
other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban
Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special
4. Primary Name: RAHAT LTD. a.k.a: (1) Rahat Trading Company (2) Haji Muhammad Qasim Sarafi (3) New Chagai Trading (4)
Musa Kalim Hawala a.k.a (Non-Latin Script): ‫راحت لمتد‬
Address: (1) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan (2)
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
(3) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan (4) Branch Office 4: Lashkar Gah, Helmand
Province, Afghanistan (5) Branch Office 5: Gereshk District, Helmand Province, Afghanistan (6) Branch Office 6: Zaranj District,
Nimroz Province, Afghanistan (7) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road,
near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan (8) Branch Office 8: Chaman,
Baluchistan Province, Pakistan (9) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan (10) Branch Office
10: Zahedan, Zabol Province, Iran Sanctions Imposed: Asset freeze Other Information: Rahat Ltd. was used by Taliban
leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011
and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich
Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:
5. Primary Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA a.k.a: (1) Haji Bashir and Zarjmil Hawala Company (2) Haji Abdul
Basir and Zar Jameel Hawala (3) Haji Basir Hawala (4) Haji Baseer Hawala (5) Haji Abdul Basir Exchange Shop (6) Haji Basir and
Zarjamil Currency Exchange (7) Haji Zar Jamil, Haji Abdul Baseer Money Changer a.k.a (Non-Latin Script): ‫د حاجی بصیر او‬
‫ضرجمیل کمپنی حواله‬
Address: (1) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road,
Chaman, Baluchistan Province, Pakistan (2) Branch Office 2: Quetta, Pakistan (3) Branch Office 11: Iran (4) Branch Office 3:
Lahore, Pakistan (5) Branch Office 4: Peshawar, Pakistan (6) Branch Office 5: Karachi, Pakistan (7) Branch Office 6: Islamabad,
Pakistan (8) Branch Office 7: Kandahar Province, Afghanistan (9) Branch Office 8: Herat Province, Afghanistan (10) Branch
Office 9: Helmand Province, Afghanistan (11) Branch Office 10: Dubai, United Arab Emirates Sanctions Imposed: Asset freeze
Other Information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the
region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:
REGIME: THE BURMA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Than Oo Given Name Variations: Than Last Name Variations: Oo Title(s): Brigadier General Position(s):
Commander in the 99th Light Infantry Division of the Myanmar Armed Forces
Address: Meikthila, Burma D.O.B: 12/10/1973 Nationality(/ies): Burmese National Identifier number: BC 25723 (military
identification) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier General
Than Oo, Commander of the 99th Light Infantry Division of the Burmese Army. Responsible for serious human rights
violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning
of Rohingya houses and buildings.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: BUR0001 OFSI ID: 13684
2. Primary Name: Aung Kyaw Zaw Given Name Variations: Aung Kyaw Last Name Variations: Zaw Title(s): Lieutenant General
Position(s): (1) Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense
Services, Burmese Army (2) Currently Chief of Bureau of Special Operations No 6
Address: Nay Pyi Taw, Burma D.O.B: 20/08/1961 Nationality(/ies): Burmese National Identifier number: BC 17444 (military
identification) Passport number: DM000826. Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021 Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Lieutenant General Aung Kyaw Zaw,
commander of the Burmese Army’s Bureau of Special Operations 3. Oversaw the Burmese Army’s Western Command, which
committed atrocities and serious human rights violations against the Rohingya population in Rakhine state. Senior
responsibility for abuses including extra judicial killings, sexual violence and systematic burning of Rohingya houses and
buildings.
3. Primary Name: Khin Maung Soe Given Name Variations: Khin Maung Last Name Variations: Soe Title(s): Brigadier General
Position(s): Commander of the Military Operation Command 15
Address: Burma D.O.B: dd/mm/1972 Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Major General Khin Maung Soe, commander of the 15th Light Infantry Division. Responsible
for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include
extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.
4. Primary Name: Maung Maung Soe Given Name Variations: Maung Maung Last Name Variations: Soe Title(s): Major General
Position(s): Former Commander of the Burmese Army’s Western Command
Address: Burma D.O.B: dd/03/1964 Nationality(/ies): Burmese National Identifier number: 19571 (Tatmadaw Kyee) Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Major General Maung Maung Soe, former
chief of the Burmese Army’s Western Command. Responsible for atrocities and serious human rights violations committed
against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning
of Rohingya houses and buildings.
5. Primary Name: Thant Zin Oo Given Name Variations: Thant Zin Last Name Variations: Oo Title(s): Commander Position(s):
Commander of the 8th Security Police Battalion
Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Thant
Zin Oo, Commander of the 8th Security Police Battalion. Responsible for serious human rights violations committed against
the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and
buildings.
6. Primary Name: Aung Aung Given Name Variations: Aung Last Name Variations: Aung Title(s): Brigadier General Position(s):
Commander of the 33rd Light Infantry Division division of the Myanmar Armed Forces (Tatmadaw)
Address: Mandalay Nationality(/ies): Burmese National Identifier number: BC 23750 (military identification) Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier General Aung Aung, Commander of the
33rd Light Infantry Division of the Burmese Army. Responsible for serious human rights violations committed against the
Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and
buildings.
7. Primary Name: Thura San Lwin Given Name Variations: Thura San Last Name Variations: Lwin Title(s): Brigadier General
Position(s): Commander of the Border Guard Police
D.O.B: 17/03/1959 Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Brigadier General Thura San Lwin, Commander of the Border Guard Police. Responsible for serious human rights
violations committed against the Rohingya population in Rakhine state. These include massacre and systematic burning of
Rohingya houses and buildings.
8. Primary Name: Nyi Nyi Swe Given Name Variations: Nyi Nyi Last Name Variations: Swe Title(s): Major General Position(s):
Former leader of the Northern Command of the Burmese Military (Tatmadaw)
Address: Burma Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in
Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations
committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced
detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also
responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports.
9. Primary Name: Aung Myo Thu Given Name Variations: Aung Myo Last Name Variations: Thu Title(s): Major Position(s): Field
Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw)
Reasons: Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine
state in 2017. In that context, he is responsible for atrocities and serious human rights violations. These include unlawful
killings, forced detainment, sexual violence, and systematic burning of villages.
10. Primary Name: Ba Kyaw Given Name Variations: Ba Last Name Variations: Kyaw Title(s): Staff Sergeant Position(s): Staff
Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw)
Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Staff
Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and is responsible through
his role as Staff Sergeant for serious human rights violations in Rakhine State, specifically in and around Maung Nu village in
August 2017. These serious human rights violations include unlawful killings, torture, sexual violence, systematic burning of
Rohingya houses and buildings and other inhumane acts.
11. Primary Name: Khin Hlaing Given Name Variations: Khin Last Name Variations: Hlaing Title(s): Brigadier General Position(s):
(1) Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) (2) Former Leader of the 99th
Light Infantry Division (LID) of the Burmese Military (Tatmadaw)
Address: Burma D.O.B: 02/05/1968 Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Brigadier General Khin Hlaing, former leader of the 99th LID and now Commander of the
Northeastern Command, oversaw military operations carried out in Shan State in 2016, and early 2017. In that context, he is
responsible for serious human rights violations committed against ethnic minorities in Shan state carried out by the
Tatmadaw. These include unlawful killings, forced detainment, and burning of villages.
12. Primary Name: Kyaw Chay Given Name Variations: Kyaw Last Name Variations: Chay Title(s): Corporal Position(s): A
Corporal in the Border Guard Police (BGP)
Reasons: BGP Corporal Kyaw Chay was the commanding officer of the BGP base in Zay Di Pyin in Rakhine around the period of
25 August 2017, where a series of human rights violations occurred under his command. He oversaw and directly participated
in serious human rights violations, including torture of detainees. He is responsible for serious human rights violations
committed against the Rohingya in Rakhine State.
13. Primary Name: Thant Zaw Win Given Name Variations: (1) Thant Zaw (2) Than Zaw Last Name Variations: Win Title(s): Major
Position(s): A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw)
Reasons: Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and
oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for
atrocities and serious human rights violations committed against the Rohingya population in Rakhine state carried out by the
Tatmadaw. These include unlawful killings and sexual violence.
14. Primary Name: Tun Naing Given Name Variations: Tun Last Name Variations: Naing Title(s): Officer Position(s): Commanding
officer of the Border Guard Police (BGP) base in Taung Bazar
Nationality(/ies): Burmese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, who,
directly and through his position of command, is responsible for serious human rights violations committed against ethnic
minorities in Rakhine state. These include torture and forced detainment
REGIME: THE CENTRAL AFRICAN REPUBLIC (SANCTIONS) (EU EXIT)

REGULATIONS 2020
INDIVIDUAL
1. Primary Name: FRANÇOIS YANGOUVONDA BOZIZÉ a.k.a: (1) Bozize Yangouvonda (2) Samuel Peter Mudde Title(s): (1) Former
Head of State Central African Republic (2) Professor
Address: Bangui, Central African Republic (since his return from Uganda in December 2019), Central African Republic D.O.B:
(1) 14/10/1946 (2) 16/12/1948 Town of birth: (1) Mouila (2) Izo Country of birth: (1) Gabon (2) South Sudan Nationality(/ies):
(1) Central African Republic (2) South Sudan National Identifier number: M4800002143743 Passport number: D00002264
Regime Type (UK, UN): UN Date Designated: 09/05/2014 Last Updated: 28/07/2020 Unique ID: CAF0003 OFSI ID: 12998 UN
2. Primary Name: NOURREDINE ADAM a.k.a: (1) Nureldine Adam (2) Nourreldine Adam (3) Nourreddine Adam (4) Mahamat
Nouradine Adam (5) Mohamed Adam Brema Abdallah Position(s): (1) General (2) Minister for Security (3) Director General
of the Extraordinary Committee for the Defence of Democratic Achievements
Address: (1) Sudan (2) Birao, Central African Republic D.O.B: (1) dd/mm/1970 (2) dd/mm/1969 (3) dd/mm/1971 (4)
01/01/1971 (5) Town of birth: (1) Ndele (2) Algenana Country of birth: (1) Central African Republic (2) Sudan
Nationality(/ies): (1) Central African Republic (2) Sudan National Identifier number: 202-2708-8368 (Sudan) Passport
number: (1) D00001184 (CAR passport) (2) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June
2023. Passport issued under the name of Mohamed Adam Brema Abdallah) Sanctions Imposed: Asset Freeze and Travel Ban
3. Primary Name: ALFRED YEKATOM a.k.a: (1) Alfred Yekatom Saragba (2) Alfred Ekatom (3) Alfred Saragba (4) Colonel
Rombhot (5) Colonel Rambo (6) Colonel Rambot (7) Colonel Rombot (8) Colonel Romboh (9) Alfred Yekatom Saragba (10)
Alfred Ekatom (11) Alfred Saragba Position(s): Chief Corporal of the Forces Armées Centrafricaines (FACA)
Address: (1) The Hague (since his transfer to the International Criminal Court on 17 November 2018), Central African Republic
(2) Mbaiki, Lobaye Province, Tel. +236 72 15 47 07 / +236 75 09 43 41 (3) Bimbo, Ombella-Mpoko province, previous
location, Central African Republic D.O.B: 23/06/1976 Country of birth: Central African Republic Nationality(/ies): Central
African Republic Sanctions Imposed: Asset Freeze and Travel Ban
4. Primary Name: HABIB SOUSSOU a.k.a: Soussou Abib Position(s): (1)Coordinator of anti-Balaka for Lobaye province(2) Master-
corporal of the Central African Armed Forces (FACA)
Address: Boda, Tel. +236 72198628, Central African Republic D.O.B: 13/03/1980 Country of birth: Central African Republic
Nationality(/ies): Central African Republic Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Appointed as
anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province.
Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued
to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
5. Primary Name: OUMAR YOUNOUS ABDOULAY a.k.a: (1) Oumar Younous (2) Omar Younous (3) Oumar Sodiam (4) Oumar
Younous M'Betibangui Position(s): Former Séléka General
Address: (1) Bria, Tel. +236 75507560, Central African Republic (2) Birao, Central African Republic (3) Tullus, Southern Darfur,
previous location, Sudan D.O.B: 02/04/1970 Nationality(/ies): Sudan Passport number: CAR diplomatic passport No
D00000898 issued on 11 Apr. 2013 (valid until 10 April 2018) Sanctions Imposed: Asset Freeze and Travel Ban
6. Primary Name: HAROUN GAYE a.k.a: (1) Haroun Geye (2) Aroun Gaye (3) Aroun Geye Position(s): Rapporteur of the political
coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)
Address: (1) Bangui (2) Ndélé, Bamingui-Bangoran, Central African Republic D.O.B: (1) 30/01/1968 (2) 30/01/1969 Passport
number: O00065772 (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019) Sanctions Imposed: Asset
7. Primary Name: EUGÈNE BARRET NGAÏKOSSET a.k.a: (1) Eugene Ngaikosset (2) Eugene Ngaikoisset (3) Eugene Ngakosset (4)
Eugene Barret Ngaikosse (5) Eugene Ngaikouesset (6) “The Butcher of Paoua” Position(s): (1) Former Captain, CAR
Presidential Guard (2) Former Captain, CAR Naval Forces
Address: Bangui, Central African Republic D.O.B: 08/10/1967 National Identifier number: Central African Republic armed
forces (FACA) Military identification number 911-10-77 Sanctions Imposed: Asset Freeze and Travel Ban
8. Primary Name: JOSEPH KONY a.k.a: (1) Kony (2) Joseph Rao Kony (3) Josef Kony (4) Le Messie sanglant Title(s): General
Position(s): Commander of the Lord’s Resistance Army
Address: (1) Vakaga, Central African Republic (2) Haute-Kotto, Central African Republic (3) Basse-Kotto, Central African
Republic (4) Haut-Mbomou, Central African Republic (5) Mbomou, Central African Republic, Haut-Uolo, Democratic Republic
of the Congo (6) Bas-Uolo, Democratic Republic of the Congo, Reported address: Kafia Kingi, (a territory on the border of
Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army
elements were reportedly expelled from the Sudan. D.O.B: (1) dd/mm/1959 (2) dd/mm/1960 (3) dd/mm/1961 (4)
dd/mm/1963 (5) 18/09/1964 (6) dd/mm/1965 (7) dd/08/1961 (8) dd/07/1961 (9) 01/01/1961 (10) 01/04/1963 Town of
birth: (1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak Country of birth: Uganda
Regime Type (UK, UN): UN Date Designated: 07/03/2016 Unique ID: CAF0010 OFSI ID: 13344 UN Reference ID: 6908538
9. Primary Name: ALI KONY a.k.a: (1) Ali Bashir Lalobo (2) Ali Lalobo Bashir (3) Otim Kapere (4) “Bashir” (5) “Caesar” (6) “One-P”
(7) “1-P” (8) Ali Mohammad Labolo (9) Ali Mohammed (10) Ali Mohammed Lalobo (11) Ali Mohammed Kony (12) Ali
Mohammed Labola (13) Ali Mohammed Salongo Position(s): Deputy, Lord's Resistance Army
Address: Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined D.O.B:
(1) dd/mm/1994 (2) dd/mm/1993 (3) dd/mm/1995 (4) dd/mm/1992 Sanctions Imposed: Asset Freeze and Travel Ban
10. Primary Name: SALIM KONY a.k.a: (1) Salim Saleh Kony (2) Salim Ogaro (3) Okolu Salim (4) Salim Saleh Obol Ogaro (5) Simon
Salim Obol Position(s): Deputy, Lord's Resistance Army
Address: (1) Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined (2)
Central African Republic D.O.B: (1) dd/mm/1992 (2) dd/mm/1991 (3) dd/mm/1993 Sanctions Imposed: Asset Freeze and
Travel Ban
11. Primary Name: ABDOULAYE HISSENE a.k.a: (1) Abdoulaye Issène (2) Abdoulaye Hissein (3) Hissene Abdoulaye (4) Abdoulaye
Issène Ramadane (5) Abdoulaye Issene Ramadan (6) Issene Abdoulaye Title(s): President of the Conseil National de Défense
et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique Position(s): (1)
President (2) “general”
Address: (1) KM5, Bangui, Central African Republic (2) Nana-Grebizi, Central African Republic (3) Ndjari, Ndjamena, Chad (4)
Ndélé, Bamingui-Bangoran (main location since August 2016) D.O.B: (1) dd/mm/1967 (2) 01/01/1967 Town of birth: Ndele,
Bamingui-Bangoran Country of birth: Central African Republic Nationality(/ies): (1) Central African Republic (2) Chad
National Identifier number: Chad national identity card no. 103-00653129-22, issued on 21 April 2009 (expires on 21 April
2019) Passport number: D00000897 (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018 (2) D00004262 (CAR
diplomatic). Issued on 11 March 2014. Expires on 10 March 2019 Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s
former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a
political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district)
neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de
Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions.
He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye.
Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-
UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
12. Primary Name: MARTIN KOUMTAMADJI Given Name Variations: Martin Last Name Variations: Koumtamadji a.k.a: (1)
Abdoulaye Miskine (2) Abdoullaye Miskine (3) Martin Nadingar Koumtamadji (4) Martin Nkoumtamadji (5) Martin
Koumta Madji (6) Omar Mahamat Position(s): President of the Conseil National de Défense et de Sécurité (CNDS) and
militaryleader of the Front Populaire pour la Renaissance de la Centrafrique
Address: (1) Ndjamena, Chad (since his arrest in November 2019), Chad (2) Am Dafock, Vakaga prefecture D.O.B: (1)
05/10/1965 (2) 03/03/1965 Town of birth: Ndinaba Country of birth: Chad Nationality(/ies): (1) Chad (2) Central African
Republic National Identifier number: 103-00653129-22 (Chad national identity card), issued on 21 April 2009, Expires on 21
April 2019 Passport number: CAR diplomatic passport no. 06FBO2262 (CAR diplomatic passport) issued on 22 February
2007,expired on 21 Feb. 2012 (2) SA0020249(Congo Service Passport) Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving
it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville
in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in
Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for
Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and
security of the CAR.
Regime Type (UK, UN): UN Date Designated: 20/04/2020 Last Updated: 28/07/2020 Unique ID: CAF0014 OFSI ID: 13833
13. Primary Name: Bi Sidi Souleman a.k.a: (1) Sidiki (2) 'General' Sidiki (3) Sidiki Abbas (4) Souleymane Bi Sidi (5) Bi Sidi
Soulemane Position(s): President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
Address: Koui, Ouham-Pendé prefecture, Central African Republic D.O.B: 20/07/1962 Town of birth: Bocaranga Country of
birth: Central African Republic Nationality(/ies): Central African Republic Passport number:
N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP ,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the
Central African Republic ) Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Bi Sidi Souleman leads the
Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped,
and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its
creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political
Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to
the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages,
summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the
villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. INTERPOL-UN Security Council Special
Regime Type (UK, UN): UN Date Designated: 05/08/2020 Last Updated: 05/08/2020 Unique ID: CAF0015 OFSI ID: 13912
ENTITY
1. Primary Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM a.k.a: BADICA/KARDIAM
Address: (1) BP 333, Bangui,, (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website:
www.groupeabdoulkarim.com), Central African Republic (2) Antwerp, Belgium Sanctions Imposed: Asset freeze Other
Information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January
2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link:
2. Primary Name: LORD'S RESISTANCE ARMY a.k.a: (1) LRA (2) Lord's Resistance Movement (LRM) (3) Lord's Resistance
Movement/Army (LRM/A)
Address: (1) Vakaga, Central African Republic, Central African Republic (2) Haute-Kotto, Central African Republic (3) Basse-
Kotto, Central African Republic (4) Haut-Mbomou, Central African Republic (5) Haut-Uolo, Democratic Republic of the Congo
(6) Bas-Uolo, Democratic Republic of the Congo (7) Reported address: Kafia Kingi (a territory on the border of Sudan and
South Sudan whose final status has yet to be determined)., As of January 2015, 500 Lord’s Resistance Army elements were
reportedly expelled from the Sudan. Sanctions Imposed: Asset freeze Other Information: Emerged in northern Uganda in the
1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in
the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:
REGIME: THE CHEMICAL WEAPONS (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Firas Ahmed Last Name Variations: Ahmad a.k.a: Ahmad a.k.a (Non-Latin Script): ‫ فراس أحمد‬Title(s): Colonel
Position(s): Head of Security Office at Institute 1000 of the SSRC
D.O.B: 21/01/1967 Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and
Syria sanctions regime). UK Statement of Reasons: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000,
the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and
electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical
weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within
Institute 1000 of the SSRC, he is associated with the SSRC.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: CHW0001 OFSI ID: 13749
2. Primary Name: Walid Zughaib Last Name Variations: (1) Zgha’ib (2) Zughayb (3) Zughib a.k.a: (1) Zgha'ib, Doctor, Walid (2)
Zughayb, Doctor, Walid (3) Zughib, Doctor, Walid a.k.a (Non-Latin Script): ‫ وليد زغيب‬Title(s): Doctor Position(s): Head of
Institute 2000 of the SSRC
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Important
employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes).
Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). UK Statement of Reasons:
Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible
for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within
Institute 2000, he is also associated with the designated entity SSRC.
3. Primary Name: Tariq Yasmina Given Name Variations: Tarq a.k.a (Non-Latin Script): ‫ طارق ياسمينة‬Title(s): Colonel Position(s):
Liaison officer between the SSRC and the Presidential Palace
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Employee Works
at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) UK
Statement of Reasons: Colonel Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre
(SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by
the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC.
4. Primary Name: Said Said Given Name Variations: Sa'id Last Name Variations: (1) Saeed (2) Sa'id a.k.a: (1) Saeed, Doctor, Said
(2) Sa'id Sa'id, Doctor, Said a.k.a (Non-Latin Script): ‫ سعيد سعيد‬Title(s): Doctor Position(s): Head of Security, Institute 3000 of
the SSRC (a.k.a. Institute 6000 of the SSRC)
Address: (1) Jamraya, Damascus, Syria (2) Barzeh, Damascus, Syria D.O.B: 11/12/1955 Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Important employee at Scientific Studies and Research
Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria
sanctions regime). UK Statement of Reasons: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the
Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a
result of his role at SSRC, he is associated with the SSRC.
5. Primary Name: Khaled Nasri Given Name Variations: (1) Mohammed Khaled (2) Haled Last Name Variations: Natsri a.k.a
(Non-Latin Script): (1) ‫) خالد نصري‬2( ‫ محمد خالد نصري‬Position(s): Head of Institute 1000 of the SSRC
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Important
employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons
regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. UK Statement of
Reasons: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)
responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a
result of his senior role at SSRC, he is associated with the SSRC.
6. Primary Name: Vladimir Stepanovich Alexseyev Position(s): First Deputy Head of the GRU
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Vladimir Stepanovich Alexseyev is the First
Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession,
transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the
GRU.
7. Primary Name: Anatoliy Vladimirovich Chepiga a.k.a: Ruslan Borisov a.k.a (Non-Latin Script): Анатолий Владимирович
ЧЕПИГА Title(s): Colonel
Address: Russian Federation D.O.B: (1) 05/04/1979 (2) 12/04/1978 Town of birth: (1) Nikolaevka, Amur Oblast (2) Dushanbe
(3) Russia (4) Tajikistan Country of birth: (1) Russia (2) Tajikistan Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov)
possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”).
On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for
the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing
grievous bodily harm with intent to Yulia Skripal and Nick Bailey.
8. Primary Name: Igor Olegovich Kostyukov a.k.a (Non-Latin Script): Игорь Олегович КОСТЮКОВ Position(s): Head of the Main
Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU)
D.O.B: 21/01/1961 Town of birth: Amur Oblast Country of birth: Russian SFSR (now Russian Federation) Nationality(/ies):
Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Igor Olegovich Kostyukov,
given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession,
transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the
GRU.
9. Primary Name: Alexander Yevgeniyevich Mishkin a.k.a: Alexander Petrov a.k.a (Non-Latin Script): Александр Евгеньевич
МИШКИН Title(s): Colonel
Address: Russian Federation D.O.B: 13/07/1979 Town of birth: (1) Loyga (2) Kotlas (3) Russia Country of birth: Russia
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: GRU
Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in
Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander
Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for
the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.
10. Primary Name: Andrei Veniaminovich Yarin Position(s): Chief of the Presidential Domestic Policy Directorate
D.O.B: 13/02/1970 Town of birth: Nizhny Tagil, Sverdlovsk Oblast, Russia Country of birth: Russia Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Andrei Yarin is the Chief of the
Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing
support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental
policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination
during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used.
The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow
on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security
Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks
and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of
Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group).
Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It
is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018
using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical
warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out
the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and
establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the
time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is
reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive
Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears
responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny.
11. Primary Name: Sergei Vladilenovich Kiriyenko Position(s): First Deputy Chief of Staff of the Presidential Executive Office
D.O.B: 26/07/1962 Town of birth: Sukhumi Country of birth: Former USSR currently Georgia Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As First Deputy Chief of Staff of the
Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential
Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the
President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically.
Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia,
in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei
Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely
monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The
Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has
produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state
actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven
record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted
assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a
programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.
Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who
vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal
Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale
of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the
consent of the Presidential Executive Office.
12. Primary Name: Sergei Ivanovich Menyailo Position(s): Plenipotentiary Representative of the President of the Russian
Federation in the Siberian Federal District
D.O.B: 22/08/1960 Town of birth: Alagir Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Sergei Menyalio is the Plenipotentiary Representative of the President
of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the
constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of
the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his recent journey to Siberia,
from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian
Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical
capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so.
Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be
made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out
the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was
responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During
the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of
ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile
Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory
under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the
operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential
Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing
support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia.
13. Primary Name: Aleksandr Vasilievich Bortnikov Given Name Variations: Alexander Position(s): Director of the Federal
Security Service of the Russian Federation
D.O.B: 15/11/1951 Town of birth: Perm Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Alexander Bortnikov is the director of the Federal Security Service of
the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian
Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020
visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and
movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August
2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to
carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the
last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and
deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack.
Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the
attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia
commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering
nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition
politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance
by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of
surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation
was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security
Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted
assassination of Alexey Navalny.
14. Primary Name: Pavel Anatolievich Popov Title(s): General of the Army Position(s): Deputy Minister of Defence of the Russian
Federation
D.O.B: 01/01/1957 Town of birth: Krasnoyarsk Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Pavel Popov is the Deputy Minister in the Ministry of
Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the
oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential
weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the
responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction
could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of
chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August
2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of
such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the
Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political
leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has
previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and
stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a
criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-
sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei
Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test
means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive
and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the
Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of
the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests
that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.
15. Primary Name: Aleksei Yurievich Krivoruchko Position(s): Deputy Minister of Defence of the Russian Federation
D.O.B: 17/07/1975 Town of birth: Stavropol Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aleksei Krivoruchko is the Deputy Minister in the Ministry of
Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of
the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and
military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited
from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has
overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was
the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve
agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation
and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on
account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the
attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade,
Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by
non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a
proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted
assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a
programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.
Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who
vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal
Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian
military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted
assassination of Alexey Navalny.
ENTITY
1. Primary Name: Scientific Studies and Research Centre (SSRC) 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) a.k.a (Non-Latin Script): (1) Centre
d'Études et de Recherches Scientifiques (CERS) (2) Centre de Recherche de Kaboun
Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria., Syria Type of entity:
(1) Private (2) Investment Subsidiaries: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat
Sahnaya Rif Dimashq, Syria, P.O. Box 9525 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Scientific Studies
and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is
responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them,
operating at a number of sites in Syria.
2. Primary Name: State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Parent company: Parent Company – Russian Ministry of Defence Sanctions Imposed: Asset Freeze UK Statement of Reasons:
The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a
state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the
Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical
weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took
part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The
subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be
possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia
had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be
capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that
Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational
experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the
Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of
nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents,
including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack.
Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment.
He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the
attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears
responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.
REGIME: THE COUNTER-TERRORISM (INTERNATIONAL SANCTIONS) (EU EXIT)
REGULATIONS 2019
INDIVIDUAL
1. Primary Name: Ibrahim Salih Mohammed Al-Yacoub Given Name Variations: Ibrahim Salih Mohammed Last Name
Variations: Al-Yacoub
D.O.B: 16/10/1966 Town of birth: Tarut Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Citizen Gender: Male
Sanctions Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Ibrahim Salih Mohammed Al-
Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June
1996.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: CNT0002 OFSI ID: 7015
2. Primary Name: Abdelkarim Hussein Mohamed Al-Nasser Given Name Variations: (1) Abdelkarim Hussein Mohammed (2)
Mohamed Last Name Variations: Al-Nasser Position(s): Alleged Leader of Saudi Hizbollah
Address: Iran Town of birth: (Al) Ihsa Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Citizen Gender: Male
Sanctions Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Abdelkarim Hussein Mohammed
(Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar
Towers attack of 25 June 1996.
3. Primary Name: Manssor Arbabsiar Given Name Variations: (1) Manssor (2) Mansour Last Name Variations: Arbabsiar
Address: (1) 78664, United States (2) 5403 Everhardt Road, Corpus Christi, TX, 78411, United States D.O.B: (1) 15/03/1955
(2) 06/03/1955 Country of birth: Iran Nationality(/ies): (1) Iranian (2) US National Identifier number: 07442833 (USA driving
licence, expiry date 15 March 2016) Passport number: C2002515 (Iranian) Gender: Male Sanctions Imposed: Asset freeze,
travel ban and arms embargo Other Information: Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri UK Statement of
Reasons: Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the
Saudi ambassador to the US in 2011.
4. Primary Name: Hassan El-Hajj Given Name Variations: Hassan Last Name Variations: (1) El-Hajj (2) el-Hajj Hassan
Address: Lebanon D.O.B: 22/03/1988 Town of birth: Zaghdraiya, Sidon Country of birth: Lebanon Nationality(/ies): Canadian
Passport number: JX446643 (Canadian) Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo UK
Statement of Reasons: Mr El-Hajj is accused of having participated in the bombing of Burgas Airport which killed 6 people and
injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.
5. Primary Name: Hasan Izz Al-Din Given Name Variations: Hassan Izz Last Name Variations: Al-Din a.k.a: (1) Ahmed Garbaya
(2) Samir Salwwan (3) Sa'id
D.O.B: dd/mm/1963 Country of birth: Lebanon Nationality(/ies): Lebanese Gender: Male Sanctions Imposed: Asset freeze,
travel ban and arms embargo UK Statement of Reasons: Hasan Izz Al-Din is a member of Saudi Hizballah. He is wanted by the
FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and
crewmembers were assaulted and one US citizen murdered.
6. Primary Name: Farah Meliad Given Name Variations: Farah Last Name Variations: Meliad
D.O.B: 05/11/1980 Town of birth: Sydney Country of birth: Australia Nationality(/ies): Australian citizen Passport number:
M2719127 (Australia) Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo UK Statement of
Reasons: Mr Meliad is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32
others. He is associated with the terrorist group Hizballah.
7. Primary Name: Khalid Sheikh Mohammed

D.O.B: (1) 01/03/1964 (2) 14/04/1964 Town of birth: Balochistan Country of birth: Pakistan Nationality(/ies): Pakistani
Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Khalid Sheikh
Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.
8. Primary Name: Musa Abu Marzouk Given Name Variations: (1) Musa Abu (2) Mousa Mohamed Abou (3) Mousa Abu
Mohammed Last Name Variations: (1) Marzuk (2) Abu-Marzuq (3) Marzook (4) Marzouk a.k.a: (1) Sa'id Abu-Marzuq (2)
Abu-'Umar (3) Dr. Musa Title(s): Dr Position(s): Senior Hamas Official
D.O.B: 09/02/1951 Town of birth: Gaza Country of birth: Egypt Passport number: 92/664 (Egypt) Gender: Male Sanctions
Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Mr Marzouk is a senior Hamas official and
has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has
been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.
9. Primary Name: Usama Hamdan Given Name Variations: Usama Last Name Variations: Hamdan Position(s): Senior Hamas
Official
D.O.B: dd/mm/1965 Town of birth: (1) East Albatani (2) Al-Majdal (Ashqelon) Gender: Male Sanctions Imposed: Asset freeze,
travel ban and arms embargo UK Statement of Reasons: Usama Hamdan is a senior official of Hamas and a member of the
group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against
Israel.
10. Primary Name: Brahim El-Khayari Given Name Variations: Brahim Last Name Variations: El-Khayari
Address: (1) Syria (2) Iraq D.O.B: 07/05/1992 Town of birth: Nîmes Country of birth: France Nationality(/ies): French
Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Linked to Sheikh Adnani -
Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) UK Statement of Reasons: Brahim El-Khayari is associated
with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities
(including recruitment and glorification of acts of terrorism) on behalf of Da’esh.
11. Primary Name: Hamed Abdollahi Given Name Variations: Hamed Last Name Variations: Abdollahi a.k.a: Mustafa Abdollahi
Saberi Title(s): General Position(s): Senior Quds Officer
Address: Iran D.O.B: 11/08/1960 Country of birth: Iran Nationality(/ies): Iranian Passport number: D9004878 (Iranian)
Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Links to IRGC5: Soleimani,
Shahlai, Shakuri and Arbabsiar. UK Statement of Reasons: Hamed Abddollahi is a senior commander in the Iranian
Revolutionary Guards-Qods Force (IRGC-QF). Mr Abddollahi has been accused of overseeing and coordinating the attempted
assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.
12. Primary Name: Assadollah Asadi Given Name Variations: Assadollah Last Name Variations: Asadi Position(s): Third Secretary,
Iranian Embassy Vienna
D.O.B: 22/12/1971 Town of birth: Tehran Country of birth: Iran Nationality(/ies): Iranian Passport number: D9016657
(Iranian diplomatic passport) Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo Other
Information: Links to Saied Hashemi Moghadam UK Statement of Reasons: Assadollah Asadi was involved in the planning and
preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.
13. Primary Name: Mohammed Bouyeri Given Name Variations: Mohammed Last Name Variations: Bouyeri a.k.a: (1) Abu
Zubair (2) Sobiar (3) Abu Zoubair
D.O.B: 08/03/1978 Town of birth: Amsterdam Country of birth: Netherlands Nationality(/ies): Dutch Gender: Male Sanctions
Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Mohammed Bouyeri was a member of the
(now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004.
In 2005 he was found guilty of murder and of membership of a terrorist organisation.
14. Primary Name: Saeid Hashemi Moghadam Given Name Variations: Saeid Hashemi Last Name Variations: Moghadam Title(s):
Director General of Intelligence Position(s): Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security
Directorate)
D.O.B: 06/08/1962 Gender: Male Sanctions Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons:
As a Director General of intelligence, Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of
the Iranian exiles in Villepinte in June 2018.
15. Primary Name: Dalokay Şanli Given Name Variations: Dalokay Last Name Variations: Şanli a.k.a: Sinan
D.O.B: 13/10/1976 Town of birth: Pülümür Country of birth: Turkey Nationality(/ies): Turkish Gender: Male Sanctions
Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Dalokay Şanli has held a leadership position
in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The
PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime.
16. Primary Name: Abdul Reza Shahlai Given Name Variations: (1) Abd-al Reza (2) Abdul-Reza (3) Abdolreza (4) Abdorreza (5)
Hajj (6) Haji (7) Hajji (8) Hajji (9) Yusuf (10) Last Name Variations: (1) Shalai (2) Shahlaee (3) Shahla'i (4) Shalai (5) Yusef
(6) Yusif (7) Yasir (8) Yusif (9) Abu-al-Karkh a.k.a: (1) Hajj Yusef (2) Haji Yusif (3) Hajji Yasir (4) Hajji Yusif (5) Yusuf Abu-al-
Karkh Title(s): Deputy Commander IRGC-QF Position(s): Deputy Commander
Address: (1) Kermanshah, Iran (2) Military Base, Ilam Province, Iran D.O.B: dd/mm/1957 Country of birth: Iran Gender: Male
Sanctions Imposed: Asset freeze, travel ban and arms embargo Other Information: Links to IRGC5: Soleimani, Arbabsiar,
Abdollahi and Shahlai UK Statement of Reasons: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary
Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations.
He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.
17. Primary Name: Ali Gholam Shakuri Given Name Variations: Ali Gholam Last Name Variations: Shakuri Title(s): General
Position(s): Deputy Quds Officer
Address: Tehran, Iran D.O.B: (1) dd/mm/1964 (2) dd/mm/1965 (3) dd/mm/1966 Gender: Male Sanctions Imposed: Asset
freeze, travel ban and arms embargo Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai UK
Statement of Reasons: Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF).
He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.
18. Primary Name: Hocine Bouguetof Given Name Variations: Hocine Last Name Variations: (1) Bouguetof (2) Bougetof
D.O.B: 01/07/1959 Town of birth: Tebessa Country of birth: Algeria Nationality(/ies): Algerian Sanctions Imposed: Asset
freeze, travel ban and arms embargo UK Statement of Reasons: Mr Bouguetof travelled to Syria to join Daesh in 2015, and
has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through
his work in Daesh's marriage bureau.
19. Primary Name: Khalid Mishaal Given Name Variations: Khalid Last Name Variations: Mishaal Position(s): Senior Hamas
Official
D.O.B: dd/mm/1956 Town of birth: Silwad, Ramallah, West Bank (Palestinian Authority) Gender: Male Sanctions Imposed:
Asset freeze, travel ban and arms embargo UK Statement of Reasons: Khalid Mishaal was the leader of Hamas from 2004
until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks,
including the targeting of civilians.
20. Primary Name: Rabah Tahari Given Name Variations: Rabah Last Name Variations: Tahari a.k.a: Abu Musab
Address: Syria D.O.B: 28/08/1971 Town of birth: Oran Country of birth: Algeria Nationality(/ies): Algerian Gender: Male
Sanctions Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Rabah Tahari has been the leader
of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of
terrorism and is accused of recruiting and training foreign terrorist fighters.
21. Primary Name: Bryan D'Ancona

D.O.B: 26/01/1997 Town of birth: Nice Country of birth: France Nationality(/ies): French Gender: Male Sanctions Imposed:
Asset freeze, travel ban and arms embargo UK Statement of Reasons: Bryan D'Ancona went to Syria in December 2013. He is
a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been
designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having
participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in
January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters
in Syria.
22. Primary Name: Guillaume Pirotte

D.O.B: 07/06/1994 Town of birth: Grasse Country of birth: France Nationality(/ies): French Gender: Male Sanctions
Imposed: Asset freeze, travel ban and arms embargo UK Statement of Reasons: Guillaume Pirotte is a member of the jihadist
group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members
of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the
course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing
terrorist acts.
ENTITY
1. Primary Name: Al-Aqsa Martyrs' Brigade
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Al-Aqsa Martyr’s Brigade (AAMB) is a
network of West Bank militias who have been responsible for a number of terrorist attacks.
2. Primary Name: Babbar Khalsa

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Babbar Khalsa has claimed responsibility for a
number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.
3. Primary Name: Revolutionary Peoples’ Liberation Party—Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) a.k.a: (1)
Revolutionary People’s Liberation Front (DHKC) (2) Revolutionary People’s Liberation Party (DHKP) (3) Revolutionary People’s
Liberation Front/Armed Propaganda Units (DHKC/SPB)
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-
C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed
responsibility for a number of terrorist attacks on the Turkish government and on civilians.
4. Primary Name: Ejército de Liberación Nacional (ELN) a.k.a: National Liberation Army
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The ELN is a terrorist organisation which is
responsible for bombings and armed attacks against the Colombian government and civilians.
5. Primary Name: Hamas including Izz al-Din al-Qassam Brigades

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Hamas has claimed responsibility for
numerous terrorist attacks and rocket strikes. It has also released statements that praise acts of terrorism.
6. Primary Name: Hizbul Mujahideen (HM)

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Hizbul Mujahideen has claimed responsibility
for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.
7. Primary Name: The Great Eastern Islamic Raiders' Front a.k.a: (1) İslami Büyükdoğu Akıncılar Cephesi (2) IBDA-C
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Great Eastern Islamic Raiders' Front
(İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the
1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General
and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated
with Al-Qaida and has openly supported Osama bin Laden.
8. Primary Name: Khalistan Zindabad Force (KZF)

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Khalistan Zindabad Force (KZF) is a Sikh
terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks,
assassinations and bombings.
9. Primary Name: Partiya Karkerên Kurdistanê (PKK) a.k.a: Kurdistan Workers Party
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The PKK is a Kurdish terrorist organisation,
proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous
terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s
largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region
situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the
Kurdistan Communities Union (KCK).PKK activities in the UK focus largely on financing the group.
10. Primary Name: Liberation Tigers of Tamil Eelam (LTTE)

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Liberation Tigers of Tamil Eelam (LTTE)
are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and
assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka.
11. Primary Name: Palestinian Islamic Jihad (PIJ)

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Palestinian Islamic Jihad (PIJ) is a Palestinian
Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been
responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to
further its political objectives. The movement has also praised and encouraged violence.
12. Primary Name: The Popular Front for Liberation of Palestine – General Command a.k.a: PLFP - General Command
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Popular Front for the Liberation of
Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has
carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a
global Islamic state by violent means.
13. Primary Name: The Popular Front for Liberation of Palestine (PFLP)
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Popular Front for the Liberation of
Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its
aim is establishing a global Islamic state by violent means.
14. Primary Name: Sendero Luminoso (SL)

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Sendero Luminoso are committed to
using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and
continue to perpetrate acts of violence.
15. Primary Name: Teyrêbazên Azadiya Kurdistan (TAK) a.k.a: (1) Kurdistan Freedom Hawks (2) Kurdistan Freedom Falcons
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Kurdistan Freedom Hawks (TAK) is a
Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They
have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK
a proscribed terrorist organisation).
16. Primary Name: Abu Nidal Organisation a.k.a: ANO

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Abu Nidal Organisation's principal aim is the
destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been
involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.
17. Primary Name: Al-Aqsa E.V.

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Al-Aqsa EV is a fundraising organisation which
has provided funds to Hamas Izz al-Din al-Qassem Brigades. Hamas Izz al-Din al-Qassem Brigades is a proscribed terrorist
organisation in the UK and is listed under the EU’s CP931 Regime.
18. Primary Name: Communist Party of the Philippines

Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Communist Party of the Philippines
directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist
attacks in the Philippines.
19. Primary Name: Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Address: Tehran, Iran Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: The Internal Security
Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting
of Iranian exiles in Villepinte in June 2018.
20. Primary Name: Al-Gama'a Al-Islamiyya a.k.a: (1) Al-jamāʻah al-islāmīyah (2) The Islamic Group (3) IG (4) GI (5) Al Jama’a Al-
Islamiya
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: Al-Gama'a al-Islamiyya (GI) is an Egyptian
Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s
21. Primary Name: Hizballah a.k.a: (1) Hezbollah (2) Hizbullah

Sanctions Imposed: Asset freeze and arms embargo Other Information: Includes Hizballah Military Wing UK Statement of
Reasons: Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq
and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of
rocket attacks into Israel.
22. Primary Name: Euskadi Ta Askatasuna (ETA) a.k.a: Basque Homeland and Liberty
Sanctions Imposed: Asset freeze and arms embargo UK Statement of Reasons: ETA seeks the creation of an independent
state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in
numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987) and the
killing of two policemen in France in December 2007.
REGIME: THE COUNTER-TERRORISM (SANCTIONS) (EU EXIT) REGULATIONS

2019
INDIVIDUAL
1. Primary Name: Mohammed Fawaz Khaled a.k.a: (1) Adam Del Toro Abbas (2) Abo Alhareth (3) Abu Hamawi (4) Abu Hamwi
(5) Abu Hares (6) Abu Hareth (7) Abu Khaled (8) Mohammed Fawaz Naeem
Address: Greece D.O.B: (1) 06/06/1969 (2) 06/06/1967 Town of birth: Homs Country of birth: Syria Nationality(/ies): Syrian
Passport number: 2255278 (Syria) Gender: Male Sanctions Imposed: Asset freeze Other Information: Address formerly
London, UK, W12 UK Statement of Reasons: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist
extremist activists on behalf of ISIL. It is assessed that Khaled may continue to be involved in terrorist activity. There are
reasonable grounds to suspect that Khaled is an involved person as defined by the CT3 and that the designation is
appropriate.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: CTD0001 OFSI ID: 12872
REGIME: THE CYBER (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: Qiang GAO a.k.a: "fisherxp"
Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China D.O.B: 04/10/1983 Town of birth:
Shandong Province Country of birth: China Nationality(/ies): Chinese Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat
10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud
Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the
theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six
continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology,
medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This
activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom.Gao Qiang was
involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control
infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or
promoted the commission, planning or preparation of relevant cyber activity.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: CY0001 OFSI ID: 13903
2. Primary Name: Shilong ZHANG a.k.a: "baobeilong"

D.O.B: 10/09/1981 Nationality(/ies): Chinese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX,
Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most
significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual
property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors
banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas,
mining, communications technology, computer processing technology, and defence technology. This activity undermined the
prosperity of the United Kingdom and countries other than the United Kingdom.Zhang Shilong was involved in relevant cyber
activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for,
or promoting the commission, planning or preparation of relevant cyber activity.
3. Primary Name: Alexei Veleryevich MININ Given Name Variations: Alexey Valeryevich Title(s): HUMINT Support (GRU)
Address: Moscow, Russia D.O.B: 27/05/1972 Town of birth: Perm Oblast Nationality(/ies): Russian Passport number:
120017582 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Alexey Valeryevich
Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known
as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the
Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was
successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an
international organisation.
4. Primary Name: Aleksei Sergeyvich MORENENTS Title(s): Cyber Operator (GRU)

Address: Moscow, Russia D.O.B: 31/07/1977 Town of birth: Moermanskaya Oblast Nationality(/ies): Russian Passport
number: 100135556 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aleksei
Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate
(GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the
Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber
attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or
effective functioning of an international organisation.
5. Primary Name: Evgenii Mikhaylovich SEREBRIAKOV Title(s): Cyber Operator (GRU)

Address: Moscow, Russia D.O.B: 26/07/1981 Town of birth: Koersk Nationality(/ies): Russian Passport number: 100135555
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Evgenli Mikhaylovich Serebriakov
was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field
post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the
Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was
successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an
international organisation
6. Primary Name: Oleg Mikhaylovich SOTONIKOV Title(s): HUMINT Support (GRU)

Address: Moscow, Russia D.O.B: 24/08/1972 Town of birth: Oeljanovsk Nationality(/ies): Russian Passport number:
120018866 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Oleg Mijailovich
Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit
known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation
for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before
it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective
functioning of an international organisation
7. Primary Name: Dmitry Sergeyevich BADIN Title(s): Military Intelligence Officer

D.O.B: 15/11/1990 Town of birth: Kursk Country of birth: Russian SFSR (now Russian Federation) Nationality(/ies): Russian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Dmitry Sergevey Badin took part in
a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence
officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the
Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber
attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the
parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the
email accounts of several MPs, as well as Chancellor Angela Merkel, were affected.
8. Primary Name: Igor Olegovich KOSTYUKOV

D.O.B: 21/02/1961 Town of birth: Amur Oblast Country of birth: Russian SFSR (now Russian Federation) Nationality(/ies):
Russian Passport number: Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Igor Kostyukov is the Head of the
Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor
Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as
Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack
against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German
federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several
days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were
affected
ENTITY
1. Primary Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd a.k.a: APT10; Haitai Technology
Development Co. Ltd; Red Apollo; CVNX; Stone Panda; MenuPass; Potassium
D.O.B: dd/mm/yyyy Type of entity: Company Website: huayinghaitai.com Sanctions Imposed: Asset Freeze UK Statement of
Reasons: Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone
Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant
and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and
sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and
finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining,
communications technology, computer processing technology, and defence technology. This activity undermined the
prosperity of the United Kingdom and countries other than the United Kingdom
2. Primary Name: Chosun Expo (APT 38) a.k.a: Chosen Expo; Korean Export Joint Venture
Address: DPRK D.O.B: dd/mm/yyyy Type of entity: Company Subsidiaries: Reconnaissance General Bureau Sanctions
Imposed: Asset Freeze UK Statement of Reasons: The Lazarus Group was responsible for relevant cyber activity that resulted
in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the
commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal
money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the
WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so
that it prevented the provision of essential healthcare services to the population.
3. Primary Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed
Forces of the Russian Federation (GU/GRU) ('SANDWORM') a.k.a: Field Post Number 74455; Sandworm Team; BlackEnergy
Group; Voodoo Bear; Quedagh; Olympic Destroyer; Telebots
Address: 22 Kirova Street, Moscow, Russia D.O.B: dd/mm/yyyy Type of entity: Department within Government/Military Unit
Parent company: Russian Ministry of Defence Sanctions Imposed: Asset Freeze UK Statement of Reasons: The Main Centre
for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post
number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national
infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity
by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine.
These cyber attacks originated in Russia and were unauthorised
4. Primary Name: GRU 85th Main Special Service Centre (GTsSS) (APT 28) a.k.a: APT28 (Advanced Persistent Threat); Sofacy
Group; FANCY BEARS; Tsar Team; Pawn Storm; Sednit; STRONITIUM; Threat Group-4127/IRON TWILIGHT; IRON TWILIGHT
Address: Komsomol'skiy Prospekt, 20 Moscow, 119146, Russian Federation D.O.B: dd/mm/yyyy Type of entity: Department
within Government Parent company: Russian Ministry of Defence Sanctions Imposed: Asset Freeze UK Statement of
Reasons: The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the
Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy
Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament
(Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled,
directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered
with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary
functions in Germany.
REGIME: THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (SANCTIONS) (EU

EXIT) REGULATIONS 2019
SHIP
1. Primary Name: Petrel 8 a.k.a: (1) Jal Vahini (2) Tian Tai 36 (3) Jal_Vahini
Year Built: 2011 IMO number: 9562233 Current owner/operator (s): Global United Shipping India Current believed flag of
ship: Comoros Previous flags: India Type of ship: Bulk Carrier Tonnage of ship: 7078 Length of ship: 134.5 Sanctions
Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017)
and paragraph 6 of Security Council Resolution 2375 (2017)
Regime Type (UK, UN): UN Date Designated: 03/10/2017 Unique ID: DPR0075 OFSI ID: 13554
2. Primary Name: Hao Fan 6

Year Built: 2009 IMO number: 8628597 Current owner/operator (s): Shen Zhong International Shipping Current believed flag
of ship: St Kitts and Nevis Previous flags: (1) Kiribati (2) China Type of ship: Bulk Carrier Tonnage of ship: 8343 Length of ship:
140 Sanctions Imposed: De-flag and prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council
Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong
International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073.
Regime Type (UK, UN): UN Date Designated: 03/10/2017 Last Updated: 19/01/2021 Unique ID: DPR0076 OFSI ID: 13555
3. Primary Name: Tong San 2 a.k.a: (1) Twgenesis Wave (2) Genesis Wave (3) Chil Sung (4) Haedong Carrier No.9
Year Built: 1996 IMO number: 8937675 Current owner/operator (s): Shipping Imperial Current believed flag of ship: DPRK
Previous flags: South Korea Type of ship: General Cargo Tonnage of ship: 4967 Length of ship: 108.45 Sanctions Imposed:
Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and
paragraph 6 of Security Council Resolution 2375 (2017)
4. Primary Name: Jie Shun a.k.a: (1) Velox (2) Armon (3) Northern Queen
Year Built: 1986 IMO number: 8518780 Current owner/operator (s): Liaoning Foreign Trade Current believed flag of ship:
Cambodia Type of ship: General Cargo Tonnage of ship: 2825 Length of ship: 97.36 Sanctions Imposed: Prohibition of port
entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security
Council Resolution 2375 (2017)
5. Primary Name: Billions No.18 a.k.a: Golden Yuki

Year Built: 1998 IMO number: 9191773 Current owner/operator (s): Raffles Technical Services Current believed flag of ship:
Palau Previous flags: Panama Type of ship: Oil/Chemical Tanker Tonnage of ship: 5827 Length of ship: 115.44 Sanctions
Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017)
and paragraph 6 of Security Council Resolution 2375 (2017)
6. Primary Name: Ul Ji Bong 6 a.k.a: (1) Sheng Hong (2) Sheng Hongch (3) Sheng Hongb (4) Sheng Hongcl (5) Sheng Hongbb (6)
Pan Hope (7) Pan Hopeb (8) Sheng Hongay (9) Pan Hopech (10) Pan Hopecl (11) Mv.Pan Hope (12) Mv.Pan Hopebb (13)
Izumo (14) Sheng_Hong
Year Built: 1995 IMO number: 9114555 Current owner/operator (s): Da Flying Navigation Current believed flag of ship: DPRK
Previous flags: (1) Panama (2) South Korea Type of ship: General Cargo Tonnage of ship: 3782 Length of ship: 96.62
Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371
(2017) and paragraph 6 of Security Council Resolution 2375 (2017)
7. Primary Name: Rung Ra 2 a.k.a: (1) Paek Yang San (2) Rungra2 (3) Pearl 8 (4) Deer Lake (5) Hokusho Maru
Year Built: 1991 IMO number: 9020534 Current owner/operator (s): Ningyang International Shipmanagement Current
believed flag of ship: DPRK Previous flags: (1) Panama (2) Japan Type of ship: General Cargo Tonnage of ship: 3524 Length of
ship: 102.43 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council
Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017)
8. Primary Name: Rye Song Gang 1 a.k.a: (1) RyeSongGang-1 (2) RyeSongGang1 (3) Degtyarsk (4) Medstar (5) Pointe du Van (6)
Pointe de Penharn
Year Built: 1974 IMO number: 7389704 Current believed flag of ship: DPRK Previous flags: Russia Type of ship: Oil Products
Tanker Tonnage of ship: 1757 Length of ship: 85 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to
paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017)
9. Primary Name: Chon Myong 1 a.k.a: (1) M/V Chon Myong 1 (2) Eastern Luck (3) Ju Jak Bong 5 (4) Jujakbong5 (5) Jujakbonh-5
(6) Zu Zag Bong 5 (7) Zuzagbong-5 (8) Chie Maru No.6
Year Built: 1987 IMO number: 8712362 Current owner/operator (s): Chonmyong Shipping Co Current believed flag of ship:
DPRK Previous flags: Togo Type of ship: Oil Products Tanker Tonnage of ship: 1220 Length of ship: 82 Sanctions Imposed:
Asset freeze and prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371
(2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).
DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of
Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)
10. Primary Name: An San 1 a.k.a: (1) Ansan-1 (2) Ermak (3) Beste S (4) Tiger Cub (5) Efes (6) Alchimist Rotterdam (7) Alchimist
Marathon (8) Chimiste Nantes
Year Built: 1973 IMO number: 7303803 Current owner/operator (s): Korean Ansan Shipping Current believed flag of ship:
DPRK Previous flags: Russia Type of ship: Chemical Tanker Tonnage of ship: 1757 Length of ship: 86 Sanctions Imposed:
DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset
of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)
11. Primary Name: Yu Phyong 5 a.k.a: (1) Bokwang No.5 (2) Bokwang No.5BL (3) Cheng Jin (4) Cheong Jin (5) Samwoo (6) Ryosho
Maru (7) Bokwang_No5 (8) Vladivostok No.5
Year Built: 1986 IMO number: 8605026 Current owner/operator (s): Korea Myongdok Shipping Co Current believed flag of
ship: DPRK Previous flags: South Korea Type of ship: Oil Tanker Tonnage of ship: 795 Length of ship: 75 Sanctions Imposed:
(2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In
late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of
Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063
12. Primary Name: Sam Jong 1 a.k.a: (1) Yujong1 (2) Dae Hung 6 (3) Tesshin Maru (4) Yu_Jong_1
Year Built: 1984 IMO number: 8405311 Current owner/operator (s): Korea Samjong Shipping Current believed flag of ship:
DPRK Type of ship: Crude Oil Tanker Tonnage of ship: 1038 Length of ship: 70 Sanctions Imposed: Asset freeze and
prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6
of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel
M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong
Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)
13. Primary Name: Sam Jong 2 a.k.a: (1) Aktiva (2) Petrochem Valour (3) Bima (4) Rainbow Chaser (5) Tom Mira (6) Solvent
Discoverer (7) Ochre Point (8) Yu_Jong_3
Year Built: 1975 IMO number: 7408873 Current owner/operator (s): Korea Samjong Shipping Current believed flag of ship:
DPRK Previous flags: Russia Type of ship: Oil/Chemical Tanker Tonnage of ship: 1676 Length of ship: 80 Sanctions Imposed:
DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as
asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)
14. Primary Name: Sam Ma 2 a.k.a: (1) Samma2 (2) Sam_Ma_2 (3) Myong Sin (4) Cleanseas Coral (5) Wakatsuru Maru No.6
Year Built: 1981 IMO number: 8106496 Current owner/operator (s): Korea Samma Shipping Current believed flag of ship:
DPRK Type of ship: Oil Tanker Tonnage of ship: 962 Length of ship: 70 Sanctions Imposed: Asset freeze and prohibition of
port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security
Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2
imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship
transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)
15. Primary Name: Yu Jong 2 a.k.a: (1) Yujong-2 (2) Dae Hung 12 (3) Ryoko (4) Ryoko Maru No.8
Year Built: 1986 IMO number: 8604917 Current owner/operator (s): Korea Yujong Shipping Current believed flag of ship:
Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2
was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship
transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong
Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066)
16. Primary Name: Paek Ma a.k.a: (1) Royal Miracle (2) Il Mook (3) Kishu Maru
Year Built: 1993 IMO number: 9066978 Current believed flag of ship: DPRK Previous flags: (1) Panama (2) South Korea Type
of ship: Oil Tanker Tonnage of ship: 1181 Length of ship: 77 Sanctions Imposed: Asset freeze and prohibition of port entry
Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council
Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved
in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd)
(OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)
17. Primary Name: Ji Song 6

Year Built: 1995 IMO number: 8898740 Current owner/operator (s): Phyongchon Shipping & Marine Current believed flag of
ship: DPRK Type of ship: Bunkering Vessel Tonnage of ship: 841 Length of ship: 58 Sanctions Imposed: Asset freeze and
of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI
SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping &
Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)
18. Primary Name: Chon Ma San a.k.a: Go Mal San 4

Year Built: 2005 IMO number: 8660313 Current owner/operator (s): Korea Achim Shipping Co Current believed flag of ship:
Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN
was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co
19. Primary Name: Nam San 8 a.k.a: (1) Zu Zag Bong 6 (2) Munakata (3) Munakata Maru No.5 (4) Koan Maru
Year Built: 1982 IMO number: 8122347 Current owner/operator (s): Hapjanggang Shipping Corp Current believed flag of
ship: DPRK Type of ship: Crude Oil Tanker Tonnage of ship: 1914 Length of ship: 91 Sanctions Imposed: Asset freeze and
of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker
M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang
Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)
20. Primary Name: Yu Son a.k.a: Y Chun

Year Built: 2003 IMO number: 8691702 Current owner/operator (s): Myohyang Shipping Co Current believed flag of ship:
DPRK Type of ship: Oil Products Tanker Tonnage of ship: 2228 Length of ship: 89 Sanctions Imposed: Asset freeze and
of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU
SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co
21. Primary Name: Woory Star a.k.a: (1) Tamnda (2) Polaris No.9 (3) Stella Polaris
ship: DPRK Type of ship: General Cargo Tonnage of ship: 3154 Length of ship: 89 Sanctions Imposed: Asset freeze and
of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel
M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of
Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)
22. Primary Name: Ji Song 8 a.k.a: (1) New Rich (2) Yedar (3) Asian Hope (4) Shikishima No.17 (5) Shikishima Maru No.1
ship: DPRK Previous flags: Hong Kong Type of ship: General Cargo Tonnage of ship: 3953 Length of ship: 105 Sanctions
Imposed: Asset freeze Other Information: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of
Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is
owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods.
Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)
23. Primary Name: Hap Jang Gang 6 a.k.a: (1) Sin Hung (2) Xin Hong (3) Taiyo II (4) Seiei Maru
Year Built: 1993 IMO number: 9066540 Current owner/operator (s): Hapjanggang Shipping Corp Current believed flag of
ship: DPRK Previous flags: Cambodia Type of ship: General Cargo Tonnage of ship: 1497 Length of ship: 75 Sanctions
Imposed: Asset freeze Other Information: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of
Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG
GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK
goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)
24. Primary Name: Asia Bridge 1 a.k.a: (1) Unit Star (2) Asia Bridge
Year Built: 1990 IMO number: 8916580 Current owner/operator (s): Huaxin Shipping Hongkong Ltd Current believed flag of
ship: Belize Previous flags: (1) Tanzania (2) Philippines Type of ship: General Cargo Tonnage of ship: 6788 Length of ship: 109
Sanctions Imposed: De-flag and prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council
Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council
resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam
Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)
Regime Type (UK, UN): UN Date Designated: 30/03/2018 Unique ID: DPR0111
25. Primary Name: Xin Guang Hai a.k.a: (1) Splendor (2) Trump Pescadores (3) Chun Kuan (4) Sino_7
Year Built: 1990 IMO number: 9004700 Current owner/operator (s): Weihai World-Shipping Freight Current believed flag of
ship: Togo Previous flags: Panama Type of ship: General Cargo Tonnage of ship: 5552 Length of ship: 98 Sanctions Imposed:
De-flag and prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017),
paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016).
Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang,
Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN
Ref KPe.074)
26. Primary Name: Hua Fu a.k.a: (1) SN Harmony (2) Hoam (3) Harvest Ace (4) Asian Harmony (5) Hua_Fu
Year Built: 1991 IMO number: 9020003 Current owner/operator (s): Chang An Shipping & Technology Current believed flag
of ship: Panama Previous flags: South Korea Type of ship: General Cargo Tonnage of ship: 8255 Length of ship: 116 Sanctions
Imposed: De-flag and prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution
2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321
(2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping &
Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)
27. Primary Name: Yuk Tung a.k.a: (1) Santrina (2) Isola Magenta (3) Four Rivers (4) Carlotta
Year Built: 1994 IMO number: 9030591 Current owner/operator (s): Yuk Tung Energy PTE Ltd Current believed flag of ship:
Dominica Previous flags: (1) Panama (2) Italy Type of ship: Crude Oil Tanker Tonnage of ship: 20200 Length of ship: 179
resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January
2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)
28. Primary Name: Koti a.k.a: Semua Sejati

Year Built: 2008 IMO number: 9417115 Current owner/operator (s): Koti Corp Current believed flag of ship: Panama
Previous flags: Malaysia Type of ship: Oil Tanker Tonnage of ship: 5182 Length of ship: 106 Sanctions Imposed: De-flag and
of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in
a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID:
13638, UN Reference number: UN Ref KPe.067)
29. Primary Name: Hao Fan 2 a.k.a: (1) Hao Fan 2A (2) Hao Fan 2CH (3) Hao Fan 2AH (4) Hao Fan 2AJ
Year Built: 2006 IMO number: 8747604 Current owner/operator (s): Shen Zhong International Shipping Current believed flag
of ship: St Kitts and Nevis Previous flags: Kiribati Type of ship: General Cargo Tonnage of ship: 7928 Length of ship: 135
resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN
sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)
30. Primary Name: Jin Hye

IMO number: 8518572 Sanctions Imposed: De-flag and prohibition of port entry Other Information: Pursuant to paragraph 6
of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of
Security Council resolution 2321 (2016). M/V JIN HYE engaged in a ship-to-ship transfer with M/V CHON MA SAN on 16
December 2017.
31. Primary Name: Fan Ke

Security Council resolution 2321 (2016). M/V FAN KE loaded DPRK coal at Nampo, DPRK, in September/October 2017.
32. Primary Name: Wan Heng 11

IMO number: 8791667 Current believed flag of ship: DPRK Previous flags: Belize Sanctions Imposed: De-flag and prohibition
of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security
Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V WAN HENG 11 engaged in a
ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018. Wan Heng 11, formerly a Belize-flagged
vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3.
33. Primary Name: Min Ning De You 078

resolution 2321 (2016). M/V MIN NING DE YOU engaged in a ship-to-ship transfer, likely for oil, with M/V YU JONG 2 on 16
February 2018
34. Primary Name: Shang Yuan Bao a.k.a: (1) Luck Grow 888 (2) Lockgrow888 (3) CP 33 (4) C.P. 33 (5) Elsa (6) Botany Trinity
Year Built: 1982 IMO number: 8126070 Current owner/operator (s): Fortune Maker International Current believed flag of
ship: Panama Previous flags: (1) Mongolia (2) Panama (3) Thailand Type of ship: Oil Tanker Tonnage of ship: 3508 Length of
ship: 100 Sanctions Imposed: De-flag and prohibition of port entry Other Information: Pursuant to paragraph 6 of Security
Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council
resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-
designated DPRK vessel M/V PAEK
35. Primary Name: New Regent a.k.a: (1) Ew Jopex (2) New Kopex (3) Eikoh Maru No.2 (4) Crane Hope
Year Built: 1983 IMO number: 8312497 Current owner/operator (s): Ocean Grow International Shipmanagement Current
believed flag of ship: Panama Previous flags: (1) Panama (2) Sierra Leone (3) South Korea Type of ship: Oil Tanker Tonnage of
ship: 2998 Length of ship: 119 Sanctions Imposed: De-flag and prohibition of port entry Other Information: Pursuant to
paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and
paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-
to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.
36. Primary Name: Kum Un San 3

Security Council resolution 2321 (2016). The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil,
with the M/V NEW REGENT on June 7, 2018.
37. Primary Name: Dong Feng 6

Security Council resolution 2321 (2016). M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export
in violation of UN sanctions.
Regime Type (UK, UN): UN Date Designated: 30/03/2018 Unique ID: DPR0280 UN Reference ID: Pe.072
INDIVIDUAL
1. Primary Name: Jong Hyuk An Given Name Variations: (1) Jong Hyuk (2) Jong Hyok Last Name Variations: An Title(s):
Diplomat Position(s): Diplomat DPRK Embassy Egypt
Address: Egypt D.O.B: 14/03/1970 Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number:
563410155 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Green Pine
Corporation and DPRK Embassy Egypt UK Statement of Reasons: Representative of Saeng Pil Trading Corporation, an alias of
Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities
including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng
Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval
vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: DPR0001 OFSI ID: 13590
2. Primary Name: Chi Bu Chon Given Name Variations: (1) Chi Bu (2) Chi-bu (3) Chibu Last Name Variations: Chon Position(s):
Member of the General Bureau of Atomic Energy
Address: Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the General Bureau of
Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was
bombed by Israel in 2007.
3. Primary Name: Chan Il Choe Given Name Variations: Chan Il Last Name Variations: Choe Position(s): Director of the Dandong
office of Korea Heungjin Trading Company
Address: China Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy,
Beijing UK Statement of Reasons: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.
Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN
Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related
to ballistic missiles and conventional weapons.
4. Primary Name: Kwang Hyok Choe Given Name Variations: Kwang Hyok Last Name Variations: Choe
Freeze and Travel Ban Other Information: Associations with Green Pine Corporation, Beijing King Helong International Trading
Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company UK Statement of Reasons: Choe
Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok
has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of
Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading
Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also
aliases of Green Pine.
5. Primary Name: Kwang Su Choe Given Name Variations: Kwang Su Last Name Variations: Choe Position(s): Third Secretary
DPRK Embassy South Africa
Address: (1) South Africa (2) Mozambique D.O.B: 20/04/1955 Nationality(/ies): Democratic People's Republic of Korea
(DPRK) Passport number: 381210143 (expiration date 03/06/2016) Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria UK Statement of
Reasons: Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading
Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the
prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-
related material to Monte Binga, a company controlled by the Government of Mozambique.
6. Primary Name: Chun-Sik Choe Given Name Variations: Chun-Sik Last Name Variations: Choe Position(s): Director in the
reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Address: Democratic People's Republic of Korea (DPRK) D.O.B: 23/12/1963 Town of birth: Pyongyang Country of birth:
Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport
number: 745132109 (Expiration date 12/02/2020) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Associations with Korea National Insurance Corporation (KNIC). UK Statement of Reasons: Director in the
reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on
behalf of KNIC or at its direction.
7. Primary Name: Kyong-Song Choe Given Name Variations: Kyong-Song Last Name Variations: Choe Title(s): Colonel General
Position(s): Colonel General in the Korean People’s Army
Address: Democratic People's Republic of Korea (DPRK) D.O.B: dd/mm/1945 Nationality(/ies): Democratic People's Republic
of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Colonel General in
the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key
body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related,
ballistic missile-related or other weapons of mass destruction-related programmes.
8. Primary Name: Yong-Ho Choe Given Name Variations: (1) Yong-Ho (2) Yong Ho Last Name Variations: Choe Title(s): Colonel
General Position(s): Colonel General in the Korean People’s Army/Air Force General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Colonel General in the Korean
People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’
Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting
the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
9. Primary Name: Yun Chol Given Name Variations: Yun Last Name Variations: Chol Position(s): Third Secretary DPRK Embassy
China
Freeze and Travel Ban Other Information: Associations with Green Pine Corporation and Korea Unsong Corporation Limited
UK Statement of Reasons: Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company
General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General
Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine
10. Primary Name: Tcheul Hy Djang Given Name Variations: (1) Tcheul Hy (2) Tcheul-hy (3) Cheul-hy (4) Chol-hy (5) Cheul-hy (6)
Chol-hy (7) Tchou-hy (8) Last Name Variations: (1) Djang (2) Jang a.k.a: Tcheul-hy Kim
Address: (1) Democratic People's Republic of Korea (DPRK) (2) China D.O.B: 11/05/1950 Town of birth: Kangwon Country of
birth: Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender:
Female Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Kim Yong Nam, Kim Su Gwang,
and Kim Kyong Hui UK Statement of Reasons: Djang Tcheul Hy has been involved together with her husband Kim Yong Nam,
her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could
contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her
name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank
accounts outside the European Union.
11. Primary Name: Sung-Mu Hong Given Name Variations: (1) Sung Mu (2) Sun Mu Last Name Variations: (1) Hong (2) Hung
Position(s): Deputy Director, Munitions Industry Department
Address: Democratic People's Republic of Korea (DPRK) D.O.B: (1) 31/12/1941 (2) 01/01/1942 Nationality(/ies): Democratic
People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning
conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial
development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related,
or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic
missile on 28 November 2017.
12. Primary Name: Yong Chil Hong Given Name Variations: Yong Chil Last Name Variations: Hong Title(s): Deputy Director
Position(s): (1) Deputy Director of the Munitions Industry Department (MID) (2) Vice-Director of the Workers' Party of Korea
Central Committee
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Deputy Director of the Munitions Industry Department (MID). MID is responsible for
overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D
programmes. Vice Director of the Workers’ Party of Korea Central Committee.
13. Primary Name: Chol-Hae Hyon Given Name Variations: (1) Chol-Hae (2) Chol Hae Last Name Variations: Hyon Title(s): Vice
Marshall Position(s): Korean People's Army Marshal
Address: Democratic People's Republic of Korea (DPRK) D.O.B: 13/08/1934 Town of birth: Manchuria Country of birth: China
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Korean People’s Army Marshal since April 2016. Former Deputy Minister of the People's
Armed Forces, Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to
Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of
Korea where WPK adopted a decision to continue the DPRK’s nuclear programme.
14. Primary Name: Il-Chun Jon Given Name Variations: (1) Il-Chun (2) Il Chun Last Name Variations: Jon Position(s): Director of
'Office 39' of the Central Committee of the Workers' Party of Korea
Address: Democratic People's Republic of Korea (DPRK) D.O.B: 24/08/1941 Nationality(/ies): Democratic People's Republic of
Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In February of 2010
KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing
goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of
the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into
the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected
Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of
Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.
15. Primary Name: Chol Jang Given Name Variations: Chol Last Name Variations: Jang Position(s): Former President of the State
Academy of Sciences
Address: Democratic People's Republic of Korea (DPRK) D.O.B: 31/03/1961 Town of birth: Pyongyang Country of birth: DPRK
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: 563310042 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former President of the State Academy of Sciences, an
organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol
holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the
DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
16. Primary Name: Chol Young Jon Given Name Variations: (1) Chol Young (2) Chol Yong Last Name Variations: Jon Position(s):
Diplomat DPRK Embassy Angola
Address: Angola D.O.B: 30/04/1975 Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number:
563410192 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Green Pine
Corporation and DPRK Embassy Luanda UK Statement of Reasons: Former Representative in Angola of Green Pine Associated
Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including
violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in
violation of the prohibitions imposed by United Nations Security Council Resolutions.
17. Primary Name: Song-Sam Kang Given Name Variations: Song-Sam Last Name Variations: Kang a.k.a: Song Sam Kang
Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Korea National Insurance Corporation
(KNIC) UK Statement of Reasons: Former authorised representative of Korea National Insurance Corporation (KNIC) in
Hamburg, continues to act for or on behalf of KNIC or at its direction.
18. Primary Name: Chang Hyok Kim Given Name Variations: (1) Chang Hyok (2) James Last Name Variations: (1) Kim (2) Jin
a.k.a: (1) James Jin (2) James Kim
Address: (1) Democratic People's Republic of Korea (DPRK) (2) Malaysia D.O.B: 29/04/1963 Town of birth: North Hamgyong
Country of birth: Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea
(DPRK) Passport number: 472130058 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and
International Global Systems Sdn Bhd UK Statement of Reasons: Kim Chang Hyok has been identified by the UN Panel of
Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the
European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the
attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the
Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia
in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.
19. Primary Name: Chol Nam Kim Given Name Variations: Chol Nam Last Name Variations: Kim Position(s): Director of the
Dandong branch of Sobaesku United Corp
Korea (DPRK) Passport number: 563120238 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and
Namchongang Trading Corporation UK Statement of Reasons: President of Korea Kumsan Trading Corporation, a company
that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.
20. Primary Name: Chun-Sam Kim Given Name Variations: (1) Chun-Sam (2) Chun Sam Last Name Variations: Kim Title(s):
Lieutenant General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Lieutenant General, former
member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence
matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s
Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-
related, ballistic missile-related or other weapons of mass destruction-related programmes.
21. Primary Name: Chun-Sop Kim Given Name Variations: (1) Chun-Sop (2) Chun Sop Last Name Variations: Kim
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Director of the Munitions
Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs
Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or
promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At
photo session for those who contributed to successful SLBM test in May 2015.
22. Primary Name: Il-Su Kim Given Name Variations: Il Su Last Name Variations: Kim Position(s): Manager in the reinsurance
department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Korean National Insurance Corporation
(KNIC) UK Statement of Reasons: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC)
based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of
KNIC or at its direction.
23. Primary Name: Pyong Chol Kim Given Name Variations: Pyong Chol Last Name Variations: Kim
Address: (1) Democratic People's Republic of Korea (DPRK) (2) Malaysia (3) Singapore Nationality(/ies): Democratic People's
Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations
with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global
Systems Sdn Bhd UK Statement of Reasons: Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK
national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting
in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related
material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has
been designated by the United Nations.
24. Primary Name: Sung Su Kim Given Name Variations: Sung Su Last Name Variations: Kim
Freeze and Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom,
International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Kim Sung Su
been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has
been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security
Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on
behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
25. Primary Name: Tong-Un Kim Given Name Variations: (1) Tong-Un (2) Tong Un Last Name Variations: Kim
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former director of Office 39 of the
Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of
Office 38 to raise funds for the leadership and elites.
26. Primary Name: Won Chol Pae Given Name Variations: Won Chol Last Name Variations: Pae
D.O.B: 30/08/1969 Town of birth: Pyongyang Country of birth: Democratic People's Republic of Korea (DPRK)
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: 654310150 (Diplomatic Passport) Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Pan Systems, Reconnaissance
General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of
Reasons: Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the
United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also
controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
27. Primary Name: Chun-San Pak Given Name Variations: (1) Chun-San (2) Chun San Last Name Variations: Pak
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: PS472220097 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC) UK
Statement of Reasons: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in
the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg,
continues to act for or on behalf of KNIC or at its direction.
28. Primary Name: In Su Pak Given Name Variations: (1) In Su (2) Daniel Last Name Variations: Pak a.k.a: Daniel Pak
Address: Malaysia D.O.B: (1) 22/05/1957 (2) 23/05/1957 Town of birth: N. Hamgyong Country of birth: Democratic People's
Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: 290221242
(Diplomatic Passport) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with
Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime
Management, Nice Field International, and Korea Kwangsong Banking Corporation. UK Statement of Reasons: PAK IN SU has
been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in
Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.
29. Primary Name: Young Han Park Given Name Variations: Young Han Last Name Variations: Park Position(s): Director of
Beijing New Technology
with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems
Sdn Bhd UK Statement of Reasons: Director of Beijing New Technology which has been identified by the UN Panel of Experts
as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary
arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal
representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an
intercepted shipment to Eritrea of military-related items in August 2012.
30. Primary Name: Won Gun Pyon Given Name Variations: Won Gun Last Name Variations: Pyon Position(s): Director of Glocom
Address: (1) Democratic People's Republic of Korea (DPRK) (2) Malaysia (3) Singapore D.O.B: 13/03/1968 Town of birth: S.
Phyongan Country of birth: Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of
Korea (DPRK) Passport number: (1) 836220035 expiry 3 April 2021 (2) 745230692 expiry 8 April 2020 (3) 290220142.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Glocom, International
Services Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Director of Glocom, a front company
of Pan Systems Pyongyang. Pan System Pyongyang has been designated by the European Union for assisting in the evasion of
sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.
Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by
the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON
WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
31. Primary Name: Sin Song Ri Given Name Variations: Sin Song Last Name Variations: Ri
with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems
Sdn Bhd UK Statement of Reasons: Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating
Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of
sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.
Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by
the United Nations.
32. Primary Name: Su Nyo Ryang Given Name Variations: Su Nyo Last Name Variations: Ryang Position(s): Director of Pan
Systems Pyongyang
Address: (1) Democratic People's Republic of Korea (DPRK) (2) Malaysia (3) Singapore D.O.B: 11/08/1959 Country of birth:
Japan Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: (1) 654310149 expiry 4 Sept 2019
(2) 199421158 expiry 30 Dec 2014 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd UK
Statement of Reasons: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European
Union for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of
arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General
Bureau which has been designated by the United Nations.
33. Primary Name: Yong Ryom Given Name Variations: Yong Last Name Variations: Ryom a.k.a: Ryom Yong Title(s): Director
Position(s): Director of the General Bureau of Atomic Energy
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Director of the General Bureau of
Atomic Energy (entity designated by the United Nations), in charge of international relations.
34. Primary Name: Kyu-Nam Sin Given Name Variations: (1) Kyu-Nam (2) Kyu Nam Last Name Variations: Sin a.k.a: Kyu Nam Sin
Title(s): Director Position(s): Director in the reinsurance department of Korea National Insurance Corporation (KNIC)
Headquarters in Pyongyang
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: PO472132950 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC) UK
Statement of Reasons: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the
headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its
direction.
35. Primary Name: Sang-Kuk So Given Name Variations: (1) Sang-Kuk (2) Sang Kuk (3) Sang-Guk Last Name Variations: So a.k.a:
Sang-Guk So Position(s): Head of the Department of Nuclear Physics, Kim Il Sung University
Address: Democratic People's Republic of Korea (DPRK) D.O.B: (1) dd/mm/1932 (2) dd/mm/1933 (3) dd/mm/1934 (4)
dd/mm/1935 (5) dd/mm/1936 (6) dd/mm/1937 (7) dd/mm/1938 Nationality(/ies): Democratic People's Republic of Korea
(DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Department of
Nuclear Physics, Kim Il Sung University
36. Primary Name: Tong Myong So Given Name Variations: (1) Tong Myong (2) Tony Myong Last Name Variations: So a.k.a:
Tony Myong So Title(s): President Position(s): (1) President of the Korea National Insurance Corporation (KNIC), KNIC
Executive Management Committee Chairman (June 2012) (2) Korea National Insurance Corporation General Manager,
September 2013, acting on behalf of KNIC or at its direction.
Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Korea
National Insurance Corporation (KNIC) UK Statement of Reasons: Former President of the Korea National Insurance
Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance
Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
37. Primary Name: Young-Nam Son Given Name Variations: Young-Nam Last Name Variations: Son Title(s): Diplomat
Position(s): First Secretary DPRK Embassy Bangladesh
Address: (1) Democratic People's Republic of Korea (DPRK) (2) Bangladesh Nationality(/ies): Democratic People's Republic of
Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with AMM
Middle East General Trading, and DPRK Embassy Dhaka UK Statement of Reasons: Son Young-Nam has been identified by the
UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions
imposed by United Nations Security Council Resolutions.
38. Primary Name: Chang Uk Wang Given Name Variations: Chang Uk Last Name Variations: Wang a.k.a: Wang Chang Uk
Title(s): Minister Position(s): Minister for Industry and Atomic Energy
Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister for Atomic
Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related,
ballistic-missile-related or other weapons of mass destruction-related programmes.
39. Primary Name: Kyongchol Jo Given Name Variations: (1) Kyongchol (2) Kyong Chol Last Name Variations: Jo a.k.a: Kyong
Chol Jo Title(s): General Position(s): (1) General in the Korean People’s Army (2) Director of the Military Security Command.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: General in the Korean People’s
Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national
defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting
the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied
Kim Jong Un to largest-ever long-range artillery fire drill.
40. Primary Name: Hyok Chan Kim Given Name Variations: Hyok Chan Last Name Variations: Kim Title(s): Diplomat Position(s):
Secretary DPRK Embassy Luanda
Address: Angola D.O.B: 09/06/1970 Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number:
563410191 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with Green Pine.
UK Statement of Reasons: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a
UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions
imposed by United Nations Security Council Resolutions.
41. Primary Name: Jong-Gak Kim Given Name Variations: (1) Jong-Gak (2) Jong Gak Last Name Variations: Kim a.k.a: Jong Gak
Kim Title(s): Vice Marshal Position(s): Rector, Military University of Kim Il-Sung
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Vice Marshal in the Korean People’s Army, Rector of the
Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military
Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such,
responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass
destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former
Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the
DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. UK Statement of
Reasons: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the
Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As
such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass
destruction-related programmes.
42. Primary Name: Rak Kyom Kim Given Name Variations: (1) Rak-Gyom (2) Rak Gyom (3) Ryak Gyom Last Name Variations: Kim
a.k.a: Rak Gyom Kim Title(s): General Position(s): Commander of the Strategic Forces
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Four Star General, Commander of
the Strategic Forces (aka Strategic Rocket Forces), an entity designated by the United Nations, which now reportedly
command 4 strategic and tactical missile units, including the KN08 (ICBM) Brigade. Former member of the Central Military
Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Media reports
identified KIM as attending the April 2016 ICBM engine test with KIM Jong Un. As such, responsible for supporting or
promoting the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction related programmes.
Ordered ballistic rocket firing drill.
43. Primary Name: Won-Hong Kim Given Name Variations: (1) Won-Hong (2) Won Hong Last Name Variations: Kim Title(s):
General
Democratic People's Republic of Korea (DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport
number: 745310010 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: General,
Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security
Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and
National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the
State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for
supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related
programmes.
44. Primary Name: Yong Chol Kim Given Name Variations: (1) Yong Chol (2) Yong-Chol (3) Young-Chol (4) Young-Cheol (5) Young-
Chul Last Name Variations: Kim Title(s): Lieutenant General
Address: Democratic People's Republic of Korea (DPRK) D.O.B: dd/mm/1946 Town of birth: Pyongan-Pukto Country of birth:
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Former Commander of Reconnaissance General Bureau
(RGB). Promoted to United Front Department director in May 2016. UK Statement of Reasons: Elected member of the
Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic
People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former
commander of Reconnaissance General Bureau (RGB), an entity sanctoned by the United Nations Security Council. Former
United Front Department director.
45. Primary Name: Kuk-Ryol O Given Name Variations: (1) Kuk-Ryol (2) Kuk Ryol Last Name Variations: O Title(s): General
Address: Democratic People's Republic of Korea (DPRK) D.O.B: dd/mm/1931 Town of birth: Jilin Province Country of birth:
China Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former deputy Chairman of the National Defence Commission, which was a key body
for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the
acquisition abroad of advanced technology for nuclear and ballistic programmes. Former Workers’ Party of Korea Central
Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the
DPRK’s nuclear programme.
46. Primary Name: Jae-Gyong Pak Given Name Variations: Chae-Kyong Title(s): General Position(s): Deputy Director Korean
People's Armed Forces
Address: Democratic People's Republic of Korea (DPRK) D.O.B: (1) dd/mm/1933 (2) 10/06/1933 (3) dd/mm/1934 Town of
birth: North Hamgyong Province Country of birth: Democratic People's Republic of Korea (DPRK) Nationality(/ies):
Democratic People's Republic of Korea (DPRK) Passport number: 554410661 Gender: Male Sanctions Imposed: Asset Freeze
and Travel Ban UK Statement of Reasons: General of the Korean People's Army, Former Deputy Director of the General
Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s
inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President
of the Korean Committee of Veterans against Imperalism
47. Primary Name: Jong-Chon Pak Given Name Variations: (1) Jong-Chon (2) Jong Chon Last Name Variations: Pak Title(s):
Colonel General Position(s): Chief of the Korean People's Armed Forces
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Colonel General (Lieutenant
General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020.
Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence
matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or
other weapons of mass destruction-related programmes.
48. Primary Name: Hak Chol Ri Given Name Variations: (1) Hak Cheol (2) Hak Chul Last Name Variations: Ri
D.O.B: (1) 19/01/1963 (2) 08/05/1966 Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: (1)
381320634 (2) PS-563410163 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has
taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by
the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.
49. Primary Name: Jong-Su Ri Given Name Variations: (1) Jong-Su (2) Jong Su Last Name Variations: Ri a.k.a: Jong-Su Li Title(s):
Vice Admiral Position(s): Commander in Chief of the Korean Navy
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Admiral of the Korean People's
Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national
defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-
related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or
has been, involved in the facilitation of any of the DPRK’s military programmes.
50. Primary Name: Myong Su Ri Given Name Variations: Myong Su Last Name Variations: Ri Position(s): Vice President, Central
Military Commission of the Workers' Party of Korea
Address: Democratic People's Republic of Korea (DPRK) D.O.B: (1) 20/02/1934 (2) dd/mm/1937 (3) dd/mm/1938 Town of
birth: Myonchon, North Hamgyong Country of birth: Democratic People's Republic of Korea (DPRK) Nationality(/ies):
Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018,
member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In
this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible
for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related
programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.
51. Primary Name: Hong Chan So Given Name Variations: Hong Chan Last Name Variations: So Title(s): General Position(s): First
Vice Minister of the People's Armed Forces
Address: Democratic People's Republic of Korea (DPRK) D.O.B: 30/12/1957 Town of birth: Kangwon Country of birth: DPRK
Nationality(/ies): Democratic People's Republic of Korea (DPRK) Passport number: PD836410105 (expiry date 27/11/2021)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: First Vice-Minister and Director of
the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea
and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or
promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
52. Primary Name: Chol-Ju Son Given Name Variations: (1) Chol-Ju (2) Chol Ju Last Name Variations: Son Title(s): General
Position(s): Korean People's Army, Political Director of the Air and Anti-Air Forces
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: General of the Korean People’s
Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and
Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or
promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
53. Primary Name: Chang Hyok Yun Given Name Variations: Chang Hyok Last Name Variations: Yun Position(s): Deputy Director
of the Satellite Control Centre, National Aerospace Development Administration (NADA)
D.O.B: 09/08/1965 Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Deputy Director of the Satellite Control Centre, National Aerospace
Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s
development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016)
condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations
of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013).
54. Primary Name: Jong-Rin Yun Given Name Variations: (1) Jong-Rin (2) Jon Rin Last Name Variations: Yun Title(s): General
Position(s): General in the Korean People's Army
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: General, former Commander of the
Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member
of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed
into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such,
responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass
destruction-relation programmes.
55. Primary Name: Kyong Hui Kim Given Name Variations: Kyong Hui Last Name Variations: Kim
Address: Belarus D.O.B: 06/05/1981 Town of birth: Pyongyang Country of birth: Democratic People's Republic of Korea
(DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Female Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim UK Statement of Reasons:
Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-
in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related,
ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from
her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union
in her name or the name of her mother-in-law, Djang Tcheul Hy.
56. Primary Name: Su Gwang Kim Given Name Variations: (1) Su Gwang (2) Sou-Kwang (3) Sou-Gwang (4) Son-Kwang (5) Su-
Kwang (6) Soukwang (7) Su-Gwang (8) Son-Gwang Last Name Variations: Kim Title(s): Diplomat Position(s): Diplomat, DPRK
Embassy Belarus
Address: Belarus D.O.B: 18/08/1976 Town of birth: Pyongyang Country of birth: Democratic People's Republic of Korea
(DPRK) Nationality(/ies): Democratic People's Republic of Korea (DPRK) Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim UK Statement of
Reasons: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an
entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of
Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic
missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts
in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to
bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to
accounts in the name of his spouse Kim Kyong Hui.
57. Primary Name: Yong Nam Kim Given Name Variations: (1) Yong Nam (2) Yong-Nam (3) Young-Nam (4) Yong-gon Last Name
Variations: Kim
Address: Democratic People's Republic of Korea (DPRK) D.O.B: 02/12/1947 Town of birth: Sinuju Country of birth:
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Assocation with Tcheul Hy Djang, Su Gwang Kim and
Kyong Hui Kim UK Statement of Reasons: Kim Yong Nam has been identified by the Panel of Experts as an agent of the
Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang
have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to
the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong
Nam has opened various current and savings accounts in the European Union and has been involved in various large bank
transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat,
including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.
58. Primary Name: CHANG CHANG HA a.k.a: Jang Chang Ha Position(s): President of the Second Academy of Natural Sciences
(SANS)
D.O.B: 10/01/1964 Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of
business arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban
Regime Type (UK, UN): UN Date Designated: 30/11/2016 Unique ID: DPR0199 OFSI ID: 13422 UN Reference ID: KPi.037
59. Primary Name: CHANG MYONG-CHIN a.k.a: Jang Myong-Jin Position(s): General Manager of the Sohae Satellite Launching
Station and head of launch center at which the 13 April and 12 December 2012 launches took place.
D.O.B: (1) 19/02/1968 (2) dd/mm/1965 (3) dd/mm/1966 Nationality(/ies): Democratic People's Republic of Korea Gender:
MALE Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of ships,
prohibition of port entry and travel ban Other Information: General Manager of the Sohae Satellite Launching Station and
head of launch center at which the 13 April and 12 December 2012 launches took place.
60. Primary Name: CHO CHUN RYONG a.k.a: Jo Chun Ryong Position(s): Chairman of the Second Economic Committee (SEC)
61. Primary Name: CHO IL U a.k.a: Cho Il Woo Position(s): Director of the Fifth Bureau of the Reconnaissance General Bureau
D.O.B: 10/05/1945 Town of birth: Musan, North Hamgyo'ng Province Country of birth: Democratic People's Republic of
Korea Nationality(/ies): Democratic People's Republic of Korea Passport number: 736410010 Sanctions Imposed: Asset
freeze, prevention of business arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel
ban Other Information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection
for the Democratic People's Republic of Korea.
62. Primary Name: CHO YON CHUN a.k.a: Jo Yon Jun Position(s): Vice Director of the Organization and Guidance Department,
which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
63. Primary Name: CHOE CHUN YONG a.k.a: Ch’oe Ch’un-yo’ng Position(s): Representative for Ilsim International Bank
Nationality(/ies): Democratic People's Republic of Korea Passport number: 654410078 Gender: Male Sanctions Imposed:
Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and
travel ban Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a
close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United
Nations sanctions.
64. Primary Name: CHOE CHUN-SIK a.k.a: (1) Choe Chun Sik (2) Ch’oe Ch’un Sik Position(s): (1) Former director of the Second
Academy of Natural Sciences (SANS) (2) Former head of the DPRK’s long-range missile program.
business arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other
Information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the
DPRK’s long-range missile program.
65. Primary Name: CHOE HWI Position(s): First Vice Director of the Workers' Party of Korea Propaganda and Agitation
Department, which controls all DPRK media and is used by the government to control the public
Address: Democratic People's Republic of Korea D.O.B: (1) dd/mm/1954 (2) dd/mm/1955 Nationality(/ies): Democratic
People's Republic of Korea Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering
of ships, crew servicing of ships, prohibition of port entry and travel ban
66. Primary Name: CH'OE SO’K MIN Position(s): Ch’oe So’k-min is an overseas Foreign Trade Bank representative
D.O.B: 25/07/1978 Nationality(/ies): Democratic People's Republic of Korea Gender: Male Sanctions Imposed: Asset freeze,
prevention of business arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban
Other Information: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that
overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated
with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade
sanctions. in response to the DPRK test of an ICBM on 28 November 2017
67. Primary Name: CHOE SONG IL Position(s): Tanchon Commercial Bank Representative
Nationality(/ies): Democratic People's Republic of Korea Passport number: (1) 472320665 (Date of Expiration: 26.9.2017) (2)
563120356 Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of
ships, prohibition of port entry and travel ban Other Information: Served as the Tanchon Commercial Bank representative in
Vietnam.
Regime Type (UK, UN): UN Date Designated: 02/03/2016 Last Updated: 01/06/2017 Unique ID: DPR0208 OFSI ID: 13325 UN
Reference ID: KPi.014
68. Primary Name: CHU HYO’K a.k.a: Ju Hyok Position(s): Chu Hyo’k is a North Korean national who is an overseas Foreign Trade
Bank representative
D.O.B: 23/11/1986 Nationality(/ies): Democratic People's Republic of Korea Passport number: 836420186 issued 28 October
2016 expires 28 October 2021 Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements,
chartering of ships, crew servicing of ships, prohibition of port entry and travel ban
69. Primary Name: HAN JANG SU a.k.a: Chang-Su Han Position(s): Chief Representative of the Foreign Trade Bank
D.O.B: 08/11/1969 Town of birth: Pyongyang Country of birth: Democratic People's Republic of Korea Nationality(/ies):
Democratic People's Republic of Korea Passport number: 745420176 expires on 19 October 2020. Gender: Male Sanctions
Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of ships, prohibition of port
entry and travel ban
70. Primary Name: HAN YU-RO Position(s): Director of Korea Ryongaksan General Trading Corporation
Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of business
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information:
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
71. Primary Name: HWANG SOK-HWA Position(s): Director in the General Bureau of Atomic Energy (GBAE)
Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific
Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
72. Primary Name: HYON KWANG IL a.k.a: Hyon Gwang Il Position(s): Department Director for Scientific Development at the
National Aerospace Development Administration
73. Primary Name: JANG BOM SU a.k.a: (1) Jang Pom Su (2) Jang Hyon U Position(s): Tanchon Commercial Bank Representative in
Syria
D.O.B: (1) 22/02/1958 (2) 15/04/1957 Nationality(/ies): Democratic People's Republic of Korea Passport number: diplomatic
passport number 836110034, which expires on 1 January 2020. Sanctions Imposed: Asset freeze, prevention of business
Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of
birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.
74. Primary Name: JANG SONG CHOL Position(s): Jang Song Chol is a Korea Mining Development Corporation (KOMID)
representative overseas
75. Primary Name: JANG SUNG NAM Position(s): Chief of an overseas Tangun Trading Corporation branch
D.O.B: 14/07/1970 Nationality(/ies): Democratic People's Republic of Korea Passport number: 563120368, issued on 22
March 2013 and expires on 22 March 2018. Gender: Male Sanctions Imposed: Asset freeze, prevention of business
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information: Chief of
an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and
technologies to support the DPRK’s defense research and development programs.
76. Primary Name: JANG YONG SON Position(s): Korea Mining Development Trading Corporation (KOMID) Representative
Information: Served as the KOMID representative in Iran.
77. Primary Name: JO CHOL SONG a.k.a: Cho Ch’o’l-so’ng Position(s): Deputy Representative for the Korea Kwangson Banking
Corporation
D.O.B: 25/09/1984 Nationality(/ies): Democratic People's Republic of Korea Passport number: 654320502, expires on 16
September 2019. Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships,
crew servicing of ships, prohibition of port entry and travel ban Other Information: Deputy Representative for the Korea
Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin
Trading, a subordinate entity of Korea Ryonbong General Corporation.
78. Primary Name: JO YONG CHOL a.k.a: Cho Yong Chol Position(s): DPRK Ministry of State Security Official
Information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
79. Primary Name: JO YONG-WON a.k.a: Cho Yongwon Position(s): Vice Director of the Workers' Party of Korea's Organization
and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Address: Democratic People's Republic of Korea D.O.B: 24/10/1957 Nationality(/ies): Democratic People's Republic of Korea
Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of
ships, prohibition of port entry and travel ban
80. Primary Name: JON MYONG GUK a.k.a: (1) Cho’n Myo’ng-kuk (2) Jon Yong Sang Position(s): Tanchon Commercial Bank
Representative in Syria
D.O.B: (1) 25/08/1976 (2) 18/10/1976 Nationality(/ies): Democratic People's Republic of Korea Passport number: (1)
4721202031 (2) Diplomatic passport number 836110035, which expires on 1 January 2020. Sanctions Imposed: Asset freeze,
Other Information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon
Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.
81. Primary Name: KANG CHOL SU Position(s): Official for Korea Ryonbong General Corporation
D.O.B: 13/02/1969 Nationality(/ies): Democratic People's Republic of Korea Passport number: 472234895 Sanctions
entry and travel ban Other Information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for
the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support
the DPRK’s chemical weapons program.
82. Primary Name: KANG MUN KIL a.k.a: Jiang Wen-ji

Nationality(/ies): Democratic People's Republic of Korea Passport number: PS 472330208 (Date of Expiration: 4.7.2017)
Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of ships,
prohibition of port entry and travel ban Other Information: Kang Mun Kil has conducted nuclear procurement activities as a
representative of Namchongang, also known as Namhung.
83. Primary Name: KANG RYONG Position(s): Korea Mining Development Trading Corporation (KOMID) Representative in Syria
84. Primary Name: KIM CHOL NAM Position(s): President of Korea Kumsan Trading Corporation, a company that procures
supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK
Passport number: 563120238 Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships,
crew servicing of ships, prohibition of port entry and travel ban
85. Primary Name: KIM CHOL SAM Position(s): Representative of Daedong Credit Bank (DCB)
Information: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing
transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam
has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related
accounts with potential links to nuclear/missile programs.
86. Primary Name: KIM JONG SIK a.k.a: Kim Cho’ng-sik Position(s): A leading official guiding the DPRK’s WMD development
efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Address: Democratic People's Republic of Korea D.O.B: (1) dd/mm/1967 (2) dd/mm/1969 Nationality(/ies): Democratic
People's Republic of Korea Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering
of ships, crew servicing of ships, prohibition of port entry and travel ban
87. Primary Name: KIM JUNG JONG a.k.a: Kim Chung Chong Position(s): Tanchon Commercial Bank Representative
D.O.B: 07/11/1966 Nationality(/ies): Democratic People's Republic of Korea Passport number: (1) 199421147 (2) 381110042
(Expired 25 Jan. 2016) (3) 563210184 (Expires 18 Jun. 2018) Sanctions Imposed: Asset freeze, prevention of business
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information: Served
as the Tanchon Commercial Bank representative in Vietnam.
88. Primary Name: KIM KWANG-IL Position(s): Tanchon Commercial Bank (TCB) official
D.O.B: 01/09/1969 Nationality(/ies): Democratic People's Republic of Korea Passport number: PS381420397 Gender: MALE
prohibition of port entry and travel ban Other Information: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this
capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon
was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms,
ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the
Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
89. Primary Name: KIM KYONG IL a.k.a: Kim Kyo'ng-il Position(s): Kim Kyong Il is a Foreign Trade Bank deputy chief
representative in Libya
Address: Libya D.O.B: 01/08/1979 Nationality(/ies): Democratic People's Republic of Korea Passport number: 836210029
90. Primary Name: KIM KYONG OK a.k.a: Kim Kyong Ok Position(s): Vice Director of the Organization and Guidance Department,
which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Address: Pyongyang, Democratic People's Republic of Korea D.O.B: (1) dd/mm/1937 (2) dd/mm/1938 Nationality(/ies):
Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of
ships, crew servicing of ships, prohibition of port entry and travel ban
91. Primary Name: KIM KYU Position(s): Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
92. Primary Name: KIM MUN CHOL a.k.a: Kim Mun-ch’o’l Position(s): Representative for Korea United Development Bank
93. Primary Name: KIM NAM UNG Position(s): Representative for Ilsim International Bank
Nationality(/ies): Democratic People's Republic of Korea Passport number: 654110043 Sanctions Imposed: Asset freeze,
Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close
relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations
sanctions.
94. Primary Name: KIM SE GON

D.O.B: 13/11/1969 Nationality(/ies): Democratic People's Republic of Korea Passport number: PD472310104 Sanctions
entry and travel ban Other Information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
95. Primary Name: KIM SOK CHOL Position(s): (1) Acted as the DPRK Ambassador to Burma (2) KOMID facilitator
D.O.B: 08/05/1955 Nationality(/ies): Democratic People's Republic of Korea Passport number: 472310082 Sanctions
entry and travel ban Other Information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID
facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between
KOMID and Burmese defense related persons to discuss financial matters.
96. Primary Name: KIM SONG CHOL a.k.a: Kim Hak Song Position(s): KOMID Official
D.O.B: (1) 26/03/1968 (2) 15/10/1970 Nationality(/ies): Democratic People's Republic of Korea Passport number: (1)
381420565 (2) 654120219 Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew
servicing of ships, prohibition of port entry and travel ban Other Information: Kim Song Chol is a KOMID official that has
conducted business in Sudan on behalf of KOMID’s interests.
97. Primary Name: KIM TONG CHOL a.k.a: Kim Tong-ch'o'l Position(s): Kim Tong Chol is an overseas Foreign Trade Bank
representative
98. Primary Name: KIM TONG MY’ONG a.k.a: (1) Kim Chin-So’k (2) Kim Tong-Myong (3) Kim Jin-Sok (4) Kim Hyok-Chol Position(s):
President of Tanchon Commercial Bank
D.O.B: dd/mm/1964 Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of
Information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon
Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
99. Primary Name: KIM TONG-HO Position(s): Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales
Address: Vietnam D.O.B: 18/08/1969 Nationality(/ies): Democratic People's Republic of Korea Passport number: 745310111
10 Primary Name: KIM YONG CHOL Position(s): Korea Mining Development Trading Corporation (KOMID) Representative
0. D.O.B: 18/02/1962 Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of
Information: Served as the KOMID representative in Iran.
10 Primary Name: KO CHOL MAN a.k.a: Ko Ch'o'l-man Position(s): Ko Chol Man is an overseas Foreign Trade Bank representative
1. D.O.B: 30/09/1967 Nationality(/ies): Democratic People's Republic of Korea Passport number: 472420180 Gender: Male
prohibition of port entry and travel ban
10 Primary Name: KO CH'O'L-CHAE Position(s): Deputy Chief Representative for the Korea Mining Development Trading
2. Corporation (KOMID)
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information: Deputy
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the
10 Primary Name: KO TAE HUN a.k.a: Kim Myong Gi Position(s): Tanchon Commercial Bank Representative
3. D.O.B: 25/05/1972 Nationality(/ies): Democratic People's Republic of Korea Passport number: 563120630 (Date of
Expiration: 20.3.2018). Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew
servicing of ships, prohibition of port entry and travel ban
10 Primary Name: KU JA HYONG a.k.a: Ku Cha-hyo'ng Position(s): Ku Ja Hyong is a Foreign Trade Bank chief representative in
4. Libya
Address: Libya D.O.B: 08/09/1957 Nationality(/ies): Democratic People's Republic of Korea Gender: Male Sanctions
10 Primary Name: MIN BYONG CHOL a.k.a: (1) Min Pyo’ng-ch’o’l (2) Min Byong-chol (3) Min Byong Chun Position(s): Member of
5. the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the
Workers’ Party of Korea and the DPRK’s military
10 Primary Name: MUN CHO'NG-CH'O'L Position(s): Tanchon Commercial Bank (TCB) official
6. Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of business
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information: Mun
Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the
Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related
to the assembly and manufacture of such weapons.
10 Primary Name: MUN KYONG HWAN a.k.a: Mun Kyo'ng-hwan Position(s): Mun Kyong Hwan is an overseas Bank of East Land
7. representative
D.O.B: 22/08/1967 Nationality(/ies): Democratic People's Republic of Korea Passport number: 381120660 expires 25 March
2016 Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing
of ships, prohibition of port entry and travel ban
10 Primary Name: PAE WON UK a.k.a: Pae Wo'n-uk Position(s): Pae Won Uk is an overseas Daesong Bank representative
8. D.O.B: 22/08/1969 Nationality(/ies): Democratic People's Republic of Korea Passport number: 472120208 expires 22 Feb
2017 Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing
of ships, prohibition of port entry and travel ban
10 Primary Name: PAEK CHANG-HO a.k.a: (1) Pak Chang-Ho (2) Paek Ch'ang-Ho Position(s): Senior official and head of the
9. satellite control center of Korean Committee for Space Technology
D.O.B: 18/06/1964 Town of birth: Kaesong Country of birth: Democratic People's Republic of Korea Nationality(/ies):
Democratic People's Republic of Korea Passport number: 381420754. Date of Issue 7 December 2011. Date of Expiration 7
December 2016 Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships,
crew servicing of ships, prohibition of port entry and travel ban Other Information: Senior official and head of the satellite
control center of Korean Committee for Space Technology.
11 Primary Name: PAEK SE BONG Position(s): (1) Former Chairman of the Second Economic Committee (2) Former member of
0. the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID)
Information: Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National
Defense Commission, and a former Vice Director of Munitions Industry Department (MID)
11 Primary Name: PAK BONG NAM a.k.a: (1) Lui Wai Ming (2) Pak Pong Nam (3) Pak Pong-nam Position(s): Pak Bong Nam is an
1. overseas Ilsim International Bank representative
11 Primary Name: PAK CHUN IL Position(s): Served as DPRK Ambassador to Egypt

2. D.O.B: 28/07/1954 Nationality(/ies): Democratic People's Republic of Korea Passport number: 563410091 Sanctions
entry and travel ban Other Information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to
KOMID.
11 Primary Name: PAK HAN SE a.k.a: Kang Myong Chol Position(s): Vice Chairman of the Second Economic Committee, which
3. oversees the production of the DPRK’s ballistic missiles
Address: Democratic People's Republic of Korea Nationality(/ies): Democratic People's Republic of Korea Passport number:
290410121 Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of
ships, prohibition of port entry and travel ban Other Information: Directs the activities of Korea Mining Development
Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and
conventional weapons.
11 Primary Name: Pak Il Kyu a.k.a: Pak Il-Gyu Position(s): Official for Korea Ryonbong General Corporation
4. Nationality(/ies): Democratic People's Republic of Korea Passport number: 563120235 Gender: Male Sanctions Imposed:
Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and
travel ban Other Information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s
defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical
weapons program.
11 Primary Name: PAK MUN IL a.k.a: Pak Mun-il Position(s): Pak Mun Il is an overseas official of Korea Daesong Bank
5. D.O.B: 01/01/1965 Nationality(/ies): Democratic People's Republic of Korea Passport number: 563335509 expires 27 August
2018. Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew
11 Primary Name: PAK TO CHUN a.k.a: Pak Do Chun Position(s): (1) Former Secretary of Munitions Industry Department (MID)
6. (2) Adviser on nuclear and missile programmes (3) Former State Affairs Commission member (4) Member of the Workers’
Party of Korea Political Bureau
Information: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs
relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party
of Korea Political Bureau.
11 Primary Name: PAK YONG SIK Position(s): Member of the Workers’ Party of Korea Central Military Commission
7. D.O.B: dd/mm/1950 Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of
Information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for
the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s
military, and helps direct the country’s military defense industries.
11 Primary Name: RA KY'ONG-SU a.k.a: (1) Ra Kyung-Su (2) Chang Myong Ho Position(s): Tanchon Commercial Bank (TCB) official
8. D.O.B: 04/06/1954 Nationality(/ies): (1) Democratic People's Republic of Korea (2) RPDC Passport number: 645120196
Gender: MALE Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew servicing of
ships, prohibition of port entry and travel ban Other Information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official.
In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main
DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and
manufacture of such weapons.
11 Primary Name: RI CHUN HWAN a.k.a: Ri Ch'un-hwan Position(s): Ri Chun Hwan is an overseas Foreign Trade Bank
9. representative
D.O.B: 21/08/1957 Nationality(/ies): Democratic People's Republic of Korea Passport number: 563233049 Gender: Male
prohibition of port entry and travel ban
12 Primary Name: RI CHUN SONG a.k.a: Ri Ch'un-so'ng Position(s): Ri Chun Song is an overseas Foreign Trade Bank
0. representative
D.O.B: 30/10/1965 Nationality(/ies): Democratic People's Republic of Korea Passport number: 654133553 expires 11 March
2019. Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew
12 Primary Name: RI HONG-SOP Position(s): Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons
1. Institute
Information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of
weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.
12 Primary Name: RI JAE IL a.k.a: RI Chae-Il Position(s): Vice Director of the Workers’ Party of Korea Propaganda and Agitation
2. Department, which controls all DPRK’s media and is used by the government to control the public
12 Primary Name: RI JE-SON a.k.a: Ri Che-son Position(s): (1) Minister of Atomic Energy Industry since April 2014 (2) Former
3. Director of the General Bureau of Atomic Energy (GBAE)
Information: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy
(GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of
Yongbyon Nuclear Research Center and Namchongang Trading Corporation.
12 Primary Name: RI MAN GON Position(s): Minister of the Munitions Industry Department
4. D.O.B: 29/10/1945 Nationality(/ies): Democratic People's Republic of Korea Passport number: PO381230469 (Date of
Expiration: 6.4.2016). Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew
12 Primary Name: RI PYONG CHUL Last Name Variations: Chol a.k.a: Ri Pyo’ng-ch’o’l Position(s): Alternate Member of the
5. Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department
Address: Democratic People's Republic of Korea D.O.B: dd/mm/1948 Nationality(/ies): Democratic People's Republic of
Korea Gender: Male Sanctions Imposed: Asset freeze, prevention of business arrangements, chartering of ships, crew
12 Primary Name: RI SONG HYOK a.k.a: Li Cheng He Position(s): Ri Song Hyok is an overseas representative for Koryo Bank and
6. Koryo Credit Development Bank
Other Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial
transactions on behalf of North Korea.
12 Primary Name: RI SU YONG Position(s): Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s
7. defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s
chemical weapons programme
D.O.B: 25/06/1968 Nationality(/ies): Democratic People's Republic of Korea Passport number: 654310175 Gender: Male
prohibition of port entry and travel ban Other Information: Served as Korea Ryonbong General Corporation representative in
Cuba.
12 Primary Name: RI U’N SO’NG a.k.a: (1) Ri Eun Song (2) Ri Un Song Position(s): Ri U’n-so’ng is an overseas Korea Unification
8. Development Bank representative
12 Primary Name: RI WON HO Position(s): DPRK Ministry of State Security Official

entry and travel ban Other Information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting
KOMID.
13 Primary Name: RI YONG MU Position(s): Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and
0. guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement
13 Primary Name: RYU JIN Position(s): Korea Mining Development Trading Corporation (KOMID) Representative in Syria
13 Primary Name: SON JONG HYOK a.k.a: Son Min Position(s): KOMID Official
Information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
13 Primary Name: SON MUN SAN Position(s): Director-General of External Affairs Bureau of General Bureau of Atomic Energy
3. (GBAE)
13 Primary Name: TSANG YUNG YUAN a.k.a: (1) Neil Tsang (2) Yun Yuan Tsang
4. D.O.B: 20/10/1957 Passport number: Number 302001581 Sanctions Imposed: Asset freeze, prevention of business
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information: Tsang
Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other
sanctions evasion activities.
13 Primary Name: YO'N CHO'NG NAM Position(s): Chief Representative for the Korea Mining Development Trading Corporation
5. (KOMID).
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban Other Information: Chief
Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the
13 Primary Name: YU CHOL U Position(s): Director of the National Aerospace Development Administration
6. Nationality(/ies): Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, prevention of business
arrangements, chartering of ships, crew servicing of ships, prohibition of port entry and travel ban
13 Primary Name: YUN HO-JIN a.k.a: Yun Ho-chin Position(s): Director of Namchongang Trading Corporation
Information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium
enrichment program.
ENTITY
1. Primary Name: Korea International Exhibition Corporation a.k.a: KIEC
Address: Democratic People's Republic of Korea (DPRK) Sanctions Imposed: Asset freeze UK Statement of Reasons: The
Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang
International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing
economic activity.
2. Primary Name: Korea Pugang Mining and Machinery Corporation Ltd

Address: Democratic People's Republic of Korea (DPRK) Parent company: Korea Ryongbong General Corporation Sanctions
Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea Ryonbong General Corporation (entity designated by
the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles.
3. Primary Name: Korea Rungrado General Trading Corporation a.k.a: Rungrado Trading Corporation
Address: Segori-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea (DPRK) Phone number: (1)
Tel: +850-2-18111-3818022 (2) Fax: +850-2-3814507 Email address: rrd@co.chesin.com Sanctions Imposed: Asset freeze UK
Statement of Reasons: Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the
United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.
4. Primary Name: Korean People's Army

Address: Democratic People's Republic of Korea (DPRK) Sanctions Imposed: asset freeze UK Statement of Reasons: The
Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic
missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).
5. Primary Name: Korean Ryengwang Trading Corporation a.k.a: KOREA R'YONGWANG TRADING CORPORATION
Address: Rakwon-Dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea (DPRK) Parent company:
Korea Ryongbong General Corporation Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea
Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).
6. Primary Name: Maritime Administrative Bureau a.k.a: North Korea Maritime Administration Bureau
Address: (1) Ryonhwa-Dong, Central District, Pyongyang, Democratic People's Republic of Korea (DPRK) (2) PO BOX 416
Phone number: (1) Tel: +850-2-18111 ex 8059 (2) Fax: +850 2 381 4410 Website: www.ma.gov.kp Email address:
mab@silibanki.net.kp Sanctions Imposed: Asset freeze UK Statement of Reasons: The Maritime Administrative Bureau has
assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering
assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.
7. Primary Name: Pan Systems Pyongyang a.k.a: (1) Wonbang Trading Company (2) Glocom (3) International Global System
(4) International Golden Services (5) Glocom International Golden Services
Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People's Republic of Korea
(DPRK) Sanctions Imposed: Asset freeze Other Information: Pan Systems is also controlled by and works on behalf of the
Reconnaissance General Bureau which has been designated by the United Nations. UK Statement of Reasons: Pan Systems
has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms
and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau,
which has been designated by the United Nations.
8. Primary Name: Sobaeku United Corp. a.k.a: Sobaeksu United Corp.

Address: (1) Democratic People's Republic of Korea (DPRK) (2) Beijing, China (3) Yinkou, China (4) Dandong, China
Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned company, involved in research into, and the
acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material
for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.
9. Primary Name: Yongbyon Nuclear Research Centre

Address: Democratic People's Republic of Korea (DPRK) Sanctions Imposed: Asset freeze UK Statement of Reasons: Research
centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of
Atomic Energy (entity designated by the United Nations, 16.07.2009)
10. Primary Name: ACADEMY OF NATIONAL DEFENSE SCIENCE

Address: Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of representative
offices, prevention of business arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port
entry Other Information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the
development of its ballistic missile and nuclear weapons programs.
Reference ID: KPe.021
11. Primary Name: AMROGGANG DEVELOPMENT BANKING CORPORATION a.k.a: (1) AMROGGANG Development Bank (2)
Amnokkang Development Bank
Address: Tongan-dong, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of
representative offices, prevention of business arrangements, chartering of ships, crew servicing of ships and aircraft, and
prohibition of port entry Other Information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-
related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has
also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon
Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of
conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment
related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an
entity involved in Iran’s ballistic missile programme.
12. Primary Name: BANK OF EAST LAND a.k.a: (1) Dongbang BANK (2) TONGBANG U’NHAENG (3) TONGBANG BANK
Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea
Sanctions Imposed: Asset freeze, closure of representative offices, prevention of business arrangements, chartering of ships,
crew servicing of ships and aircraft, and prohibition of port entry Other Information: DPRK financial institution Bank of East
Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine
Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner
that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian
financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747
(2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.
Regime Type (UK, UN): UN Date Designated: 22/01/2013 Unique ID: DPR0126 OFSI ID: 12451 UN Reference ID: KPe.013
13. Primary Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA a.k.a: CMC
entry Other Information: The Central Military Commission is responsible for the development and implementation of the
Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military
defense industries in coordination with the State Affairs Commission.
14. Primary Name: CHANG AN SHIPPING & TECHNOLOGY a.k.a: CHANG AN SHIPPING AND TECHNOLOGY a.k.a (Non-Latin Script):
長安海連技術有限公司
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China Sanctions Imposed: Asset
freeze, closure of representative offices, prevention of business arrangements, chartering of ships, crew servicing of ships and
aircraft, and prohibition of port entry Other Information: Registered owner, ship manager, and commercial manager of
Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
15. Primary Name: CHONG-CHONGANG SHIPPING COMPANY a.k.a: Chong Chon Gang Shipping Co. Ltd.
Address: (1) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea (2) 817,
Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze,
closure of representative offices, prevention of business arrangements, chartering of ships, crew servicing of ships and
aircraft, and prohibition of port entry Other Information: IMO Number: 5342883. The Chongchongang Shipping Company,
through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms
to the DPRK in July 2013.
16. Primary Name: CHONMYONG SHIPPING CO a.k.a: CHON MYONG SHIPPING COMPANY LIMITED
Address: (1) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea (2) Saemaul 2-dong,
Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted
ship-to-ship transfer of fuel in late December 2017.
17. Primary Name: DAEDONG CREDIT BANK (DCB) a.k.a: (1) DCB (2) Taedong Credit Bank
Address: (1) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of
Korea (2) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed:
Asset freeze, closure of representative offices, prevention of business arrangements, chartering of ships, crew servicing of
ships and aircraft, and prohibition of port entry Other Information: SWIFT: DCBKKPPY. Daedong Credit Bank has provided
financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at
least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon
Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
18. Primary Name: DCB FINANCE LIMITED

Address: (1) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands (2) Dalian, China
Parent company: Daedong Credit Bank (DCB) Sanctions Imposed: Asset freeze, closure of representative offices, prevention
of business arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port entry Other
Information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
19. Primary Name: FIRST OIL JV CO LTD

Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-
ship transfer operations for oil in mid-January 2018.
20. Primary Name: FOREIGN TRADE BANK a.k.a: FTB

Address: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea Sanctions
Imposed: Asset freeze, closure of representative offices, prevention of business arrangements, chartering of ships, crew
servicing of ships and aircraft, and prohibition of port entry Other Information: Foreign Trade Bank is a state-owned bank and
acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking
Corporation.
21. Primary Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) a.k.a: General Department of Atomic Energy (GDAE)
Address: Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze,
aircraft, and prohibition of port entry Other Information: The GBAE is responsible for the DPRK’s nuclear program, which
includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as
its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the
International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including
the operation of the Yongbyon Nuclear Research Center.
22. Primary Name: GREEN PINE ASSOCIATED CORPORATION a.k.a: (1) CHO'NGSONG UNITED TRADING COMPANY (2)
CHONGSONG YONHAP (3) CH'O'NGSONG YO'NHAP (4) CHOSUN CHAWO'N KAEBAL T'UJA HOESA (5) JINDALLAE (6)
KU'MHAERYONG COMPANY LTD. (7) (8) SAEINGP'IL COMPANY (9) National Resources Development and Investment
Corporation (10) Saeng Pil Trading Corporation
Address: (1) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic
of Korea (2) Nungrado, Pyongyang, Democratic People's Republic of Korea (3) Rakrang No. 1 Rakrang District Pyongyang,
North Korea (4) Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Sanctions
servicing of ships and aircraft, and prohibition of port entry Other Information: Green Pine Associated Corporation (“Green
Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was
designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment
related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and
related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material
from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines,
military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses:
pac@silibank.com and kndic@co.chesin.com.
23. Primary Name: HAPJANGGANG SHIPPING CORP
Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: Registered owner of the DPRK tanker NAM SAN 8,
believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
24. Primary Name: HESONG TRADING CORPORATION

Address: Pyongyang, DPRK Parent company: The Korea Mining Development Trading Corporation (KOMID) Sanctions
servicing of ships and aircraft, and prohibition of port entry Other Information: The Korea Mining Development Trading
Corporation (KOMID) is the parent company of Hesong Trading Corporation.
25. Primary Name: HONG KONG ELECTRONICS a.k.a: HONG KONG ELECTRONICS KISH CO.
Address: Sanaee Street, Kish Island, Islamic Republic of Iran Sanctions Imposed: Asset freeze, closure of representative
entry Other Information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and
KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon
Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has
facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
26. Primary Name: HUAXIN SHIPPING HONGKONG LTD a.k.a (Non-Latin Script): 華信船務(香港)有限公司
Address: Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China Sanctions Imposed: Asset freeze,
aircraft, and prohibition of port entry Other Information: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-
owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for
entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an
unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam
Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port
at Nampo.
27. Primary Name: ILSIM INTERNATIONAL BANK

entry Other Information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea
Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT:
ILSIKPPY
28. Primary Name: KANGBONG TRADING CORPORATION

Address: Democratic People's Republic of Korea Parent company: Ministry of People’s Armed Forces Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: The Kangbong Trading Corporation sold, supplied,
transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or
goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s
parent is the Ministry of People’s Armed Forces
29. Primary Name: KINGLY WON INTERNATIONAL CO., LTD

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won
attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to
the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won
to purchase marine oil on its behalf.
30. Primary Name: KOREA ACHIM SHIPPING CO

Address: Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze,
aircraft, and prohibition of port entry Other Information: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged
CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged
motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was
avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-
flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a
storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November
2017 through a ship-to-ship transfer operation.
31. Primary Name: KOREA ANSAN SHIPPING COMPANY a.k.a: KOREA ANSAN SHPG COMPANY
Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: Registered owner of DPRK tanker AN SAN 1 believed to have been
involved in ship-to-ship transfer operations for oil.
32. Primary Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK Parent company: Korea Ryonbong General Corporation
crew servicing of ships and aircraft, and prohibition of port entry Other Information: Korea Ryonbong General Corporation is
the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated
by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and
support to that country’s military-related sales.
33. Primary Name: KOREA DAESONG BANK a.k.a: (1) Choson Taesong Unhaeng (2) Taesong Bank
Address: Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea Parent
company: Office 39 of the Korea Workers’ Party Sanctions Imposed: Asset freeze, closure of representative offices,
prevention of business arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port entry
Other Information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
34. Primary Name: KOREA DAESONG GENERAL TRADING CORPORATION a.k.a: (1) Daesong Trading (2) Daesong Trading Company
(3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation
Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: Korea Daesong General Trading Corporation is affiliated
with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry
products.
35. Primary Name: KOREA FOREIGN TECHNICAL TRADE CENTER

Address: Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of representative offices,
Other Information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of
the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources
abroad.
36. Primary Name: KOREA HEUNGJIN TRADING COMPANY a.k.a: (1) Hunjin TRADING Co. (2) Korea Henjin Trading Co. (3) Korea
Hengjin Trading Company
entry Other Information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has
been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been
associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced
digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s
primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The
Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
37. Primary Name: KOREA HYOKSIN TRADING CORPORATION a.k.a: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Parent company: Korea
Ryonbong General Corporation Sanctions Imposed: Asset freeze, closure of representative offices, prevention of business
arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port entry Other Information: A
DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the
Committee in April 2009) and is involved in the development of WMD.
38. Primary Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY a.k.a: (1) Choson International Chemicals Joint
Operation Company (2) Chosun International Chemicals Joint Operation Company (3) International Chemical Joint Venture
Company
Address: (1) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea (2) Man gyongdae-kuyok,
Pyongyang, Democratic People's Republic of Korea (3) Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea
Parent company: Korea Ryonbong General Corporation Sanctions Imposed: Asset freeze, closure of representative offices,
Other Information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General
Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to
Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
39. Primary Name: KOREA KUMRYONG TRADING CORPORATION

Parent company: The Korea Mining Development Corporation (KOMID) Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID)
to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms
dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
40. Primary Name: KOREA KUMSAN TRADING CORPORATION

entry Other Information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or
on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme
41. Primary Name: KOREA KWANGSON BANKING CORPORATION (KKBC) a.k.a: KKBC
Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: KKBC provides financial services in support to Tanchon
Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation.
Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including
transfers involving Korea Mining Development Corporation related funds.
42. Primary Name: KOREA KWANGSONG TRADING CORPORATION

Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK Parent company: The Korea Ryongbong General Corporation
crew servicing of ships and aircraft, and prohibition of port entry Other Information: The Korea Ryongbong General
Corporation is the parent company of Korea Kwangsong Trading Corporation.
43. Primary Name: KOREA MINING DEVELOPMENT TRADING CORPORATION a.k.a: (1) CHANGGWANG SINYONG CORPORATION
(2) EXTERNAL TECHNOLOGY GENERAL CORPORATION (3) DPRKN MINING DEVELOPMENT TRADING COOPERATION (4)
"KOMID"
Address: Central District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.
44. Primary Name: KOREA MYONGDOK SHIPPING CO

Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: Registered owner of the YU PHYONG 5. In late November 2017, the
YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.
45. Primary Name: KOREA PUGANG TRADING CORPORATION

Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Parent company: Korea
Ryonbong General Corporation Sanctions Imposed: Asset freeze, closure of representative offices, prevention of business
arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port entry Other Information: Korea
Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing
in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.
46. Primary Name: KOREA RYONBONG GENERAL CORPORATION a.k.a: (1) KOREA YONBONG GENERAL CORPORATION (2)
LYONGAKSAN GENERAL TRADING CORPORATION
Address: (1) Pot’onggang District, Pyongyang, Democratic People's Republic of Korea (2) Rakwon-dong, Pothonggang
District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of representative offices,
Other Information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that
country’s military-related sales.
47. Primary Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION a.k.a: (1) Chosun Yunha Machinery Joint
Operation Company (2) Korea Ryenha Machinery J/V Corporation (3) Huichon Ryonha Machinery General Plant (4) Unsan (5)
Unsan Solid Tools (6) Millim Technology Company (7) Ryonha Machinery Joint Venture Corporation (8) Ryonha Machinery
Joint Venture Corporation (9) Ryonha Machinery Corporation (10) Ryonha Machine Tool (11) Ryonha Machine Tool
Corporation (12) Ryonha Machinery Corp. (13) Ryonhwa Machinery Joint Venture Corporation (14) Ryonhwa Machinery JV
a.k.a (Non-Latin Script): 朝鲜联合机械贸易会社
Address: (1) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea (2) Mangungdae-gu,
Pyongyang, Democratic People's Republic of Korea (3) Mangyongdae District, Pyongyang, Democratic People's Republic of
Korea Parent company: Korea Ryonbong General Corporation Sanctions Imposed: Asset freeze, closure of representative
entry Other Information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint
Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense
conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email
addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-
18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
48. Primary Name: KOREA SAMJONG SHIPPING

Address: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze,
aircraft, and prohibition of port entry Other Information: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2.
Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
49. Primary Name: KOREA SAMMA SHIPPING CO
Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping
Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600
metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words
found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
50. Primary Name: KOREA TAESONG TRADING COMPANY

entry Other Information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
51. Primary Name: KOREA UNITED DEVELOPMENT BANK

entry Other Information: Korea United Development Bank operates in the financial services industry of the DPRK economy.
SWIFT/BIC: KUDBKPPY
52. Primary Name: KOREA YUJONG SHIPPING CO LTD

Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: Registered owner of the DPRK tanker YU JONG 2, which loaded
1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.
53. Primary Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY a.k.a: (1) Committee for Space Technology (2) DPRK
Committee for Space Technology (3) Department of Space Technology of the DPRK (4) KCST
entry Other Information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April
2012 and 12 December 2012 via the satellite control center and Sohae launch area.
54. Primary Name: KOREAN NATIONAL INSURANCE CORPORATION (KNIC) a.k.a: (1) Korea Foreign Insurance Company (2) Korea
National Insurance Corporation
Address: Central District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: The Korean National Insurance Company is a DPRK financial and insurance
company and is affiliated with Office 39.
55. Primary Name: KOREAN TANGUN TRADING CORPORATION

Address: Pyongyang, Democratic People's Republic of Korea Parent company: DPRK’s Second Academy of Natural Sciences
crew servicing of ships and aircraft, and prohibition of port entry Other Information: Korea Tangun Trading Corporation is
subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities
and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and
delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral
control regimes.
56. Primary Name: KORYO BANK

entry Other Information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with
Office 38 and Office 39 of the KWP
57. Primary Name: KORYO CREDIT DEVELOPMENT BANK a.k.a: (1) Daesong Credit Development Bank (2) Koryo Global Credit
Bank (3) Koryo Global Trust Bank
entry Other Information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
58. Primary Name: KOTI CORP

Address: Panama City, Panama Sanctions Imposed: Asset freeze, closure of representative offices, prevention of business
arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port entry Other Information: Ship
manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely
petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.
59. Primary Name: LEADER (HONG KONG) INTERNATIONAL a.k.a: (1) Leader International Trading Limited (2) Leader (Hong Kong)
International Trading Limited
Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative
Region Sanctions Imposed: Asset freeze, closure of representative offices, prevention of business arrangements, chartering of
ships, crew servicing of ships and aircraft, and prohibition of port entry Other Information: Facilitates shipments on behalf of
the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is
the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional
weapons. Hong Kong company registration number 1177053.
60. Primary Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES a.k.a: Mansudae Art Studio
entry Other Information: Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the
exportation of workers from the DPRK to other nations for construction-related activities including for statues and
monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas
Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria,
Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique,
Madagascar, Namibia, Syria, Togo, and Zimbabwe.
61. Primary Name: MINISTRY OF ATOMIC ENERGY INDUSTRY a.k.a: MAEI

Address: Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: The Ministry of Atomic Energy Industry was created in 2013 for the
purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their
quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the
DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program,
and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and
research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI
also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the
2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the
Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related
programs, was appointed as head of the MAEI on April 9, 2014.
62. Primary Name: MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) a.k.a: MPAF
entry Other Information: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs
of the Korean People’s Army
63. Primary Name: MUNITIONS INDUSTRY DEPARTMENT a.k.a: (1) Military Supplies Industry Department (2) MID
Address: Pyongyang, Democratic People's Republic of Korea Subsidiaries: The Nuclear Weapons Institute Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: The Munitions Industry Department is involved in key
aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles,
including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's
ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in
August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The
MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.
64. Primary Name: MYOHYANG SHIPPING CO
Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: Ship manager of DPRK oil products tanker YU SON, which
is believed to have been involved in ship-to-ship transfer operations for oil.
65. Primary Name: NAMCHONGANG TRADING CORPORATION a.k.a: (1) NCG (2) NAMCHONGANG TRADING (3) NAM CHON GANG
CORPORATION (4) NOMCHONGANG TRADING CO. (5) NAM CHONG GAN TRADING CORPORATION (6) Namhung Trading
Corporation (7) Korea Daeryonggang Trading Corporation (8) Korea Tearyonggang Trading Corporation
Address: (1) Pyongyang, Democratic People's Republic of Korea (2) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae
District, Pyongyang, Democratic People's Republic of Korea Parent company: General Bureau of Atomic Energy (GBAE)
crew servicing of ships and aircraft, and prohibition of port entry Other Information: Namchongang is a DPRK trading
company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement
of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement
associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment
specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who
served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's
proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111,
18222 (ext. 8573). Facsimile number: +850-2-381-4687.
66. Primary Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION a.k.a: NADA

Other Information: NADA is involved in the DPRK's development of space science and technology, including satellite launches
and carrier rockets.
67. Primary Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED a.k.a: OMM
Address: (1) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea (2)
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea Subsidiaries:
(1) Chol Ryong (2) Ryong Gun Bong (3) Chong Bong (4) Greenlight (5) Blue Nouvelle (6) Chong Rim 2 (7) Hoe Ryong (8) Hu
Chang (9) O Un Chong Nyon (10) Hui Chon (11) Hwang Gum San 2 (12) Ji Hye San (13) Hyok Sin 2) 8018900, (h) Kang Gye (Pi
Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m)
Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin
(Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San
(Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575 Sanctions Imposed: Asset freeze,
aircraft, and prohibition of port entry Other Information: Ocean Maritime Management Company, Limited is the
operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong
(Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon)
8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593,
(i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650,
(n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong
Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u)
Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of
concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management
Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution
1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these
resolutions. International Maritime Organization (IMO) Number: 1790183.
68. Primary Name: OFFICE 39 a.k.a: (1) Office #39 (2) Office No. 39 (3) Bureau 39 (4) Central Committee Bureau 39 (5) Third Floor
(6) Division 39
Other Information: DPRK government entity
69. Primary Name: ORGANIZATION AND GUIDANCE DEPARTMENT a.k.a: OGD

Other Information: The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It
directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government
administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the
DPRK’s censorship policies.
70. Primary Name: PAEKMA SHIPPING CO a.k.a: Care of First Oil JV Co Ltd
Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: Registered owner of the DPRK tanker PAEK MA, which was involved
in ship-to-ship transfer operations for oil in mid-January 2018.
71. Primary Name: PHYONGCHON SHIPPING & MARINE a.k.a: PHYONGCHON SHIPPING AND MARINE
Address: Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze,
aircraft, and prohibition of port entry Other Information: Registered owner of DPRK tanker JI SONG 6, which is believed to
have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8
and WOORY STAR.
72. Primary Name: PRO-GAIN GROUP CORPORATION

crew servicing of ships and aircraft, and prohibition of port entry Other Information: Company owned or controlled by Tsang
Yung Yuan and involved in illicit transfers of DPRK coal.
73. Primary Name: PROPAGANDA AND AGITATION DEPARTMENT a.k.a: PAD

entry Other Information: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to
control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is
responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.
74. Primary Name: RECONNAISSANCE GENERAL BUREAU (RGB) a.k.a: (1) Chongch’ai Ch’ongguk (2) KPA Unit 586 (3) RGB
Address: (1) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea (2) Nungrado, Pyongyang, Democratic
People's Republic of Korea Subsidiaries: Green Pine Associated Corporation Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: The Reconnaissance General Bureau is the DPRK's premiere intelligence
organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the
Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance
General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated
Corporation.
75. Primary Name: SECOND ACADEMY OF NATURAL SCIENCES a.k.a: (1) 2nd ACADEMY OF NATURAL SCIENCES (2) ACADEMY OF
NATURAL SCIENCES (3) CHE 2 CHAYON KWAHAKWON (4) CHAYON KWAHAK-WON (5) NATIONAL DEFENSE ACADEMY (6)
KUKPANG KWAHAK-WON (7) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE (8) SANSRI
Address: Pyongyang, Democratic People's Republic of Korea Subsidiaries: Tangun Trading Corporation Sanctions Imposed:
ships and aircraft, and prohibition of port entry Other Information: The Second Academy of Natural Sciences is a national-
level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and
probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain
technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile
and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is
primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and
development programs, including, but not limited to, weapons of mass destruction and delivery system programs and
procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
76. Primary Name: SECOND ECONOMIC COMMITTEE

Address: Kangdong, DPRK Sanctions Imposed: Asset freeze, closure of representative offices, prevention of business
arrangements, chartering of ships, crew servicing of ships and aircraft, and prohibition of port entry Other Information: The
Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is
responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.
77. Primary Name: SHANGHAI DONGFENG SHIPPING CO LTD

Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel
that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
78. Primary Name: SHEN ZHONG INTERNATIONAL SHIPPING a.k.a (Non-Latin Script): 沈忠國際海運有限公司
Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China Sanctions
servicing of ships and aircraft, and prohibition of port entry Other Information: Ship and commercial manager of HAO FAN 2
and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2
loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
79. Primary Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Other Information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a
significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those
resources abroad.
80. Primary Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY a.k.a: (1) Strategic Rocket Force (2) Strategic
Rocket Force Command of KPA (3) Strategic Force (4) Strategic Forces
entry Other Information: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile
programmes and is responsible for SCUD and NODONG launches
81. Primary Name: TANCHON COMMERCIAL BANK a.k.a: (1) CHANGGWANG CREDIT BANK (2) KOREA CHANGGWANG CREDIT
BANK
Address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: Main DPRK financial entity for sales of conventional arms, ballistic
missiles, and goods related to the assembly and manufacture of such weapons.
82. Primary Name: TOSONG TECHNOLOGY TRADING CORPORATION

Address: Pyongyang, DPRK Parent company: The Korea Mining Development Corporation (KOMID) Sanctions Imposed: Asset
aircraft, and prohibition of port entry Other Information: The Korea Mining Development Corporation (KOMID) is the parent
company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional
weapons.
83. Primary Name: WEIHAI WORLD-SHIPPING FREIGHT

Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China Sanctions Imposed: Asset freeze, closure of
prohibition of port entry Other Information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded
coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.
84. Primary Name: YUK TUNG ENERGY PTE LTD

Address: 80 Raffles Place, #17-22 UOB Plaza, 048624, Singapore Sanctions Imposed: Asset freeze, closure of representative
entry Other Information: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of
refined petroleum product.
REGIME: THE DEMOCRATIC REPUBLIC OF THE CONGO (SANCTIONS) (EU EXIT)
REGULATIONS 2019
INDIVIDUAL
1. Primary Name: Gaston Hughes Ilunga Kampete Given Name Variations: (1) Gastson Hughes Ilunga (2) Hugues Raston Illunga
Last Name Variations: Kampete Title(s): Commander Position(s): Commander, Republican Guard
Address: Av Nyangwile No 69, Kinsuka Mimosa, Ngaliema, Kinshasa., DRC D.O.B: 24/11/1964 Town of birth: Lubumbashi
Country of birth: DRC Nationality(/ies): DRC National Identifier number: 1-64-86-22311-29 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Commander of the Republican Guard (GR) until April
2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of
force and violent repression in September 2016 in Kinshasa. He was also responsible for the repression and infringement of
human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.
Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and
Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for
the recent human rights violations committed by the FARDC. Ilunga Kampete was therefore involved in planning, directing or
committing acts that constitute serious human rights violations or abuses in the DRC.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: DRC0001 OFSI ID: 13439
2. Primary Name: Gabriel Amisi Kumba Given Name Variations: Gabriel Amisi Last Name Variations: (1) Kumba (2) Nkumba
a.k.a: (1) Tango Fort (2) Tango Four Position(s): Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with
responsibility for operations and intelligence
Address: 22, avenue Mbsenseke, , Ma Campagne, Kinshasa/Ngaliema, DRC D.O.B: 28/05/1964 Town of birth: Malela Country
of birth: DRC Nationality(/ies): DRC National Identifier number: Military 1-64-87-77512-30 Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former Commander of the first defence zone of the Congolese Armed
Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In
his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020, and
owing to his senior duties as Inspector General of the FARDC since July 2020, he bears responsibility for recent human rights
violations committed by the FARDC. Gabriel Amisi Kumba was therefore involved in planning, directing or committing acts
that constitute serious human rights violations or abuses in the DRC.
3. Primary Name: Ferdinand Ilunga Luyoyo Given Name Variations: Ferdinand Ilunga Last Name Variations: Luyoyo Title(s):
Commander-in-Chief Position(s): (1) Commander in Chief, Legion Nationale d’Intervention (LENI) (2) Co-ordinator, Anti Riot
Police (PNC)
Address: Avenue des Orangiers No 2, commune de las Gombe, Kinshasa, DRC D.O.B: 08/03/1973 Town of birth: Lubumbashi
Country of birth: DRC Nationality(/ies): DRC Passport number: OB0260335 iss 15 April 2011, exp 14 April 2016 Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Commander of the anti-riot unit called the
Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for
the protection of institutions and high-ranking officials within the PNC until December 2019, Ferdinand Ilunga Luyoyo was
responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa, and bears
responsibility for the subsequent human rights violations committed by the PNC. Ferdinand Ilunga Luyoyo was therefore
involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.
Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC.
4. Primary Name: Celestin Kanyama Given Name Variations: (1) Celestin (2) Kanyama Tshisiku (3) Kanyama Celestin Cishiku (4)
Cishiku Bilolo Last Name Variations: (1) Kanyama (2) Celestin (3) Antoine (4) Célestin a.k.a: Esprit de mort Title(s): Police
Commissioner Position(s): Kinshasa Police Commissioner (PNC)
Address: Av Uvika 56, DRC D.O.B: 04/10/1960 Town of birth: Kananga Country of birth: DRC Nationality(/ies): DRC Passport
number: OB0637580 (valid from 20.5.2014 to 19.5.2019) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
Other Information: Schengen visa No 011518403, issued on 2.7.2016 UK Statement of Reasons: As Kinshasa Police
Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression
in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that
constitute serious human rights violations in DRC.
5. Primary Name: John Numbi Given Name Variations: (1) John (2) Tambo Last Name Variations: (1) Numbi (2) Numba Banza
Tambo (3) Numbi Banza Ntambo Position(s): Inspector General of the Congolese Armed Foreces
Address: DRC D.O.B: 16/08/1962 Town of birth: Jadotville-Likasi-Kolwezi Country of birth: DRC Nationality(/ies): DRC
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: John Numbi was Inspector General
of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the
recent human rights violations committed by the FARDC, such as disproportionate violence against illegal miners from June to
July 2019 committed by FARDC troops under his direct authority. John Numbi was therefore involved in planning, directing or
committing acts that constitute serious human rights violations or abuses in the DRC. John Numbi retains a position of
influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been
reported.
6. Primary Name: Evariste Boshab Given Name Variations: (1) Evariste (2) Evarist Last Name Variations: (1) Boshab (2) Boshab
Mabudj Mabilenge (3) Boshab Mabudj (4) Boshab Mabudj-Ma-Bilenge (5) Boshab Mabutsh (6) Mulumbu Boshab Title(s):
Deputy Prime Minister Position(s): Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security (individual)
[DRCONGO]
Address: Avenue du Rail 5, Ngaliema, Kinshasa., DRC D.O.B: 12/01/1956 Town of birth: (1) Teke-Kalamba (2) Kasai
Occidentale Province Country of birth: DRC Nationality(/ies): DRC Passport number: DP 0000003 (Congo, Democratic
Republic of the) issued 21.12.2015 expiry 20.12.2020. Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Schengen visa expired on 5.1.2017 UK Statement of Reasons: In his capacity as Vice Prime Minister and Minister
of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and
security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists
and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in
response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security
services. Evariste BOSHAB was therefore involved in planning, directing, or committing acts that constitute serious human
rights violations in DRC.
7. Primary Name: Alex Kande Mupompa Given Name Variations: (1) Alex Kande (2) Alexandre Kande Last Name Variations: (1)
Mupompa (2) Kande-Mupompa Title(s): Governor Position(s): Governor, Kasai Central
Address: (1) Ave Bumba No 1, Kinshasa, Ngaliena, DRC (2) Messidorlaan 217/25, 1180 Uccle, Belgium D.O.B: 23/09/1950
Town of birth: Kananga Country of birth: DRC Nationality(/ies): (1) DRC (2) Belgium Passport number: OP0024910 21 March
2016 to 20 March 2021 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As
Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of
force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August
2016, including killings on the territory of Dibaya in February 2017. Alex Kande MUPOMPA was therefore involved in planning,
directing, or committing acts that constitute serious human rights violations and abuses in DRC.
8. Primary Name: Jean-Claude Kazembe Musonda Given Name Variations: Jean-Claude Kazembe Last Name Variations:
Musonda Title(s): Former Governor Position(s): Former Governor of Haut Katanga
D.O.B: 17/05/1963 Town of birth: (1) Kashobwe (2) Kasai Occidentale Province Country of birth: DRC Nationality(/ies): DRC
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Governor of Haut-Katanga until
April 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression
committed by security forces and the Congolese National Police (PNC) in Haut-Katanga, including between 15 and 31
December 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces
including PNC agents in response to protests in Lubumbashi.Jean-Claude Kazembe Musonda was therefore involved in
planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Jean-Claude
Kazembe Musonda is the leader of the CONAKAT party, which has remained loyal to the Front Commun pour le Congo (FCC).
9. Primary Name: Emmanuel Ramazani Shadari Mulanda Given Name Variations: (1) Emmanuel Ramazani (2) Ramazani Last
Name Variations: (1) Shadari Mulanda (2) Shadary (3) Shadari Position(s): (1) Former Vice Prime Minister (2) Minister of
Interior and Security
Address: Kinhasa, DRC D.O.B: 29/11/1960 Town of birth: Kasongo Country of birth: DRC Nationality(/ies): DRC Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Vice Prime Minister and Minister of Interior
and Security until February 2018, Emmanuel Ramazani Shadari was officially responsible for the police and security services
and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and
opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the
Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from January to February 2017 and the
disproportionate use of force and violent repression in the Kasai provinces. In this capacity, Emmanuel Ramazani Shadari was
therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the
DRC. Since February 2018, Emmanuel Ramazani Shadari has been permanent secretary of the Parti du peuple pour la
reconstruction et le développement (PPRD), the main party in the coalition under former President Joseph Kabila.
10. Primary Name: Kalev Mutondo Given Name Variations: (1) Kalev (2) Kalev Katanga (3) Kalev Mutondo Last Name Variations:
(1) Mutondo (2) Motono (3) Mutundo (4) Mutoid (5) Mutombo (6) Mutond (7) Katanga (8) Mutund Position(s): Head
(formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
D.O.B: 03/03/1957 Nationality(/ies): DRC Passport number: DB0004470, issued 08/01/2012, expires 07/06/2017 Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Head of the National Intelligence Service
(ANR) until February 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and
mistreatment of opposition members, civil society activists and others. Kalev Mutondo was therefore involved in planning,
directing or committing acts that constitute serious human rights violations or abuses in the DRC. In May 2019, he signed a
declaration of past and future loyalty to Joseph Kabila, to whom he remains close. Kalev Mutondo still wields a high degree of
political influence, in his new role as “political advisor” to the Prime Minister of the DRC.
11. Primary Name: Eric Ruhorimbere Given Name Variations: (1) Eric (2) Erick Last Name Variations: (1) Ruhorimbere (2)
Roruimbere (3) Ruhimbere (4) Ruhorhimbere (5) Huriembere (6) Ruohimbere (7) Ruhorimbere (8) Rohimbere (9)
Ruhorimbere (10) Ruherimbere (11) Ruriombele Ruhanga a.k.a: (1) Tango Two (2) Tango Deux (3) Tango Tango (4) Haro
Ruhorimbere Title(s): Brigadier General
Address: Mbuji-Mayi with unit 21 Military Region, Democratic Republic of the Congo D.O.B: dd/mm/1964 Town of birth:
Hauts-Plateaux National Identifier number: (1) 1-64-09-51400-67 (2) 414659/K Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: As Deputy Commander of the 21st Military region since 18 September 2014,
Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC forces,
notably against the Nsapu militia and women and children. Eric RUHORIMBERE was therefore involved in planning, directing,
or committing acts that constitute serious human rights violations and abuses in DRC.
12. Primary Name: BAUDOIN NGARUYE WA MYAMURO a.k.a: Colonel Baudoin NGARUYE Title(s): Brigadier General Position(s):
Military Leader of the movement du Mars (M23)
Address: Rubavu / Mudende, Rwanda D.O.B: (1) dd/mm/1978 (2) 01/04/1978 Town of birth: (1) Bibwe (2) Lusamambo,
Lubero territory Country of birth: Democratic Republic of the Congo Nationality(/ies): Democratic Republic of the Congo
Passport number: 1-78-09-44621-80 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security
Regime Type (UK, UN): UN Date Designated: 30/11/2012 Last Updated: 20/01/2021 Unique ID: DRC0024 OFSI ID: 12828 UN
Reference ID: CDi.019
13. Primary Name: BOSCO TAGANDA a.k.a: (1) NTAGANDA, Bosco (2) NTAGENDA, (3) General Taganda (4) Lydia (5) Terminator
(6) Tango Romeo (7) Major Position(s): (1) Former Chief of Staff in CNDP (2) Former CNDP military commander
Address: The Hague, Netherlands (as of June 2016), Netherlands D.O.B: (1) dd/mm/1973 (2) dd/mm/1974 Town of birth:
Bigogwe Country of birth: Rwanda Nationality(/ies): Democratic Republic of the Congo Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when
he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace
agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in
January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’,
and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on
March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five
charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty
of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was
sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security
14. Primary Name: CALLIXTE MBARUSHIMANA Position(s): Re-elected Executive Secretary of FDLR
D.O.B: 24/07/1963 Town of birth: Ndusu/Ruhengeri, Northern Province Country of birth: Rwanda Nationality(/ies): Rwandan
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Arrested in Paris on 3 October 2010 under
ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The
Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-
year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649
15. Primary Name: DIEUDONNÉ OZIA MAZIO a.k.a: (1) Ozia Mazio (2) Omari (3) Mr Omari Position(s): Former president of the
Fédération des entreprises congolaises (FEC) in Aru territory
D.O.B: 06/06/1949 Town of birth: Ariwara Country of birth: DRC Nationality(/ies): Democratic Republic of the Congo
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: While president of the Fédération des
entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September
16. Primary Name: ERIC BADEGE

Address: Rwanda (as of early 2016) D.O.B: dd/mm/1971 Nationality(/ies): Democratic Republic of the Congo Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: He fled to Rwanda in March 2013 and is still living there
as of early 2016. INTERPOL-UN Security Council Special Notice web link:
17. Primary Name: FELICIEN NSANZUBUKIRE a.k.a: Fred Irakeza Position(s): (1) FDLR-FOCA Subsector Commander (2) FDLR-FOCA
Colonel
Address: South Kivu Province, As of June 2016, Democratic Republic of the Congo D.O.B: dd/mm/1967 Town of birth: (1) (1)
Murama, Kigali, Rwanda (2)Rubungo, Kigali, Rwanda (3) (2) Kinyinya, Kigali, Rwanda Country of birth: Rwanda
Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: INTERPOL-UN
18. Primary Name: FLORIBERT NGABU NJABU a.k.a: (1) Floribert Njabu Ngabu (2) Floribert Ndjabu (3) Floribert Ngabu Ndjabu
D.O.B: 23/05/1971 Nationality(/ies): Democratic Republic of the Congo Passport number: Passport No OB 0243318 Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Under house arrest in Kinshasa since March 2005
for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain
Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court
denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
19. Primary Name: FRANK KAKOLELE BWAMBALE a.k.a: (1) FRANK KAKORERE (2) FRANK KAKORERE BWAMBALE (3) AIGLE BLANC
Position(s): FARDC General
Address: Kinshasa, Democratic Republic of the Congo, as of June 2016 Nationality(/ies): Democratic Republic of the Congo
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Left the CNDP in January 2008. As of June
2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s
Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a
STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu
Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back
by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area
of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.
20. Primary Name: GASTON IYAMUREMYE a.k.a: (1) Rumuli (2) Byiringiro Victor Rumuli (3) Victor Rumuri (4) Michel Byiringiro
Title(s): Major General Position(s): FDLR Interim President and 1st Vice-President and Major General of the FDLR-FOCA
Address: North Kivu Province ( as of June 2016), Democratic Republic of the Congo D.O.B: dd/mm/1948 Town of birth: (1)
Musanze District, Northern province, (2) Ruhengeri, Rwanda Country of birth: Rwanda Nationality(/ies): Rwandan Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web
21. Primary Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA Position(s): Katangan rebel leader
D.O.B: dd/mm/1974 Town of birth: Manono Territory, Katanga Province (now Tanganyika Province) Sanctions Imposed:
Asset freeze, travel ban and arms embargo Other Information: Gédéon Kyungu belongs to the Balubakat ethnic group. After
completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined
the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited
UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped
from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under
UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:
Regime Type (UK, UN): UN Date Designated: 01/02/2018 Unique ID: DRC0033 OFSI ID: 13607 UN Reference ID: CDi.035
22. Primary Name: GERMAIN KATANGA

Address: Democratic Republic of the Congo (in prison) D.O.B: 28/04/1978 Town of birth: Mambasa, Ituri Province Country of
birth: Democratic Republic of the Congo Nationality(/ies): Democratic Republic of the Congo Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Appointed General in the FARDC in December 2004. Handed over by the
Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC
to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and
determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands
for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes
previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link:
23. Primary Name: GUIDON SHIMIRAY MWISSA

D.O.B: 13/03/1980 Town of birth: Kigoma, Walikale Country of birth: Democratic Republic of the Congo Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Graduated secondary school humanités sociales in Mpofi; joined the armed
group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in
2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008,
becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and
security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:
24. Primary Name: IGNACE MURWANASHYAKA a.k.a: Dr. Ignace Title(s): Dr Position(s): President of the FDLR
Address: Germany, (in prison) D.O.B: 14/05/1963 Town of birth: (1)Ngoma, Butare,(2) Butare Country of birth: Rwanda
Nationality(/ies): Rwandan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Reported to
have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a
German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year
sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.
Individuals.
25. Primary Name: INNOCENT KAINA a.k.a: (1) Colonel Innocent KAINA (2) India Queen Title(s): Colonel Position(s): Former M23
Deputy Commander
Address: Uganda, as of early 2016 D.O.B: dd/11/1973 Town of birth: Bunagana, Rutshuru territory Country of birth:
Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Became
M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November
2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:
26. Primary Name: INNOCENT ZIMURINDA a.k.a: Zimulinda Title(s): Lieutenant Colonel Position(s): M23, Bde Comd, Rank:
Colonel and in the FARDC
Address: Masisi Territory, North Kivu Province, Democratic Republic of the Congo D.O.B: (1) 01/09/1972 (2) dd/mm/1975 (3)
16/03/1972 Town of birth: (1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi Country of birth: Democratic Republic
of the Congo Nationality(/ies): Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops,
based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu
and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31
December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command
position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010,
recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports.
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security
27. Primary Name: IRUTA DOUGLAS MPAMO a.k.a: (1) Douglas Iruta Mpamo (2) Mpano
Address: Gisenyi,, Rwanda (as of June 2011) D.O.B: (1) 28/12/1965 (2) 29/12/1965 Town of birth: (1)Bashali, Masisi (2)
Goma(3) Uvira, Masisi Country of birth: Democratic Republic of the Congo Nationality(/ies): Democratic Republic of the
Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: No known occupation since two of
the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:
28. Primary Name: JAMES NYAKUNI

Nationality(/ies): Ugandan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: INTERPOL-UN
29. Primary Name: JAMIL MUKULU a.k.a: (1) Professor Musharaf (2) Steven Alirabaki (3) David Amos Mazengo (4)
Talengelanimiro (5) David Kyagulanyi (6) Musezi Talengelanimiro (7) Mzee Tutu (8) Abdullah Junjuaka (9) Alilabaki Kyagulanyi
(10) Hussein Muhammad (11) Nicolas Luumu (12) Julius Elius Mashauri Position(s): Head/Commander of the Allied
Democratic Forces (ADF)
Address: Uganda, ( reportedly in prison as of September 2016) D.O.B: (1) dd/mm/1965 (2) 01/01/1964 Town of birth: Ntoke
Village, Ntenjeru Sub County, Kayunga District Country of birth: Uganda Nationality(/ies): Ugandan Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Arrested in April 2015 in Tanzania and extradited to Uganda in July
2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and
grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:
30. Primary Name: JEAN-MARIE LUGERERO RUNIGA a.k.a: Jean-Marie Rugerero Position(s): President of the M23
Address: Rubavu/Mudende, Rwanda D.O.B: (1) dd/mm/1960 (2) 09/09/1966 Town of birth: Bukavu Country of birth:
Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Entered
the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese
political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:
31. Primary Name: JÉRÔME KAKWAVU BUKANDE a.k.a: (1) Jérôme Kakwavu (2) Commandant Jérôme Title(s): General
Position(s): Former General in the FARDC
Town of birth: Goma Country of birth: Democratic Republic of the Congo Nationality(/ies): Democratic Republic of the Congo
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Given the rank of General in the FARDC in
December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in
Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in
prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:
32. Primary Name: JULES MUTEBUTSI a.k.a: (1) Jules Mutebusi (2) Jules Mutebuzi (3) Colonel Mutebutsi
D.O.B: dd/mm/1964 Town of birth: Minembwe, South Kivu Country of birth: Democratic Republic of the Congo
Nationality(/ies): Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for
indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC.
Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:
33. Primary Name: KHAWA PANGA MANDRO a.k.a: (1) Kawa Panga (2) Kawa Panga Mandro (3) Kawa Mandro (4) Yves Andoul
Karim (5) Mandro Panga Kahwa (6) Yves Khawa Panga Mandro (7) Chief Kahwa (8) Kawa
Address: Uganda (as of May 2016) D.O.B: 20/08/1973 Town of birth: Bunia Country of birth: Democratic Republic of the
Congo Nationality(/ies): Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
Other Information: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese
authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities
in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a
DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in
prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May
34. Primary Name: LAURENT NKUNDA a.k.a: (1) Nkunda Mihigo Laurent (2) Laurent Nkunda Bwatare (3) Laurent Nkundabatware
(4) Laurent Nkunda Mahoro Batware (5) Laurent Nkunda Batware (6) Chairman (7) General Nkunda (8) Papa Six Position(s):
(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense (3) Senior Officer for the Rally for
Congolese Democracy-Goma (RCD-G) (4) Officer for the Rwandan Patriotic Front (RPF)
D.O.B: (1) 06/02/1967 (2) 02/02/1967 Town of birth: North Kivu/Rutshuru Country of birth: Democratic Republic of the
Congo Nationality(/ies): Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
Other Information: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was
arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has
been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern
DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi,
ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court.
35. Primary Name: LEODOMIR MUGARAGU a.k.a: (1) Manzi Leon (2) Leo Manzi Position(s): FDLR-FOCA Chief of Staff
Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011.), Democratic Republic of the Congo D.O.B:
(1) dd/mm/1953 (2) dd/mm/1954 Town of birth: (1) Kigali (2) Rushashi, (Northern Province) Country of birth: Rwanda
Nationality(/ies): Rwandan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: FDLR-FOCA
Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:
36. Primary Name: LEOPOLD MUJYAMBERE a.k.a: (1) Musenyeri (2) Achille (3) Frere Petrus Ibrahim Position(s): (1) FDLR-FOCA
Chief of Staff (2) FDLR-FOCA Interim Deputy Commander
Address: Kinshasa,, Democratic Republic of the Congo (as of June 2016) D.O.B: (1) dd/mm/1966 (2) 17/03/1962 Town of
birth: Kigali Country of birth: Rwanda Nationality(/ies): Rwandan Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese
security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:
37. Primary Name: LUCIEN NZAMBAMWITA a.k.a: André Kalume

D.O.B: dd/mm/1966 Town of birth: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba Country of
birth: Rwanda Nationality(/ies): Rwandan Sanctions Imposed: Asset Freeze and Travel Ban Other Information: He is a threat
to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice
38. Primary Name: MATHIEU CHUI NGUDJOLO a.k.a: Cui Ngudjolo

Address: Democratic Republic of the Congo D.O.B: 08/10/1970 Town of birth: Bunia, Ituri Province Country of birth:
Democratic Republic of the Congo Nationality(/ies): Democratic Republic of the Congo Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Arrested by MONUC in Bunia in October 2003. Surrendered by the
Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in
December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum
in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special
39. Primary Name: MUHINDO AKILI MUNDOS a.k.a: (1) Charles Muhindo Akili Mundos (2) Akili Muhindo (3) Muhindo Mundos
Position(s): (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (b) FARDC Brigadier General
D.O.B: 10/11/1972 Country of birth: Democratic Republic of the Congo Nationality(/ies): Democratic Republic of the Congo
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Muhindo Akili Mundos is an FARDC General, Commander
of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero,
including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until
June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN
40. Primary Name: NTABO NTABERI SHEKA Position(s): Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Address: Goma, North Kivu Democratic Republic (in prison), Democratic Republic of the Congo (in prison) D.O.B: 04/04/1976
Town of birth: Walikale, Walikale territory Country of birth: Democratic Republic of the Congo Nationality(/ies): Democratic
Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: He surrendered to
MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against
humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018.
Individuals.
41. Primary Name: PACIFIQUE NTAWUNGUKA a.k.a: (1) Colonel Omega (2) Nzeri (3) Israel (4) Pacifique Ntawungula Position(s):
(a) FDLR-FOCA “SONOKI” Sector Commander (b) FDLR-FOCA Brigadier General. former commander of the First Division of
FOCA.
Address: Rutshuru Territory, North Kivu,, Democratic Republic of the Congo (As of June 2016) D.O.B: 01/01/1964 Town of
birth: Gaseke, Gisenyi Province Country of birth: Rwanda Nationality(/ies): Rwandan Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Received military training in Egypt. INTERPOL-UN Security Council Special Notice
42. Primary Name: STANISLAS NZEYIMANA a.k.a: (1) Deogratias Bigaruka Izabayo (2) Bigurura (3) Izabayo Deo (4) Jules Mateso
Mlamba Position(s): Deputy Commander of FDLR-FOCA
D.O.B: (1) 01/01/1966 (2) dd/mm/1967 (3) 28/08/1966 Town of birth: Mugusa, Butare Country of birth: Rwanda
Nationality(/ies): Rwandan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Disappeared
while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web
43. Primary Name: STRATON MUSONI a.k.a: IO Musoni

D.O.B: (1) 06/04/1961 (2) 04/06/1961 Town of birth: Mugambazi, Kigali Country of birth: Rwanda Nationality(/ies): Rwandan
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Arrested by German authorities on 17
November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and
received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his
sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354
44. Primary Name: SULTANI MAKENGA a.k.a: (1) Colonel SULTANI MAKENGA (2) EMMANUEL SULTANI MAKENGA Position(s):
Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
D.O.B: 25/12/1973 Town of birth: Rutshuru Country of birth: Democratic Republic of the Congo Nationality(/ies): Democratic
Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: A military leader of
the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.
45. Primary Name: SYLVESTRE MUDACUMURA a.k.a: (1) Pharaoh (2) Radja (3) Mupenzi Bernard (4) General Major Mupenzi (5)
General Mudacumura Position(s): FDLR-FOCA Commander and FDLR-FOCA Lieutenant General
Address: North Kivu Province ( as of June 2016), DRC D.O.B: dd/mm/1954 Town of birth: Cellule Ferege, Gatumba, sector
Kibilira commune, Gisenyi Prefecture Country of birth: Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: The International Criminal Court issued an arrest warrant for Mudacumura
on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture,
destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the
DRC.
46. Primary Name: THOMAS LUBANGA

Address: Democratic Republic of the Congo (in prison) Town of birth: Ituri Country of birth: DRC Nationality(/ies):
Democratic Republic of the Congo Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17
March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals
judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve
out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN
Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
47. Primary Name: SEKA BALUKU a.k.a: (1) Mzee Kajaju (2) Musa (3) Lumu (4) Lumonde Position(s): Overall leader of the Allied
Democratic Forces (ADF) (CDe.001)
Address: Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (last known location) D.O.B:
dd/mm/1977 Nationality(/ies): Uganda Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Longtime
member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he
took over after FARDC military operation Sukola I in 2014.
ENTITY
1. Primary Name: ADF (Allied Democratic Forces) a.k.a: (1) Allied Democratic Forces (2) Forces Démocratiques Alliées-Armée
Nationale de Libération de l’Ouganda (3) ADF (4) NALU
Address: North Kivu Province, Democratic Republic of the Congo Sanctions Imposed: Asset freeze Other Information: ADF
founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently
extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell
awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in
several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531,
S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated
targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on
villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni
territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks
and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:
Reference ID: CDe.001
2. Primary Name: BUTEMBO AIRLINES a.k.a: (1) BAL (2) Bal

Address: Butembo, Democratic Republic of the Congo Sanctions Imposed: Asset freeze Other Information: Privately-owned
airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Regime Type (UK, UN): UN Date Designated: 29/03/2007 Unique ID: DRC0016 OFSI ID: 9068 UN Reference ID: CDe.002
3. Primary Name: (1) COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) (2) GREAT LAKES BUSINESS COMPANY (GLBC) a.k.a:
CAGL
Address: (1) (1) Gisenyi, Rawanda (2) Avenue Président Mobutu, Goma, Democratic Republic of the Congo (2) Avenue
President Mobutu, Goma Democratic Republic of Congo (3) PO BOX 315, Goma, DRC Sanctions Imposed: Asset freeze Other
Information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued
flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:
4. Primary Name: CONGOMET TRADING HOUSE

Address: Butembo, North Kivu, Democratic Republic of the Congo Sanctions Imposed: Asset freeze Other Information: No
longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link:
5. Primary Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) a.k.a: (1) FDLR (2) Force Combattante
Abacunguzi (3) Combatant Force for the Liberation of Rwanda (4) FOCA
Address: North and South Kivu, Democratic Republic of the Congo Email address: (1) Fdlr@fmx.de (2) fldrrse@yahoo.fr (3)
fdlr@gmx.net (4) fdlrsrt@gmail.com (5) humura2020@gmail.com Sanctions Imposed: Asset freeze Other Information:
6. Primary Name: M23 a.k.a: Mouvement du 23 mars

Email address: mouvementdu23mars1@gmail.com Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN
7. Primary Name: MACHANGA LTD

Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda Sanctions Imposed: Asset freeze Other Information: Gold export
company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the
account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status
inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:
8. Primary Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) a.k.a: TPD

Address: Goma, North Kivu, Democratic Republic of the Congo Sanctions Imposed: Asset freeze Other Information: Goma,
with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since
2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community
reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina
Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN
9. Primary Name: UGANDA COMMERCIAL IMPEX (UCI) LTD

Address: (1) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda, Uganda (2) PO BOX 22709, Kampala, Uganda Phone
number: +256 41 533 578/9 Sanctions Imposed: Asset freeze Other Information: Gold export company. (Directors Mr.
Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to
Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive”
by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:
REGIME: THE GLOBAL HUMAN RIGHTS SANCTIONS REGULATIONS 2020

INDIVIDUAL
1. Primary Name: Dmitry Borisovich KRATOV Given Name Variations: Dimitri Title(s): Doctor Position(s): Chief medical
officer/deputy head - Butyrka Prison
D.O.B: 19/07/1964 Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of
Reasons: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky
was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky,
including by failing to ensure the proper administration of medical care, which contributed significantly to his death.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0001 OFSI ID: 13852
2. Primary Name: Aleksey Vasilyevich ANICHIN Given Name Variations: Alexei

D.O.B: 01/12/1949 Town of birth: Sevastopol Country of birth: Ukraine Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Aleksey Vasilyevich Anichin, as a deputy Minister in the
Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky
whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of
investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of
Magnitsky’s deteriorating medical condition.
3. Primary Name: Oleg F. SILCHENKO Title(s): Lt. Col Position(s): Investigator in the Investigative Committee
D.O.B: 25/06/1977 Town of birth: Samarkand Country of birth: Uzbekistan Gender: Male Sanctions Imposed: Asset freeze
and Travel ban UK Statement of Reasons: Oleg Silchenko was an investigator in the Investigative Committee of the Russian
Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed
significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period
(despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive
questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior
Ministry officials.
4. Primary Name: Gennady Vyacheslavovich KARLOV Title(s): Colonel

Reasons: Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee
of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which
contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made
by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly
involved in that conduct.
5. Primary Name: Natalya VINOGRADOVA Title(s): Colonel

D.O.B: 16/06/1973 Nationality(/ies): Russian Gender: Female Sanctions Imposed: Asset freeze and Travel ban UK Statement
of Reasons: Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative
Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed
significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate
complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in
that conduct.
6. Primary Name: Fikret TAGIYEV Given Name Variations: (1) Fikhret (2) Fikhret Gabdulla Ogly (3) Last Name Variations: (1)
TAGIYEV (2) TAGIEV (3) Taguev a.k.a (Non-Latin Script): Фикрет Тагиев Position(s): Head of Matrosskaya Tishina Detention
Facility
D.O.B: 03/04/1962 Town of birth: Baku Country of birth: Azerbaijan Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Fikret Tagiyev was the head of the Matrosskaya Tishina
detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei
Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of
adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or
failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of
evidence regarding the circumstances relating to Magnitsky’s death.
7. Primary Name: Alexandra Viktorovna GAUSS Given Name Variations: Aleksandra Viktorovna Last Name Variations: Gaus
Title(s): Doctor Position(s): Doctor, Matrosskaya Tishina Prison
D.O.B: 29/03/1975 Gender: Female Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Alexandra
Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of
his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to
his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a
security team.
8. Primary Name: Dmitriy KOMNOV Given Name Variations: Dmitri Title(s): Lt. Colonel Position(s): former head of Butyrka
Detention Centre
D.O.B: 17/05/1977 Town of birth: Moscow Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka
detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for
Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide,
adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that
mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights
Observance in Moscow Detention Centres.
9. Primary Name: Ivan Pavlovitch PROKOPENKO a.k.a (Non-Latin Script): Иван Павлович Прокопенко Title(s): Head of Russian
Penitentiary Service at Matrosskaya Tishina Detention Facility Position(s): Head of Russian Penitentiary Service at
Matrosskaya Tishina Detention Facility
D.O.B: 28/09/1973 Town of birth: Vinnitsa Country of birth: Ukraine Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Ivan Pavlovitch Prokopenko was the Head of the Russian
Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28
November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences.
Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In
this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina
detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya
Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed
to his death.
10. Primary Name: Larisa Anatolievna LITVINOVA Title(s): Doctor

of Reasons: Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was
detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to
ensure the proper administration of medical care to him during this period causing him considerable suffering and
contributing significantly to his death.
11. Primary Name: Alexander Ivanovich BASTRYKIN Title(s): General of Justice of the Russian Federation Position(s): Head of the
Investigative Committee of Russia
D.O.B: 27/08/1953 Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset freeze and
Travel ban Other Information: Went to university with Vladimir Putin UK Statement of Reasons: Alexander Ivanovich
Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s
Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in
January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in
detention and intentionally or recklessly failed to fulfil that responsibility.
12. Primary Name: Boris Borisovich KIBIS Title(s): Investigator in Russia’s Ministry of the Interior
Travel ban UK Statement of Reasons: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the
time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of
Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor
Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.
13. Primary Name: LOGUNOV, Oleg a.k.a: LOGUNOV, Oleg Vladimirovich Position(s): Former Deputy Head of the Investigative
Committee, Russian Ministry of the Interior
Address: Yuzhnobutovskaya street 61-52 Moscow 117042 (15 Mar 2007 - ), 117042, Moscow D.O.B: 04/02/1962 Town of
birth: Irkutsk Region Country of birth: Russia Nationality(/ies): Russian Passport number: 624041562 (expired 22 April 2010)
Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Oleg Logunov, as the Deputy Head
of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which
contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to
investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly
involved in that conduct.
14. Primary Name: Andrei Alexandrovich STRIZHOV Title(s): (1) Investigator of the Investigation Committee until 2017 (2) then
Acting Head of Investigations on Moscow’s Investigative Committee
Travel ban UK Statement of Reasons: Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the
Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his
mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct.
15. Primary Name: Elena Anatolievna TRIKULYA

of Reasons: Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the
Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his
mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct.
16. Primary Name: Victor Yakovlevich GRIN Given Name Variations: (1) Viktor Yakovlevich (2) Victor Position(s): Deputy General
Prosecutor in Prosecutors office
Reasons: Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation.
In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for
investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or
recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by
Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those
alleged to be responsible for his mistreatment and death.
17. Primary Name: Andrey Ivanovich PECHEGIN Given Name Variations: Andrei
Travel ban UK Statement of Reasons: Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of
the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky
in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he
ignored and denied complaints about the ill-treatment of Magnitsky.
18. Primary Name: Andrei Alexandrovich KRECHETOV Position(s): Investigator for the Ministry of Internal Affairs in Russia
Reasons: Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the
Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly
to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes
Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify
his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky
in custody which was designed to force Magnitsky to retract his earlier testimony.
19. Primary Name: Dmitri TOLCHINSKIY a.k.a (Non-Latin Script): Дмитрий Толчинский
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Dmitri Tolchinskiy was an officer in the Tax Crimes
Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky
whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by
Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud
exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team,
Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to
retract his earlier testimony.
20. Primary Name: Aleksei DROGANOV Position(s): Operative of Tax Crimes Department in the Moscow directorate of the
Interior Ministry
Travel ban UK Statement of Reasons: Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow
directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which
contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy
Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who
falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the
mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony.
21. Primary Name: Sergei PODOPRIGOROV Given Name Variations: Sergey Title(s): Judge
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Sergei Podoprigorov was a judge at Moscow’s Tverskoi
district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in
March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his
detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or
exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky
by authorising the extension of his detention.
22. Primary Name: Yelena STASHINA Given Name Variations: (1) Elena (2) Helen Title(s): Judge Position(s): Former Judge at
Tverskoi District Court
D.O.B: 05/11/1963 Town of birth: Tomsk Country of birth: Russia Nationality(/ies): Russian Gender: Female Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Yelena Stashina, as a Judge at Moscow’s Tverskoi District
Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four
days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky
which contributed significantly to his death.
23. Primary Name: Pavel LAPSHOV Title(s): Colonel Position(s): Head of the Organised Crime and Corruption Directorate in the
Investigative Committee in the Ministry of the Interior in Russia
D.O.B: 07/07/1976 Country of birth: Russia Nationality(/ies): Russian Passport number: (1) 726615040 (Expiry: 01 Nov 2023)
(2) 726615040 (Expiry:) Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Pavel
Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei
Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the
mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in
particular by concealing evidence of the circumstances surrounding his death.
24. Primary Name: Aleksey KRIVORUCHKO Given Name Variations: (1) Alex (2) Alexei Title(s): Judge Position(s): Judge at
Tverskoi District Court
D.O.B: 25/08/1977 Town of birth: Moscow Region Country of birth: Russia Nationality(/ies): Russian Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi
District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009,
shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei
Magnitsky, which contributed significantly to his death.
25. Primary Name: Svetlana UKHNALYOVA Given Name Variations: (1) Svetlana V. (2) Svetlana Last Name Variations: (1)
Ukhnaleva (2) Ukhnalev Title(s): Judge
D.O.B: 14/03/1973 Town of birth: Moscow Country of birth: Russia Nationality(/ies): Russian Gender: Female Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi
District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this
capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly
to his death on 16 November 2009.
26. Primary Name: Fahad Shabib A. AL BALAWI Position(s): Member of the Royal Guard
D.O.B: 24/01/1985 Town of birth: Arar Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number:
N163990 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Fahad Shabib A. Albalawi
was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi
Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.
27. Primary Name: Thaar Ghaleb T. ALHARBI Position(s): Lieutenant

D.O.B: 01/08/1979 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number:
P723557 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Thaar Ghaleb T. Alharbi
held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He
was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played
an active part in the 15 man team sent to Turkey by Saudi authorities.
28. Primary Name: Mansour Othman M ABAHUSSAIN Given Name Variations: (1) Mansour Osman (2) Mansur Othman M (3)
Hussein Mansour Othman Aba Last Name Variations: (1) Abahussein (2) Abuhussain (3) Abu Huseyn (4) Abu Hussein (5)
Abahuseyin
D.O.B: (1) 10/08/1972 (2) 11/08/1972 Town of birth: Majmaa Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian
Passport number: S059033 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons:
Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was
involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey
by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the
killing.
29. Primary Name: Naif Hassan S. ALARIFI Given Name Variations: Nayif Hasan Saad Last Name Variations: AL-ARIFI Position(s):
First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
M644150 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Naif Hassan S Alarifi held
the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was
by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence
following the killing.
30. Primary Name: Abdulaziz Mohammed AL HAWSAWI Last Name Variations: Alhawsawi
D.O.B: 20/07/1987 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier
number: 1044087474 Passport number: P051811 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was
by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the
killing.
31. Primary Name: Mustafa Mohammed AL MADANI Last Name Variations: Al-Madani Position(s): Brigadier General, Intelligence
Officer employed at the Royal Palace
Address: Jazan, Saudi Arabia D.O.B: 08/12/1961 Town of birth: (1) Makkah (2) Riyadh Country of birth: Saudi Arabia
Nationality(/ies): Saudi Arabian National Identifier number: 1011123229 Passport number: P797794 Gender: Male
Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Mustafa Mohammed Al Madani held the position
of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in
the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi
authorities, including through the concealment of evidence relating to the killing.
32. Primary Name: Waleed Abdullah M. AL SEHRI Given Name Variations: (1) Waleed Abdullah M. (2) Walid Last Name
Variations: ALSHEHRI Position(s): Royal Guard, Major
R120404 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Waleed Abdullah M.
Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal
Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi
authorities.
33. Primary Name: Salah Muhammed TUBAIGY Last Name Variations: Al-Tubaiqy Title(s): Dr Position(s): Head of Forensics-
Ministry of Interior.
D.O.B: 20/08/1971 Town of birth: Jazan Country of birth: Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze and
Travel ban UK Statement of Reasons: Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of
Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the
unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to
Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal
Khashoggi’s killing and in the concealment of evidence relating to his death.
34. Primary Name: Turki Muserref M. AL SEHRI Given Name Variations: (1) Turki (2) Musherref Last Name Variations: (1) al-
Sehri (2) Alshehri
D.O.B: dd/mm/1982 Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful
killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.
35. Primary Name: Khalid Aedh G. AL OTAIBI Given Name Variations: Khaled Aedh G Last Name Variations: ALTAIBI Position(s):
Royal Guard
D.O.B: 28/06/1988 Town of birth: Afif Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier
number: 1053629885 Passport number: P139681 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of
Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was
involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.
36. Primary Name: Meshal Saad AL BOSTANI Last Name Variations: (1) Al-Bostani (2) Albost (3) Albostani Title(s): First
Lieutenant in the Saudi Air Force
D.O.B: 27/03/1987 Nationality(/ies): Saudi Arabian Passport number: R339037 Gender: Male Sanctions Imposed: Asset
freeze and Travel ban UK Statement of Reasons: Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was
by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the
killing.
37. Primary Name: Mohammad AL OTAIBI Last Name Variations: Alotaibi Position(s): Consul General in the Saudi Arabia
Consulate, Istanbul
D.O.B: 06/11/1964 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Gender: Male
Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Mohammad Al-Otaibi was the Saudi Consul
General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the
concealment of evidence.
38. Primary Name: Saif Saad Q. AL QAHTANI Position(s): Training Officer, Saudi Air Force
D.O.B: dd/mm/1973 Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the
Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October
2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of
evidence relating to the killing.
39. Primary Name: Ahmed Abdullah AL MUZAINI Last Name Variations: (1) Almuzaini (2) Muzaini Position(s): Military Attaché
Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons:
Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official
who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.
40. Primary Name: Badr Lafi M AL OTAIBI Last Name Variations: (1) Alotaibi (2) Al-Otaibi Position(s): Major, External Intelligence
P667604 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Badr Lafi M Al Otaibi held
the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by
Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2
October 2018.
41. Primary Name: Mohammad Saad H. AL ZAHRANI Last Name Variations: Al Zahrani Position(s): Intelligence Officer
D.O.B: 08/03/1988 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier
number: 1060613203 Passport number: T233763 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present
during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part
of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.
42. Primary Name: Maher Abdulaziz MUTREB Position(s): Intelligence Officer

Address: Riyadh, Saudi Arabia(currently in detention) D.O.B: 23/05/1971 Town of birth: Makkah Country of birth: Saudi
Arabia Nationality(/ies): Saudi Arabian Passport number: D088677 Gender: Male Sanctions Imposed: Asset freeze and Travel
ban UK Statement of Reasons: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was
directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018,
as part of the 15 man team sent to Turkey by Saudi authorities.
43. Primary Name: Ahmad Hassan Mohammed AL ASIRI

D.O.B: 12/02/1952 Town of birth: Mahayel, Asir Province (unconfirmed) Country of birth: Saudi Arabia Nationality(/ies):
Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Ahmad Hassan
Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP)
in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning
the 15 man team sent to Turkey to kill Jamal Khashoggi.
44. Primary Name: Saud Abdullah AL QAHTANI Title(s): Lieutenant

Address: (1) Riyadh, Saudia Arabia (2) Has been reported to be at his home address in Riyadh. D.O.B: 07/07/1978 Town of
birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: D079021 Gender: Male
Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Saud Al Qahtani held the position of advisor to the
Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He
was a senior official who planned and directed the killing using a 15 man team.
45. Primary Name: Mufleh AL MUSLEH Given Name Variations: Muflih Shaya Last Name Variations: Almuslih Position(s):
Consulate staff
D.O.B: 12/02/1952 Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the
unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to
Turkey by Saudi authorities.
46. Primary Name: MIN AUNG HLAING Title(s): SENIOR GENERAL Position(s): Commander-in-Chief of the Myanmar Armed Forces
(Tatmadaw)
D.O.B: 03/07/1956 Town of birth: Tavoy Country of birth: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Senior General Min Aung Hlaing is Commander in Chief of
the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State
in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya
population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of
Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence,
and enforced labour.
47. Primary Name: SOE WIN Position(s): Second in Command of the Myanmar Armed Forces (Tatmadaw)
D.O.B: 01/03/1960 Country of birth: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze
and Travel ban UK Statement of Reasons: Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar
Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who
carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including
unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also
involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place,
knowing that this financing would contribute to the commission of these violations.
48. Primary Name: Alexander Ryhoravich LUKASHENKO Given Name Variations: (1) Aliaksandr Ryhoravich (2) Aleksandr
Grogorievich (3) Aleksandr Ryhoravich (4) Alexander Grigorievich (5) Alexander Ryhoravich (6) Aliaksandr Grigorievich (7)
Aleksandr Grigorievich (8) Aleksandr Ryhoravich Last Name Variations: Lukashenka Title(s): President Position(s): President
of Belarus
Address: Independence Palace, Prospekte Pobeditelei, Minsk, Belarus D.O.B: 30/08/1954 Town of birth: Kopys, Vitebsk
district Country of birth: Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset freeze and Travel ban
UK Statement of Reasons: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26
years in power and maintains close control over the security apparatus of the State. This authority has remained in place since
the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have
followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services.
President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August
and has been involved in promoting such violations
49. Primary Name: Viktor Aliaksandravich LUKASHENKO Given Name Variations: (1) Viktar (2) Aleksandrovich Last Name
Variations: Lukashenka Title(s): Assistant/Aid to the President in National Security Affairs Position(s): National Security
Advisor
Address: Belarus D.O.B: 28/11/1975 Town of birth: Mohilev Country of birth: Belarus Nationality(/ies): Belarusian Gender:
Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Viktor Lukashenko is National Security
Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law
enforcement and the security services and is responsible for the serious human rights violations perpetrated against
protestors and journalists following the Presidential election on 9 August 2020.
50. Primary Name: Igor Petrovich SERGEENKO Given Name Variations: (1) Igor Piatrovich (2) Ihar Petrovich (3) Ihar Piatrovich
Last Name Variations: (1) Sergyaenka (2) SERGEYENKO (3) SERGYAENKA (4) SIARHEENKA a.k.a (Non-Latin Script): (1)
СЕРГЯЕНКА, Ігар Пятровіч (2) СЕРГЕЕНКО, Игорь Петрович Title(s): Chief of Staff Position(s): Chief of Staff to the President
of Belarus, also known as Head of the Presidential Administration
Address: Belarus D.O.B: 14/01/1963 Town of birth: Stolitsa, Vitebsk/Viciebsk region Country of birth: Former USSR, currently
Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset freeze and Travel ban Other Information:
Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. UK Statement of Reasons:
Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of
the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’
response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or
torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between
the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment
amounting to CIDT or torture of detainees.
51. Primary Name: Khazalbek Bakhtibekovich ATABEKOV Given Name Variations: (1) Khazalbek Bakhtibekavich (2) Khazalbek
Baktibekavich Title(s): Colonel Position(s): Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Address: Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement
of Reasons: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal
Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and
therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or
torture of detained protestors and journalists, which they carried out following the election of 9 August.
52. Primary Name: Dmitry BALABA Position(s): Commander of the Special Purpose Police Unit of Minsk, (OMON)
Address: Belarus Town of birth: Molodenchensky district, Country of birth: Belarus Nationality(/ies): Belarusian Gender:
Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Dmitry Balaba is Commander of the Special
Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk.
Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained
protestors, carried out by OMON following the election of 9 August.
53. Primary Name: Yuri Khadzimuratovich Karayev Given Name Variations: (1) Yuri Khadzimuratavich (2) Yuri Khadzimuratovich
Last Name Variations: (1) Karaeu (2) Karaev a.k.a (Non-Latin Script): (1) Ю́рий Хаджимура́тович Кара́ев (2) Юрый
Хаджымуратавіч Караеў Position(s): Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia
Address: Belarus D.O.B: 21/06/1966 Town of birth: Ordzhonikidze Country of birth: Former USSR Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Yuri Karayev was the Minister of Internal Affairs in Belarus
and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible
for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of
the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under
his command following the election of 9 August.
54. Primary Name: Alexander Petrovich Barsukov Given Name Variations: (1) Alyaksandr Piatrovich (2) Aliaksandr Piatrovich (3)
Alyaksandr Petrovich (4) Alexsandr Petrovich (5) Alyaksandr Petrovich Last Name Variations: Barsukou Position(s): Deputy
Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Address: Belarus D.O.B: 29/04/1965 Town of birth: Vetkovsky district, Gomel region Nationality(/ies): Belarusian Gender:
Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Alexander Barsukov is the Deputy Minister
of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public
Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious
violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and
journalists, which they carried out following the election of 9 August.
55. Primary Name: Yuri Gennadyevich Nazarenko Position(s): Deputy Minister of Internal Affairs, Commander of Internal Troops
of the Ministry of Internal Affairs of Belarus
Address: Belarus D.O.B: 17/04/1976 Town of birth: City of Slonim, Grodno region Nationality(/ies): Belarusian Gender: Male
Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Yuri Nazarenko is the Deputy Minister of Internal
Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and
therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or
torture of detained protestors and journalists, which they carried out following the election of 9 August.
56. Primary Name: Yankuba Badjie Given Name Variations: Yankouba Last Name Variations: (1) Badji (2) Badgie Position(s):
Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Address: Banjul, The Gambia D.O.B: (1) 25/02/1973 (2) 24/02/1973 Town of birth: New Jeshwang, Kanifang Municipality
Country of birth: The Gambia Nationality(/ies): Gambian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National
Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of,
operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial
killings, torture and other cruel inhuman and degrading treatment.
57. Primary Name: Yahya Abdul Aziz Jemus Junkung Jammeh Position(s): Former President of The Gambia
Address: Equatorial Guinea, Equatorial Guinea D.O.B: 25/05/1965 Town of birth: Kanilai Country of birth: The Gambia
Nationality(/ies): Gambian Gender: Male Sanctions Imposed: Asset freeze and Travel ban Other Information: Ex-Army
Lieutenant UK Statement of Reasons: Former President of The Gambia Yahya Jammeh was responsible for inciting,
promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape,
as well as wider human rights violations during his tenure as President between 1994 and 2016.
58. Primary Name: Zineb Jammeh Given Name Variations: Zeinab Last Name Variations: nee. Suma Position(s): Former First
Lady of The Gambia and wife of Yahya Jammeh
Address: Equatorial Guinea, Equatorial Guinea D.O.B: 05/10/1977 Town of birth: Rabat Country of birth: Morocco
Nationality(/ies): (1) Moroccan (2) Gambian Gender: Female Sanctions Imposed: Asset freeze and Travel ban UK Statement
of Reasons: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial
killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as
President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh.
She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit
transfer of funds between herself and the Former President.
59. Primary Name: Anwar Ahmed Khan Given Name Variations: Rao Position(s): Former Senior Superintendent of Police (SSP) in
Malir District, Karachi
Address: Punjab, Pakistan D.O.B: 01/01/1959 Country of birth: Pakistan Nationality(/ies): Pakistani Gender: Male Sanctions
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Rao Anwar Khan is the former Senior Superintendent of
Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was reportedly responsible for numerous staged police
encounters in which individuals were killed by police, and was directly involved in over 190 police encounters that resulted in
the deaths of over 400 people, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for or
complicit in, the serious violations of the right to life.
60. Primary Name: Apti Alaudinov Given Name Variations: (1) Apri Aaronovitch (2) Apty (3) Apti Kharanovich Position(s):
Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Apti Alaudinov is the Deputy Minister of Internal Affairs of
the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of
persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible
for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment
or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons,
Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is
also responsible for the mistreatment of human rights defender Ruslan Kutaev.
61. Primary Name: Magomed Daudov a.k.a: The Lord Position(s): The spokesperson/chairperson of the Parliament of the
Chechen Republic
Imposed: Asset freeze and Travel ban UK Statement of Reasons: Magomed Daudov is Chairman of the Parliament of the
Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan
Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017.
Daudov has also personally participated in the arrest, torture, and murder of LGBT people.
62. Primary Name: Aiub Kataev Position(s): Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian
Federation in Argun
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Aiub
Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role,
Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest,
use of CIDT or torture, and murder of LGBT Chechens since 2017.
63. Primary Name: Rafael Enrique BASTARDO MENDOZA Position(s): Previous Commander of FAES (Special Action Forces) until
2019
D.O.B: 22/09/1978 Town of birth: Coche, Libertador, Capital District Country of birth: Venezuela Nationality(/ies):
Venezuelan National Identifier number: 14.335.819 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK
Statement of Reasons: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police
between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s
period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds
to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible
for the human rights violations committed by FAES forces under his command.
64. Primary Name: Remigio CEBALLOS ICHASO Position(s): Head of the Strategic Command Operations of the Bolivarian National
Armed Forces (CEOFANB)
Address: Venezuela D.O.B: 01/05/1963 Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier
number: V-6.557.495 Gender: Male Sanctions Imposed: Asset freeze and Travel ban UK Statement of Reasons: Remigio
Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces
(CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during
Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel,
inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB
under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial
executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious
human rights violations carried out by CEOFANB under his command.
65. Primary Name: Fabio ZAVARSE PABÓN Position(s): Commander of the National Guard (GNB)
Address: Venezuela D.O.B: 04/10/1967 Town of birth: Caracus Country of birth: Venezuela Nationality(/ies): Venezuelan
National Identifier number: V-6.967.914 Passport number: 32131710 Gender: Male Sanctions Imposed: Asset Freeze and
Travel ban UK Statement of Reasons: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed
Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force,
committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious
violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016
and 2017.
66. Primary Name: Viktor Pavlovich PSHONKA Given Name Variations: (1) Pšonka Vìktor (2) Pschonka Wiktor (3) Pšonka Viktor
(4) Pšonka Viktor (5) Pchonka Viktor (6) Pshonca Victor Last Name Variations: (1) Pavlovȳch (2) Pawlowytsch (3) Pavlovyč
(4) Pavlovych (5) Pavlovič (6) Pavlovytch a.k.a (Non-Latin Script): (1) Віктор Павлович Пшонка (2) Пшонка Виктор
Павлович Position(s): Former General Prosecutor of Ukraine
Address: Russia D.O.B: 06/02/1954 Town of birth: Serhiyivka, Donetsk oblast Country of birth: Ukraine Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset freeze and Travel Ban Other Information: He is subject to EU sanctions for
Misappropriaton of state assets UK Statement of Reasons: Viktor Pshonka was Prosecutor-General of Ukraine during the
suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations
against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to
ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law
enforcement, or properly investigated cases of the torture and killings of protesters.
67. Primary Name: Viktor Ivanovich RATUSHNIAK Given Name Variations: (1) Victor Ivanovych (2) Viktor Ivanovȳch (3) Viktor
Ivanovyč (4) Viktor Ivanovič (5) Wiktor Iwanowytsch (6) Viktor Ivanovytch (7) Vìktor Ìvanovič (8) Viktor Ivanovych Last
Name Variations: (1) Ratushniac (2) Ratushnyak (3) Ratushnjak (4) Ratušnjak (5) Ratušnâk (6) Ratouchniak a.k.a (Non-
Latin Script): Ратушняк Виктор Иванович Position(s): Former Deputy Minister of Internal Affairs
Address: Russia D.O.B: 16/10/1959 Town of birth: Vinnitsa Country of birth: Ukraine Nationality(/ies): Ukrainian Gender:
Male Sanctions Imposed: Asset freeze and Travel Ban UK Statement of Reasons: Viktor Ratushniak, the former Deputy
Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of
firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security
he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked
with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government
policy to suppress the Maidan protest movement with excessive and lethal force.
68. Primary Name: Vitaly Yuryevich ZAKHARCHENKO Given Name Variations: (1) Vitalij Jur'evich (2) Vitalijj Jurievich (3) Vitaliy
Yur'yevich (4) Vitalii Iurevich (5) Vitalijj Jur′evich (6) Vitalij Jurievich (7) Vitali Yur'yevich (8) Vitaliy Yurievich (9) Vitaly
Yurievich (10) Vitali Yurievich (11) Vitaly Yur'yevich (12) Vitalii Iurievich (13) Vitalij Yur'evich Last Name Variations: (1)
Zaharchenko (2) Zaxarchenko a.k.a (Non-Latin Script): (1) Захарченко Виталий Юрьевич (2) Захарченко Виталий
Юриевич Title(s): Major-General of Internal Affairs Position(s): Former Minister of Internal Affairs
Address: Russia D.O.B: 20/01/1963 Town of birth: Kostiantynivka, Donetsk oblast Country of birth: Ukraine Nationality(/ies):
Ukrainian Gender: Male Sanctions Imposed: Asset freeze and Travel Ban Other Information: He is subject to US sanctions for
his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets UK Statement of Reasons: Vitaly
Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in
February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs
he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used
violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest
movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which
failed to carry out this responsibility.
ENTITY
1. Primary Name: Ministry of State Security Bureau 7 a.k.a: (1) Prison Bureau (2) Farming Bureau (3) Farm Guidance Bureau
Address: Pyongyang Type of entity: Government Parent company: Is the Parent company Sanctions Imposed: Asset freeze
Other Information: No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we
understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that
position), is assumed to have responsibility for MSS Bureau 7. UK Statement of Reasons: As the entity responsible for running
the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed
against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and
enslavement.
2. Primary Name: Ministry of People’s Security Correctional (MPS) Bureau a.k.a: (1) Ministry of People’s Security Prison Bureau
(2) Ministry of People’s Security Correctional Management Bureau (3) Ministry of Public Security Correctional Bureau (4)
Ministry of Public Security Prison Bureau (5) Ministry of Public Security Correctional Management Bureau
Address: Pyongyang Type of entity: Government Parent company: Is the Parent company Sanctions Imposed: Asset Freeze
Other Information: No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security,
who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds
that position), is assumed to have responsibility for MPS Correctional Bureau. UK Statement of Reasons: As the entity
responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the
murder, torture and subjection to forced labour of people held in those camps.
3. Primary Name: Terek Special Rapid Response Unit a.k.a: (1) Special Response Unit Chechnya (2) Special Rapid Response Unit
Chechnya (3) Rosguardia Chechnya (4) Special Division of First Responders
Address: Grozny, Republic of Chechnya, Russia Type of entity: Special Police Unit Sanctions Imposed: Asset freeze UK
Statement of Reasons: Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the
systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use
of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of
evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT
against LGBT Chechens since 2017.
REGIME: THE GUINEA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Abdoulaye Cherif Diaby Given Name Variations: Abdoulaye Cherif Last Name Variations: Diaby Title(s):
Colonel Dr Position(s): Minister of Health
D.O.B: 26/02/1957 Nationality(/ies): Guinean Passport number: 13683 Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28
September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims
and allowing military takeover of hospitals.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: GUC0001 OFSI ID: 10985
2. Primary Name: Aboubacar Cherif Diakite Given Name Variations: Aboubacar Last Name Variations: Chérif a.k.a: Toumba
Diakite Title(s): Lieutenant Position(s): Commander of the Presidential Guard
D.O.B: dd/mm/yyyy Nationality(/ies): Guinean Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the
aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious
human rights violations.
3. Primary Name: Moussa Dadis Camara Given Name Variations: Captain Moussa Dadis Last Name Variations: Camara
Position(s): President of CNDD
D.O.B: (1) 01/01/1964 (2) 29/12/1968 Passport number: R0001318 Gender: Male Sanctions Imposed: Asset Freeze and
September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of
violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible
for.
4. Primary Name: Jean-Claude Pivi Given Name Variations: Jean-Claude Last Name Variations: Pivi a.k.a: Coplan Title(s):
Lieutenant Position(s): Minister of Presidential Security
D.O.B: 01/01/1960 Nationality(/ies): Guinean Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the
aftermath of that violent repression.
5. Primary Name: Moussa Tiégboro Camara Given Name Variations: Moussa Tiégboro Last Name Variations: Camara Title(s):
Colonel Position(s): Commander of the Anti-Drug and Anti-Organized Crime unit
D.O.B: 01/01/1968 Nationality(/ies): Guinean Passport number: 710 Gender: Male Sanctions Imposed: Asset Freeze and
September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression
including through the use or threat of violence during the violent repression or in its aftermath.
REGIME: THE IRAN (SANCTIONS) (HUMAN RIGHTS) (EU EXIT) REGULATIONS

2019
INDIVIDUAL
1. Primary Name: Abbas Jafari-Dolatabadi Given Name Variations: Abbas Last Name Variations: (1) Jafari-Dolatabadi (2) Ja'fari
Dowlatabadi Position(s): Former prosecutor general of Tehran ( Aug 2009-Apr 2019)
D.O.B: (1) dd/mm/1953 (2) dd/10/1957 Town of birth: (1) Yazd (2) Isfahan (Mehr News Agency) Country of birth: Iran
Nationality(/ies): Iranian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
Prosecutor general of Tehran. ( Aug 2009-Apr 2019). Dolatabadi's office indicted a large number of protesters, including
individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in
September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His
office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied
due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and
members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media
that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which
carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists
were to be charged with “sowing corruption on earth”, a charge which carries the death penalty
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: IHR0002 OFSI ID: 11795
2. Primary Name: Abbas Pir-Abassi Given Name Variations: Abbas Last Name Variations: (1) Pir-Abassi (2) Pirabassi (3) Pir
Abassi Position(s): Magistrate of a Criminal Chamber
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Magistrate of a Criminal chamber.
Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison
sentences during unfair trials against human rights activists and issued several death sentences for protesters.
3. Primary Name: Abdolghassem Salavati Given Name Variations: Abdolghassem Last Name Variations: Salavati a.k.a (Non-
Latin Script): ‫ابوالقاسم صلواتی‬
D.O.B: 16/07/1967 Town of birth: Tuykersan Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, Branch 15.
Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in
summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a
hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed
that he continued to hand down similar sentences without proper observance of fair hearing procedures.
4. Primary Name: Abdollah Araghi Given Name Variations: (1) Abdollah (2) Abdullah Last Name Variations: (1) Araghi (2) Araqi
(3) Eraghi (4) Eraqi a.k.a (Non-Latin Script): ‫ عبدهللا عراقی‬Title(s): Brigadier-General Position(s): Former Deputy Head of IRGC's
Ground Forces
D.O.B: dd/mm/1945 Nationality(/ies): Iranian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of
protests all through the summer of 2009.
5. Primary Name: Abdolsamad Khoramabadi Given Name Variations: Abdolsamad Last Name Variations: Khoramabadi
Position(s): (1) Head of 'Commission to Determine the Instances of Criminal Content' (2) Deputy Director for Judicial Oversight
since 13 October 2013
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Abdolsamad Khoramabadi is Head
of the ‘Commission to Determine the Instances of Criminal Content’, a governmental organization in charge of online
censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that
criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the
blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail
since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in
November 2012. Thus the Commission he is heading is directly responsible for systemic violations of human rights, in
particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.
6. Primary Name: Ahmad Zargar Given Name Variations: Ahmad Last Name Variations: Zargar Position(s): (1) Head of the
‘Organization for the Preservation of Morality’ (2) Judge at the 2nd branch of the Special Economic Corruption Court
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the ‘Organization for the
Preservation of Morality’. Former judge, Tehran Appeals Court, branch 36. He confirmed long-term jail warrants and death
warrants against protesters.
7. Primary Name: Ahmad-Reza Radan Given Name Variations: Ahmad-Reza Last Name Variations: Radan Position(s): (1) Head
of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force. Currently IRGC commander in charge of
training Iraqi ‘anti-terrorist’ forces. (2) Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement
Force, a body linked to the National Police. Deputy Chief of Iran's National Police until June 2014.
D.O.B: dd/mm/1963 Town of birth: Isfahan Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Formerly in charge of the Centre for Strategic Studies of the Iranian
Law Enforcement Force, a body linked to the National Police. Head of the Police Strategic Studies Centre, Deputy Chief of
Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings,
murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC
commander in charge of training Iraqi ‘anti-terrorist’ forces.
8. Primary Name: Ali Ashraf Rashidi Aghdam Given Name Variations: Ali Ashraf Last Name Variations: (1) Rashidi Aghdam (2)
Rostami Aghdam Position(s): Former Head of Evin Prison, appointed in mid-2012
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of Evin Prison,
appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-
treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights
and violent treatment by prison guards.
9. Primary Name: Ali Fahradi Given Name Variations: Ali Last Name Variations: (1) Fahradi (2) Farhadi Position(s): Deputy head
of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.
Town of birth: Mashhad Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of
Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in
which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.
10. Primary Name: Ali Fazli Given Name Variations: Ali Last Name Variations: Fazli Title(s): Brigadier-General Position(s): (1)
Chief, Imam Hossein Cadet College (2) Deputy Commander of the Basij (3) Former Head of the IRGC’s Seyyed al-Shohada
Corps, Tehran Province (until February 2010).
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Commander of the Basij,
Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010). The Seyyed al-Shohada Corps is
in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.
11. Primary Name: Ali Khalili Given Name Variations: Ali Last Name Variations: Khalili Position(s): IRGC General
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: IRGC General, in a senior role within the Sarollah
Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical
records to anyone injured or hospitalized during post-elections events.
12. Primary Name: Ali Mirhejazi Given Name Variations: (1) Ali (2) Ali Asqar (3) Asghar (4) Asghar Sadegh Last Name Variations:
(1) Mirhejazi (2) Mir Hejazi (3) Mir-Hejazi (4) Hejazi (5) Mir-Hejazi Ruhani Position(s): Deputy Chief of the Supreme Leader’s
Office and Head of Security
D.O.B: 08/09/1946 Town of birth: Esfahan Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Part of the Supreme Leader's inner circle, one of those responsible for planning the
suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the
protests.
13. Primary Name: Ali Rezvanma-Nesh Given Name Variations: Ali Last Name Variations: (1) Rezvanma-Nesh (2) Rezvanmanesh
Position(s): Deputy prosecutor, province of Karaj, region of Alborz
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy prosecutor province of
Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.
14. Primary Name: Ali Saeedi Given Name Variations: (1) Ali (2) Shahroudi Ali Last Name Variations: (1) Saeedi (2) Saidi
Position(s): Representative of the Guide for the Pasdaran since 1995
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Saeedi is more often referred to as the
‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.)
UK Statement of Reasons: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within
the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in
the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.
15. Primary Name: Ali-Akbar Heydarifar Given Name Variations: Ali-Akbar Last Name Variations: Heydarifar Position(s): Former
Judge, Tehran Revolutionary Court.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Judge, Tehran
Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was
instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his
role in the deaths of detainees was officially recognised by the Iranian authorities.
16. Primary Name: Ali-Akbar Yasaghi Given Name Variations: Ali-Akbar Last Name Variations: Yasaghi Position(s): (1) Judge of
the Supreme Court, head of the 44th section. (2) Deputy Chief Executive Officer of Setad-e Dieh Foundation
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge of the Supreme Court, head of the 44th
section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).
Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of
the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death
sentences were issued without proper observance of fair hearing procedures.
17. Primary Name: Ali-Reza Akbarshahi Given Name Variations: Ali-Reza Last Name Variations: Akbarshahi Position(s): (1) Head
of the Railway Police (2) Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters). (3)
Former Commander of Tehran Police
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Director-General of Iran's
Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership,
the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The
Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis
commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police.
18. Primary Name: Ali-Reza Seyyed Avaee Given Name Variations: (1) Ali-Reza Seyyed (2) Seyyed Alireza (3) Seyyed Ali-Reza (4)
Alireza Last Name Variations: (1) Avaee (2) Avaei (3) Avayi a.k.a (Non-Latin Script): ‫ سید علیرضا آوایی‬Position(s): (1) Minister of
Justice (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Deputy Interior Minister (2015-2016) (4)
Supreme Court Judge (2014-2015) (5) President of the Tehran Judiciary (2005-2014)
D.O.B: 20/05/1956 Town of birth: Dezful Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy
Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former
President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations,
arbitrary arrests, denials of prisoners' rights and a high number of executions.
19. Primary Name: Amir Mortazavi Given Name Variations: (1) Amir (2) Seyyed Amir (3) Syed Amir Last Name Variations:
Mortazavi Position(s): (1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of
Khorasan-Razavi. (2) Former Deputy Prosecutor of Mashhad
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy head of the Unit for Social
Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least
2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic
rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of
fair hearing procedures.
20. Primary Name: Asadollah Jafari Given Name Variations: (1) Asadollah (2) Assadollah Last Name Variations: Jafari Position(s):
Prosecutor of Mazandaran Province
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Prosecutor of Mazandaran
Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many
executions including public executions and in circumstances where the imposition of the death penalty is contrary to
international human rights, including by being disproportionate and excessive punishment. Jafari has also been responsible
for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in
the Intelligence Detention Centre.
21. Primary Name: Aziz Hajmoham-Madi Given Name Variations: (1) Aziz (2) Noorullah Aziz Last Name Variations: (1)
Hajmoham-Madi (2) Mohammadi (3) haj-Mohammadi Position(s): Judge at the Tehran Provincial Criminal Court
D.O.B: dd/mm/1948 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge at the
Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a
teacher arrested in January 2010 and sentenced to death for his political activities.
22. Primary Name: Azizollah Rajabzadeh Given Name Variations: Azizollah Last Name Variations: Rajabzadeh Position(s): (1)
Advisor to the Mayor of Tehran (2) Former Head of Tehran Disaster Mitigation Organisation (TDMO) (3) Former Head of
Tehran Police
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of Tehran Disaster
Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on
protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the
highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.
23. Primary Name: Bahram Hosseini Motlagh Given Name Variations: Bahram Hosseini Last Name Variations: Motlagh
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of the Army
Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The
Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.
24. Primary Name: Bahram Reshte-Ahmadi Given Name Variations: Bahram Last Name Variations: Reshte-Ahmadi Position(s):
(1) (1) Deputy Head of the Office of Prison Affairs of Tehran Province. (2) Juudge of an ordinary court of northern Tehran.
Former Chief of Iran’s National Police (2005-2015) (2) Former Supervisor of Public Prosecution Office in Tehran. (3) Former
Deputy Prosecutor in Tehran until 2013.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge of an ordinary court of
northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of
Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the
denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.
25. Primary Name: Behrouz Kamalian Given Name Variations: Behrouz Last Name Variations: Kamalian Position(s): Head of the
'Ashiyaneh' cyber group, linked with the Iranian regime
D.O.B: dd/mm/1983 Town of birth: Tehran Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber
attacks both on domestic opponents and reformists and foreign institutions. UK Statement of Reasons: Head of the
“Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is
responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s
Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous
serious human rights violations.
26. Primary Name: Esmail Ahmadi-Moqaddam Given Name Variations: (1) Esmail (2) Ismael Last Name Variations: (1) Ahmadi-
Moqaddam (2) Ahmadi-Moghadam a.k.a (Non-Latin Script): ‫ اسماعیل احمدی‌مقدم‬Position(s): Head of Iran's Headquarters in
support of the Yemeni People.Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.
Former Chief of Iran's National Police from early 2005 until early 2015. Former Head of the Iranian Cyber Police (listed) from
January 2011 until early 2015.
Address: Tehran D.O.B: dd/mm/1961 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National
Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces
under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran
University on 15 June 2009. Currently head of Iran's Headquarters in support of the Yemeni People.
27. Primary Name: Ezzatollah Zarghami Given Name Variations: Ezzatollah Last Name Variations: Zarghami Position(s): (1)
Member of the Supreme Cyberspace Council and Cultural Revolution Council (2) Former Head of Islamic Republic of Iran
Broadcasting (IRIB) until November 2014
D.O.B: 22/07/1959 Town of birth: Dezful Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of
Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all
programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and
December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.
28. Primary Name: Farajollah Sedaqat Given Name Variations: Farajollah Last Name Variations: Sedaqat Position(s): (1) Assistant
Secretary of the General Prison Administration in Tehran (2) Former Head of Evin’s prison, Tehran until October 2010
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Assistant Secretary of the General
Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was
warden and threatened and exerted pressure on prisoners numerous times.
29. Primary Name: Gholamhosein Ramezani Given Name Variations: Gholamhosein Last Name Variations: Ramezani Position(s):
(1) Chief of the Intelligence of the Ministry of Defence since 2011 (2) Former Commander of Intelligence of the Pasdaran Nov
2009 to Mar2011 (3) Former Deputy Commander of Intelligence of the Pasdaran Mar2008 to Nov 2009) (4) Former Head of
Protection and Intelligence of the Pasdaran Apr 2006 to Mar 2008
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Since 2011 Chief of the Intelligence
of the Ministry of Defence; from November 2009 to March 2011: Commander of Intelligence of the Pasdaran; from March
2008 to November 2009: Deputy Commander of Intelligence of the Pasdaran; from April 2006 to March 2008: Head of
Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being
associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the
suppression of the post-election protests in 2009.
30. Primary Name: Gholam-Hossein Esmaili Given Name Variations: Gholam-Hossein Last Name Variations: Esmaili Position(s):
(1) Judiciary spokesman since 2019 (2) Former Head of Iran's Prisons Organisation
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Tehran Judiciary.
Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters
and covering up abuses performed in the jailing system.
31. Primary Name: Gholam-Hossein Mohseni-Ejei Given Name Variations: Gholam-Hossein Last Name Variations: Mohseni-Ejei
Position(s): (1) (1) Prosecutor General of Iran since Sept 2009 (2)Deputy Head and spokesman of the Judiciary (2) Member of
the Expediency Council (3) Former Intelligence minister during the 2009 elections.
D.O.B: dd/mm/1956 Town of birth: Ejiyeh Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Member of the Expediency Council. Prosecutor General of Iran since September 2009 and Deputy Head and spokesman of the
Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election,
intelligence agents under his command were responsible for detention, torture and extraction of false confessions under
pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced
into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening
of family members.
32. Primary Name: Ghorban-Ali Dorri-Nadjafabadi Given Name Variations: Ghorban-Ali Last Name Variations: (1) Dorri-
Nadjafabadi (2) Dorri-Nadja-Fabadi Position(s): (1) Member of the Assembly of Experts and representative of the Supreme
Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009. (3) Former Intelligence minister
under Khatami presidency.
D.O.B: dd/mm/1945 Town of birth: Najafabad Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the Assembly of Experts and representative of
the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran
until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he
ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights,
and an attorney.
33. Primary Name: Hamid Reza Emadi Given Name Variations: (1) Hamid Reza (2) Hamidreza Last Name Variations: Emadi
Position(s): Director Press TV Newsroom
Address: Tehran, Iran D.O.B: dd/mm/1973 Town of birth: Hamedan Nationality(/ies): Iranian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Press TV Newsroom Director. Former Press TV Senior
Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political
activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due
process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced
confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was
under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore
associated with violating the right to due process and fair trial.
34. Primary Name: Hassan Akharian Given Name Variations: (1) Hassan (2) Hossein Last Name Variations: Akharian Position(s):
Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Keeper of Ward 1 of Radjaishahr
prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave
to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison,
wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the
death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners
claim credibly that he was killed by the instructions of Hassan Akharian.
35. Primary Name: Hassan Haddad Given Name Variations: Hassan Last Name Variations: Haddad a.k.a: Hassan Zareh Dehnavi
Position(s): Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch
26
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Safety Officer of
Tehran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases
related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been
instrumental in issuing detention orders to the Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of
detainees was officially recognised by the Iranian authorities.
36. Primary Name: Heydar Moslehi Given Name Variations: (1) Heydar (2) Heidar (3) Haidar Last Name Variations: Moslehi
Position(s): (1) (1) Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since
2018) (2) Head of the organisation for publications on the role of the clergy at war (2) Former Minister of Intelligence (2009-
2013)
D.O.B: dd/mm/1956 Town of birth: Isfahan Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on
the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence
continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of
Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in
opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209
to beatings and mental and sexual abuse.
37. Primary Name: Hojatollah Khodaei Souri Given Name Variations: Hojatollah Last Name Variations: (1) Khodaei Souri (2) Souri
Position(s): Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security
Policy. Former Head of Evin prison until 2012.
D.O.B: dd/mm/1964 Town of birth: Selseleh Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Member of the National Security and Foreign policy Committee. Parliamentary deputy for
Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.
Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their
peaceful activities in opposition to the ruling government.
38. Primary Name: Hossein Allahkaram Given Name Variations: (1) Hossein (2) Hussein Last Name Variations: (1) Allahkaram (2)
Allah Karam Position(s): Head of Ansar-e Hezbollah Coordination Council.
D.O.B: dd/mm/1945 Town of birth: Najafabad Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This
paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and
2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public,
including promoting aggression against women for their choice of clothing.
39. Primary Name: Hossein Sajedi-Nia Given Name Variations: Hossein Last Name Variations: Sajedi-Nia Position(s): Police
Operations Deputy Commander.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Police Operations Deputy
Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations.
He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.
40. Primary Name: Hossein Taeb Given Name Variations: Hossein Last Name Variations: Taeb Position(s): (1) Head of IRGC
Intelligence. (2) Former Deputy IRGC commander for intelligence. (3) Former Commander of the Basij until October 2009
D.O.B: dd/mm/1963 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of IRGC
Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass
beatings, murders, detentions and tortures of peaceful protestors.
41. Primary Name: Hossein Tala Given Name Variations: Hossein Last Name Variations: Tala a.k.a: TALA, Hasseyn Position(s):
Mayor of Eslamshahr
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Mayor of Eslamshahr. Former
Iranian MP. Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the
intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his
role in the post-election repression.
42. Primary Name: Hossein Zebhi Given Name Variations: Hossein Last Name Variations: Zebhi Position(s): (1) First Deputy
Advisor to the Judiciary (2) Judge of the Supreme Court
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: First Deputy Advisor to the
Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role he was
responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of
human rights. Also in this role he has condoned excessive punishments for drug offences.
43. Primary Name: Jaber Baneshi Given Name Variations: Jaber Last Name Variations: Baneshi a.k.a (Non-Latin Script): ‫جابر بانشی‬
Position(s): Head of Branch 22 of the Appeals Court of Shiraz since November 2011
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Branch 22 of the Appeals
Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing
case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges
and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and
freedom from arbitrary detention.
44. Primary Name: Yadollah Javani Given Name Variations: Yadollah Last Name Variations: Javani Position(s): IRGC Deputy
Commander For Political Affairs
Town of birth: Isfahan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Political
Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements
supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009
Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public
confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the
use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of
harsh interrogation techniques to force confessions.
45. Primary Name: Mahmoud Abbaszadeh-Meshkini Given Name Variations: Mahmoud Last Name Variations: (1) Abbaszadeh-
Meshkini (2) Abbas Zadeh Meshkini Position(s): Adviser to Iran's High Council of Human Rights. Former Secretary of the High
Council of Human Rights. Former Governor of Ilam Province (2012-2013). Former Interior Ministry's political director
Address: Meshginshahr, Iran Town of birth: Meshginshahr Country of birth: Iran Nationality(/ies): Iranian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Advisor to Iran's High Council for Human Rights.
Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political
director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of
authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of
two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen
Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore
denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right
to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests
over the Presidential elections.
46. Primary Name: Mahmoud Salarkia Given Name Variations: Mahmoud Last Name Variations: Salarkia Position(s): Former
Head of the Petrol and Transport commission of the City of Tehran. Former Deputy to the Prosecutor General of Tehran
during the crackdown of 2009
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of the Petrol and
Transport commission of the City of Tehran. Former Deputy to the Prosecutor-General of Tehran for Prison Affairs during the
crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of
the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that
virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and
without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families have
often not been notified of the arrest.
47. Primary Name: Malek Adjar Sharifi Given Name Variations: Malek Adjar Last Name Variations: Sharifi a.k.a: Sharifi, malek,
Ajdar Position(s): Judge at the Supreme Court, head of the 43rd section
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge at the Supreme Court, head
of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.
48. Primary Name: Massoud Jazayeri Given Name Variations: Massoud Last Name Variations: Jazayeri Title(s): Brigadier-General
Position(s): Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ).
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Chief of Staff of Iran’s Joint
Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). He actively collaborated in repression of 2009
protests as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran have been
identified and will be dealt with at the right time. He has openly called for repression of foreign mass media outlets and
Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media
sources.
49. Primary Name: Mehrdad Omidi Given Name Variations: Mehrdad Last Name Variations: Omidi a.k.a: (1) OMIDI, Reza (2)
REZA Position(s): Head of section VI of the police, investigation department.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of section VI of the police,
investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer
Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and
political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons
who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green
Movement.
50. Primary Name: Mohamed Sadeghi Given Name Variations: Mohamed Last Name Variations: Sadeghi Title(s): Colonel
Position(s): Deputy of IRGC technical and cyber intelligence.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Colonel and Deputy of IRGC
technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the Pasdaran.
Responsible for the arrests and torture of bloggers/journalists.
51. Primary Name: Mohammad Ali Zanjirei Given Name Variations: Mohammad Ali Last Name Variations: Zanjirei Position(s):
Senior advisor to Head and Deputy Head of Iran's Prisons Organisation
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Senior Advisor to Head, and
Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a
system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor
living conditions.
52. Primary Name: Mohammad Hejazi Given Name Variations: Mohammad Last Name Variations: Hejazi Position(s): IRGC
General.
D.O.B: dd/mm/1956 Town of birth: Ispahan Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
IRGC-General, he has played a key role in intimidating and threatening Iran's ‘enemies’. Former Head of the IRGC's Sarollah
Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in
2009.
53. Primary Name: Mohammad Hosseini Given Name Variations: (1) Mohammad (2) Dr Sayyed Mohammad (3) Seyed (4) Seyyed
(5) Sayyid Last Name Variations: (1) Hosseini (2) Hosseyni Title(s): Dr Position(s): (1) Advisor to Former President Mahmoud
Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction
D.O.B: dd/mm/1961 Town of birth: Rafsanjan, Kerman Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political
faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.
54. Primary Name: Mohammad Moghisseh Given Name Variations: Mohammad Last Name Variations: (1) Moghisseh (2)
Moghiseh a.k.a: Mohammad Nasserian Position(s): Judge, Head of Tehran Revolutionary Court, branch 28
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge, Head of Tehran
Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has
dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists
and several death sentences for protesters and social and political activists.
55. Primary Name: Mohammad Reza Habibi Given Name Variations: Mohammad Reza Last Name Variations: Habibi Position(s):
Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Ministry of Justice
office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as
Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his
trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp
increase in executions in 2011.
56. Primary Name: Mohammad Reza Naqdi Given Name Variations: Mohammad Reza Last Name Variations: Naqdi Title(s):
Brigadier-General Position(s): Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij
D.O.B: dd/mm/1952 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij. As commander of the IRGC's Basij
Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the
December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his
appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible
for interrogating those arrested during the post-election crackdown.
57. Primary Name: Mohammad Salah Jokar Given Name Variations: (1) Mohammad Salah (2) Saleh Last Name Variations: Jokar
Position(s): Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC). Former Parliamentary deputy
for Yazd Province (2011-16) Member of the parliamentary Committee for National Security and Foreign Policy. Former
Commander of Student Basij Forces.
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy for Parliamentary Affairs of the
Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary
Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.
58. Primary Name: Mohammad Sarafraz Given Name Variations: Mohammad Last Name Variations: Sarafraz a.k.a: Haj-agha
Sarafraz a.k.a (Non-Latin Script): ‫ محمد سرافراز‬Title(s): Dr Position(s): Former member of the Supreme Council of Cyber Space.
Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press
TV, responsible for all programming decisions.
D.O.B: (1) dd/mm/1963 (2) 07/04/1964 Town of birth: Tehran Country of birth: Iran Nationality(/ies): Iranian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In this role he was actively involved in
suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and
dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the
suppression of opposition to the government.
59. Primary Name: Seyed Mohammad Soltani Given Name Variations: Seyed Mohammad Last Name Variations: Soltani
Position(s): Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, of Mashhad
Revolutionary Court, until 2013.
Nationality(/ies): Iranian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of
the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013.
Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of
the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair
hearing procedures.
60. Primary Name: Mohammad Ali Jafari Given Name Variations: (1) Mohammad-Ali (2) Aziz (3) Ali (4) Mohamed (5)
Muhammad (6) Mohammed (7) Mohamed-Ali (8) Muhammad-Ali (9) Mohammed-Ali Last Name Variations: (1) Jaafari
(2) Ja'fari (3) Jafari (4) Jafari-Naja-fabadi a.k.a: Aziz Jafari a.k.a (Non-Latin Script): (1) ‫) جعفری محمدعلی‬2( ‫محمدعلی جعفری‬
Title(s): (1) Major General (2) General Commander (3) Brigadier Commander Position(s): Former General Commander of
Islamic Revolutionary Guards Corps
D.O.B: 01/09/1957 Town of birth: Yazd Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: General Commander of the IRGC. IRGC and the Sarollah Base
commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting
and detaining political activists, as well as clashing with protestors in the streets.
61. Primary Name: Mohammad-Ali Ramin Given Name Variations: Mohammad-Ali Last Name Variations: Ramin Position(s):
Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the
press (Nov 2009 – Dec 2010)
D.O.B: (1) dd/mm/1954 (2) 04/02/1954 Town of birth: Dezful Country of birth: Iran Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: (1) Vice-Minister in charge of the Press up to December 2013 (2) Former Vice
Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) UK Statement of Reasons: Secretary-
general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the
Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible
for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many
reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the
intimidation or arrest of journalists.
62. Primary Name: Mohammad-Bagher Bagheri Given Name Variations: Mohammad-Bagher Last Name Variations: Bagheri
Title(s): Vice Chairman Position(s): Vice-chairman of the judiciary administration of South Khorasan province, in charge of
crime prevention.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Vice-chairman of the judiciary
administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140
executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken
place in the same period and in the same province of South Khorasan without either the families or the lawyers being
notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death
sentences.
63. Primary Name: Mohammad-Kazem Bahrami Given Name Variations: Mohammad-Kazem Last Name Variations: Bahrami
Position(s): Head of the administrative justice court
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the administrative justice
court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed
forces.
64. Primary Name: Mojtaba Maleki Given Name Variations: Mojtaba Last Name Variations: Maleki Position(s): Deputy head of
the Ministry of Justice in the Khorasan Razavi province.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy head of the Ministry of
Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death
sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were
hanged on the same day on 3 January 2010 in Kermanshah's central prison.
65. Primary Name: Morteza Kiasati Given Name Variations: Morteza Last Name Variations: Kiasati Position(s): Judge of the
Ahwaz Revolutionary Court, Branch 4
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge of the Ahwaz Revolutionary Court, Branch
4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian
(three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of
due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the
UN Secretary General's report on Iran of 22 August 2012.
66. Primary Name: Morteza Tamaddon Given Name Variations: Morteza Last Name Variations: (1) Tamaddon (2) Tamadon
Position(s): (1) Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public
Security Council. (2) Former IRGC Governor-General of Tehran Province.
D.O.B: dd/mm/1959 Town of birth: Shahr Kord-Isfahan Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his
capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive
activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently
board member at Khajeh Nasireddin Tusi University of Technology.
67. Primary Name: Mostafa Barzegar Ganji Given Name Variations: Mostafa Barzegar Last Name Variations: (1) Ganji (2)
Barzegar-Ganji Position(s): Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Prosecutor-General of Qom (2008-
2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of
dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive
and increasing use of the death penalty and a sharp increase in executions in 2009/2010.
68. Primary Name: Mostafa Bozorgnia Given Name Variations: Mostafa Last Name Variations: Bozorgnia Position(s): Head of
ward 350 of Evin Prison until at least 2010
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of ward 350 of Evin Prison. He unleashed on
a number of occasions disproportionate violence upon prisoners.
69. Primary Name: Moussa Khalilollahi Given Name Variations: (1) Moussa (2) Mousa Last Name Variations: (1) Khalilollahi (2)
Khalil Elahi Position(s): Prosecutor of Tabriz
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Prosecutor of Tabriz. He was involved in Sakineh
Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.
70. Primary Name: Rahim Hamlbar Given Name Variations: Rahim Last Name Variations: Hamlbar Position(s): Judge of Branch 1
of Tabriz Revolutionary Court
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Judge of Branch 1 of Tabriz
Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing
them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high
profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he
gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in
assembly and collusion to commit crimes against national security.’
71. Primary Name: Reza Jafari Given Name Variations: Reza Last Name Variations: (1) Jafari (2) Ja'fari Position(s): Advisor to the
Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body
responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime (2007 and 2012).
D.O.B: dd/mm/1967 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Advisor to the
Disciplinary Court for Judges since 2012 Member of the ‘Committee for Determining Criminal Web Content’, a body
responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and
2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution
of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial
process.
72. Primary Name: Reza Taghipour Given Name Variations: Reza Last Name Variations: Taghipour Position(s): Member of the
Supreme Cyberspace Council.
D.O.B: dd/mm/1957 Town of birth: Maragheh Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council. Member of the City Council of Teheran.
Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top
officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile
phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and
communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines
and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed
down.
73. Primary Name: Sadeq Larijani Given Name Variations: (1) Sadeq (2) Sadeq Ardeshir (3) Sadegh Last Name Variations: Larijani
a.k.a: Amoli Larijani a.k.a (Non-Latin Script): ‫ صادق اردشیر الریجانی‬Position(s): Head of the Judiciary
D.O.B: (1) dd/mm/1960 (2) dd/08/1961 (3) 12/03/1961 Town of birth: Najaf Country of birth: Iraq Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Judiciary. The Head of the Judiciary is required
to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state)
punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally
signed off numerous death penalty sentences, contravening international standards, including stoning, executions by
suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from
bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted
corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq
Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly.
Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.
74. Primary Name: Sadeq Mahsouli Given Name Variations: Sadeq Last Name Variations: (1) Mahsouli (2) Mahsuli Position(s):
(1) Advisor to Former President Mahmoud Ahmadinejad (2)Deputy Chief of the Perseverance Front.
D.O.B: (1) dd/mm/1959 (2) dd/mm/1960 Town of birth: Oroumieh Country of birth: Iran Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and current
member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security
between 2009 and 2011. Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police
forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks
on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the
notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by
police under Mahsouli's control.
75. Primary Name: Said Mortazavi Given Name Variations: (1) Said (2) Saeed Last Name Variations: Mortazavi Position(s): (1)
Former Prosecutor General of Tehran until August 2009. (2) Former Head of Anti-Smuggling Taskforce (3) Former Head of
Social Security Organisation (4) Former Prosecutor General of Tehran 2003-2009
D.O.B: dd/mm/1967 Town of birth: Meybod, Yazd Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General,
he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a
parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in
custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths
of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was
officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected
to the torture and deaths of three young men at the Kahrizak detention centre in 2009.
76. Primary Name: Seyed Mohammad Bagher Moussavi Given Name Variations: Seyed Mohammad Bagher Last Name
Variations: Moussavi Position(s): Ahwaz Revolutionary Court judge, Branch 2
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Ahwaz Revolutionary Court judge,
Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi,
Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity
against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge
for over a year, tortured and sentenced without due process.
77. Primary Name: Seyeed Hassan Shariati Given Name Variations: Seyeed Hassan Last Name Variations: Shariati Position(s):
Advisor and Member of the 28th Section of the Supreme Court
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Advisor and Member of the 28th
Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been
conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on
confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued
without proper observance of fair hearing procedures.
78. Primary Name: Seyyed Hasan Firuzabadi Given Name Variations: Seyyed Hassan Last Name Variations: Firuzabadi Title(s): (1)
Maj-Gen (2) Dr Position(s): (1) Military advisor to the Supreme Leader (2) Member of the Expediency Council. (3) Former
Chief of Staff of Iran's Armed Forces (1989 to 2016)
D.O.B: (1) 03/02/1951 (2) 02/02/1951 Nationality(/ies): Iranian Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: As Chief of Staff of Iran's Armed Forces (1989 to 2016), he was the highest military
commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps
(IRGC) and police. In 2009, forces under his formal chain of command brutally suppressed peaceful protestors and
perpetrated mass detentions. Also member of the Supreme National Security Council (SNSC) and the Expediency Council.
79. Primary Name: Seyyed Morteza Bakhtiari Given Name Variations: Seyyed Morteza Last Name Variations: Bakhtiari
Position(s): (1) President of the Imam Khomeini Relief Foundation (since July 2019) Former Deputy custodian of Imam Reza
shrine. (2) Former Official of the Special Clerical Tribunal. (3) Former Minister of Justice from 2009 to 2013 (4) Former: Deputy
Prosecutor General (2014-2016) (5) Minister of Justice (2009-2013) (6) Governor of Isfahan (2005-2009) (7) Head of Khorasan
Justice Dept (2004-2005) (8) Director of State Prisons (1999-2004)
D.O.B: dd/mm/1952 Town of birth: Mashhad Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: President of the Imam Khomeini Relief Foundation (Since July 2019) Former Deputy
custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013.
During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there
was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora
by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also
oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government,
and executions for drug-related offences.
80. Primary Name: Seyyed Reza Musavi-Tabar Given Name Variations: Seyyed Reza Last Name Variations: Musavi-Tabar
Position(s): Former head of the Revolutionary Prosecution of Shiraz.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former head of the Revolutionary
Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders,
Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due
process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to
detain female Baha'i prisoner Raha Sabet for three years in solitary confinement.
81. Primary Name: Seyyed Solat Mortazavi Given Name Variations: Seyyed Solat Last Name Variations: Mortazavi Position(s):
Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 .Former mayor of
Mashad.Former Deputy Interior Minister for Political Affairs. Head of the Iranian Election Committee for the parliamentarian
elections in 2012 and for the presidential elections in 2013
D.O.B: dd/mm/1967 Town of birth: Farsan Tchar Mahal-o-Bakhtiari (South) Country of birth: Iran Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former mayor of the second largest city of Iran, Mashad,
where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this
capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including
freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012
and for the presidential elections in 2013.
82. Primary Name: Toraj Kazemi Given Name Variations: Toraj Last Name Variations: Kazemi Position(s): Chief of the Greater
Theran division of the EU-designated Cyber Police
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chief of the EU-designated Cyber Police. In this
capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of
information on the internet and attack ‘dangerous’ sites.
ENTITY
1. Primary Name: Cyber Police a.k.a: (1) CP (2) FATAÌranian Cyber Police (3) Center to Investigate Organised Crime a.k.a (Non-
Latin Script): ‫مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید‬
Address: Police Headquarter, Attar street, Vanak Sq, Tehran, Iran, Iran Type of entity: Enterprise - Police Agency Website: (1)
http://cyber.police.ir/ (2) www.gerdab.ir Email address: webmaster@cyberpolice.ir Sanctions Imposed: Asset freeze UK
Statement of Reasons: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police,
which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam
underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social
networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber
Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café
owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-
circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities
can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that
the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police
arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and
Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3
November 2012, and is believed to have been tortured to death by the Cyber Police authorities.
REGIME: THE IRAN (SANCTIONS) (NUCLEAR) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: AHMAD DERAKHSHANDEH Position(s): Former Chairman and Managing Director of Bank Sepah, which
provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution
1737 (2006).
Address: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Islamic Republic of Iran D.O.B: 11/08/1956 Sanctions
Imposed: (1) Travel Ban (2) Asset freeze Other Information: [Old Reference # I.47.C.8] UK Statement of Reasons: As former
Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involved in a relevant nuclear
activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Regime Type (UK, UN): (1) UK (2) UN Date Designated: 24/03/2007 Last Updated: (1) 31/12/20 (2) 17/12/2014 Unique ID:
IWD0192 OFSI ID: 9056 UN Reference ID: IRi.013
2. Primary Name: AHMAD VAHID DASTJERDI Position(s): Head of the AIO

D.O.B: 15/01/1954 Nationality(/ies): Iran Passport number: A0002987 Sanctions Imposed: (1) Travel Ban (2) Asset freeze
Other Information: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] UK Statement of Reasons: Ahmad
Vahid DASTJERDI has held the role of Head of Aerospace Industries Organisation (AIO) and in this capacity is or has been
involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.
3. Primary Name: ALI AKBAR AHMADIAN a.k.a: Ali Akbar Ahmedian Position(s): (1) Vice Admiral (2) Former Chief of IRGC Joint
Staff
D.O.B: dd/mm/1961 Town of birth: Kerman Country of birth: Iran (Islamic Republic of) Sanctions Imposed: (1) Travel Ban (2)
Asset freeze Other Information: Position changed. [Old Reference # I.47.D.2] UK Statement of Reasons: As former Chief of
the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran
(Sanctions) (Nuclear) EU Exit Regulations 2019.
4. Primary Name: ALI AKBAR TABATABAEI a.k.a: (1) Sayed Akbar Tahmaesebi (2) Syed Akber Tahmaesebi (3) Ali Akber
Tabatabaei (4) Ali Akber Tahmaesebi (5) Ali Akbar Tahmaesebi Position(s): Member of the IRGC Qods Force operating under
the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in
resolution 1747 (2007) (designated under IRi.039).
D.O.B: dd/mm/1967 Nationality(/ies): Iranian Passport number: (1) 9003213 (2) 6620505 Sanctions Imposed: (1) Travel Ban
(2) Asset freeze Other Information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of
arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] UK Statement of Reasons: As a member of the
IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant
nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.
5. Primary Name: AZIM AGHAJANI a.k.a: (1) Azim Adhajani (2) Azim Agha-Jani Position(s): Member of the IRGC-Qods Force
operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN
Security Council in resolution 1747 (2007)
Nationality(/ies): Iran (Islamic Republic of) Passport number: (1) 6620505 (2) 9003213 Sanctions Imposed: (1) Travel Ban (2)
Asset freeze Other Information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms
and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] UK Statement of Reasons: As a member of the IRGC
Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear
activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.
6. Primary Name: BAHMANYAR MORTEZA BAHMANYAR Position(s): Head of Finance and Budget Department of the Aerospace
Industries Organization (AIO).
D.O.B: 31/12/1952 Nationality(/ies): Iran Passport number: (1) I0005159 (2) 10005159 Sanctions Imposed: (1) Travel Ban (2)
Asset freeze Other Information: [Old Reference # I.37.D.4] UK Statement of Reasons: As Head of Finance and Budget
Department of the Aerospace Industries Organization (AIO), Bahmanyar Morteza BAHMANYAR is a member of, or associated
with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU
Exit) Regulations 2019.
7. Primary Name: FEREIDOUN ABBASI-DAVANI Position(s): Former Senior Ministry of Defence and Armed Forces Logistics
(MODAFL) Scientist
D.O.B: (1) dd/mm/1958 (2) dd/mm/1959 Town of birth: Abadan Country of birth: Iran (Islamic Republic of) Sanctions
Imposed: (1) Travel Ban (2) Asset freeze Other Information: Has "links to the Institute of Applied Physics, working closely
with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. UK Statement of Reasons: As a
former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has
been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.
8. Primary Name: HOSEIN SALIMI a.k.a: (1) Husain Salimi (2) Hosain Salimi (3) Hussain Salimi (4) Hosein Saleemi (5) Husain
Saleemi (6) Hosain Saleemi (7) Hussain Saleemi (8) Hossein Salimi (9) Hossein Saleemi Position(s): (1) General (2)
Commander of the Air Force, IRGC (Pasdaran)
Nationality(/ies): Iran (Islamic Republic of) Passport number: D08531177 Sanctions Imposed: (1) Travel Ban (2) Asset freeze
Other Information: [Old Reference # I.37.D.1] UK Statement of Reasons: As Commander in Chief of the IRGC, Hosein SALIMI
is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the
Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
9. Primary Name: MEHRDADA AKHLAGHI KETABACHI Position(s): Former Head of the Shahid Bagheri Industrial Group (SBIG),
which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).
D.O.B: 10/09/1958 Passport number: A0030940 Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: [Old
Reference # I.47.C.6] UK Statement of Reasons: As former head of UN-designated Shahid Bagheri Industrial Group (SBIG),
Mehrdada Akhlaghi KETABACHI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions)
(Nuclear) (EU Exit) Regulations 2019.
10. Primary Name: MOHAMMAD BAQER ZOLQADR a.k.a: (1) Mohammad Bakr Zolqadr (2) Mohammad Bakr Zolkadr (3)
Mohammad Baqer Zolqadir (4) Mohammad Baqer Zolqader Position(s): (1) General (2) Former IRGC officer (3) Deputy
Interior Minister for Security Affairs
Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: [Old Reference # I.47.D.7] UK Statement of Reasons:
As a former senior officer of the IRGC, Mohammad Baqer ZOLQADR is a member of, or associated with, a person who is or has
been involved in a relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
11. Primary Name: MOHAMMAD ESLAMI a.k.a: (1) Mohammad Islami (2) Mohamed Islami (3) Mohammed Islami Title(s): Dr.
Position(s): Former Head of Iran's Defence Industries Training and Research Institute.
Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: Served as Deputy Defence Minister from 2012 to
2013. [Old Reference # I.03.I.6] UK Statement of Reasons: As former Head of the Defence Industries Training and Research
Institute, Mohammad ESLAMI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions)
12. Primary Name: MOHAMMAD HEJAZI a.k.a: Mohammed Hijazi Position(s): (1) Brigadier General (2) Commander of Bassij
resistance force
D.O.B: dd/mm/1959 Town of birth: Isfahan Country of birth: Iran (Islamic Republic of) Sanctions Imposed: (1) Travel Ban (2)
Asset freeze Other Information: [Old Reference # I.47.D.5] UK Statement of Reasons: As Deputy Commander of IRGC Qods
Force, Mohammad HEJAZI is a member of, or associated with, a person who is or has been involved in a relevant nuclear
13. Primary Name: MOHAMMAD MEHDI NEJAD NOURI a.k.a: Mohammad Mehdi NEJAD NOURI Position(s): (1) Lieutenant
General (2) Former Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL,
has conducted experiments on beryllium).
Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: Deputy Minister of Science, Research and Technology.
[Old Reference # I.37.C.7] UK Statement of Reasons: As former Rector at Malek Ashtar University, Mohammad Mehdi Nejad
NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit)
Regulations 2019.
14. Primary Name: MOHAMMAD REZA NAQDI Position(s): (1) Brigadier-General (2) Former Deputy Chief of Armed Forces
General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters
D.O.B: (1) 11/02/1949 (2) 11/02/1952 (3) 11/02/1953 (4) 11/02/1961 Town of birth: (1) Najaf (2) Tehran Country of birth: (1)
Iraq (2) Iran (Islamic Republic of) Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: Engaged in efforts to
get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] UK Statement of
Reasons: As a member of the IRGC, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been
involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
15. Primary Name: MOHAMMAD REZA ZAHEDI a.k.a: (1) Mohammad Reza Zahidi (2) Mohammad Raza Zahedi Position(s): (1)
Brigadier General (2) Commander of IRGC Ground Forces
Asset freeze Other Information: [Old Reference # I.47.D.3] UK Statement of Reasons: As a Commander in the IRGC Qods
Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant
nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
16. Primary Name: MOHSEN FAKHRIZADEH-MAHABADI Position(s): Former head of the Physics Research Centre (PHRC)
Passport number: (1) A0009228 (2) 4229533 Sanctions Imposed: Asset freeze Other Information: The IAEA have asked to
interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]
Regime Type (UK, UN): UN Date Designated: 24/03/2007 Last Updated: 17/12/2014 Unique ID: IWD0207 OFSI ID: 9050 UN
Reference ID: IRi.016
17. Primary Name: MOHSEN HOJATI Position(s): Head of Fajr Industrial Group, which is designated under resolution 1737 (2006)
for its role in the ballistic missile programme.
D.O.B: 28/09/1955 Nationality(/ies): Iran (Islamic Republic of) Passport number: G4506013 Sanctions Imposed: (1) Travel
Ban (2) Asset freeze Other Information: [Old Reference # I.47.C.5] UK Statement of Reasons: As Head of Fajr Industrial
Group, Mohsen HOJATI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person
who has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
18. Primary Name: MORTEZA REZAIE a.k.a: (1) Mortaza Rezaie (2) Mortaza Rezai (3) Morteza Rezai Position(s): (1) Brigadier
General (2) Deputy Commander of IRGC
D.O.B: dd/mm/1956 Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: [Old Reference # I.47.D.1] UK
Statement of Reasons: As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the
IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a
relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
19. Primary Name: MORTEZA SAFARI a.k.a: (1) Mortaza Safari (2) Morteza Saferi (3) Murtaza Saferi (4) Murtaza Safari
Position(s): (1) Rear Admiral (2) Former Commander of IRGC Navy
Sanctions Imposed: (1) Travel Ban (2) Asset freeze Other Information: [Old Reference #I.47.D.4] UK Statement of Reasons:
As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and
evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear
20. Primary Name: NASER MALEKI Position(s): (1) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under
resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). (2) MODAFL official
overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.
D.O.B: dd/mm/1960 Nationality(/ies): Iran (Islamic Republic of) Passport number: (1) A0003039 (2) 0035011785 Sanctions
Imposed: (1) Travel Ban (2) Asset freeze Other Information: [Old Reference # I.47.C.7] UK Statement of Reasons: As Head of
Shahid Hemmat Industrial Group (SHIG), Naser MALEKI is or has been involved in a relevant nuclear activity and is a member
of, or associated with, a person who is or has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit)
Regulations 2019.
21. Primary Name: QASEM SOLEIMANI a.k.a: (1) Qasim Soleimani (2) Qasem Sulaimani (3) Qasim Sulaimani (4)
Qasim Sulaymani (5) Qasem Sulaymani (6) Kasim Soleimani (7) Kasim Sulaimani (8) Kasim Sulaymani (9) Haj Qasem (10)
Haji Qassem (11) Sardar Soleimani Position(s): (1) Brigadier General (2) Former Commander of Qods force
D.O.B: 11/03/1957 Town of birth: Qom Country of birth: Iran (Islamic Republic of) Nationality(/ies): Iran (Islamic Republic of)
Passport number: 008827 Sanctions Imposed: Asset freeze Other Information: Promoted to Major General, retaining his
position as Commander of Qods force. [Old Reference # I.47.D.6]
Reference ID: IRi.039
22. Primary Name: REZA-GHOLI ESMAELI a.k.a: Reza-Gholi Ismaili Position(s): Head of Trade and International Affairs
Department of the AIO.
D.O.B: 03/04/1961 Nationality(/ies): Iran (Islamic Republic of) Passport number: A0002302 Sanctions Imposed: (1) Travel
Ban (2) Asset freeze Other Information: [Old Reference # I.37.D.3] UK Statement of Reasons: As Head of the Trade and
International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or
associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions)
23. Primary Name: YAHYA RAHIM SAFAVI a.k.a: Yahya Raheem Safavi Position(s): (1) Major General (2) Commander, IRGC
(Pasdaran)
Asset freeze Other Information: [Old Reference # I.37.E.1] UK Statement of Reasons: As a member of the IRGC, Yahya Rahim
SAFAVI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes
of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
24. Primary Name: Abdolghassem Mozaffari Shams Given Name Variations: (1) Abolghassem (2) Abolqasem Last Name
Variations: (1) Mozafari (2) Mozafari Shams Title(s): Brigadier-General Position(s): IRGC Officer
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of Khatam al Anbiya
Construction Headquarters
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: IRN0001 OFSI ID: 12275
25. Primary Name: Ahmad Vahidi Given Name Variations: Ahmad Last Name Variations: Vahidi Title(s): Brigadier-General
Position(s): President of the Supreme National Defense University
D.O.B: (1) 17/06/1958 (2) 21/03/1958 Town of birth: Shiraz Country of birth: Iran Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Former Minister of MODAFL
26. Primary Name: Ali Fadavi Given Name Variations: Ali Last Name Variations: Fadavi a.k.a (Non-Latin Script): ‫ علی فدوی‬Title(s):
Rear Admiral Position(s): Commander of IRGC Navy
D.O.B: dd/mm/1961 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander
of IRGC Navy
27. Primary Name: Ali Hoseynitash Given Name Variations: (1) Ali (2) Seyyed Ali (3) Hoseini Last Name Variations: (1)
Hoseynitash (2) Hosseini Tash (3) Tash Title(s): IRGC Brigadier-General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the IRGC. Member of
the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of
Defence
28. Primary Name: Ali Shamshiri Given Name Variations: Ali Last Name Variations: Shahshiri Title(s): Brigadier-General
Position(s): IRGC Officer
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the IRGC. Has held
senior roles in MODAFL
29. Primary Name: Amir Ali Haji Zadeh Given Name Variations: (1) Amir Ali Haji (2) Amir Ali Last Name Variations: (1) Zadeh (2)
Hajizadeh Title(s): IRGC Brigadier General Position(s): IRGC Aerospace Force Commander
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: IRGC Aerospace Force Commander
30. Primary Name: Ebrahim Mahmudzadeh Given Name Variations: Ebrahim Last Name Variations: (1) Mahmudzadeh (2)
Mahmoudzadeh Title(s): Dr Position(s): Former Managing Director of Iran Electronic Industries
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Managing Director of Iran
Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)
31. Primary Name: Hojatoleslam Ali Saidi Given Name Variations: (1) Hojatoleslam Ali (2) Shahroudi Ali (3) Ali (4) Hojjat al Eslam
Ali (5) Hojjat al Eslam Ali Last Name Variations: (1) Saidi (2) Saeedi Position(s): Representative of the Guide for the Pasdaran
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Representative of the Supreme
Leader to the IRGC
32. Primary Name: Hossein Salami Given Name Variations: Hossein Last Name Variations: Salami a.k.a (Non-Latin Script): ‫حسین‬
‫ سالمی‬Title(s): IRGC Brigadier-General Position(s): Deputy Commander of the IRGC
D.O.B: dd/mm/1960 Town of birth: Golpayegan Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Commander of the IRGC
33. Primary Name: Javad Darvish-Vand Given Name Variations: Javad Last Name Variations: Darvish Wand a.k.a (Non-Latin
Script): ‫ جواد درویش وند‬Title(s): IRGC Brigadier-General Position(s): (1) Former Deputy Minister of Defence (2) Former Inspector
General of MODAFL
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Minister and
Inspector General of MODAFL
34. Primary Name: Mohammad Ali Jafari Given Name Variations: (1) Mohammad-Ali (2) Aziz (3) Ali (4) Mohamed (5)
Muhammad (6) Mohammed (7) Mohamed-Ali (8) Muhammad-Ali (9) Mohammed-Ali Last Name Variations: (1) Jaafari
Asset Freeze and Travel Ban UK Statement of Reasons: Head of the IRGC’s Baghiatallah Cultural and Social Base and former
Commander-in-chief of the IRGC.
35. Primary Name: Mohammad Shafi'i Rudsari Given Name Variations: (1) Mohammad Shafi’I (2) Mohammad Shafiei (3)
Mohammad Hossein Shafiei Last Name Variations: (1) Rudsari (2) Roodsari Title(s): Rear Admiral Position(s): Former MODAFL
Deputy for Coordination
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former MODAFL Deputy for
Coordination
36. Primary Name: Mohammad Naderi Given Name Variations: (1) Mohammad (2) Ali Mohammad Last Name Variations: Naderi
Title(s): Brigadier-General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Iran’s Aviation Industries
Organisation (IAIO)
37. Primary Name: Mohammad Reza Naqdi Given Name Variations: (1) Mohammad Reza (2) Gholamreza (3) Gholam reza Last
Name Variations: Naqdi Title(s): Brigadier-General Position(s): Deputy Commander of the IRGC for Cultural and Social Affairs
D.O.B: (1) dd/mm/1953 (2) 10/02/1961 (3) 10/02/1953 (4) 10/02/1952 (5) 10/02/1949 Town of birth: (1) Najaf (2) Tehran
Country of birth: (1) Iraq (2) Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force
38. Primary Name: Ali Ashraf Nouri Given Name Variations: Ali Ashraf Last Name Variations: Nouri Position(s): IRGC Political
Deputy Commander
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: IRGC Political Deputy Commander
39. Primary Name: Mohammad Pakpur Given Name Variations: Mohammad Last Name Variations: (1) Pakpur (2) Pakpour
Title(s): Brigadier-General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander of IRGC Ground Forces
40. Primary Name: Parviz Fatah Given Name Variations: (1) Parvis (2) Seyed Parviz Last Name Variations: (1) Fatah (2) Fattah
a.k.a (Non-Latin Script): ‫ سید پرویز فتاح‬Title(s): Brigadier-General Position(s): IRGC Officer, Head of Imam Khomeini Relief
Foundation
D.O.B: dd/mm/1961 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of
the IRGC. Former Minister of Energy. Has provided support to entities involved in Iran’s nuclear activities.
41. Primary Name: Seyyed Mehdi Farahi Given Name Variations: (1) Seyyed Mehdi (2) Mahdi (3) Seyyed Mahdi Last Name
Variations: Farahi Title(s): IRGC Brigadier-General Position(s): Deputy Minister for Logistics, Research and Industry Affairs
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former head of Iran's Aerospace
Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO).
Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).
42. Primary Name: Beik Mohammadlu Given Name Variations: (1) Beik (2) Beuk (3) Beyk Last Name Variations: (1) Mohammadlu
(2) Mohammadlou (3) Mohammadloo Title(s): Brigadier-General Position(s): Deputy Minister of Defence
D.O.B: (1) dd/mm/1961 (2) 05/05/1964 Town of birth: Sargh Country of birth: Iran Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: MODAFL Deputy for Supplies and Logistics
43. Primary Name: Kamran Daneshjoo Given Name Variations: Kamran Last Name Variations: (1) Daneshjoo (2) Daneshjou (3)
Daneshjo a.k.a (Non-Latin Script): ‫ کامران دانشجو‬Title(s): Professor
Address: Iranian University of Science and Technology, 16845 188, Tehran, Iran D.O.B: 02/02/1956 Town of birth: Damghan
Country of birth: Iran Gender: Male Phone number: (1) +98 21 77240540 50 (2) Extension 2906 (3) +98 21 77240488 (Fax)
Email address: kdaneshjo@iust.ac.ir Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
Minister of Science, Research and Technology. Has provided support for Iran’s proliferation-sensitive nuclear activities
44. Primary Name: Mostafa Mohammad Najjar Given Name Variations: Mostafa Mohammad Last Name Variations: Najjar a.k.a
(Non-Latin Script): ‫ مصطفى محمد نجّار‬Title(s): Brigadier-General Position(s): (1) former Minister of Defence, 2005-2009 (2)
former Minister of Interior, 2009-2013
D.O.B: 02/12/1956 Town of birth: Tehran Country of birth: Iran Nationality(/ies): Iranian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former Iranian Minister of Defence 2005 2009, responsible for all
military programmes, including ballistic missiles programmes
45. Primary Name: Javad AL YASIN Position(s): Head of the Research Centre for Explosion and Impact (METFAZ)
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of the Research Centre for
Explosion and Impact (CREST/METFAZ)
46. Primary Name: Davoud Babaei Given Name Variations: Davoud Last Name Variations: Babaei Position(s): Head of security
for the Organisation of Defensive Innovation and Research (SPND)
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former head of security for the Ministry of
Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).
47. Primary Name: Sayed Shamsuddin Borborudi Given Name Variations: Sayed Shamsuddin Last Name Variations: Borborudi
Position(s): Deputy Head of UN designated Atomic Energy Organisation of Iran
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Deputy Head of the Atomic Energy
Organisation of Iran.
48. Primary Name: Mojtaba Haeri Given Name Variations: Mojtaba Last Name Variations: Haeri Title(s): Engineer Position(s):
MODAFL Deputy for Industry
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Industry.
49. Primary Name: Milad Jafari Given Name Variations: Milad Last Name Variations: Jafari
Address: Iran D.O.B: 20/09/1974 Nationality(/ies): Iranian Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group
(SHIG) front companies.
50. Primary Name: Majid Khansari Given Name Variations: Majid Last Name Variations: Khansari Position(s): Managing Director
of UN designated Kalaye Electric Company
Nationality(/ies): Iranian Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Managing Director of
UN designated Kalaye Electric Company (KEC).
51. Primary Name: Mohammad Mohammadi Given Name Variations: Mohammad Last Name Variations: Mohammadi
Position(s): Managing Director of MATSA
Nationality(/ies): Iranian Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Managing
Director of Mohandesi Toseh Sokht Atomi Company (MATSA)
52. Primary Name: Mohammad Reza Movasaghnia Given Name Variations: Mohammad Reza Last Name Variations:
Movasaghnia Position(s): Former Head of Samen Al A'Emmeh Industries Group (SAIG)
Address: Iran Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of Samen Al A'Emmeh
Industries Group (SAIG), also known as the Cruise Missile Industry Group.
53. Primary Name: Mohammad Sadegh Naseri Given Name Variations: Mohammad Sadegh Last Name Variations: Naseri
Position(s): Head of the Physics Research Institute
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Institute of Applied
Physics
54. Primary Name: Abdollah SOLAT SANA Given Name Variations: Abdollah Last Name Variations: Solat Sana a.k.a: (1) Solatsana
(2) Solat Sanna (3) Sowlat Senna (4) Sovlat Thana
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Known to have provided support to
Iran's nuclear programme through senior roles held.
55. Primary Name: Hamid Soltani Given Name Variations: Hamid Last Name Variations: Soltani Position(s): Managing Director
Address: PO Box 14395 1359, Tehran Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA)
56. Primary Name: Ali Karimian Given Name Variations: Ali Last Name Variations: Karimian
Nationality(/ies): Iranian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: An
Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri
Industries Group (SBIG)
57. Primary Name: Rostam Qasemi Given Name Variations: Rostam Last Name Variations: (1) Qasemi (2) Qassemi (3) Ghasemi
(4) Ghassemi a.k.a (Non-Latin Script): ‫ رستم قاسمی‬Title(s): Brigadier General Position(s): Former Minister of Oil, Former
Commander of Khatam al Anbiya Construction
D.O.B: (1) dd/mm/1961 (2) 05/05/1964 Town of birth: Sargh Country of birth: Iran Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Former Commander of Khatam al-Anbiya
ENTITY
1. Primary Name: 7TH OF TIR
Subsidiaries: Defence Industries Organisation (DIO) Sanctions Imposed: Asset freeze Other Information: Subordinate of
Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference
#E.37.A.7]
Regime Type (UK, UN): UN Date Designated: 31/12/2020 Unique ID: IWD0131 OFSI ID: 8990 UN Reference ID: IRe.001
2. Primary Name: ABZAR BORESH KAVEH CO. (BK CO.)

Sanctions Imposed: Asset freeze Other Information: Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]
Reference ID: IRe.002
3. Primary Name: AMIN INDUSTRIAL COMPLEX a.k.a: (1) Amin Industrial Compound (2) Amin Industrial Company
Address: (1) P.O. Box 91735-549, Mashad, Islamic Republic of Iran (2) Amin Industrial Estate, Khalage Rd., Seyedi District,
Mashad, Iran (Islamic Republic of) (3) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) Sanctions
Imposed: Asset freeze Other Information: Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was
designated in resolution 1737 (2006). [Old Reference # E.29.I.1]
4. Primary Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) a.k.a: Ammunition Industries Group
Sanctions Imposed: Asset freeze Other Information: Controls 7th of Tir, which is designated under resolution 1737 (2006) for
its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution
1737 (2006). [Old Reference # E.47.A.1]
5. Primary Name: ARMAMENT INDUSTRIES a.k.a: Armament Industries Group (AIG)

Address: (1) Sepah Islam Road, Karaj Special Road Km 10, Islamic Republic of Iran (2) Pasdaran Ave., Tehran, Iran (Islamic
Republic of) (3) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) Sanctions Imposed: Asset freeze Other Information:
Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related
technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference #
E.29.I.2]
6. Primary Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

Subsidiaries: Saccal System companies Sanctions Imposed: Asset freeze Other Information: A subsidiary of Saccal System
companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference #
E.03.III.2]
7. Primary Name: BEHINEH TRADING CO.

Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Islamic Republic of Iran Phone number: 98-
919-538-2305 Website: www.behinehco.ir Sanctions Imposed: Asset freeze Other Information: An Iranian company that
played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by
Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the
weapons consignment. [Old Reference # E.AC.50.18.04.12]
8. Primary Name: CRUISE MISSILE INDUSTRY GROUP a.k.a: Naval Defence Missile Industry Group
Sanctions Imposed: Asset freeze Other Information: Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Reference # E.47.A.7]
9. Primary Name: DEFENCE INDUSTRIES ORGANISATION (DIO)

Parent company: MODAFL Sanctions Imposed: Asset freeze Other Information: Overarching MODAFL-controlled entity, some
of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.
[Old Reference # E.37.A.6]
10. Primary Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Address: Pasdaran Av., PO Box 19585/777, Tehran, Islamic Republic of Iran Parent company: MODAFL Sanctions Imposed:
Asset freeze Other Information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence
research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]
11. Primary Name: DOOSTAN INTERNATIONAL COMPANY (DICO)

Sanctions Imposed: Asset freeze Other Information: Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]
12. Primary Name: ELECTRO SANAM COMPANY a.k.a: (1) E. S. Co. (2) E. X. Co.
Subsidiaries: AIO Sanctions Imposed: Asset freeze Other Information: AIO front-company, involved in the ballistic missile
programme. [Old Reference # E.03.III.3]
13. Primary Name: ETTEHAD TECHNICAL GROUP

14. Primary Name: FAJR INDUSTRIAL GROUP a.k.a: Instrumentation Factory Plant
Subsidiaries: AIO Sanctions Imposed: Asset freeze Other Information: Subordinate entity of AIO. [Old Reference # E.37.B.3]
15. Primary Name: FARASAKHT INDUSTRIES

Address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Islamic Republic of Iran Parent
company: Iran Aircraft Manufacturing Company Sanctions Imposed: Asset freeze Other Information: Owned or controlled by,
or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old
Reference # E.29.I.5]
16. Primary Name: FARAYAND TECHNIQUE

Sanctions Imposed: Asset freeze Other Information: Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]
17. Primary Name: FATER INSTITUTE a.k.a: Faater Institute

Sanctions Imposed: Asset freeze Other Information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]
18. Primary Name: GHARAGAHE SAZANDEGI GHAEM

Parent company: Khatam al-Anbiya (KAA) Sanctions Imposed: Asset freeze Other Information: Owned or controlled by
Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2]
19. Primary Name: GHORB KARBALA

20. Primary Name: GHORB NOOH

21. Primary Name: HARA COMPANY

Parent company: Ghorb Nooh Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Ghorb Nooh. [Old
Reference # E.29.II.5]
22. Primary Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE

Parent company: Khatam al-Anbiya (KAA) Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or
acts on behalf of, Khatam al-Anbiya (KAA). [Old Reference # E.29.II.6]
23. Primary Name: INDUSTRIAL FACTORIES OF PRECISION MACHINERY a.k.a: (1) Industrial Factories of Precision (IFP) Machinery
Group (2) Instrumentation Factories Plant
Subsidiaries: AIO Sanctions Imposed: Asset freeze Other Information: Used by AIO for some acquisition attempts. [Old
Reference # E.03.III.5]
24. Primary Name: JOZA INDUSTRIAL CO.

25. Primary Name: KALA-ELECTRIC a.k.a: Kalaye Electric
Sanctions Imposed: Asset freeze Other Information: Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
26. Primary Name: KAVEH CUTTING TOOLS COMPANY

Address: (1) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Islamic Republic of Iran (2) Km 4 of Khalaj Road, End of
Seyedi Street, Mashad, Iran (Islamic Republic of) (3) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) (4) Khalaj Rd., End
of Seyyedi Alley, Mashad, Iran (Islamic Republic of) (5) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic
Republic of) Parent company: Defence Industries Organisation (DIO) Sanctions Imposed: Asset freeze Other Information:
Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
27. Primary Name: KHATAM AL-ANBIYA CONSTRUCTION ORGANISATION a.k.a: Khatam Al-Anbiya Construction Organisation
Headquarters (KAA)
Parent company: IRGC Business registration number (s): Khatam al-Anbiya (KAA) Sanctions Imposed: Asset freeze Other
Information: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other
engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA
subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference #
E.29.II.7]
28. Primary Name: KHORASAN METALLURGY INDUSTRIES

Subsidiaries: (1) AMIG (2) DIO Sanctions Imposed: Asset freeze Other Information: Subsidiary of AMIG which depends on
DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
29. Primary Name: M. BABAIE INDUSTRIES

Address: P.O. Box 16535-76, Tehran, 16548, Islamic Republic of Iran Parent company: (1) Shahid Ahmad Kazemi Industries
Group (2) Areospace Industries Organisation (3) AIO Sanctions Imposed: Asset freeze Other Information: Subordinate to
Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries
Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri
Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]
30. Primary Name: MAKIN
Parent company: Khatam al-Anbiya (KAA) Sanctions Imposed: Asset freeze Other Information: Owned or controlled by or
acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
31. Primary Name: MALEK ASHTAR UNIVERSITY

Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Islamic Republic of Iran Parent company: (1) DTRSC (2)
MODAFL Sanctions Imposed: Asset freeze Other Information: Subordinate of the DTRSC within MODAFL. This includes
research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to
interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible
military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9]
32. Primary Name: MINISTRY OF DEFENSE LOGISTICS EXPORT a.k.a: MODLEX

Address: (1) P.O. Box 16315-189, Tehran, Islamic Republic of Iran (2) Located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran (Islamic Republic of) Sanctions Imposed: Asset freeze Other Information: MODLEX sells Iranian-
produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling
arms or related materiel. [Old Reference # E.29.I.10]
33. Primary Name: 3M MIZAN MACHINERY MANUFACTURING a.k.a: (1) Mizan Machinery Manufacturing (2) 3MG
Address: P.O. Box 16595-365, Tehran, Islamic Republic of Iran Parent company: SHIG Sanctions Imposed: Asset freeze Other
Information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
34. Primary Name: NIRU BATTERY MANUFACTURING COMPANY

Subsidiaries: DIO Sanctions Imposed: Asset freeze Other Information: Subsidiary of DIO. Its role is to manufacture power
units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
35. Primary Name: OMRAN SAHEL

36. Primary Name: ORIENTAL OIL KISH

acts on behalf of, KAA. [Old Reference # E.29.II.10]
37. Primary Name: PARCHIN CHEMICAL INDUSTRIES

Subsidiaries: DIO Sanctions Imposed: Asset freeze Other Information: Branch of DIO, which produces ammunition,
explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
38. Primary Name: PARS AVIATION SERVICES COMPANY

Sanctions Imposed: Asset freeze Other Information: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old
Reference # E.47.B.2]
39. Primary Name: PEJMAN INDUSTRIAL SERVICES CORPORATION

Address: P.O. Box 16785-195, Tehran, Islamic Republic of Iran Parent company: SBIG Sanctions Imposed: Asset freeze Other
Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
40. Primary Name: QODS AERONAUTICS INDUSTRIES

Sanctions Imposed: Asset freeze Other Information: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders,
para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference #
E.47.B.1]
41. Primary Name: RAH SAHEL

Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]
42. Primary Name: RAHAB ENGINEERING INSTITUTE
Subsidiaries: Khatam al-Anbiya (KAA) Parent company: Khatam al-Anbiya (KAA) Sanctions Imposed: Asset freeze Other
Information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
43. Primary Name: SABALAN COMPANY

Address: Damavand Tehran Highway, Tehran, Islamic Republic of Iran Sanctions Imposed: Asset freeze Other Information:
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
44. Primary Name: SAD EXPORT IMPORT COMPANY a.k.a: SAD Import Export Company
Address: (1) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Islamic Republic of Iran (2) P.O. Box
1584864813, Tehran, Islamic Republic of Iran Sanctions Imposed: Asset freeze Other Information: Assisted Parchin Chemical
Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of
resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
45. Primary Name: SAFETY EQUIPMENT PROCUREMENT (SEP)

Subsidiaries: AIO front-company Sanctions Imposed: Asset freeze Other Information: AIO front-company, involved in the
ballistic missile programme. [Old Reference # E.03.III.11]
46. Primary Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)

Address: Damavand Tehran Highway, Tehran, Islamic Republic of Iran Subsidiaries: SHIG Sanctions Imposed: Asset freeze
Other Information: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
47. Primary Name: SAHEL CONSULTANT ENGINEERS

48. Primary Name: SANAM INDUSTRIAL GROUP
Subsidiaries: AIO Sanctions Imposed: Asset freeze Other Information: Subordinate to AIO, which has purchased equipment
on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
49. Primary Name: SEPANIR

acting on behalf of, KAA. [Old Reference # E.29.II.14]
50. Primary Name: SEPASAD ENGINEERING COMPANY

acting on behalf of, KAA.[Old Reference # E.29.II.15]
51. Primary Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

52. Primary Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)

53. Primary Name: SHAHID KARRAZI INDUSTRIES

Address: Tehran, Islamic Republic of Iran Parent company: SBIG Sanctions Imposed: Asset freeze Other Information: Owned
or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
54. Primary Name: SHAHID SATTARI INDUSTRIES a.k.a: Shahid Sattari Group Equipment Industries
Address: Southeast Tehran, Islamic Republic of Iran Parent company: SBIG Sanctions Imposed: Asset freeze Other
Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
55. Primary Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)

Address: (1) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Islamic Republic of Iran (2)
Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) (3) Babaei Highway - Next to Niru M.F.G, Tehran, Iran
(Islamic Republic of) Parent company: DIO. Sanctions Imposed: Asset freeze Other Information: SSSI is owned or controlled
by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
56. Primary Name: SHO'A' AVIATION

Sanctions Imposed: Asset freeze Other Information: Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.3]
57. Primary Name: SPECIAL INDUSTRIES GROUP (SIG)

Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Islamic Republic of Iran Subsidiaries: DIO Sanctions Imposed: Asset
freeze Other Information: Subordinate of DIO. [Old Reference # E.29.I.20]
58. Primary Name: TIZ PARS

Address: Damavand Tehran Highway, Tehran, Islamic Republic of Iran Parent company: SHIG Sanctions Imposed: Asset freeze
Other Information: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis
laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.
[Old Reference # E.29.I.21]
59. Primary Name: YA MAHDI INDUSTRIES GROUP

Subsidiaries: AIO Sanctions Imposed: Asset freeze Other Information: Subordinate to AIO, which is involved in international
purchases of missile equipment. [Old Reference # E.47.A.10]
60. Primary Name: YAS AIR

Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Islamic Republic of Iran Parent company: Pars
Aviation Services Company Sanctions Imposed: Asset freeze Other Information: Yas Air is the new name for Pars Air, a
company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security
Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in
violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)]
61. Primary Name: YAZD METALLURGY INDUSTRIES (YMI) a.k.a: (1) Yazd Ammunition Manufacturing and Metallurgy Industries
(2) Directorate of Yazd Ammunition and Metallurgy Industries
Address: (1) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Islamic Republic of Iran (2) Postal Box
89195/878, Yazd, Iran (3) P.O. Box 89195-678, Yazd, Iran (4) Km 5 of Taft Road, Yazd, Iran Sanctions Imposed: Asset freeze
Other Information: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
62. Primary Name: Marine Industries a.k.a: (1) Marine Industries Group (2) MIG (3) Marine Industries Organization (4) MIO (5)
DIO Marine Industries Group (6) Offshore Industries Group (7) Nautical Industries Department (8) Marine Industries Factory
(9) Naval Industries Group
Address: (1) Pasdaran Avenue., Tehran, Iran (2) 44 Sharif St., between Hoveyzeh & Korramshahr, North Sohrevardi Ave, P.O.
Box 19585 348, Tehran, Iran Type of entity: Enterprise Parent company: (1) Defense Industries Organisation (DIO) (2)
MODAFL Phone number: (1) 88767093 (2) 88739846 Website: irmig.ir Email address: info@irmig.ir Sanctions Imposed: Asset
freeze UK Statement of Reasons: A subsidiary of the Defence Industries Organisation (DIO)
63. Primary Name: Mehr Bank a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank (3) Mehr Finance and
Credit Institution (4) Mehr Finance and Credit (5) (6) Mehr FCI
Address: 204 Taleghani Ave., Tehran, Iran Type of entity: Enterprise Parent company: Basij Cooperative Foundation (BCF)
Phone number: 021 22770001 9 Website: (1) www.mehr fci.ir (2) www.mebank.ir Email address: request@mehr fci.ir
Sanctions Imposed: Asset freeze UK Statement of Reasons: Mehr Bank provides financial services to the IRGC and was
created to serve the Basij
64. Primary Name: Ministry of Defence and Armed Forces Logistics a.k.a: (1) MODAFL (2) Ministry of Defense and Support for
Armed Forces Logistics (3) MODSAF (4) MODSAF a.k.a (Non-Latin Script): ‫وزارت دفاع و پشتیبانی نیروهای مسلح‬
Address: (1) Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran (2) Sargord Sakhaei Ave., Tehran (3) PO Box 11365 8439,
Pasdaran Ave., Tehran (4) West side of Dabestan Street, Abbas Abad District, Tehran, Iran Type of entity: Government
Ministry Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL.
65. Primary Name: Organisation of Defensive Innovation and Research (SPND) a.k.a: (1) Sazman e Pazhouheshhaye Novin e Defa’i
(2) SPND (3) New Defense Research Organization
Address: Negarestan 3, off of Pasdaran Street, Tehran, Iran Type of entity: Enterprise Subsidiaries: Research Centre for
Explosion and Impact Parent company: MODAFL Sanctions Imposed: Asset freeze UK Statement of Reasons: The
Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.
The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND
is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL)
66. Primary Name: Samen Industries a.k.a: (1) Khorasan Metallurgy Industries (2) Khorasan Ammunition and Metallurgy
Industries (3) Khorasan Metalogy Industries (4) Sanaye Metologie Iran (5) The Metallurgy Industries of Khorasan (6) Metalogy
Industry of Khorasan
Address: 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735 Mashhad, 91735, Iran Type of entity: Enterprise
Subsidiaries: Kaveh Cutting Tools Parent company: (1) Ammunition Industries Group (AMIG) (2) Ammunition and Metallurgy
Group (3) Defence Industries Organisation (DIO) (4) MODAFL Phone number: (1) +98 511 3853008 (2) +98 511 3870225
Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of components for centrifuges.
67. Primary Name: Sharif University of Technology a.k.a: (1) Sharif University of Technology (2) Arya mehr University of
Technology (3) SHFT (4) SUT (5) Sharif Technical University
Address: (1) Azadi Ave/Street, PO Box 11365 11155 Tehran, Iran (2) P.O. Box 11365 9161, Tehran, Iran (3) PO Box 11365
8639, Azadi St., Tehran, Iran (4) P.O. Box 11155 9466, Tehran, Iran (5) P.O. Box 11365 9466, Tehran, Iran (6) Azadi Ave, 11365
8639, Tehran, Iran Type of entity: University Phone number: (1) +98 21 66 161 (2) +98 21 918 8287 (3) +98 21 6022727 (4)
+98 21 600 5419 (5) +98 21 6602 2721 (6) +98 21 6616 5201 (7) +98 21 6616 5202 (8) +98 21 66022727 Website: (1)
www.sharif.ac.ir (2) www.sharif.ir Email address: (1) info@sharif.ir (2) oisc@sharif.edu (3) vafai@sharif.edu (4)
Ghorbani@sharif.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: Sharif University of Technology (SUT) has a
number of cooperation agreements with Iranian government organisations which are designated by the UN and/or the EU
and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement.
This includes: an agreement with the EU designated Aerospace Industries Organisation for inter alia the production of
satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat
competitions; a broader agreement with the IRGC Air Force which covers developing and strengthening the University's
relations, organisational and strategic cooperation; SUT is part of a 6 university agreement which supports the Government of
Iran through defence related research; and SUT teaches graduate courses in unmanned aerial vehicle (UAV) engineering
which were designed by the Ministry of Science among others. Taken together, these show a significant record of
engagement with the Government of Iran in military or military related fields that constitutes support to the Government of
Iran
68. Primary Name: Shiraz Electronics Industries a.k.a: (1) Shiraz Electronics Industry Co. (2) SEI (3) Shiraz Electronic Industries (4)
Shiraz Electronic Ind. (5) Sashiraz Industries
Address: (1) P.O. Box 71365 1589, Shiraz, Iran (2) Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000 Shiraz, Iran (3)
Mirzaye Shirazi Blv., Shiraz, Iran (4) Mirzaie Shirazi, Shiraz, Fars 71365 1589 Iran (5) Parent: Iran Electronic Industries (a
MODAFL subsidiary) (6) Subsidiaries: Shiraz Electronics Research Centre (7) Hossain Abad Road, Shiraz, Iran Type of entity:
Enterprise Subsidiaries: Shiraz Electronics Research Centre Parent company: Iran Electronic Industries (a MODAFL subsidiary)
Phone number: (1) 71 644 831 (2) 71 649 869 (3) 71 646 253 Website: (1) www.sashiraz.co.ir (2) www.sashirazco.com (3)
www.sashirazcorp.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronic Industries.
69. Primary Name: State Purchasing Organisation (SPO) a.k.a: (1) State Purchasing Organization (2) SPO (3) State Purchasing
Office
Address: Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran Type of entity: Enterprise Parent company:
MODAFL Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL
70. Primary Name: Tidewater a.k.a: (1) Tidewater Middle East Company (2) Tidewater Middle East Co. (3) Middle East Tidewater
Company (4) Faraz Royal Qeshm LLC a.k.a (Non-Latin Script): ‫شرکت تایدواتر خاورمیانه‬
Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Type of entity: Port operator Sanctions
Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the IRGC.
71. Primary Name: Aerospace Industries Organisation a.k.a: AIO

Address: (1) 28 Shian 5, Lavizan, Tehran, Iran (2) Langare Street, Nobonyad Square, Tehran, Iran Type of entity: Enterprise
Subsidiaries: (1) Sanam Industrial Group (2) Shahid Bagheri Industrial Group (SBIG) (3) Shahid Hemmat Industrial Group
(SHIG) (4) M Babaei Indsutries (5) Electro Sanam Company (6) Ettehad Technical Group (7) Fajr Industrial Group (8) Indsutrial
Factories of Precision (IFP) (9) Machinery (10) Safety Equipment Procurement (SEP) (11) Joza Industrial Co (12) Ya Mahdi
Industries Group (13) Parent company: MODAFL Website:
http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C
%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 Sanctions Imposed: Asset freeze UK Statement of Reasons:
Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr
Industrial Group
72. Primary Name: Aluminat a.k.a: Aluminat Productions and Industrial Company
Address: (1) Parcham St, 13th Km of Qom Rd, Arak, 38135, Iran (2) Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-
5716, Tehran, Iran Type of entity: Aluminium Supplier Phone number: (1) +98 212049216 (2) +98 22049928 (3) +9822045237
Website: www.aluminat.com Sanctions Imposed: Asset freeze UK Statement of Reasons: On behalf of a UN designated
entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.
73. Primary Name: Ansar Bank a.k.a: (1) Ansae Institute (2) Ansar al-Mojahedin No-Interest Loan Institute (3) Ansar Finance and
Credit Fund (4) Ansar Financial and Credit Institute (5) Ansar Saving and Interest Free-Loans Fund (6) Ansar al Mojahedin (7)
Bank Ansa
Address: Building No. 539, North Pasdaran Avenue, Tehran, 19575 497, Iran Type of entity: Banking Subsidiaries: Established
by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation) Phone number: (1) +98 2122815280 5 (2) +982122810046 (fax)
Website: www.ansarbank.com Email address: (1) info@ansarbank.com (2) info@ansarbank.net Sanctions Imposed: Asset
freeze UK Statement of Reasons: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC
personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon
receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to
the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC
personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.
74. Primary Name: Aras Farayande a.k.a: Aras Farayande Sadra

Address: Unit 12, No 35 Kooshesh Street, Tehran, Iran Phone number: +98 21 88 74 14 45 Website: www.afscoltd.com Email
address: info@afscoltd.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of
specialist materials that have direct application in the Iranian nuclear programme.
75. Primary Name: Aria Nikan a.k.a: (1) Pergas Aria Movalled (2) Aria Nikan Marine Industry
Address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran Phone number: +9821 8875 1749
Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to procure for designated Iran Centrifuge Technology
Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear
programme.
76. Primary Name: Armed Forces Geographical Organisation a.k.a: (1) Iranian National Geographical Organisation of Armed
forces (2) Geographical Organization of Iranian Armed Forces a.k.a (Non-Latin Script): ‫سازمان جغرافیایی‬
Address: (1) Ferdowsi Avenue, Sarhang, Unknown , Iran (2) Sakhei Avenue, Tehran, Iran Type of entity: Public Parent
company: MODAFL Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of MODAFL assessed to provide
geospatial data for the ballistic missile programme
77. Primary Name: Ashtian Tablo a.k.a: (1) Ashtian Tablo Co. (2) Ashtian Tablo (3) P.J.S (4) Ashtian Tableau
Address: (1) No. 67, Ghods mirheydari St, Yoosefabad, Tehran, 1438895381, Iran (2) No. 6, 2nd Floor, 5th Alley, Gandi Ave.,
15176 Tehran, Iran (3) No.67, Shahid Ghods Mir Heidari(27) Alley, Jahan Ara Ave., Yousef Abad, Tehran (4) No. 3, Azadegan
Blvd., Tehran, Iran Type of entity: Manufacturer Phone number: (1) + 98 21 88331378 81 (2) +98 2188331378 Website:
www.ashtiantablo.com Email address: m.ashtiani@ashtiantablo.com Sanctions Imposed: Asset freeze UK Statement of
Reasons: Involved in the production and supply of specialist electrical equipment and materials that have a direct application
in the Iranian nuclear sector.
78. Primary Name: Bals Alman

Sanctions Imposed: Asset freeze UK Statement of Reasons: A manufacturer of electrical equipment involved in the
construction of the Fordow (Qom) Fuel Enrichment Plant.
79. Primary Name: Bargh Azaraksh a.k.a: Barghe Azerakhsh Sakht

Address: No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan Sanctions Imposed: Asset freeze UK Statement
of Reasons: Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the
electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in
2010.
80. Primary Name: Behnam Sahriyari Trading Company a.k.a: (1) Behnam Shahryari Trading Company (2) Behnam Shahriari
Trading Company
Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran Type of entity: Foundation Sanctions Imposed:
Asset freeze UK Statement of Reasons: Involved in the shipment of arms on behalf of the IRGC
81. Primary Name: Bonyad Taavon Sepah a.k.a: (1) Bonyad-e Ta'avon-Sepah (2) IRGC Cooperative Foundation (3) Sepah
Cooperative Foundation
Address: Niayes Highway, Seoul Street, Tehran, Iran Type of entity: Foundation Subsidiaries: (1) Ansar Bank (2) Mehr Bank
Sanctions Imposed: Asset freeze UK Statement of Reasons: Bonyad Taavon Sepah, also known as the IRGC Cooperative
Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC.
Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers
include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative
to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy
Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general
staff and a senior IRGC officer from MODAFL.
82. Primary Name: Electronic Components Industries (ECI) a.k.a: (1) Electronic Components Industries (2) Iran Electronic
Components Industries Company (3) ECI
Address: Hossain Abad Avenue, Shiraz, Iran Type of entity: Enterprise Parent company: Iran Electronic Industries (a MODAFL
subsidiary) Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronics Industries
83. Primary Name: ESNICO (Equipment Supplier for Nuclear Industries Corporation) a.k.a: (1) Equipment Supplier for Nuclear
Industries Corporation (2) ESNICO Co. (3) Esnico Company (4) Equipment Supply of Nuclear Industries Co
Address: (1) No1, 37th Avenue, Asadabadi Street, Tehran, Iran (2) No 1, 37th Avenue, Asadabadi Street, Tehran, P.O. Box
14395 1458 Iran (3) No 1, 37th Avenue, Yusofabad (Asadabadi) Street, Tehran, Iran Phone number: (1) +98 21 88214616 (2)
+98 21 88214641 2 Website: www.esnico.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured
industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric
Company.
84. Primary Name: Etemad Amin Invest Co Mobin a.k.a: (1) Etemad Amin Investment Company Mobin (2) Etemad e Mobin (3)
Etemad Amin Invest Company Mobin (4) Etemad Mobin Co. (5) Etemad Mobin Trust Co. (6) Etemad Mobin Company (7)
Mobin Trust Consortium (8) Etemad e Mobin Trust Consortium (9) Tose'eh ye E'temad Mobin (10) Tose Etemad Mobin
Address: (1) Pasadaran Av. Tehran, Iran (2) No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave, Tehran. Phone number: (1)
22837516 7 (2) 22292910 (Fax) Website: www.teminvestco.com Email address: info@etemad mobin.com Sanctions
Imposed: Asset freeze UK Statement of Reasons: A company owned or controlled by the IRGC that contributes to financing
the strategic interests of the regime
85. Primary Name: Eyvas Technic a.k.a: (1) Eyvaz Technic Manufacturing Company (2) Eyvaz Technic Industrial Company Ltd.
Address: (1) No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran (2) Sharia'ati St., Shahid Hamid Sadik
Alley, Building 3, Number 3, Tehran, Iran Phone number: +98 21 77509537 Website: www.eyvaztechnic.com Email address:
info@eyvaztechnic.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Eyvaz Technic has produced vacuum
equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.
86. Primary Name: Fajr Aviation Composite Industries

Address: (1) Mehrabad Airport, PO Box 13445-885, Tehran, Iran (2) Tehran 5 kilometres into the Karaj Makhsous Road, P.O.
Box 12455 885. Type of entity: Enterprise Parent company: Iran Aviation Industries Organisation (IAIO) (a subsidiary of
MODAFL) Phone number: (1) +98 21 4659457(9) (2) 98 21 4659458(9) (3) 98 21 4659460 (fax) (4) 90214659460 (fax) Email
address: (1) fajr@tco.ac.ir (2) najarian@fajr.tco.ac.ir (3) faci@fajrind.com Sanctions Imposed: Asset freeze UK Statement of
Reasons: A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.
87. Primary Name: Farasepehr Engineering Company

Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of Yasa Part
88. Primary Name: Ghani Sazi Uranium Company a.k.a: (1) Iran Nuclear Enrichment Company (2) Uranium Enrichment Company
of Iran (3) Ghani Sazi Uranium Company
Address: 3, Qarqavol Close, 20th Street, Tehran Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to have
production contracts with Iran Centrifuge Technology Company (TESA).
89. Primary Name: Hirbod Co a.k.a: (1) Hirbod (2) HirBod Company
Address: Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316 Phone number: +98 2188958350 Website:
www.hirbodco.ir Email address: info@hirbodco.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: A company
that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive
nuclear activities.
90. Primary Name: Institute of Applied Physics (IAP) a.k.a: (1) IAP (2) Applied Physics Institute (3) Institute for Applied Physics
Address: (1) P.O. Box 16845 163, Tehran, Iran (2) P.O. Box 15875 5878, Tehran, Iran Sanctions Imposed: Asset freeze UK
Statement of Reasons: Has procured dual use items with applications in the Iranian nuclear programme.
91. Primary Name: Iran Aircraft Industries (IACI) a.k.a: (1) Iran Aircraft Industries Co. (2) SAHA (3) IAI (4) IACI
Address: (1) Special Karaj Road, Mehrabad Airport, Tehran, Iran (2) Sepabhod Gharani 36, Tehran (3) Plant No. 1, opp. Of
2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran (4) P.O. Box 83145/311, Tehran (5) P.O.
Box 14155/1449, Tehran (6) Ekbatan City, Karaj Road, Azadi Sq., Tehran Type of entity: Enterprise Parent company: Iran
Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Phone number: (1) 98 21 6035606 (2) 98 21 913319 (3) 98 21
6000075 (Fax) (4) 98 21 600816 (Fax) (5) 98 21 6008168 (Fax) Website: www.iaci.ir Sanctions Imposed: Asset freeze UK
Statement of Reasons: A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and
aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its
subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.
92. Primary Name: Iran Aircraft Manufacturing Company (IAMCO) a.k.a: (1) Hava Peyma Sazi-e Iran (2) Havapeyma Sazhran (3)
Havapeyma Sazi Iran (4) HESA (5) HESA Trade Center (HTC) (6) Hevapeimasazi (7) Iran Aircraft Manufacturing Industries (IAMI)
(8) Karkhanejate Sanaye Havapaymaie Iran (9) IAMCO
Address: (1) P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan., Iran (2) P.O. Box 14155 5568, No. 27
Ahahamat Ave., Vallie Asr Square, Tehran 15946 (3) P.O. Box81465 935, Esfahan (4) Shahih Shar Industrial Zone, Isfahan (5)
P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran (6) No. 27 Shahamat Ave., Vallie asr Square., 15946 Tehran (HESA
Tehran Office) Type of entity: Enterprise Parent company: Iran Aviation Industries Organisation (IAIO) (a subsidiary of
MODAFL) Phone number: (1) 98(311)2222028 (2) (312)5224910 20 (3) (9831)229737 (4) (9831)229738 (5) 0312 5227368 (6)
98(311)2220101 (7) 98218807565 (8) 98218828355 (9) 98(311)22214219 (Fax) (10) (98329)324903 (Fax) (11) 031252273 (Fax)
(12) 98(311)2222204 (13) 98(21)8904388 (14) 98(21)8806478 (15) 98(21)8892488 Email address: info@hesaco.com
Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by, or acts on behalf of MODAFL.
93. Primary Name: Iran Centrifuge Technology Company a.k.a: (1) TESA (2) TSA (3) Sherkate Technology Centrifuge Iran (4) Iran
Centrifuge Technology Co. (5) Iran's Centrifuge Technology Company (6) TABA
Address: (1) Yousef Abad District, No. 1, 37th Street, Tehran, Iran (2) Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy
Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran (3) 156 Golestan Street, Saradr e Jangal, Tehran, Iran (4) No.239,
Africa Ave., Apartment No.12, First Floor, Tehran, Tehran, Iran (5) Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,
Haljerd, Iran (6) Km. 55th of Tehran-Qazvin Rd., Karaj, Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran
Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's
proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.
94. Primary Name: Iran Communications Industries a.k.a: (1) Sanaye Mokhaberat Iran (2) Iran Communications Industries (3) Iran
Communications Industries Group (4) Iran Communications Industries Co. (5) ICI
Address: (1) PO Box 19295 4731, Pasdaran Ave, Tehran, Iran (2) PO Box 19575 131, 34 Apadana Ave, Tehran, Iran. (3) Shahid
Langary St, Nobonyad Square Ave, Pasdaran, Tehran, Iran. (4) 34 Khorramshar Street, Tehran (5) P.O. Box 15875 4337,
Tehran, Iran (6) Apadana Ave., Tehran, Iran. Type of entity: Enterprise Parent company: Iran Electronic Industries (a MODAFL
subsidiary) Phone number: (1) +98 21 22827481 (2) +98 21 22827481 (Fax) Sanctions Imposed: Asset freeze UK Statement of
Reasons: A subsidiary of MODAFL’s Iran Electronics Industries that produces equipment that can be used to support Iran’s
nuclear activities.
95. Primary Name: Iran Composites Institute (ICI) a.k.a: (1) Iranian Composite Industite (2) ICI (3) Composite Institute of Iran
Address: Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran Phone number:
+98 2173912858 Website: http://www.irancomposites.org. Email address: ici@iust.ac.ir Sanctions Imposed: Asset freeze UK
Statement of Reasons: Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology
Company (TESA).
96. Primary Name: Iran Electronic Industries a.k.a: (1) Integrated Electronics Industries (2) Electronic Industries Organization (3)
Iran Electronic Industries Co. (4) Iran Electronic Industries Co. (Sairan) (5) Sairan (6) Sanaye Electronik e Iran (7) Sanaye
Electronic Iran (8) Sasad Iran Electronic Industries (9) Sherkat Sanayeh Electronics Iran
Address: (1) PO Box 18575 365, Pasdran Ave., Tehran, Iran (2) P.O. Box 71365 1174, Eman Khomeini Ave., Shiraz, Iran (3) Sh.
Langari St., Nobonyad Sq., Pasdaran Ave., Tehran 19574, Iran (4) Shahid Langari Street, Nobonyad Square, Tehran, Iran (5)
P.O. Box 18575 365, Tehran, Iran (6) P.O. Box 71265 1589, Shiraz, Iran (7) Hossein Abad/Ardakan Road, Shiraz, Iran Type of
entity: Enterprise Subsidiaries: (1) Shiraz Electronics Industries (Sara Shiraz) (2) Telecommunication Industries of Iran (SAMA)
(3) Security Industry Information Space (SASTOBA) (4) AIS Iran Co (5) The Institute of Isayran Co (6) Iran Electronics Industries
Co (Saga) (7) Isfahan Optics Industry (SAPA) (8) Iranian Electronic Science & Research Institute (9) Electronic Component
Industries (ECI) Parent company: MODAFL Phone number: (1) + 98 21 22988006 (2) +98 21 2298 8007 (3) +98 21 2254 9664
Website: (1) http://www.ieicorp.ir (2) http://www.ieimil.ir Email address: info@ieimil.ir Sanctions Imposed: Asset freeze UK
Statement of Reasons: Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its
role is to manufacture electronic components for Iranian weapons systems.
97. Primary Name: Iran Marine Industrial Company (SADRA) a.k.a: (1) SADRA (2) Iran Marine Industrial Co. (3) Iran Marine
Industrial Company (4) Iran Marine Industry Co. (5) Iran Marine Industries Company (6) Iran Marine Industries Co.IMICO (7)
Sanati Daryaee Iran
Address: (1) Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran, Iran (2) No.
3 Shafagh St. Dadman Blvd, Qods Square, Tehran, Iran, PO Box 14665 495 (3) Exclusive Road, Bushehr Grazjan Road, 5km,
Bushehr, 75179197793 (4) Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674 (5) Office E 43, Torre E
Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela Parent company: Owned/controlled by Khatam
al Anbiya Construction Headquarters Phone number: (1) 02183362000 (2) 02188079090 Website: www.sadra.ir Email
address: web@sadragroup.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by Khatam al
Anbiya Construction Headquarters
98. Primary Name: Iran Pooya a.k.a: Iran Pouya

Address: No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran Phone number: +98 21 88779497 8 Sanctions Imposed: Asset
freeze UK Statement of Reasons: A company manufacturing aluminium casings for centrifuges whose customers reportedly
included the Iran Centrifuge Technology Company (TESA).
99. Primary Name: Iranian Aviation Industries Organization (IAIO) a.k.a: (1) Iran Aviation Industries Organization (2) Sazmane
Sanaye Hayai (3) Armed Forces Aviation Industries Organization
Address: (1) 107 Sepahbod Gharani Avenue, Tehran, Iran (2) Ave. Sepahbod Gharani PO Box 15815/1775, Tehran (3) Karaj
Special Road, Mehrabad Airport, Tehran (4) Sepahbod Gharani 36, Tehran (5) 3th km Karaj Special Road, Aviation Industries
Boulevard, Tehran. Type of entity: Enterprise Subsidiaries: (1) Fajr Aviation Composite Industries (2) Iran Aircraft Industries
(ACI)/SAHA/SIA (3) Iran Aircraft Manufacturing Company/HESA/HASA (4) Iran Helicopter Support and Renewal(IHSRC)/PANHA
(5) Ghods/Qods Aviation Industry (6) Shahid Basir Industry Sanctions Imposed: Asset freeze UK Statement of Reasons:
MODAFL organisation responsible for planning and managing Iran's military aviation industry.
10 Primary Name: Iranian Revolutionary Guard Corps (IRGC) a.k.a: (1) Islamic Revolutionary Guard Corps (2) Pasdaran (3)
0. Pasdaran e Enqelab e Islami (4) Pasdaran Inqilab (5) Revolutionary Guards (6) IRGC
Address: Tehran, Iran Type of entity: Military Government Sanctions Imposed: Asset freeze UK Statement of Reasons:
Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken
procurement attempts to support Iran's ballistic missiles and nuclear programmes.
10 Primary Name: IRGC Air Force a.k.a: (1) Islamic Revolutionary Guard Corps Aerospace Forces (2) IRGCAF (3) Air Force, IRGC
1. (4) Pasdaran (5) Aerospace Force of the Army of the Guardians of the Islamic Revolution (6) AFAGIR (7) Aerospace Divison of
IRGC (8) IRGC Aerospace force
Type of entity: Military Sanctions Imposed: Asset freeze UK Statement of Reasons: Operates Iran’s inventory of short and
medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737. Controlled by the IRGC.
10 Primary Name: IRGC Qods Force a.k.a: (1) IRGC QF (2) Quds Force (3) Islamic Revolutionary Guard Corps (4) Qods Force (5)
2. Pasdaran e Enghelab e Islami (6) Pasdaran (7) Sepah e Qods (8) Jerusalem force (9) Al Qods
Address: Tehran, Iran Type of entity: Military Parent company: Iranian Revolutionary Guard Corps Sanctions Imposed: Asset
freeze UK Statement of Reasons: Iran’s Iranian Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations
outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants
abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems
(MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on
these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and
train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide
limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms,
ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR. Controlled by the
IRGC.
10 Primary Name: IRGC-Air Force Al Ghadir Missile Command a.k.a: (1) IRGC Missile Command (2) Islamic Revolutionary Guard
3. Corps Missile Command (3) IRGC Air Force Missile Command (4) Islamic Revolutionary Guard Corps Al Ghadir Missile
Command (5) Iranian Revolutionary Guard Corps Missile Command
Type of entity: Military Parent company: Iranian Revolutionary Guard Corps Sanctions Imposed: Asset freeze UK Statement
of Reasons: The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been
working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium
range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles.
Controlled by the IRGC.
10 Primary Name: Isfahan Optics a.k.a: (1) Esfahan Optics Industry (2) Isfahan Optics (3) IOI (4) Isfahan Optics Industries (IOI) (5)
4. Isfahan Optics Industries Co. (6) Isfahan Optics Industries (7) Esfahan Optic Industry (8) Isfahan Optical Industry
Address: (1) Kaveh Road, Isfahan, PO Box 81465-313 , Isfahan, Iran (2) PO Box 81465-117, Isfahan, Iran (3) Kaveh Ave, PO
Box 81465 313, Isfahan, Iran. (4) PO Box 81465 1117, Isfahan, Iran. Type of entity: Enterprise Subsidiaries: Sairan Medical
Equipment Industry Parent company: Iran Electronic Industries (a MODAFL subsidiary) Sanctions Imposed: Asset freeze UK
Statement of Reasons: Owned or controlled by, or acts on behalf of Iran Electronics Industries.
10 Primary Name: Javedan Mehr Toos a.k.a: JMT

5. Address: Tehran, Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured for UN
designated Kalaye Electric Company, an AEOI subsidiary.
10 Primary Name: Jelvesazan Company a.k.a: Compania Jelvesazan

6. Address: 22 Bahman St., Bozorgmehr Ave, Esfahan, 84155666, Iran Phone number: +98 03112658311 15 Sanctions Imposed:
Asset freeze UK Statement of Reasons: Jelvesazan Company assisted designated entities to violate the provisions of UN and
EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan
intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).
10 Primary Name: Karanir a.k.a: (1) Moaser (2) Tajhiz Sanat (3) Karanir Sanat Co.
7. Address: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran Phone
number: +98 21 2226 2312 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in purchasing
equipment and materials which have direct applications in the Iranian nuclear programme.
10 Primary Name: Khala Afarin Pars a.k.a: Pishro Khala Afarin Company
8. Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran Phone number: 66905459 21 0098 Website:
www.vacuumafarin.com Email address: info@vacuumafarin.com Sanctions Imposed: Asset freeze UK Statement of Reasons:
Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity
10 Primary Name: MAAA Synergy a.k.a: MAAA Synergy Sdn. Bhd.

9. Address: Batu Caves, Selangor, Malaysia Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement
for designated entities that support Iran’s nuclear activities.
11 Primary Name: Macpar Makina San Ve Tic a.k.a: (1) Macpar Makina San Ve Tic AS (2) Macpar Makina San. Ve Ticaret A.S. (3)
0. Macpar Makina (4) Makpa (5) Macpar Makina San. Ve Tic. Ltd. Sti. (6) Macpar Makina A.S. (7) Macpar Makina Sanayi Ve
Ticaret Ltd. (8) Macpar Makina Sanyi Ticaret (9) Macpar Makina Sanayi ve Ticaret Ltd. Sti. (10) Macpar Makine San. Ve Tic.
Ltd.
Address: (1) Sehidler Caddesi No 79/2 Tuzla, Istanbul, 34940, Turkey (2) Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No.33 B Blk.
D.19, Kadikoy, Istanbul (3) Sehidler Caddesi No 79/2 Tuzla, Istanbul, Turkey 34490 (4) Prof. Dr. Hifzi Ozcan Cad. Tasarim Kent
Sitesi B19 Blok No 33, Atasehir Merkez, Atasehir, Istanbul (5) Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No 33, D19,
Kucukbakkalkoy, Atasehir, Istanbul (6) Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D. 19, Istanbul (7) Prof Hifzi Ozcan
Cad. Tasarim Kent Sitesi No 33 B Blok Daire 19 K. Bakkalkoy Kadikoy Istanbul (8) No 39 Alvand Street Argentina Square,
Tehran, Iran (9) Sehidler Cad. No 79 / 2 Tuzla Istanbul Phone number: (1) +90 216 572 65 82 (2) +90 216 395 84 11 (3) +98 21
88 79 51 03 (4) 2165726582 Website: (1) www.macpa.net (2) www.macpar.net Email address: (1) cagriduransoy@gmail.com
(2) kuntayduransoy@macpar.net (3) miladjafari@gmail.com (4) mani@macpar.net Sanctions Imposed: Asset freeze UK
Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid
Hemmat Industries Group (SHIG) through front companies.
11 Primary Name: Marou Sanat a.k.a: (1) Maro Sanat Company (2) Mohandesi Tarh Va Toseh Maro Sanat Company (3) Marou
1. Sanat Engineering Company (4) Mohandesi Tarh Va Toseh Maro Sanat Co.
Address: (1) 9, Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran (2) Bld. No. 11, Zohreh St., Mofateh Ave., Tehran,
Iran (3) North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran Iran Phone number: +98 21 88306714
Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have
direct application in the Iranian nuclear programme.
11 Primary Name: MATSA (Mohandesi Toseh Sokht Atomi Company) a.k.a: Engineering of Expansion of Nuclear Fuel Company
2. Ltd.
Address: 90, Fathi Shaghaghi Street, Tehran, Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: An Iranian
company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services
across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.
11 Primary Name: Mechanic Industries Group a.k.a: (1) Mechanic Industries Group (2) Mechanical Industries Group (3)
3. Mechanical Industries Complex (4) Sanaye Mechanic (5) Mechanic Industries Organisation
Address: Abali Road/Azmayesh Junction, Tehran Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity
subordinate to Iran's Aerospace Industries Organisation (AIO)
11 Primary Name: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi a.k.a: (1) Multimat Trading Company (2) Multimat Ic ve
4. Dis Ticaret Limited Sirketi (3) Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. (4) Multimat Ltd. (5) Multimat Ic Ve Dis Ticaret Pazarlama
Limited Sirketi (6) Multimat Domestic and Foreign Trade Marketing Ltd. (7) Multimat Tehran
Address: (1) Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey (2) Bagdat Caddesi, Burc Sitesi, Number 117 A Blok
D.2, Feneryolu Kadkoy, Istanbul, Turkey (3) Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Phone number:
(1) +90 216 3646945 (2) +90 216 3640997 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by
Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front
companies.
11 Primary Name: Naserin Vahid a.k.a: (1) N.V. Co (2) Naserin Vahid Company
5. Address: (1) 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran (2) P.O. Box 155671311 Website: www.nvco.com
Email address: (1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) Marketing@nvco.com (4) Mostafavi@nvco.com (5)
info@nvco.com Sanctions Imposed: Asset freeze UK Statement of Reasons: An Iranian Revolutionary Guards Corps (IRGC)
front company which has produced weapons parts on its behalf.
11 Primary Name: Noavaran Pooyamoj a.k.a: (1) Pooya Wave Co. (2) Noavaran Pouya Mowj Co., Ltd.
6. Address: No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran Phone number: +98 21 88 73 77 53
Website: www.pooyawave.com Email address: info@pooyawave.com Sanctions Imposed: Asset freeze UK Statement of
Reasons: Has been involved in procurement of materials that are controlled and have direct applications in the manufacture
of centrifuges for Iran's uranium enrichment programme.
11 Primary Name: Parto Sanat Co a.k.a: (1) Parto Sanat Company (2) Yekan Parto (3) Parto Sanaat Co. (4) Partonsanat (5)
7. Partosanat Co. (6) Partosanat PJSC.
Address: (1) No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran (2) 2417, Valiasr Ave., Next to 14th St., Tehran, 15178, Iran
(3) No. 5, Sharabiani Cross Rd., Asia Blvd., Kashani Blvd., Sadeghieh Sq., Tehran, Iran, 14877 Phone number: (1)
+982188662288 (2) +98 21 4114465 (3) +98 21 4114246 (4) 0098 4100415 (5) 02294320697 (6) 02294312939 (7) +98 229
4336235 (8) +98 (0) 21 866 48 56 (9) +98 (0)912 358 9744 Website: www.partosanat.com Email address: (1)
Info@partosanat.com (2) dashtabadi@partosanat.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved
in the procurement of frequency inverters with an application in the enrichment of uranium.
11 Primary Name: Passive Defense Organisation a.k.a: (1) Permanent Committee for Passive Defense (2) PDO (3) Passive
8. Defence Organization (4) Passive Defense Organization
Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the construction of facilities in Iran that could lead to
the development of nuclear weapons in, or for use by, Iran.
11 Primary Name: Iranian National Centre for Laser Science and Technology a.k.a: (1) Paya Partov Company (2) Paya Partov
9. Laser Research Center (3) Paya Partov Industrial & Medical Laser Company (4) Laser Resaerch Center Paya Partov Co. (5)
Payapartov Co. (6) Paya Parto (7) Paya Partov Corporation (8) Paya Partov Laser Research Centre (9) Paya Partov Laser
Systems (10) Paya Partov Co. (11) Paya Partov
Address: (1) End of North Karegar, end of Shahid Abtahi (previously known as 20th street), Azadegan intersection, Unit 16
(building 37), Tehran, Iran (2) Karaj's old road, past Sohayleh three way intersection, Hashtgerd road, toward Lashkar Ab'ad,
Iran (Factory) (3) CrossAzadegan St., Northen Karegarm, No. 16, Tehran, Iran (4) P.O. Box 14665 576, Tehran, Iran (5) P.O. Box
173277288, Tehran, Iran Phone number: (1) +98 21 88638214 (2) +98 21 88373421 Website: www.payapartov.com Email
address: service@payapartov.com Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity that has supplied
materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of
Iran's uranium enrichment sites. Fomerly known as Paya Partov.
12 Primary Name: Raad Iran a.k.a: (1) Raad Automation Company (2) Middle East Raad Automation (3) RAAD Automation Co. (4)
0. Raad Iran Automation Co. (5) RAADIRAN (6) Middle East RAAD Automation Co. (7) Automasion RAAD Khavar Mianeh (8)
Automation Raad Khavar Mianeh (9) Nabbet Co
Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran., Iran Phone number: +98 21
88957781 Website: (1) www.raadiran.com (2) www.raadiran.ir Email address: (1) info@raadiran.ir (2)
tehran.raad@yahoo.com Sanctions Imposed: Asset freeze UK Statement of Reasons: A company involved in procurement of
inverters for Iran's uranium enrichment programme.
12 Primary Name: Raka

1. Sanctions Imposed: Asset freeze UK Statement of Reasons: A department of UN designated Kalaye Electric Company (KEC).
Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).
12 Primary Name: Research Centre for Explosion and Impact a.k.a: (1) METFAZ (2) CREST
2. Address: 44, 180th Street West, Tehran, 16539-75751. Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity
associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.
12 Primary Name: Rosmachin a.k.a: Rosmashin

3. Address: (1) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (2) PO Box 1584864813, Tehran, Iran
Type of entity: Exporter Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company of Sad Export Import
Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard
M/V Monchegorsk
12 Primary Name: Saman Nasb Zayendeh Rood a.k.a: Saman Nasbzainde Rood
4. Address: Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan, Iran Sanctions Imposed: Asset freeze UK Statement of
Reasons: Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.
12 Primary Name: Saman Tose'e Asia (SATA) a.k.a: SATA

5. Address: 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, 19699 35145, Iran Phone number: +98 21
8877329 Sanctions Imposed: Asset freeze UK Statement of Reasons: An engineering firm that has been involved in a range of
industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant.
12 Primary Name: Schiller Novin a.k.a: (1) Shiller Novin (2) Schiller Novin Co. (3) Schiler Novin Co.
6. Address: (1) Gheytariyeh Avenue no153 3rd Floor Tehran, Iran (2) PO Box 17665/153 6 19389, Teheran (3) P.O.Box
17665/153, 1938934858, Tehran (4) #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran 19389 Phone
number: (1) 021 222 36 900 (2) 021 222 11 922 (3) +98 21 22236900 (4) 0098 912 124 78 Website: www.khishavand.com
Email address: (1) schniller@dpimail.net (2) mohammadreza.alizadeh@schillernovin.ir Sanctions Imposed: Asset freeze UK
Statement of Reasons: Acting on behalf of MODAFL subsidiaries.
12 Primary Name: Shahid Ahmad Kazemi Industrial Group (SAKIG) a.k.a: (1) SAKIG (2) Air Defense Missile Industries Group (3)
7. Shahid Ahmad Kazemi Industries Group
Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation
(AIO) which has developed and produced missiles for Iran's military.
12 Primary Name: Shahid Beheshti University a.k.a: (1) SBU (2) National University of Iran (3) Melli University (4) University of
8. Shahid Beheshti (5) Shahid Behashti University (6) Shaheed Beheshti University (7) Beheshti University (8) Shahid martyr
Beheshti University (9) National (Shahid Beheshti) University (10) Martyr Beheshti University
Address: (1) Shahid Beheshti University, Zip Code 1983963113, Evin, Tehran, Iran (2) P.O. Box 19395/4716, Tehran, 19834,
Iran Phone number: (1) +98 21 29902866 (2) +98 21 2403041 (3) +98 21 2403003 Website: (1) en.sbu.ac.ir (2) www.sbu
canada.org Sanctions Imposed: Asset freeze UK Statement of Reasons: Carries out scientific research in relation to Iran’s
proliferation-sensitive nuclear activities.
12 Primary Name: Shakhese Behbud Sanat a.k.a: (1) Indicator of Improvement of Industry Company (2) Shakhese Behbud Sanat
9. (3) Shakhes Behbood Sanaat
Address: Roshan Dasht Road, kilometer 20, Isfahan, Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved
in the production of equipment and parts for the nuclear fuel cycle.
13 Primary Name: Simatec Development Company a.k.a: Simatic

0. Address: Tehran, Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Simatec Development Company has
procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company
(KEC).
13 Primary Name: Step Standart Teknik Parca San Ve Tic A.S. a.k.a: (1) SSTP (2) Step Standard Technical Components Industry
1. and Trading Corporation (3) Step Corporation (4) Step Standart Teknik Parca Sanayi Ve Ticaret A.S. (5) Step Standart Teknik
ParÃ§a San. Tic. AS (6) Step AS (7) Step Company (8) Stap Standart Tek Par San Tic AS (9) Step Standart Teknyk Parca San. Ve
Tyc. A.S. (10) STEP Standart Teknik Parca San. ve Tic. A.S. (11) Step Standart Teknik Parca Sanayi ve Ticaret (12) Anonim Sirketi
(13) Step A.S. (14) Step S.A. (15) Step S.A (16) Standart Teknik Parca San Ve Tic A.S. (17) Standart Teknik Parca San. Ve Ticaret
A.S. (18) Standard Technical Component Industry and Trade Company (19) Step Standart Teknik Parca San Ve Tic As (20) Step
Istanbul/Standart Teknik Parca San. Ve Tic. (21) A.S.
Address: (1) DES San. Sitesi, A13 Blok No. 4, Y. Dudullu, Istanbul 81260, Turkey (2) 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 (3)
Argentine Square, Alvand Street, No. 39, Tehran (Tehran Office, Fasteners Branch) (4) DES Industrial Complex, A13 Block No.
4, Yukari Dudullu, Istanbul, Turkey (5) Bessan Sit A Bl N 4, Dudullu, Istanbul (6) Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,
Turkey (7) Umraniye Istanbul Phone number: (1) +90 216 3646944 (2) +98 21 8798978 (3) +90 216 3646946 (4) +98 21
8795103 (5) +90 216 3646945 Email address: (1) sales@stepfasteners.com (2) info@stepfasteners.com (3)
purchase@stepfasteners.com (4) miladjafari@ekolay.net Sanctions Imposed: Asset freeze UK Statement of Reasons: A
company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group
(SHIG) through front companies.
13 Primary Name: Sun Middle East FZ Company a.k.a: (1) Sun Middle East FZCO (2) Sun Middle East (3) F Z Co (4)
2. Address: Office No LB16216, P.O. Box 61278, Dubai Phone number: +00971 4 8810345 Email address:
sunmiddleeastfzco@yahoo.com Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured
sensitive goods for entities directly involved in Iran's restricted weapons related activities.
13 Primary Name: SURENA a.k.a: (1) Sakhd Va Rah-An-Da-Zi (2) SURENA Co.
3. Phone number: +021 88205095 99 Website: info@surena gc.com Email address: www.surena gc.com Sanctions Imposed:
Asset freeze UK Statement of Reasons: Company for constructing and commissioning of nuclear power plants.
13 Primary Name: Taghtiran a.k.a: (1) Taghtiran Kashan Company (2) Taghtiran Kashan (3) Taghtiran Co. (4) Taghtiran P.J.S
4. Kashan
Address: (1) Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali e asr St., 14316 Tehran, (Central Office), Iran (2) Flat 3, no. 3, 2nd
St., asad Abadi Ave., Tehran 14316 Iran (Office) (3) 3, 2nd St., Assad Abadi Ave., Vali Asr Ave. 14316 Tehran, Iran (4) No. 3, 2nd
St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran 14316 Iran (5) G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashan, Iran
(Factory) (6) Km 44 Kashan Delijan Rd., Kashan, Iran (Office) (7) P.O. Box 87135/1987, Kashan, Iran (Office) (8) Km 44th of
Delijan Rd., Kashan 87135 Iran (Factory) Phone number: (1) +98 21 8957487 (2) +98 21 88957487 (3) +98 21 88965964 (4)
+98 21 8968587 (5) +98 21 8965964 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 Website: (1)
www.gtbir.com (2) www.taghtiran.ir (3) www.farhang gostar.net/gtb Email address: (1) taghtiran@gtbir.com (2)
office@taghtiran.ir (3) hnourib@yahoo.com (4) gtb@farhanggostar.net Sanctions Imposed: Asset freeze UK Statement of
Reasons: Engineering firm that has procured equipment for Iran's heavy water research reactor
13 Primary Name: TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE a.k.a: (1) Center For
5. Innovation and Technology (CITC) (2) CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION (3) TCO (4) Office of
Scientific and Industrial Studies (5) OSIS (6) Technology Cooperation Office of the Iranian President's Office (7) CITC (8)
Technology Cooperation Office (TCO) of the Iranian President's Office (9) Technology Cooperation Office of the Presidency
(TCO) (10) Technology Cooperation Office (TCO) of I.R of Iran Presidency (11) TCO of the Islamic Republic of Iran
Address: (1) CTIC No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran, 1995859611, Iran (2) Tehran, Iran
Type of entity: Government, Ministry Phone number: (1) +98 21 44667322 (2) +98 21 44667323 Website: (1) www.tco.ac.ir
(2) www.tco.ir (3) www.citc.ir (4) www.tco.gov.ir Email address: tco@tco.ac.ir Sanctions Imposed: Asset freeze UK Statement
of Reasons: Has undertaken procurement in support of Iran's nuclear and missile programmes
13 Primary Name: Test Tafsir a.k.a: Test Tafsir Eng Co.

6. Address: (1) No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran (2) No.199 End of Western St.,
Safadasht Industrial Zone, Shahriar Iran, Tehran, Iran Phone number: (1) +98 21 88582177 (2) +98 21 88582178 Email
address: PCS_Industry@yahoo.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in Iran's
proliferation sensitive nuclear activities at uranium enrichment facilities in Iran
13 Primary Name: Tosse Silooha a.k.a: Tosseh Jahad E Silo

7. Address: Sayyid Jamal al Din Asad Abadi St. Fifty Alley No. 3, 1436754819 Phone number: +98 21 88063891 Sanctions
Imposed: Asset freeze UK Statement of Reasons: Involved in construction projects at a uranium enrichment facility in Iran
13 Primary Name: Turbine Engineering Manufacturing (TEM) a.k.a: T.E.M Co.

8. Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Sanctions Imposed: Asset freeze UK Statement of Reasons:
Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities
13 Primary Name: Yasa Part a.k.a: (1) Yasa Part Co. (2) Arfa Paint Company (3) Arfeh Company (4) Hosseini Nejad Trading Co. (5)
9. Iran Saffron Company (6) Shetab G. (7) Shetab Gaman (8) Shetab Trading (9) Y.A.S. Co. Ltd
Address: (1) West Lavasani, Tehran, 9821, Iran (2) Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, Iran
(3) No. 17, Balooch Alley, Vaezi St., Shariati Ave., Tehran, Iran Phone number: (1) +98 21 22242625 (2) +98 21 2219141 Email
address: H8032298@aul.ac.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured
materials for Iran's nuclear programme.
14 Primary Name: Modern Technologies FZC a.k.a: (1) MTFZC (2) Modern Technologies (3) Modern Technologies Co.
0. Address: PO Box 8032, Sharjah, United Arab Emirates Phone number: (1) +971 6 557 2051 (2) Fax +971 6 557 2051 Website:
www.modern-technologies.net Email address: (1) bmmaaran@gmail.com (2) modernte@emirates.net.ae (3)
modernte@eim.ae Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement of goods which have
potential applications in Iran's nuclear activities.
14 Primary Name: Yarsanat a.k.a: (1) Yar Sanat (2) Yarestan vacuumi (3) YARSANAT CO. (4)
1. Address: (1) 139, Hoveyzeh St., Tehran, 15337, Iran (2) Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 3rd Floor, Tehran
14157, Iran Phone number: (1) Telephone numbers 0098-21-88500935-8 (2) 98-21-8954876 (3) 98-21-8969211 (4) Fax
Numbers 0098-21-88500939 (5) 98-21-8956494 Email address: (1) yarsanat@yahoo.com (2) yarsanat@mail.dci.co.ir
Sanctions Imposed: Asset freeze UK Statement of Reasons: Procurement company involved in purchasing equipment with an
application in the Iranian nuclear programme.
14 Primary Name: Sepanir Oil and Gas Energy Engineering Company a.k.a: (1) Sepanir (2) Sepah Nir (3) Sepanir Company (4)
2. Sepanir Oil and Gas Energy Engineering Co. SSK
Address: (1) P.O. Box 19575-657, Iran (2) No.216 (former) 319, Shahid Bahonar Street, Tehran, Iran Phone number:
22833960 Website: www.sepanir.com Email address: info@sepanir.com Sanctions Imposed: Asset freeze UK Statement of
Reasons: A subsidiary of UN-designated Khatam al-Anbiya Construction Headquarters (KAA).
REGIME: THE IRAQ (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: SADDAM HUSSEIN AL-TIKRITI a.k.a: Abu Ali a.k.a (Non-Latin Script): ‫صدام حسين التكريتي‬
D.O.B: 28/04/1937 Town of birth: al-Awja, near Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset
Freeze
Regime Type (UK, UN): UN Date Designated: 27/06/2003 Unique ID: IRQ0062 OFSI ID: 7612 UN Reference ID: 6908048
2. Primary Name: QUSAY SADDAM HUSSEIN AL-TIKRITI a.k.a (Non-Latin Script): ‫قصي صدام حسين التكريتي‬
D.O.B: (1) dd/mm/1965 (2) dd/mm/1966 Town of birth: Baghdad Country of birth: Iraq Nationality(/ies): Iraqi Sanctions
Imposed: Asset Freeze
3. Primary Name: UDAY SADDAM HUSSEIN AL-TIKRITI a.k.a (Non-Latin Script): ‫عدي صدام حسين التكريتي‬
4. Primary Name: ABID HAMID MAHMUD AL-TIKRITI a.k.a: (1) Abid Hamid Bid Hamid Mahmud (2) Abdel Hamid Mahmoud (3)
Abed Mahmoud Hammud a.k.a (Non-Latin Script): ‫ عابد حامد محمود التكريتي‬Title(s): Colonel
D.O.B: dd/mm/1957 Town of birth: al-Awja, near Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
5. Primary Name: ALI HASSAN AL-MAJID AL-TIKRITI a.k.a: Al-Kimawi a.k.a (Non-Latin Script): ‫علي حسن المجيد التكريتي‬
Asset Freeze
6. Primary Name: IZZAT IBRAHIM AL-DURI a.k.a: (1) Abu Brays (2) Abu Ahmad a.k.a (Non-Latin Script): ‫عزت ابراهيم الدوري‬
D.O.B: dd/mm/1942 Town of birth: al-Dur Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
7. Primary Name: HANI ABD-AL-LATIF TILFAH AL-TIKRITI a.k.a (Non-Latin Script): ‫هاني عبد اللطيف طلفاح التكريتي‬
Asset Freeze
8. Primary Name: AZIZ SALIH AL-NUMAN a.k.a (Non-Latin Script): ‫عزيز صالح النومان‬
D.O.B: (1) dd/mm/1941 (2) dd/mm/1945 Town of birth: An Nasiriyah Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
9. Primary Name: MUHAMMAD HAMZA ZUBAIDI a.k.a (Non-Latin Script): ‫محمد حمزة زبيدي‬
D.O.B: dd/mm/1938 Town of birth: Babylon, Babil Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset
Freeze
10. Primary Name: KAMAL MUSTAFA ABDALLAH a.k.a: Kamal Mustafa Abdallah Sultan al-Tikriti a.k.a (Non-Latin Script): ‫كمال‬
‫مصطفى عبد هللا‬
D.O.B: (1) dd/mm/1952 (2) dd/mm/1955 Town of birth: Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions
11. Primary Name: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI a.k.a: Barzan Razuki Abd al-Ghafur a.k.a (Non-Latin
Script): ‫برزان عبد الغفور سليمان مجيد التكريتي‬
D.O.B: dd/mm/1960 Town of birth: Salah al-Din Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset
Freeze
12. Primary Name: MUZAHIM SA'B HASSAN AL-TIKRITI a.k.a (Non-Latin Script): ‫مزاحم صعب حسن التكريتي‬
D.O.B: (1) dd/mm/1946 (2) dd/mm/1960 (3) dd/mm/1949 Town of birth: Salah al-Din or al-Awja near Tikrit Country of birth:
Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
13. Primary Name: IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI a.k.a (Non-Latin Script): ‫إبراهيم أحمد عبد الستار محمد‬
‫التكريتي‬
D.O.B: dd/mm/1950 Town of birth: Mosul Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
14. Primary Name: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI a.k.a: Ayad Futayyih Al-Rawi a.k.a (Non-Latin Script): ‫سيف الدين‬
‫فليح حسن طه الراوي‬
D.O.B: dd/mm/1953 Town of birth: Ramadi Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
15. Primary Name: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI a.k.a (Non-Latin Script): ‫رافي عبد اللطيف طلفاح التكريتي‬
D.O.B: dd/mm/1954 Town of birth: Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
16. Primary Name: TAHIR JALIL HABBUSH AL-TIKRITI a.k.a (Non-Latin Script): ‫طاهر جليل حبوش التكريتي‬
17. Primary Name: HAMID RAJA SHALAH AL-TIKRITI a.k.a: (1) Hassan Al-Tikriti (2) Hamid Raja-Shalah Hassum Al-Tikriti a.k.a (Non-
Latin Script): ‫حامد رجا صالح التكريتي‬
D.O.B: dd/mm/1950 Town of birth: Bayji, Salah al-Din Governorate Country of birth: Iraq Nationality(/ies): Iraqi Sanctions
18. Primary Name: LATIF NUSAYYIF JASIM AL-DULAYMI a.k.a (Non-Latin Script): ‫لطيف نصيف جاسم الدليمي‬
D.O.B: dd/mm/1941 Town of birth: ar-Rashidiyah, suburb of Baghdad Country of birth: Iraq Nationality(/ies): Iraqi Sanctions
19. Primary Name: ABD-AL-TAWWAB MULLAH HUWAYSH a.k.a (Non-Latin Script): ‫عبد التواب مال حويش‬
D.O.B: (1) 14/03/1942 (2) dd/mm/1957 Town of birth: (1) Mosul (2) Baghdad Country of birth: Iraq Nationality(/ies): Iraqi
Sanctions Imposed: Asset Freeze
20. Primary Name: TAHA YASSIN RAMADAN AL-JIZRAWI a.k.a (Non-Latin Script): ‫طه ياسين رمضان الجزراوي‬
21. Primary Name: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI a.k.a: (1) Rukan Abdal-Ghaffur Sulayman al-Majid (2)
Rukan Razuqi Abd al-Ghafur Al-Majid (3) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid a.k.a (Non-Latin Script): ‫روكان‬
‫رزوقي عبد الغفار سليمان التكريتي‬
22. Primary Name: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI a.k.a (Non-Latin Script): ‫جمال مصطفى عبد هللا سلطان التكريتي‬
D.O.B: 04/05/1955 Town of birth: al-Samnah, near Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
23. Primary Name: MIZBAN KHADR HADI a.k.a (Non-Latin Script): ‫مزبان خضر هادي‬
D.O.B: dd/mm/1938 Town of birth: Mandali District, Diyala Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
24. Primary Name: TAHA MUHYI-AL-DIN MA'RUF a.k.a (Non-Latin Script): ‫طه محي الدين معروف‬
D.O.B: dd/mm/1924 Town of birth: Sulaymaniyah Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset
Freeze
25. Primary Name: TARIQ AZIZ a.k.a: Tariq Mikhail Aziz a.k.a (Non-Latin Script): ‫طارق عزيز‬
D.O.B: 01/07/1936 Town of birth: Mosul Country of birth: Iraq Nationality(/ies): Iraqi Passport number: No34409/129 (July
1997) Sanctions Imposed: Asset Freeze
26. Primary Name: WALID HAMID TAWFIQ AL-TIKRITI a.k.a: Walid Hamid Tawfiq al-Nasiri a.k.a (Non-Latin Script): ‫وليد حامد توفيق‬
‫التكريتي‬
27. Primary Name: SULTAN HASHIM AHMAD AL-TA'I a.k.a (Non-Latin Script): ‫سلطان هاشم أحمد الطائي‬
28. Primary Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI a.k.a (Non-Latin Script): ‫ مزبان إبراهيم العزاوي‬d‫حكمت‬
D.O.B: dd/mm/1934 Town of birth: Diyala Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
29. Primary Name: MAHMUD DHIYAB AL-AHMED a.k.a (Non-Latin Script): ‫محمود ذياب األحمد‬
D.O.B: dd/mm/1953 Town of birth: (1) Baghdad (2) Mosul Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
30. Primary Name: AYAD FUTAYYIH KHALIFA AL-RAWI a.k.a (Non-Latin Script): ‫عياد فتيح خليفة الراوي‬
D.O.B: dd/mm/1942 Town of birth: Rawah Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
31. Primary Name: AMIR HAMUDI HASSAN AL-SA'DI a.k.a (Non-Latin Script): ‫عامر حمودي حسن السعدي‬
D.O.B: 05/04/1938 Town of birth: Baghdad Country of birth: Iraq Nationality(/ies): Iraqi Passport number: (1) NO33301/862.
Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001 Sanctions Imposed: Asset Freeze
32. Primary Name: HUSAM MUHAMMAD AMIN AL-YASSIN a.k.a (Non-Latin Script): ‫حسام محمد أمين الياسين‬
D.O.B: (1) dd/mm/1953 (2) dd/mm/1958 Town of birth: Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions
33. Primary Name: SAB'AWI IBRAHIM HASSAN AL-TIKRITI a.k.a (Non-Latin Script): ‫سبعاوي إبراهيم حسن التكريتي‬
34. Primary Name: WATBAN IBRAHIM HASSAN AL-TIKRITI a.k.a: Watab Ibrahim AL-HASSAN a.k.a (Non-Latin Script): ‫وطبان إبراهيم‬
‫حسن التكريتي‬
35. Primary Name: BARZAN IBRAHIM HASSAN AL-TIKRITI a.k.a (Non-Latin Script): ‫برزان إبراهيم حسن التكريتي‬
36. Primary Name: HUDA SALIH MAHDI AMMASH a.k.a (Non-Latin Script): ‫هدى صالح مهدي عماش‬
D.O.B: dd/mm/1953 Town of birth: Baghdad Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
37. Primary Name: ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN a.k.a (Non-Latin Script): ‫عبد الباقي عبد الكريم عبد هللا السعدون‬
D.O.B: dd/mm/1947 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
38. Primary Name: MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN a.k.a (Non-Latin Script): ‫محمد زمام عبد الرزاق السعدون‬
D.O.B: dd/mm/1942 Town of birth: Suq Ash-Shuyukh District, Dhi-Qar Country of birth: Iraq Nationality(/ies): Iraqi Sanctions
39. Primary Name: SAMIR ABD AL-AZIZ AL-NAJIM a.k.a (Non-Latin Script): ‫سمير عبد العزيز النجم‬
40. Primary Name: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR a.k.a: (1) Humam 'Abd al-Khaliq 'Abd al-Rahman (2) Humam 'Abd-
al-Khaliq Rashid a.k.a (Non-Latin Script): ‫همام عبد الخالق عبد الغفور‬
D.O.B: dd/mm/1945 Town of birth: Ar-Ramadi Country of birth: Iraq Nationality(/ies): Iraqi Passport number: 0018061/104
(issued on 12 Sept 1993) Sanctions Imposed: Asset Freeze
41. Primary Name: YAHIA ABDALLAH AL-UBAIDI a.k.a (Non-Latin Script): ‫يحيى عبد هللا العبيدي‬
Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
42. Primary Name: NAYIF SHINDAKH THAMIR GHALIB a.k.a (Non-Latin Script): ‫نايف شنداخ ثامر غالب‬
43. Primary Name: SAIF-AL-DIN AL-MASHHADANI a.k.a (Non-Latin Script): ‫سيف الدين المشهداني‬
44. Primary Name: FADIL MAHMUD GHARIB a.k.a (Non-Latin Script): ‫فاضل محمود غريب‬
D.O.B: dd/mm/1944 Town of birth: Dujail Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
45. Primary Name: MUHSIN KHADR AL-KHAFAJI a.k.a (Non-Latin Script): ‫محسن خضر الخفاجي‬
46. Primary Name: Rashid Taan Kathim a.k.a (Non-Latin Script): ‫رشيد طعان كاظم‬
47. Primary Name: UGLA ABID SAKR AL-ZUBAISI a.k.a: Saqr al-Kabisi Abd Aqala a.k.a (Non-Latin Script): ‫عكلة عبد صكر القبيسي‬
D.O.B: dd/mm/1944 Town of birth: Kubaisi, al-Anbar Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset
Freeze
48. Primary Name: GHAZI HAMMUD AL-UBAIDI a.k.a (Non-Latin Script): ‫غازي حمود العبيدي‬
49. Primary Name: ADIL ABDALLAH MAHDI a.k.a (Non-Latin Script): ‫عادل عبد هللا مهدي‬
D.O.B: dd/mm/1945 Town of birth: al-Dur Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
50. Primary Name: QAID HUSSEIN AL-AWADI a.k.a (Non-Latin Script): ‫قائد حسين العوادي‬
51. Primary Name: KHAMIS SIRHAN AL-MUHAMMAD a.k.a: Fnu Mnu Khamis a.k.a (Non-Latin Script): ‫ خميس سرحان المحمد‬Title(s):
Dr.
52. Primary Name: SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI a.k.a (Non-Latin Script): ‫سعد عبد المجيد الفيصل التكريتي‬
53. Primary Name: SAJIDA KHAYRALLAH TILFAH a.k.a (Non-Latin Script): ‫ساجدة خير هللا طلفاح‬
D.O.B: dd/mm/1937 Town of birth: Al-Awja, near Tikrit Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
54. Primary Name: RAGHAD SADDAM HUSSEIN AL-TIKRITI a.k.a (Non-Latin Script): ‫رغد صدام حسين التكريتي‬
Address: Amman, Jordan D.O.B: dd/mm/1967 Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
55. Primary Name: RANA SADDAM HUSSEIN AL-TIKRITI a.k.a (Non-Latin Script): ‫رنا صدام حسين التكريتي‬
Address: Amman, Jordan D.O.B: dd/mm/1969 Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
56. Primary Name: HALA SADDAM HUSSEIN AL-TIKRITI a.k.a (Non-Latin Script): ‫حال صدام حسين التكريتي‬
D.O.B: dd/mm/1972 Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
57. Primary Name: SAMIRA SHAHBANDAR a.k.a: Chadian a.k.a (Non-Latin Script): ‫سميرة الشاهبندر‬
58. Primary Name: ALI SADDAM HUSSEIN AL-TIKRITI a.k.a: Hassan a.k.a (Non-Latin Script): ‫علي صدام حسين التكريتي‬
D.O.B: (1) dd/mm/1980 (2) dd/mm/1983 Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
59. Primary Name: MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI a.k.a (Non-Latin Script): ‫محمد برزان إبراهيم حسن التكريتي‬
Address: Geneva, Switzerland D.O.B: 02/11/1972 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
60. Primary Name: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI a.k.a (Non-Latin Script): ‫سجا برزان إبراهيم حسن التكريتي‬
61. Primary Name: ALI BARZAN IBRAHIM HASAN AL-TIKRITI a.k.a (Non-Latin Script): ‫علي برزان إبراهيم حسن التكريتي‬
62. Primary Name: NOOR BARZAN IBRAHIM HASAN AL-TIKRITI a.k.a (Non-Latin Script): ‫نور برزان إبراهيم حسن التكريتي‬
63. Primary Name: KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI a.k.a (Non-Latin Script): ‫خولة برزان إبراهيم حسن التكريتي‬
64. Primary Name: THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI a.k.a (Non-Latin Script): ‫ثريا برزان إبراهيم حسن التكريتي‬
Address: Iraq D.O.B: (1) 19/12/1980 (2) 19/01/1980 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
65. Primary Name: JAWHAR MAJID AL-DURI a.k.a (Non-Latin Script): ‫جوهر مجيد الدوري‬
Address: Iraq D.O.B: dd/mm/1942 Town of birth: Al-Dur Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
66. Primary Name: Sundus ABD AL-GHAFUR a.k.a (Non-Latin Script): ‫سندس عبد الغفور‬
Address: Iraq D.O.B: dd/mm/1967 Town of birth: Kirkuk Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
67. Primary Name: NIDAL AL-RABI'I a.k.a (Non-Latin Script): ‫نضال الربيعي‬
Address: Iraq D.O.B: dd/mm/1965 Town of birth: Al-Dur Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
68. Primary Name: INTISSAR AL-UBAYDI a.k.a (Non-Latin Script): ‫انتصار العبيدي‬
Address: Iraq D.O.B: dd/mm/1974 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
69. Primary Name: KHALAF M M AL-DULAYMI a.k.a: Khalaf Al Dulaimi a.k.a (Non-Latin Script): ‫ الدليمي‬.‫ م‬.‫خلف م‬
D.O.B: 25/01/1932 Nationality(/ies): Iraqi Passport number: No. H0044232 (Iraqi) Sanctions Imposed: Asset Freeze
70. Primary Name: ADNAN S. HASAN AHMED a.k.a: (1) Hasan Ahmed S. Adnan (2) Ahmed Sultan a.k.a (Non-Latin Script): .‫عدنان س‬
‫حسن أحمد‬
Address: Amman, Jordan Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
71. Primary Name: Munir AL QUBAYSI a.k.a: (1) Munir Al-Kubaysi (2) Muneer Al-Kubaisi (3) Munir Awad (4) Munir A Mamduh.
Awad a.k.a (Non-Latin Script): ‫منير القبيسي‬
Address: Syrian Arab Republic D.O.B: dd/mm/1966 Town of birth: Heet Country of birth: Iraq Nationality(/ies): Iraqi
Sanctions Imposed: Asset Freeze
72. Primary Name: ASIL SAMI MOHAMMAD MADHI TABRAH a.k.a: Asil Tabra a.k.a (Non-Latin Script): ‫أصيل سامـي محمد ماضـي طبـره‬
Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
73. Primary Name: ADIB SHABAN AL-ANI a.k.a: (1) Dr. Adib Sha’ban (2) Adib Shaban a.k.a (Non-Latin Script): ‫أديب شعبـان العانــي‬
D.O.B: dd/mm/1952 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
74. Primary Name: SAHIR BERHAN a.k.a: (1) Sahir Barhan (2) Saher Burhan Al-Deen (3) Sahir Burhan a.k.a (Non-Latin Script):
‫ الدكتور ساهــر برهــان‬Title(s): Dr.
Address: (1) Baghdad, Iraq (2) possibly, United Arab Emirates D.O.B: 06/06/1967 Nationality(/ies): Iraqi Sanctions Imposed:
Asset Freeze
75. Primary Name: MAKI MUSTAFA HAMUDAT a.k.a: (1) Maki Hamudat (2) Mackie Hmodat (3) Maki Al-Hamadat (4) Macki
Hamoudat Mustafa a.k.a (Non-Latin Script): ‫ مكــي مصطفــى حمـودة‬Position(s): General
Address: Mosul, Iraq D.O.B: dd/mm/1934 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
76. Primary Name: ROODI SLEWA a.k.a: (1) Rudi Slaiwah (2) Rudi Untaywan Slaywah (3) Rudi Saliwa a.k.a (Non-Latin Script): ‫رودي‬
‫سليــوة‬
77. Primary Name: MUHAMMAD YUNIS AHMAD a.k.a: (1) Muhammad Yunis Al-Ahmed (2) Muhammad Yunis Ahmed (3)
Muhammed Yunis Ahmad Al-Badrani (4) Muhammad Yunis Ahmed Al-Moali a.k.a (Non-Latin Script): ‫محمد يونس أحمد‬
Address: (1) Al-Dawar Street, Bludan, Syrian Arab Republic (2) Damascus, Syrian Arab Republic (3) Mosul, Iraq (4) Wadi Al-
Hawi, Iraq (5) Dubai, United Arab Emirates, Al-Hasaka, Syrian Arab Republic D.O.B: dd/mm/1949 Town of birth: Al-Mowall,
Mosul Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
78. Primary Name: YASIR SABAWI IBRAHIM HASAN AL-TIKRITI a.k.a: (1) Yassir Sabawi Ibrahim Hasan Al-Tikriti (2) Yasser Sabawi
Ibrahim Hasan Al-Tikriti (3) Yasir Sab’awi Ibrahim Hasan Al-Tikriti (4) Yasir Sabawi Ibrahim Hassan Al-Tikriti (5) Ali Thafir
Abdallah a.k.a (Non-Latin Script): ‫ياسر سبعاوي إبراهيم حسن التكريتي‬
Address: (1) Mosul, Iraq (2) Az Zabadani, Syrian Arab Republic D.O.B: (1) 15/05/1968 (2) dd//mm/1970 Town of birth: Al-
Owja Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
79. Primary Name: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI a.k.a: (1) Umar Sabawi Ibrahim Hasan Al-Tikriti (2) Omar Sab’awi
Ibrahim Hasan Al-Tikriti (3) Omar Sabawi Ibrahim Hassan Al-Tikriti (4) Umar Ahmad Ali Al-Alusi a.k.a (Non-Latin Script): ‫عمر‬
‫سبعاوي إبراهيم حسن التكريتي‬
Address: (1) Damascus, Syrian Arab Republic (2) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani,
Syrian Arab Republic (3) Yemen D.O.B: dd/mm/1970 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
80. Primary Name: AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI a.k.a: (1) Aiman Sabawi Ibrahim Hasan Al-Tikriti (2) Ayman
Sab’awi Ibrahim Hasan Al-Tikriti (3) Ayman Sabawi Ibrahim Hassan Al-Tikriti (4) Qais Muhammad Salman a.k.a (Non-Latin
Script): ‫أيمن سبعاوي إبراهيم حسن التكريتي‬
Address: (1) Bludan, Syrian Arab Republic (2) Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq D.O.B: 21/10/1971 Town
of birth: (1) Baghdad (2) Al-Owja Country of birth: Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
81. Primary Name: IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI a.k.a: (1) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti (2) Ibrahim
Sabawi Ibrahim Hassan Al-Tikriti (3) Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti (4) Muhammad Da’ud Salman a.k.a (Non-
Latin Script): ‫إبراهيم سبعاوي إبراهيم حسن التكريتي‬
Address: (1) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic (2) Fuad Dawod
Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic D.O.B: 25/10/1983 Town of birth: Baghdad Country of birth:
Iraq Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
82. Primary Name: BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI a.k.a: (1) Bashar Sab’awi Ibrahim Hasan Al-Tikriti (2) Bashir
Sab’awi Ibrahim Al-Hasan Al-Tikriti (3) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti (4) Bashar Sabawi Ibrahim Hasan Al-Bayjat (5)
Ali Zafir ‘Abdullah’ a.k.a (Non-Latin Script): ‫بشار سبعاوي إبراهيم حسن التكريتي‬
Address: (1) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic (2) Beirut, Lebanon D.O.B:
17/07/1970 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
83. Primary Name: SA’D SABAWI IBRAHIM HASAN AL-TIKRITI a.k.a: (1) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti (2) Sa’d Sab’awi
Hasan Al-Tikriti a.k.a (Non-Latin Script): ‫سعد سبعاوي إبراهيم حسن التكريتي‬
Address: (1) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic (2) Yemen D.O.B:
19/09/1988 Nationality(/ies): Iraqi Sanctions Imposed: Asset Freeze
ENTITY
1. Primary Name: RASHEED BANK a.k.a: (1) Al-Rashid Bank (2) Al-Rasheed Bank
Address: (1) P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq (2) Al Masarif Street, Baghdad, Iraq Sanctions Imposed:
Asset Freeze Other Information: Activity: General purpose bank. Funds or financial assets or economic resources received on
or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the
DFI.
Regime Type (UK, UN): UN Date Designated: 21/11/2003 Last Updated: 09/05/2018 Unique ID: IRQ0002 OFSI ID: 7814 UN
2. Primary Name: ARAB WOOD MANUFACTURING COMPANY

Address: P.O. Box 293, Ninevah, Ninevah, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets
or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to
the successor arrangements to the DFI
3. Primary Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING

Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information:
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor
required to be transferred to the successor arrangements to the DFI
4. Primary Name: BABYLON PROJECT

Address: Hashmiya District, Babylon, Babylon, Babylon, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or
financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be
transferred to the successor arrangements to the DFI
5. Primary Name: BAGHDAD STOCK EXCHANGE

Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other
Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as
frozen nor required to be transferred to the successor arrangements to the DFI
6. Primary Name: CENTRAL PETROLEUM ENTERPRISE

Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other
7. Primary Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING

Address: P.O. Box 552, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or
economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI
8. Primary Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS a.k.a: GENERAL ESTABLISHMENT OF BAKERIES AND
OVENS
Address: (1) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq (2) Milla, Iraq (3) Samawa, Iraq (4) Baquba,
Iraq (5) Amara, Iraq (6) Sulaimaniya, Iraq (7) Dohuk, Iraq (8) Basrah, Iraq (9) Kerbala, Iraq (10) Diwaniya, Iraq (11) Najaf, Iraq
(12) Mosul, Iraq (13) Arbil, Iraq (14) Kirkuk, Iraq (15) Nasiriya, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to
be transferred to the successor arrangements to the DFI
9. Primary Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS a.k.a: STATE ENTERPRISE OF FLOUR MILLS
Address: (1) P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq (2) P.O. Box 17011, entrance of Huriah City, Baghdad,
Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or economic resources received on or after
23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
10. Primary Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING

Address: P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information:
11. Primary Name: IDLEB COMPANY FOR SPINNING

Address: P.O. Box 9, Idleb, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or economic
resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor
arrangements to the DFI
12. Primary Name: IRAQI STATE EXPORT ORGANIZATION

Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial
assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be
13. Primary Name: IRAQI STATE IMPORT ORGANIZATION a.k.a: IraqI STATE ORGANIZATION OF IMPORTS
Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq Sanctions Imposed: Asset
Freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor arrangements to the DFI
14. Primary Name: IRAQI TRADING STATE COMPANY a.k.a: IraqI TRADING STATE ESTABLISHMENT
Address: P.O. Box 17, Al Masbah, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets
15. Primary Name: MOSUL BUILDING MATERIALS STATE COMPANY
Address: P.O. Box 13, Mosul, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or economic
16. Primary Name: NATIONAL COMPANY FOR FOOD INDUSTRIES

Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or
17. Primary Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
Address: Al Jamhuria Street, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or
18. Primary Name: NENAWA GENERAL STATE ENTERPRISE

Address: P.O. Box 13, Mosul, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or economic
19. Primary Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS

Address: P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq Sanctions Imposed: Asset
Freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be
regarded as frozen nor required to be transferred to the successor arrangements to the DFI
20. Primary Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information:
21. Primary Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY

Address: P.O. Box 5784, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or
22. Primary Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY a.k.a: STATE CONTRACTING COMPANY FOR
PILING AND FOUNDATIONS
Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other
23. Primary Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY a.k.a: (1) STATE ORGANIZATION FOR WATER
AND SEWAGE (2) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS (3) GENERAL ESTABLISHMENT FOR
IMPLEMENTING WATER AND SEWERAGE PROJECTS (4) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE
PROJECTS
Address: (1) Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq (2) P.O. Box 1011, Basil Square, Baghdad,
Iraq (3) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or
24. Primary Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
Address: Daura, P.O. Box 12014, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets
25. Primary Name: STATE ENTERPRISE FOR SALTS

Address: P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or
26. Primary Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds
or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to
be transferred to the successor arrangements to the DFI
27. Primary Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
Address: P.O. Box 16, Misan, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or economic
28. Primary Name: STATE ESTABLISHMENT FOR IraqI STORES

Address: P.O. Box 26, Rashid Street, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial
29. Primary Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS

Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial
30. Primary Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES

Address: Dora, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or economic
31. Primary Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or
32. Primary Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS

Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or
33. Primary Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA

Address: P.O. Box 265, Majzarah, Kirkuk, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets
34. Primary Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D

Address: (1) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq (2) 235/306 Husam Aldin St.,
near Al-Fateh Square, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial assets or
35. Primary Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS

Address: (1) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq (2) P.O. Box 322, Al-Masbah, Baghdad, Iraq Sanctions
Imposed: Asset Freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003
are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
36. Primary Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
Address: (1) Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq (2) Camp Sarah, New Baghdad St., Baghdad, Iraq Sanctions
Imposed: Asset Freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003
are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
37. Primary Name: STATE TRADING ENTERPRISE FOR MACHINERY

Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial
38. Primary Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS a.k.a: STATE ESTABLISHMENT FOR PRECISION
INSTRUMENTS
Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq Sanctions Imposed: Asset Freeze Other Information: Funds or financial
39. Primary Name: AL WASEL AND BABEL GENERAL TRADING LLC

Address: (1) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab
Emirates (2) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates (3) Villa in the
Harasiyah area, Baghdad, Iraq Sanctions Imposed: Asset Freeze
40. Primary Name: AVIATRANS ANSTALT a.k.a: AVIATRANS ESTABLISHMENT

Address: Ruggell, Liechtenstein Sanctions Imposed: Asset Freeze
41. Primary Name: LOGARCHEO S.A. a.k.a: LOGARCHEO AG

Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland Sanctions Imposed: Asset Freeze Other Information:
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
42. Primary Name: MIDCO FINANCIAL, S.A. a.k.a: MIDCO FINANCE, S.A.
Sanctions Imposed: Asset Freeze Other Information: Federal No. CH-660-0-469-982-0 (Switzerland)
43. Primary Name: MONTANA MANAGEMENT, INC.

Address: Panama Sanctions Imposed: Asset Freeze
44. Primary Name: Al-ARABI TRADING COMPANY

Address: (1) Hai Babil, Lane 11, District 929, Bagdad, Iraq (2) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq (3)
P.O. Box 2337, Alwiyah, Bagdad, Iraq Sanctions Imposed: Asset Freeze
45. Primary Name: AL-BASHAIR TRADING COMPANY, LTD a.k.a: (1) AL-BASHAER TRADING COMPANY, LTD (2) AL-BASHIR
TRADING COMPANY, LTD (3) AL-BASHA'IR TRADING COMPANY, LTD (4) AL-BASHAAIR TRADING COMPANY, L TD (5) AL-
BUSHAIR TRADING COMPANY, LTD
Address: Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq Sanctions Imposed: Asset Freeze
46. Primary Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD

Address: (1) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan (2) P.O. Box 212953, Amman 11121, Jordan (3) P.O.
Box 910606, Amman 11191, Jordan Sanctions Imposed: Asset Freeze
47. Primary Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING a.k.a: (1) ALFA TRADING COMPANY
(2) ALFA INVESTMENT AND INTERNATIONAL TRADING
Address: P.O. Box 910606, Amman, 11191, Jordan Sanctions Imposed: Asset Freeze
48. Primary Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED a.k.a: TDG Ltd.
Address: 53/64 Chancery Lane, London WC2A 1QU, Registered office address, United Kingdom Sanctions Imposed: Asset
Freeze Other Information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim
AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary
share: Dr. Al-Habobi
49. Primary Name: T.M.G. ENGINEERING LIMITED a.k.a: TMG Ltd.

Address: 53/64 Chancery Lane, London WC2A 1QU, (Registered office address), United Kingdom Sanctions Imposed: Asset
Freeze Other Information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim
AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares:
Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
REGIME: THE LIBYA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Bashir Saleh Bashir Alshargawi Given Name Variations: Bashir Saleh Bashir Last Name Variations: Alshargawi
Position(s): Former Head of Cabinet to Qadhafi
Address: South Africa D.O.B: dd/mm/1946 Town of birth: Traghen Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated
with Muammar Qadhafi and other involved persons.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: LIB0017 OFSI ID: 11643
2. Primary Name: Mohamed Abou El-Kassim Zouai

Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Associated with individuals (Muammar and Saif
Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.
3. Primary Name: Baghdadi Al-Mahmoudi Position(s): Former Prime Minister in Colonel Qadhafi’s Government
D.O.B: dd/mm/1945 Town of birth: Zaouia Country of birth: Libya Nationality(/ies): Libyan Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Prime Minister of Colonel Qadhafi’s Government. Associated with the
former regime of Muammar Qadhafi.
4. Primary Name: Mohamad Mahmoud Hijazi Given Name Variations: Mohamad Mahmoud Last Name Variations: Hijazi
Title(s): Minister Position(s): Minister for Health and Environment in Colonel Qadhafi’s Government
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Minister for Health and Environment in
Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.
5. Primary Name: Mohamad Ali Houej Given Name Variations: Mohamad Ali Last Name Variations: Houej
D.O.B: dd/mm/1949 Town of birth: Al-Azizia (near Tripoli) Country of birth: Libya Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: As Minister for Industry, Economy and Trade in Colonel Qadhafi's
Government, associated with Muammar Qadhafi, an involved person.
6. Primary Name: Abdelmajid Al-Gaoud Given Name Variations: Abdelmajid Last Name Variations: Al-Gaoud Position(s):
Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government
D.O.B: dd/mm/1943 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister for
Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress.
Associated with Muammar Qadhafi, an involved person.
7. Primary Name: Ibrahim Zarroug Al-Charif Given Name Variations: Ibrahim Zarroug Last Name Variations: Al-Charif
Position(s): Minister of Social Affairs in Colonel Qadhafi’s Government
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Minister for Social Affairs in Colonel Qadhafi's
Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive
policies off the Qadhafi regime.
8. Primary Name: Abdelbakir Mohamad Fakhiri Given Name Variations: (1) Abdelbakir Mohamad (2) Abdelkebir Last Name
Variations: Fakhiri Position(s): Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government
D.O.B: 04/05/1963 Passport number: B/014965 expired end 2013 Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's
Government. Associated with Muammar Qadhafi and other involved persons.
9. Primary Name: Abdallah Mansour Given Name Variations: Abdallah Last Name Variations: Mansour Position(s): Former
close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television
D.O.B: 08/07/1954 Passport number: B/014924 expired end 2013 Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Former senior role in security services and director of radio and television. Involved in
activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive
policies of that regime.
10. Primary Name: Abdulqader Yusef Dibri Given Name Variations: Abdulqader Yusef Last Name Variations: Dibri Position(s):
Head of Muammar Qadhafi's personal security
D.O.B: dd/mm/1946 Town of birth: Houn Country of birth: Libya Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 UK Statement of Reasons: Involved in
activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive
policies of that regime, including directing violence against dissidents.
Regime Type (UK, UN): (1) UK (2) UN Date Designated: (1) 31/12/2020 (2) 12/04/2019 Last Updated: (1) 31/12/2020 (2)
N/A Unique ID: LIB0027 OFSI ID: 11656 UN Reference ID: LYi.002
11. Primary Name: Amid Hussain Al Kuni a.k.a: Kuni Title(s): Colonel Position(s): (1) Former Governor of Ghat, South Libya (2)
Former Ambassador to Niger
Address: South Libya Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Formerly Ambassador to Niger for
17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). UK Statement of Reasons: As a
former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was
also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic,
peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies
of that regime.
12. Primary Name: Sayyid Mohammed Qadhafi Al-Dam Given Name Variations: (1) Sayyid Mohammed (2) Sayed M Last Name
Variations: (1) Qadhaf Al-Dam (2) Gaddef Eddam
D.O.B: dd/mm/1948 Town of birth: Sirte Country of birth: (1) Libya (2) Egypt Passport number: 513519 (Libyan) Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Cousin of Muamar Qadhafi. UN Listing pursuant to
paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/5525735 UK Statement of Reasons: Involved in activities carried out on behalf
of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in
the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe.
He is also thought to have been involved in arms procurement.
13. Primary Name: Quren Salih Quren Al Qadhafi a.k.a: Akrin Saleh Akrin a.k.a (Non-Latin Script): ‫ أقرين صالح أقرين‬Title(s): Former
Ambassador Position(s): Former Libyan Ambassador to Chad
Address: Egypt Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Also listed by the UN
pursuant to paragraph 15 of resolution 1970 (Travel Ban). UK Statement of Reasons: Associated with a person involved in
serious human rights abuses and acts connected to the repressive policies of the Qadhafi regime. Engaging in activity which
threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent
country. Recruited and coordinated mercenaries for the Qadhafi regime.
14. Primary Name: Khalifa Ghwell a.k.a: (1) Khalifa AL GHWEIL, Khalifa (2) Khalifa AL-GHAWAIL (3) Khalifa Mohamed GHAWIL
Address: Qasr Ahmed Street, Misurata, Libya D.O.B: 01/01/1956 Town of birth: Misurata Country of birth: Libya
Nationality(/ies): Libyan Passport number: (1) A005465, issued 12/04/2015 expired 11/04/2017 (2) J690P666 (Libya) issued
12 June 2016, expires 11 June 2024 Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his capacity
as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')
(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in
activity threatening the peace, security and stability of Libya and undermining its political transition.
15. Primary Name: Khaled Tohami Given Name Variations: Khaled Last Name Variations: Tohami Title(s): General Position(s):
Former Director of Internal Security Office
D.O.B: dd/mm/1946 Town of birth: Genzur Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former
Qadhafi regime and is associated with and implemented the repressive policies of that regime.
16. Primary Name: Abd Al-Rahman al-Milad a.k.a: (1) Rahman Salim Milad (2) al-Bija Position(s): Commander of the Coast Guard
in Zawiya
Address: Zawiya, Libya Town of birth: Tripoli Country of birth: Libya Nationality(/ies): Libya Sanctions Imposed: Asset Freeze
and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Regime Type (UK, UN): UN Date Designated: 07/06/2018 Unique ID: LIB0039 OFSI ID: 13676 UN Reference ID: LYi.026
17. Primary Name: ABDELHAFIZ ZLITNI Position(s): (1) Minister for Planning and Finance in Colonel Qadhafi's Government (2)
Secretary of the General People's Committee for Finance and Planning (3) Temporary head of the Central Bank of Libya
Address: Libya D.O.B: dd/mm/1935 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to
paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security
Regime Type (UK, UN): UN Date Designated: 24/06/2011 Last Updated: 26/09/2014 Unique ID: LIB0040 OFSI ID: 11701 UN
Reference ID: LYi.020
18. Primary Name: ABDULLAH AL-SENUSSI a.k.a: Abdoullah Ould Ahmed Title(s): Colonel Position(s): Director Military
Intelligence
Address: Libya (in custody) D.O.B: dd/mm/1949 Town of birth: Anefif (Kidal) Country of birth: Sudan Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17
March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web
19. Primary Name: ABDULQADER MOHAMMED AL-BAGHDADI Title(s): Dr Position(s): Head of the Liaison Office of the
Revolutionary Committees
Address: Tunisia, believed status/location: in jail D.O.B: 01/07/1950 Passport number: B010574 Sanctions Imposed: Travel
Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.
20. Primary Name: ABU BAKR YUNIS JABIR Title(s): Major General Position(s): Defence Minister
D.O.B: dd/mm/1952 Town of birth: Jalo Country of birth: Libya Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph
17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web
21. Primary Name: ABU ZAYD UMAR DORDA a.k.a: Dorda Abuzed OE Position(s): (1) Director, External Security Organisation (2)
Head of external intelligence agency.
Address: Libya (Believed status/location: residing in Egypt) D.O.B: 04/04/1944 Town of birth: Alrhaybat Passport number:
FK117RK0 (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026 Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17
March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web
22. Primary Name: Ahmad Oumar Imhamad al-Fitouri a.k.a: (1) Al-Dabachi (2) Al Ammu (3) The Uncle (4) Al-Ahwal (5) Al
Dabbashi a.k.a (Non-Latin Script): ‫ احمد عمر امحمد الفيتوري‬Position(s): Commander of the Anas al-Dabbashi militia Leader of a
transnational trafficking network
Address: (1) Garabulli, Libya (2) Zawiya, Libya D.O.B: 07/05/1988 Town of birth: Talil neighbourhood, Sabratha (possibly)
Nationality(/ies): Libya National Identifier number: 119880387067 Passport number: LY53FP76 (Libyan). Issued in Tripoli on
29 September 2015 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15
and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/
23. Primary Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI a.k.a: Aisha Muhammed Abdul Salam
Address: Sultanate of Oman D.O.B: 01/01/1978 Town of birth: Tripoli Country of birth: Libya National Identifier number:
98606612 Passport number: Oman number 03824970; issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3
May 2024) Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:
24. Primary Name: Ermias Alem a.k.a: (1) Guor Ermias Ghermay (2) Ermies Ghermay (3) Ermias Ghirmay a.k.a (Non-Latin Script):
ኤርሚኣስ ግርማይ Position(s): Leader of a transnational trafficking network
Address: (1) Tripoli, Tarig sure no. 51, Libya (2) likely moved to Sabratha in 2015. D.O.B: dd/mm/1980 Country of birth:
Eritrea Nationality(/ies): Eritrea Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to
paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
25. Primary Name: Fitiwi Abdelrazak a.k.a: (1) Abdurezak (2) Abdelrazaq (3) Abdulrazak (4) Abdrazzak (5) Fitwi Esmail Abdelrazak
a.k.a (Non-Latin Script): ፍትዊ ዓብዱረዛቕ Position(s): Leader of a transnational trafficking network
Town of birth: Massaua Country of birth: Eritrea Nationality(/ies): Eritrea Sanctions Imposed: Asset Freeze and Travel Ban
Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
26. Primary Name: HANNIBAL MUAMMAR QADHAFI

Address: Lebanon (in custody) D.O.B: 20/09/1975 Town of birth: Tripoli Country of birth: Libya Passport number: B/002210
(Libya) Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:
27. Primary Name: Ibrahim Saeed Salim Jadhran a.k.a: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Position(s):
Leader of armed militias
D.O.B: 29/10/1982 Nationality(/ies): Libya National Identifier number: (1) 119820043341 (2) 137803 (Personal ID) Passport
number: S/263963. Issued on 8 Nov 2012 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: name of
mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
28. Primary Name: KHAMIS MUAMMAR QADHAFI

D.O.B: dd/mm/1978 Town of birth: Tripoli Country of birth: Libya Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location:
deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
29. Primary Name: MATUQ MOHAMMED MATUQ Position(s): Secretary for Utilities
D.O.B: dd/mm/1956 Town of birth: Khoms Country of birth: Libya Sanctions Imposed: Asset Freeze and Travel Ban Other
17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council
30. Primary Name: Mohammed al Amin al-Arabi Kashlaf a.k.a: (1) Kashlaf (2) Koshlaf (3) Keslaf (4) al-Qasab a.k.a (Non-Latin
Script): ‫ محمد األمين العربي كشالف‬Position(s): (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery
Guard of Zawiya’s refinery
Address: Zawiya, Libya D.O.B: 02/12/1985 Town of birth: Zawiya Country of birth: Libya Nationality(/ies): Libya Passport
number: C17HLRL3. Issued in Zawiya on 30 Dec 2015 Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
31. Primary Name: MOHAMMED MUAMMAR QADHAFI

Address: Sultanate of Oman D.O.B: dd/mm/1970 Town of birth: Tripoli Country of birth: Libya Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset
Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875
32. Primary Name: MUAMMAR MOHAMMED ABU MINYAR QADHAFI Position(s): (1) Leader of the Revolution (2) Supreme
Commander of Armed Forces
D.O.B: dd/mm/1942 Town of birth: Sirte Country of birth: Libya Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location:
deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895
33. Primary Name: Mus'ab Mustafa Abu al Qassim Omar a.k.a: (1) Mus’ab Abu Qarin (2) ABU-AL QASSIM OMAR Musab Boukrin
(3) The Doctor (4) Al-Grein a.k.a (Non-Latin Script): ‫ مصطفى ابو القاسم عمر‬d‫ مصعب‬Position(s): Leader of a transnational trafficking
network
D.O.B: 19/01/1983 Town of birth: Sabratha Country of birth: Libya Nationality(/ies): Libya Passport number: (1) 782633 (2)
540794 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/
34. Primary Name: MUTASSIM QADHAFI a.k.a: (1) Almuatesem Bellah Muammer Qadhafi (2) Mutassim Billah Abuminyar Qadhafi
(3) Muatasmblla (4) Muatasimbllah (5) Moatassam Position(s): National Security Adviser
D.O.B: (1) dd/mm/1976 (2) 05/02/1974 Town of birth: Tripoli Country of birth: Libya Nationality(/ies): Libya Passport
number: B/001897 (Libyan) Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to
paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased
in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:
35. Primary Name: SAADI QADHAFI Position(s): Commander Special Forces

Address: Libya (in custody) D.O.B: (1) 27/05/1973 (2) 01/01/1975 Town of birth: Tripoli Country of birth: Libya Passport
number: (1) 014797 (2) 524521 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to
paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset
Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
36. Primary Name: SAFIA FARKASH AL-BARASSI a.k.a: Safia Farkash Mohammed Al-Hadad
Address: (1) Sultanate of Oman (2) Believed location - Egypt D.O.B: 01/01/1953 Town of birth: Al Bayda Country of birth:
Libya Nationality(/ies): Oman Passport number: (1) 03825239 (2) 98606491 Sanctions Imposed: Asset Freeze and Travel Ban
Other Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015
37. Primary Name: SAIF AL-ARAB QADHAFI

D.O.B: dd/mm/1982 Town of birth: Tripoli Country of birth: Libya Sanctions Imposed: Asset Freeze and Travel Ban Other
17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web
38. Primary Name: SAIF AL-ISLAM QADHAFI Position(s): Director, Qadhafi Foundation
Address: Zintan Libya (believed to have restricted freedom of movement), Libya (believed to have restricted freedom of
movement) D.O.B: 25/06/1972 Town of birth: Tripoli Country of birth: Libya Passport number: B014995 (Libyan) Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel
Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:
39. Primary Name: Salah Badi Position(s): Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or
‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution
1970 (Travel Ban, Asset Freeze).
40. Primary Name: Mahmoud Mustafa Busayf Al-Werfalli Given Name Variations: Mahmud Last Name Variations: Al-Warfalli
a.k.a: Mahmud Al-Warfalli
D.O.B: dd/mm/1978 Town of birth: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid) Country of birth: Libya Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: There are reasonable grounds to believe
that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi
since 2016. These executions are a violation of the right to life and constitute serious human rights violations.
41. Primary Name: Moussa Diab Given Name Variations: Mousa a.k.a: Mousa Diab
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: There are reasonable grounds to
suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and
degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of
international humanitarian law in Libya.
42. Primary Name: Yevgeniy Viktorovich Prigozhin

D.O.B: 01/06/1961 Town of birth: Leningrad (St Petersburg) Country of birth: Russia Nationality(/ies): Russian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Yevginey Viktorovich Prigozhin is a Russian
businessman with close links, including financially, to the private military company Wagner Group. In this way, Prigozhin is
engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and
security. In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established
in UNSCR 1970 (2011) including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya
National Army. Wagner Group has participated in multiple operations against the UN-endorsed Government of National
Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.
ENTITY
1. Primary Name: Libyan Arab African Investment Company a.k.a: (1) LAAICO (2) LAICO
Address: (1) 76351, Janzour, Libya.(2) 81370, Tripoli, Libya, Libya (2) 81370 Tripoli, Libya Parent company: Libyan
Investment Authority, designated in UNSCR 1970. Phone number: (1) +218 21 4890146 (2) 4890586 (3) 4892613 (4) +218 21
4893800 (5) 4891867 Website: https://www.laico.ly/compny-overview Email address: info@laaico.com Sanctions Imposed:
Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi
and involved with associated persons.
2. Primary Name: Gaddafi International Charity and Development Foundation

Address: Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya, Libya Phone number: (1) +218 214778301 (2) +218
214778766 Email address: info@gicdf.org Sanctions Imposed: Asset freeze Other Information: Contact details of
administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya UK Statement of Reasons: Controlled by Saif Al Islam
Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya
and connected to the repressive policies of the Muammar Qadhafi regime.
3. Primary Name: Waatassimou Foundation

Address: Tripoli, Libya Sanctions Imposed: Asset freeze Other Information: Name of Director/management is Aisha Qadhafi
UK Statement of Reasons: Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.
4. Primary Name: Libyan Jamahirya Broadcasting Corporation

Phone number: (1) +218 21 4445926 (2) 00 21 4445900 (3) +218 21 3402107 Website: http://www.ljbc.net Email address:
info@ljbc.net Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi and his regime.
Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to
hatred and violence through participation in disinformation campaigns.
5. Primary Name: Revolutionary Guard Corps

Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi, involved in activities carried
out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that
regime, involved in violence against demonstrators.
6. Primary Name: Libyan Agricultural Bank a.k.a: (1) Agricultural Bank (2) Al Masraf Al Zirae Agricultural Bank (3) Al Masraf Al
Zirae (4) Libyan Agricultural Bank
Address: (1) (1) Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya (2) El Ghayran Area, Ganzor El Sharqya, PO Box
1100, Tripoli, Libya., Libya (2) Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya Parent company: Libyan subsidiary
of the Central Bank of Libya. Phone number: (1) 218 214870586 (2) 218 214870714 (3) 218 214870745 (4) 218 213338366
(5) 218 213331533 (6) 218 213333541 (7) 218 213333544 (8) 218 213333543 (9) 218 213333542 (10) 218 214870747 (11)
218 214870767 (12) 218 214870777 (13) 218 213330927 (14) 218 213333545 Email address: agbank@agribankly.org
Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Central Bank of Libya. Owned or
controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.
7. Primary Name: Al-Inma Holding Co. for Services Investments

Parent company: Libyan Investment Authority, designated in UNSCR 1970. Sanctions Imposed: Asset freeze UK Statement of
Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment
Authority.
8. Primary Name: Al-Inma Holding Co. For Industrial Investments

Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic and Social Development Fund,
which is itself a subsidiary of the Libyan Investment Authority.
9. Primary Name: Al-Inma Holding Company for Tourism Investment

Address: Hasan al-Mashay Street (off al-Zawiyah Street) Phone number: (1) +218 213345187 (2) +218 213345188 Email
address: info@ethic.ly Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social
Development Fund, which is itself a subsidiary of the Libyan Investment Authority.
10. Primary Name: Al-Inma Holding Co. for Construction and Real Estate Developments
Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund,
which is itself a subsidiary of the Libyan Investment Authority.
11. Primary Name: LAP Green Networks a.k.a: (1) Lap Greenn (2) LAP Green Holding Company
Address: 9th Floor, Ebene Tower, 52, Cybercity, Ebene., Mauritius Sanctions Imposed: Asset freeze UK Statement of Reasons:
A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.
12. Primary Name: Sabtina Ltd
Address: 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom Parent company: Subsidiary of the Libyan
Investment Authority Business registration number (s): 1794877 Sanctions Imposed: Asset freeze UK Statement of Reasons:
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Associated with the Qadhafi regime.
13. Primary Name: Ashton Global Investments Limited

Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Business registration number (s):
1510484 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment
Company, which is itself a subsidiary of the Libyan Investment Authority.
14. Primary Name: Capitana Seas Limited

Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity owned or controlled by Qadhafi family, utilised as a shell
company for buying property in the UK.
15. Primary Name: Baroque Investments Limited

Address: c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Business registration
number (s): 59058C IOM Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Investment
Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.
16. Primary Name: Kinloss Property Limited

Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Business registration number (s):
1534407 (BVI) Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment
Company, which is itself a subsidiary of the Libyan Investment Authority.
17. Primary Name: LIBYAN AFRICA INVESTMENT PORTFOLIO

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya Sanctions Imposed: Asset freeze Other Information:
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution
Reference ID: LYe.002
18. Primary Name: LIBYAN INVESTMENT AUTHORITY a.k.a: Libyan Foreign Investment Company (LFIC)
Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya Sanctions Imposed: Asset freeze Other
Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of
resolution 2009. INTERPOL-UN Security Council Special Notice web link:
Regime Type (UK, UN): UN Date Designated: 17/03/2011 Unique ID: LIB0038 OFSI ID: 11666 UN Reference ID: LYe.001
19. Primary Name: Sigma Airlines a.k.a: (1) Air Sigma (2) Sigma Aviation
Address: Markov Str. 11, Almaty, 050013, Kazakhstan Type of entity: Airline company Phone number: 772793000000
Website: https://airsigma.pro/ Sanctions Imposed: Asset Freeze UK Statement of Reasons: There are reasonable grounds to
suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to
Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention
UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and
undermines its transition to a democratic, peaceful and independent country.
20. Primary Name: Avrasya Shipping

Address: Liman Mh. Gezi Cd. No:22/3, Ilkadim, Samsun, Turkey, Turkey Type of entity: Shipping company Phone number: 90
5497201748 Website: http://www.avrasyashipping.com/iletisim Email address: info@avrasyashipping.com Sanctions
Imposed: Asset Freeze UK Statement of Reasons: There are reasonable grounds to suspect that Avrasya Shipping is a
maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo
established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was
involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a
democratic, peaceful and independent country.
21. Primary Name: Med Wave Shipping

Address: (1) Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh PO Box 850880 Amman, 11185,
Jordan (2) Ground Floow, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon (3) Office 511, 5th Florr, Baraka
Building, Dauwar Al-Waha, Jordan Type of entity: Shipping company Phone number: (1) 962787064121 (2) 96265865550 (3)
96265868550 Email address: operation@medwave.co Sanctions Imposed: Asset Freeze UK Statement of Reasons: There are
reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting
military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the
contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the
peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.
REGIME: THE MALI (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: Ahmoudou Ag Asriw a.k.a: (1) Amadou Ag Isriw (2) Ahmedou (3) Ahmadou (4) Isrew (5) Isereoui (6) Isriou
Address: (1) Mali (2) Amassine, previous location, Mali D.O.B: 01/01/1982 Nationality(/ies): Mali Sanctions Imposed: Travel
ban Other Information: Gender: male. Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of
Security Council resolution 2374 (2017) (Travel Ban). Webpage:
https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw. Photo available for inclusion in the INTERPOL-UN Security
Regime Type (UK, UN): UN Date Designated: 20/12/2018 Unique ID: MAL0001 UN Reference ID: 6908763
2. Primary Name: Mahamadou Ag Rhissa a.k.a: Mohamed Talhandak

Address: Kidal, Mali D.O.B: 01/01/1983 Nationality(/ies): Mali Sanctions Imposed: Travel ban
3. Primary Name: Mohamed Ousmane Ag Mohamedoune a.k.a: (1) Ousmane Mahamadou (2) Mohamed Ousmane Title(s):
Cheikh
Address: Mali D.O.B: 16/04/1972 Country of birth: Mali Nationality(/ies): Mali Sanctions Imposed: Travel ban Other
Information: Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01.
Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed pursuant to paragraphs 1 to 3 of Security
Council resolution 2374 (2017) (Travel Ban). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Individuals.
4. Primary Name: AHMED AG ALBACHAR a.k.a: Intahmadou Ag Albacha Position(s): President of the Humanitarian Commission
of the Bureau Regional d’Administration et Gestion de Kidal
Address: Quartier Aliou, Kidal, Mali D.O.B: 31/12/1963 Town of birth: Tin-Essako, Kidal region Country of birth: Mali
Nationality(/ies): Mali National Identifier number: Mali National identification no: 1 63 08 4 01 001 005E Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Ahmed Ag Albachar is a prominent businessman and, since early 2018, a
special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA),
belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des
Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council
resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-
Regime Type (UK, UN): UN Date Designated: 10/07/2019 Unique ID: MAL0004 OFSI ID: 13799
5. Primary Name: HOUKA HOUKA AG ALHOUSSEINI a.k.a: (1) Mohamed Ibn Alhousseyni (2) Muhammad Ibn Al-Husayn (3)
Houka Houka
D.O.B: (1) 01/01/1962 (2) 01/01/1963 (3) 01/01/1964 Town of birth: Ariaw, Tombouctou region Country of birth: Mali
Nationality(/ies): Mali Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Houka Houka Ag Alhousseini was
appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in
northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi,
jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to
paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:
6. Primary Name: MAHRI SIDI AMAR BEN DAHA a.k.a: (1) Yoro Ould Daha (2) Yoro Ould Daya (3) Sidi Amar Ould Daha (4) Yoro
Position(s): Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao
Address: Golf Rue 708 Door 345, Gao, Mali D.O.B: 01/01/1978 Town of birth: Djebock Country of birth: Mali National
Identifier number: Mali National identification no: 11262/1547 Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-
governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin
2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel
Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
7. Primary Name: MOHAMED BEN AHMED MAHRI a.k.a: (1) Mohammed Rougi (2) Mohamed Ould Ahmed Deya (3) Mohamed
Ould Mahri Ahmed Daya (4) Mohamed Rougie (5) Mohamed Rouggy (6) Mohamed Rouji
Address: Bamako, Mali D.O.B: 01/01/1979 Town of birth: Tabankort Country of birth: Mali Nationality(/ies): Mali Passport
number: (1) AA00272627 (2) AA0263957 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Mohamed
Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of
Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security
8. Primary Name: MOHAMED OULD MATALY Position(s): Member of Parliament

Address: Golf Rue 708 Door 345, Gao, Mali D.O.B: dd/mm/1958 Nationality(/ies): Mali Passport number: Mali number
D9011156 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Mohamed Ould Mataly is the former Mayor of
Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM,
President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the
pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin
2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel
Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
REGIME: THE NICARAGUA (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: Francisco Javier Díaz Madriz Title(s): First Comissioner Position(s): Director General of the Nicaraguan
National Police (NNP)
Address: Nicaragua D.O.B: 03/08/1961 Town of birth: Chinandega Country of birth: Nicaragua Nationality(/ies): Nicaraguan
National Identifier number: 0810308610000L Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the
police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the
NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of
torture by the police and pro-government armed gangs against protesters, students and civil society members. There are
therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: NIC0001 OFSI ID: 13836
2. Primary Name: Luis Alberto Perez Olivas Title(s): Commissioner General Position(s): Head of the Judicial Support Directorate
Address: Nicaragua D.O.B: 08/01/1956 Town of birth: Leon Country of birth: Nicaragua Nationality(/ies): Nicaraguan
Passport number: C01118568 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As
Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has
been identified as a place where serious human rights violations occurred and detainees were physically and psychologically
tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has
been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In
August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP).
3. Primary Name: Ramon Antonio Avellan Medal Title(s): Deputy Director General Position(s): Deputy Director General of the
Nicaraguan National Police (NNP).
Address: Nicaragua D.O.B: 11/11/1954 Town of birth: Jinotepe Country of birth: Nicaragua Nationality(/ies): Nicaraguan
Passport number: A0008696 (Nicaragua) issued 17 October 2011, expires 17 October 2021 Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Ramon Antonio Avellan Medal is currently Deputy General of the
Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member
of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights
violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right
to life and the right to freedom of assembly.
4. Primary Name: Justo Pastor URBINA Position(s): Head of the Nicaraguan National Police’s (NNP’s) Special Operations
Department
Address: Nicaragua D.O.B: 29/01/1956 Nationality(/ies): Nicaraguan Passport number: A0006405 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Justo Pastor Urbina is Head of the NNP’s Special Operations
Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been
responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police
against protesters, students and civil society members.
5. Primary Name: Sonia Castro Gonzalez Position(s): Former Minister of Health. Now Special Adviser to the President on Health
issues
Address: Nicaragua D.O.B: 29/09/1967 Nationality(/ies): Nicaraguan National Identifier number: 0422909670000N Passport
number: A00001526 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Minister
of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public
hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured
protesters from the public health system.
6. Primary Name: Néstor Moncada Lau Position(s): Personal advisor to the President of Nicaragua on national security matters
Address: Nicaragua D.O.B: 02/03/1954 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National
Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary
groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua
through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings,
violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in
paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly
and the right to freedom of expression.
REGIME: THE REPUBLIC OF BELARUS (SANCTIONS) (EU EXIT) REGULATIONS

2019
INDIVIDUAL
1. Primary Name: Uladzimir Uladzimiravich Navumau Given Name Variations: Vladimir Vladimirovich Last Name Variations:
Naumov Position(s): Former Minister of the Interior of Belarus, 2000-09
Address: Minsk, Belarus D.O.B: 07/02/1956 Town of birth: Smolensk Country of birth: former USSR Currently Russia
Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Received a
residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. UK Statement of Reasons: As a
Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for
health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In
October 2014, was awarded the Order “For Merit” III degree by President Lukashenka.
2. Primary Name: Dzmitry Valeriyevich Paulichenka Given Name Variations: (1) Dzmitry (2) Dmitriy Valerievich (3) Dmitri
Valerievich (4) Dmitriy Valeriyevich Last Name Variations: (1) Paulichenko (2) Pavlichenko Position(s): Head of ‘Honour’, the
Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
D.O.B: dd/mm/1966 Town of birth: Vitebsk Country of birth: Former USSR Currently Belarus Nationality(/ies): Belarus
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Initially arrested in connection with
Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. UK Statement of Reasons:
Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in
Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in
these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of
Belarus.
3. Primary Name: Viktar Uladzimiravich Sheiman Given Name Variations: (1) Viktor Vladimirovich (2) Viktor Uladimiravich Last
Name Variations: Sheyman Position(s): Head of the Management Department of the President’s Administration
Address: Minsk, Belarus D.O.B: 26/05/1958 Town of birth: Hrodna Region Country of birth: Former USSR Currently Belarus
Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Former
Secretary of the Security Council and remains Special Assistant/Aid to the President. UK Statement of Reasons: Involved in
the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-
2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances.
Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000
but failed to take any action to investigate the case of the unresolved disappearances.
4. Primary Name: Iury Leanidavich Sivakau Given Name Variations: (1) Yury Leanidavich (2) Yuri Leonidovich Last Name
Variations: Sivakov Position(s): (1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy
Head of the Presidential Administration
Address: Minsk, Belarus D.O.B: 05/08/1946 Town of birth: Onory, Sakhalin Region Country of birth: Former USSR Currently
Russia Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in
Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the
Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in
these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau.
5. Primary Name: Yuri Khadzimuratovich Karaev Given Name Variations: (1) Yuri Khadzimuratavich (2) Yuri Khadzimuratovich
Last Name Variations: (1) Karaeu (2) Karaev a.k.a (Non-Latin Script): (1) Ю́рий Хаджимура́тович Кара́ев (2) Юрый
Хаджымуратавіч Караеў Title(s): Major-General of Police Position(s): Former Minister of Internal Affairs of the Republic of
Belarus
Address: Belarus D.O.B: 21/06/1966 Town of birth: Ordzhonikidze (now Vladikavkaz) Country of birth: Former USSR
Currently Russia Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Yuri Karaev was
the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and
command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk.
Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by
those security forces under his command following the Presidential election of 9 August.
6. Primary Name: GENADZ ARKADZIEVICH Kazakevich Given Name Variations: Gennadi Arkadievich a.k.a (Non-Latin Script):
КАЗАКЕВИЧ, Геннадий Аркадьевич; КАЗАКЕВIЧ, Генадзь Аркадзьевіч Title(s): First Deputy Minister and Colonel of Police
Position(s): (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia
D.O.B: 14/02/1975 Town of birth: Minsk Country of birth: Former USSR Currently Belarus Nationality(/ies): Belarusian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Kazakevich is the First Deputy
Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal
Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the
serious human rights violations and abuses of detained protestors and journalists, which were carried out following the
election of 9 August.
7. Primary Name: Alexander Petrovich Barsukov Given Name Variations: (1) Alyaksandr Piatrovich (2) Aliaksandr Piatrovich (3)
Alyaksandr Petrovich (4) Alexsandr Petrovich (5) Alyaksandr Petrovich Last Name Variations: Barsukou a.k.a (Non-Latin
Script): (1) БАРСУКОВ, Александр Петрович (2) БАРСУКОЎ, Аляксандр Пятровіч Title(s): Major General of Militia
Position(s): Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
D.O.B: 29/04/1965 Town of birth: Vetkovsky/Vetkovski district of the Gomel region Country of birth: Former USSR Currently
Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the
Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the
actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained
protestors and journalists, which they carried out following the election of 9 August.
8. Primary Name: SIARHEI MIKALAEVICH KHAMENKA Given Name Variations: Sergei Nikolaevich Last Name Variations:
KHOMENKO a.k.a (Non-Latin Script): (1) ХОМЕНКО, Сергей Николаевич (2) ХАМЕНКА, Сяргей Мікалаевіч Title(s): Major-
General of Militia (police force) Position(s): Deputy Minister of the Ministry of Internal Affairs
D.O.B: 21/09/1966 Town of birth: Yasinovataya (former USSR) Country of birth: Former USSR Currently Ukraine Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Siarhei Khamenka is Deputy Minister of
Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore
responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried
out following the election of 9 August.
9. Primary Name: Yuri Gennadyevich Nazarenko Given Name Variations: (1) Yuri Genadzevich (2) Yuri Gennadievich Last Name
Variations: NAZARANKA a.k.a (Non-Latin Script): (1) НАЗАРЕНКО, Юрий Геннадьевич (2) НАЗАРАНКА , Юрый Генадзьевіч
Title(s): Major General Position(s): Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of
Internal Affairs of Belarus
Address: Belarus D.O.B: 17/04/1976 Town of birth: City of Slonim, Grodno region Country of birth: Former USSR Currently
Reasons: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is
responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses
against detained protestors and journalists, which they carried out following the election of 9 August
10. Primary Name: Khazalbek BAKHTIBEKOVICH Atabekov Given Name Variations: (1) Khazalbek Bakhtibekavich (2) Khazalbek
Baktibekavich a.k.a (Non-Latin Script): АТАБЕКОВ, Хазалбек Бахтибекович Title(s): Colonel Position(s): Deputy Commander
of Internal Troops of the Ministry of Internal Affairs of Belarus
D.O.B: 18/03/1967 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Colonel
Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In
his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the
serious human rights violations and abuses against detained protestors and journalists, which they carried out following the
election of 9 August.
11. Primary Name: ALIAKSANDR VALERIEVICH Bykau Given Name Variations: Alexander Valerievich Last Name Variations: Bykov
a.k.a (Non-Latin Script): (1) БЫКОВ, Александр (2) БЫКАЎ, Аляксандр Title(s): Lieutenant Colonel Position(s): Commander
of the Special Rapid Response Unit (SOBR)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aliaksandr Bykau is Commander of
the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is
responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against
protestors, which they carried out following the election of 9 August.
12. Primary Name: Aliaksandr SVIATASLAVAVICH Shepeleu Given Name Variations: Alexander Svyatoslavovich Last Name
Variations: SHEPELEV a.k.a (Non-Latin Script): (1) ШЭПЕЛЕЎ, Аляксандр Святаслававіч (2) ШЕПЕЛЕВ, Александр
Святославович Title(s): Colonel Position(s): Head of the Department for Safety and Security of the Ministry of Internal Affairs
of the Republic of Belarus
D.O.B: 14/10/1975 Town of birth: ublevsk village, Kruglyanskiy district, Mogilev region Country of birth: Former USSR
Currently Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his
role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and
therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August,
including torture or cruel, inhuman or degrading treatment or punishment.
13. Primary Name: Dmitry Balaba Given Name Variations: (1) Dmitry Vladimirovich (2) Dzmitry Vladzimiravich (3) Dzmitry
Uladzimiravich a.k.a (Non-Latin Script): (1) БАЛАБА, Дмитрий Владимирович (2) БАЛАБА, Дзмiтрый Уладзiмiравiч
Position(s): Commander of the Special Purpose Police Unit of Minsk (OMON)
Address: Belarus D.O.B: 01/06/1972 Town of birth: Molodenchensky district Gorodilovo Minsk region Country of birth:
Former USSR Currently Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as
Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious
human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary
arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists
14. Primary Name: Ivan Uladzimiravich KUBRAKOU Given Name Variations: Ivan Vladimirovich Last Name Variations: KUBRAKOV
a.k.a (Non-Latin Script): (1) КУБРАКОВ, Иван Владимирович (2) КУБРАКОЎ, Iван Уладзiмiравiч Title(s): Major General of
Police Position(s): Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee
D.O.B: 05/05/1975 Town of birth: Malinovka village, Mogilev Oblast, former USSR (now Belarus) Country of birth: Former
USSR Currently Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee
and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in
the wake of the 2020 presidential election
15. Primary Name: Maxim Aliaksandravich GAMOLA Given Name Variations: Maxim Alexandrovich a.k.a (Non-Latin Script): (1)
ГАМОЛА, Максим Александрович (2) ГАМОЛА, Максiм Аляксандравiч Position(s): Head of the Police Department in
Moskovski District, Minsk
Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his
position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim
Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of
the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.
16. Primary Name: Aliaksandr Mikhailavich ALIASHKEVICH Given Name Variations: Alexander Mikhailovich Last Name
Variations: ALESHKEVICH a.k.a (Non-Latin Script): (1) АЛЕШКЕВИЧ, Александр Михайлович (2) АЛЯШКЕВIЧ, Аляксандр
Мiхайлавiч Position(s): First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of
Criminal Police
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In Aliaksandr Aliashkevich’s
position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk
and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful
protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐
treatment, including torture.
17. Primary Name: Aliaksandr Paulovich Vasilieu Given Name Variations: Alexander Pavlovich Last Name Variations: Vasiliev
a.k.a (Non-Latin Script): (1) ВАСИЛЬЕВ, Александр Павлович (2) ВАСІЛЬЕЎ, Аляксандр Паўлавіч Title(s): Colonel of Police
Position(s): Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
D.O.B: 24/03/1975 Town of birth: Mahilou/Mogilev Country of birth: Former USSR Currently Belarus Nationality(/ies):
Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aliaksandr Vasilieu is
Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee. In his role as Department Head,
Vasiliev is responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.
Vasiliev therefore bears responsibility for the serious human rights violations carried out by police officers following the
election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators
18. Primary Name: ALEH MIKALAEVICH Shuliakouski Given Name Variations: Oleg Nikolaevich Last Name Variations:
Shuliakovski a.k.a (Non-Latin Script): (1) ШУЛЯКОВСКИЙ, Олег Николаевич (2) ШУЛЯКОЎСКI, Алег Мiкалаевiч Title(s):
Colonel of Police Position(s): First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive
Committee and head of the Criminal Police
D.O.B: 26/07/1977 Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive
Committee. In this role Shuliakouski is responsible for the actions of police officers in Gomel. Shuliakouski is therefore
responsible for the serious human rights violations carried out by police officers in that region following the election of 9
August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.
19. Primary Name: Anatol Anatolievich Vasilieu Given Name Variations: Anatoli Anatolievich Last Name Variations: Vasiliev a.k.a
(Non-Latin Script): (1) ВАСИЛЬЕВ, Анатолий Анатольевич (2) ВАСIЛЬЕЎ, Анатоль Анатольевiч Title(s): Colonel of Police
Position(s): Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
D.O.B: 26/01/1972 Town of birth: Gomel/Homyel, Gomel/Homyel Oblast Country of birth: former USSR Currently Belarus
Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Anatol
Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the
Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore
responsible for the serious human rights violations carried out by police officers in that region following the election of 9
August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.
20. Primary Name: Aliaksandr Viachaslavavich Astreika Given Name Variations: Alexander Viacheslavovich Last Name Variations:
Astreiko a.k.a (Non-Latin Script): (1) АСТРЕЙКО, Александр Вячеславович (2) АСТРЭЙКА , Аляксандр Вячаслававіч Title(s):
Major-General of Militia (police force) Position(s): Head of the Department of Internal Affairs of Brest Oblast Executive
Committee
D.O.B: 22/12/1971 Town of birth: Kapyl Country of birth: Former USSR Currently Belarus Nationality(/ies): Belarusian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aloaksandr Astreika is Head of the
Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his role as Department
Head, Astreiko is responsible for the actions of police officers in Brest, including those of the Criminal Police and Public
Security Police (which includes the OMON riot police unit). Astreika therefore bears responsibility for the serious human
rights violations carried out by police officers in Brest following the election of 9 August, in particular arbitrary arrests and ill‐
treatment of peaceful demonstrators
21. Primary Name: Leanid Vyacheslavovich Zhurauski Given Name Variations: Leonid Last Name Variations: Zhuravski a.k.a
(Non-Latin Script): (1) ЖУРАВСКИЙ Леонид Вячеславович (2) ЖУРАЎСКІ Леанід Вячаслававіч Title(s): Lieutenant Colonel of
Police Position(s): Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
Statement of Reasons: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as
Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for
the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular
arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.
22. Primary Name: Mikhail Alexandrovich DAMARNACKI Given Name Variations: Mikhail Aliaksandravich Last Name Variations:
DOMARNATSKY a.k.a (Non-Latin Script): (1) ДОМОРНАЦКИЙ , Михаил Александрович (2) ДАМАРНАЦКI, Мiхаiл
Аляксандравiч Title(s): Lieutenant Colonel of Police Position(s): Head of OMON (‘Special Purpose Police Detachment’) in
Gomel/Homyel
Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander,
Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the
serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests
and ill‐treatment, including torture, of people believed to be peaceful demonstrators
23. Primary Name: Maxim Yakovlevich Mikhovich a.k.a (Non-Latin Script): (1) МИХОВИЧ, Миксим Яковлевич (2) МIХОВIЧ,
Максiм Якаўлевіч Title(s): Lieutenant Colonel of Police Position(s): Head of OMON (‘Special Purpose Police Detachment’) in
Brest
Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich
bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights
violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐
treatment of peaceful demonstrators.
24. Primary Name: Aleh ULADZIMIRAVICH Matkin Given Name Variations: Oleg Vladimirovitch Last Name Variations: MATKIN
a.k.a (Non-Latin Script): (1) МАТКИН , Олег Владимирович (2) МАТКІН, Алег Уладзіміравіч Title(s): Major General of Police
Position(s): Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Matkin is the Head of the Penal
Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is
responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture,
carried out in the detention facilities following the elections of 9 August
25. Primary Name: Ivan Yurievich SAKALOUSKI Last Name Variations: SOKOLVSKI a.k.a (Non-Latin Script): (1) СОКОЛОВСКИЙ,
Иван Юрьевич (2) САКАЛОЎСКI, Iван Юр’евiч Position(s): Director of the Akrestina detention centre, Minsk
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his capacity as Director of the
Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including
torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election.
26. Primary Name: Valeri Paulavich Vakulchyk Given Name Variations: (1) Valery Pavlovich (2) Valeryy Pawlavich Last Name
Variations: Vakulchik a.k.a (Non-Latin Script): (1) ВАКУЛЬЧИК, Валерий Павлович (2) ВАКУЛЬЧIК, Валéрый Пáўлавiч
Title(s): Lieutenant General Position(s): State Secretary of the Security Council of Belarus
D.O.B: 19/06/1964 Town of birth: Radostovo, Brest Region Country of birth: Former USSR Currently Belarus Nationality(/ies):
Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Former Chairman, Committee
for State Security (KGB), Belarus UK Statement of Reasons: Lt General Valeri Vakulchik was Chairman of the State Security
Committee (KGB) of Belarus between November 2012 and 03 September 2020. Since 03 September 2020, he has been Head
of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State
Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained
protestors and journalists, which they carried out following the election of 9 August
27. Primary Name: SIARHEI YAUGENAVICH TSERABAU Given Name Variations: Sergey Evgenievich Last Name Variations:
Terabov a.k.a (Non-Latin Script): (1) ТЕРЕБОВ, Сергей Евгеньевич (2) ЦЕРАБАЎ, Сяргей Яўгенавiч Title(s): Major General
Position(s): First Deputy Chairman of the State Security Committee (KGB)
D.O.B: dd/mm/1972 Town of birth: Barysaw/Borisov, Minsk Oblast Country of birth: Former USSR Currently Belarus
TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this
senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the
involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which
they carried out following the election of 9 August.
28. Primary Name: DZMITRY VASILIEVICH RAVUTSKI Given Name Variations: Dmitry Vasilievich Last Name Variations: REUTSKY
a.k.a (Non-Latin Script): (1) РЕУЦКИЙ, Дмитрий Васильевич (2) РАВУЦКI, Дзмiтрый Васiльевiч Title(s): Major General
Position(s): Deputy Head, State Security Committee (KGB), Belarus
DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July
2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee,
including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and
journalists, which they carried out following the election of 9 August.
29. Primary Name: Uladzimir Viktaravich Kalach Given Name Variations: Vladimir Viktorovich Last Name Variations: Kalach a.k.a
(Non-Latin Script): (1) КАЛАЧ, Владимир Викторович (2) КАЛАЧ, Уладзiмiр Вiктаравiч Title(s): Major General Position(s):
Deputy Chairman of the State Security Committee (KGB)
Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Major
General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior
leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the
involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which
they carried out following the election of 9 August
30. Primary Name: Alieg Anatolevich Charnyshou Given Name Variations: (1) Aleh Anatolievich (2) Oleg Anatolievich Last Name
Variations: CHERNYSHEV a.k.a (Non-Latin Script): (1) ЧЕРНЫШЁВ, Олег Анатольевич (2) ЧАРНЫШОЎ, Алег Анатольевiч
Title(s): Major General Position(s): Deputy Chairman of the State Security Committee (KGB)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Alieg Charnyshou is a Deputy
Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared
responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human
rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9
August.
31. Primary Name: ALIAKSANDR ULADZIMIRAVICH Kanyuk Given Name Variations: (1) Aleksandr Vladimirovich (2) Alexander
Vladimirovich Last Name Variations: Konyuk a.k.a (Non-Latin Script): (1) КОНЮК, Александр Владимирович (2) КАНЮК,
Аляксандр Уладзіміравіч Title(s): Prosecutor General Position(s): Prosecutor General
D.O.B: 11/07/1960 Town of birth: Hrodna/Grodno Country of birth: Former USSR Currently Belarus Nationality(/ies):
Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aliaksandr Kanyuk was
the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the
use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent
persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.
32. Primary Name: Lidzia Mihailauna Yarmoshina Given Name Variations: (1) Lidia Mikhailovna (2) Lidija Mikhailovna Last Name
Variations: Yermoshina a.k.a (Non-Latin Script): Лідзія Міхайлаўна Ярмошына Position(s): Chairwoman of the Central
Electoral Commission (CEC)
D.O.B: 29/01/1953 Town of birth: Slutsk Country of birth: Former USSR Currently Belarus Nationality(/ies): Belarusian
Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Lidzia Mihailauna Yarmoshina is
the Chairperson of the Central Electoral Commission of the Belarusian Regime. In her role as Chairperson, she is responsible
for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in
the election.
33. Primary Name: Vadzim DZMITRYEVICH Ipatau Given Name Variations: Vadim Dmitrievich Last Name Variations: IPATOV
a.k.a (Non-Latin Script): Iпатаў Вадзiм Дзмiтрыевiч Position(s): First Deputy Head of the Chief State legal department of the
administration of the President of Belarus; and Deputy Head of the Central Electoral Commission
D.O.B: 30/10/1964 Town of birth: Kolomyia, Ivano-Frankivsk region on Ukraine Country of birth: former USSR Currently
Ukraine Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Vadzim Ipatau is the
Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of
the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election
34. Primary Name: ALENA MIKALAEUNA DMUHAILA Given Name Variations: Elena Nikolaevna Last Name Variations: (1)
DMUHAILO (2) DMUJAJLO (3) DMUKHAILO a.k.a (Non-Latin Script): Алена Мікалаеўна Дмухайлы Position(s): Secretary of
the Central Electoral Commission
D.O.B: 01/07/1971 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Alena
DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for
the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the
election
35. Primary Name: ANDREI ANATOLIEVICH Gurzhy Given Name Variations: Andrey Anatolievich Last Name Variations: Gurzhiy
Position(s): Member of the Central Electoral Commission
D.O.B: 10/10/1975 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Andrei Gurzhy
is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of
the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.
36. Primary Name: Olga Leanidauna DARASHENKA Given Name Variations: Olga Leonidovna Last Name Variations: Doroshenko
a.k.a (Non-Latin Script): Ольга Леонидовна ДОРОШЕНКО Position(s): Member of the Central Electoral Commission
D.O.B: dd/mm/1976 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Olga
Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the
actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the
election.
37. Primary Name: SIARHEI ALIAKSEEVICH Kalinousky Given Name Variations: Sergei Alekseevich Last Name Variations: (1)
Kalinovski (2) Kalinovskiy a.k.a (Non-Latin Script): Сергей Алексеевич КАЛИНОВСКИЙ Position(s): Member of the Central
Electoral Commission
D.O.B: 03/01/1969 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Siarhei
Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the
election.
38. Primary Name: Sviatlana Piatrouna Katsuba Given Name Variations: Svetlana Petrovna Last Name Variations: (1) Kacubo (2)
Katsubo a.k.a (Non-Latin Script): Святлана Пятроўна КАЦУБА Position(s): Member of the Central Electoral Commission
D.O.B: 06/08/1959 Town of birth: Podilsk, Odessa Oblat Country of birth: former USSR Currently Ukraine Gender: Female
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Sviatlana Katsuba is a member of the Central
Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a
fraudulent election result and blocking the participation of rival candidates in the election.
39. Primary Name: Aliaksandr Mikhailavich Lasyakin Given Name Variations: (1) Alexander Mikhailovich (2) Alexsander
Mikhailovich Last Name Variations: LOSYAKIN a.k.a (Non-Latin Script): Аляксандр Міхайлавіч ЛАСЯКІН Position(s): Member
of the Central Electoral Commission
D.O.B: 21/07/1957 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Lasyakin is a
member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC,
including upholding a fraudulent election result and blocking the participation of rival candidates in the election
40. Primary Name: Igar Anatolievich Plysheuskiy Given Name Variations: (1) Ihor (2) Igar Anatolievich Last Name Variations: (1)
Plyshevski (2) Plyshevskiy a.k.a (Non-Latin Script): Игорь Анатольевич ПЛЫШЕВСКИЙ Position(s): Member of the Central
Electoral Commission
D.O.B: 19/02/1979 Town of birth: Lyuban Country of birth: former USSR Currently Belarus Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Igar Plysheuskiy is a member of the Central Electoral Commission of
the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result
and blocking the participation of rival candidates in the election
41. Primary Name: Marina YUREUNA Rakhmanava Given Name Variations: Marina Yurievna Last Name Variations: (1)
RAKHMANOVA (2) RACHMANOVA a.k.a (Non-Latin Script): Марына Юр'еўна РАХМАНАВА Position(s): Member of the
Central Electoral Commision
D.O.B: 26/09/1970 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Marina
Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the
election
42. Primary Name: Aleh Leanidavich Slizheuskiy Given Name Variations: Oleg Leonidovich Last Name Variations: SLYZHEVSKIY
a.k.a (Non-Latin Script): Алег Леанідавіч СЛІЖЭЎСКІ Position(s): Member of the Central Electoral Commission
D.O.B: 16/08/1972 Town of birth: Hrodna/Grodno Country of birth: former USSR Currently Belarus Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Aleh Slizheuskiy is a member of the Central Electoral
Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent
election result and blocking the participation of rival candidates in the election
43. Primary Name: Irina Aliaksandrauna TSELIKAVETS Given Name Variations: (1) Irina Akexandrova (2) Irina Alexandrovna Last
Name Variations: (1) CELIKOVEC (2) Tselikovec a.k.a (Non-Latin Script): (1) Ірына Аляксандраўна (2) Ирина Александровна
ЦЕЛИКОВЕЦ Position(s): Member of the Central Electoral Commision
D.O.B: 02/11/1976 Town of birth: Zhlobin Country of birth: former USSR Currently Belarus Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Irina TSELIKAVETS is a member of the Central Electoral
Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a
fraudulent election result and blocking the participation of rival candidates in the election
44. Primary Name: Alexander Ryhorovich Lukashenko Given Name Variations: (1) Aliaksandr Ryhoravich (2) Aleksandr
Grogorievich (3) Aleksandr Ryhoravich (4) Alexander Grigorievich (5) Alexander Ryhoravich (6) Aliaksandr Grigorievich (7)
Aleksandr Grigorievich (8) Aleksandr Ryhoravich (9) Last Name Variations: Lukashenka a.k.a (Non-Latin Script): (1)
ЛУКАШЭНКА, Аляксандр Рыгоравіч (2) ЛУКАШЕНКО, Александр Григорьевич Title(s): President Position(s): President of
Belarus
Address: Independence Palace, Prospekte Pobeditelei, Minsk, Belarus D.O.B: 30/08/1954 Town of birth: Kopys,
Vitebsk/Viciebsk district Country of birth: Former USSR Currently Belarus Nationality(/ies): Belarusian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Alexander Lukashenko is the President of Belarus.
He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the
State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the
violence against protestors and journalists that has followed the disputed election result. Lukashenko has not called out
violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious
violations of human rights in the weeks following 9 August and has been involved in promoting such violations.
45. Primary Name: Igor Petrovich Sergeenko Given Name Variations: (1) Igor Piatrovich (2) Ihar Petrovich (3) Ihar Piatrovich Last
Name Variations: (1) Sergyaenka (2) SERGEYENKO (3) SERGYAENKA (4) SIARHEENKA a.k.a (Non-Latin Script): (1) СЕРГЯЕНКА,
Ігар Пятровіч (2) СЕРГЕЕНКО, Игорь Петрович Title(s): Chief of Staff Position(s): Chief of Staff to the President of Belarus,
also known as Head of the Presidential Administration
Address: Belarus D.O.B: 14/01/1963 Town of birth: Stolitsa, Vitebsk/Viciebsk region Country of birth: Former USSR Currently
Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Former First Deputy Head of the KGB; former Head of the KGB of the Mogilev/Mohilev region. UK Statement of Reasons: Igor
Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential
Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the
post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in
Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays
an important coordinating role over state bodies, including the working relationship between the President and the
Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious
human rights violations.
46. Primary Name: Viktor Aliaksandravich Lukashenko Given Name Variations: (1) Viktar Aliaksandravich (2) Viktar
Aleksandrovich (3) Viktor Aleksandrovich Last Name Variations: Lukashenka a.k.a (Non-Latin Script): (1) ЛУКАШЭНКА, Віктар
Аляксандравіч (2) ЛУКАШЕНКО, Виктор Александрович Title(s): National Security Advisor Position(s): National Security
Advisor to the President
Address: Belarus D.O.B: 28/11/1975 Town of birth: Mohilev/Mogilev/Mahiliou Country of birth: Former USSR Currently
Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Son
of the President UK Statement of Reasons: Viktor Lukashenko is National Security Adviser to the President of Belarus and a
member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is
responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential
election on 9 August 2020.
47. Primary Name: Andrei Yurevich Pauliuchenka Given Name Variations: Andrei Last Name Variations: (1) Pavlyuchenko (2)
Paulyuchenka a.k.a (Non-Latin Script): (1) ПАЎЛЮЧНКА, Андрэй Юр'евіч (2) ПАВЛЮЧЕНКО, Андрей Юрьевич Position(s):
Head of Operational-Analytical Center
D.O.B: 01/08/1971 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his
leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil
society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful
demonstrators and journalists.
48. Primary Name: Raman Ivanavich Melnik Given Name Variations: Roman Ivanovich a.k.a (Non-Latin Script): (1) МЕЛЬНIК,
Раман Iванавiч (2) МЕЛЬНИК, Роман Иванович Title(s): Colonel of Police Position(s): Head of Main Directorate of Law and
Order Protection and Prevention at the Ministry of Internal Affairs
D.O.B: 29/05/1964 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his
leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal
Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of
the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful
demonstrators as well as intimidation and violence against journalists.
49. Primary Name: Ihar Ivanavich Buzouski Given Name Variations: Igor Ivanovich Last Name Variations: Buzovski a.k.a (Non-
Latin Script): (1) Iгар Iванавiч БУЗОЎСКI (2) Игорь Иванович БУЗОВСКИЙ Position(s): Deputy Minister of Information
D.O.B: 10/07/1972 Town of birth: village of Koshelevo, Grodno/Hrodna region Country of birth: Former USSR Currently
Reasons: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil
society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet
access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators
and journalists.
50. Primary Name: Pyotr Piatrovich Miklashevich Given Name Variations: Petr Petrovich a.k.a (Non-Latin Script): (1)
МІКЛАШЭВІЧ, Пётр Пятровіч (2) МИКЛАШЕВИЧ, Петр Петрович Position(s): Chairman of the Constitutional Court of the
Republic of Belarus
D.O.B: 18/10/1954 Town of birth: Minsk Oblast Country of birth: Former USSR Now Belarus Nationality(/ies): Belarusian
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Pyotr Miklashevich was first
appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the
Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the
repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus.
51. Primary Name: Andrei Aliakseevich Raukou Given Name Variations: Andrei Alekseevich Last Name Variations: Ravkov a.k.a
(Non-Latin Script): (1) Андрэй Аляксеевіч РАЎКОЎ (2) Андрей Алексеевич РАВКОВ Position(s): Former State Secretary of
the Security Council (Jan-Sept 2020)
D.O.B: 25/06/1967 Town of birth: (1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast Country of birth: Former USSR Currently
Reasons: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of
the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.
52. Primary Name: Siarhei Yakaulevich Azemsha Given Name Variations: Sergei Yakovlevich a.k.a (Non-Latin Script): (1)
АЗЕМША, Сяргей Якаўлевіч (2) АЗЕМША, Сергей Яковлевич Title(s): Major General of Justice Position(s): Deputy Chairman
of the Investigative Committee of the Republic of Belarus
D.O.B: 17/07/1974 Town of birth: Rechitsa, Gomel Oblast Country of birth: Former USSR Currently Belarus Nationality(/ies):
Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Siarhei Azemsha is
Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the
Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore
undermining democracy in Belarus.
53. Primary Name: Ivan Danilavich Naskevich Given Name Variations: Ivan Danilovich Last Name Variations: Noskevich a.k.a
(Non-Latin Script): (1) НАСКЕВІЧ Іван Данілавіч (2) НОСКЕВИЧ Иван Данилович Title(s): Major General of Justice
Position(s): Chairman of the Investigate Committee
D.O.B: 25/03/1970 Town of birth: Cierablicy, Brest Oblast Country of birth: Former USSR Currently Belarus Nationality(/ies):
Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Ivan Naskevich is the
Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Noskevich is responsible for the
actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders,
and therefore undermining democracy in Belarus.
54. Primary Name: Andrei Fiodaravich Smal Given Name Variations: Andrei Fyodorovich a.k.a (Non-Latin Script): (1) СМАЛЬ,
Андрэй Фёдаравіч (2) СМАЛЬ, Андрей Федорович Title(s): Colonel of Justice Position(s): Deputy Chairman of the
Investigative Committee
Town of birth: Brest Country of birth: Former USSR Currently Belarus Nationality(/ies): Belarusian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Andrei Smal is Deputy Chairman of the Investigative
Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing
criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.
55. Primary Name: Aliaksey Aliaksandravich Volkau Given Name Variations: (1) Alexey Aleksandrovich (2) Alexey Alexandrovich
Last Name Variations: Volkov a.k.a (Non-Latin Script): (1) ВОЛКАЎ Аляксей Аляксандравіч (2) ВОЛКОВ Алексей
Александрович Title(s): Major General of Justice Position(s): (1) Chairman of the State Committee for Forensic Expertise (2)
Former First Deputy Chairman of the Investigative Committee
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: In his former leadership position as
the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign
led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the
Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.
56. Primary Name: Ivan Stanislavavich Tertel Given Name Variations: Ivan Stanislavovich a.k.a (Non-Latin Script): (1) Іван
Станіслававіч ТЭРТЭЛЬ (2) Иван Станиславович ТЕРТЕЛЬ Position(s): Chairman of KGB, former Chairman of the State
Control Committee
D.O.B: 08/09/1966 Town of birth: (1) village Privalki (2) Privalka in Hrodna/Grodno Oblast Country of birth: Former USSR
Currently Belarus Nationality(/ies): Belarusian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was
formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman
of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of
KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they have
carried out since the election of 9 August
57. Primary Name: Siarhei Yaugenavich Zubkou Given Name Variations: Sergei Yevgenevich Last Name Variations: Zubkov a.k.a
(Non-Latin Script): (1) Сяргей Яўгенавіч Зубкоў (2) Сергей Евгеньевич Зубков Position(s): Commander of KGB ‘Alfa’ special
forces unit
Statement of Reasons: Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security
Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious
human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic
opposition, which they carried out following the election of 9 August
58. Primary Name: Natallia Mikalaeuna Eismant Given Name Variations: (1) Natalia Nikolayevna (2) Natalya Mikalaeuna (3)
Natallya Last Name Variations: Eismont a.k.a (Non-Latin Script): (1) ЭЙСМАНТ, Наталля Мiкалаеўна (2) ЭЙСМОНТ ,
Наталья Николаевна Position(s): Press Secretary of the President of Belarus
Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Natallia Eismant was appointed
Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President
Lukashenko throughout the flawed election process during 2020. Through her activities and statements, she has supported
the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus.
59. Primary Name: Alexander Vasilevich SHAKUTIN Given Name Variations: Aleksandr a.k.a: Aleksandr Shakutin
Address: Bolshoe Babino, Orsha Rayon, Vitebsk region D.O.B: 12/01/1959 Town of birth: Orsha Rayon, Vitebsk region
Nationality(/ies): Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: A
longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus.
Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to
suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy.
60. Primary Name: Nikolay Nikolayevich Vorobey Position(s): Businessman

D.O.B: dd/mm/yyyy Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As a
longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus
which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial
activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities
undermining democracy and the rule of law in Belarus.
ENTITY
1. Primary Name: 140 Repair Plant
Address: 19 L. Chalovskoy Street, Borisov, Belarus Type of entity: State Owned Enterprise Phone number: (1)
00375(29)6480418 (2) 00375(17)7762032 (3) 00375(17)7765479 Website: (1) www.140zavod.by (2) info@140zavod.org
Sanctions Imposed: Asset Freeze UK Statement of Reasons: The 140 Repair Plant is a key part of the Belarusian State
Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140
Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control
activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment
and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human
rights violations and the repression of civil society following the August 9 elections.
2. Primary Name: AGAT System

Address: 51B F. Skoryny Street, Minsk, 220141, Belarus Type of entity: State Owned Enterprise Phone number:
00375(17)2675434 Website: www.agat-system.by Email address: info@agat-system.by Sanctions Imposed: Asset Freeze UK
Statement of Reasons: AGAT Electromechanical Plant JSC is part of the Belarusian State Authority for Military Industry
(SAMI), which is responsible for implementing the military-technical policy of the state. The company manufactures the
‘Rubezh’ (Frontier), a barrier system designed for riot control which has subsequently been shown to have been deployed
during the demonstrations that have taken place in the wake of the August 9 Presidential election. AGAT therefore bears
responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs
which have contributed to serious human rights violations and the repression of civil society following the August 9 elections.
3. Primary Name: Beltechexport

Address: Minsk, Nezavisimosti ave., 86-B, 220012, Belarus Phone number: (1) 00375 17 358-83-83 (2) 00375 17 373-80-12
Email address: mail@bte.by Sanctions Imposed: Asset Freeze UK Statement of Reasons: Beltechexport is a key revenue
stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and
economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport
therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of
democracy and repression of civil society carried out following the August 9 elections.
4. Primary Name: Dana Holdings

Address: Dana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114, Belarus Type of entity: Private sector development
group Phone number: 00375 17 26 93 290  Website: https://en.dana-holdings.com Email address: PR@bir.by Sanctions
Imposed: Asset Freeze UK Statement of Reasons: Dana Holdings belongs to the Karic brothers (Dragomir and Bogoljub), who
are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings
is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC). The IOC has adopted
measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August
elections and subsequent violent suppression of peaceful protests. Dana Holdings publicly supported Lukashenko in the face
of strikes and protests.
5. Primary Name: Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus
(GHU)
Address: Miasnakova str. 37, Minsk, Belarus Type of entity: Public Website: http://ghu.by Sanctions Imposed: Asset Freeze
UK Statement of Reasons: The Main Economic Department of the Administrative Affairs Office of the President of the
Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides
significant revenue for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s Director,
Viktor Sheiman is one of the longest standing members of Lukashenko’s inner circle. He took part in preparations of the
fraudulent Presidential elections, being responsible for security of polling stations.
6. Primary Name: JSC Synesis

Address: 20B Platonova street, Minsk,, Belarus Phone number: 00375 1 72 40 36 50 Sanctions Imposed: Asset Freeze UK
Statement of Reasons: JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monitoring
Public Safety. This system is utilised by the Ministry of Internal Affairs, including by security and police units. JSC Synesis
therefore bears responsibility for providing support and technology to the Ministry of Internal affairs that enhances the
capacity of the Lukashenko regime to carry out human rights violations and repress civil society following the protests in the
aftermath of the August 9 elections.
7. Primary Name: MZKT (Minsk Wheel Tractor Plant) a.k.a: Volat (Giant)
Address: 150 Partizanski Avenue, Minsk,, Belarus Type of entity: State Owned Enterprise Phone number: 00375(17)3301709
Website: (1) www.mzkt.by (2) www.voltadefence.com Email address: link@mzkt.by Sanctions Imposed: Asset Freeze UK
Statement of Reasons: The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military
Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light
armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime.
Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of
Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the
August 9 election.
REGIME: THE REPUBLIC OF GUINEA-BISSAU (SANCTIONS) (EU EXIT)

REGULATIONS 2019
INDIVIDUAL
1. Primary Name: Celestino DE CARVALHO Title(s): Colonel Position(s): President of the National Defence Institute
D.O.B: 14/06/1955 Nationality(/ies): Guinea-Bissau Passport number: DA0002166 Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for
the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on
April 26th confirms his participation in the ‘Military Command’
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: GUB0005 OFSI ID: 12678
2. Primary Name: António Injai Given Name Variations: António Last Name Variations: (1) Injai (2) Indjai Title(s): Lieutenant
General Position(s): Chief of Staff to the Armed Forces
D.O.B: 20/01/1955 Town of birth: Encheia, Sector de Bissorá, Região de Oio Country of birth: Guinea-Bissau Nationality(/ies):
Guinea-Bissau Passport number: AAID00435 (Diplomatic) Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Injai was listed in the UN on 18 May 2012
pursuant to paragraph 4 of resolution 2048 (2012). Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782445 UK Statement
of Reasons: António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the
illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora
Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements
threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved
in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the
‘Military Command’ was issued by the Armed Forces General Staff, which is led by General Injai.
N/A Unique ID: GUB0009 OFSI ID: 12664 UN Reference ID: GBi.005
3. Primary Name: Augusto MARIO CO Given Name Variations: Augusto Last Name Variations: Mario-Co Title(s): General
Position(s): Army Chief of Staff
Nationality(/ies): Guinea-Bissau Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: GUB0010 OFSI ID: 12666
4. Primary Name: Daba Naualna Given Name Variations: Daba Last Name Variations: (1) Naualna (2) Na Walna Title(s):
Lieutenant Colonel Position(s): Spokesperson of 'Military Command'
D.O.B: 06/06/1966 Nationality(/ies): Guinea-Bissau Passport number: SA000417. Issued 29 October 2003 in Guinea-Bissau.
Expires 10 March 2013 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Naualna was listed
by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). Father’s name is Samba Naualna; Mother’s
name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/5782452 UK Statement of Reasons: Spokesperson of the ‘Military Command’
which has assumed responsibility for the coup d'état of 12 April 2012.
5. Primary Name: Mamadu Ture Kurma Given Name Variations: Mamadu Ture Last Name Variations: Kurma a.k.a: N'Krumah
Title(s): Major General Position(s): Deputy Chief of Staff of the Armed Forces
D.O.B: 26/04/1947 Nationality(/ies): Guinea-Bissau Passport number: DA0002186 (Diplomatic). Issued 30 March 2007 in
Guinea-Bissau. Expires 26 August 2013 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information:
Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 UK Statement of Reasons: Member of the
Military Command which has assumed responsibility for the coup d’etat of 12 April 2012.
6. Primary Name: CRANHA DANFA Position(s): (1) Colonel (2) Head of Operations of the Armed Forces Joint Staff (3) Close
Advisor to Armed Forces Chief of Staff António Injai
D.O.B: 05/03/1957 Nationality(/ies): Guinea-Bissau Passport number: AAIN29392 Sanctions Imposed: Travel Ban Other
Information: Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military
Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff
António Injai.” INTERPOL-UN Security Council Special Notice web link:
Regime Type (UK, UN): UN Date Designated: 18/07/2012 Unique ID: GUB0022 OFSI ID: 12677 UN Reference ID: GBi.003
7. Primary Name: ESTÊVÃO NA MENA Position(s): Inspector-General of the Armed Forces

D.O.B: 07/03/1956 Nationality(/ies): Guinea-Bissau Sanctions Imposed: Travel Ban Other Information: Na Mena was listed
on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has
assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:
8. Primary Name: IBRAIMA CAMARÁ a.k.a: Papa Camará Position(s): (1) Brigadier General (2) Chief of Staff of the Air Force
D.O.B: 11/05/1964 Nationality(/ies): Guinea-Bissau Passport number: AAID00437 Gender: Male Sanctions Imposed: Travel
Ban Other Information: Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of
the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba
Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link:
9. Primary Name: IDRISSA DJALÓ a.k.a: Idriça Djaló Position(s): (1) Major (2) Protocol Advisor to the Armed Forces Chief of Staff
(3) Colonel (4) Chief of Protocol of the Headquarters of the Armed Forces (subsequently)
D.O.B: 18/12/1954 Nationality(/ies): Guinea-Bissau Passport number: AAISO40158 Gender: Male Sanctions Imposed: Travel
Ban Other Information: Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of
Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most
active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed
one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN
10. Primary Name: JÚLIO NHATE Position(s): (1) Lieutenant-colonel (2) Commander of the Paratroops Regiment
D.O.B: 28/09/1965 Nationality(/ies): Guinea-Bissau Gender: Male Sanctions Imposed: Travel Ban Other Information: Nhate
was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which
has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the
material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council
11. Primary Name: TCHAM NA MAN a.k.a: Namam Position(s): (1) Lieutenant-colonel (2) Head of the Armed Forces Military
Hospital
D.O.B: 27/02/1953 Nationality(/ies): Guinea-Bissau Passport number: SA0002264 Gender: Male Sanctions Imposed: Travel
Ban Other Information: Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of
the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military
High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is
Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:
12. Primary Name: TCHIPA NA BIDON Position(s): (1) Lieutenant-colonel (2) Head of Intelligence
D.O.B: 28/05/1954 Nationality(/ies): Guinea-Bissau Passport number: DA0001564 Gender: Male Sanctions Imposed: Travel
Ban Other Information: Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of
the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”.
REGIME: THE SOMALIA (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: Yasin Ali Baynah 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
Address: (1) Rinkeby, Stockholm, Sweden (2) Mogadishu, Somalia D.O.B: 24/12/1965 Nationality(/ies): (1)Somalia
(2)Swedish Sanctions Imposed: Asset Freeze and Travel Ban
Regime Type (UK, UN): UN Date Designated: 12/04/2010 Unique ID: SOM0002 OFSI ID: 10929 UN Reference ID: 6908032
2. Primary Name: HASSAN DAHIR AWEYS a.k.a: (1) ALI, Sheikh Hassan Dahir Aweys (2) AWES, Hassan Dahir (3) AWES, Shaykh
Hassan Dahir (4) AWEYES, Hassen Dahir (5) AWEYS, Ahmed Dahir (6) AWEYS, Sheikh (7) AWEYS, Sheikh Hassan Dahir (8)
DAHIR, Aweys Hassan (9) IBRAHIM, Mohammed Hassan (10) OAIS, Hassan Tahir (11) UWAYS, Hassan Tahir (12) "HASSAN,
Sheikh"
Address: Somalia D.O.B: dd/mm/1935 Nationality(/ies): Somali Citizen Sanctions Imposed: Asset Freeze and Travel Ban
3. Primary Name: HASSAN ABDULLAH HERSI AL-TURKI a.k.a: (1) AL-TURKI, Hassan (2) TURKI, Hassan (3) TURKI, Hassan Abdillahi
Hersi (4) TURKI, Sheikh Hassan (5) XIRSI, Xasan Cabdilaahi (6) XIRSI, Xasan Cabdulle Position(s): Sheikh/Colonel
Address: Somalia D.O.B: dd/mm/1944 Town of birth: Region V (the Ogaden Region in Eastern Ethiopia), Country of birth:
Ethiopia Nationality(/ies): Somali Sanctions Imposed: Asset Freeze and Travel Ban
4. Primary Name: AHMED ABDI AW-MOHAMED a.k.a: (1) ABU ZUBEYR, Muktar Abdirahman (2) ABUZUBAIR, Muktar
Abdulrahim (3) AW MOHAMMED, Ahmed Abdi (4) AW-MOHAMUD, Ahmed Abdi (5) "GODANE" (6) "GODANI" (7)
"MUKHTAR, Shaykh" (8) "ZUBEYR, Abu" Title(s): Shaykh
D.O.B: 10/07/1977 Town of birth: Hargeysa Country of birth: Somalia Nationality(/ies): Somali Sanctions Imposed: Asset
5. Primary Name: FUAD MOHAMED KHALAF a.k.a: (1) Fuad Mohamed Khalif (2) Fuad Mohamed Qalaf (3) Fouad Shongale (4)
Fuad Muhammad Khalaf Shongole (5) Fuad Mohammed Kalaf (6) Fuad Mohamed Kalaf (7) Fuad Mohammed Khalif (8) Fuad
Khalaf (9) Fuad Shongale (10) Fuad Shongole (11) Fuad Shangole (12) Fuad Songale
Address: (1) Mogadishu, Somalia (2) Somalia Nationality(/ies): Somali Sanctions Imposed: Asset Freeze and Travel Ban
6. Primary Name: BASHIR MOHAMED MAHAMOUD a.k.a: (1) Bashir Mohamed Mahmoud (2) Bashir Mahmud Mohammed (3)
Bashir Mohamed Mohamud (4) Bashir Mohamed Mohamoud (5) Bashir Yare (6) Bashir Qorgab (7) Gure Gap (8) "Abu
Muscab" (9) "Qorgab"
Address: Mogadishu, Somali D.O.B: (1) dd/mm/1979 (2) dd/mm/1980 (3) dd/mm/1981 (4) dd/mm/1982 Nationality(/ies):
Somalia Sanctions Imposed: Asset Freeze and Travel Ban
7. Primary Name: FARES MOHAMMED MANA'A a.k.a: (1) Faris Mana'a (2) Fares Mohammed Manaa
D.O.B: 08/02/1965 Town of birth: Sadah Country of birth: Yemen National Identifier number: 1417576 Passport number:
514146 Issued in Sanaa, Yemen Sanctions Imposed: Asset Freeze and Travel Ban
8. Primary Name: HASSAN MAHAT OMAR a.k.a: (1) Hassaan Hussein Adam (2) Hassane Mahad Omar (3) Xassaan Xuseen Adan
(4) Asan Mahad Cumar (5) Abu Salman (6) Abu Salmaan (7) Sheikh Hassaan Hussein Title(s): Sheikh
Address: Nairobi, Kenya D.O.B: 10/04/1979 Town of birth: Garissa Country of birth: Kenya Nationality(/ies): Possibly
Ethiopian National Identifier number: 23446085 Passport number: A1180173 Kenya Sanctions Imposed: Asset Freeze and
Travel Ban
9. Primary Name: OMAR HAMMAMI a.k.a: Abu Maansuur Al-Amriki b) Abu Mansour Al-Amriki c) Abu Mansuur Al-Amriki d)
Umar Hammami e) Abu Mansur Al-Amriki
Address: Somalia D.O.B: 06/05/1986 Town of birth: Alabama Country of birth: United States of America Nationality(/ies):
United States of America. Also believed to hold Syrian nationality National Identifier number: Social Security Number 423-31-
3021(US) Passport number: 403062567 (US) Sanctions Imposed: Asset Freeze and Travel Ban
10. Primary Name: ABOUD ROGO MOHAMMED a.k.a: (1) Aboud Mohammad Rogo (2) Aboud Seif Rogo (3) Aboud Mohammed
Rogo (4) Sheikh Aboud Rogo (5) Aboud Rogo Muhammad (6) Aboud Rogo Mohamed
D.O.B: (1) 11/11/1960 (2) 11/11/1967 (3) 11/11/1969 (4) 01/01/1969 Town of birth: Lamu Island Country of birth: Kenya
11. Primary Name: ABUBAKER SHARIFF AHMED a.k.a: (1) Makaburi (2) Sheikh Abubakar Ahmed (3) Abubaker Shariff Ahmed (4)
Abu Makaburi Shariff
Address: Majengo area, Mombasa, Kenya D.O.B: (1) dd/mm/1962 (2) dd/mm/1967 Country of birth: Kenya Sanctions
12. Primary Name: MAALIM SALMAN a.k.a: (1) Mu’alim Salman (2) Mualem Suleiman (3) Ameer Salman (4) Ma’alim Suleiman (5)
Maalim Salman Ali (6) Maalim Selman Ali (7) Ma’alim Selman (8) Ma’alin Sulayman
D.O.B: dd/mm/1979 Town of birth: Nairobi Country of birth: Kenya Sanctions Imposed: Asset Freeze and Travel Ban
13. Primary Name: AHMED DIRIYE a.k.a: (1) Sheikh Ahmed Umar Abu Ubaidah (2) Sheikh Omar Abu Ubaidaha (3) Sheikh Mahad
Omar Abdikarim (4) Abu Diriye
D.O.B: dd/mm/1972 Country of birth: Somalia Sanctions Imposed: Asset Freeze and Travel Ban
14. Primary Name: Ahmad Iman Ali a.k.a: (1) Sheikh Ahmed Iman Ali (2) Shaykh Ahmad Iman Ali (3) Ahmed Iman Ali (4) Abu
Zinira
D.O.B: (1) dd/mm/1973 (2) dd/mm/1974 Country of birth: Kenya Nationality(/ies): Kenya Sanctions Imposed: Asset Freeze
and Travel Ban
15. Primary Name: Abdifatah Abubakar Abdi a.k.a: Musa Muhajir
Address: (1) Mombasa, Kenya (2) Somalia D.O.B: 15/04/1982 Country of birth: Somalia Nationality(/ies): Somalia Sanctions
ENTITY
1. Primary Name: AL-SHABAAB a.k.a: (1) AL-SHABAB (2) SHABAAB (3) AL-SHABAAB AL-ISLAMIYA (4) YOUTH WING (5) AL-
SHABAAB AL-ISLAAM (6) AL-SHABAAB AL-JIHAAD (7) THE UNITY OF ISLAMIC YOUTH (8) HARAKAT AL-SHABAAB AL -
MUJAAHIDIIN (9) HARAKATUL SHABAAB AL MUJAAHIDIIN (10) MUJAAHIDIIN YOUTH MOVEMENT (MYM) (11) THE YOUTH (12)
MUJAHIDIN AL-SHABAAB MOVEMENT (13) MUJAHIDEEN YOUTH MOVEMENT(MYM) (14) MUJAHIDIN YOUTH MOVEMENT
(15) MYM (16) HARAKAT SHABAB AL-MUJAHIDIN (17) HIZBUL SHABAAB (18) HISB’UL SHABAAB
Address: Somalia Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link:
Regime Type (UK, UN): UN Date Designated: 12/04/2010 Last Updated: 24/06/2016 Unique ID: SOM0001 OFSI ID: 11090 UN
REGIME: THE SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: GAFFAR MOHAMMED ELHASSAN a.k.a: Gaffar Mohmed Elhassan Position(s): Major-General and Commander
of the Western Military Region for the Sudanese Armed Forces (SAF)
Address: El Waha, Omdurman, Sudan D.O.B: 24/06/1952 National Identifier number: 4302 (Ex Servicemans Identification
card) Sanctions Imposed: Asset Freeze and Travel Ban
Regime Type (UK, UN): UN Date Designated: 25/04/2006 Unique ID: SUD0001 OFSI ID: 8838 UN Reference ID: 690784
2. Primary Name: MUSA HILAL ABDALLA ALNSIEM a.k.a: (1) (Sheikh) Musa Hilal (2) Abd Allah (3) Abdallah (4) AlNasim (5) Al
Nasim (6) AlNaseem (7) Al Naseem (8) AlNasseem (9) Al Nasseem Position(s): (1) formerly Member of the National Assembly
of Sudan from Al-Waha district (2) formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the
Mahamid Tribe in North Darfur
Address: (1) Kabkabiya, Sudan (2) Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has
resided in Khartoum D.O.B: (1) 01/01/1964 (2) dd/mm/1959 Town of birth: Kutum Nationality(/ies): Sudan Passport
number: (1) Diplomatic Passport D014433 (2) Diplomatic Passport D009889 (3) A0680623 Sanctions Imposed: Asset Freeze
and Travel Ban
Regime Type (UK, UN): UN Date Designated: 25/04/2006 Last Updated: 14/03/2018 Unique ID: SUD0002 OFSI ID: 8836 UN
3. Primary Name: ADAM SHAREIF a.k.a: (1) Adam Yacub Shant (2) Adam Yacoub Position(s): Sudanese Liberation Army (SLA)
Commander
D.O.B: 01/01/1970 Town of birth: El-Fasher Nationality(/ies): Sudanese by birth National Identifier number: 103-0037-6235
Passport number: P00182993 Sanctions Imposed: Asset Freeze and Travel Ban
4. Primary Name: JIBRIL ABDULKARIM IBRAHIM MAYU a.k.a: (1) General Gibril Abdul Kareem Barey (2) “Tek” (3) Gabril Abdul
Kareem Badri Position(s): National Movement for Reform and Development (NMRD) Field Commander
Address: Tine, Resides in Tine, on the Sudanese side of the border with Chad, Sudan D.O.B: 01/01/1967 Town of birth: Nile
District, El-Fasher, North Darfur Nationality(/ies): Sudanese by birth National Identifier number: (1) 192-3238459-9 (2)
302581 Sanctions Imposed: Asset Freeze and Travel Ban
REGIME: THE SYRIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Abd Al-Fatah Qudsiyah Given Name Variations: (1) Abd Al-Fatah (2) Abdel-Fatah (3) Abdulfatah Last Name
Variations: (1) Qudsiyah (2) Qudsiah (3) Qudsiya (4) Qudsiyeh (5) Kudsiyeh Title(s): Major General Position(s): Deputy
Director of National Security Bureau of the Ba’ath Party
D.O.B: dd/mm/1953 Town of birth: Hama Country of birth: Syria Nationality(/ies): Syrian Passport number: D0005788
(Diplomatic) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: (1) Former Director of Syrian
Military Intelligence (2) Former Director of Syrian Air Force Intelligence. UK Statement of Reasons: Officer of the rank of
Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head
of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: SYR0001 OFSI ID: 11902
2. Primary Name: Abdelhamid Khamis Abdullah Given Name Variations: (1) Abdulhamid Khamis (2) Hamid (3) Abdelhamid
Khamis Ahmad Last Name Variations: (1) Abdullah (2) Khamis (3) Adballa Position(s): Chairman of Overseas Petroleum
Trading Company (OPT)
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chairman
of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the
Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he
is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity
he is responsible for its activities and associated with it.
3. Primary Name: Abdul-Salam AL NAYEF Given Name Variations: (1) Abdul-Salam (2) Sa'ad Abdel-Salam Last Name Variations:
Al Nayef a.k.a (Non-Latin Script): ‫ عبد السالم النايف‬Title(s): Dr. Position(s): Former Minister for Health
D.O.B: dd/mm/1959 Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister for Health in power after May 2011. As a former Government Minister,
shares responsibility for the regime's violent repression against the civilian population.
4. Primary Name: Adnan Aboud Hilweh Given Name Variations: Adnan Aboud Last Name Variations: Helweh a.k.a (Non-Latin
Script): ‫ عدنان عبود حلوة‬Title(s): Brigadier General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General
of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade,
he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the
deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale
detentions
5. Primary Name: Ahmad Al-Qadri Given Name Variations: Ahmad Last Name Variations: Al-Qadri Position(s): Former
Agriculture and Agrarian Reform Minister
D.O.B: dd/mm/1956 Town of birth: Hasakah, Al-Hasakah Province Country of birth: Syria Nationality(/ies): Syrian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Agriculture and Agrarian Reform
Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.
6. Primary Name: Ahmad Kafan Given Name Variations: (1) Ahmad (2) Ahmed Last Name Variations: Kafan Position(s): Police
officer at Idlib central prison
Nationality(/ies): Syrian Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Worked with listed individuals:
Bassam al-Misri and Bassel Bilal. UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts
of torture of opponents held in Idlib central prison.
7. Primary Name: Ahmad Sheikh Abdul-Qader Given Name Variations: (1) Ahmad Sheikh (2) Ahmad al-Sheik Last Name
Variations: (1) Abdul-Qadir (2) Abdulquader a.k.a: (1) Ahmad Sheikh Abdul Qadir (2) Ahmad al-Sheik Abdulquader a.k.a (Non-
Latin Script): ‫ القادر عبد الشيخ أحمد‬Position(s): Former Governor of Quneitra
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Governor of Quneitra,
associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime,
including by public support for the Syrian Armed Forces and pro-regime militia.
8. Primary Name: Ali Abdullah Ayyub Given Name Variations: (1) Ali Abdallah (2) Ali Abdullah (3) Ali Abdallah (4) Ali Abdullah
(5) Ali Abdallah (6) Ali Abdullah (7) Ali Abdallah (8) Ali Abdullah (9) Ali Abdallah Last Name Variations: (1) AYOB (2) AYOB
(3) AYOUB (4) AYOUB (5) AYUB (6) AYUB (7) AYYOUB, (8) AYYOUB (9) AYYUB Title(s): General Position(s): Minister of
Defence
D.O.B: dd/mm/1952 Town of birth: Lattakia Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Vice President of the Council of Ministers and Minister of
Defence. Appointed in January 2018. Officer of the rank off General in the Syrian Army, in post after May 2011. Former Chief
of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and
violance against the civilian population in Syria.
9. Primary Name: Ali Al-Salim Given Name Variations: Ali Last Name Variations: (1) Al-Salim (2) Al-Saleem Position(s): Director
of the supplies office of the Syrian Ministry of Defence.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Director of the supplies office of
the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.
10. Primary Name: Ali Al-Zafir Given Name Variations: Ali Last Name Variations: (1) Al Zafir (2) al-Dafeer Position(s): Former
Minister of Communications and Technology.
D.O.B: dd/mm/1962 Town of birth: Tartus Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Communications and
Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population.
11. Primary Name: Ali Dawwa Given Name Variations: Ali Last Name Variations: Dawwa a.k.a (Non-Latin Script): ‫ علي ضوا‬Title(s):
Brigadier General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier General in the Syrian
Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011.
12. Primary Name: Ali Douba Given Name Variations: Ali Last Name Variations: Douba Position(s): Special Advisor to President
Bashar al-Assad
D.O.B: dd/mm/1933 Town of birth: Karfis Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad
regime. Has been involved in violently repressing the civilian population in Syria.
13. Primary Name: Ali Ghanem Given Name Variations: Ali Last Name Variations: Ghanem Position(s): Former Minister of
Petroleum & Mineral Resources
D.O.B: dd/mm/1963 Town of birth: Damascus Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister for Petroleum and Mineral Resources. As a former Government
Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
14. Primary Name: Ali Hamoud Given Name Variations: Ali Last Name Variations: Hammoud Title(s): Doctor Position(s): Former
Transport Minister
D.O.B: dd/mm/1964 Town of birth: Tartus Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Former Transport Minister. As a former Government Minister, shares responsibility for the
Syrian regime's violent repression of the civilian population.
15. Primary Name: Ali Mamluk Given Name Variations: Ali Last Name Variations: (1) Mamluk (2) Mamlouk Title(s): Major
General Position(s): (1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate
D.O.B: 19/02/1946 Town of birth: Damascus Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate
(GID) involved in violence against demonstrators.
16. Primary Name: Ali Wanus Given Name Variations: Ali Last Name Variations: (1) Wanus (2) Wannous a.k.a: Ali Wannous a.k.a
(Non-Latin Script): ‫ علي وانوس‬Title(s): Major General
D.O.B: 05/02/1964 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: He is also associated
with the Syrian Scientific Studies and Research Centre, a listed entity. UK Statement of Reasons: Holds the rank of Major
General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian
population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific
Studies and Research Centre, a listed entity.
17. Primary Name: Amar Ismael Given Name Variations: (1) Ammar (2) Amar (3) Ammar Last Name Variations: (1) Ismael (2)
ISMAIL (3) ISMAIL Position(s): Head of Syrian electronic army (territorial army intelligence service)
D.O.B: 03/04/1973 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Syrian
electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population
across Syria.
18. Primary Name: Amer al-Achi Given Name Variations: (1) Ammar (2) Amis (3) Aammar (4) Amer Ibrahim Last Name
Variations: (1) AACHI (2) AL ASHI (3) ASHI (4) Achi a.k.a (Non-Latin Script): ‫ عامر إبراهيم العشي‬Title(s): Major General
Position(s): Governor of Sweida Governorate, since July 2016
Address: Suweida D.O.B: dd/mm/1954 Town of birth: Hama Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Former commander in the Air Force Intelligence Agency UK Statement of Reasons:
Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012),
close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is
implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016.
Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the
repression of the Syrian opposition.
19. Primary Name: Ammar Al-Sharif Given Name Variations: (1) Ammar (2) Amar (3) Ammar Medhat Last Name Variations: (1)
Al-Sharif (2) Al-Charif (3) Sharif (4) Charif (5) al Shareef (6) Sherif a.k.a (Non-Latin Script): ‫يف الشر عمار‬
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Leading Syrian businessman
operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major
shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-
Aqueelah Takaful Insurance Company
20. Primary Name: Amr Armanazi Given Name Variations: (1) Amr (2) Amr Muhammad Najib (3) Amer Najib (4) Amrou Last
Name Variations: (1) Armanazi (2) Al-Armanazi (3) Armanazi (4) Al-Armanazy Position(s): Director General of the Syrian
Scientific Studies and Research Center (SSRC)
Information: RISK – It is worth highlighting that Armanazi’s two sons and brother possess UK citizenship and are currently
residing in London, according to a number of online sources. Syrian Scientific Studies and Research Center (SSRC); Centre
d’études et de recherches scientifique (CERS) UK Statement of Reasons: Director-General of the Syrian Scientific Studies and
Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the
surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional
weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian
population; supports the regime.
21. Primary Name: Aous Aslan Given Name Variations: Aous Last Name Variations: Aslan Title(s): General Position(s): Head of
Battalion in Republican Army and key advisor to President Assad
D.O.B: dd/mm/1958 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of
Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian
population across Syria.
22. Primary Name: Asma AL ASAD Given Name Variations: (1) Asma (2) Asma Fawaz Last Name Variations: (1) Al Asad (2) Al
Akhras (3) Al-Assad (4) Assad Position(s): Wife of President Bashar Al Asad
D.O.B: 11/08/1975 Town of birth: London Country of birth: United Kingdom Nationality(/ies): (1) British (2) Syrian Passport
number: 707512830 Expires 22 Sept 2020 Gender: Female Sanctions Imposed: Asset freeze Other Information: Maiden
name: Al Akhras UK Statement of Reasons: Member of the Assad family and closely connected to key regime figures; wife of
President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President,
Bashar Al-Assad, she benefits from and is associated with the Syrian regime.
23. Primary Name: Atej Najib Given Name Variations: (1) Atef (2) Atej (3) Atif (4) Atef (5) Atif Last Name Variations: (1) Najeeb
(2) NAJEEB (3) NAJEEB (4) NAJIB (5) NAJIB a.k.a (Non-Latin Script): ‫ نجيب عاطف‬Title(s): Brigadier General Position(s):
Former Head of the Political Security Directorate in Dara'a.
Town of birth: Jablah Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Head of the Political Security Directorate in Dara'a. Involved in violence against
demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.
24. Primary Name: Bader Aqel Given Name Variations: Bader Last Name Variations: Aqel Title(s): Major General Position(s): (1)
Special Forces Commander (2) Chief of Staff of the Central Region
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Special
Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible
for the violence in Bukamal.
25. Primary Name: Badi' Mu'alla Given Name Variations: Badi’ Last Name Variations: Mu’alla a.k.a (Non-Latin Script): ‫بديع المعال‬
Title(s): Brigadier General Position(s): Commander of Syrian Arab Air Force 63rd Brigade
D.O.B: dd/mm/1961 Town of birth: Bistuwir, Jablah Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer and
Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation
sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is
responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd
Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).
26. Primary Name: Bashar AL ASAD Given Name Variations: (1) Bashar (2) Baššār Ḥāfiẓ Last Name Variations: (1) Al Assad (2) Al-
Assad (3) al-ʾAsad a.k.a (Non-Latin Script): ‫ بشار حافظ األسد‬Title(s): President of the Arab Republic of Syria Position(s): President
of the Arab Republic of Syria
Address: Presidential Palace, Damascus, Syria D.O.B: 11/09/1965 Town of birth: Damascus Country of birth: Syria
Nationality(/ies): Syrian Passport number: D1903 (Diplomatic) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: President of the Republic; person authorising and supervising the crackdown on demonstrators.
27. Primary Name: Bassam AL HASSAN Given Name Variations: Bassam Last Name Variations: (1) Al Hassan (2) (al) Hasan a.k.a:
Bassam Al Hasan a.k.a (Non-Latin Script): ‫ بسام الحسن‬Title(s): Brigadier General Position(s): Presidential Advisor for Strategic
Affairs
D.O.B: dd/mm/1961 Town of birth: Sheen, Homs Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Links Syrian Regime with the Scientific Studies and Research Centre
(an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011).
Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). UK Statement of Reasons: Presidential
Adviser for Strategic Affairs; involved in violence against the civilian population.
28. Primary Name: Bassam al-Misri Given Name Variations: Bassam Last Name Variations: al-Misri Position(s): Police officer at
Idlib central prison
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Worked with listed individuals: Ahmad Kafan and Bassel
Bilal UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents
held in Idlib central prison.
29. Primary Name: Bassel Bilal Given Name Variations: (1) Bassel (2) Basel Last Name Variations: Bilal
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: worked with listed individuals: Bassam al-Misri and
Ahmad Kafan. UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of
opponents held in Idlib central prison.
30. Primary Name: Bayan Bitar Given Name Variations: (1) Bayan (2) Dr. Bayan Last Name Variations: (1) Bitar (2) Al-Bitar
Title(s): Dr Position(s): Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for
Information Technology (SCIT)
Address: PO Box 11037, Damascus,, Syria D.O.B: 08/03/1947 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company
for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated
by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the
SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares
responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also
associated with the designated entities OTI and SCIT.
31. Primary Name: Bishr al-Sabban a.k.a: (1) Mohammed Bishr Al-Sabban (2) Bishr Mazin Al-Sabban a.k.a (Non-Latin Script): ‫بشر‬
‫ الصبان‬Position(s): Former Governor of Damascus
D.O.B: dd/mm/1966 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Governor
of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is responsible for the
violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni
communities within the capital.
32. Primary Name: Bishr Riyad Yazigi Given Name Variations: Bishr Riyad Last Name Variations: Yazigi Position(s): Adviser to
President Bashar al Assad
D.O.B: dd/mm/1972 Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Linked to Bashar Asad UK Statement of Reasons: Adviser to the President of Syria. Former Minister of Tourism.
As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.
33. Primary Name: Bouthaina Shaaban Given Name Variations: (1) Bouthaina (2) Buthaina Last Name Variations: Shaaban
Position(s): Political and Media Advisor to the President since July 2008
D.O.B: dd/mm/1953 Town of birth: Homs Nationality(/ies): Syrian Gender: Female Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: UK Statement of Reasons: Political and Media Advisor to the President since July 2008 and as
such associated with the violent crackdown on the population.
34. Primary Name: Burhan Qadour Given Name Variations: (1) Burhan (2) Burhan Last Name Variations: (1) Quaddour (2)
Qaddur a.k.a (Non-Latin Script): ‫ برهان قدور‬Title(s): Brigadier General Position(s): Head of Branch 291 (Damascus) of the
army’s intelligence service
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of Branch 291
(Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.
35. Primary Name: Bushra AL ASAD Given Name Variations: (1) Bushra (2) Bushra (3) Bouchra Last Name Variations: (1) Al Assad
(2) Shawkat (3) Al-Assad
D.O.B: 24/10/1960 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Sister to Bashar Al
Assad UK Statement of Reasons: Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship
and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian
regime.
36. Primary Name: Duraid Durgham Given Name Variations: (1) Duraid (2) Douraid Last Name Variations: (1) Durgham (2)
Dergham a.k.a: (1) Duraid Dergham (2) Douraid Dergham Position(s): Governor of the Central Bank of Syria
D.O.B: dd/mm/1964 Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to Central Bank of Syria UK
Statement of Reasons: Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial
support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.
37. Primary Name: Emad Abdul-Ghani Sabouni Given Name Variations: (1) Emad Abdul-Ghani (2) Imad Abdul Ghani Last Name
Variations: (1) Sabouni (2) Al Sabuni Position(s): Former Minister of Communications and Technology
D.O.B: dd/mm/1964 Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for
the regime’s violent repression against the civilian population.
38. Primary Name: Emad Hamsho Given Name Variations: (1) Emad (2) Emad (3) Emad (4) Emad (5) Emad (6) Imad Last
Name Variations: (1) HAMCHO (2) HAMCHU (3) HAMISHO (4) HEMASHO (5) HMEISHO (6) HMISHO Position(s): Vice-
President of the Syrian Council of Iron and Steel
Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Occupies a senior management position in Hamsho Trading. As a result of his senior position in
Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime.
This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron
and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.
39. Primary Name: Ezzedine Ismael Given Name Variations: Ezzedine Last Name Variations: (1) Ismael (2) Ismail (3) Hamra a.k.a
(Non-Latin Script): ‫ عز الدين إسماعيل‬Title(s): Major General Position(s): Political and Security Adviser to the President. Previous
head of Air Force Intelligence
dd/mm/1946 (8) dd/mm/1947 (9) dd/mm/1948 (10) dd/mm/1949 (11) dd/mm/1950 Town of birth: (1) Bastawir (2) Jableh
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Retired
general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the
early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the
Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.
40. Primary Name: Fahd Jasim Al-Furayj Given Name Variations: (1) Fahd Jasim (2) Fahid (3) Fahed (4) Jassem (5) Jasem (6)
Jassim Last Name Variations: (1) Al-Furayj (2) al-Freij Title(s): General Position(s): Former DPM and Minister of Defence
D.O.B: (1) 01/01/1950 (2) 17/01/1950 Town of birth: Hama Country of birth: Syria Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Defence and former Deputy
Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian
population.
41. Primary Name: Fares Chehabi Given Name Variations: Fares Last Name Variations: (1) Chihabi (2) Shihabi (3) Al-Shihabi (4)
Al-Chibabi Position(s): (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the
Federation of Chambers of Industry. Appointed in 16 December 2018
D.O.B: 07/05/1972 Nationality(/ies): Syrian Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Son of
Ahmad Chehabi UK Statement of Reasons: President of Aleppo Chamber of Industry, Chairman of the Federation of
Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.
Member of the Syrian Parliament since 2016.
42. Primary Name: Faruq AL SHAR' Given Name Variations: (1) Faruq (2) Farouk (3) Farouq Last Name Variations: (1) Al Shar' (2)
Al Char' (3) Al Shara' (4) Al Shara (5) al-Sharaa (6) Al Shar Position(s): Former Vice President of Syria
D.O.B: 10/12/1938 Town of birth: Daraa Governorate Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze
and Travel Ban UK Statement of Reasons: Former Vice-President of Syria; involved in violence against the civilian population.
43. Primary Name: Fawwaz El-Atou Given Name Variations: Fawaz Last Name Variations: Al Atto a.k.a (Non-Latin Script): ‫االطو‬
‫ فواز‬Position(s): A lab technician at the Syrian Scientific Studies and Research Centre
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Not currently designated by the US
Treasury Linked with SSRC UK Statement of Reasons: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and
Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the
construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian
Scientific Studies and Research Centre, a listed entity
44. Primary Name: Fayez Asi Given Name Variations: Fayez Last Name Variations: Al-Asi Position(s): A lab technician at the
Scientific Studies and Research Centre
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Not currently designated by the US
Treasury Linked with SSRC UK Statement of Reasons: Fayez Asi is a lab technician at the Syrian Scientific Studies and Research
Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel
bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and
Research Centre, a listed entity.
45. Primary Name: Fayssal ABBAS Given Name Variations: Faysal Last Name Variations: Abbas Title(s): Dr. Position(s): Former
Minister for Transport.
D.O.B: dd/mm/1955 Town of birth: Hama Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former government minister within the Assad regime
appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
46. Primary Name: Firas Al-Hamed Given Name Variations: Firas Last Name Variations: (1) Al-Hamed (2) Al-Hamid Title(s):
Brigadier General Position(s): Head of Branch 318 (Homs) of the General Intelligence Directorate.
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of
branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.
47. Primary Name: Fo'ad Hamoudeh Given Name Variations: (1) Fouad (2) Fu'ad Last Name Variations: (1) Hamoudeh (2)
Hammoudeh (3) Hammoude (4) Hammouda (5) Hammoudah Title(s): Major General Position(s): Commander of the military
operations in Idlib.
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of
September 2011.
48. Primary Name: Fu'ad Tawil Given Name Variations: Faud Last Name Variations: Tawil a.k.a (Non-Latin Script): ‫فؤاد طويل‬
Title(s): Major General Position(s): Deputy Head of the Air Force Intelligence Agency
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Links to Air Force
Intelligence Agency UK Statement of Reasons: Deputy head Syrian Air Force Intelligence. Responsible for the use of violence
across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity.
49. Primary Name: George Chaoui Given Name Variations: George Last Name Variations: Chaoui Position(s): Member of Syrian
electronic army (territorial army intelligence service).
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of Syrian electronic army.
Involved in the violent crackdown and call for violence against the civilian population across Syria.
50. Primary Name: George Haswani Given Name Variations: (1) George (2) Jurj (3) Georges Last Name Variations: (1) Haswani
(2) Khesouani (3) Hewani (4) Hasawani (5) Al Hasawani (6) Hewani (7) Hesswani
Address: Damascus Province, Yabroud, Al Jalaa St., Syria D.O.B: 26/09/1946 Town of birth: Yabrud Country of birth: Syria
Nationality(/ies): (1) Syrian (2) Russian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil
and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in
particular HESCO Engineering and Construction Company, a major engineering and construction company.
51. Primary Name: Ghassan Afif Given Name Variations: Ghassan Last Name Variations: Afeef Title(s): Brigadier General
Position(s): Commander of the 45th Regiment
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier General, Commander
from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations
in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed
residents since 2011.
52. Primary Name: Ghassan Abbas Given Name Variations: Ghassan Last Name Variations: Abbas Title(s): Brigadier General
Position(s): Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya
Address: CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun Barzar Street, Damascas, PO Box
4470, Syria D.O.B: 10/03/1960 Town of birth: Homs Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS)
near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical
weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the
Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian
regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.
53. Primary Name: Ghassan Ahmed Ghannan Given Name Variations: (1) Ghassan Ahmed (2) Ghassan Last Name Variations: (1)
Ghanem (2) Ghannan Title(s): (1) Major (2) Brigadier General Position(s): Commander of 155th Missile Brigade
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of the Syrian Armed
Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the
155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the
155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian
population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013.
54. Primary Name: Ghassan Belal Given Name Variations: Ghassan Last Name Variations: (1) Belal (2) Bilal a.k.a (Non-Latin
Script): ‫ غسان بالل‬Title(s): General Position(s): Head of Military Police
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to Maher
Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) UK Statement of
Reasons: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security
operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of
cessation of hostilities in the Ghouta.
55. Primary Name: Ghassan Jaoudat Ismail Given Name Variations: Ghassan Jaoudat Last Name Variations: (1) Ismail (2) Ismael
a.k.a (Non-Latin Script): ‫ غسان جودت إسماعيل‬Title(s): Brigadier General Position(s): Head of the Special Missions branch of the
Air Force Intelligence Agency
D.O.B: dd/mm/1960 Town of birth: Drekish, Tartous region Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Commander in the Air Force Intelligence Agency (listed 23 August 2011) UK
Statement of Reasons: Responsible for the missions branch of the air force intelligence service, which, in cooperation with
the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the
repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the
repression of opponents conducted by the regime.
56. Primary Name: Ghassan Khalil Given Name Variations: Ghassan Last Name Variations: (1) Khalil (2) Khaleel Title(s): Brigadier-
General Position(s): Head of General Intelligence Directorate's Information Branch.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of General Intelligence
Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.
57. Primary Name: Ghassan Omar Khalaf Given Name Variations: Ghassan Omar Last Name Variations: Khalaf Title(s): Dr
Position(s): Former Governor of Hama
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Governor of Hama, who
was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar
Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.
58. Primary Name: Ghazwan Kheir Bek Given Name Variations: (1) Ghazqan Kheir (2) Ghazqan Khayrbik Last Name Variations:
Bek Position(s): Former Minister of Transport
D.O.B: dd/mm/1961 Town of birth: Latakia Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a
former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
59. Primary Name: Ghiath Jeraatli Given Name Variations: Ghiath Last Name Variations: (1) Jeraatli (2) Jer'atli (3) Jir'atli (4)
Jiraatli Position(s): Former Minister of State
D.O.B: dd/mm/1950 Town of birth: Salamiya Country of birth: Syria Nationality(/ies): Syrian Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: Former minister within the regime appointed after May 2011, and as such
participated in, benefited from, or otherwise supported the Syrian regime.
60. Primary Name: Hafiz Makhlouf Given Name Variations: (1) Hafiz (2) Hafez Last Name Variations: (1) Makhlouf (2) Makhluf
a.k.a (Non-Latin Script): ‫ حافظ مخلوف‬Position(s): Former Regional Head of the General Security Directorate
D.O.B: 02/04/1971 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Passport number: 2246
(Diplomatic) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Links to Rami Makhlouf,
Bashar Asad UK Statement of Reasons: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus
Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad.
61. Primary Name: Hala Mohammad AL NASSER Given Name Variations: (1) Hala Mohammad (2) Mohamed (3) Muhammad (4)
Mohammed Last Name Variations: Al Nasser Position(s): Former Minister for Tourism
D.O.B: dd/mm/1964 Town of birth: Raqqa Country of birth: Syria Nationality(/ies): Syrian Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Tourism. As a former Government
Minister shares responsibility for the regime's violent repression against the civilian population.
62. Primary Name: Hala Sirhan Given Name Variations: (1) Hala (2) Halah Last Name Variations: Sirhan a.k.a (Non-Latin Script):
‫ ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ‬Title(s): Doctor
D.O.B: 05/01/1953 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Dr Hala
Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute
3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research
Centre, a listed entity.
63. Primary Name: Abdullah Abdullah Given Name Variations: Abdullah Last Name Variations: Abdullah Position(s): Former
State Minister
Reasons: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent
repression of the civilian population.
64. Primary Name: Abdullah al-Gharbi Given Name Variations: Abdullah Last Name Variations: al-Qirbi Position(s): Former
Minister of Internal Trade and Consumer Protection
Imposed: Asset Freeze and Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of
Internal Trade and Consumer Protection. Appointed in July 2016.
65. Primary Name: Abdullah Khaleel Hussein Given Name Variations: (1) Abdullah Khaleel (2) Abdallah (3) Khalil Last Name
Variations: (1) Hussein (2) Hussain Position(s): Former Minister of State
D.O.B: dd/mm/1959 Town of birth: Qamishli Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the
regime's violent repression against the civilian population.
66. Primary Name: Adib Mayaleh Given Name Variations: (1) Adib (2) Adeeb Last Name Variations: (1) Mayaleh (2) Mayyaleh
a.k.a: André Mayard Position(s): (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade
Minister
D.O.B: 15/05/1955 Town of birth: Bassir Country of birth: Syria Nationality(/ies): (1) Syrian (2) French (naturalised) Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Governor and Chairman of the
Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian
money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian
Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian
regime. Former Minister of Economy and Foreign Trade in power after May 2011.
67. Primary Name: Adib Salameh Given Name Variations: (1) Mohammed Adib (2) Adib Nimr Last Name Variations: (1) Salamah
(2) Salama (3) Salme Title(s): Major General Position(s): Deputy Director of Air Force Intelligence Directorate in Damascus
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member
of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in
Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’
and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression
against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority
over the arrest and detention of civilians.
68. Primary Name: Adnan Abdo al-Sukhny Given Name Variations: (1) Abdo (2) Abdou Last Name Variations: (1) Al Sikhny (2) Al-
Sikhni (3) Al-Sekhny (4) Al-Sekhni Title(s): Dr. Position(s): Former Minister of Industry
D.O.B: dd/mm/1961 Town of birth: Aleppo Nationality(/ies): Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Former Minister of Industry. As a former Government Minister shares responsibility for the
69. Primary Name: Ahmad Al-Hamu Given Name Variations: Ahmad Last Name Variations: (1) Al-Hamu (2) al-Hamo Position(s):
Former Minister for Industry
Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the
civilian population.
70. Primary Name: Ahmad Ballul Given Name Variations: (1) Ahmad Muhammad (2) Ahmed Last Name Variations: (1) Ballul (2)
Balol Title(s): (1) Major General (2) Commander of the Syrian Air Force and Air Defence Forces Position(s): Commander of
the Syrian Air Force and Air Defence Forces
D.O.B: 10/10/1954 Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in
post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab
Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons
attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.
71. Primary Name: Ahmed Dibe Given Name Variations: (1) Ahmed (2) Ahmad Last Name Variations: (1) Dibe (2) Dib (3) Deeb
Title(s): Brigadier General Position(s): Head of Deraa Regional Branch (General Security Directorate)
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Head of
the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in
Deraa.
72. Primary Name: Adnan Hasan Mahmoud Given Name Variations: Adnan Hasan Last Name Variations: Mahmoud Position(s):
Syrian Ambassador to Iran
D.O.B: dd/mm/1966 Town of birth: Tartous Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Syrian Ambassador to Iran. Former Minister of Information
in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against
the civilian population.
73. Primary Name: Ali Habib Mahmoud Given Name Variations: (1) General Ali (2) Habeeb Last Name Variations: (1) Habib (2)
Mahmoud Title(s): General Position(s): Former Minister of Defence
D.O.B: dd/mm/1939 Town of birth: Tartous Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression
against the civilian population.
74. Primary Name: Ali Heidar Given Name Variations: Ali Last Name Variations: (1) Heidar (2) Haidar (3) Heydar (4) Haydar
Title(s): Doctor Position(s): Head of the National Reconciliation Agency
D.O.B: dd/mm/1962 Town of birth: Hama Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Head of the National
Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares
responsibility for the regime's violent repression against the civilian population.
75. Primary Name: Amjad Al-Abbas Given Name Variations: Amjad Last Name Variations: Abbas a.k.a: Al-Abbas a.k.a (Non-Latin
Script): ‫ أمجدعباس‬Title(s): Colonel Position(s): Head of Political Security in Banyas.
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
Head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in
2018
76. Primary Name: Atef Naddaf Given Name Variations: (1) Atif (2) Aatef (3) Atef Last Name Variations: (1) Naddaf (2) Nadaf (3)
Al-Naddaf Title(s): Dr Position(s): Former Minister of Trade and Consumer Protection
D.O.B: dd/mm/1956 Town of birth: Damascus countryside Country of birth: Syria Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former
Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian
77. Primary Name: Bassam Hanna Given Name Variations: Bassam Last Name Variations: Hanna Position(s): Former Minister for
Water Resources
D.O.B: dd/mm/1954 Town of birth: Aleppo Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Former Minister of Water Resources in power after May 2011. As a former Government
Minister, shares responsibility for the regime's violent repression against the civilian population.
78. Primary Name: Hashim Anwar Al-Aqqad Given Name Variations: Hashem Last Name Variations: (1) Akkad (2) Aqqad (3) Al-
Akkad
D.O.B: dd/mm/1961 Town of birth: Mohagirine Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in multiple
sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its
subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial
machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also
worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without
assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and
benefits from the Syrian regime.
79. Primary Name: Hassan Al-Sari Given Name Variations: Hassan Last Name Variations: Al-Sari Position(s): Former Minister of
State
Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of State. Associated with the regime and its violent
repression against the civilian population.
80. Primary Name: Hassan Nouri Given Name Variations: Hassan Last Name Variations: al-Nour Position(s): Minister of
Administrative Development
D.O.B: 09/02/1960 Town of birth: Damascus Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister of Administrative Development in power after May 2011 (appointed
27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian
population.
81. Primary Name: Hassan Hijazi Given Name Variations: Hassan Last Name Variations: Hijazi Position(s): Former Minister of
Labour
D.O.B: dd/mm/1964 Town of birth: Quneitra Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister for Labour in power after May 2011. As a former Government
82. Primary Name: Hassan Safiyeh Given Name Variations: Hassan Last Name Variations: Safiye Position(s): Minister of Internal
Trade and Consumer Protection.
D.O.B: dd/mm/1949 Town of birth: Latakia Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection in power after May 2011
(appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent
83. Primary Name: Hassib Elias Shammas Given Name Variations: Hasib Elias Last Name Variations: Shammas Title(s): Minister
Position(s): Minister of State.
D.O.B: dd/mm/1957 Town of birth: Aleppo Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed
27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian
population.
84. Primary Name: Hayel Al-Asad Given Name Variations: Hayel Last Name Variations: (1) Al-Asad (2) Al-Assad a.k.a (Non-Latin
Script): ‫ هائل‬Title(s): Brigadier General Position(s): Assistant to Maher al Asad and responsible for the Military Police
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Serves in same military division as Maher
al Asad UK Statement of Reasons: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division,
involved in repression
85. Primary Name: Hazwan AL WEZ Last Name Variations: (1) al-Wazz (2) al-Wez Title(s): Dr. Position(s): Former Minister of
Education
Imposed: Asset Freeze and Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Proposed
statement of reasons for the designation (which will be provided to the designated party when designated):
86. Primary Name: Hilal Hilal Given Name Variations: Hilal Last Name Variations: (1) Hilal (2) al-Hilal a.k.a: Hilal al-Hilal a.k.a
(Non-Latin Script): ‫هالل هالل‬
D.O.B: dd/mm/1966 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of
the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports
the regime through his role in the recruitment and organisation of the Baath Party militia.
87. Primary Name: Hisham Mohammad Mamdouth Al-Sha'ar Position(s): Former Justice Minister
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Justice Minister. As a former Government Minister,
shares responsibility for the Syrian regime's violent repression of the civilian population.
88. Primary Name: Hossein Taeb Given Name Variations: (1) Hossein (2) Hassan (3) Hoseyn (4) Hosein Last Name Variations:
Taeb Title(s): Hojjatoleslam Position(s): Head of IRGC Intelligence since October 2009
D.O.B: 01/04/1963 Town of birth: Tehran Country of birth: Iran Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in
providing equipment and support to help the Syrian regime suppress protests in Syria.
89. Primary Name: Houmam Jazai'iri Given Name Variations: (1) Houmam (2) Humam (3) Hammam Last Name Variations: (1)
Jazai’iri (2) al-Jazaeri (3) al-Jazairi Position(s): Former Minister of Economy and Foreign Trade
Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent
90. Primary Name: Husam Sukkar Given Name Variations: Hussam Last Name Variations: Sukar a.k.a (Non-Latin Script): ‫حسام سكر‬
Title(s): Brigadier General Position(s): Presidential Adviser to Asad on Security Affairs.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Advisor to Syrian President Bashar al Asad.
UK Statement of Reasons: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and
violence against the civilian population.
91. Primary Name: Major General Hussam Luqa Given Name Variations: (1) Hussam (2) Husam (3) Housam (4) Houssam Last
Name Variations: (1) Luqa (2) Louqa (3) Louca (4) Louka (5) Luka a.k.a: (1) Husam (2) Housam (3) Houssam (4) Louqa (5)
Louca (6) Louka (7) Luka Title(s): Major General Position(s): Head of the Political Security Directorate
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Since April 2012, was head of the Homs branch of the
Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate.
Responsible for the torture of opponents in custody.
92. Primary Name: Hussein Arnous Given Name Variations: Hussein Last Name Variations: (1) Arnous (2) Arnus Position(s):
Prime Minister. Appointed in August 2020.
D.O.B: dd/mm/1953 Town of birth: Idleb Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Prime Minister. Appointed
in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian
population.
93. Primary Name: Ibrahim Al-Hassan Given Name Variations: Ibrahim Last Name Variations: Al-Hassan a.k.a: Al-Hasan Title(s):
Major General
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Chief of Staff. Military official involved in
the violence in Homs.
94. Primary Name: Hussein Mahmoud Farzat Given Name Variations: (1) Hussain Mahmoud (2) Hussein Mohammad (3) Hussein
Mahmud Last Name Variations: Farzat Position(s): Former Minister of State in office until at least 2014
Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of State, in office until at least 2014. As former
Government Minister, shares responsibility for the regime's violent repression against the civilian population.
95. Primary Name: Hussein Makhlouf Given Name Variations: Hussein Last Name Variations: Makhluf a.k.a: Makhluf Position(s):
Minister of Local Administration and Environment
Imposed: Asset Freeze and Travel Ban Other Information: Cousin to Rami Makhlouf (listed 9 May 2011) and relative of
President Bashar al Asad (listed 23 May 2011) UK Statement of Reasons: Minister of local Administration and environment.
Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent
repression of the civilian population. Cousin of Rami Makhlouf.
96. Primary Name: Ibrahim Ma'ala Given Name Variations: Ibrahim Last Name Variations: (1) Ma'ala (2) Maala (3) Maale Title(s):
Brigadier General Position(s): Head of Branch 285 (Damascus) of the General Intelligence Directorate.
branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible
for the torture of opponents in custody.
97. Primary Name: Ihab Makhlouf Given Name Variations: (1) Ehab (2) Iehab Last Name Variations: (1) Makhlouf (2) Makhlouf
D.O.B: 21/01/1973 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Passport number: N002848852
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Business interest; Vice Chairman of
Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status:
Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin
brother of Iyab Makhlouf UK Statement of Reasons: Leading businessman operating in Syria. Ihab Makhlouf is Vice President
of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other
Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and
Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by
way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the
Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.
98. Primary Name: Imad Abdullah Sara Given Name Variations: (1) Imad Abdullah (2) Abullah Last Name Variations: (1) Sara (2)
Sarah a.k.a (Non-Latin Script): ‫ عماد عبدهللا سارة‬Position(s): Minister of Information. Appointed in January 2018.
D.O.B: 21/04/1968 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Government minister within the Assad regime, appointed
within the cabinet reshuffle in January 2018.
99. Primary Name: Imad Mohammad Deeb Khamis Given Name Variations: (1) Mohamed (2) Muhammad (3) Mohammed (4)
Imad Mohammad Dib (5) Imad Muhammad Dib Last Name Variations: (1) Khamis (2) Khamees Position(s): Former Prime
Minister
D.O.B: 01/08/1961 Town of birth: near Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Prime Minister and Former Minister of Electricity. As
a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
10 Primary Name: Ismael Ismael Given Name Variations: (1) sma'il (2) Ismail Last Name Variations: (1) Isma'il (2) Ismail Title(s):
0. Doctor Position(s): Former Finance Minister
Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent
10 Primary Name: Issam Anbouba Given Name Variations: Issam Last Name Variations: Anbouba Position(s): President of
1. Anbouba for Agricultural Industries Co
D.O.B: dd/mm/1952 Town of birth: Homs Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Providing financial support for the repressive apparatus and the paramilitary groups exerting
violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres.
Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding.
10 Primary Name: Issam Hallaq Given Name Variations: (1) Issam (2) Essam Last Name Variations: (1) Hallaq (2) Halaq (3) Hallak
2. (4) Barber a.k.a (Non-Latin Script): ‫ عصام حالق‬Title(s): General Position(s): Air Force Chief of Staff since 2010
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Air Force Chief of Staff since 2010.
Commands air operations against opponents.
10 Primary Name: Issam Khalil Given Name Variations: Issam Last Name Variations: Khalil Position(s): Former Minister for
3. Culture
D.O.B: dd/mm/1965 Town of birth: Banias, Tartous Governorate Country of birth: Syria Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011.
Shares responsibility for the violent repression against the civilian population.
10 Primary Name: Iyad Makhlouf Given Name Variations: (1) Iyad (2) Eyad Mohamad Last Name Variations: Makhlouf
4. Position(s): Officer in the General Intelligence directorate (GID).
D.O.B: 21/01/1973 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Passport number: N001820740
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Maternal cousin of Bashar al-Assad,
President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business
Interests: executive in Riyad Isa Development Corporation. UK Statement of Reasons: Member of the Makhlouf family; son of
Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf; maternal cousin of President Bashar al-
Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in
violence against the civilian population in Syria.
10 Primary Name: Jassem Mohammad Zakaria Given Name Variations: (1) Jasem Mohammad (2) Mohamed (3) Muhammad (4)
5. Mohammed Last Name Variations: Zakaria Title(s): Dr. Position(s): Minister of Labour and Social Affairs
Reasons: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the
10 Primary Name: Jamal Sha'ban Shaheen Given Name Variations: (1) Jamal (2) Shaaban Last Name Variations: (1) Sha’ban (2)
6. Shaheen Position(s): (1) Former Minister of State (2) Minister for Domestic Trade & Consumer Protection
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former State Minister in power
after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian
population
10 Primary Name: Jamal Yunes Given Name Variations: Jamal Last Name Variations: (1) Yunes (2) Younes Title(s): Brigadier
7. General Position(s): Commander of the 555th Regiment
Town of birth: Tartous Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Commander of the 555th regiment. Gave orders to troops to shoot at protestors in
Mo'adamiyeh.
10 Primary Name: Jamil Hassan Given Name Variations: (1) Jamieel (2) Jamil (3) Jameel Last Name Variations: (1) AL-HASSAN
8. (2) AL-HASSAN (3) ASSAN Title(s): Major General Position(s): Head of Syrian Air Force Intelligence
D.O.B: 07/07/1953 Town of birth: Qusayr Homs Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011.
Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population
in Syria.
10 Primary Name: Jawdat Al-Ahmed Given Name Variations: Jawdat Last Name Variations: Al-Ahamad Title(s): Brigadier
9. General Position(s): Head of the Homs Branch of the Syrian Air Force Intelligence Service
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Homs Branch of the air
force's intelligence service. Responsible for the torture of opponents in custody.
11 Primary Name: Jawdat Ibrahim Safi Given Name Variations: Jawdat Ibrahim Last Name Variations: Safi Title(s): Brigadier
0. General Position(s): Commander of 154th Regiment
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Ordered
troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.
11 Primary Name: Jayyiz Rayyan Al-Musa Given Name Variations: (1) Jayyiz Rayyan (2) Jaez Sawada al-Hammoud (3) Jayez al-
1. Hammoud Last Name Variations: (1) Al-Musa (2) al-Mousa (3) al-Moussa a.k.a (Non-Latin Script): ‫ جايز الحمود الموسى‬Title(s):
Major General Position(s): Governor of Hasaka, appointed by Bashar al-Assad
D.O.B: dd/mm/1954 Town of birth: Hama Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad.
Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the
Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of
chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the
report of the Joint Investigative Mechanism established by the United Nations.
11 Primary Name: Jihad Mohamed Sultan Given Name Variations: (1) Jihad Mohammad (2) Jihad Muhammad (3) Jihad
2. Mohammed Last Name Variations: Sultan Title(s): Brigadier General Position(s): Commander of 65th Brigade
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Gave orders to troops to shoot
protestors in Douma.
11 Primary Name: Joseph Suwaid Given Name Variations: Joseph Last Name Variations: Suwaid Position(s): Former Minister of
3. State in office until at least 2014.
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of state, in office until at least 21 January
2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
11 Primary Name: Jumah AL-AHMAD Given Name Variations: Jumah Last Name Variations: Al Ahmed Title(s): Major General
4. Position(s): Commander Special Forces.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander Special Forces.
Responsible for the use of violence against protestors across Syria.
11 Primary Name: Kamal Cheikha Given Name Variations: Kamal Last Name Variations: al-Sheikha Title(s): Dr Position(s):
5. Former Minster of Water Resources.
D.O.B: dd/mm/1961 Town of birth: Damascus Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As
a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
11 Primary Name: Kamal Eddin Tu'ma Given Name Variations: (1) Kamaleddine (2) Kamal el din Last Name Variations: Tohme
6. Position(s): Former Industry Minister
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Industry Minister in power after May 2011. As a
former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
11 Primary Name: Khalaf Souleymane Abdallah Given Name Variations: Khalaf Last Name Variations: (1) SLEIMAN AL-
7. ABDULLAH (2) SLEIMAN AL-ABDULLA Title(s): Doctor Position(s): Former Minister for Labour
D.O.B: dd/mm/1960 Town of birth: Deir ez-Zor Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
11 Primary Name: Khaled Sawan Given Name Variations: Khaled Last Name Variations: Sawan a.k.a (Non-Latin Script): ‫خالد صوان‬
8. Title(s): Dr. Position(s): Engineer
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Dr Khaled
Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation
and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population
in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.
11 Primary Name: Khalid Qaddur Given Name Variations: (1) Khaled (2) Khalid (3) Khaled (4) Khalid (5) Khaled (6) Khaled (7)
9. Khalid Last Name Variations: (1) KADDOUR (2) KADDOUR (3) QADDOUR (4) QADDOUR (5) QADDUR (6) QADOUR (7)
QADOUR
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Leading businessperson operating
in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations
with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities. Associate of
Maher Al-Assad, including through his business activities.
12 Primary Name: Khalid Al-Taweel Given Name Variations: Khalid Last Name Variations: Al-Taweel a.k.a: Khaled Al-Tawil
0. Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Political Security Division. Military official involved
in the violence in Homs.
12 Primary Name: Khayr al-Din al-Sayyed a.k.a: (1) Khayr al-Din Abdul-Sattar al-Sayyed (2) Mohamed Khair al-Sayyed (3)
1. Kheredden al-Sayyed (4) Khairuddin as-Sayyed (5) Khaireddin al-Sayyed (6) Kheir Eddin al-Sayyed (7) Kheir Eddib Asayed a.k.a
(Non-Latin Script): ،‫ السيد الدين خير‬Title(s): Governor Position(s): Governor of Idlib
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Brother of Dr. Mohammad Abdul-Sattar al-
Sayyed, Minister of Awqaf UK Statement of Reasons: Former Governor of Idlib, associated with and appointed by Bashar al-
Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia.
Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.
12 Primary Name: Khodr Orfali Given Name Variations: (1) Khodr (2) Khud (3) Khudr Last Name Variations: (1) Orfali (2) Urfali
2. (3) Orphaly Title(s): Doctor Position(s): Former Economy & Foreign Trade
D.O.B: dd/mm/1956 Town of birth: Deir Ezzor Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Former Economy & Foreign Trade Minister
12 Primary Name: Khudr Khudr Given Name Variations: Khudr Last Name Variations: Khudr Title(s): Brigadier General
3. Position(s): Head of the Latakia branch of the General Intelligence Directorate.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of the Latakia branch of the
General Intelligence Directorate. Responsible for the torture of opponents in custody.
12 Primary Name: Kifah Moulhem Given Name Variations: Kifah Last Name Variations: (1) Milhim (2) Moulhim (3) Mulhem (4)
4. Mulhim Title(s): General Position(s): Deputy Head of the Military Intelligence Division
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former battalion Commander in
the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence
Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military
Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in
Deir ez-Zor.
12 Primary Name: Kinda Al-Shammat Given Name Variations: Kinda Last Name Variations: (1) Al-Shammat (2) Shmat
5. Position(s): Former Minister for Social Affairs
D.O.B: dd/mm/1973 Nationality(/ies): Syrian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility
for the regime's violent repression against the civilian population.
12 Primary Name: Lubana Mushaweh Given Name Variations: (1) Lubana (2) Lubanah Last Name Variations: (1) Mushaweh (2)
6. Mshaweh (3) Mshawwehy (4) Mushawweh Title(s): Dr. Position(s): Former Minister of Culture
D.O.B: dd/mm/1955 Town of birth: Damascus Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister of Culture who participated in, benefited from, or otherwise supported
the Syrian regime.
12 Primary Name: Lu'ai Al-Ali Given Name Variations: (1) Lu’ai (2) Loai (3) Louay Last Name Variations: Al-Ali a.k.a: (1) Loai Al-Ali
7. (2) Louay Al-Ali Title(s): Colonel Position(s): Head of Syrian Military Intelligence, Dara’a Branch
Town of birth: Jablah, Latakia Province Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters
in Dara'a.
12 Primary Name: Maamoun Hamdan Given Name Variations: Ma'moun Last Name Variations: Hamdan a.k.a: Ma’moun
8. Hamdan Title(s): Doctor Position(s): Former Finance Minister
Travel Ban UK Statement of Reasons: Former Finance Minister. As a former Government Minister, shares responsibility for
the Syrian regime's violent repression of the civilian population.
12 Primary Name: Maan Jdiid Given Name Variations: Maan Last Name Variations: Jdidd a.k.a: (1) Ma'an (2) Jdif (3) jedid (4)
9. Jedeed (5) Jadeed (6) jDeed Title(s): Captain
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Presidential Guard. Military official involved in the
violence in Homs.
13 Primary Name: Mayzar 'Abdu Sawan Given Name Variations: Meezar Last Name Variations: Sawan a.k.a (Non-Latin Script):
0. ‫ ميزار عبد الصوان‬Title(s): Major General Position(s): Commander of the 20th Division of the Syrian Air Force
D.O.B: dd/mm/1954 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank
of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian
air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by
aircraft operating from airbases under the control of the 20th Division.
13 Primary Name: Maher AL-ASSAD Given Name Variations: Mahir Last Name Variations: AL-ASSAD Title(s): Major General
1. Position(s): Major General of the 42nd Brigade
D.O.B: 08/12/1967 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Passport number: 4138
(Diplomatic) Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Brother of Basher Al Assad
and first cousin of Rami Makhlouf. UK Statement of Reasons: Member of the Syria Armed Forces of the rank of ‘colonel’ and
the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the
Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.
13 Primary Name: Manal AL-ASSAD Given Name Variations: Manal Last Name Variations: Al Jadaan
2. D.O.B: 02/02/1970 Town of birth: Damascus Nationality(/ies): Syrian Passport number: 0000000914 (Syrian) Gender: Female
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Spouse of Maher Al-Assad UK Statement of Reasons:
Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.
13 Primary Name: Mahmoud Ibraheem Sai'id Given Name Variations: Mahmoud Ibraheem Last Name Variations: (1) Saiid (2)
3. Said (3) Sa’eed (4) Saeed Title(s): Dr. Position(s): Former Minister of Transport
D.O.B: 00/00/1953. Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Minister of Transport. As a former Government Minister shares responsibility for the regime’s violent
13 Primary Name: Mansour Fadlallah Azzam Given Name Variations: (1) Mansur Fadl Allah (2) Mansour Fadlallah (3) Last Name
4. Variations: (1) Azzam (2) Azam a.k.a (Non-Latin Script): ‫ منصور فضل هللا زام‬Position(s): Minister for Presidency Affairs
D.O.B: dd/mm/1960 Town of birth: Sweida Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Government minister within the Assad regime appointed
after May 2011. Shares responsibility for the violent repression against the civilian population.
13 Primary Name: Maher Sulaiman Given Name Variations: (1) Mahir (2) Maher (3) Mahir Last Name Variations: (1) SULAIMAN
5. (2) SULEIMAN (3) SULEIMAN Title(s): Doctor Position(s): Director of the Higher Institute for Applied Sciences and Technology
Address: Higher Institute for Applied Sciences and Technology (HIAST), Damascus, PO Box 31983 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Director of the Higher Institute for Applied Sciences and
Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to
his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is
associated with the HIAST and SSRC, both of which are designated entities.
13 Primary Name: Makhmoud Al-Khattib Makhmoud Given Name Variations: (1) Makhmoud Al-Khattib (2) Mahmoud al-Khattib
6. (3) Al-Khatib (4) Al-Khateeb Last Name Variations: Makhmoud Title(s): Brigadier General Position(s): Head of Investigative
Branch of the Political Security Directorate
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Head of the Investigative Branch
of the Political Security Directorate, responsible for detention and torture of detainees.
13 Primary Name: Malek Ali Given Name Variations: (1) Malik (2) Dr Malik Muhammad Last Name Variations: Ali Title(s): Dr.
7. Position(s): Former Higher Education Minister
D.O.B: dd/mm/1956 Town of birth: Tartous Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Minister for Higher Education
13 Primary Name: Malik Hasan Given Name Variations: (1) Malik (2) Malek Last Name Variations: (1) Hasan (2) Hassan a.k.a
8. (Non-Latin Script): ‫ مالك حسن‬Title(s): Major General Position(s): Commander of the 22nd Division of the Syrian Air Force
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank of Major General, a
senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the
Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the
civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the
22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations
reported was conducted by Hama airfield-based regime helicopters.
13 Primary Name: Abdul-Salam Fajr Mahmoud Given Name Variations: Abdul-Salam Fajr Last Name Variations: Mahmoud a.k.a
9. (Non-Latin Script): ‫ عبد السالم فجر محمود‬Title(s): Brigadier General Position(s): Director Investigation Section at the Air
Intelligence Branch at Al-Mezzeh Military Airport
the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents
in custody.
14 Primary Name: Samir Dabul Given Name Variations: Samir Last Name Variations: (1) Dabul (2) Daaboul a.k.a (Non-Latin
0. Script): ‫ دعبول سمير‬Title(s): Brigadier General
D.O.B: 04/09/1965 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank
of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the
civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian
Scientific Studies and Research Centre, a listed entity.
14 Primary Name: Ayman Jabir Given Name Variations: (1) Ayman (2) Aymin Last Name Variations: (1) Jabir (2) Jaber a.k.a
1. (Non-Latin Script): ‫جابر أيمن‬
D.O.B: dd/mm/1967 Town of birth: Latakia Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Leading businessman operating in Syria, involved in the steel, media, consumable goods and
oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of
companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel.
Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria.
Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and
plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami
Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.
14 Primary Name: Jawdat Salbi Mawas Given Name Variations: (1) Jawdat Salbi (2) Jawdat Salibi (3) Last Name Variations: (1)
2. Mawas (2) Mawwas (3) Mawwaz a.k.a (Non-Latin Script): ‫ جودت صلبي مواس‬Title(s): Major General
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Jawdat Salbi Mawas holds the rank
of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May
2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against
the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly
populated civilian areas in 2013 in Ghouta.
14 Primary Name: Adnan Slakho Given Name Variations: (1) Adnan (2) Adnan Abdu Last Name Variations: (1) Slakho (2) as-
3. Sahni a.k.a (Non-Latin Script): ‫ عدنان عبده السهني‬Title(s): Dr. Position(s): Former Minister for Industry
D.O.B: dd/mm/1955 Town of birth: Damascus Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Former government minister within the Assad regime appointed in 2011. Shares responsibility for the violent
14 Primary Name: Mohammad Safwan Katan Given Name Variations: Mohammad Safwan Last Name Variations: Qattan
4. Title(s): (1) Colonel (2) Engineer Position(s): SSRC Worker
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Associations with SSRC UK Statement of
Reasons: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is
involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of
barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies
and Research Centre, a listed entity.
14 Primary Name: Samer Abdelrahman al-Khalil Given Name Variations: Samer Abdelrahman Last Name Variations: al-Khalil
5. Position(s): Economy and Foreign Trade Minister
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Economy
and Foreign Trade Minister. Appointed in March 2017.
14 Primary Name: Mohammad Yahiya Moalla Given Name Variations: (1) Mohammad (2) Muhammad (3) Mohamed (4)
6. Mohammed (5) Yahiya (6) Yehya (7) Yahya (8) Yihya (9) Yihia (10) Yahia Last Name Variations: (1) Moalla (2) Moalla (3) Mu'la
(4) Ma'la (5) Muala (6) Maala (7) Mala Title(s): Dr. Position(s): Former Minister of Higher Education.
D.O.B: dd/mm/1951 Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the
violent repression against the civilian population.
14 Primary Name: Mohammad Ziad Ghriwati Given Name Variations: Mohammad Ziad Last Name Variations: (1) Ghriwati (2)
7. Ghraywati
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Mohammad Ziad Ghriwati is not currently
designated by US Treasury. UK Statement of Reasons: Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies
and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been
involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated
with the Syrian Scientific Studies and Research Centre, a listed entity.
14 Primary Name: Mohammed al-Ahmed Given Name Variations: (1) Mohamed (2) Muhammad (3) Mohammad Last Name
8. Variations: al-Ahmad Position(s): Culture Minister
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Culture Minister. As a former Government Minister,
shares responsibility for the Syrian regime's violent repression of the civilian population.
14 Primary Name: Mohammed Hamcho Given Name Variations: (1) Mohammed (2) Mohammad (3) Mohammad Saber Last
9. Name Variations: (1) Hamcho (2) Hamsho
D.O.B: 20/05/1966 Nationality(/ies): Syrian Passport number: 2954347 Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Leading businessman operating in Syria, with interests in the engineering and
construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions
within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International,
Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community
in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr
Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the
Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian
regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his
business interests, and is associated with persons benefiting from and providing support to this regime.
15 Primary Name: Mohamed Heikmat Ibrahim Given Name Variations: Mohamed Heikmat Last Name Variations: Ibrahim a.k.a:
0. Mohamed Title(s): General Position(s): Head of Operations Branch, Political Security Directorate
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As former Head of the Operations
Branch of the Political Security Directorate, was responsible for detention and torture of detainees.
15 Primary Name: Mohammed Jabir Given Name Variations: Mohammed Last Name Variations: Jabir Position(s): Founder of
1. Desert Hawks
Town of birth: Latakia Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence
against the civilian population and coordination of Shabiha militia groups.
15 Primary Name: Mohamad Ghazi al-Jalali Given Name Variations: (1) Mohamad Ghazi (2) Mohammad Ghazi (3) Mohamad
2. Ghazi Last Name Variations: (1) al-Jalali (2) al-Jalali (3) Jalali Title(s): (1) Doctor (2) Minister Position(s): Former Minister of
Communications and Technology
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Having been Communications and
Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent
15 Primary Name: Mohamad Amer Mardini Given Name Variations: (1) Mohamad Amer (2) Mohammad Amer (3) Mohamed
3. Amer Last Name Variations: (1) Mardini (2) (3) al-Mardini Position(s): Former Minister for Higher Education
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Mohamad Amer Mardini is a former government minister
within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian
population.
15 Primary Name: Mohamed Khaddor Given Name Variations: (1) Mohammad (2) Muhammad (3) Mohammed Last Name
4. Variations: (1) Khaddour (2) Khaddur (3) Khadour (4) Khudour Title(s): Major General Position(s): Commander of the 106th
Brigade, Presidential Guard
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As former Head of the Operations
Branch of the Political Security Directorate, was responsible for detention and torture of detainees.
15 Primary Name: Mohamed Maaruf Given Name Variations: Mohamed Last Name Variations: (1) Maruuf (2) Maarouf (3)
5. Ma'ruf (4) Ma'rouf Title(s): Brigadier General Position(s): Commander of the 45th Regiment
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander of military operations in Homs. Gave
orders to shoot protestors in Homs.
15 Primary Name: Mohamed Mazen Ali Yousef Given Name Variations: Mohamad Mazen Ali Last Name Variations: (1) Yousef
6. (2) Yousaf a.k.a: YOUSAF a.k.a (Non-Latin Script): ‫ محمد مازن علي يوسف‬Position(s): Former Minister for Industry
D.O.B: 17/05/1969 Town of birth: Countryside of Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former
Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent
repression of the Syrian people.
15 Primary Name: Mohammad Abdul-Sattar AL SAYED Given Name Variations: (1) Mohammed Abdul Sattar (2) Mohammed
7. Abdul Last Name Variations: (1) Al Sayed (2) al-Sayyed (3) al-Sayed Title(s): (1) Minister (2) Dr Position(s): Minister of
Religious Endowments
D.O.B: dd/mm/1958 Town of birth: Tartus Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: State Minister, appointed in July 2016. Minister for Religious Endowments. As a
Government Minister he shares the regimes violent repression against the civilian population.
15 Primary Name: Mohammad Ali Jafari Given Name Variations: (1) Mohammad-Ali (2) Aziz (3) Ali (4) Mohamed (5)
8. Muhammad (6) Mohammed (7) Mohamed-Ali (8) Muhammad-Ali (9) Mohammed-Ali Last Name Variations: (1) Jaafari
Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier Commander Mohammad Ali Jafari is the former General
Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime
suppress protests in Syria.
15 Primary Name: Mohammad Al-Jleilati Given Name Variations: (1) Mohammad (2) Mohamed (3) Muhammad (4) Mohammed
9. Last Name Variations: (1) Al-Jleilati (2) Al-Jililati Position(s): Former Minister for Finance
appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime.
16 Primary Name: Mohammad Darar Khaludi Given Name Variations: (1) Mohammad Darar (2) Mohammed Dirar (3)
0. Mohammad Last Name Variations: (1) Khaludi (2) Khuloudi (3) Khloudi (4) Khaloudy Title(s): (1) Engineer (2) Colonel
Position(s): An engineer at the Scientific Studies and Research Centre
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Employee of
Scientific Studies and Research Centre UK Statement of Reasons: Mohammad Darar Khaludi is an engineer at the Syrian
Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar
Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian
population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.
16 Primary Name: Mohammad Ibrahim Al-Shaar Given Name Variations: (1) Mohammad Ibrahim (2) Mohamed (3) Muhammad
1. (4) Mohammed (5) Last Name Variations: (1) Al-Shaar (2) Al-Chaar (3) Al-Sha'ar (4) Al-Cha'ar Title(s): Major General
Position(s): (1) Major General (2) Minister for the Interior
D.O.B: dd/mm/1950 Town of birth: Latakia Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Interior. As a Former Government
Minister, shares responsibility for the regime’s violent repression against the civilian population.
16 Primary Name: Mohammad Mufleh Given Name Variations: Mohammad Last Name Variations: Mufleh Title(s): General
2. Position(s): Head of Military Intelligence
Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators
16 Primary Name: Mohammed Ramez Tourjman Given Name Variations: (1) Mohammed Ramez (2) Mohammed (3) Mohamed
3. (4) Muhammad (5) Mohammad Ramez Last Name Variations: (1) Tourjman (2) Tourjuman Position(s): Former Minister of
Information
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Information; participated in, benefited
from, or otherwise supported the Syrian regime
16 Primary Name: Mohammad Walid Ghazal Given Name Variations: Mohammad Walid Last Name Variations: Ghazal
4. Position(s): Former Minister for Housing and Urban Development
D.O.B: dd/mm/1951 Town of birth: Aleppo Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Housing and Urban Development. As a Former
Government Minister, shares responsibility for the regime’s violent repression against the civilian population.
16 Primary Name: Mohammed Zuhair Kharboutli Given Name Variations: (1) Mohammed Zuhair (2) Mohammed Zahir (3)
5. Mohammmad Zuhair Last Name Variations: (1) Kharboutli (2) Kharbutli a.k.a: (1) Mohammed Zahir Kharboutli (2)
Mohammmad Zuhair Kharbutli Position(s): Former Electricity Minister
Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Electricity Minister. As a former Government Minister, shares responsibility for
16 Primary Name: Muhamad Mahalla Given Name Variations: (1) Muhamad (2) General Muhamad (3) Mohamed (4)
6. Muhammad Last Name Variations: (1) Mahalla (2) Mahla (3) Mualla (4) Maalla (5) Muhalla Title(s): General Position(s): Head
of Syrian Military Intelligence
D.O.B: dd/mm/1960 Town of birth: Jableh Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for
repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political
Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of
Military Police, Member of the National Security Bureau.
16 Primary Name: Muhammad Ali Durgham Given Name Variations: (1) Muhammad Ali (2) Mohammad (3) Muhammad (4)
7. Mohammed Last Name Variations: (1) Durgham (2) Dirgham a.k.a (Non-Latin Script): ‫ محمد علي درغام‬Title(s): Major General
Position(s): Commander of the 4th Armoured Division
Address: 4th Division HQ, Damascus Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma,
Abasiyeh, Duma
16 Primary Name: Muhammad Dib Zaytun Given Name Variations: (1) Muhammad Dib (2) Mohammed Dib (3) Mohammed
8. Deeb (4) Muhammad Dib (5) Muhammad Deeb Last Name Variations: (1) Zaytun (2) Zeitoun (3) Zaitoun a.k.a: (1) Mohammed
Dib Zeitoun (2) Mohamed Dib Zeitun a.k.a (Non-Latin Script): ‫ محمدديب‬Title(s): Major General Position(s): (1) Head of General
Intelligence Directorate (2) General Security Directorate (3) State Security
D.O.B: 20/05/1951 Town of birth: Jubba, Damascus province Country of birth: Syria Nationality(/ies): Syrian Passport
number: D000001300 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of
General Security Directorate; involved in violence against demonstrators.
16 Primary Name: Muhammad Khallouf Given Name Variations: Muhammad Last Name Variations: Khallouf a.k.a: Abou Ezzat
9. Title(s): Brigadier General Position(s): Head of Branch 235 of Army’s Intelligence Service
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of Branch 235, a.k.a.
‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of
repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.
17 Primary Name: Brigadier General Mohammed Bilal Given Name Variations: (1) Muhammad Nafi (2) Mohammed Last Name
0. Variations: Bilal a.k.a: Lieutenant Colonel Muhammad Bilal a.k.a (Non-Latin Script): ‫ محمد نافي بالل‬Title(s): Colonel Position(s):
Senior communications officer in Air Force Intelligence
Reasons: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible
for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research
Centre (SSRC). Head of Tartus Police since December 2018.
17 Primary Name: Muhammad Yousef Hasouri Given Name Variations: (1) Muhammad Yousef (2) Mohammad Yousef (3)
1. Mohammed Yousef Last Name Variations: Hasouri a.k.a (Non-Latin Script): ‫ محمد يوسف حاسوري‬Title(s): Brigadier General
Position(s): (1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier General Muhammad
Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force
Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical
weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian
population in Syria.
17 Primary Name: Muhammad Ibrahim Given Name Variations: Muhammad Last Name Variations: Ibrahim a.k.a (Non-Latin
2. Script): ‫ إبراهيم محمد‬Title(s): Brigadier General Position(s): Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah
airfield
of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May
2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force
during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March
to December 2015, is responsible for the violent repression against the civilian population through the use of chemical
weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).
17 Primary Name: Muhammad Said Bukhaytan Given Name Variations: (1) Muhammad Said (2) Mohammad (3) Muhammad (4)
3. Mohammed (5) (6) Sa'id (7) Sa'eed (8) Saeed Last Name Variations: Bukhaytan Position(s): Assistant Regional Secretary of
Baath Arab Socialist Party
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Assistant
Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional
Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior
decision-maker in the regime on repression of civilian population.
17 Primary Name: Muhammed Zamrini Given Name Variations: Muhammed Last Name Variations: Zamrini Title(s): Brigadier
4. General Position(s): Branch Chief for Syrian Military Intelligence
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Branch
Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population
in Homs.
17 Primary Name: Mujahed Ismail Given Name Variations: Mujahed Last Name Variations: (1) Ismail (2) Ismael
5. Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Member of Syrian electronic army.
Involved in the violent crackdown and call for violence against the civilian population across Syria.
17 Primary Name: Munir Adanov Given Name Variations: (1) Munir (2) Mounir (3) Mouneer (4) Monir (5) Moneer (6) Muneer
6. Last Name Variations: (1) Adanov (2) Adnuf (3) Adanof Title(s): Lieutenant - General Position(s): Deputy Chief of General
Staff, Operations and Training for Syrian Army
D.O.B: dd/mm/1951 Town of birth: Homs Country of birth: Syria Passport number: 0000092405 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Officer of the rank of Lieutenant General and Deputy Chief
of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of
General Staff he was directly involved in repression and violence against the civilian population in Syria.
17 Primary Name: Munzir Jamil AL ASAD Given Name Variations: (1) Munzir Jamil (2) Mundhir Jamil (3) Monzer Jamil Last Name
7. Variations: Al-Assad a.k.a (Non-Latin Script): ‫منذر األسد‬
D.O.B: 01/03/1961 Nationality(/ies): Syrian Passport number: (1) 86449 (2) 842781 Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Cousin of President Bashar al Asad UK Statement of Reasons: Involved in violence
against the civilian population as part of the Shabiha militia.
17 Primary Name: Nabil al-Hasan Given Name Variations: Nabil Last Name Variations: (1) al-Hasan (2) al-Hassan a.k.a: al-Hassan
8. a.k.a (Non-Latin Script): ‫ حسن نبيل‬Title(s): Engineer Position(s): Former Minister of Water Resources
D.O.B: dd/mm/1963 Town of birth: Aleppo Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of Water Resources. Appointed in
July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian
population.
17 Primary Name: Naim Jasem Suleiman Given Name Variations: (1) Naim Jasem (2) Naaeem (3) Naeem (4) Na'eem (5) Naaim
9. (6) Na'im Last Name Variations: Suleiman Title(s): Major General Position(s): Commander of the 3rd Division
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Major General Naim Jasem Suleiman; a member
of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors
in Douma.
18 Primary Name: Najm Hamad al Ahmad Given Name Variations: (1) Najm Hamad (2) Nejm Hamad Last Name Variations: (1) al
0. Ahmad (2) Al-Ahmed Position(s): Former Minister of Justice
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Justice in power
after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian
population.
18 Primary Name: Najm-Eddin Khreit Given Name Variations: (1) Najm Al Deen (2) Najm-eddin (3) Nejm-eddin (4) Nejm-
1. eddeen (5) Najm-eddeen (6) Nejm-addin (7) Nejm-addeen (8) Najm-addeen (9) Najm-addin Last Name Variations: Khrait
Position(s): Former State Minister
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former minister within the regime
18 Primary Name: Nasser Al-Ali Given Name Variations: (1) Nasser (2) Naser (3) Brigadier General Nasr Last Name Variations:
2. Al-Ali Title(s): Brigadier General Position(s): Head of the Political Security Directorate since July 2019
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Head of the Deraa Regional
Branch of the Political Security Directorate, responsible for detention and torture of detainees. Since April 2012 Head of the
Deraa site of the Political Security Directorate (ex-head of the Homs branch).
18 Primary Name: Nawful Al-Husayn Given Name Variations: (1) Nawful (2) Nawfal (3) Nofal (4) Nawfel Last Name Variations:
3. (1) Al-Husayn (2) Al-Hussain (3) Al-Hussein Title(s): Brigadier - General Position(s): Idlib Syrian Military Intelligence (SMI)
Branch Chief.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Idlib Syrian Military Intelligence
(SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.
18 Primary Name: Nazeera Farah Sarkees Given Name Variations: Nazeera Farah Last Name Variations: Sarkees a.k.a: (1)
4. SARKEES, Nadheera, Farah (2) SARKEES, Nadira, Farah, (3) SARKEES, Nazira, Farah (4) SARKIS, Nadheera, Farah (5) SARKIS,
Nadhira, Farah, (6) SARKIS, Nazeera, Farah (7) SARKIS, Nazira, Farah Title(s): Dr Position(s): Former State Minister for
Environmental Affairs
D.O.B: dd/mm/1962 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for
the regime's violent repression against the civilian population.
18 Primary Name: Nazih Hassun Given Name Variations: (1) Nazih (2) Nazeeh (3) Nahib Last Name Variations: (1) Hassun (2)
5. Hassoun Title(s): Major General Position(s): Head of the Political Security Directorate of the Syrian Security Services
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Officer of the rank of Major
General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security
services in post after May 2011. Responsible for violent repression against the civilian population in Syria.
18 Primary Name: Nazih Zareer Given Name Variations: (1) Nazih (2) Brigadier General Nazih (3) Major General Nazih Last Name
6. Variations: (1) Zareer (2) Zerir Title(s): Major General Position(s): Deputy Director of General Intelligence Directorate
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Director of General
Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.
18 Primary Name: Nizar al Assad Given Name Variations: Nizar Last Name Variations: (1) al Assad (2) Assaad (3) Asaad (4) al-
7. Assaad (5) al-Assad a.k.a: (1) Assad (2) Al-Asad (3) Asad a.k.a (Non-Latin Script): ‫األسد‬
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Prominent Syrian businessperson
with close ties to the regime, including through Syrian President Al-Assad’s family. As such, has been participating in,
benefitting from or otherwise supporting the Syrian regime. Associated with the Assad and Makhlouf families.
18 Primary Name: Nizar Wahbeh Yazaji Given Name Variations: (1) Nizar Wahbeh (2) Nizar Wehbe Last Name Variations: Yazaji
8. a.k.a: (1) Yazigi (2) al-Yazigi Position(s): Former Minister of Health
Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against
18 Primary Name: Omar Ibrahim Ghalawanji Given Name Variations: Omar Ibrahim Last Name Variations: Ghalawanji
9. Position(s): Former Vice Prime Minister for Service Affairs. Former Minister of Local Administration
D.O.B: dd/mm/1954 Town of birth: Tartous Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel
Ban UK Statement of Reasons: Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in
office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the
19 Primary Name: Qadri Jamil Given Name Variations: (1) Qadri (2) Kadri Last Name Variations: (1) Jamil (2) Jameel Title(s): Dr
0. Position(s): (1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer
Protection
government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression
19 Primary Name: Qusay Mihoub Given Name Variations: Qusay Last Name Variations: Mihoub Title(s): Colonel Position(s):
1. Head of Derra branch of Air-Force Intelligence Service
D.O.B: dd/mm/1961 Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Head of the Deraa
branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible
for the torture of opponents in custody as well as violence against the Syrian population.
19 Primary Name: Rafe'a Abu Sa'ad Given Name Variations: Rafe'a Abu Last Name Variations: (1) Sa'ad (2) SAAD a.k.a: Rafe’a
2. Abu SAAD a.k.a (Non-Latin Script): ‫ رافع أبو سعد‬Title(s): Minister Position(s): State Minister
D.O.B: dd/mm/1953 Town of birth: Habran (Sweida) Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze
and Travel Ban UK Statement of Reasons: Former State Minister. As a former Government Minister, shares responsibility for
19 Primary Name: Rafiq Shahadah Given Name Variations: (1) Rafiq (2) Rafeeq Last Name Variations: (1) Shahadah (2) Chahada
3. (3) Chahade (4) Chahadeh (5) Shahada (6) Shshadah (7) Shahade (8) Shahadeh Title(s): Major General Position(s): Advisor to
President Bashar al Assad for strategic questions and military intelligence.
D.O.B: dd/mm/1956 Town of birth: Jablah, Latakia Province Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus.
Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad
for strategic questions and military intelligence.
19 Primary Name: Raif al-Quwatly Given Name Variations: (1) Raif (2) Ra'if (3) Ri'af (4) Raeef Last Name Variations: (1) al-
4. Quwatly (2) al-Quwatli (3) Al-Quwatly (4) Al-Quwatli (5) Al-Kouatly a.k.a (Non-Latin Script): ‫رئيف القوتلي‬
D.O.B: 03/02/1967 Town of birth: Damascus Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Business associate of Maher Al-Asad and responsible for managing some of his business
interests; provides funding to the regime.
19 Primary Name: Ramadan Mahmoud Ramadan Given Name Variations: Ramadan Mahmoud Last Name Variations: Ramadan
5. a.k.a (Non-Latin Script): ‫ رمضان محمود رمضان‬Title(s): Major General Position(s): Commander of 35th Special Forces Regiment
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Ordered troops to shoot protestors
in Baniyas and Deraa.
19 Primary Name: Rami Makhlouf Given Name Variations: Rami Last Name Variations: Makhlouf a.k.a (Non-Latin Script): ‫رامي‬
6. ‫مخلوف‬
D.O.B: 10/07/1969 Town of birth: Damascus Country of birth: Syria Passport number: 454224 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Business interests: Interests in Syriatel, Cham Holding, Ramak
Development and Humanitarian Projects LLC and Al Mashreq Investment Fund UK Statement of Reasons: Leading
businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors;
he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in
Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian
regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad
family; cousin of President Bashar al-Assad.
19 Primary Name: Raymond Rizq Given Name Variations: Raymond Last Name Variations: Rizq a.k.a: RIZK, Raymond a.k.a (Non-
7. Latin Script): ‫رزق ريمون‬
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Raymond Rizq is an engineer at the
Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved
in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the
Syrian Scientific Studies and Research Centre, a listed entity
19 Primary Name: Razan Othman Given Name Variations: Razan Last Name Variations: Othman
8. D.O.B: 31/01/1977 Town of birth: Governorate of Latakia Country of birth: Syria Gender: Female Sanctions Imposed: Asset
Freeze and Travel Ban UK Statement of Reasons: She has close personal and financial relations with Rami Makhlouf, cousin of
president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian
regime, and benefiting from it
19 Primary Name: Rima Al-Qadiri Given Name Variations: Rima Last Name Variations: (1) Al-Qadiri (2) al-Kadiri a.k.a: Rima al-
9. Kadiri Position(s): Minister for Social Affairs. Since Aug 2015
D.O.B: dd/mm/1963 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister for Social Affairs (since August 2015). As
20 Primary Name: Riyad Chaliche Given Name Variations: Riyad Last Name Variations: Chaliche a.k.a: (1) SHALEESH, Riyad (2)
0. SHALISH, Riyad Position(s): Chairman of Riyad ISA Development Corporation
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Director of Military Housing
Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad
20 Primary Name: Safwan Al Assaf Given Name Variations: Safwan Last Name Variations: Al Assaf Title(s): Dr. Position(s):
1. Former Minister of Housing and Social Development
government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression
against the civilian population
20 Primary Name: Sa’iid Ma’thi Hneidi Given Name Variations: (1) Sa’iid Ma’thi (2) Sa'id (3) Sa'eed (4) Saeed (5) Mu'zi (6) Mu'dhi
2. (7) Ma'dhi (8) Ma'zi (9) Maazi Last Name Variations: Hneidi Position(s): Former Minister of Oil and Mineral Resources
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former government minister
within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian
population
20 Primary Name: Saji' Darwish Given Name Variations: (1) Saji’ (2) Saji Jamil (3) Sajee (4) Sjaa Last Name Variations: (1)
3. Darwish (2) Darwis a.k.a (Non-Latin Script): ‫ ساجي درويش‬Title(s): Major General Position(s): Major General, Syrian Arab Air
Force
of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May
2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian
population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he
holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd
Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-
based regime helicopters
20 Primary Name: Salah Hamad Given Name Variations: Salah Last Name Variations: Hamad Title(s): Brigadier General
4. Position(s): Deputy Head of Branch 291 of the army's intelligence service
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Head of Branch 291 of the
army's intelligence service. Responsible for the torture of opponents in custody
20 Primary Name: Salam Mohammad al-Saffaf Given Name Variations: Salam Mohammad Last Name Variations: al-Saffaf
5. Position(s): Administrative Development Minister. Appointed in March 2017.
D.O.B: dd/mm/1979 Nationality(/ies): Syrian Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement
of Reasons: Administrative Development Minister. Appointed March 2017.
20 Primary Name: Salam Tohme Given Name Variations: (1) Salam (2) Salim Last Name Variations: (1) Tohme (2) Tohma (3)
6. TAAME (4) TA'MAH (5) TOUMAH Title(s): Dr Position(s): Deputy Director General, Scientific Studies and Research Centre
(SSRC)
Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, Damascus, PO Box 4470, Syria Gender: Female
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Director General of the Scientific Studies
and Research Centre (SSRC) which is responsible for the development and production of non-conventional weapons, including
chemical weapons, and the missiles to deliver them. Due to senior position at SSRC, he is associated with designated entity
SSRC
20 Primary Name: Saleh Al-Rashed Given Name Variations: Saleh Last Name Variations: Al-Rashed Title(s): Dr. Position(s):
7. Former Minister for Education
D.O.B: 01/08/1964 Town of birth: Aleppo Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Education. Associated with the regime
and its violent repression against the civilian population
20 Primary Name: Salwa Abdullah Given Name Variations: Salwa Last Name Variations: (1) Abdullah (2) Abdallah a.k.a:
8. Abdallah Title(s): Dr Position(s): Minister of Social Affairs and Labour. Appointed in August 2020.
D.O.B: dd/mm/1953 Town of birth: Quneitra Country of birth: Syria Nationality(/ies): Syrian Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: State Minister. Appointed in July 2016. As Government
20 Primary Name: Samir Hassan Given Name Variations: (1) Samir (2) Sameer Last Name Variations: (1) Hassan (2) Al-Hassan
9. (3) Hasan a.k.a: (1) Samir Al-Hassan (2) Sameer Hassan (3) Samir Hasan a.k.a (Non-Latin Script): )‫سمير) ) (حسان‬
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Business interests: Cham Holdings, Byblos
Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group UK Statement of Reasons: Leading businessperson operating in
Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant
influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and
finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business
Councils following his appointment by Minister of Economy, Khodr Orfali.
21 Primary Name: Samir Izzat Qadi Amin Given Name Variations: Samir Izzat Qadi Last Name Variations: Amin Position(s):
0. Former Minister for Internal (Domestic) Trade and Consumer Protection
D.O.B: dd/mm/1966 Nationality(/ies): Syrian Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons:
Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from
or supporting the regime; in particular, he is associated with Rami Makhlouf and Issam Anbouba, both designated
persons and benefits from the Syrian regime.
21 Primary Name: Samir Joumaa Given Name Variations: (1) Samir (2) Sameer Last Name Variations: (1) Joumaa (2) Jumaa (3)
1. Jum'a (4) Joum'a a.k.a: Abou Sami Position(s): Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad
Nasif Khayrbik, one of the main security advisers of Bashar al-Assad
Information: Linked to Muhammad Nasif Khayrbik and Bashar al-Asad UK Statement of Reasons: For almost 20 years he has
been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially
deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik
means that he is implicated in the policy of repression conducted by the regime against its opponents
21 Primary Name: Sha'afiq Masa Given Name Variations: (1) Sha’afiq (2) Shafik (3) , Shafiq Last Name Variations: (1) Masa (2)
2. Massa Title(s): Brigadier General Position(s): Head of Branch 215 (Damascus) of the army's intelligence service.
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Branch 215 (Damascus) of
the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against
civilians
21 Primary Name: Subhi Ahmad AL ABDALLAH Given Name Variations: Subhi Ahmad Last Name Variations: (1) Al-Abdallah (2)
3. Al-Abdullah Position(s): Former Minister of Agriculture and Agrarian Reform
Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the
violent repression against the civilian population
21 Primary Name: Sufian Allaw Given Name Variations: Sufian Last Name Variations: Allaw Position(s): Former Minister for Oil
4. and Mineral Resources.
D.O.B: dd/mm/1944 Town of birth: (1) al-Bukamal (2) Dier Ezzor Country of birth: Syria Nationality(/ies): Syrian Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former government minister within the
Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population
21 Primary Name: Suhail Al-Abdullah Given Name Variations: (1) Suhail (2) Saheil Last Name Variations: (1) Al-Abdullah (2) Al-
5. Abdallah a.k.a: (1) Suheil (2) Al-Abdallah Title(s): Brigadier General Position(s): Head of the Latakia Branch of the Syrian Air
Force Intelligence Service
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Latakia branch of the Air
Force Intelligence Service. Responsible for the torture of opponents in custody.
21 Primary Name: Suhayl Hassan Given Name Variations: (1) Suhayl (2) Sohail (3) Suhail (4) Suheil Last Name Variations: (1)
6. Hassan (2) Hasan (3) al-Hasan (4) al-Hassan a.k.a: (1) Salman (2) The Tiger (3) al-Nimr a.k.a (Non-Latin Script): (1) ‫) سلمان‬2( ‫سهيل‬
‫) النمر‬4( ‫) الحسن‬3( Title(s): Major-General Position(s): Commander of Quwat al-Nimr (Tiger Forces)
D.O.B: dd/mm/1970 Town of birth: Jableh, Latakia Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander of Tiger Forces / 5th Division.
Responsible for violent repression against the civilian population in Syria.
21 Primary Name: Suleiman AL ABBAS Position(s): Former Minister of Oil and Mineral Resources
7. Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Oil and Mineral Resources
Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the
Syrian people.
21 Primary Name: Taha Taha Given Name Variations: Taha Last Name Variations: Taha Title(s): Brigadier General Position(s):
8. Site manager of the Latakia branch of the Political Security Directorate
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Site manager of the Latakia branch
of the Political Security Directorate. Responsible for the torture of opponents in custody
21 Primary Name: Tahir Hamid Khalil Given Name Variations: Tahir Hamid Last Name Variations: (1) Khalil (2) Khali a.k.a: Khalil
9. Tahir Hamid a.k.a (Non-Latin Script): ‫ طاهر حامد خليل‬Title(s): Major General Position(s): Head of the Syrian Artillery and Missiles
Directorate of the Syrian Armed Forces
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the ranks of Major General,
Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking
officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population,
including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas
in Ghouta in 2013
22 Primary Name: Tala Mustafa Tlass Given Name Variations: Tala Mustafa Last Name Variations: Tlass a.k.a: Naim Tala
0. Mustafa Tlass Title(s): Lt. General Position(s): Deputy Chief of General Staff (Logistics and supplies)
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy
Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria.
22 Primary Name: Talal Makhlouf Given Name Variations: Talal Last Name Variations: (1) Makhlouf (2) Makhluf a.k.a: Makhluf
1. Title(s): Major General Position(s): Commander of the Republican Guard
D.O.B: 01/12/1958 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former
commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current
commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.
Military official involved in the violence in Damascus.
22 Primary Name: Tarif Akhras Given Name Variations: Tarif Last Name Variations: Akhras Position(s): Founder of the Akhras
2. Group, (commodities, trading, processing and logistics)
D.O.B: 02/06/1951 Town of birth: Homs Country of birth: Syria Passport number: 0000092405 (Syrian) Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Chairman of the Homs Chamber of Commerce. Member
of the Board of Federation of Syrian Chambers of Commerce. UK Statement of Reasons: Prominent businessman benefiting
from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former
Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the
Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).
22 Primary Name: Tawfiq Younes Given Name Variations: (1) Tawfiq (2) Tawfik Last Name Variations: (1) Younes (2) Younis (3)
3. Yunes a.k.a: (1) Tawfik Younis (2) Yunes a.k.a (Non-Latin Script): ‫ توفيق يونس‬Title(s): Major General Position(s): Former Head of
the Department for Internal Security of the General Intelligence Directorate
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to General Intelligence Directorate.
UK Statement of Reasons: Former commander of the 105th Brigade of the Republican Guards. Former commander general of
the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major
General in post after May 2011. Military official involved in the violence in Damascus.
22 Primary Name: Tayseer Qala Awwad Given Name Variations: Tayseer Last Name Variations: Awwad a.k.a: Tayseer Awwad
4. Position(s): Former Minister of Justice
Travel Ban UK Statement of Reasons: Former Minister of Justice. Associated with the Syrian regime and its violent repression
22 Primary Name: Wael Nader Al-Halqi Given Name Variations: Wael Nader Last Name Variations: (1) Al-Halqi (2) Al-Halki
5. Title(s): Dr. Position(s): Chair of the Board of Trustees of the Qa-syoun Private University
D.O.B: dd/mm/1964 Town of birth: Dara'a Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Prime Minister, in office until 3 July 2016, and
former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against
22 Primary Name: Wafiq Nasser Given Name Variations: (1) Wafiq (2) Wafeeq Last Name Variations: Nasser Position(s): Head of
6. Suwayda Regional Branch (Department of Military Intelligence)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: As Head of the Suwayda branch of
the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.
22 Primary Name: Wafiqa Hosni Given Name Variations: Wafiqa Last Name Variations: Hosni Position(s): State Minister,
7. appointed in July 2016.
D.O.B: dd/mm/1952 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: State Minister. Appointed in July 2016. As Government
22 Primary Name: Wajih Mahmud Given Name Variations: Wajeeh Last Name Variations: MAHMUD Title(s): Major General
8. Position(s): Commander 18th Armoured Division
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Commander 18th Armoured
Division. Responsible for the violence against protestors in Homs.
22 Primary Name: Yasin Ahmad Dahi Given Name Variations: Yasin Last Name Variations: (1) Dahi   (2) Dhahi a.k.a (Non-Latin
9. Script): ‫ ياسين أحمد الجبين‬Title(s): Brigadier General Position(s): (1) Former Head of Military Intelligence Branch 235 in Damascus
(2) Military Inteligence in Homs.
D.O.B: dd/mm/1960 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank
of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence
Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence
in Homs. Responsible for violent repression against the civilian population.
23 Primary Name: Yasser AL SIBA'II Given Name Variations: (1) Yasser (2) Yaser Last Name Variations: (1) Al Siba'ii (2) Al-Sibai (3)
0. Al-Siba’I (4) Sibai (5) AL SIBAEI Position(s): Former Minsiter of Public Works
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former Minister of Public Works.
As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
23 Primary Name: Yousef Ismail Given Name Variations: Yousef Last Name Variations: (1) Ismail (2) Ismael Title(s): Brigadier
1. General Position(s): Commander 134th Brigade
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Gave orders to troops to shoot at
houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.
23 Primary Name: Yousef Suleiman al-Ahmad Given Name Variations: Yousef Suleiman Last Name Variations: (1) al-Ahmad (2)
2. Al-Ahmad (3) Al-Ahmed Position(s): Former Minister of State
D.O.B: dd/mm/1956 Town of birth: Hasaka Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former Minister of State. Associated with the regime and its violent repression against the civilian population.
23 Primary Name: Yusuf Ajeeb Given Name Variations: Yusuf Last Name Variations: Ajeeb Title(s): Brigadier General Position(s):
3. Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012
Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, Damascus, PO Box 4470, Syria Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer in the
Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research
Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of
Security for SSRC, he is associated with the designated entity SSRC
23 Primary Name: Zoulhima Chaliche Given Name Variations: (1) Zoulhilma (2) Zu al-Himma (3) Zoulhima (4) Dhu al-Himma Last
4. Name Variations: (1) Chaliche (2) Shaleesh (3) Shalish Position(s): Former Head of Presidential Security
D.O.B: (1) dd/mm/1941 (2) dd/mm/1951 (3) dd/mm/1956 Town of birth: Kerdaha, Latakia Country of birth: Syria Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Cousin to Bashar Al Assad UK Statement of
Reasons: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security.
Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds
the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President
Bashar Al-Assad.
23 Primary Name: Zuhair Fadhlun Given Name Variations: (1) Zuhair (2) Zoher Last Name Variations: (1) Fadhlun (2) FADHLOUN
5. a.k.a: Zoher Fadlon Title(s): Director Position(s): Head of Institute 3000, aka Security Office, Scientific Studies and Research
Centre (SSRC)
Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, Damascus, PO Box 4470, Syria Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Director of the branch of the Scientific Studies and Research
Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons
projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with
designated entity SSRC.
23 Primary Name: Zuhair Hamad Given Name Variations: (1) Zuhair (2) Zouheir (3) Zuheir (4) Zouhair Last Name Variations:
6. Hamad Title(s): Major General Position(s): Deputy Head of General Intelligence Directorate (a.k.a. General Security
Directorate). Appointed July 2012.
Town of birth: Damascus Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head
of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian
population in Syria.
23 Primary Name: Michel Kassouha a.k.a: (1) Ahmed Salem HASSAN (2) Michel KASOUHA (3) Ahmed SALEM Title(s): Brigadier
7. General Position(s): General Intelligence Directorate Brigadier General
D.O.B: 01/02/1948 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Brigadier
General in the General Intelligence Directorate.
23 Primary Name: Ahmed Al-Jarroucheh Given Name Variations: (1) Ahmed (2) Ahmad Last Name Variations: (1) Al-Jarroucheh
8. (2) (al/el-)Jarrouchi (3) Jarouchi (4) Jarrouche (5) Jarushi (6) Jarousha (7) Jaroushi (8) Jarousheh (9) Jaroucha (10) Jarouchah
(11) Jaroucheh a.k.a: (1) Ahmad (2) Ahmed (3) al-Jarrouchi (4) el-Jarrouchi (5) Jarouchi (6) Jarrouche (7) Jarushi (8)
Jarousha (9) Jaroushi (10) Jarousheh (11) Jaroucha (12) Jarouchah (13) Jaroucheh Title(s): (1) Major General (2) Brigadier
General (3) Engineer Position(s): Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
D.O.B: dd/mm/1957 Town of birth: Al-Qaryatayn, Homs Countryside Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: Links to General Intelligence Directorate, listed by the EU on 23
August 2011. UK Statement of Reasons: Former head of the foreign branch of General Intelligence (branch 279). As such, has
been responsible for General Intelligence arrangements in Syrian embassies.
23 Primary Name: Ali Barakat Given Name Variations: Ali Last Name Variations: Bakarat Title(s): Major General
9. Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: 103rd Brigade of the Republican Guard Division.
Military official involved in the violence in Homs. Promoted to Major General by 2017.
24 Primary Name: Ghaith Fayad Given Name Variations: Ghiath Last Name Variations: Fayad a.k.a: "Fayad"
0. Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Political Security Division. Military official involved
in the violence in Homs.
24 Primary Name: Khalil Zghraybih Given Name Variations: Khalil Last Name Variations: Zghraybih a.k.a: (1) Zghraybih (2)
1. Zgraybeh (3) Zgraybe (4) Zghrayba (5) Zaghraybe (6) Zaghrayba (7) Zaghraybah (8) Zeghraybeh (9) Zeghraybe (10) Zeghrayba
(11) Zeghraybah (12) Zughraybah (13) Zughraybe (14) Zughrayba (15) Zughraybah (16) Zighraybeh (17) Zighraybe (18)
Zighrayba Title(s): Brigadier
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: 14th Division. Military official involved in the
violence in Homs.
24 Primary Name: Mohamad Zafer Mohabak Given Name Variations: (1) Mohamad Dhafer (2) Mohamed Dhafer (3)
2. Mohamed, Zafer (4) Mohammad Dhafer (5) Mohammad Zafer (6) Mohammed,Dhafer (7) Mohammed Zafer Last Name
Variations: (1) MOHABAK (2) MOHABBAK (3) MUHABAK (4) MUHABBAK Title(s): Dr. Position(s): Former Minister of
Economy and Foreign Trade
D.O.B: dd/mm/1945 Town of birth: Aleppo Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former Minister of Economy and Foreign Trade. As a former Government Minister
shares responsibility for the regime's violent repression against the civilian population.
24 Primary Name: Mohammad Mouti' Mouayyad Given Name Variations: Mohammad Muti'a Last Name Variations: Moayyad
3. Title(s): Dr. Position(s): Former State Minister
D.O.B: 01/01/1968 Town of birth: Jericho, Idlib Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Former State Minister in power after May 2011 (appointed 27.8.2014). As a former
24 Primary Name: Anas Talas Last Name Variations: (1) Talous (2) Tuls (3) Tlass (4) Tuls Title(s): Chairman Position(s): Chairman
4. of the Talas Group
Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy.
Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the
Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the
construction of Marota City, a regime-backed luxury residential and commercial development.
24 Primary Name: Nazir Ahmad Jamaleddine Given Name Variations: Mohammed Last Name Variations: JamalEddine a.k.a:
5. Nazir Ahmad Position(s): (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of
A'ayan Company for Projects and Equipment
Reasons: Leading businessperson operating in Syria with significant investments in the construction industry, including a
controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the
construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the
Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime.
24 Primary Name: Mazin Al-Tarazi Given Name Variations: (1) Mazin (2) Mazen Last Name Variations: Al-Tarazi a.k.a (Non-Latin
6. Script): ‫مازن الترزي‬
D.O.B: dd/09/1962 Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors.
Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-
Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota
City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline
in Syria.
24 Primary Name: Samer Foz Given Name Variations: (1) Samer (2) Samer Zuhair (3) Samir Last Name Variations: (1) Foz (2)
7. Fawz Position(s): CEO of Aman Group
Address: Aman Group Address: Damascus D.O.B: dd/05/1973 Town of birth: Latakia Nationality(/ies): (1) Syrian (2) Turkish
Gender: Male Phone number: -4874878 Website: http://www.amangroupco.com/, Sanctions Imposed: Asset Freeze and
Travel Ban Other Information: Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for
Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus
Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the
Hamisho Group, in which Foz has the majority stake and is the Chairman. UK Statement of Reasons: Leading businessperson
operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture
involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial
and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He
also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a
result of his links to the regime.
24 Primary Name: Khaldoun Al-Zoubi Given Name Variations: (1) Khaldoun (2) Khaldoon Last Name Variations: (1) Al-Zoubi (2)
8. Al-Zu'bi (3) Zubi Position(s): (1) Syrian businessman (2) Vice-President of Aman Holding (A.k.a. Aman Group)
D.O.B: dd/mm/1979 Nationality(/ies): (1) Syrian (2) Lebanese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban
UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's
economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity,
he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a
joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi
benefits from and/or supports the regime through his position as Vice President of Aman Holding.
24 Primary Name: Hussam Al-Qatirji Given Name Variations: (1) Hussam (2) Hossam Ahmed (3) Hossam Mohammed (4) Hossam
9. Muhammad (5) Hussam Ahmed (6) Hussam Mohammed (7) Hussam Muhammad Last Name Variations: (1) Al-Qatirji (2) Al-
Katerji a.k.a (Non-Latin Script): ‫ حسام القاطرجي‬Title(s): CEO Position(s): CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji
Company/Khatirji Group/Katerji International Group)
D.O.B: dd/mm/1982 Town of birth: Raqqa Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, who is also a Member of
Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with
the regime in relation to oil and wheat.
25 Primary Name: Bashar Mohammad Assi Given Name Variations: Bashar Mohammad Last Name Variations: Assi Title(s):
0. Chairman Position(s): Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability
airline.
Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy,
including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint
venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi
benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.
25 Primary Name: Khaled Al-Zubaidi Given Name Variations: (1) Khaled (2) Mohammed Khaled Bassam (3) Mohammed Khalid
1. Bassam Last Name Variations: (1) Al-Zubaidi (2) Al-Zubedi a.k.a (Non-Latin Script): ‫ خالد الزبيدي‬Position(s): Co-owner of Zubaidi
and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet
Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Leading
businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi
and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year
agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from
and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.
25 Primary Name: Nader Qalei Given Name Variations: Nader Last Name Variations: (1) Qalei (2) Kalai (3) Kalei Position(s): (1)
2. Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries
Management
Address: Young Avenue, Halifax, Canada D.O.B: 09/07/1965 Town of birth: Damascus Country of birth: Syria
Nationality(/ies): Syrian National Identifier number: 010-40036453 (Syrian Arab Republic) Passport number: N 010170320,
issue number: 002-15-L062672 (date of issue: 24.5.2015, date of expiry: 23.5.2021) Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Linked to Khaled al-Zubaidi UK Statement of Reasons: Leading businessperson
operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC,
which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return
for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the
regime through his business activities, in particular through this stake in the Grand Town development.
25 Primary Name: Mohammad Ibrahim Al-Shaar Given Name Variations: (1) Mohammad Ibrahim (2) Mohamed (3) Muhammad
3. (4) Mohammed (5) Last Name Variations: (1) Al-Shaar (2) Al-Chaar (3) Al-Sha'ar (4) Al-Cha'ar Title(s): Major General
Position(s): (1) Major General (2) Minister for the Interior
D.O.B: dd/mm/1950 Town of birth: Latakia Province Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Former military official and former government minister
within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian
population.
25 Primary Name: Bassam Bashir Ibrahim Given Name Variations: Bassam Bashir Last Name Variations: Ibrahim Position(s):
4. Minister of Higher Education. Appointed in November 2018.
Asset Freeze and Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar
Asad UK Statement of Reasons: Minister of Higher Education. Appointed in November 2018. As Government Minister, shares
25 Primary Name: Imad Muwaffaq Al-Azab Given Name Variations: Imad Muwaffaq Last Name Variations: al-Azab Position(s):
5. Former Minister of Education
D.O.B: dd/mm/1970 Town of birth: Damascus Countryside Country of birth: Syria Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Relatives/business associates or partners/links to listed
individuals: Bashar Asad UK Statement of Reasons: Former Minister of Education. As a former Government Minister, shares
responsibility for the Syrian regime's violent repression of the civilian population.
25 Primary Name: Iyad Mohammad Al-Khatib Given Name Variations: Iyad Mohammad Last Name Variations: al-Khatib
6. Position(s): Minister of Communications and Technology
Imposed: Asset Freeze and Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals:
Bashar Asad UK Statement of Reasons: Minister of Communications and Technology. Appointed in November 2018. As
25 Primary Name: Mohammad Khaled Al-Rahmoun Given Name Variations: Mohammad Khaled Last Name Variations: al-
7. Rahmoun a.k.a: Muhammad Khalid Rahmun Title(s): Major General Position(s): Minister of Interior
D.O.B: 01/04/1957 Town of birth: Idleb Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asad UK Statement of Reasons: Minister of Interior. Appointed in November 2018. As Government Minister, shares
25 Primary Name: Mohammad Maen Zein-al-Abadin Jazba Given Name Variations: Maen Zein-al-Abidin Last Name Variations:
8. Jazba a.k.a: Mohammad Maen Zein-al-Abidin Jazba Position(s): Former Minister of Industry
Asad UK Statement of Reasons: Former Ministry of Industry. As a former Government Minister, shares responsibility for the
Syrian regime's violent repression of the civilian population.
25 Primary Name: Mohammad Rami Radwan Martini Given Name Variations: Mohammad Rami Radwan Last Name Variations:
9. Martini Position(s): Minister of Tourism
Asad UK Statement of Reasons: Minister of Tourism. Appointed in November 2018. As Government Minister, shares
26 Primary Name: Suhail Mohammad Abdullatif Given Name Variations: Suhail Mohammad Last Name Variations: Abdullatif
0. Position(s): Minister of Public Works and Housing
Imposed: Asset Freeze and Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals:
Bashar Asad UK Statement of Reasons: Minister of Public Works and Housing. Appointed in November 2018. As Government
26 Primary Name: Yasser Aziz ABBAS Given Name Variations: Yasser, Yaser, Yasr – Aziz, Last Name Variations: ‘Aziz – Abbas,
1. Abas a.k.a: (1) Yasser (2) Yaser (3) Yasr (4) Aziz (5) Aziz – Abbas (6) Abas a.k.a (Non-Latin Script): ‫ ياسر عزيز عباس‬Title(s):
Information: Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top
Business, Yang King, Al-Aziz Group. Leave to remain in the UK. UK Statement of Reasons: Leading businessperson operating in
Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating
oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.
26 Primary Name: Mahir BurhanEddine AL-IMAN a.k.a (Non-Latin Script): ‫ ماهر برهان الدين اإلمام‬Position(s): General Manager of
2. Telsa Group / Tesla Telecom.
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to Tesla
Group/Telecom ; Tazamon Contracting LLC ; Castro LLC UK Statement of Reasons: Leading businessperson operating in Syria
with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa
Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits
from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.
26 Primary Name: Waseem AL-KATTAN Given Name Variations: (1) Wasseem (2) Wassim (3) Wasim (4) Anouar Last Name
3. Variations: (1) Al-Katan (2) Al-Qattan (3) Al-Qatan a.k.a (Non-Latin Script): (1) ‫) وسيم أنوار القطان‬2( ‫ وسيم قطان‬Position(s):
President of Damascus Countryside (Rural) Province Chamber of Commerce.
Information: Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment
and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian
Chambers of Commerce. UK Statement of Reasons: Leading businessperson operating in Syria benefitting from and
supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic
sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading
businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms
of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as
well as licenses and contracts awarded by government agencies as a result of his close ties to the regime.
26 Primary Name: Amer FOZ a.k.a (Non-Latin Script): ‫ عامر فوز‬Position(s): Prominent Syrian Businessman
4. D.O.B: 11/03/1976 Town of birth: Homs, Syria Nationality(/ies): Syrian Passport number: Syrian (passport no. 06010274747)
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: General Manager of ASM International
General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman
Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) UK Statement of
Reasons: Leading businessperson with personal and family business interests and activties in multiple sectors of the Syrian
economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits
financially from access to commercial opportunities and supports the Assad regime, including through involvement in the
regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He
is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading
businessperson operating in Syria and for supporting or benefiting from the regime.
26 Primary Name: Abdelkader SABRA Given Name Variations: Abdelkader, Abd el Kader, Abd al Kader, Abdul Kader Abd al Qadr,
5. Abdul Qadr Last Name Variations: Sabra, Sabrah a.k.a: (1) Abdelkader (2) Abd el Kader (3) Abd al Kader (4) Abdul Kader
Abd al Qadr (5) Abdul Qadr – Sabra (6) Sabrah a.k.a (Non-Latin Script): (1) ‫) عبد القادر صبره‬2( ‫ عبد القادر صبرا‬Position(s): Owner
and senior member of numerous political and business organisations.
Nationality(/ies): Syrian, Lebanese Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Owner
of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism
Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime
Agency. UK Statement of Reasons: Leading businessperson operating in Syria with multiple economic interests, especially in
the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime
supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime,
including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to
expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to
the Syrian regime and its associates.
26 Primary Name: Saqr RUSTOM Given Name Variations: Saqr, Saqer – As’ad, Asaad, Asad Last Name Variations: Al-Rustom, Al-
6. Rostom a.k.a: (1) Saqr (2) Saqer – As’ad (3) Asaad (4) Asad – Al-Rustom (5) Al-Rostom a.k.a (Non-Latin Script): (1) ‫صقر‬
‫) صقر أسعد الرستم‬2( ‫ رستم‬Position(s): Head of National Defence Force in Hom.
Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to Damas
Real Estate Development and Investment LLC. UK Statement of Reasons: Head of local branch of the National Defence Force
in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in
Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from
and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established
the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.
26 Primary Name: Adel Anwar AL-OLABI Given Name Variations: Adel Anwar, Adel Anouar, Adil Anwar Last Name Variations:
7. AL-OLABI / el-Oulabi / al-Olabi a.k.a: (1) Adel Anwar AL-OLABI (2) Adel Anouar el-Oulabi (3) Adil Anwar al-Olabi a.k.a (Non-
Latin Script): ‫ عادل أنور العلبي‬Position(s): Governor of Damascus, Chairman of Damascus Cham Holding Company
Information: Chairman of Damascus Cham Holding Company (DCHC) UK Statement of Reasons: Leading businessperson
benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm
of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City
Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor
of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated
land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project.
26 Primary Name: Khodr Ali TAHER a.k.a (Non-Latin Script): ‫ خضر علي طاهر‬Position(s): Director and owner of Ella Tours ;
8. Founding partner of Castle Security and Protection and Jasmine Contracting Company
D.O.B: dd/mm/1976 Nationality(/ies): Syrian Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Linked to
Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ;
Syrian Hotel Management Company ; Jasmine Contractinc Company UK Statement of Reasons: Leading businessperson
operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management,
advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his
business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies
and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with
the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.
26 Primary Name: Talal Al-Barazi Last Name Variations: Barazi a.k.a: Barazi
9. D.O.B: dd/mm/1963 Town of birth: Hama city Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a
Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
27 Primary Name: Loubana Mouchaweh Given Name Variations: Lubana Last Name Variations: Mshaweh
0. D.O.B: dd/mm/1955 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Culture
Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent
27 Primary Name: Darem Taba'a

1. D.O.B: dd/mm/1958 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister of
Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent
27 Primary Name: Ahmad Sayyed Last Name Variations: Alsyed, al-Sayyed, al-Sayed a.k.a: (1) Alsyed (2) al-Sayyed (3) al-Sayed
Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression
27 Primary Name: Tammam Ra'ad Given Name Variations: Tamam Last Name Variations: Raad a.k.a: Tamam Raad
3. D.O.B: dd/mm/1965 Town of birth: Al-Qusayr Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government
Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
27 Primary Name: Kinan Yaghi Given Name Variations: Kenan Last Name Variations: Yagi a.k.a: Yagi
Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression
27 Primary Name: Zuhair Khazim Given Name Variations: Zouhair

5. D.O.B: dd/mm/1963 Town of birth: Ain al-Tinah Country of birth: Syria Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Minister of Transport. Appointed in August 2020. As a Government Minister, shares
responsibility for the Syrian regime's violent repression against the civilian population.
27 Primary Name: Bassam Tou'ma Last Name Variations: Tu'ma a.k.a: Bassam Tu'ma
6. D.O.B: dd/mm/1969 Town of birth: Safita Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Minister of oil and mineral resources. Appointed in August 2020. As a
Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.
27 Primary Name: Hassan Ghabache Last Name Variations: Ghobash, Al-Ghabbash a.k.a: (1) Hassan Ghobash (2) Hassan Al-
7. Ghabbash
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister of Health. Appointed in August 2020. As a
Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.
27 Primary Name: Ziyad Sabbagh

8. D.O.B: dd/mm/1960 Town of birth: Aleppo Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed:
Asset Freeze and Travel Ban UK Statement of Reasons: Minister of Industry. Appointed in August 2020. As a Government
Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.
27 Primary Name: Mohammad Hassan Qatana

9. Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions Imposed: Asset Freeze and
Travel Ban UK Statement of Reasons: Minister of Agriculture and Agarian reform. Appointed in August 2020. As a
28 Primary Name: Ghassan Zamel Last Name Variations: Al Zamil, Al-Zamel a.k.a: Ghassan Al-Zamil, Ghassan Al-Zamel
0. D.O.B: dd/mm/1963 Town of birth: Damascus Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister of Electricity. Appointed in August 2020. As a
28 Primary Name: Mohamad Fayez Barcha Given Name Variations: Mohammad Last Name Variations: Al-Barsha, Al-Barasha
1. a.k.a: (1) Mohamad Fayez al-Barsha (2) Mohammad Fayez Barcha (3) Mohamad Al-Barsha (4) Mohamad Al-Barasha (5)
Mohammad Al-Barsha (6) Mohammad Al-Barasha
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a
28 Primary Name: Malloul Hussein Given Name Variations: Maloul Last Name Variations: Al-Hussein a.k.a: (1) Malloul al-
2. Hussein (2) Maloul Hussein (3) Maloul Al-Hussein
D.O.B: dd/mm/1950 Town of birth: Al-Hasakah Governorate Country of birth: Syria Nationality(/ies): Syrian Gender: Male
Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a
28 Primary Name: Mohammad Samir Haddad

3. D.O.B: dd/mm/1956 Town of birth: Tartous Country of birth: Syria Nationality(/ies): Syrian Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a
ENTITY
1. Primary Name: Industrial Solutions
Address: Baghdad Street 5, PO Box 6394, Damascus, Syria Year Built: IMO number: Current owner/operator (s): Previous
owner/operator (s): Current believed flag of ship: Previous flags: Type of ship: Tonnage of ship: Length of ship: Hull
identification number (HIN): Phone number: 63100000000 Sanctions Imposed: Asset freeze UK Statement of Reasons:
Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre)
2. Primary Name: Drex Technologies S.A.

Type of entity: Finance Business registration number (s): 394678 Sanctions Imposed: Asset freeze UK Statement of Reasons:
Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian
regime and his membership of the Makhlouf family. Rami Makhlouf uses Drex Technologies to facilitate and manage his
international financial holdings, including a majority share in SyriaTel, which is also an involved person on the grounds that it
also provides financial support to the Syrian regime.
3. Primary Name: Rawafed Damascus Private Joint Stock Company a.k.a: (1) Rawafed Tributary Damascus Private Joint Stock
Company (2) Rawafed/Rawafid/Rawafed (Tributary) (3) Damascus Private Joint Stock Company
Address: Damascus, Syria Type of entity: Private Joint Stock Company, Joint Venture Sanctions Imposed: Asset freeze UK
Statement of Reasons: Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between
Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred
to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including
through its participation in the luxury development Marota City.
4. Primary Name: Aman Damascus Joint Stock Company a.k.a: Aman Damascus JSC
Address: Damascus, Syria Type of entity: Private Joint Stock Company, Joint Venture Sanctions Imposed: Asset freeze UK
Statement of Reasons: Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham
Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus
supports and / or benefits from the Syrian regime.
5. Primary Name: Bunyan Damascus Private Joint Stock Company a.k.a: Bunyan Damascus Private JSC
Address: Damascus, Syria Type of entity: (1) Private Joint Stock Company, Joint Venture (2) Construction Sanctions Imposed:
Asset freeze UK Statement of Reasons: Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture
between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the
regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits
from the Syrian regime.
6. Primary Name: Mirza

Address: Damascus, Syria Type of entity: (1) Private Joint Stock Company, Joint Venture (2) Construction Sanctions Imposed:
Asset freeze UK Statement of Reasons: Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas
Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian
regime.
7. Primary Name: Addounia TV a.k.a: (1) Al-Dunya TV (2) Dunia Television (3) Al-Donya Television Channel (4) Dunya Limited
Liability Company for Information (5) Al Dounia
Type of entity: (1) State-owned (2) Media Phone number: (1) +963-11-5667274 (2) +963-11-5667271 Website:
http://www.addounia.tv Sanctions Imposed: Asset freeze UK Statement of Reasons: Telecommunications entity which
spreads disinformation and incites violence against the civilian population in Syria.
8. Primary Name: Agricultural Cooperative Bank a.k.a: (1) Al Masraf (2) Al Zeraei (3) Al Taweni (4) ACB
Address: Building Damascus Tajhez, P.O. Box 4325 Type of entity: State-owned bank Phone number: +963 11-221-3462
Website: www.agrobank.org Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned bank operating under
the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support
to the regime
9. Primary Name: Air Force Intelligence Agency a.k.a (Non-Latin Script): ‫إدارة المخابرات الجوية‬
Type of entity: Government entity Sanctions Imposed: Asset freeze Other Information: (1) Director/Management name is
General Jamil Hassan (2) Ultimate beneficial owner: Major General Ali Mahmoud UK Statement of Reasons: Syrian
government agency directly involved in repression.
10. Primary Name: Al Mashreq Investment Fund a.k.a: (1) AMIF (2) Sunduq Al Mashrek Al Istithmari
Address: Damascus, P.O. Box 108, Syria Type of entity: Private Phone number: (1) +963 112110059 (2) +963 112110043
Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to
the regime.
11. Primary Name: Al Watan a.k.a (Non-Latin Script): ‫الوطن‬

Address: (1) Al Watan Newspaper, Damascus, Duty Free Zone, Syria (2) Syrian Arab Publishing and Distributing Company (3)
Al Iqtissadiya Type of entity: Private Business registration number (s): Syrian Arab Publishing and Distributing Company; Al
Iqtissadiya Phone number: +963 11 2137400 Website: www.alwatan.sy Sanctions Imposed: Asset freeze Other Information:
(1) Owner is Rami Mahklouf who was listed 9 May 2011 (2) Fax is +963 11 2139928 UK Statement of Reasons: The entity is a
daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators
12. Primary Name: Al Furat Petroleum Company a.k.a: Al-Furat Petroleum Company
Address: Dummar, New Sham, Western Dummer 1st. Island, Property 2299, AFPC Building, P.O. Box 7660, Damascus Type of
entity: State Owned Parent company: (1) General Petroleum Company (2) GPC Phone number: (1) +963-11- 6183333 (2)
+9631131913333 Website: afpc@afpc.net.sy Sanctions Imposed: Asset freeze Other Information: (1) Oil and Gas Industry (2)
State owned (3) Fax: 00963-11- (6184444); 00963-11- (31914444); UK Statement of Reasons: Joint venture 50 % owned by
GPC. Provides financial support to the regime.
13. Primary Name: Army Supply Bureau

Address: PO Box 3361 Type of entity: State Owned Subsidiaries: Subsidiary organisation of the Ministry of Defence Parent
company: Subsidiary organisation of the Ministry of Defence Sanctions Imposed: Asset freeze Other Information: Director or
Management's name is Ali Al-Salim UK Statement of Reasons: Involved in the procurement of military equipment in support
of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry
of Defence
14. Primary Name: Bena Properties a.k.a: (1) Bena (2) Banna Properties
Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria Type of entity: (1)
Private (2) Real Estate Subsidiaries: Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif
Dimashq, Syria, P.O. Box 9525 Parent company: Cham Holdings Sanctions Imposed: Asset freeze UK Statement of Reasons:
Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family
and closely connected to the Asad family; cousin of President Bashar al-Asad.
15. Primary Name: Business Lab

Address: Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus, Syria Type of entity: Manufacturing/Proliferation
Phone number: 963000000000 Sanctions Imposed: Asset freeze UK Statement of Reasons: Affiliated to and a subsidiary of
the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien
(CERS). SSRC operates in the chemical weapon proliferation sector, it is the government entity responsible for developing and
producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.
16. Primary Name: Central Bank of Syria a.k.a: CBS

Address: (1) Syria, Damascus, Sabah Bahrat Square, Syria (2) Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic,
P.O. Box: 2254 Phone number: +963 11 998 5000 Sanctions Imposed: Asset freeze Other Information: Director/Management
name is Duraid Durgham, Governor of the CBS UK Statement of Reasons: The Central Bank of Syria provides financial support
to the regime
17. Primary Name: Scientific Studies and Research Centre (SSRC) a.k.a: (1) Centre d'Études et de Recherches Scientifiques (CERS)
(2) Centre de Recherche de Kaboun
Address: (1) Barzeh Street, Po Box 4470, Damascus, Syria (2) P.O. Box 31983, Barzeh (3) P.O. Box 4470 Damascus
Subsidiaries: (1) Higher Institute for Applied Sciences and Technology (2) HISAT (3) National Standards & Calibration
Laboratory (4) NSCL Sanctions Imposed: Asset freeze UK Statement of Reasons: Provides support to the Syrian army for the
acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon
proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons,
including chemical weapons, and the missiles to deliver them.
18. Primary Name: Cham Holding a.k.a: (1) Cham Investment Group (2) Al Sham Company (3) Sham Holding Company Sal (4)
Sham Holding (5) Cham (6) Al-Sham Company
Private (2) Investment Subsidiaries: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya
Rif Dimashq, Syria, P.O. Box 9525 Phone number: (1) +963 11 9962 (2) +963 11 668 14000 (3) +963 11 673 1044 Website:
www.chamholding.sy Email address: info@chamholding.sy Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity
is controlled by Rami Makhlouf who provides funding to the regime
19. Primary Name: Cham Investment Group a.k.a: (1) Cham Holding (2) Al Sham Company (3) Sham Holding Company Sal (4)
Sham Holding (5) Cham (6) Al-Sham Company
Private (2) Investment Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif
Dimashq, Syria, P.O. Box 9525 Parent company: Cham Holding Phone number: +963 11 99 62 Sanctions Imposed: Asset
freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime
20. Primary Name: Cham Press TV
Address: Al Qudsi building 2nd Floor Baramkeh, Damascus, Syria Phone number: +963 11 2260805 Website:
www.champress.net Email address: mail@champress.com Sanctions Imposed: Asset freeze Other Information: Media Outlet
UK Statement of Reasons: TV Channel Cham Press TV participates in campaigns to spread disinformation and incite violence
against demonstrations
21. Primary Name: Commercial Bank of Syria

Address: (1) Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria (2) P.O. Box 933, Yousef Azmeh Square,
Damascus (3) Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo (4) Syria; SWIFT/BIC CMSY SY DA; all offices worldwide
[NPWMD] (5) Beirut Type of entity: (1) State-owned (2) Finance Subsidiaries: Syrian Lebanese Commercial Bank in Beirut
Phone number: +963 11 2218890 Website: http://cbs-bank.sy/En-index.php Email address: dir.cbs@mail.sy Sanctions
Imposed: Asset freeze Other Information: Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut UK
Statement of Reasons: State-owned bank providing financial support to the regime
22. Primary Name: Cotton Marketing Organisation

Address: Bab Al-Faraj P.O. Box 729, Aleppo Phone number: (1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4)
+96321 2239498 Website: www.cmo.gov.sy Email address: Cmo-aleppo@mail.sy Sanctions Imposed: Asset freeze UK
Statement of Reasons: State-owned company. Provides financial support to the Syrian regime.
23. Primary Name: Deir Ez-zur Petroleum Company

Address: Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, P.O. Box 9120, Damascus, Syria Phone number:
(1) +963 11 662 1175 (2) +963 11 662 1400 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK
Statement of Reasons: Joint venture of GPC. Provides financial support to the regime.
24. Primary Name: Dijla Petroleum Company

Address: Building No. 653, 1st Floor Daraa Highway, P.O. Box 81, Damascus, Syria Sanctions Imposed: Asset freeze Other
Information: Oil and Gas Sector UK Statement of Reasons: Joint venture of GPC. Provides financial support to the regime.
25. Primary Name: Ebla Petroleum Company a.k.a: Ebco

Address: Head Office Mazzeh, Vilat Ghabia Dar Es Saada, 16 P.O. Box 9120, Damascus, Syria Phone number: +963
116691100E Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Joint venture
of GPC. Provides financial support to the regime
26. Primary Name: El Jazireh a.k.a: (1) Al Jazireh (2) El Jazeera (3) El Jazira (4) El Jazeerah (5) El Jazerra (6) Al-Jazeerah General
Transport Company, Petroleum Derivatives and Oil Services
Address: Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon Type of entity: Private, Transport, Oil and Petroleum
Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the designated person Ayman Jabir.
27. Primary Name: El-Tel Co

Address: Dair Ali Jordan Highway, P.O.Box 13052, Damascus, Syria Phone number: +963 11 2212345 Website:
www.eltelme.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Manufacturing and supplying communication
and transmission towers and other equipment for the Syrian army.
28. Primary Name: Expert Partners

Address: Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, Syria Sanctions Imposed: Asset freeze Other
Information: (1) Expert Partners is a trading company (2) Company headquarters is in Damascus UK Statement of Reasons:
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods
prohibited by UK sanctions for the Syrian Government. 
29. Primary Name: General Intelligence Directorate a.k.a (Non-Latin Script): ‫إدارة المخابرات العامة‬
Address: Ministry of Interior Marjeh Square Damascus Type of entity: Government Subsidiaries: Ministry of Interior, Marjeh
Square, Damascus Sanctions Imposed: Asset freeze Other Information: Intelligence. Names of Director(s)/Management:
Muhammad Dib Zaytun (listed 9 May 2011) UK Statement of Reasons: Syrian government agency directly involved in
repression.
30. Primary Name: General Organisation of Radio and TV

Address: Al Oumaween Square, P.O. Box 250, Damascus, Syria Sanctions Imposed: Asset freeze Other Information: Media UK
Statement of Reasons: State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its
information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as
well as government radio stations. It has incited violence against the civilian population in Syria, serving as a propaganda
instrument for the Assad regime and spreading disinformation. 
31. Primary Name: General Organisation of Tobacco a.k.a: Organisation Generale Du Tabac
Address: General Establishment of Tobacco, Salhieh Street, Damascus, Syria Sanctions Imposed: Asset freeze Other
Information: General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the
Makhlouf Family & therefore Assad UK Statement of Reasons: Provides financial support to the Syrian regime. The General
Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the
sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred
to the Syrian state.
32. Primary Name: General Petroleum Corporation (GPC)

Address: New Sham - Building of Syrian Oil Company, PO Box 60694, Damascus, Syria, Syria Type of entity: State owned
Parent company: General Petroleum Company (GPC) Phone number: (1) +963 11 3141635 (2) Fax: 963113141634 Email
address: Email: info@gpc-sy.com Sanctions Imposed: Asset freeze Other Information: Business sector is Oil and Gas. UK
Statement of Reasons: State-owned oil company. Provides financial support to the regime.
33. Primary Name: Hamcho International a.k.a: (1) Hamcho Group (2) Hamcho Group International
Address: Building 31, Baghdad Street, Damascus, Syria Phone number: 963 112 168 02 Website: www.hamshointl.com
Sanctions Imposed: Asset freeze Other Information: Director and Controller of Business is Muhammed Hamcho. UK
Statement of Reasons: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho
International benefits from and provides support to the regime and is associated with a person benefiting from and
supporting the regime.
34. Primary Name: Hamsho Trading a.k.a: (1) Hamsho Trade and Construction (2) Hamsho Trading Establishment (3) Hamsho
Trading EST. (4) Hamisho
Address: (1) Hamsho Building 31 Baghdad Street, Damascus, Syria (2) Hamsho Centre, Adaye Street, Damascus, 963 Parent
company: Hamsho International Baghdad Street, PO Box 8254 Damascus Phone number: (1) +963 112316675 (2) Fax +963
112318875 Email address: (1) hamsho-group@inco,com.lb (2) info@hamshointl.com (3) hamshogroup@yahoo.com
Sanctions Imposed: Asset freeze Other Information: Trading & Construction. Name of Director/Management: Mohammed
Hamsho UK Statement of Reasons: Prominent business and subsidiary of sanctioned entity Hamsho International Group.
Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime
through business contracts.
35. Primary Name: Handasieh Organization for Engineering Industries a.k.a: (GENERAL) ORGANIZATION FOR ENGINEERING
INDUSTRIES
Address: (1) PO Box 21120 Baramkeh, Damascus, Syria (2) PO Box 2849, Al Moutanabi Street, Damascus, Syria (3) PO Box
5966, Abou Bakr Al Seddeq St., Damascus, Syria Phone number: (1) +963112121816 (2) +963112121834 (3) +963112214650
(4) +963112212743 (5) +963115110117 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company for the
acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études
et de recherches syrien (CERS).
36. Primary Name: Higher Institute for Applied Sciences and Technology (HIAST) a.k.a: (1) HISAT (2) L’Institut Superieur des
Sciences Appliquees et de Technologie (ISSAT) a.k.a (Non-Latin Script): ‫المعهد العالي للعلوم التطبيقية والتكنولوجيا‬
Address: (1) Barzeh District, Damascus, PO Box 31983, Syria (2) Location of entity headquarters: Damascus. Type of entity:
Government Entity and Higher Institute Subsidiaries: SSRC, Barzeh Street, PO Box 4470 Parent company: SSRC, Barzeh Street,
PO Box 4470 Website: https://hiast.edu.sy/en/contact-us Sanctions Imposed: Asset freeze Other Information: (1) Research,
Sciences, Chemical Weapons (2) Names of Director: Maher Sulaiman (3) Scientific Studies and Research Centre (SSRC)
designated 2 December 2011. UK Statement of Reasons: Affiliated to and a subsidiary of the Syrian Scientific Studies and
Research Centre (SSRC) which is an involved person. HIAST provides training and support to the SSRC and is therefore
responsible for the violent repression of the civilian population.
37. Primary Name: Industrial Bank a.k.a: Banca Industrială

Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria Phone number: (1) +963 11-
222-8200 (2) +963 11-222-7910 (3) Fax: +963 11-222-8412 Website: www.industrialbank.gov.sy Sanctions Imposed: Asset
freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support to the regime.
38. Primary Name: Industrial Establishment of Defence a.k.a: (1) Industrial Establishment of Defense (2) Defence Factories
Establishment (3) Establissements.
Address: (1) Al Thawraa Street, P.O. Box 2330 Damascus, Syria (2) Al-Hameh, Damascas Countryside, P.O. Box 2230 (3)
Location of entity headquarters: Damascas Sanctions Imposed: Asset freeze Other Information: Industrial - Military UK
Statement of Reasons: Involved in the procurement of military equipment for the regime, and therefore responsible for the
violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.
39. Primary Name: Islamic Revolutionary Guards Corps - Qods Force a.k.a: (1) IRGC-QF (2) Quds Force
Address: Tehran, Iran Type of entity: Militia Subsidiaries: IRGC Sanctions Imposed: Asset freeze Other Information: (1)
Names of Director: Qasem Soleimani (designated 23 June 2011) (2) Ultimate beneficial owner: Iranian Advisory Mission to
Syria UK Statement of Reasons: The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps
(IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria.
IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian
protest movements.
40. Primary Name: Mada Transport a.k.a: (1) Cham Holding (2) Al Sham Company (3) Sham Holding Company Sal (4) Sham
Holding (5) Cham (6) Al-Sham Company
Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria Type of entity: Private
Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box
9525 Parent company: Parent and branches Phone number: +963 11 99 62 Sanctions Imposed: Asset freeze Other
Information: (1) Transport (2) Ultimate beneficial owner: Rami Mahklouf UK Statement of Reasons: Economic entity financing
the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by
Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.
41. Primary Name: Mahrukat Company

Address: Headquarters: Damascus – Al Adawi st., Petroleum building;, Syria Phone number: (1) +963-11-44451348 (2) +963-
11-4451349 Website: http://www.mahrukat.gov.sy/indexeng.php Email address: mahrukat@net.sy Sanctions Imposed:
Asset freeze Other Information: Location of entity headquarters: Damascus UK Statement of Reasons: State-owned oil
company. Provides financial support to the Syrian regime.
42. Primary Name: Mechanical Construction Factory a.k.a: (1) Metallic Construction and Mechanical Industries Co. (2) CHAM CO.
(3) The General Company for Metals Construction (4) Mattock Construct (5) Metal Construction & Mechanic Industry Co (6)
Company for Metalic Constructions & Mechanical Industries (7) MCMI (8) Metalic Constructions and Mechanical Industries
Co. (9) Company of Melallic Constructions and Mechanical Industries (10) Mechanical Construction Factory (11) Metal
Constructions and Mechanical Industries Company
Address: (1) P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria (2) Rural Damascus: Adra, Industrial Zone,
next to Teshreen Mill, P.O. Box: 1149, Damascus, Syria Phone number: (1) +963 011 5810719 (2) +963-11-5810718 (3) +963
11 4474579 (4) +963 11 5810718 (5) +963 11 5810719 (6) +963(11)5810718 (7) +963(11)5810719 (8) 434399-434001 (9)
4525965 (10) 4526032 (11) 4529991 (12) 113781 (13) 113788 Website: www.metallic-sy.com Email address: (1)
shaamco@mail.sy (2) info@metallic-sy.com (3) www.metallic-sy.org Sanctions Imposed: Asset freeze Other Information: (1)
Industrial (2) Jamil Azedin (Managing Director) UK Statement of Reasons: Front company for the acquisition of sensitive
equipment by the SSRC to assist in the production of Chemical Weapons.
43. Primary Name: Megatrade

Address: Aleppo Street, PO Box 5966, Damascus, Syria Phone number: 963000000000 Sanctions Imposed: Asset freeze UK
Statement of Reasons: Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed.
44. Primary Name: Military Housing Establishment a.k.a: Milihouse

Type of entity: Partially state-owned, partially owned by Riyad Chaliche (member of Assad family) Sanctions Imposed: Asset
freeze UK Statement of Reasons: Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of
Defence; provides funding to the regime.
45. Primary Name: Military Intelligence Directorate

Sanctions Imposed: Asset freeze Other Information: Business Sector: Security Agency UK Statement of Reasons: Syrian
Government agency directly involved in repression.
46. Primary Name: Ministry of Defence a.k.a (Non-Latin Script): ‫وزارة الدفاع‬
Address: (1) Umayyad Square, Damascus, Syria (2) Location of entity headquarters: Ibid. Type of entity: Government
department Subsidiaries: (1) Syrian Arab Army (2) Ground Forces (3) Air Force (4) Aerial Defence (5) Navy (6) Coastal Defence
(7) Internal Security Forces (8) Popular Army (9) Civil Defence Forces. Phone number: -7769748 Sanctions Imposed: Asset
freeze Other Information: (1) Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of
Syrian Arab Republic, Commander in Chief of the army and armed forces (2) Lieutenant General Ali Abdullah Ayyub, Minister
of Defence, Deputy Commander in Chief of the army and armed forces. UK Statement of Reasons: Syrian government branch
directly involved in repression.
47. Primary Name: Ministry of Interior

Address: Merjeh Square, Damascus, Syria Phone number: (1) +963-11-2219400 (2) +963-11-2219401 (3) +963-11-2220220 (4)
+963-11-2210404 Sanctions Imposed: Asset freeze Other Information: Government Ministry UK Statement of Reasons:
Syrian government branch directly involved in repression.
48. Primary Name: National Standards & Calibration Laboratory a.k.a: (1) NSCL (2) SSRC
Address: (1) PO Box 4470, Syria (2) Damascus Type of entity: Public Sanctions Imposed: Asset freeze Other Information:
Manufacturing/Proliferation UK Statement of Reasons: Affiliated to and a subsidiary of the Syrian Scientific Studies and
Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the
violent repression of the civilian population.
49. Primary Name: Organisation for Technological Industries a.k.a: (1) Technical Industries Corporation (TIC) (2) OTI
Address: PO Box 11037, Damascus, Syria Type of entity: subsidiary of Syrian Government Sanctions Imposed: Asset freeze UK
Statement of Reasons: Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in
the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the
Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.
50. Primary Name: Overseas Petroleum Trading Given Name Variations: NA Last Name Variations: NA a.k.a: (1) ‘Overseas
Petroleum Trading SAL (Off-Shore)’ (2) ‘Overseas Petroleum Company’ Title(s): NA Position(s): NA
Address: (1) Dunant Street, Snoubra Sector, Beirut, Lebanon (2) Headquarters: Beirut D.O.B: NA Town of birth: NA Country
of birth: NA Nationality(/ies): NA National Identifier number: NA Passport number: NA Gender: NA Sanctions Imposed:
Asset freeze Other Information: Oil sector UK Statement of Reasons: Providing support to the Syrian regime and benefitting
from the regime by organising covert shipments of oil to the Syrian regime.
51. Primary Name: Pangates International Corps. Ltd

Address: (1) PO Box 8177, Sharjah Airport International Free Zone, United Arab Emirates (2) Damascus Sanctions Imposed:
Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Pangates acts as an intermediary in the supply
of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated
with listed Syrian oil company Sytrol.
52. Primary Name: Political Security Directorate

Type of entity: Government agency Sanctions Imposed: Asset freeze Other Information: Security Agency UK Statement of
Reasons: Syrian Government agency directly involved in repression.
53. Primary Name: Popular Credit Bank a.k.a: (1) The General Establishment of Mail Saving Fund (2) Saving Bank
Address: Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria Phone number: (1) +963 11-222-7604 (2)
+963 11-221-8376 Fax: +963 11-221-0124 Sanctions Imposed: Asset freeze Other Information: (1) Banking (2) Names of
Director: Dr. Abdulrazzak Hasani, Chairman and GM UK Statement of Reasons: State-owned bank. Provides financial support
to the regime.
54. Primary Name: Ramak Constructions Company a.k.a: (1) Ramak Construction/s Co. (2) RAMAK (3) Ramak Contracting &
Trading (4) Ramak Ltd.
Address: (1) Dara'a Highway, Damascus, Syria (2) Damascus Phone number: (1) +963-11-6858111 (2) +963-933-240231
Sanctions Imposed: Asset freeze Other Information: Ultimate beneficial owner: Rami Makhlouf UK Statement of Reasons:
Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime.
55. Primary Name: Real Estate Bank of Syria (REB) a.k.a (Non-Latin Script): ‫المصرف العقاري السوري‬
Address: Insurance Bldg- Yousef Al-Azmeh Square, Damascus P.O. Box: 2337, Damascus, Syria Type of entity: state owned
Phone number: (1) '+963 11 2456777 (2) +963 11 2218602 (3) Fax: +963 11 2237938 (4) Fax: +963 11 2211186 Website:
www.reb.sy Email address: Publicrelations@reb.sy Sanctions Imposed: Asset freeze Other Information: Business. State
owned UK Statement of Reasons: State-owned bank providing financial support for the regime.
56. Primary Name: Saving Bank a.k.a: (1) The General Establishment of Mail Saving Fund (2) The Post Saving Fund
Address: Amous Square, P.O. Box: 5467, Al-Furat St. Merjah, Damascus, Syria Type of entity: State-owned bank Phone
number: (1) 222 8403 (2) 224 4909 (3) 245 3471 Email address: (1) s.bank@scs-net.org (2) post-gm@net.sy Sanctions
Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support
to the regime.
57. Primary Name: Souruh Company a.k.a: SOROH Al Cham Company

Address: Adra Free Zone Area Damascus, Syria Phone number: (1) +963-11-5327266 (2) +963-933-526812 (3) +963-932-
878282 (4) +963-11-5316396 Website: http://sites.google.com/site/sorohco Email address: sorohco@gmail.com Sanctions
Imposed: Asset freeze Other Information: Real Estate UK Statement of Reasons: Majority of the shares of the company are
owned directly or indirectly by Rami Makhlouf.
58. Primary Name: Syria Trading Oil Company (SYTROL)

Address: Prime Minister Building, 17 Street Nissan, Damascus, Syria Sanctions Imposed: Asset freeze Other Information:
Business UK Statement of Reasons: State-owned company responsible for all oil exports from Syria. Provides financial
support to the regime.
59. Primary Name: Syrian Arab Airlines a.k.a: (1) “SyrianAir” (2) “Syrianair” (3) “Syrian Air ” a.k.a (Non-Latin Script): ‫مؤسسة الطيران‬
‫ العربية السورية‬and ‫السورية‬
Address: (1) Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria (2) Damascus Type of entity: Public Phone number: -
2239822 Website: Syriaair.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Public company controlled by the
regime. Provides financial support for the regime.
60. Primary Name: Syrian Company for Information Technology a.k.a: SCIT
Address: PO Box 11037 Damascus, Syria Subsidiaries: Subsidiary of the Organisation for Technological Industries (OTI) and
therefore the Syrian Ministry of Defence Parent company: Syrian Ministry of Defence Sanctions Imposed: Asset freeze UK
Statement of Reasons: Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry
of Defence, which are both designated.
61. Primary Name: Syrian Company for Oil Transport a.k.a: Syrian Crude Oil Transportation Company; SCOT’; ‘SCOTRACO’
Address: Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria Website: www.scot-syria.com Email
address: Email: scot50@scn-net.org Sanctions Imposed: Asset freeze UK Statement of Reasons: Syrian state owned oil
company. Provides financial support to the regime.
62. Primary Name: Syrian Lebanese Commercial Bank a.k.a (Non-Latin Script): ‫مصرف التجاري السوري اللبناني‬
Address: P.O. Box 113-5127/11-8701, Syrian Lebanese Commercial Bank Building, Makdessi Street, Hamra, Beirut, Lebanon
Business registration number (s): Registration Id: 31165 Sanctions Imposed: Asset freeze UK Statement of Reasons:
Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.
63. Primary Name: Syrian National Security Bureau

Sanctions Imposed: Asset freeze Other Information: Security Agency UK Statement of Reasons: Syrian government branch
and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force
against demonstrators.
64. Primary Name: Syrian Petroleum Company a.k.a: SPC

Address: (1) Dummar Province, Expansion Square, Island 19-Building 32, P.O. BOX: 2849 (2) PO BOX:3378 Type of entity:
State-owned Phone number: (1) +963-11-3137935 (2) +963-11-3137913 (3) +963-11-3137979 (4) +963-11-3137977 Website:
(1) www.spc.com.sy (2) www.spc-sy.com Email address: (1) spccom2@scs-net.org (2) spccom1@scs-net.org Sanctions
Imposed: Asset freeze Other Information: Oil and Gas UK Statement of Reasons: State-owned oil company. Provides financial
support to the Syrian regime.
65. Primary Name: Syriatel

Address: Thawra Street, Ste Building 6th Floor, BP 2900 Phone number: (1) +963-11-6126270 (2) +963-11-23739719 Website:
http://syriatel.sy Email address: info@syriatel.com.sy Sanctions Imposed: Asset freeze Other Information:
Telecommunications sector. Controlled by Rami Makhlouf. UK Statement of Reasons: Controlled by Rami Makhlouf; provides
financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.
66. Primary Name: Syronics-Syrian Arab Co. for Electronic Industries

Address: Kaboon Street, P.O.Box 5966, Damascus, Syria Phone number: (1) +963-11-5111352 (2) +963-11-5110117 Sanctions
Imposed: Asset freeze Other Information: Manufacturing sector UK Statement of Reasons: Front company for the acquisition
of sensitive equipment by the SSRC.
67. Primary Name: The Baniyas Refinery Company a.k.a: (1) Banias (2) Banyas
Address: (1) 26 Latkia Main Road, Tartous, PO Box 26, Syria (2) 352, Tripoli Street, Homs, PO Box 352. Type of entity:
Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum
and Minerals Phone number: +963 43711100 Email address: brc3@tarassul.sy Sanctions Imposed: Asset freeze Other
Information: Oil and Gas sector. UK Statement of Reasons: Entity is subsidiary of General Corporation of Petroleum Products,
a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.
68. Primary Name: The Homs Refinery Company a.k.a: General Company for Homs Refinery
Address: General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Syria Type of entity: (1)
General Corporation for Refining and Distribution of Petroleum Products (2) Ministry of Petroleum and Minerals Phone
number: +963 3125 16401 Email address: homsrefinery@mail.sy Sanctions Imposed: Asset freeze Other Information: Oil and
Gas sector UK Statement of Reasons: Entity is subsidiary of General Corporation of Petroleum Products, a section of the
Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.
69. Primary Name: Damascus Cham Holding a.k.a: (1) Damascus Cham Holding Company (2) Damascus Cham Private Joint Stock
Company
Type of entity: Real Estate Development Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Public-owned
company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and
governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or
partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Exceed Development and Investment
Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated);
Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by UK Statement of Reasons: Damascus Cham
Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage
the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based
on confiscated and expropriated land under decree n°66 and Law n°10 in particular.
70. Primary Name: Al Qatarji Company a.k.a: (1) Al-Sham and Al-Darwish Company (2) Khatirji (3) Katarji (4) Katerji Group (5)
Qatarji International Group (6) Katirji Company (7) Al-Sham and Al-Darwish Company (8) Khatirji Group a.k.a (Non-Latin
Script): (1) ‫) شركة قاطرخي‬2( ‫مجموعة‬
Type of entity: Import/export ; trucking company ; supplying oil and commodities Subsidiaries: Arvada/Arfada Petroleum
Company JSC Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Hussam AL-QATIRJI, CEO (EU-designated)
Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business
associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah,
Damascus, Syria UK Statement of Reasons: Prominent and influential company operating across multiple sectors of the Syrian
economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS
(Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking
advantage of its ties with the regime to expand its commercial activitiy, Al Qatarji Company – whose board is headed by
designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian
regime.
REGIME: THE YEMEN (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL
1. Primary Name: ABD AL-KHALIQ AL-HOUTHI a.k.a: (1) Abd-al-Khaliq al-Huthi (2) Abd-al-Khaliq Badr-al-Din al Huthi (3) ‘Abd al-
Khaliq Badr al-Din al-Huthi (4) Abd al-Khaliq al-Huthi (5) Abu-Yunus a.k.a (Non-Latin Script): ‫ عبدالخالق الحوثي‬Position(s): Huthi
military commander
D.O.B: dd/mm/1984 Nationality(/ies): Yemen Sanctions Imposed: Asset Freeze, Travel Ban and Arms Embargo
Regime Type (UK, UN): UN Date Designated: 07/11/2014 Last Updated: 26/08/2016 Unique ID: YEM0001 OFSI ID: 13191 UN
2. Primary Name: ABDULLAH YAHYA AL HAKIM a.k.a: (1) Abu Ali al Hakim (2) Abu-Ali al-Hakim (3) Abdallah al-Hakim (4) Abu Ali
Alhakim (5) Abdallah al-Mu’ayyad a.k.a (Non-Latin Script): ‫ عبد هللا يحيى الحاكم‬Position(s): Huthi group second-in-command
Address: Dahyan, Sa’dah Governorate, Yemen D.O.B: (1) dd/mm/1985 (2) dd/mm/1984 (3) dd/mm/1986 Town of birth: (1)
Dahyan, (2) Sa'dah Governorate Country of birth: Yemen Nationality(/ies): Yemen Gender: Male Sanctions Imposed: Asset
Freeze, Travel Ban and Arms Embargo
3. Primary Name: ALI ABDULLAH SALEH a.k.a: Ali Abdallah Salih a.k.a (Non-Latin Script): ‫ علي عبد هللا صالح‬Position(s): (1) President
of Yemen’s General People’s Congress party (2) Former President of the Republic of Yemen
D.O.B: (1) 21/03/1945 (2) 21/03/1946 (3) 21/03/1942 (4) 21/03/1947 Town of birth: (1) (1) Bayt al-Ahmar,Sana'a
Governorate (2) (2) Sana'a, (3) Sana'a, Sanhan, Al-Rib' al-Sharqi Country of birth: Yemen Nationality(/ies): Yemen National
Identifier number: 1010744444 Passport number: 00016161 (Yemen) Gender: Male Sanctions Imposed: Asset Freeze, Travel
Ban and Arms Embargo
4. Primary Name: ABDULMALIK AL-HOUTHI a.k.a: Abdulmalik al-Huthi

Sanctions Imposed: Asset Freeze, Travel Ban and Arms Embargo
5. Primary Name: AHMED ALI ABDULLAH SALEH a.k.a: Ahmed Ali Abdullah Al-Ahmar a.k.a (Non-Latin Script): ‫أحمد علي عبد هللا صالح‬
Address: United Arab Emirates D.O.B: 25/07/1972 Nationality(/ies): Yemeni Sanctions Imposed: Asset Freeze, Travel Ban and
Arms Embargo
REGIME: VENEZUELA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL
1. Primary Name: Néstor Luis Reverol Torres Title(s): Minister Position(s): Minister for Interior Justice and Peace. Vice-President
of Public Works and Services and Executive Secretary of the Electrical General Staff
Address: Caracas, Venezuela D.O.B: 28/10/1964 Nationality(/ies): Venezuelan Gender: Male Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: Minister for Interior, Justice and Peace UK Statement of Reasons: Minister for
Interior, Justice and Peace since 2016. Also appointed as Vice-President of Public Works and Services and Executive Secretary
of the Electrical General Staff in April 2019. Former General Commander of the Bolivarian National Guard. Responsible for
serious human rights violations, including torture of (political) prisoners, and repression of the democratic opposition in
Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his
command.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: VEN0001 OFSI ID: 13580
2. Primary Name: Gustavo González López Given Name Variations: Gustavo Enrique Position(s): Head of the Bolivarian National
Intelligence Services (SEBIN). Also Presidential Security Counsel.
Freeze and Travel Ban Other Information: Head of SEBIN, Intelligence Police UK Statement of Reasons: Reappointed as Head
of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the
President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible
for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and
repression of civil society and the democratic opposition in Venezuela.
3. Primary Name: Antonio José Benavides Torres Title(s): Chief Position(s): Chief Distrito Capital Government until January
2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017
Freeze and Travel Ban Other Information: Former General Commander of the Bolivarian National Guard (GNB) until 21 June
2017 UK Statement of Reasons: Chief of the Capital District (Distrito Capital) Government until January 2018. General
Commander of the Bolivarian National Guard until 21 June 2017. Involved in repression of civil society and democratic
opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard
under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian
National Guard taking the lead in the policing of civilian demonstrations and publically advocating that military courts should
have jurisdiction over civilians, have undermined the rule of law in Venezuela.
4. Primary Name: Maikel José Moreno Pérez Title(s): President Position(s): President of the Supreme Court of Justice
Freeze and Travel Ban Other Information: President of the Supreme Court of Justice UK Statement of Reasons: President,
and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has
supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in
Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.
5. Primary Name: Tarek William Saab Halabi Title(s): Prosecutor General Position(s): (1) Prosecutor General (2) Former
Ombudsman
Address: Caracas, Venezuela D.O.B: 10/09/1963 Town of birth: El Tigre Anzoategui State Country of birth: Venezuela
Nationality(/ies): Venezuelan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Prosecutor
General. Former Ombudsman. UK Statement of Reasons: Venezuelan Attorney General appointed by the Constituent
Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined
democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the
withdrawal of competences from the National Assembly.
6. Primary Name: Diosdado Cabello Rondón Position(s): President of the Constituent Assembly
Freeze and Travel Ban Other Information: Member of the Constituent Assembly UK Statement of Reasons: President of the
Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining
democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition,
other media and civil society.
7. Primary Name: Tareck Zaidan El-Aissami Maddah Title(s): Vice President Position(s): Vice President of Economy and Minister
for National Industry and Production
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Vice President of the Bolivarian Republic
of Venezuela UK Statement of Reasons: Vice President of Economy and Minister for National Industry and Production. As the
former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN)
Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention,
politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and
implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public
demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic
opposition.
8. Primary Name: Jesús Rafael Suárez Chourio Title(s): Commander Position(s): Commander in Chief of the Venezuelan
Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief
D.O.B: 19/07/1962 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: General Commander
of the Bolivarian Army UK Statement of Reasons: Commander in Chief of the Venezuelan Bolivarian National Army and Chief
of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and
former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious
human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian
National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic
opposition and supported the use of military courts to try civilian protestors.
9. Primary Name: Iván Hernández Dala Position(s): (1) Head of Directorate-General of Military Counter-Intelligence (2) Head of
Presidential Guard
D.O.B: 15/04/1963 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: (1) Head of
Directorate-General of Military Counter-Intelligence (2) Head of Presidential Guard UK Statement of Reasons: Head of the
Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since
September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the
repression of civil society and democratic opposition committed by members of the DGCIM under his command, including
excessive use of force and the ill-treatment of detainees.
10. Primary Name: Delcy Eloina Rodríguez Gómez Title(s): Vice-President Position(s): Vice-President of Venezuela
D.O.B: 18/05/1969 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban Other Information: President of the
National Constituent Assembly UK Statement of Reasons: Commander in Chief of the Venezuelan Bolivarian National Army
and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National
Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). Responsible
for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan
Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the
democratic opposition and supported the use of military courts to try civilian protestors.
11. Primary Name: Elías José Jaua Milano Title(s): Former Minister Position(s): Former Minister of Popular Power for Education.
Former President of the Presidential Commission for the illegitimate National Constituent Assembly
D.O.B: 16/12/1969 Town of birth: Caucagua, Miranda Country of birth: Venezuela Nationality(/ies): Venezuelan Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: (1) Minister of Popular Power for Education (2)
Previously President of the Presidential Commission for the National Constituent Assembly UK Statement of Reasons: Former
Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National
Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading
the establishment of the illegitimate Constituent Assembly.
12. Primary Name: Sandra Oblitas Ruzza Title(s): Vice President Position(s): Vice President of National Electoral Council
D.O.B: 07/06/1969 Country of birth: Ecuador Nationality(/ies): Venezuelan Gender: Female Sanctions Imposed: Asset Freeze
and Travel Ban Other Information: Vice President of National Electoral Council UK Statement of Reasons: Vice President of
the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for
the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly
and manipulation of the electoral process.
13. Primary Name: Freddy Alirio Bernal Rosales Title(s): (1) Minister (2) Commissioner General Position(s): (1) Minister of Urban
Agriculture (2) Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) (3)
Commissioner General of SEBIN.
D.O.B: 16/06/1962 Town of birth: San Cristobal, Tachira State Country of birth: Venezuela Nationality(/ies): Venezuelan
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: (1) Minister of Urban Agriculture (2) Hd of
the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General
of SEBIN UK Statement of Reasons: Head of the National Control Centre of the Committee for Local Supply and Production
(CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State,
Venezuela
14. Primary Name: Socorro Elizabeth Hernández Hernández Last Name Variations: Hernández de Hernández Position(s):
Member of the National Electoral Council (CNE) and National Electoral Board (JNE)
Address: Caracas, Capital District, Venezuela D.O.B: 11/03/1952 Town of birth: Caracas, Capital District Country of birth:
Venezuela Nationality(/ies): Venezuelan National Identifier number: 3977396 (Venezuela) Gender: Female Sanctions
Imposed: Asset Freeze and Travel Ban Other Information: (1) Member of the National Electoral Council (CNE) (2) National
Electoral Board (JNE) UK Statement of Reasons: Rector and member of the National Electoral Council (CNE) and member of
the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela,
including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a
cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling
stations at short notice before gubernatorial elections in 2017.
15. Primary Name: Xavier Antonio Moreno Reyes Title(s): Secretary General Position(s): Secretary General of National Electoral
Council
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Secretary General of National Electoral
Council UK Statement of Reasons: Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE
decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent
Assembly and manipulation of the electoral process.
16. Primary Name: Sergio José Rivero Marcano Title(s): General Commander Position(s): Inspector General of the Bolivarian
National Armed Forces
D.O.B: 08/11/1964 Nationality(/ies): Venezuelan Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban Other
Information: Vice President of the Bolivarian Republic of Venezuela UK Statement of Reasons: General Commander of the
Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in
Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his
command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition
members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National
Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the
fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.
17. Primary Name: Tibisay Lucena Ramírez Title(s): President Position(s): President of the National Electoral Council
Address: Caracas, Venezuela D.O.B: 26/04/1959 Nationality(/ies): Venezuelan Gender: Female Sanctions Imposed: Asset
Freeze and Travel Ban Other Information: President of the National Electoral Council UK Statement of Reasons: President of
the National Electoral Council (Consejo Nacional Electoral – CNE). Her actions and policies have undermined democracy and
the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in
accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-
election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.
18. Primary Name: Katherine Nayarith Harrington Padrón Title(s): Former Deputy Attorney General Position(s): (1) Former
Deputy Attorney General (2) Previously National Public Prosecutor
D.O.B: 05/12/1971 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban Other Information: Former Deputy
Attorney General UK Statement of Reasons: Former Deputy Prosecutor General, appointed by the Constituent Assembly.
Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and
failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public
Prosecutor, she admitted to carrying out her duties with “political bias”.
19. Primary Name: Nestor Neptali Blanco Hurtado Position(s): Major in the Bolivarian National Guard (GNB) – works alongside
DGCIM
D.O.B: 26/09/1982 Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier number: V-15222057
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Major in the Bolivarian National
Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de
Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including
torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.
20. Primary Name: Rafael Ramon Blanco Marrero Position(s): Deputy Director Dirección General de Contrainteligencia Militar
(General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National
Bolivarian Armed Forces
D.O.B: 28/02/1968 Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier number: 6250588 Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Deputy Director of the Directorate-General
of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and
Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights
violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were
committed by DGCIM officials under his command. Linked to the death of Captain Acosta.
21. Primary Name: Carlos Alberto Calderon Chirinos Title(s): (1) Comisario (Captain) (2) Commissioner
D.O.B: dd/mm/yyyy Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier number: 10352300
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Senior office holder (referred to as
Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious
human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In
particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of
detainees in El Helicoide, a SEBIN prison.
22. Primary Name: Alexis Enrique Escalona Marrero Position(s): Current Chief in Charge of the National Office Against Organized
Crime and Terrorist Financing (ONCDOFT). Former National Commander of CONAS and Deputy Minister of Prevention and
Public Security.
D.O.B: 12/10/1962 Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier number: 7.786.260 Gender:
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Chief in Charge of the National Office
Against Organized Crime and Terrorist Financing (ONDOFT). National Commander of the National Anti-Extortion and
Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Responsible for
serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of
CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.
23. Primary Name: Rafael Antonio Franco Quintero Title(s): Coronel/Colonel Position(s): Former Head of Investigations at the
Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Agent in the Bolivarian National Intelligence
Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de
Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights
violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the
DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the
DGCIM under his command. Linked to the death of Captain Acosta.
24. Primary Name: Alexander Granko Arteaga Given Name Variations: Alexander Enrique Title(s): Major Position(s): Director of
the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head (Director) of the Special Affairs
Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar
(DGCIM)). Responsible for serious human rights violations, including torture, excessive use of force causing death and injury
and the ill-treatment of detainees in DGCIM facilities committed by himself and also officials under his command. Also
responsible for the repression of civil society by members of DGCIM under his command, as well as directly involved in such
repression. Linked to the death of Captain Acosta.
25. Primary Name: Hannover Esteban Guerrero Mijares Title(s): Colonel Position(s): Director of Investigation at Dirección General
de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and oversees DGCIM
headquarters in Boleita.
Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Head of Investigations at the Directorate-
General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to
August 2019. As Head of Investigations he supervised the DGCIM facility in Boleita. Responsible for serious human rights
violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials
under his command, particularly in Boleita. Linked to the death of Captain Acosta.
26. Primary Name: José Adelino Ornelas Ferreira Given Name Variations: Jose Adelino Last Name Variations: (1) Ornela Ferreira
(2) Ornellas Ferreira (3) Ornella Ferreira (4) Ornellas Ferreira Title(s): Major General Position(s): (1) Second in Command of
CEOFANB (2) Chief of Staff for CEOFANB
Address: Venezuela D.O.B: 14/12/1964 Town of birth: Caracas, Distrito Capital Country of birth: Venezuela Nationality(/ies):
Venezuelan National Identifier number: V-7087964 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command
Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas
Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic
direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and
implements operations. There is reliable evidence that the GNB has committed serious human rights violations during
Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected
to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB.
Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a
commander of the CEOFANB, and Chief of Staff, and thus in charge of the GNB, is involved in those acts. Finally, there is
reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the
CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is
partially responsible for this repression of civil society and violation of freedom of expression.
27. Primary Name: Gladys del Valle Requena Title(s): Second Vice-President of the National Constituent Assembly Position(s):
Second Vice-President of the National Constituent Assembly
Address: Venezuela D.O.B: 09/11/1952 Town of birth: Puerto Santo, Sucre Country of birth: Venezuela Nationality(/ies):
Venezuelan National Identifier number: V-4114842 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK
Statement of Reasons: Member of the illegitimate National Constituent Assembly since August 2017, and Second Vice
President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree
that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan
Guaido, have undermined democracy and rule of law in Venezuela.
28. Primary Name: Tania Valentina Diaz González Title(s): First Vice President of the National Constituent Assembly Position(s):
First Vice President of the National Constituent Assembly
Address: Venezuela D.O.B: 18/06/1963 Town of birth: Caracas Country of birth: Venezuela Nationality(/ies): Venezuelan
National Identifier number: V-6432672 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Member of the illegitimate National Constituent Assembly (ANC) since July 2017, and First Vice President since 5
January 2018. Her actions as part of the Constituent Assembly, including signing the decree that stripped the immunity of the
president of the National Assembly and the interim president of Venezuela, Juan Guaido, have undermined democracy and
rule of law in Venezuela.
29. Primary Name: Elvis Eduardo Amoroso Last Name Variations: Hidrobo Amoroso Title(s): Second Vice-President of the
National Constituent Assembly Position(s): Second Vice President of the National Constituent Assembly
National Identifier number: V-7659695 Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of
Reasons: Former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). Lead the non-
recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning
Juan Guaido from running for any public office*
30. Primary Name: Juan Jose Mendoza Jover Title(s): Vice President of the Supreme Court of Justice (TSJ) Position(s): Vice
President of the Supreme Court of Justice (TSJ)
Address: Venezuela D.O.B: 11/03/1969 Town of birth: Trujillo Country of birth: Venezuela Nationality(/ies): Venezuelan
Reasons: As Vice President of the Supreme Court of Justice (TSJ), Mendoza Jover has been involved in repeatedly undermining
democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of
its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board,
nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a
judge for these decisions, and bears responsibility for these grave attacks on democracy.
31. Primary Name: Jorge Elieser Marquez Monsalve Title(s): Director General of CONATEL Position(s): Director General of
CONATEL
Reasons: As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly
repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down
radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by
Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.
32. Primary Name: Farik Karin Mora Salcedo Title(s): Prosecutor serving at the First Special Court of First Instance Position(s):
Prosecutor serving at the First Special Court of First Instance
Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier number: V-8608523 Gender: Male Sanctions
Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Venezuelan
Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural
persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition
in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in
Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians,
with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at
least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of
his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor
for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that
Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up.
According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of
whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts,
and therefore bears responsibility for the serious human rights violation of torture.
33. Primary Name: Dinorah Yoselin Bustamante Puerta Title(s): Prosecutor serving at the First Special Court of First Instance
Position(s): Prosecutor serving at the First Special Court of First Instance
Address: Venezuela D.O.B: 14/01/1975 Country of birth: Venezuela Nationality(/ies): Venezuelan National Identifier
number: V-10002096 Gender: Female Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: There are
reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of
law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom
had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home.
34. Primary Name: Eduardo Luis Parra Rivero Title(s): Member of National Assembly Position(s): Member of National Assembly
Gender: Male Sanctions Imposed: Asset Freeze and Travel Ban UK Statement of Reasons: Luis Parra is a deputy of the
National Assembly, who claims to be President of the National Assembly. There are reasonable grounds to suspect that Parra
has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an
illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated
by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to
participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was
involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-
opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that
Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption
scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that
Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding
Maduro’s attacks on and attempts to control the National Assembly.
35. Primary Name: Leonardo Franklyn Duarte Title(s): Member of the National Assembly Position(s): Member of the National
Assembly
suspect that Franklin Duarte, a member of the Venezuelan National Assembly, has been involved in the repression of
democratic opposition, and other actions, policies, or activities which undermine democracy in Venezuela by coming to power
through fraudulent/illegitimate election for the new National Assembly Board on 5 January 2020 and through his involvement
with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the
direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or
activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected
National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons
who have been involved with the repression of democratic opposition and other actions, policies, and activities which
undermined democracy in Venezuela due to his involvement in Operation Alacran.
36. Primary Name: Gregorio Jose Noriega Figueroa Title(s): Member of the National Assembly Position(s): Member of the
National Assembly
suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic
opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to
power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable
grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition
and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are
reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is
involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks
and attempts to control the National Assembly.
REGIME: ZIMBABWE (SANCTIONS) (EU EXIT) REGULATIONS 2019

ENTITY
1. Primary Name: Zimbabwe Defence Industries
Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe Type of entity: State-owned
company Sanctions Imposed: Asset freeze Other Information: Business Sector: Defence UK Statement of Reasons:
Associated with the Ministry of Defence and the ZANU-PF faction of Government.
Regime Type (UK, UN): UK Date Designated: 31/12/2020 Last Updated: 31/12/2020 Unique ID: ZIM0003 OFSI ID: 10734
REGIME: (BLANK)
(BLANK)
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REGIME: ISIL (DA'ESH) AND AL-QAEDA (UNITED NATIONS SANCTIONS) (EU

37. Primary Name: ADEM YILMAZ a.k.a: Talha

39. Primary Name: AGUS DWIKARNA

59. Primary Name: ANJEM CHOUDARY a.k.a: Abu Luqman

61. Primary Name: AQSA MAHMOOD a.k.a: Umm Layth

64. Primary Name: ASEEL MUTHANA

94. Primary Name: GULMUROD KHALIMOV

10 Primary Name: HAMID HAMAD HAMID AL-'ALI

14 Primary Name: MAXIME HAUCHARD a.k.a: Abou Abdallah al Faransi

15 Primary Name: MOHAMMED YAHYA MUJAHID a.k.a: Mohammad Yahya Aziz

16 Primary Name: MONIR CHOUKA a.k.a: Abu Adam

18 Primary Name: NUSRET IMAMOVIC a.k.a: Nusret Sulejman Imamovic

19 Primary Name: OMAR ALI HUSSAIN a.k.a: Abu-Sa'id Al Britani

19 Primary Name: PETER CHERIF

20 Primary Name: Redouane EL HABHAB a.k.a: Abdelrahman

21 Primary Name: SALIM BENGHALEM

24 Primary Name: YASSIN CHOUKA a.k.a: Abu Ibraheem

24 Primary Name: YASSINE CHEKKOURI a.k.a (Non-Latin Script): ‫ياسين شكوري‬

2. Primary Name: ABU SAYYAF GROUP a.k.a: Al Harakat Al Islamiyya

11. Primary Name: AL-HARAMAIN FOUNDATION (INDONESIA) a.k.a: Yayasan Al-Manahil-Indonesia

12. Primary Name: AL-HARAMAIN FOUNDATION (PAKISTAN)

13. Primary Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

15. Primary Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

16. Primary Name: AL-HARAMAIN (AFGHANISTAN BRANCH)

17. Primary Name: AL-HARAMAIN (ALBANIA BRANCH)

18. Primary Name: AL-HARAMAIN (BANGLADESH)

19. Primary Name: AL-HARAMAIN (ETHIOPIA BRANCH)

21. Primary Name: AL-HARAMAYN FOUNDATION (KENYA)

22. Primary Name: AL-HARAMAYN FOUNDATION (TANZANIA)

41. Primary Name: GLOBAL RELIEF FOUNDATION a.k.a: GRF

47. Primary Name: ISLAMIC ARMY OF ADEN

50. Primary Name: ISLAMIC MOVEMENT OF UZBEKISTAN a.k.a: IMU

51. Primary Name: JAISH-I-MOHAMMED a.k.a: Army of Mohammed

62. Primary Name: LASHKAR I JHANGVI a.k.a: LJ

70. Primary Name: RABITA TRUST

81. Primary Name: UMMAH TAMEER E-NAU a.k.a: UTN

REGIME: RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

2. Primary Name: AO 'Institute Giprostroymost - Saint-Petersburg'

3. Primary Name: Army of the Southeast a.k.a: Army of the South-East

4. Primary Name: CJSC VAD Aktsionernoe Obshchestvo VAD

7. Primary Name: Death Battalion a.k.a: Smert Battalion

8. Primary Name: Dobrolet a.k.a: Dobrolyot

9. Primary Name: Donbass People's Militia a.k.a: Donbas People's Militia

11. Primary Name: Donetsk Republic

16. Primary Name: JSC Zaliv Shipyard

24. Primary Name: Oplot Battalion a.k.a: Bulwark

32. Primary Name: 'Sobol' a.k.a (Non-Latin Script): Соболь

40. Primary Name: Stroygazmontazh Corporation (SGM Group)

41. Primary Name: Stroygazmontazh-Most OOO (SGM-MOST OOO)

42. Primary Name: Vostok Battalion

44. Primary Name: Zarya Battalion

47. Primary Name: Federal United Enterprise 'Crimea Railway'

48. Primary Name: First Crimean Insurance Company

REGIME: SOUTH SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2019

REGIME: THE AFGHANISTAN (SANCTIONS) (EU EXIT) REGULATIONS 2020

11 Primary Name: ABDUL AZIZ ABBASIN a.k.a: Abdul Aziz Mahsud

12 Primary Name: ABDUL SAMAD ACHEKZAI a.k.a: Abdul SAMAN

13 Primary Name: YAHYA HAQQANI a.k.a: Qari SAHAB