110447
1
MUHAMMAD
TAHER
ANWARI
Taliban
TAi.005
2001-02-23
محمد طاهر أنوري
Belongs to Andar tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
a) Director of Administrative Affairs under the Taliban
regime
Minister of Finance under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
Good
Mohammad Taher Anwari
Good
Muhammad Tahir Anwari
Good
Mohammad Tahre Anwari
Low
Haji Mudir
APPROXIMATELY
1961
Zurmat District
Paktia Province
Afghanistan
110554
1
ABDUL LATIF
MANSUR
Taliban
TAi.007
2001-01-31
عبد اللطيف منصور
Taliban Shadow Governor for Logar Province as of late 2012. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Agriculture under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
2012-05-18
2013-04-22
Good
Abdul Latif Mansoor
Good
Wali Mohammad
APPROXIMATELY
1968
Zurmat District
Paktia Province
Afghanistan
110578
1
ABDUL KABIR
MOHAMMAD JAN
Taliban
TAi.003
2001-01-25
عبد الکبیر محمد جان
Active in terrorist operations in Eastern Afghanistan. Collects money
from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia
Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November
2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Second Deputy, Economic Affairs, Council of Ministers under the Taliban
regime
Governor of Nangarhar Province under the Taliban regime
Head of Eastern Zone under the Taliban regime
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-18
2007-09-21
2012-02-13
2012-08-13
2013-12-31
Good
A. Kabir
APPROXIMATELY
1963
Pul-e-Khumri or Baghlan Jadid District
Baghlan Province
Afghanistan
110579
1
MOHAMMED
OMAR
GHULAM NABI
Taliban
TAi.004
2000-04-12
محمد عمر غلام نبی
Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
1960
1953
APPROXIMATELY
1966
Naw Deh village, Deh Rawud District
Uruzgan Province
Afghanistan
110580
1
SAYYED MOHAMMED
HAQQANI
Taliban
TAi.006
2001-01-31
سيد محمد حقانی
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to
have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to
be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June
2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Director of Administrative Affairs under the Taliban regime
Head of Information and Culture in Kandahar Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-18
2007-09-21
2011-11-29
2016-09-07
Good
Sayyed Mohammad Haqqani
APPROXIMATELY
1965
Chaharbagh village, Arghandab District
Kandahar Province
Afghanistan
110896
1
SHAMS
UR-RAHMAN
ABDUL ZAHIR
Taliban
TAi.008
2001-02-23
شمس الرحمن عبد الظاهر
Believed to be in Afghanistan/Pakistan border area. Involved in drug
trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Maulavi
Deputy Minister of Agriculture under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
2012-05-18
Good
Shamsurrahman
Good
Shams-u-Rahman
Good
Shamsurrahman Abdurahman
Low
Shams ur-Rahman Sher Alam
EXACT
1969
Waka Uzbin village, Sarobi District
Kabul Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number
2132370
National Identification Number
Afghan national identification card (tazkira) number
812673
110897
1
MOHAMMAD NAIM
BARICH
KHUDAIDAD
Taliban
TAi.013
2001-02-23
Male
محمد نعيم بريخ خدايداد
Member of the Taliban Military Commission as at mid-2013. Believed to be
in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Deputy Minister of Civil Aviation under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2012-02-13
2012-08-13
2013-04-22
2013-12-31
Good
Mullah Naeem Barech
Good
Mullah Naeem Baraich
Good
Mullah Naimullah
Good
Mullah Naim Bareh
Good
Mohammad Naim
previously listed as
Good
Mullah Naim Barich
Good
Mullah Naim Barech
Good
Mullah Naim Barech Akhund
Good
Mullah Naeem Baric
Good
Naim Berich
Good
Haji Gul Mohammed Naim Barich
Good
Gul Mohammad
Good
Haji Ghul Mohammad
Low
Spen Zrae
Good
Gul Mohammad Kamran
Good
Mawlawi Gul Mohammad
APPROXIMATELY
1975
Lakhi village, Hazarjuft Area, Garmsir District
Helmand Province
Afghanistan
110899
1
FAZL MOHAMMAD
MAZLOOM
Taliban
TAi.023
2001-02-23
فضل محمد مظلوم
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Deputy Chief of Army Staff of the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2013-12-31
2016-09-07
Good
Molah Fazl
Good
Fazel Mohammad Mazloom
Qatar
BETWEEN
1963
1968
Uruzgan
Afghanistan
110900
1
SAID AHMED
SHAHIDKHEL
Taliban
TAi.028
2001-02-23
سيد أحمد شهيد خيل
In July 2003 he was in custody in Kabul, Afghanistan. Released from
custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Education under the Taliban regime
Afghanistan
UN List
2003-09-03
2005-12-20
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1975
Spandeh (Espandi ‘Olya) village, Andar District
Ghazni Province
Afghanistan
110901
1
MOHAMMAD
AHMADI
Taliban
TAi.031
2001-02-23
محمد احمدی
Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar
tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Haji
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
Minister of Finance under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1963
Daman District
Kandahar Province
Afghanistan
110912
1
ABDUL RAHMAN
ZAHED
Taliban
TAi.033
2001-01-25
عبدالرحمان زاهد
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Deputy Minister of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Abdul Rehman Zahid
APPROXIMATELY
1963
Kharwar District
Logar Province
Afghanistan
110913
1
FAIZ
Taliban
TAi.036
2001-02-23
فيض
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
APPROXIMATELY
1969
Ghazni Province
Afghanistan
110914
1
ABDUL BAQI
BASIR
AWAL SHAH
Taliban
TAi.038
2001-02-23
عبد الباقي بصير أول شاه
Believed to be in Afghanistan/Pakistan border area. Taliban member
responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed
under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Governor of Khost and Paktika provinces under the Taliban
regime
Vice-Minister of Information and Culture under the Taliban
regime
Consular Department, Ministry of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-07
2007-09-21
2011-11-29
2012-08-13
Good
Abdul Baqi
previously listed as
BETWEEN
1960
1962
Approximately
Jalalabad City
Nangarhar Province
Afghanistan
110915
1
JALALUDDIN
HAQQANI
Taliban
TAi.040
2001-01-31
جلال الدين حقانى
Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani
(TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042)
and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in
Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008.
Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Frontier Affairs under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2008-02-01
2008-07-31
2008-10-03
2011-11-29
2014-02-11
2019-01-30
Good
Jalaluddin Haqani
Good
Jallalouddin Haqqani
Good
Jallalouddine Haqani
1948
APPROXIMATELY
1942
Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
110917
1
DIN MOHAMMAD
HANIF
Taliban
TAi.043
2001-01-25
دین محمد حنیف
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qari
a) Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
2012-10-25
2016-09-07
Good
Qari Din Mohammad
Good
Iadena Mohammad
1969-01-01
APPROXIMATELY
1955
Shakarlab village, Yaftali Pain District
Badakhshan Province
Afghanistan
Passport
OA 454044
Afghanistan
110941
1
EZATULLAH
HAQQANI
KHAN SAYYID
Taliban
TAi.064
2001-02-23
عزت الله حقاني خان سيد
Member of the Taliban Peshawar Shura as of 2008. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Planning under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2012-05-18
Good
Ezatullah Haqqani (previously listed as)
APPROXIMATELY
1957
Alingar District
Laghman Province
Afghanistan
110942
1
MOHAMMAD ABBAS
AKHUND
Taliban
TAi.066
2001-01-25
محمد عباس آخوند
Member of Taliban Supreme Council in charge of the Medical Committee as
of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban
fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Mayor of Kandahar under the Taliban regime
Minister of Public Health under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1963
Khas Uruzgan District
Uruzgan Province
Afghanistan
110943
1
RUSTUM
HANAFI
HABIBULLAH
Taliban
TAi.069
2001-01-25
رستم حنفی حبیب الله
Taliban member responsible for Nuristan Province, Afghanistan, as of May
2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Public Works under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2012-05-18
2012-08-13
Good
Rostam Nuristani
Low
Hanafi Sahib
APPROXIMATELY
1963
Dara Kolum, Do Aab District
Nuristan Province
Afghanistan
110944
1
SAYYED GHIASSOUDDINE
AGHA
Taliban
TAi.072
2001-01-31
سيد غیاث الدین آغا
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh
Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban
Supreme Council and Taliban Military Council as at December 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Haj and Religious Affairs under the Taliban
regime
Education Minister under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-02-01
2011-11-29
Good
Sayed Ghias
Good
Sayed Ghiasuddin Sayed Ghousuddin
Good
Sayyed Ghayasudin
APPROXIMATELY
1961
Kohistan District
Faryab Province
Afghanistan
110945
1
ABDUL-HAQ
WASSIQ
Taliban
TAi.082
2001-01-31
عبد الحق وثيق
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Security (Intelligence) under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
2014-02-11
2016-09-07
Good
Abdul-Haq Wasseq
Good
Abdul Haq Wasiq
1975
Qatar
EXACT
1971
Gharib village, Khogyani District
Ghazni Province
Afghanistan
110947
1
ABDUL JABBAR
OMARI
Taliban
TAi.088
2001-02-23
عبدالجبار عمری
Belongs to Hottak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Baghlan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-04-22
Low
Mullah Jabbar
Low
Muawin Jabbar
APPROXIMATELY
1958
Zabul Province
Afghanistan
110948
1
NURULLAH
NURI
Taliban
TAi.089
2001-01-25
نور الله نوری
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Balkh Province under the Taliban Regime
Head of Northern Zone under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
Good
Norullah Noori
1967-01-01
Qatar
APPROXIMATELY
1958
Shahjoe District
Zabul Province
Afghanistan
110959
1
WALIJAN
Taliban
TAi.095
2001-02-23
ولی جان
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban
Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Jawzjan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1968
Quetta
Pakistan
110960
1
MOHAMMAD HASAN
RAHMANI
Taliban
TAi.096
2001-02-23
محمد حسن رحمانی
Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Governor of Kandahar Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2016-09-07
Good
Gud Mullah Mohammad Hassan
APPROXIMATELY
1963
Deh Rawud District
Uruzgan Province
Afghanistan
110961
1
ABDUL MANAN
NYAZI
Taliban
TAi.097
2001-01-25
عبدالمنان نیازی
Taliban member responsible for Herat, Farah and Nimroz provinces as at
mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting
suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Governor of Kabul Province under the Taliban regime
Governor of Balk Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2010-04-12
2011-11-29
2012-02-13
2013-12-31
Good
Abdul Manan Nayazi
Good
Abdul Manan Niazi
Low
Baryaly
Low
Baryalai
APPROXIMATELY
1968
Pashtoon Zarghoon District
Herat Province
Afghanistan
110962
1
NAZIR MOHAMMAD
ABDUL BASIR
Taliban
TAi.100
2001-02-23
نظر محمدعبد البصیر
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban
regime, and assumed duties under the new Government on district level in Kunduz
Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mayor of Kunduz City
Acting, Governor of Kunduz Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2012-05-18
2013-12-31
Good
Nazar Mohammad
previously listed as
EXACT
1954
Malaghi Village, Kunduz District
Kunduz Province
Afghanistan
110963
1
ZIA-UR-RAHMAN
MADANI
Taliban
TAi.102
2001-02-23
ضیا الرحمان مدنی
Involved in drug trafficking. Taliban member responsible for military
affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the
Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban
officials and wealthy supporters and arranged for more than a dozen individuals to
travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Logar Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2008-02-01
2012-02-13
2013-12-31
Good
Ziaurrahman Madani
Good
Zaia u Rahman Madani
Good
Madani Saheb
Good
Diya’ al-Rahman Madani
APPROXIMATELY
1960
Paliran village, Namakab District
Takhar Province
Afghanistan
110964
1
AHMAD TAHA
KHALID
ABDUL QADIR
Taliban
TAi.105
2001-02-23
احمد طه خالد عبد القادر
Taliban member responsible for Nangarhar Province as at 2011. Believed to
be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of
Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Paktia Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2012-08-13
APPROXIMATELY
1963
Nangarhar Province
Afghanistan
110965
1
AMINULLAH
AMIN
QUDDUS
Taliban
TAi.107
2001-02-23
امین الله امین قدوس
Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Saripul Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Muhammad Yusuf
Good
Aminullah Amin
previously listed as
APPROXIMATELY
1973
Loy Karez village, Spin Boldak District
Kandahar Province
Afghanistan
110967
1
ABDUL RAHMAN
AGHA
Taliban
TAi.114
2001-01-25
عبدالرحمان آغا
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Chief Justice of Military Court under the Taliban
regime
Afghanistan
Pakistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
APPROXIMATELY
1958
Arghandab District
Kandahar Province
Afghanistan
111034
1
ATTIQULLAH
AKHUND
Taliban
TAi.009
2001-02-23
عتیق الله آخوند
Member of Taliban Supreme Military Council as well as Taliban Supreme
Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Agriculture under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1953
Shah Wali Kot District
Kandahar Province
Afghanistan
111035
1
YAR MOHAMMAD
RAHIMI
Taliban
TAi.015
2001-01-25
یار محمد رحیمی
Member of Taliban Supreme Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Minister of Communication under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1953
Taluqan village, Panjwai District
Kandahar Province
Afghanistan
111036
1
ALLAH DAD
TAYEB
WALI
MUHAMMAD
Taliban
TAi.016
2001-01-25
الله داد طیب ولی محمد
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Haji
Deputy Minister of Communication under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2012-05-18
2016-09-07
Good
Allah Dad Tayyab
Good
Allah Dad Tabeeb
APPROXIMATELY
1963
Ghorak District
Kandahar Province
Afghanistan
111037
1
NIK MOHAMMAD
DOST MOHAMMAD
Taliban
TAi.019
2001-01-31
نیک محمد دوست محمد
Leads a commission to register enemies of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Commerce under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-13
2012-10-19
2013-12-31
Good
Nik Mohammad
previously listed as
APPROXIMATELY
1957
Zangi Abad village, Panjwai District
Kandahar Province
Afghanistan
111038
1
ALLAH DAD
MATIN
Taliban
TAi.021
2001-01-31
الله داد متین
One foot lost in landmine explosion. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Minister of Urban Development under the Taliban regime
President of Central Bank (Da Afghanistan Bank) under the Taliban
regime
Head of Ariana Afghan Airlines under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Allahdad
previously listed as
Good
Shahidwror
Low
Akhund
1960
APPROXIMATELY
1953
Kadani village, Spin Boldak District
Kandahar Province
Afghanistan
111039
1
UBAIDULLAH
AKHUND
YAR MOHAMMAD AKHUND
Taliban
TAi.022
2001-01-25
عبیدالله آخوند یار محمد آخوند
He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member
of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,
Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged
to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Hadji
Maulavi
Minister of Defence under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2012-05-18
2013-12-31
Good
Obaidullah Akhund
Good
Obaid Ullah Akhund
1969
APPROXIMATELY
1968
Sangisar village, Panjwai District
Kandahar Province
Afghanistan
111040
1
ABDUL GHANI
BARADAR
ABDUL AHMAD TURK
Taliban
TAi.024
2001-02-23
عبدالغنی برادر عبد الاحمد ترک
Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to
Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai
tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May
2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Deputy Minister of Defence under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
Good
Mullah Baradar Akhund
Good
Abdul Ghani Baradar
previously listed as
APPROXIMATELY
1968
Yatimak village
Dehrawood District, Uruzgan Province
Afghanistan
111041
1
ABDUL RAUF
KHADEM
Taliban
TAi.025
2001-02-23
عبدالروف خادم
Member of the Taliban Quetta Shura as at 2009. Taliban member responsible
for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Commander of Central Corps under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2012-02-13
Good
Mullah Abdul Rauf Aliza
1970
BETWEEN
1958
1963
Azan village, Kajaki District
Helmand Province
Afghanistan
111042
1
AMIR KHAN
MOTAQI
Taliban
TAi.026
2001-01-25
امیر خان متقی
Member of the Taliban Supreme Council as at June 2007. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Minister of Education under the Taliban regime
Taliban representative in UN-led talks under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Amir Khan Muttaqi
APPROXIMATELY
1968
Zurmat District
Paktia Province
Afghanistan
111043
1
ABDUL SALAM
HANAFI
ALI MARDAN
QUL
Taliban
TAi.027
2001-02-23
عبدالسلام حنفی علی مردان قل
Taliban member responsible for Jawzjan Province in Northern Afghanistan
until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Maulavi
Deputy Minister of Education under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2008-02-01
2011-11-29
Good
Abdussalam Hanifi
Good
Hanafi Saheb
APPROXIMATELY
1968
Darzab District
Faryab Province
Afghanistan
111066
1
MOHAMMAD JAWAD
WAZIRI
Taliban
TAi.039
2001-02-23
محمد جواد وزیری
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN Department, Ministry of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-05-18
APPROXIMATELY
1960
Jaghatu District
Maidan Wardak Province
Afghanistan
111067
1
MOHAMMAD IBRAHIM
OMARI
Taliban
TAi.042
2001-02-23
محمد ابراهیم عمری
Brother of Jalaluddin Haqqani (TAi.040) Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Alhaj
Deputy Minister of Frontier Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-07-29
2011-11-29
Good
Ibrahim Haqqani
APPROXIMATELY
1958
Garda Saray
Waza Zadran District, Paktia Province
Afghanistan
111068
1
HAMDULLAH
NOMANI
Taliban
TAi.044
2001-02-23
حمد الله نعمانى
Member of the Taliban Supreme Council. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Higher Education under the Taliban regime
Mayor of Kabul City under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
APPROXIMATELY
1968
Sipayaw village, Andar District
Ghazni Province
Afghanistan
111070
1
MOHAMMAD YAQOUB
Taliban
TAi.052
2001-02-23
محمد يعقوب
Member of Taliban Cultural Commission. Directs a Taliban "front" and
coordinates all military activities of Taliban forces in Maiwand District, Kandahar
Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Head of Bakhtar Information Agency (BIA) under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-06-01
2013-12-31
APPROXIMATELY
1966
Shahjoi District
Zabul Province
Afghanistan
111072
1
SAYED
MOHAMMAD
AZIM
AGHA
Taliban
TAi.057
2001-02-23
سید محمد عظیم ﺁغا
Directs a Taliban "front"(mahaz) and serves as member of the military
commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
2013-12-31
Good
Sayed Mohammad Azim Agha
Good
Agha Saheb
1969
APPROXIMATELY
1966
Panjwai District
Kandahar Province
Afghanistan
111074
1
MOHAMMAD ESSA
AKHUND
Taliban
TAi.060
2001-01-25
محمد عیسی آخوند
Belongs to Nurzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Alhaj
Mullah
Minister of Water, Sanitation and Electricity under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1958
Mial area, Spin Boldak District
Kandahar Province
Afghanistan
111075
1
SHER MOHAMMAD ABBAS
STANEKZAI
PADSHAH KHAN
Taliban
TAi.067
2001-01-25
شیر محمد عباس استانکزی پادشاه خان
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Public Health under the Taliban
regime
Deputy Minister of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2016-09-07
APPROXIMATELY
1963
Qala-e-Abbas, Shah Mazar area, Baraki Barak District
Logar Province
Afghanistan
111076
1
MOHAMMADULLAH
MATI
Taliban
TAi.068
2001-01-25
محمد الله مطيع
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from
February to April 2010. In charge of recruitment activities as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Public Works under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Mawlawi Nanai
APPROXIMATELY
1961
Arghandab District
Kandahar Province
Afghanistan
111077
1
ATIQULLAH
WALI MOHAMMAD
Taliban
TAi.070
2001-01-31
عتیق الله ولی محمد
Originally from Uruzgan, settled and lived later in Kandahar. Was a
member of Taliban Supreme Council Political Commission in 2010. No specific role in the
Taliban movement, active as a businessman in his personal capacity as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of
Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Mullah
Director of Foreign Relations, Kandahar Province under the Taliban
regime
Director of Public Works, Kandahar Province under the Taliban
regime
First Deputy Minister of Agriculture under the Taliban
regime
Deputy Minister of Public Works under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-10-19
2013-02-11
2013-12-31
Good
Atiqullah
previously listed as
APPROXIMATELY
1962
Tirin Kot District
Uruzgan Province
Afghanistan
111078
1
NAJIBULLAH
HAQQANI
HIDAYATULLAH
Taliban
TAi.071
2001-02-23
نجیب الله حقانی هدايت الله
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member
responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Finance under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2014-05-16
Good
Najibullah Haqani
EXACT
1971
National Identification Number
Afghan national identification card (tazkira) number 545167
issued in 1974
111080
1
ABDUL RAQIB
TAKHARI
Taliban
TAi.075
2001-01-25
عبدالرقیب تخاری
Member of Taliban Supreme Council responsible for Takhar and Badakhshan
provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and
buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Repatriation under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2014-05-16
BETWEEN
1968
1973
Zardalu Darra village, Kalafgan District
Takhar Province
Afghanistan
111081
1
MOHAMMAD WALI
MOHAMMAD EWAZ
Taliban
TAi.078
2001-01-31
محمد ولی محمد عوض
Reportedly deceased in December 2006 and buried in Panjwai District,
Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-13
2013-12-31
Good
Mohammad Wali
previously listed as
APPROXIMATELY
1965
Jelawur village, Arghandab District
Kandahar Province
Afghanistan
111082
1
HABIBULLAH
RESHAD
Taliban
TAi.084
2001-02-23
حبیب الله رشاد
Deputy Head (Intelligence) of the Quetta Military Council as of 2009.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Head of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
BETWEEN
1968
1973
Waghaz District
Ghazni Province
Afghanistan
111083
1
AHMED JAN
AKHUNDZADA
WAZIR
Taliban
TAi.085
2001-01-25
احمد جان آخوندزاده وزیر
Member of Taliban Supreme Military Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Water and Electricity under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Haji Ahmad Jan
Good
Ahmed Jan Akhund
previously listed as
BETWEEN
1953
1958
Kandahar Province
Afghanistan
111084
1
SADUDDIN
SAYYED
Taliban
TAi.087
2001-01-25
سعد الدين سيد
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Alhaj
Mullah
Vice-Minister of Work and Social Affairs under the Taliban
regime
Mayor of Kabul City under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Sadudin Sayed
Good
Sadruddin
APPROXIMATELY
1968
Chaman District
Pakistan
111090
1
AKHTAR
MOHAMMAD
MANSOUR
SHAH MOHAMMED
Taliban
TAi.011
2001-01-25
اختر محمد منصور شاه محمد
Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,
Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May
2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official
responsible for four southern provinces of Afghanistan. Following the arrest of Mullah
Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Minister of Civil Aviation and Transportation under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-02-01
2011-11-29
2016-12-23
Good
Akhtar Mohammad Mansour Khan Muhammad
Good
Akhtar Muhammad Mansoor
Good
Akhtar Mohammad Mansoor
Low
Naib Imam
1966
APPROXIMATELY
1960
Band-e-Timur village, Maiwand District
Kandahar Province
Afghanistan
Passport
SE-011697
Afghanistan
1988-01-25
Kabul
Afghanistan
expired on 23 Feb. 2000
111092
1
HIDAYATULLAH
Taliban
TAi.014
2001-03-08
هدايت الله
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy Minister of Civil Aviation and Tourism under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-02-28
2008-10-03
2011-11-29
Good
Abu Turab
APPROXIMATELY
1968
Arghandab District
Kandahar Province
Afghanistan
111094
1
MATIULLAH
Taliban
TAi.020
2001-02-23
مطيع الله
Works on recruitment for the Taliban movement as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Director, Kabul Custom House under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
2013-12-31
APPROXIMATELY
1973
Daman District
Kandahar Province
Afghanistan
111097
1
AREFULLAH
AREF
GHAZI MOHAMMAD
Taliban
TAi.030
2001-01-31
عارف الله عارف غازی محمد
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan
as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Finance under the Taliban regime
Governor of Ghazni Province under the Taliban regime
Governor of Paktia Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Arefullah Aref
formerly listed as
APPROXIMATELY
1958
Lawang (Lawand) village, Gelan District
Ghazni Province
Afghanistan
111107
1
ABDUL JALIL
HAQQANI
WALI MOHAMMAD
Taliban
TAi.034
2001-01-25
عبد الجليل حقانی ولی محمد
Believed to be in Afghanistan/Pakistan border area. Member of the Taliban
Supreme Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali
Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Deputy Minister of Foreign Affairs under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2012-02-13
2013-02-11
2013-12-31
2014-05-16
Good
Abdul Jalil Akhund
Good
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
),
born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4
Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.
2006
Good
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
Logar
Afghanistan
son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
2006
Good
Abdul Jalil Haqqani
previously listed as
Low
Nazar Jan
APPROXIMATELY
1963
Khwaja Malik village, Arghandab District
Kandahar Province
Afghanistan
Passport
OR1961825
Afghanistan
2003-02-04
expired 2 Feb. 2006, under the name of Akhter Mohmad
Passport
TR024417
Afghanistan
2003-12-20
expired 29 Dec. 2006 under the name of Haji Gulab Gul
111108
1
QUDRATULLAH
JAMAL
Taliban
TAi.047
2001-01-25
قدرت الله جمال
Member of Taliban Supreme Council and member of Taliban Cultural
Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Minister of Information under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Haji Sahib
APPROXIMATELY
1963
Gardez
Paktia Province
Afghanistan
111109
1
ABDUL RAHMAN
AHMAD
HOTTAK
Taliban
TAi.049
2001-01-25
عبدالرحمان احمد هوتک
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy (Cultural) Minister of Information and Culture under the Taliban
regime
Head of Consular Department of Ministry of Foreign Affairs under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
Good
Hottak Sahib
APPROXIMATELY
1957
Ghazni Province
Afghanistan
111110
1
ABDULHAI
MOTMAEN
Taliban
TAi.051
2001-02-23
عبدالحی مطمئن
Family is originally from Zabul, but settled later in Helmand. Member of
the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of
2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Director of the Information and Culture Department in Kandahar
Province under the Taliban regime
Spokesperson of the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
2014-05-16
Good
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور
خان)
Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by
the Afghan Consulate General in Peshawar, Pakistan
APPROXIMATELY
1973
Shinkalai village, Nad-e-Ali District
Helmand Province
Afghanistan
Passport
OA462456
Afghanistan
2012-01-31
issued under the name of Abdul Haq
111112
1
NOORUDDIN
TURABI
MUHAMMAD
QASIM
Taliban
TAi.058
2001-01-25
نورالدین ترابی محمد قاسم
Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Maulavi
Minister of Justice under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
Good
Noor ud Din Turabi
Low
Haji Karim
1956
1955
APPROXIMATELY
1963
Spin Boldak District
Kandahar Province
Afghanistan
111113
1
MOHAMMAD AZAM
ELMI
Taliban
TAi.063
2001-02-23
محمد اعظم علمی
Reportedly deceased in 2005. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Mines and Industries under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
Good
Muhammad Azami
APPROXIMATELY
1968
Sayd Karam District
Paktia Province
Afghanistan
111115
1
MOHAMMAD
MOSLIM
HAQQANI
MUHAMMADI GUL
Taliban
TAi.073
2001-01-25
محمد مسلم حقانى محمدی گل
Ethnic Pashtun from Baghlan Province. Believed to be in
Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Haj and Religious Affairs under the Taliban
regime
Deputy Minister of Higher Education under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2008-10-03
2011-11-29
2013-12-31
Good
Moslim Haqqani
EXACT
1965
Gawargan village, Pul-e-Khumri District
Baghlan Province
Afghanistan
111118
1
MOHAMMAD SALIM
HAQQANI
Taliban
TAi.079
2001-01-31
محمد سلیم حقانی
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.
2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
BETWEEN
1966
1967
Approximately
Alingar District
Laghman Province
Afghanistan
111119
1
SAYED ESMATULLAH
ASEM
ABDUL QUDDUS
Taliban
TAi.080
2001-02-23
سید عصمت الله عاصم عبد القدوس
Member of the Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for
Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A
leading expert in IED and suicide attacks as of 2012. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime
Secretary General of the Afghan Red Crescent Society (ARCS) under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2007-09-27
2011-11-29
2012-08-13
Good
Esmatullah Asem
Good
Asmatullah Asem
Good
Sayed Esmatullah Asem
previously listed as
APPROXIMATELY
1967
Qalayi Shaikh, Chaparhar District
Nangarhar Province
Afghanistan
111121
1
EHSANULLAH
SARFIDA
HESAMUDDIN
AKHUNDZADA
Taliban
TAi.083
2001-02-23
احسان الله سرفدا حسام الدین آخوندزاده
As of mid-2007, he provided support to the Taliban in the form of weapons
and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Minister of Security (Intelligence) under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2012-02-13
2012-05-18
2013-12-31
Good
Ehsanullah Sarfadi
Good
Ehsanullah Sarfida
previously listed as
BETWEEN
1962
1963
Approximately
Khatak village, Gelan District
Ghazni Province
Afghanistan
111143
1
DOST MOHAMMAD
Taliban
TAi.092
2001-01-25
دوست محمد
Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in
Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Maulavi
Governor of Ghazni Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
2013-12-31
Good
Doost Mohammad
BETWEEN
1968
1973
Nawi Deh village, Daman District
Kandahar Province
Afghanistan
111144
1
KHAIRULLAH
KHAIRKHWAH
Taliban
TAi.093
2001-01-25
خيرالله خيرخواه
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Governor of Herat Province under the Taliban regime
Spokesperson of the Taliban regime
Governor of Kabul province under the Taliban regime
Minister of Internal Affairs under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2010-04-12
2011-11-29
2013-12-31
2016-09-07
Good
Mullah Khairullah Khairkhwah
Good
Khirullah Said Wali Khairkhwa, born in Kandahar on 01
Jan.1967
Qatar
APPROXIMATELY
1963
Poti village, Arghistan district
Kandahar province
Afghanistan
111145
1
MOHAMMAD ESHAQ
AKHUNZADA
Taliban
TAi.101
2001-02-23
محمد اسحاق آخوند زاده
Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Laghman Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Mohammad Ishaq Akhund born in 1963
BETWEEN
1963
1968
Andar District
Ghazni Province
Afghanistan
111146
1
SHAMSUDDIN
Taliban
TAi.103
2001-02-23
شمس الدین
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Qari
Governor of Wardak (Maidan) Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Pahlawan Shamsuddin
APPROXIMATELY
1968
Keshim District
Badakhshan Province
Afghanistan
111147
1
MOHAMMAD RASUL
AYYUB
Taliban
TAi.104
2001-02-23
محمد رسول ایوب
Member of the Taliban Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Nimroz Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Gurg
BETWEEN
1958
1963
Robat village, Spin Boldak District
Kandahar Province
Afghanistan
111148
1
AHMAD JAN
AKHUNDZADA
SHUKOOR
AKHUNDZADA
Taliban
TAi.109
2001-01-25
احمد جان آخوند زاده شكور آخوند زاده
Taliban member responsible for Uruzgan Province, Afghanistan, as at early
2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Governor of Zabol and Uruzgan Provinces under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2010-04-12
2011-11-29
2012-06-01
Good
Ahmad Jan Akhunzada
Good
Ahmad Jan Akhund Zada
BETWEEN
1966
1967
Approximately
Lablan village, Dehrawood District
Uruzgan Province
Afghanistan
111149
1
HAMDULLAH
SUNANI
Taliban
TAi.111
2001-02-23
حمد الله سنانی
Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Maulavi
Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Sanani
previously listed as
APPROXIMATELY
1923
Dai Chopan District
Zabul Province
Afghanistan
111151
1
HAMIDULLAH
AKHUND
SHER MOHAMMAD
Taliban
TAi.118
2001-01-25
حمید الله آخوند شیر محمد
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Head of Ariana Afghan Airlines under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-09
2007-09-21
2011-11-29
2012-08-13
Good
Janat Gul
Good
Hamidullah Akhund
previously listed as
Afghanistan
BETWEEN
1972
1973
Sarpolad village, Washer District
Helmand Province
Afghanistan
111173
1
JAN MOHAMMAD
MADANI
IKRAM
Taliban
TAi.119
2001-01-25
جان محمد مدنی اکرام
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-15
2016-09-07
BETWEEN
1954
1955
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111176
1
MOHAMMAD
SARWAR
SIDDIQMAL
MOHAMMAD MASOOD
Taliban
TAi.126
2001-01-25
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Belongs to Mangal tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Third Secretary, Taliban Embassy, Islamabad, Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
Good
Mohammad Sarwar Siddiqmal
previously listed as
EXACT
1963
Jani Khel District
Paktia Province
Afghanistan
111178
1
ABDUL WALI
SEDDIQI
Taliban
TAi.133
2001-01-25
عبدالولی صدیقی
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qari
Third Secretary, Taliban Consulate General, Peshawar,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
EXACT
1974
Zilzilay village, Andar District
Ghazni Province
Afghanistan
Passport
D 000769
1997-02-02
Afghanistan
111179
1
ABDUL QUDDUS
MAZHARI
Taliban
TAi.135
2001-01-25
عبد القدوس مظهری
Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Education Attache, Taliban Consulate General, Peshawar,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-07-18
2007-09-21
2011-11-23
Good
Akhtar Mohammad Maz-hari
previously listed as
Kushal Khan Mena, District Number 5
Kabul
Afghanistan
EXACT
1970
Kunduz Province
Afghanistan
Passport
Afghan passport number SE 012820
2000-11-04
111180
1
MOHAMMAD
ALEEM
NOORANI
Taliban
TAi.138
2001-01-25
محمد علیم نورانی
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mufti
First Secretary, Taliban Consulate General, Karachi,
Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1963
Ghazni Province
Afghanistan
111181
1
GUL AHMAD
HAKIMI
Taliban
TAi.140
2001-01-25
گل احمد حكيمى
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Commercial Attache, Taliban Consulate General, Karachi,
Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
EXACT
1964
Logar Province
Afghanistan
111182
1
HAMDULLAH
ALLAH NOOR
Taliban
TAi.143
2001-01-25
حمد الله الله نور
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Repatriation Attache, Taliban Consulate General, Quetta,
Pakistan
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
EXACT
1973
District Number 6, Kandahar City
Kandahar Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 4414
111204
1
JANAN
AGHA
Taliban
TAi.091
2001-02-23
جانان آغا
Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar
(TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Governor of Faryab Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
Good
Abdullah Jan Agha
1953
APPROXIMATELY
1958
Tirin Kot city
Uruzgan Province
Afghanistan
111205
1
ABDUL BARI
AKHUND
Taliban
TAi.094
2001-02-23
عبد الباری ﺁخوند
Member of the Taliban Supreme Council as of 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban
leadership in Helmand Province, Afghanistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Governor of Helmand Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2012-02-13
Good
Haji Mullah Sahib
Low
Zakir
APPROXIMATELY
1953
Baghran District
Helmand Province
Afghanistan
111206
1
ABDUL WAHED
SHAFIQ
Taliban
TAi.098
2001-02-23
عبد الواحد شفيق
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy Governor of Kabul Province under the Taliban
regime
Afghanistan
UN List
2003-09-03
2007-09-21
2008-10-03
2011-11-29
APPROXIMATELY
1968
Nangarhar Province
Afghanistan
111207
1
MOHAMMAD SHAFIQ
MOHAMMADI
Taliban
TAi.099
2001-01-25
محمد شفیق محمدی
Supervises two military training centers of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Khost Province under the Taliban regime
Governor General of Paktia, Paktika, Khost and Ghazni Provinces under
the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1948
Tirin Kot District
Uruzgan Province
Afghanistan
111208
1
MOHAMMAD SHAFIQULLAH
AHMADI
FATIH KHAN
Taliban
TAi.106
2001-02-23
محمد شفیق الله احمدی فاتح خان
Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Governor of Samangan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2012-06-01
2012-08-13
2013-04-22
2013-12-31
2016-09-07
Good
Mohammad Shafiq Ahmadi
previously listed as
Good
Mullah Shafiqullah
BETWEEN
1956
1957
Charmistan village, Tirin Kot District
Uruzgan Province
Afghanistan
111209
1
ABDULHAI
SALEK
Taliban
TAi.108
2001-02-23
عبدالحی سالک
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Governor of Uruzgan Province under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2009-03-24
2011-11-29
2012-05-18
APPROXIMATELY
1965
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District
Maidan Wardak Province
Afghanistan
111210
1
NOOR MOHAMMAD
SAQIB
Taliban
TAi.110
2001-01-25
نور محمد ثاقب
Member of Taliban Supreme Council and Head of Taliban Religious
Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Chief Justice of Supreme Court under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
APPROXIMATELY
1958
Bagrami District
Kabul Province
Afghanistan
111211
1
SHAHABUDDIN
DELAWAR
Taliban
TAi.113
2001-02-23
شهاب الدين دلاور
Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Deputy of High Court under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-04-22
2016-09-07
1953
EXACT
1957
Logar Province
Afghanistan
Passport
Afghan passport number OA296623
111231
1
ABDUL MANAN
MOHAMMAD ISHAK
Taliban
TAi.122
2001-01-25
عبدالمنان محمد اسحاق
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
First Secretary, Taliban Embassy, Riyadh, Saudi Arabia
Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
2012-08-15
BETWEEN
1940
1941
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
111234
1
MOHAMMAD
ZAHID
Taliban
TAi.127
2001-01-25
محمد زاهد
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Third Secretary, Taliban Embassy, Islamabad, Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
2016-09-07
Good
Jan Agha Ahmadzai
Good
Zahid Ahmadzai
EXACT
1971
Logar Province
Afghanistan
Passport
D 001206
Afghanistan
2000-07-17
111235
1
NAZIRULLAH
HANAFI
WALIULLAH
Taliban
TAi.129
2001-01-25
نذیر الله حنفى ولى الله
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Haji
Commercial Attache, Taliban Embassy, Islamabad,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-07-18
2007-09-21
2008-10-03
2011-11-29
Good
Nazirullah Aanafi Waliullah
EXACT
1962
Spin Boldak District
Kandahar Province
Afghanistan
Passport
D 000912
Afghanistan
1998-06-30
111236
1
NAJIBULLAH
MUHAMMAD JUMA
Taliban
TAi.132
2001-01-25
نجيب الله محمد جمعه
Member of Taliban Peshawar Military Council as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Consul General, Taliban Consulate General, Peshawar,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-09-21
2011-11-29
Low
Najib Ullah
EXACT
1958
Zere Kohi area, Shindand District
Farah Province
Afghanistan
Passport
000737
Afghanistan
1996-10-20
111238
1
ABDUL GHAFAR
SHINWARI
Taliban
TAi.139
2001-01-25
عبدالغفار شینواری
Believed to be in Afghanistan/Pakistan border area. Belongs to Safi
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Third Secretary, Taliban Consulate General, Karachi,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
EXACT
1965-03-29
Nangarhar Province
Afghanistan
Passport
D 000763
Afghanistan
1997-01-09
111239
1
ABDUL HAI
HAZEM
ABDUL QADER
Taliban
TAi.142
2001-01-25
عبد الحی عظیم عبد القادر
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
First Secretary, Taliban Consulate General, Quetta,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2011-11-29
2012-05-18
Good
Abdul Hai Hazem
previously listed as
Iltifat village, Shakardara District
Kabul Province
Afghanistan
EXACT
1971
Pashawal Yargatoo village, Andar District
Ghazni Province
Afghanistan
Passport
D 0001203
Afghanistan
111301
1
AZIZIRAHMAN
ABDUL AHAD
Taliban
TAi.121
2001-01-25
عزیز الرحمان عبد الاحد
Belongs to Hotak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mr
Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates
Afghanistan
UN List
2003-09-03
2007-09-21
2011-11-29
EXACT
1972
Shega District
Kandahar Province
Afghanistan
111302
1
ABDUL QADEER
BASIR
ABDUL BASEER
Taliban
TAi.128
2001-01-25
عبدالقدیر بصیر عبد البصير
Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
General
Maulavi
Military Attache, Taliban Embassy, Islamabad, Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-07-18
2007-09-21
2011-11-29
2012-08-13
Good
Abdul Qadir
Good
Ahmad Haji
Good
Abdul Qadir Haqqani
Good
Abdul Qadir Basir
EXACT
1964
Surkh Rod District
Nangarhar Province
Afghanistan
Passport
D 000974
Afghanistan
111303
1
MOHAMMAD SADIQ
AMIR MOHAMMAD
Taliban
TAi.136
2001-01-25
محمد صادق امیر محمد
Reportedly deceased. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Alhaj
Maulavi
Head of Afghan Trade Agency, Peshawar, Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-04-23
2007-09-21
2011-11-29
2012-08-13
EXACT
1934
Ghazni Province
Afghanistan
Passport
SE 011252
Afghanistan
111304
1
RAHMATULLAH
KAKAZADA
Taliban
TAi.137
2001-01-25
رحمت الله کاکا زاده
Taliban member responsible for Ghazni Province, Afghanistan, as of May
2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border
area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Consul General, Taliban Consulate General, Karachi, Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-07-18
2007-09-21
2011-11-29
Good
Rehmatullah
Good
Kakazada
Low
Mullah Nasir
EXACT
1968
Zurmat District
Paktia Province
Afghanistan
Passport
D 000952
1999-01-07
Afghanistan
111305
1
ABDULLAH
HAMAD
MOHAMMAD KARIM
Taliban
TAi.141
2001-01-25
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Consul General, Taliban Consulate General, Quetta,
Pakistan
Afghanistan
UN List
2003-09-03
2006-07-25
2007-09-21
2008-10-03
2011-11-29
Good
al-Hammad
EXACT
1972
Darweshan village, Hazar Juft area, Garmser District
Helmand Province
Afghanistan
Passport
D 000857
Afghanistan
1997-11-20
National Identification Number
Afghan national identification card (tazkira) number 300786
111449
1
MAJEED
ABDUL CHAUDHRY
Al-Qaida
QDi.054
2001-12-24
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
2023-02-02
Good
Majeed, Abdul
Good
Majeed Chaudhry Abdul
Good
Majid, Abdul
1938
EXACT
1939-04-15
111496
1
SULAIMAN
JASSEM
SULAIMAN
ALI ABO GHAITH
Al-Qaida
QDi.154
2004-01-16
سليمان جاسم سليمان علي أبوغيث
Left Kuwait for Pakistan in June 2001. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2008-07-23
2011-06-10
2020-11-24
Low
Abo Ghaith
EXACT
1965-12-14
Kuwait
Passport
849594
Kuwait
1998-11-27
Kuwait
and expired on 24 Jun. 2003
111497
1
AMIN
MUHAMMAD
UL HAQ
SAAM KHAN
Al-Qaida
QDi.002
2001-01-25
Security coordinator for Usama bin Laden (deceased). Repatriated to
Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2007-07-18
2010-12-16
2019-12-06
2022-11-08
2023-02-02
Good
Al-Haq, Amin
Good
Amin, Muhammad
Low
Dr. Amin
Low
Ul-Haq, Dr. Amin
EXACT
1960
Nangarhar Province
Afghanistan
111498
1
TARIQ
ANWAR
EL SAYED
AHMED
Al-Qaida
QDi.014
2001-10-06
طاريق أنور السيد احمد
Reportedly deceased in October 2001. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2004-11-26
2007-07-18
2011-05-16
2019-05-01
2021-11-15
Good
Hamdi Ahmad Farag
Good
Amr Al-Fatih Fathi
Good
Tarek Anwar El Sayed Ahmad
EXACT
1963-03-15
Alexandria
Egypt
111514
1
ABDUL MANAN AGHA
Al-Qaida
QDi.018
2001-10-17
عبد المنان آغا
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Haji
UN List
2013-06-26
2019-05-01
2022-11-08
Good
Abdul Manan
Low
Abdul Man’am Saiyid
Low
Saiyid Abd al-Man
formerly listed as
111533
1
ABD ALLAH
MOHAMED
RAGAB
ABDEL RAHMAN
Al-Qaida
QDi.192
2005-09-29
عبد الله محمد رجب عبد الرحمن
Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2011-12-13
2019-05-01
2021-11-15
Good
Abu Al-Khayr
Good
Ahmad Hasan
Good
Abu Jihad
Believed to be in Pakistan or Afghanistan
EXACT
1957-11-03
Kafr Al-Shaykh
Egypt
111639
1
IBRAHIM
ALI
ABU BAKR
TANTOUSH
Al-Qaida
QDi.057
2002-01-11
ابراهيم علي أبو بكر تنتوش
Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2006-07-31
2006-10-04
2011-05-16
2015-07-10
2020-11-24
Good
Abd al-Muhsin
Good
Ibrahim Ali Muhammad Abu Bakr
Good
Abdul Rahman
Good
Abu Anas
Good
Ibrahim Abubaker Tantouche
Good
Ibrahim Abubaker Tantoush
Good
‘Abd al-Muhsi
Good
‘Abd al-Rahman
Good
Abdel Ilah Sabri (false identity related to fraudulent
South African identification number 6910275240086 linked to South African
passport number 434021161, both documents have been confiscated)
Low
Al-Libi
Tripoli
Libya
as at Feb. 2014
EXACT
1966-02-02
al Aziziyya
Libya
Passport
203037
Libya
Tripoli
Libya
Passport
Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired
on 21 Feb. 2014
111641
1
ZAKI
EZAT
ZAKI
AHMED
Al-Qaida
QDi.193
2005-09-29
زكي عزت زكي احمد
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2011-12-13
2019-05-01
2021-11-15
Good
Rif'at Salim
Good
Abu Usama
May be on the Pakistani-Afghan border
EXACT
1960-04-21
Sharqiyah
Egypt
111704
1
MUHSIN
FADHIL
AYED
ASHOUR AL-FADHLI
Al-Qaida
QDi.184
2005-02-17
محسن فاضل عايد عاشور الفضلي
Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2008-07-23
2015-12-10
2020-11-24
Good
Muhsin Fadhil ‘Ayyid al Fadhli
Good
Muhsin Fadil Ayid Ashur al Fadhli
Good
Abu Majid Samiyah
Good
Abu Samia
Block Four, Street 13, House #179
Kuwait City
Al-Riqqa area
Kuwait
EXACT
1981-04-24
Kuwait
Passport
106261543
Kuwait
Passport
1420529
Kuwait
Kuwait
and expired on 31 Mar. 2006
111782
1
THARWAT
SALAH
SHIHATA
Al-Qaida
QDi.017
2001-10-06
ثروت صالح شحاته
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2004-11-26
2010-12-16
2019-12-06
2022-11-08
Good
Tarwat Salah Abdallah
Good
Salah Shihata Thirwat
Good
Shahata Thirwat
Good
Tharwat Salah Shihata Ali
previously listed as
EXACT
1960-06-29
Egypt
111790
1
ABDULLAH
ANSHORI
Al-Qaida
QDi.216
2006-04-21
Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2019-12-06
2022-11-08
2023-02-02
Good
Abu Fatih
Good
Thoyib, Ibnu
Good
Toyib, Ibnu
Good
Abu Fathi
EXACT
1958
Pacitan
East Java
Indonesia
Passport
T710219
Indonesia
issued in Sukoharjo, Central Java, Indonesia
111792
1
ABU BAKAR
BA'ASYIR
Al-Qaida
QDi.217
2006-04-21
Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2015-10-14
2020-11-24
2021-04-06
Good
Abu Bakar Baasyir
1938-08-17
Jombang, East Java
Indonesia
Good
Abu Bakar Bashir
1938-08-17
Jombang, East Java
Indonesia
Good
Abdus Samad
Good
Abdus Somad
Indonesia
EXACT
1938-08-17
Jombang
East Java
Indonesia
111794
1
MOKHTAR
BELMOKHTAR
Al-Qaida
QDi.136
2003-11-11
مختار بلمختار
Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the
Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of
Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2006-04-12
2007-07-02
2008-04-07
2010-01-25
2011-05-16
2014-09-09
2019-05-01
2022-11-08
2023-02-02
Good
Abou Abbes Khaled
Good
Belaouar Khaled Abou El Abass
Good
Belaouer Khaled Abou El Abass
Good
Belmokhtar Khaled Abou El Abes
Good
Khaled Abou El Abass
Good
Khaled Abou El Abbes
Good
Khaled Abou El Abes
Good
Khaled Abulabbas Na Oor
Good
Mukhtar Belmukhtar
Low
Belaoua
Low
Belaour
EXACT
1972-06-01
Ghardaia
Algeria
111798
1
FAYCAL
BOUGHANEMI
Al-Qaida
QDi.188
2005-07-29
فيصل بوغانمي
Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment
in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as
at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2007-06-07
2009-08-10
2009-09-01
2011-12-13
2019-05-01
2022-11-08
Good
Faical Boughanmi
Good
Faysal al-Bughanimi
Number 5/B viale Cambonino
Cremona
Italy
EXACT
1966-10-28
Tunis
Tunisia
111800
1
YASSINE
CHEKKOURI
Al-Qaida
QDi.070
2002-09-03
ياسين شكوري
Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane
Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Morocco
UN List
2007-06-07
2010-12-23
2019-12-06
7th Street, Number 7
Hay Anas Safi
Morocco
EXACT
1966-10-06
Safi
Morocco
Passport
F46947
Morocco
National Identification Number
H-135467
Morocco
111805
1
ABD EL KADER
MAHMOUD
MOHAMED
EL SAYED
Al-Qaida
QDi.065
2002-04-24
عبد القادر محمود محمد السيد
Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2004-11-26
2007-06-07
2011-05-16
2019-05-01
2021-11-15
Good
Es Sayed, Kader
Good
Abdel Khader Mahmoud Mohamed el Sayed
EXACT
1962-12-26
Egypt
111810
1
MOHAMMAD
TAHIR
HAMMID
HUSSEIN
Al-Qaida
QDi.144
2003-11-12
محمد طاهر حامد حسين
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Imam
Iraq
UN List
2005-09-09
2007-12-21
2011-05-16
2015-12-10
2019-03-29
2019-05-01
2022-11-08
Good
Abdelhamid Al Kurdi
Sulaymaniya
Iraq
EXACT
1975-11-01
Poshok
Iraq
111900
1
NASHWAN
ABD AL-RAZZAQ
ABD AL-BAQI
Al-Qaida
QDi.012
2001-10-06
Male
نشوان عبد الرزاق عبد الباقي
Joined Al-Qaida in 1996 and was at that time an important liaison to the
Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to
conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005.
Al-Qaida senior official. In custody of the United States of America, as of Aug.
2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2007-05-14
2007-07-27
2015-12-10
2020-11-24
Good
Abdal Al-Hadi Al-Iraqi
Good
Abd Al-Hadi Al-Iraqi
Low
Abu Abdallah
Good
Omar Uthman Mohammed
Good
Abdul Hadi Arif Ali
Low
Abdul Hadi al-Taweel
Low
Abd al-Hadi al-Ansari
Low
Abd al-Muhayman
Low
Abu Ayub
EXACT
1961
Mosul
Iraq
National Identification Number
Ration Card no
0094195
111902
1
BOUBEKEUR
BOULGHITI
Al-Qaida
QDi.058
2002-01-11
Male
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
State of Palestine
UN List
2007-07-18
2008-02-01
2011-05-16
2017-06-20
2019-05-01
2022-11-08
2023-02-02
Good
Boubakeur Boulghit
Low
Abu Bakr al-Jaziri
Previously listed as. In Arabic: أبوبكر الجزائري
Low
Abou Bakr Al Djazairi
Low
Abou Yasser El Djazairi
Low
Yasir Al-Jazari
Low
Abou Yasser Al-Jaziri
Algeria
EXACT
1970-02-13
Rouiba
Algiers
Algeria
111923
1
AIMAN
MUHAMMED
RABI
AL-ZAWAHIRI
Al-Qaida
QDi.006
2001-01-25
أيمن محمد ربيع الظواهري
Leader of Al-Qaida (QDe.004). Former operational and military leader of
Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden
(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Doctor
Dr.
Egypt
UN List
2007-07-02
2007-07-18
2007-08-13
2010-12-16
2015-05-22
2020-11-24
Good
Ayman Al-Zawahari
Good
Ahmed Fuad Salim
Good
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Good
Al Zawahiri Ayman
Good
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Good
Al Zawahry Aiman Mohamed Rabi
Good
Al Zawahry Aiman Mohamed Rabie
Good
Al Zawahry Aiman Mohamed Robi
Good
Dhawahri Ayman
Good
Eddaouahiri Ayman
Good
Nur Al Deen Abu Mohammed
Good
Ayman Al Zawahari
Good
Ahmad Fuad Salim
Low
Abu Fatma
Low
Abu Mohammed
EXACT
1951-06-19
Giza
Egypt
Passport
1084010
Egypt
[object Object]
Passport
19820215
111924
1
ABD-AL-MAJID
AZIZ
AL-ZINDANI
Al-Qaida
QDi.156
2004-02-27
عبد المجيد عزيز الزنداني
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Sheikh
Yemen
UN List
2006-07-25
2011-06-10
2019-05-01
2022-11-08
Good
Abdelmajid Al-Zindani
Good
Shaykh 'Abd Al-Majid Al-Zindani
Good
Sheikh Abd Al-Meguid Al-Zandani
P.O. Box 8096
Sana'a
Yemen
EXACT
1950
Yemen
Passport
A005487
Yemen
1995-08-13
111942
1
BILAL
BIN MARWAN
Al-Qaida
QDi.009
2001-01-25
بلال بن مروان
Senior lieutenant of UBL. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-05-01
2022-11-08
EXACT
1947
111943
1
RAMZI
MOHAMED
ABDULLAH
BINALSHIBH
Al-Qaida
QDi.081
2002-09-30
رمزي محمد عبد الله بن الشيبة
Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United
States of America, as of May 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Yemen
UN List
2004-11-26
2006-07-25
2007-07-02
2007-07-27
2010-12-23
2019-12-06
Good
Binalsheidah, Ramzi Mohamed Abdullah
Good
Bin Al Shibh, Ramzi
Good
Omar, Ramzi Mohamed Abdellah
Good
Mohamed Ali Abdullah Bawazir
Good
Binalshibh Ramzi Mohammed Abdullah
Good
Ramzi Binalshib
Good
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Good
Binalshibh Ramsi Mohamed Abdullah
Good
Abu Ubaydah
Good
'Umar Muhammad 'Abdallah Ba' Amar
Low
Ramzi Omar
1973-09-16
EXACT
1972-05-01
Gheil Bawazir
Hadramawt
Yemen
Passport
00085243
1997-11-17
Sanaa
Yemen
111947
1
ABDULLAH
AHMED
ABDULLAH
EL ALFI
Al-Qaida
QDi.019
2001-10-17
عبد الله احمد عبدالله الالفي
Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2004-11-26
2019-12-06
2022-11-08
Low
Abu Mariam
Low
Al-Masri, Abu Mohamed
Low
Saleh
EXACT
1963-06-06
Gharbia
Egypt
111951
1
MOUNIR
EL MOTASSADEQ
Al-Qaida
QDi.082
2002-09-30
منير المتصدق
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
Morocco
UN List
2004-11-26
2007-09-07
2010-12-23
2019-12-06
Good
Mounir el Moutassadeq
In prison in Germany
EXACT
1974-04-03
Marrakesh
Morocco
Passport
H 236483
Morocco
National Identification Number
E-491591
Morocco
111952
1
GUN GUN
RUSMAN
GUNAWAN
Al-Qaida
QDi.218
2006-04-21
Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2011-12-13
2019-12-06
2022-11-08
Good
Gunawan, Rusman
Good
Abd Al-Hadi
Good
Abdul Hadi
Good
Abdul Karim
Good
Bukhori
Good
Bukhory
EXACT
1977-07-06
Cianjur
West Java
Indonesia
111953
1
FARHAD
KANABI
AHMAD
Al-Qaida
QDi.203
2005-12-06
فرهاد كنابي أحمد
Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2006-07-31
2010-01-25
2011-12-13
2012-11-15
2015-12-10
2019-05-01
2022-11-08
Good
Kaua Omar Achmed
Good
Kawa Hamawandi
previously listed as
Good
Kawa Omar Ahmed
Arbil – Qushtuba – house no. SH 11, alley 5380
Iraq
EXACT
1971-07-01
Arbil
Iraq
Passport
German travel document (“Reiseausweis”) A 0139243
revoked as at Sep. 2012
112001
1
NURJAMAN
RIDUAN
ISAMUDDIN
Al-Qaida
QDi.087
2003-01-28
Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2007-07-02
2007-07-27
2011-05-16
2019-12-06
2022-11-08
Good
Hambali
Good
Nurjaman
Good
Isomuddin, Nurjaman Riduan
Good
Hambali Bin Ending
Good
Encep Nurjaman (birth name)
Good
Hambali Ending Hambali
Good
Isamuddin Riduan
Good
Isamudin Ridwan
EXACT
1964-04-04
Cianjur
West Java
Indonesia
112007
1
SALIM Y SALAMUDDIN
JULKIPLI
Al-Qaida
QDi.114
2003-09-09
In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2009-02-23
2011-12-13
2019-12-06
2022-11-08
Good
Kipli Sali
Good
Julkipli Salim
EXACT
1967-06-20
Tulay
Jolo Sulu
Philippines
112026
1
MAHFOUZ
OULD
AL-WALID
Al-Qaida
QDi.015
2001-10-06
محفوظ ولد الوليد
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mauritania
UN List
2007-06-01
2011-06-10
2020-11-24
Good
Abu Hafs the Mauritanian
Good
Khalid Al-Shanqiti
Good
Mafouz Walad Al-Walid
EXACT
1975-01-01
Mauritania
112030
1
SAID
BAHAJI
Al-Qaida
QDi.080
2002-09-30
سعيد باهاجى
Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Morocco
UN List
2004-11-26
2005-09-09
2007-07-02
2010-12-23
2014-09-09
2019-05-01
2021-11-15
Good
Zouheir Al Maghribi
Low
Mohamed Abbattay
Low
Abderrahmane Al Maghribi
Bunatwiete 23
Hamburg
21073
Germany
formerly resident at
EXACT
1975-07-15
Haselünne
Lower Saxony
Germany
Passport
Provisional passport No.: 28642163
Germany
Hamburg
Passport
954242
Morocco
1995-06-28
Meknas
Morocco
expired
National Identification Number
Identity document ("Bundespersonalausweis")
1336597587
Germany
112032
1
MAHMOOD
SULTAN
BASHIR-UD-DIN
Al-Qaida
QDi.055
2001-12-24
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Mahmood, Sultan Bashiruddin
Good
Mehmood, Dr. Bashir Uddin
Good
Mekmud, Sultan Baishiruddin
1938
1939
1940
1941
1942
1943
1944
1945
Street 13, Wazir Akbar Khan
Kabul
Afghanistan
EXACT
1937
112035
1
MAXAMED
CABDULLAAH
CIISE
Al-Qaida
QDi.141
2003-11-12
Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
2005-09-09
2009-01-30
2009-04-20
2010-10-21
2015-08-17
2020-11-24
Good
Maxamed Cabdullaahi Ciise
Good
Maxammed Cabdullaahi
Good
Cabdullah Mayamed Ciise
Somalia
EXACT
1974-10-08
Kismaayo
Somalia
112038
1
LIONEL
DUMONT
Al-Qaida
QDi.095
2003-06-25
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 Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2004-11-22
2004-11-26
2007-07-02
2007-10-17
2009-03-24
2010-08-06
2016-06-24
Good
Jacques Brougere
Good
Abu Hamza
Good
Di Karlo Antonio
Good
Merlin Oliver Christian Rene
Good
Arfauni Imad Ben Yousset Hamza
Good
Imam Ben Yussuf Arfaj
Good
Abou Hamza
Good
Arfauni Imad
Low
Bilal
Low
Hamza
Low
Koumkal
Low
Kumkal
Low
Merlin
Low
Tinet
Low
Brugere
Low
Dimon
France
EXACT
1971-01-29
Roubaix
France
112040
1
RADI
ABD EL SAMIE
ABOU EL YAZID
EL AYASHI
Al-Qaida
QDi.142
2003-11-12
راضي عبد السميع أبواليزيد العياشي
Sentenced to ten years of imprisonment by the Court of first instance of
Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to
expulsion from Italy after serving the sentence. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2005-09-09
2007-12-21
2011-05-16
2017-03-29
2019-05-01
2022-11-08
Low
Mera’i
Via Cilea 40
Milan
Italy
Domicile
EXACT
1972-01-02
El Gharbia Governorate
Egypt
112043
1
ZAKARYA
ESSABAR
Al-Qaida
QDi.083
2002-09-30
زكريا الصبار
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Morocco
UN List
2004-11-26
2011-06-10
2021-11-15
Good
Zakariya Essabar
EXACT
1977-04-03
Essaouria
Morocco
Passport
M 271351
Morocco
2000-10-24
Berlin,by the Embassy of Morocco
Passport
K-348486
Morocco
National Identification Number
National Identity number
E-189935
Morocco
National Identification Number
National Identity Card number
G-0343089
Morocco
112075
1
ISNILON
TOTONI
HAPILON
Al-Qaida
QDi.204
2005-12-06
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2017-10-04
2019-12-06
2022-11-08
2023-02-02
Good
Isnilon Hapilun
Good
Isnilun Hapilun
Low
Abu Musab
Low
Salahudin
Good
Tuan Isnilon
1967-03-10
Basilan
Philippines
previous location until 2016
Lanao del Sur
Philippines
location since 2016
EXACT
1966-03-18
Bulanza, Lantawan
Basilan
Philippines
112078
1
RAED
MUHAMMAD HASAN
MUHAMMAD
HIJAZI
Al-Qaida
QDi.029
2001-10-17
رائد محمد حسن محمد حجازي
In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Jordan
United States of America
UN List
2003-04-10
2011-05-16
2017-03-21
2020-11-24
Good
Raed M. Hijazi
Good
Ri’ad Muhammad Hasan Muhammad Hijazi
Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي
Low
Rashid Al-Maghribi
The Moroccan
Low
Abu-Ahmad Al-Amriki
The American
Low
Abu-Ahmad Al-Hawen
Low
Abu-Ahmad Al-Shahid
EXACT
1968-12-30
California
United States of America
National Identification Number
United States Social Security Number:
548-91-5411
National Identification Number
Jordanian national number:
9681029476
112138
1
DAWOOD
IBRAHIM
KASKAR
Al-Qaida
QDi.135
2003-11-03
Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s
name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Sheikh
India
UN List
2006-03-21
2006-07-25
2007-07-02
2010-03-11
2016-08-22
2020-11-24
Good
Dawood Ebrahim
Good
Sheikh Dawood Hassan
Good
Abdul Hamid Abdul Aziz
Good
Anis Ibrahim
Good
Aziz Dilip
Good
Daud Hasan Shaikh Ibrahim Kaskar
Good
Daud Ibrahim Memon Kaskar
Good
Dawood Hasan Ibrahim Kaskar
Good
Dawood Ibrahim Memon
Good
Dawood Sabri
Good
Kaskar Dawood Hasan
Good
Shaikh Mohd Ismail Abdul Rehman
Good
Dowood Hassan Shaikh Ibrahim
Good
Dawood Bhai
Low
Ibrahim Shaikh Mohd Anis
Low
Shaikh Ismail Abdul
Low
Hizrat
Low
Sheikh Farooqi
Low
Bada Seth
Low
Bada Bhai
Low
Iqbal Bhai
Low
Mucchad
Low
Haji Sahab
Karachi
Pakistan
White House, Near Saudi Mosque, Clifton
House Nu 37 - 30th Street - defence, Housing Authority, Karachi
Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi
Pakistan
EXACT
1955-12-26
Kher, Ratnagiri, Maharashtra
India
Passport
A-333602
India
1985-06-04
Bombay
India
passport subsequently revoked by the Government of India
Passport
M110522
India
1978-11-13
Bombay
India
Passport
R841697
India
1981-11-26
Bombay
Passport
F823692
India
1989-09-02
(JEDDAH) issued by CGI in Jeddah
Passport
A501801
India
1985-07-26
BOMBAY
Passport
K560098
India
1975-07-30
BOMBAY
Passport
V57865
1983-10-03
BOMBAY
Passport
P537849
India
1979-07-30
BOMBAY
Passport
A717288
1985-08-18
Dubai
MISUSE
Passport
G866537
Pakistan
1991-08-12
Rawalpindi
MISUSE
Passport
C-267185
issued in Karachi in Jul.1996
Passport
H-123259
issued in Rawalpindi in Jul. 2001
Passport
G-869537
issued in Rawalpindi
Passport
KC-285901
112379
1
DJAMEL
MOUSTFA
Al-Qaida
QDi.129
2003-09-23
جمال مصطفى
Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.
Deported from Germany to Algeria in Sep. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2007-09-07
2008-04-07
2010-01-25
2011-05-16
2019-05-01
2022-11-08
Good
Kalad Belkasam
1979-12-31
Good
Mostafa Djamel
1979-12-31
Maskara
Algeria
Good
Mostefa Djamel
1973-09-26
Mahdia
Algeria
Good
Mustafa Djamel
1979-12-31
Mascara
Algeria
Good
Balkasam Kalad
1973-08-26
Algiers
Algeria
Good
Bekasam Kalad
1973-08-26
Algiers
Algeria
Good
Belkasam Kalad
1973-08-26
Algiers
Algeria
Good
Damel Mostafa
1979-12-31
Algiers
Algeria
Good
Djamal Mostafa
1979-12-31
Maskara
Algeria
Good
Djamal Mostafa
1982-06-10
Good
Djamel Mostafa
1979-12-31
Maskara
Algeria
Good
Djamel Mostafa
1979-12-31
Algiers
Algeria
Good
Fjamel Moustfa
1973-09-28
Tiaret
Algeria
Good
Djamel Mustafa
1979-12-31
Good
Ali Barkani
1973-08-22
Morocco
Good
Djamel Mustafa
1979-12-31
Mascara
Algeria
Low
Mustafa
Algeria
EXACT
1973-09-28
Tiaret
Algeria
National Identification Number
Counterfeit Danish driving licence number 20645897
made out to Ali Barkani, born on 22 Aug. 1973 in Morocco
National Identification Number
Birth certificate
Algeria
Algeria
issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
province, Algeria
112494
1
DJAMEL
LOUNICI
Al-Qaida
QDi.155
2004-01-16
جمال لونيسي
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2008-04-07
2008-12-02
2009-01-30
2011-05-16
2018-02-14
2018-05-29
2020-11-24
Good
Jamal Lounici
Algeria
EXACT
1962-02-01
Algiers
Algeria
113211
1
ARIS
MUNANDAR
Al-Qaida
QDi.119
2003-09-09
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2005-09-09
2006-10-04
2014-12-12
2019-05-01
2022-11-08
2023-02-02
EXACT
1971-01-01
Sambi
Boyolali, Java
Indonesia
113212
1
ALI
SAYYID
MUHAMED
MUSTAFA BAKRI
Al-Qaida
QDi.196
2005-09-29
على السيد محمد مصطفى بكري
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2011-12-13
2019-12-06
2022-11-08
Good
Ali Salim
Good
Abd Al-Aziz al-Masri
EXACT
1966-04-18
Beni-Suef
Egypt
113215
1
ABU
RUSDAN
Al-Qaida
QDi.186
2005-05-16
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2014-12-12
2019-05-01
2022-11-08
2023-02-02
Low
Abu Thoriq
Low
Rusdjan
Low
Rusjan
Low
Rusydan
Low
Thoriquddin
Low
Thoriquiddin
Low
Thoriquidin
Low
Toriquddin
EXACT
1960-08-16
Kudus
Central Java
Indonesia
National Identification Number
1608600001
Indonesia
113219
1
MOHAMMED
SALAHALDIN
ABD EL HALIM
ZIDANE
Al-Qaida
QDi.001
2001-01-25
محمد صلاح الدين عبدالحليم زيدان
Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2010-12-16
2013-07-24
2017-02-15
2019-03-29
2019-05-01
2022-11-08
Good
Sayf-Al Adl
DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
Arabic: سيف العدل
Good
Muhamad Ibrahim Makkawi
DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt
Low
Ibrahim al-Madani
Low
Saif Al-'Adil
Low
Seif al Adel
1960-04-11
EXACT
1963-04-11
Monufia Governate
Egypt
113220
1
PARLINDUNGAN
SIREGAR
Al-Qaida
QDi.122
2003-09-09
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2019-12-06
2022-11-08
Good
Siregar, Parlin
Good
Siregar, Saleh Parlindungan
1967-04-25
EXACT
1957-04-25
Indonesia
113222
1
YASSIN
SYAWAL
Al-Qaida
QDi.123
2003-09-09
At large as at Dec. 2003. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2014-12-12
2019-03-29
2019-05-01
2022-11-08
Good
Salim Yasin
Good
Yasin Mahmud Mochtar
Good
Abdul Hadi Yasin
Good
Muhamad Mubarok
Good
Muhammad Syawal
Good
Yassin Sywal
formerly listed as
Low
Abu Seta
Low
Mahmud
Low
Abu Muamar
Low
Mubarok
EXACT
1962-09-03
Makassar
Indonesia
113322
1
ABDELHALIM
HAFED
ABDELFATTAH
REMADNA
Al-Qaida
QDi.075
2002-09-03
عبدالحليم حافظ عبدالفتاح رمادنا
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2006-04-12
2008-04-07
2009-06-03
2010-01-25
2010-12-23
2019-05-01
2022-11-08
Good
Abdelhalim Remadna
Low
Jalloul
Algeria
EXACT
1966-04-02
Biskra
Algeria
113323
1
RADULAN
SAHIRON
Al-Qaida
QDi.208
2005-12-06
Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2017-09-22
2020-11-24
Good
Radullan Sahiron
Good
Radulan Sahirun
Good
Radulan Sajirun
Low
Commander Putol
Sulu region
Philippines
reported location
EXACT
1955
Kaunayan
Patikul, Jolo Island
Philippines
113435
1
TAUFIK
RIFKI
Al-Qaida
QDi.219
2006-04-21
In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2011-12-13
2020-11-24
Good
Refke, Taufek
Good
Rifqi, Taufik
Good
Rifqi, Tawfiq
Good
Ami Iraq
Good
Ami Irza
Good
Amy Erja
Good
Ammy Erza
Good
Ammy Izza
Good
Ami Kusoman
Good
Abu Obaida
Good
Abu Obaidah
Good
Abu Obeida
Good
Abu Ubaidah
Good
Obaidah
Good
Abu Obayda
Good
Izza Kusoman
Good
Yacub, Eric
Philippines
EXACT
1974-08-19
Dacusuman Surakarta
Central Java
Indonesia
113436
1
AL-AZHAR
BEN KHALIFA
BEN AHMED
ROUINE
Al-Qaida
QDi.150
2003-11-12
الأزهر بن خليفة بن احمد روين
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-12-21
2009-01-30
2011-05-16
2016-02-23
2020-11-24
Low
Salmane
Low
Lazhar
No.2 89th Street Zehrouni
Tunis
Tunisia
EXACT
1975-11-20
Sfax
Tunisia
Passport
P182583
Tunisia
2003-09-13
expired on 12 Sep. 2007
113439
1
YAZID
SUFAAT
Al-Qaida
QDi.124
2003-09-09
Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Malaysia
UN List
2004-05-03
2008-02-01
2009-08-10
2010-01-25
2011-05-16
2016-10-11
2017-09-22
2019-05-01
2022-11-08
2023-07-21
Low
Joe
Low
Abu Zufar
Taman Bukit Ampang
State of Selangor
Malaysia
previous address
Malaysia
in prison since 2013 to
2019
EXACT
1964-01-20
Johor
Malaysia
Passport
A 10472263
National Identification Number
640120-01-5529
113440
1
MOHAMMED
TUFAIL
Al-Qaida
QDi.056
2001-12-24
Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2011-01-19
2019-05-01
2022-11-08
2023-02-02
Good
Tufail, S.M.
Good
Tuffail, Sheik Mohammed
EXACT
1930-05-05
113442
1
YUNOS
UMPARA
MOKLIS
Al-Qaida
QDi.126
2003-09-09
Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2005-09-09
2009-02-23
2009-06-03
2011-05-16
2017-09-22
2020-11-24
Good
Muklis Yunos
Good
Mukhlis Yunos
previously listed as
Good
Saifullah Mukhlis Yunos
Good
Saifulla Moklis Yunos
Low
Hadji Onos
Philippines
remains incarcerated as of May 2017
EXACT
1966-07-07
Lanao del Sur
Philippines
113444
1
ARIS
SUMARSONO
Al-Qaida
QDi.187
2005-05-16
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2019-04-17
2021-11-15
2022-05-27
Good
Zulkarnan
Good
Zulkarnain
Good
Zulkarnin
Good
Arif Sunarso
Good
Zulkarnaen
Good
Aris Sunarso
Good
Ustad Daud Zulkarnaen
Low
Murshid
Low
Daud
Low
Pak Ud
Low
Mbah Zul
Low
Zainal Arifin
Low
Zul
Low
Abdullah Abdurrahman
Low
Abdul
Low
Abdurrahman
Desa Gebang, Kecamatan Masaran
Kabupaten Sragen
Jawa Tengah
Indonesia
Desa Taman Fajar, Kecamatan Probolinggo
Kabupaten Lampung Timur
Lampung
Indonesia
EXACT
1963-04-19
Gebang village, Masaran
Sragen, Central Java
Indonesia
244736
1
ABDUL RAZAQ
AKHUND
LALA AKHUND
Taliban
TAi.053
2001-01-25
عبد الرزاق آخوند لا لا آخوند
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah
Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the
Taliban as of mid-2013. Involved in drug trafficking. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Minister of Interior Affairs under the Taliban regime
Chief of Kabul Police under the Taliban regime
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-12-31
APPROXIMATELY
1958
2758288
1
MERAI
ABDEFATTAH
KHALIL
ZOGHBI
Al-Qaida
QDi.223
2006-08-02
مرعي عبدفتاح خليل زغبي
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2009-06-03
2009-09-01
2011-12-13
2017-03-21
2020-11-24
2022-11-08
2023-06-02
Low
F’raji di Singapore
Low
F’raji il Libico
Good
Mohamed Lebachir
1968-01-14
Morocco
Good
Meri Albdelfattah Zgbye
1960-06-04
Bendasi
Libya
Good
Zoghbai Merai Abdul Fattah
Good
Lazrag Faraj
1960-11-13
Libya
Good
Larzg Ben Ila
1960-08-11
Libya
Low
Farag
Low
Fredj
1960-11-13
Libya
Good
Muhammed El Besir
Good
Merai Zoghbai
previously listed as, in Arabic: مرعي زغبي
1960-04-04
1960-06-04
EXACT
1969-04-04
Bengasi
Libya
2758395
1
NESSIM
BEN ROMDHANE
SAHRAOUI
Al-Qaida
QDi.222
2006-08-02
نسيم بن رمضان صحراوي
Considered a fugitive from justice by the Italian authorities and
sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4
years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2009-09-01
2010-01-25
2011-12-13
2020-11-24
Good
Dass
Good
Nasim al-Sahrawi
Tunisia
EXACT
1973-08-03
Bizerta
Tunisia
2760967
1
MOHAMMED
AL GHABRA
Al-Qaida
QDi.228
2006-12-12
Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2011-12-13
2015-07-20
2019-05-01
2022-11-08
Good
Mohammed El’ Ghabra
Good
Danial Adam
East London
United Kingdom of Great Britain and Northern Ireland
EXACT
1980-06-01
Damascus
Syrian Arab Republic
Passport
British number 094629366
2762998
1
NAJMUDDIN
FARAJ
AHMAD
Al-Qaida
QDi.226
2006-12-07
Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2015-12-10
2020-11-24
Good
Mullah Krekar
Good
Fateh Najm Eddine Farraj
Good
Faraj Ahmad Najmuddin
1963-06-17
Heimdalsgate 36-V
Oslo
0578
Norway
EXACT
1956-07-07
Olaqloo Sharbajer
Al-Sulaymaniyah Governorate
Iraq
National Identification Number
Ration card no.
0075258
2785476
1
ABDELMALEK
DROUKDEL
Al-Qaida
QDi.232
2007-08-27
عبد المالك دروكدال
Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2008-04-07
2011-12-13
2019-05-01
2022-11-08
2023-02-02
Good
Abou Mossaab Abdelouadoud
Algeria
EXACT
1970-04-20
Meftah, Wilaya of Blida
Algeria
2785696
1
SIRAJUDDIN
JALLALOUDINE
HAQQANI
Taliban
TAi.144
2007-09-13
سراج الدين جلال الدين حقانى
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin
Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia
province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Na'ib Amir (Deputy Commander)
Afghanistan
UN List
2013-04-22
Good
Siraj Haqqani
Good
Serajuddin Haqani
Good
Siraj Haqani
Good
Saraj Haqani
Low
Khalifa
Kela neighborhood/Danda neighborhood, Miramshah
North Waziristan
Pakistan
Manba'ul uloom Madrasa, Miramshah
North Waziristan
Pakistan
Dergey Manday Madrasa, Miramshah
North Waziristan
Pakistan
BETWEEN
1977
1978
Approximately
Danda, Miramshah
North Waziristan
Pakistan
2786246
1
SALEM
NOR ELDIN
AMOHAMED
AL-DABSKI
Al-Qaida
QDi.231
2007-06-08
سالم نور الدين امحمد الدبيسكي
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of
Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2011-12-13
2019-05-01
2022-11-08
Good
Abu Al-Ward
Good
Abdullah Ragab
Low
Abu Naim
Low
Abdallah al- Masri
Bab Ben Ghasheer, Tripoli
Libya
EXACT
1963
Tripoli
Libya
Passport
Passport
1990/345751
Libya
Passport
Passport
345751
Libya
National Identification Number
national identification
220334
Libya
2786469
1
ALY
SOLIMAN
MASSOUD
ABDUL SAYED
Al-Qaida
QDi.229
2007-06-08
Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2011-12-13
2019-05-01
2022-11-08
Low
Adam
Good
Ibn El Qaim
Good
Mohamed Osman
Ghout El Shamal
Tripoli
Libya
EXACT
1969
Tripoli
Libya
Passport
Passport
Libyan Passport No. 96/184442
Libya
2797841
1
MUBARAK
MUSHAKHAS
SANAD
MUBARAK AL-BATHALI
Al-Qaida
QDi.238
2008-01-16
مبارك مشخص سند مبارك البذالي
Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2008-07-01
2008-07-23
2010-01-25
2019-05-01
2022-11-08
2023-02-02
Good
Mubarak Mishkhis Sanad Al-Bathali
Good
Mubarak Mishkhis Sanad Al-Badhali
Good
Mubarak Al-Bathali
Good
Mubarak Mishkhas Sanad Al-Bathali
Good
Mubarak Mishkhas Sanad Al-Bazali
Good
Mobarak Meshkhas Sanad Al-Bthaly
Low
Abu Abdulrahman
Al-Salibekhat area
Kuwait
residence as at Mar. 2009
EXACT
1961-10-01
Kuwait
Passport
101856740
Kuwait
2005-05-12
and expired on 11 May 2007
Passport
002955916
Kuwait
National Identification Number
261122400761
Kuwait
2797951
1
HAMID
ABDALLAH
AHMAD
AL-ALI
Al-Qaida
QDi.236
2008-01-16
حامد عبد الله أحمد العلي
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2008-07-01
2008-07-23
2010-01-25
2019-05-01
2022-11-08
2023-02-02
Good
Dr. Hamed Abdullah Al-Ali
Good
Hamed Al-'Ali
Good
Hamed bin 'Abdallah Al-'Ali
Good
Hamid 'Abdallah Al-'Ali
Good
Hamid 'Abdallah Ahmad Al-'Ali
Good
Hamid bin Abdallah Ahmed Al-Ali
Good
Hamid Abdallah Ahmed Al-Ali
Low
Abu Salim
Kuwait
residence as at Mar. 2009
EXACT
1960-01-20
Kuwait
Passport
Passport
1739010
Kuwait
2003-05-26
Kuwait
and expired on 25 May 2008
National Identification Number
260012001546
Kuwait
2797952
1
JABER
ABDALLAH
JABER
AHMAD AL-JALAHMAH
Al-Qaida
QDi.237
2014-01-03
جابر عبد الله جابر أحمد الجلاهمة
Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.
2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
Good
Jaber Al-Jalamah
Good
Abu Muhammad Al-Jalahmah
Good
Jabir Abdallah Jabir Ahmad Jalahmah
Good
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Good
Jabir Al-Jalhami
Low
Abdul-Ghani
Low
Abu Muhammad
Kuwait
residence as at March 2009 and at December 2013
EXACT
1959-09-24
Al-Khitan area
Kuwait
Passport
101423404
Passport
2541451
Kuwait
valid until 16 Feb. 2017
Passport
002327881
Kuwait
National Identification Number
259092401188
Kuwait
2813148
1
HILARION
DEL ROSARIO
SANTOS
Al-Qaida
QDi.244
2008-06-04
Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to
the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Photos included in
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
"Amir"
Philippines
UN List
2011-12-13
2016-10-25
2017-09-22
2020-11-24
Good
Akmad Santos
Good
Ahmed Islam
Good
Ahmad Islam Santos
Good
Hilarion Santos, III (third)
Good
Hilarion Del Rosario Santos, III (third)
Good
Abu Abdullah Santos
Good
Faisal Santos
Low
Lakay
Low
Aki
Low
Aqi
Low
Abu Hamsa
50, Purdue Street, Cubao
Quezon City
Philippines
EXACT
1966-03-12
686 A. Mabini Street, Sangandaan, Caloocan City
Philippines
Passport
AA780554
Philippines
2816243
1
AHMED
DEGHDEGH
Al-Qaida
QDi.252
2008-07-03
أحمد دغداغ
Belongs to the leadership and is the finance chief of the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name
is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2009-03-24
2012-11-15
2021-11-15
Good
Abd El Illah
Good
Abdellillah dit Abdellah Ahmed dit Said
Algeria
EXACT
1967-01-17
Anser
Wilaya (province) of Jijel
Algeria
2816344
1
YAHIA
DJOUADI
Al-Qaida
QDi.249
2008-07-03
يحيى جوادي
Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2012-11-15
2021-11-15
2022-11-08
2023-02-02
Good
Yahia Abou Ammar
Good
Abou Ala
EXACT
1967-01-01
M’Hamid
Wilaya (province) of Sidi Bel Abbes
Algeria
2816565
1
AMOR
MOHAMED
GHEDEIR
Al-Qaida
QDi.250
2008-07-03
عمر محمد قدير
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira.
Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly
died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2012-05-10
2012-11-15
2019-03-29
2019-05-01
2021-11-15
Good
Abdelhamid Abou Zeid
Good
Youcef Adel
Good
Abou Abdellah
Good
Abid Hammadou
1965-12-12
Algeria
previously listed as
APPROXIMATELY
1958
Deb-Deb, Amenas
Wilaya (province) of Illizi
Algeria
2830919
1
REDOUANE
EL HABHAB
Al-Qaida
QDi.262
2008-11-12
Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Morocco
UN List
2009-01-30
2009-03-24
2012-11-15
2021-11-15
Good
Abdelrahman
lltisstrasse 58
24143 Kiel
Germany
previous address
EXACT
1969-12-20
Casablanca
Morocco
Passport
1005552350
Germany
2001-03-27
Municipality of Kiel
Germany
expired on 26 Mar. 2011
National Identification Number
federal identity card number
1007850441
Germany
2001-03-27
Municipality of Kiel
Germany
expired on 26 Mar. 2011
2832887
1
ZAKI-UR-REHMAN
LAKHVI
Al-Qaida
QDi.264
2008-12-10
Chief of operations of Lashkar-e-Tayyiba (listed under permanent
reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Zakir Rehman Lakvi
Good
Zaki Ur-Rehman Lakvi
Good
Kaki Ur-Rehman
Good
Zakir Rehman
Good
Abu Waheed Irshad Ahmad Arshad
Low
Chachajee
Barahkoh, P.O. DO
Tehsil and District Islamabad
Pakistan
location as at May 2008
Chak No. 18/IL, Rinala Khurd
Tehsil Rinala Khurd
District Okara
Pakistan
previous location
EXACT
1960-12-30
Okara
Pakistan
National Identification Number
61101-9618232-1
Pakistan
2832890
1
HAJI
MUHAMMAD
ASHRAF
Al-Qaida
QDi.265
2008-12-10
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2009-07-17
2013-07-24
2019-05-01
2022-11-08
Good
Haji M. Ashraf
Good
Muhammad Ashraf Manshah
Good
Muhammad Ashraf Munsha
1955
EXACT
1965-03-01
Faisalabad
Pakistan
Passport
AT0712501
Pakistan
2008-03-12
expired 11 Mar 2013
Passport
A-374184
Pakistan
National Identification Number
6110125312507
Pakistan
National Identification Number
24492025390
Pakistan
2832991
1
MAHMOUD
MOHAMMAD
AHMED
BAHAZIQ
Al-Qaida
QDi.266
2008-12-10
Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-05-01
2022-11-08
2023-02-02
Good
Bahaziq Mahmoud
Good
Abu Abd al-‘Aziz
Good
Abu Abdul Aziz
Good
Shaykh Sahib
1943
1944
Saudi Arabia
EXACT
1943-08-17
India
National Identification Number
4-6032-0048-1
Saudi Arabia
2854925
1
ABDUL
HAQ
Al-Qaida
QDi.268
2009-04-15
Male
Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
China
UN List
2011-12-13
2017-06-20
2020-11-24
Good
Maimaitiming Maimaiti
Good
Abdul Heq
Good
Abudu Hake
Good
Abdul Heq Jundullah
Good
'Abd Al-Haq
Good
Memetiming Memeti
Good
Memetiming Aximu
Good
Memetiming Qekeman
Good
Maiumaitimin Maimaiti
Good
Abdul Saimaiti
Good
Muhammad Ahmed Khaliq
Low
Maimaiti Iman
Low
Muhelisi
Low
Qerman
Low
Saifuding
Afghanistan
current location as at Jul. 2016
Pakistan
previous location as at Apr. 2009
EXACT
1971-10-10
Hetian Area, Xinjiang Uighur Autonomous Region
China
National Identification Number
653225197110100533
China
Chinese national identity card number
2863362
1
ARIF
QASMANI
Al-Qaida
QDi.271
2009-06-29
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Muhammad Arif Qasmani
Good
Muhammad ‘Arif Qasmani
Good
Mohammad Arif Qasmani
Good
Arif Umer
Good
Qasmani Baba
Good
Memon Baba
Good
Baba Ji
House Number 136, KDA Scheme No. 1, Tipu Sultan Road
Karachi
Pakistan
APPROXIMATELY
1944
Pakistan
2863393
1
FAZEEL-A-TUL
SHAYKH ABU MOHAMMED
AMEEN
AL-PESHAWARI
Al-Qaida
QDi.273
2009-06-29
Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2013-07-24
2019-05-01
2022-11-08
Good
Shaykh Aminullah
Good
Sheik Aminullah
Good
Abu Mohammad Aminullah Peshawari
Good
Abu Mohammad Amin Bishawri
Good
Abu Mohammad Shaykh Aminullah Al-Bishauri
Good
Shaykh Abu Mohammed Ameen al-Peshawari
Good
Shaykh Aminullah Al-Peshawari
1961
1973
Ganj District
Peshawar
Pakistan
APPROXIMATELY
1967
Shunkrai village, Sarkani District, Konar Province
Afghanistan
2863574
1
MOHAMMED
YAHYA
MUJAHID
Al-Qaida
QDi.272
2009-06-29
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Mohammad Yahya Aziz
EXACT
1961-03-12
Lahore
Punjab Province
Pakistan
National Identification Number
35404-1577309-9
Pakistan
2892251
1
AKRAM
TURKI
HISHAN
AL-MAZIDIH
Al-Qaida
QDi.276
2010-03-11
أكرم تركي هاشم المزيده
Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2015-12-10
2016-01-15
2019-05-01
2022-11-08
Good
Akram Turki Al-Hishan
Low
Abu Jarrah
Low
Abu Akram
1975
Deir ez-Zor Governorate
Syrian Arab Republic
Iraq
EXACT
1974
2892252
1
GHAZY
FEZZA
HISHAN
AL-MAZIDIH
Al-Qaida
QDi.277
2010-03-11
غازي فيزا هاشم المزيده
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2015-12-10
2019-05-01
2022-11-08
Good
Ghazy Fezzaa Hishan
Good
Mushari Abd Aziz Saleh Shlash
Low
Abu Faysal
Low
Abu Ghazzy
1975
Syrian Arab Republic
Iraq
EXACT
1974
2903810
1
QASIM
MOHAMED
MAHDI
AL-RIMI
Al-Qaida
QDi.282
2010-05-11
قاسم محمد مهدي الريمي
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Yemen
UN List
2014-04-15
2016-06-24
2020-11-24
Good
Qasim Al-Rimi
Good
Qasim al-Raymi
Good
Qassim al-Raymi
Good
Qasim al-Rami
Good
Qasim Mohammed Mahdi Al Remi
Good
Qassim Mohammad Mahdi Al Rimi
Low
Qasim Yahya Mahdi 'Abd al-Rimi
Low
Abu Hurayah al-Sana'ai
Low
Abu 'Ammar
Low
Abu Hurayrah
Yemen
EXACT
1978-06-05
Raymah village, Sanaa Governorate (ريمة)
Yemen
Passport
00344994
Yemen
1999-07-03
Sanaa
National Identification Number
Yemeni national identification number 973406
1996-07-03
2913442
1
GUL
AGHA
ISHAKZAI
Taliban
TAi.147
2010-07-20
كُل آغا اسحاقزی
Member of a Taliban Council that coordinates the collection of zakat
(Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission
as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's
principal finance officer and one of his closest advisors. Belongs to Ishaqzai
tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-11-29
2013-12-31
Good
Mullah Gul Agha
Good
Mullah Gul Agha Akhund
Low
Hidayatullah
Low
Haji Hidayatullah
Low
Hayadatullah
Pakistan
APPROXIMATELY
1972
Band-e Temur, Maiwand District
Kandahar Province
Afghanistan
2913551
1
AMIR
ABDULLAH
Taliban
TAi.145
2010-07-20
امیر عبد الله
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the
United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar
Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border
area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former Kandahar Province Deputy Taliban Governor
Afghanistan
UN List
2011-11-29
Low
Amir Abdullah Sahib
Karachi
Pakistan
APPROXIMATELY
1972
Paktika Province
Afghanistan
2913655
1
ANWAR
NASSER
ABDULLA
AL-AULAQI
Al-Qaida
QDi.283
2010-07-20
انور ناصر عبدالله العولقي
Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United States of America
Yemen
UN List
2011-11-30
2019-05-01
2021-11-15
2022-11-08
Good
Anwar al-Aulaqi
Good
Anwar al-Awlaki
Good
Anwar al-Awlaqi
Good
Anwar Nasser Aulaqi
Good
Anwar Nasser Abdullah Aulaqi
Good
Anwar Nasser Abdulla Aulaqi
1971-04-22
EXACT
1971-04-21
Las Cruces
New Mexico
United States of America
2914108
1
NASIRUDDIN
HAQQANI
Taliban
TAi.146
2010-07-20
نصیر الدین حقانی
A leader of the Haqqani Network (TAe.012), which operates out of North
Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin
Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise
funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2011-07-29
2012-05-18
2013-06-27
2014-02-11
Good
Dr. Alim Ghair
Good
Naseer Haqqani
Good
Dr. Naseer Haqqani
Good
Nassir Haqqani
Good
Nashir Haqqani
Low
Naseruddin
Pakistan
BETWEEN
1970
1973
Approximately
Neka District
Paktika Province
Afghanistan
2945562
1
SALEH
MOHAMMAD
KAKAR
AKHTAR MUHAMMAD
Taliban
TAi.149
2010-11-04
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Has run an organized smuggling network in Kandahar and Helmand provinces,
Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,
Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand
District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in
February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2011-11-29
2012-08-13
2013-12-31
2014-05-16
Good
Saleh Mohammad
1961
Daman District
Kandahar Province
Afghanistan
APPROXIMATELY
1962
Nalghan village, Panjwai District
Kandahar Province
Afghanistan
2945892
1
ABDUL HABIB
ALIZAI
Taliban
TAi.148
2010-11-04
عبد الحبیب عالیزی
Has managed a drug trafficking network in Helmand Province, Afghanistan.
Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Hadji
Haji
Afghanistan
UN List
2012-08-13
2013-12-31
2014-02-11
Good
Haji Agha Jan Alizai
Good
Hajji Agha Jan
Good
Agha Jan Alazai
Good
Haji Loi Lala
Good
Loi Agha
Good
Abdul Habib
Good
Agha Jan Alizai اغا جان عالیزی
formerly listed as
1973-02-14
1967
1957
EXACT
1963-10-15
Yatimchai village, Musa Qala District
Helmand Province
Afghanistan
2960150
1
KHALIL
AHMED
HAQQANI
Taliban
TAi.150
2011-02-09
خلیل احمد حقانی
Senior member of the Haqqani Network (TAe.012), which operates out of
North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously
traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin
Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Afghanistan
UN List
2012-06-01
Good
Khalil Al-Rahman Haqqani
Good
Khalil ur Rahman Haqqani
Good
Khaleel Haqqani
1958 - 1964
Peshawar
Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Pakistan
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Pakistan
Sarana Zadran Village
Paktia Province
Afghanistan
EXACT
1966-01-01
Sarana Village, Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
2960872
1
DOKU
KHAMATOVICH
UMAROV
Al-Qaida
QDi.290
2011-03-10
Умаров Доку Хаматович
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
former Soviet Union
UN List
2014-06-02
2014-12-30
2019-05-01
2021-11-15
Good
Lom-ali Butayev (Butaev)
1955
Good
Dokka Umarov
1964-04-13
Good
Dokka Umarov
1965-04-13
1965-04-13
1964-05-12
1955
EXACT
1964-04-13
Kharsenoy Village
Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika
Russian Federation
Passport
Passport
96 03 464086
Russian Federation
2003-06-01
2962519
1
IBRAHIM
HASSAN
TALI
AL-ASIRI
Al-Qaida
QDi.291
2011-03-24
إبراهيم حسن طالع العسيري
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2014-04-15
2015-06-15
2018-05-09
2021-11-15
2022-11-08
2023-02-02
Good
Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
Good
Ibrahim Hasan Talea Aseeri
Good
Ibrahim Hassan al-Asiri
Good
Ibrahim Hasan Tali Asiri
Good
Ibrahim Hassan Tali Assiri
Good
Ibrahim Hasan Tali'A 'Asiri
Good
Ibrahim Hasan Tali al-'Asiri
Good
Ibrahim al-'Asiri
Good
Ibrahim Hassan Al Asiri
Low
Abu Saleh
Low
Abosslah
Low
Abu-Salaah
1982-04-18
null
Yemen
EXACT
1982-04-19
Riyadh
Saudi Arabia
Passport
F654645
Saudi Arabia
2005-04-30
expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
in Hijri Calendar 21/03/1431.
National Identification Number
civil identification number
1028745097
Saudi Arabia
2968403
1
OTHMAN
AHMED
OTHMAN
AL-GHAMDI
Al-Qaida
QDi.292
2011-06-16
عثمان أحمد عثمان الغامدي
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd
Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2014-04-15
2020-11-24
Good
Othman al-Ghamdi
1979-05-27
Saudi Arabia
Good
Uthman al-Ghamdi
1979-05-27
Saudi Arabia
Good
Uthman al-Ghamidi
1979-05-27
Saudi Arabia
Good
Othman bin Ahmed bin Othman Alghamdi
Good
Othman Ahmed Othman Al Omairah
born in 1973 in Shabwa, Yemen, nationality: Yemeni
Good
Uthman Ahmad Uthman al-Ghamdi
Good
Othman Ahmed Othman al-Omirah
Low
Al Umairah al-Ghamdi
Low
Othman Bin Ahmed Bin Othman
Yemen
EXACT
1979-05-27
Saudi Arabia
National Identification Number
National Identification Number
1089516791
Saudi Arabia
2971675
1
ABDUL RAHIM
BA'AYSIR
Al-Qaida
QDi.293
2011-07-19
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2020-11-24
Good
Abdul Rahim Bashir
Good
'Abd Al-Rahim Ba'asyir
Good
'Abd Al-Rahim Bashir
Good
Abdurrahim Ba'asyir
Good
Abdurrahim Bashir
Good
Abdul Rachim Ba'asyir
Good
Abdul Rachim Bashir
Good
Abdul Rochim Ba'asyir
Good
Abdul Rochim Bashir
Good
Abdurochim Ba'asyir
Good
Abdurochim Bashir
Good
Abdurrochim Ba'asyir
Good
Abdurrochim Bashir
Good
Abdurrahman Ba'asyir
Good
Abdurrahman Bashir
1974-11-16
Indonesia
EXACT
1977-11-16
Solo
Indonesia
2971762
1
UMAR
PATEK
Al-Qaida
QDi.294
2011-07-19
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding
multiple terrorist attacks in the Philippines and Indonesia. Provided training to
Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and
sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at
May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2012-02-23
2017-09-22
2021-11-15
Good
Omar Patek
Good
Mike Arsalan
Good
Hisyam Bin Zein
Good
Anis Alawi Jafar
Low
Pa'tek
Low
Pak Taek
Low
Umar Kecil
Low
Al Abu Syekh Al Zacky
Low
Umangis Mike
Indonesia
EXACT
1966-07-20
Central Java
Indonesia
2972739
1
MUHAMMAD
JIBRIL
ABDUL RAHMAN
Al-Qaida
QDi.295
2011-08-12
Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining
funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29
Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2020-11-24
2021-11-15
Good
Mohammad Jibril Abdurrahman
Good
Muhammad Jibriel Abdul Rahman
Good
Mohammad Jibriel Abdurrahman
Good
Muhamad Ricky Ardhan
1980-08-08
appears in false Indonesian passport number S335026
Good
Muhammad Ricky Ardhan bin Muhammad Iqbal
Good
Muhammad Ricky Ardhan bin Abu Jibril
Low
Muhammad Yunus
Low
Heris Syah
1979-12-03
1979-03-03
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan
South Jakarta
Indonesia
Jalan Nakula of Witana Harja Complex Block C
Pamulang
Banten
Indonesia
EXACT
1984-05-28
East Lombok
West Nusa Tenggara
Indonesia
National Identification Number
Indonesian national identity card number
3219222002.2181558
National Identification Number
Identification number
2181558
2973988
1
MATI UR-REHMAN
ALI MUHAMMAD
Al-Qaida
QDi.296
2011-08-22
مطیع الرحمن علی محمد
Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2012-05-10
2013-10-17
2020-11-24
2022-11-08
2023-02-02
Good
Mati-ur Rehman
Good
Mati ur Rehman
Good
Matiur Rahman
Good
Matiur Rehman
Good
Matti al-Rehman
Good
Abdul Samad
Good
Samad Sial
Good
Abdul Samad Sial
Good
Ustad Talha
Good
Qari Mushtaq
Low
Tariq
Low
Hussain
APPROXIMATELY
1977
Chak number 36/DNB, Rajkan, Madina Colony
Bahawalpur District, Punjab Province
Pakistan
2975510
1
FAIZULLAH
KHAN
NOORZAI
na
Taliban
TAi.153
2011-10-04
فیض الله خان نورزی
Prominent Taliban financier. As of mid-2009, supplied weapons,
ammunition, explosives and medical equipment to Taliban fighters; and raised funds for
the Taliban, and provided training to them, in the Afghanistan/Pakistan border region.
Has previously organized and funded Taliban operations in Kandahar Province,
Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab
Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik
Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Afghanistan
UN List
2011-11-29
2012-06-01
Good
Haji Faizullah Noor
Good
Faizullah Noorzai Akhtar Mohammed Mira Khan
previously listed as
Low
Haji Pazullah Noorzai
Low
Haji Mullah Faizullah
Good
حاجى فیض الله خان نورزى
Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji
Faizullah Khan; Haji Fiazullah
Good
Haji Faizullah Noori
1961
1968 - 1970
1962
Boghra Road
Miralzei Village, Chaman
Baluchistan Province
Pakistan
Kalay Rangin, Spin Boldak District
Kandahar Province
Afghanistan
EXACT
1966
Lowy Kariz, Spin Boldak District
Kandahar Province
Afghanistan
2975516
1
IBRAHIM
AWWAD
IBRAHIM
ALI AL-BADRI AL-SAMARRAI
Al-Qaida
QDi.299
2011-10-05
إبراهيم عواد إبراهيم علي البدري السامرائي
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Dr.
Iraq
UN List
2012-07-20
2015-12-10
2020-11-24
2021-11-15
Good
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’
born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri
al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim
al-Samarra’i)
Low
أبو دعاء
(Abu Du’a; Abu Duaa’) prominently known by this nom de guerre
Low
Dr. Ibrahim
Low
أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)
Iraq
Syrian Arab Republic
EXACT
1971
Iraq
National Identification Number
Ration card number:
0134852
2975590
1
MALIK
NOORZAI
Taliban
TAi.154
2011-10-04
مالک نورزى
Taliban financier. Owns businesses in Japan and frequently travels to
Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities,
including through recruitment and the provision of logistical support. Believed to be in
the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah
Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Afghanistan
UN List
2011-11-29
2012-06-01
2014-02-11
Good
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai;
Haji Malek Noorzai)
Low
Haji Maluk
Low
Haji Aminullah
Good
Allah Muhammad
1960
1963-01-01
Boghra Road, Miralzei Village
Chaman
Baluchistan Province
Pakistan
Kalay Rangin, Spin Boldak District
Kandahar province
Afghanistan
EXACT
1957
Chaman border town
Pakistan
Passport
FA0157612
2009-07-23
Pakistan
expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name
Allah Muhammad
National Identification Number
54201-247561-5
Pakistan
officially cancelled as of 2013
2975591
1
ABDUL AZIZ
ABBASIN
Taliban
TAi.155
2011-10-04
عبد العزيز عباسین
Key commander in the Haqqani Network (TAe.012) under Sirajuddin
Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika
Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2013-04-22
Good
Abdul Aziz Mahsud
EXACT
1969
Sheykhan Village, Pirkowti Area, Orgun District
Paktika Province
Afghanistan
2981583
1
FAZL
RABI
Taliban
TAi.157
2012-01-06
فضل ربيع
Represents and provides financial and logistical support to the Haqqani
Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the
Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin
Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and
the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Senior official in Konar Province during the Taliban regime
Afghanistan
UN List
2013-05-31
Good
Fazl Rabbi
Good
Fazal Rabi
Good
Faisal Rabbi
1975
EXACT
1972
Kohe Safi District
Parwan Province
Afghanistan
2981584
1
AHMED JAN
WAZIR
AKHTAR MOHAMMAD
Taliban
TAi.159
2012-01-06
احمد جان وزیر اختر محمد
Key commander of the Haqqani Network (TAe.012), which is based in
Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani
Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the
Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban
commanders in Ghazni Province, Afghanistan, with money, weapons, communications
equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Official of the Ministry of Finance during the Taliban
regime
UN List
2013-12-31
2014-02-11
Good
Ahmed Jan Kuchi
Good
Ahmed Jan Zadran
EXACT
1963
Barlach Village, Qareh Bagh District
Ghazni Province
Afghanistan
2981652
1
YASSIN
CHOUKA
Al-Qaida
QDi.301
2012-01-25
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Morocco
UN List
2021-11-15
Low
Abu Ibraheem
Karl-Barth-Straße 14
Bonn
53129
Germany
previous
EXACT
1984-12-11
Bonn
Germany
Passport
Passport
5204893014
Germany
2000-10-05
Stadt Bonn
Germany
expired on 5 Oct. 2005
National Identification Number
National Identification Number
5209445304
Germany
2005-09-05
Stadt Bonn
Germany
expired on 4 Sep. 2010
2981707
1
AHMAD
ZIA
AGHA
Taliban
TAi.156
2012-01-06
احمد ضیا آغا
Senior Taliban official with military and financial responsibilities as
at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served
as a Taliban finance officer and distributed money to Taliban commanders in
Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
UN List
Good
Zia Agha
Good
Noor Ahmad
Good
Noor Ahmed
Low
Sia Agha Sayeed
EXACT
1974
Maiwand District
Kandahar Province
Afghanistan
2981821
1
MOHAMMAD
AMAN
AKHUND
Taliban
TAi.158
2012-01-06
محمد امان آخوند
Senior Taliban member as at 2011 with financial duties, including raising funds
on behalf of the leadership. Has provided logistical support for Taliban operations
and channeled proceeds from drug trafficking to arms purchases. Has acted as
secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at
senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai
(TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the
Taliban regime. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-05-18
2013-06-27
Good
Mohammed Aman
Good
Mullah Mohammed Oman
Good
Mullah Mohammad Aman Ustad Noorzai
Low
Mullah Mad Aman Ustad Noorzai
Low
Sanaullah
EXACT
1970
Bande Tumur Village, Maiwand District
Kandahar Province
Afghanistan
2982105
1
MONIR
CHOUKA
Al-Qaida
QDi.300
2012-01-25
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin
Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Morocco
UN List
2021-11-15
Low
Abu Adam
Ungartenstraße 6
Bonn
53229
Germany
previous
EXACT
1981-07-30
Bonn
Germany
Passport
Passport
5208323009
Germany
2007-02-02
Stadt Bonn
Germany
expires on 1 Feb. 2012
National Identification Number
National Identification Number
5209530116
Germany
2006-06-21
Stadt Bonn
Germany
expired on 20 Jun. 2011
2983128
1
ABDUL SAMAD
ACHEKZAI
Taliban
TAi.160
2012-03-02
عبد الصمد اچکزی
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
Good
Abdul Samad
EXACT
1970
Afghanistan
2983638
1
ABDUL
ROSYID
RIDHO
BA'ASYIR
Al-Qaida
QDi.305
2012-03-12
Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2021-11-15
Good
Abdul Rosyid Ridho Bashir
Good
Rashid Rida Ba’aysir
Good
Rashid Rida Bashir
Podok Pesantren AL Wayain Ngrandu
Sumber Agung Magetan
East Java
Indonesia
EXACT
1974-01-31
Sukoharjo
Indonesia
National Identification Number
Indonesian National Identity Card number 1127083101740003 under name
Abdul Rosyid Ridho Ba’asyir
2983651
1
ABDUR REHMAN
Al-Qaida
QDi.309
2012-03-14
عبد الرحمن
Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
Good
عبد الرحمن السيندي
Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi
Good
عبدالله السندي (Abdullah Sindhi)
Low
Abdur Rehman Muhammad Yamin
Karachi
Pakistan
EXACT
1965-10-03
Mirpur Khas
Pakistan
Passport
CV9157521
Pakistan
2008-09-08
expires on 7 Sep. 2013
National Identification Number
national identity card number 44103-5251752-5
Pakistan
2983746
1
MUSTAFA
HAJJI
MUHAMMAD
KHAN
Al-Qaida
QDi.306
2012-03-14
مصطفى حجي محمد خان
Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
Saudi Arabia
UN List
2021-11-15
Good
حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
Good
Khalid Mahmud
Low
Ahmad Shahji
Low
Mustafa Muhammad
Low
Abu Gharib al-Madani
Low
أبو شيماء (Abu-Shaima; Abu- Shayma)
1976
EXACT
Between Aug. and Sep. 1977
Al-Madinah
Saudi Arabia
2983791
1
FAZAL
RAHIM
Al-Qaida
QDi.303
2012-03-06
فضل رحيم
Was a financial facilitator for the Islamic Movement of Uzbekistan
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2021-11-15
Good
Fazel Rahim; Fazil Rahim
Good
Fazil Rahman
1977
1975
1973-01-24
Afghanistan/Pakistan border region (previous address)
A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)
Microrayan 3rd, Apt. 45, block 21
Kabul
Afghanistan
previous address
EXACT
1974-01-05
Kabul
Afghanistan
Passport
Passport
R512768
Afghanistan
2983821
1
MOCHAMMAD
ACHWAN
Al-Qaida
QDi.304
2012-03-12
Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu
Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2021-11-15
2022-05-27
Good
Muhammad Achwan
Good
Muhammad Akhwan
Good
Mochtar Achwan
Good
Mochtar Akhwan
Good
Mochtar Akwan
1946-05-04
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan
Blimbing
Malang
65127
Indonesia
EXACT
1948-05-04
Tulungagung
Indonesia
National Identification Number
National Identity Card
3573010405480001
Indonesia
National Identification Number
Indonesia National Identity Card
353010405480001
2983973
1
ZAFAR
IQBAL
Al-Qaida
QDi.308
2012-03-14
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
Good
Zaffer Iqbal
Good
Malik Zafar Iqbal Shehbaz
Good
Malik Zafar Iqbal Shahbaz
Good
Malik Zafar Iqbal
Low
Zafar Iqbal Chaudhry
Low
Muhammad Zafar Iqbal
Masjid al-Qadesia, 4 Lake Road
Lahore
Pakistan
EXACT
1953-10-04
Passport
DG5149481
2006-08-22
expired on 21 Aug. 2011, passport booklet number A2815665
National Identification Number
35202- 4135948-7
National Identification Number
Alternate national identification number
29553654234
2989151
1
BAKHT
GUL
Taliban
TAi.161
2012-06-27
بخت گل
Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2014-02-11
Good
Bakhta Gul
Good
Bakht Gul Bahar
Good
Shuqib
Miram Shah, North Waziristan, Federally Administered Tribal Areas
Pakistan
EXACT
1980
Aki Village, Zadran District
Paktiya Province
Afghanistan
2989674
1
ABDUL SATAR
ABDUL MANAN
Taliban
TAi.162
2012-06-29
عبد الستار عبد المنان
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s
name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
UN List
Good
Haji Abdul Sattar Barakzai
Good
Haji Abdul Satar
Good
Haji Satar Barakzai
Good
Abdulasattar
Kachray Road, Pashtunabad
Quetta
Baluchistan Province
Pakistan
Nasrullah Khan Chowk
Pashtunabad Area
Baluchistan Province
Pakistan
Chaman
Baluchistan Province
Pakistan
Abdul Satar Food Shop
Ayno Mina 0093
Kandahar Province
Afghanistan
EXACT
1964
Mirmandaw village, Nahr-e Saraj District
Helmand Province
Afghanistan
Passport
AM5421691
Pakistan
expires on 11 Aug. 2013
National Identification Number
5420250161699
Pakistan
National Identification Number
585629
Afghanistan
2989740
1
KHAIRULLAH
BARAKZAI
KHUDAI NAZAR
Taliban
TAi.163
2012-06-29
خيرالله بارکزی خدای نظر
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe.
Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar
Mohammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
UN List
2014-02-11
Good
Haji Khairullah
Good
Haji Khair Ullah
Good
Haji Kheirullah
Good
Haji Karimullah
Good
Haji Khair Mohammad
Abdul Manan Chowk, Pashtunabad
Quetta
Baluchistan Province
Pakistan
EXACT
1965
Zumbaleh village, Nahr-e Saraj District
Helmand Province
Afghanistan
Passport
BP4199631
Pakistan
expires on 25 Jun. 2014, officially cancelled as of 2013
National Identification Number
5440005229635
Pakistan
officially cancelled as of 2013
2999481
1
AYYUB
BASHIR
Al-Qaida
QDi.311
2012-10-18
ایوب بشیر
Member of leadership council as of early 2010 and head of finance for the
Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical
support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between
2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly
deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.
2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qari
Alhaj
Uzbekistan
Afghanistan
UN List
2018-07-17
2019-05-01
2021-11-15
Good
Alhaj Qari Ayub Bashar
Good
Qari Muhammad Ayub
1964
1969
1971
Mir Ali
North Waziristan Agency
Federal Administered Tribal Areas
Pakistan
EXACT
1966
2999482
1
AAMIR
ALI
CHAUDHRY
Al-Qaida
QDi.312
2012-10-18
عامر علی چوہدری
Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2019-05-01
2022-11-08
2023-02-02
Good
Aamir Ali Chaudary
Good
Aamir Ali Choudry
Good
Amir Ali Chaudry
Low
Huzaifa
EXACT
1986-08-03
Passport
BN 4196361
Pakistan
2008-10-28
expiring 27 Oct. 2013
National Identification Number
33202-7126636-9
Pakistan
3000509
1
MOHAMMED QASIM
MIR WALI
KHUDAI RAHIM
Taliban
TAi.165
2012-11-21
محمد قاسم میر ولی خدايرحيم
Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Afghanistan
UN List
2013-04-22
Good
Muhammad Qasim
Good
Abdul Salam
Wesh, Spin Boldak District
Kandahar Province
Afghanistan
Safaar Bazaar, Garmser District
Helmand Province
Afghanistan
Room number 33, 5th Floor Sarafi Market
Kandahar City
Kandahar Province
Afghanistan
BETWEEN
1975
1976
Minar village, Garmser District
Helmand Province
Afghanistan
National Identification Number
Afghan national identification card (tazkira) number 57388
issued in Lashkar Gah District, Helmand Province, Afghanistan
National Identification Number
Residential card number 665
Ayno Maina, Kandahar Province, Afghanistan
3000769
1
ABDUL RAUF
ZAKIR
Taliban
TAi.164
2012-11-05
عبد الروف ذاکر
Chief of suicide operations for the Haqqani Network (TAe.012) under
Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,
Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and
provides instructions on how to construct improvised explosives devices
(IEDs). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qari
Afghanistan
UN List
2013-05-31
Good
Qari Zakir
BETWEEN
1969
1971
Kabul Province
Afghanistan
3002734
1
DJAMEL
AKKACHA
Al-Qaida
QDi.313
2013-02-05
جمال عكاشة
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator
of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)
in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2019-05-01
2022-11-08
2023-02-02
Good
Yahia Abou el Hoummam
Good
Yahia Abou el Hammam
Mali
EXACT
1978-05-09
Rouiba
Algiers
Algeria
3012888
1
ABDERRAHMANE
OULD EL AMAR
Al-Qaida
QDi.314
2013-02-22
عبد الرحمن ولد العامر
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.
2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with
Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mali
UN List
2019-05-01
2022-11-08
2023-02-02
Good
Ahmed el Tilemsi
Good
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
Good
Ahmad Ould Amar
Gao
Mali
Tabankort
Mali
In Khalil
Mali
Al Moustarat
Mali
BETWEEN
1977
1982
Tabankort
Mali
3013119
1
HAMADA
OULD MOHAMED EL KHAIRY
Al-Qaida
QDi.315
2013-02-22
حماده ولد محمد الخيري
Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al
Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed
Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mauritania
Mali
UN List
2019-05-01
2022-11-08
Good
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Good
Ould Kheirou
Low
Abou QumQum
Good
Hamad el Khairy
Gao
Mali
EXACT
1970
Nouakchott
Mauritania
Passport
A1447120
Mali
expired on 19 Oct. 2011
3013137
1
AHMED SHAH
NOORZAI
OBAIDULLAH
Taliban
TAi.166
2013-02-26
احمد شاه نورزی عبیدالله
Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
UN List
2014-02-11
Good
Mullah Ahmed Shah Noorzai
Good
Haji Ahmad Shah
Good
Haji Mullah Ahmad Shah
Good
Maulawi Ahmed Shah
Good
Mullah Mohammed Shah
1981
Quetta
Pakistan
EXACT
1985-01-01
Quetta
Pakistan
Passport
NC5140251
Pakistan
2009-10-23
expires on 22 Oct. 2014, officially cancelled as of 2013
National Identification Number
54401-2288025-9
Pakistan
officially cancelled as of 2013
3016479
1
ADAM KHAN
ACHEKZAI
Taliban
TAi.167
2013-04-16
آدم خان اچکزی
Improvised explosive device manufacturer and facilitator for the Taliban.
Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former
Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban
military commander in Kandahar Province, Afghanistan, he was involved in organizing
suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai
(TAi.160). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Pakistan
UN List
Good
Maulavi Adam Khan
Good
Maulavi Adam
1972
1971
1973
1974
1975
Chaman
Baluchistan Province
Pakistan
EXACT
1970
Kandahar Province
Afghanistan
3026710
1
MOHAMED
LAHBOUS
Al-Qaida
QDi.319
2013-10-24
محمد لحبوس
Member of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mali
UN List
2019-03-29
2019-05-01
2022-11-08
Good
Mohamed Ennouini
Good
Hassan
Good
Hocine
Mali
EXACT
1978
Mali
3026942
1
MUHAMMAD
JAMAL
ABD-AL RAHIM AHMAD
AL-KASHIF
Al-Qaida
QDi.318
2013-10-21
محمد جمال عبدالرحيم أحمد الكاشف
rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011,
established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in
Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in
the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the
United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City
terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the
leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca.
2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012.
Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali
Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2019-05-01
2022-11-08
Good
Muhammad Jamal Abdo Al-Kashif
Good
Muhammad Jamal Abdo Al Kashef
Good
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Good
Muhammad Jamal Abd-Al Rahim Al-Kashif
Good
Muhammad Jamal Abdu
Good
Muhammad Jamal
Low
Muhammad Jamal Abu Ahmad
nom de guerre
Low
Abu Ahmad
nom de guerre
Low
Abu Jamal
nom de guerre
Low
Muhammad Gamal Abu Ahmed
Low
Mohammad Jamal Abdo Ahmed
nom de guerre
Low
Muhammad Jamal Abduh
nom de guerre
Low
Muhammad Jamal Ahmad Abdu
nom de guerre
Low
Riyadh
nom de guerre
1964-02-01
Egypt
EXACT
1964-01-01
Cairo
Egypt
Passport
6487
Egypt
1986-01-30
issued under name Muhammad Jamal Abdu
Passport
Egypt
issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Passport
388181
Yemen
issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif
3029127
1
ABD-AL-HAMID
AL-MASLI
Al-Qaida
QDi.320
2013-11-26
عبدالحميد المصلي
Leader and trainer of an Al-Qaida electronics and explosives workshop
producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2019-05-01
2022-11-08
Good
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Good
Abd-al-Hamid Musalli
Good
Hamid Masli
Low
Hamza al-Darnawi
Low
Hamzah al-Darnawi
Low
Hamza Darnawi
Low
Hamzah Darnawi
Low
Hamzah Dirnawi
Low
Hamza Darnavi
Low
Hamza al-Darnavi
Low
Abdullah Darnawi
Low
Abu-Hamzah al-Darnawi
Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan
EXACT
1976
Darnah
Libya
3035783
1
QARI
SAIFULLAH
TOKHI
Taliban
TAi.168
2014-03-19
قاري سیف الله توخى
Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy
Governor and operational commander in Zabul Province, Afghanistan, responsible for the
laying of improvised explosive devices and the organisation of suicide attacks. Physical
description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical
marks: large round face, full beard, and walks with a limp due to plastic prosthesis in
place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe,
Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe
spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qari
Afghanistan
UN List
2014-05-16
Good
Qari Saifullah
Good
Qari Saifullah Al Tokhi
Good
Saifullah Tokhi
Low
Qari Sahab
Chalo Bawari area, Quetta City
Baluchistan Province
Pakistan
APPROXIMATELY
1964
Daraz Village, Jaldak wa Tarnak District
Zabul Province
Afghanistan
690726
1
ABDUL GHAFAR
QURISHI
ABDUL GHANI
Taliban
TAi.130
2001-01-25
عبدالغفار قریشی عبد الغنی
Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan
Afghanistan
UN List
2003-09-03
2007-07-18
2007-09-21
2011-11-29
2013-12-31
Good
Abdul Ghaffar Qureshi
1967
Khairkhana Section Number 3
Kabul
Afghanistan
EXACT
1970
Turshut village, Wursaj District
Takhar Province
Afghanistan
Passport
Passport
D 000933
Afghanistan
1998-09-13
KABUL
National Identification Number
55130
Afghanistan
tazkira
690730
1
ABDULQADER
MOHAMMED
AL-BAGHDADI
Libya
LYi.001
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Dr
Head of the Liaison Office of the Revolutionary
Committees
UN List
2012-04-02
2015-03-26
Tunisia
Believed status/location: jail in Tunisia.
EXACT
1950-07-01
Passport
B010574
690731
1
ABDULQADER
YUSEF
DIBRI
Libya
LYi.002
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of Muammar Qadhafi's personal security
UN List
EXACT
1946
Houn
Libya
690734
1
YUN
HO-JIN
DPRK
KPi.001
2009-07-16
Director of Namchongang Trading Corporation; oversees the import of items
needed for the uranium enrichment program.
Director of Namchongang Trading Corporation
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Yun Ho-chin
Pyongyang
Democratic People's Republic of Korea
EXACT
1944-10-13
690736
1
QUREN
SALIH
QUREN
AL QADHAFI
Libya
LYi.004
2011-03-17
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).
Libyan Ambassador to Chad
UN List
2014-09-26
2015-03-26
Good
Akrin Saleh Akrin (أقرين صالح أقرين)
Egypt
690737
1
AMID
HUSAIN
AL KUNI
Libya
LYi.005
2011-03-17
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).
Colonel
Governor of Ghat (South Libya)
UN List
2012-04-02
2014-09-26
Libya
Believed status/location: South Libya
690738
1
ABU
ZAYD
UMAR
DORDA
Libya
LYi.006
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director, External Security Organisation.
Head of external intelligence agency.
UN List
2014-06-27
2016-04-01
2020-02-25
2022-07-18
Good
Dorda Abuzed OE
Good
Abu Zayd Umar Hmeid Dorda
Libya
Believed status/location:deceased
EXACT
1944-04-04
Passport
FK117RK0
Libya
2018-11-25
Tripoli
Date of expiration: 24 Nov 2026
690739
1
HWANG
SOK-HWA
DPRK
KPi.003
2009-07-16
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.
Director in the General Bureau of Atomic Energy (GBAE)
Democratic People's Republic of Korea
UN List
2023-06-29
Good
HWANG SOK HA
EXACT
1943-09-26
690740
1
RI
HONG-SOP
DPRK
KPi.004
2009-07-16
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.
Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute
Democratic People's Republic of Korea
UN List
2018-07-09
2022-07-26
2023-06-29
Pyongyang
Democratic People's Republic of Korea
EXACT
1940-02-26
690741
1
HAN
YU-RO
DPRK
KPi.005
2009-07-16
Director of Korea Ryongaksan General Trading Corporation; involved in
DPRK’s ballistic missile program.
Director of Korea Ryongaksan General Trading
Corporation
Democratic People's Republic of Korea
UN List
690743
1
CHANG
MYONG-CHIN
DPRK
KPi.007
2013-01-22
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.
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.
Democratic People's Republic of Korea
UN List
Good
Jang Myong-Jin
1965
1966
EXACT
1968-02-19
690744
1
RA
KY'ONG-SU
DPRK
KPi.008
2013-01-22
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.
Tanchon Commercial Bank (TCB) official
Democratic People's Republic of Korea
UN List
2016-03-02
2022-07-26
2023-06-29
Good
Ra Kyung-Su
Good
Chang Myong Ho
Good
Chang Myo’ng-Ho
Good
Chang Myong-Ho
Good
Ra Kyong-Su
EXACT
1954-06-04
Numéro de passeport
645120196
Democratic People's Republic of Korea
Número de pasaporte
645120196
Democratic People's Republic of Korea
Passport
645120196
Democratic People's Republic of Korea
690745
1
KIM
KWANG-IL
DPRK
KPi.009
2013-01-22
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.
Tanchon Commercial Bank (TCB) official
Democratic People's Republic of Korea
UN List
EXACT
1969-09-01
Numéro de passeport
PS381420397
Democratic People's Republic of Korea
Número de pasaporte
PS381420397
Democratic People's Republic of Korea
Passport
PS381420397
Democratic People's Republic of Korea
690746
1
YO'N
CHO'NG NAM
DPRK
KPi.010
2013-03-07
Chief Representative for the Korea Mining Development Trading Corporation
(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s
primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)
Democratic People's Republic of Korea
UN List
690747
1
PAEK
CHANG-HO
DPRK
KPi.006
2013-01-22
Senior official and head of the satellite control center of Korean
Committee for Space Technology.
Senior official and head of the satellite control center of Korean
Committee for Space Technology
Democratic People's Republic of Korea
UN List
Good
Pak Chang-Ho
Good
Paek Ch'ang-Ho
EXACT
1964-06-18
Kaesong
Democratic People's Republic of Korea
Numéro de passeport
381420754
2011-12-07
Número de pasaporte
381420754
2011-12-07
Passport
381420754
2011-12-07
Expires on 7 Dec. 2016
690748
1
ABU
BAKR
YUNIS
JABIR
Libya
LYi.007
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General
Defence
Minister.
UN List
2012-04-02
EXACT
1952
Jalo
Libya
690749
1
KO
CH'O'L-CHAE
DPRK
KPi.011
2013-03-07
Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)
Democratic People's Republic of Korea
UN List
690750
1
MUN
CHO'NG-CH'O'L
DPRK
KPi.012
2013-03-07
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.
Tanchon Commercial Bank (TCB) official
Democratic People's Republic of Korea
UN List
2022-07-26
2023-06-29
Good
Mun Chong-Chol
C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District
Pyongyang
Democratic People's Republic of Korea
EXACT
1964-12-23
690754
1
MATUQ
MOHAMMED
MATUQ
Libya
LYi.008
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Secretary for Utilities
UN List
2012-04-02
EXACT
1956
Khoms
Libya
690771
1
HANNIBAL
MUAMMAR
QADHAFI
Libya
LYi.010
2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2014-09-26
2016-11-11
Lebanon
In custody
EXACT
1975-09-20
Tripoli
Libya
Passport
Libya B/002210
690772
1
KHAMIS
MUAMMAR
QADHAFI
Libya
LYi.011
2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2014-09-26
EXACT
1978
Tripoli
Libya
690773
1
MOHAMMED
MUAMMAR
QADHAFI
Libya
LYi.012
2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2013-09-04
2014-09-26
2021-04-29
Good
Muhammed Muammar Muhammed Abdul Salam
Oman
Believed status/location: Sultanate of Oman
EXACT
1970
Tripoli
Libya
Passport
03824969
Oman
2014-05-04
National Identification Number
97183904
Oman
690774
1
MUAMMAR
MOHAMMED
ABU MINYAR
QADHAFI
Libya
LYi.013
2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Leader of the Revolution, Supreme Commander of Armed
Forces
UN List
2012-04-02
2013-09-04
EXACT
1942
Sirte
Libya
690775
1
MUTASSIM
QADHAFI
Libya
LYi.014
2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
National Security Adviser
UN List
2012-04-02
2014-09-26
2016-04-01
1974-02-05
Good
Almuatesem Bellah Muammer Qadhafi
Good
Mutassim Billah Abuminyar Qadhafi
Low
Muatasmblla
Low
Muatasimbllah
Low
Moatassam
EXACT
1976
Tripoli
Libya
Passport
B/001897
Libya
690777
1
SAIF AL-ARAB
QADHAFI
Libya
LYi.016
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
EXACT
1982
Tripoli
Libya
690778
1
SAIF AL-ISLAM
QADHAFI
Libya
LYi.017
2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director, Qadhafi Foundation
UN List
2012-04-02
2014-09-26
2016-11-11
Libya
Believed status/location: restricted freedom of movement in Zintan, Libya
EXACT
1972-06-25
Tripoli
Libya
Passport
Libya B014995
690779
1
ABDULLAH
AL-SENUSSI
Libya
LYi.018
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Colonel
Director Military Intelligence
UN List
2013-03-21
2014-06-27
Good
Abdoullah Ould Ahmed
Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of
issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan
2017.
Good
Abdoullah Ould Ahmed
Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011;
Place of issue: Essouck, Mali
Libya
Believed status/location: in custody in Libya.
EXACT
1949
Sudan
690781
1
ABDELHAFIZ
ZLITNI
Libya
LYi.020
2011-06-24
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/How-we-work/Notices/View-UN-Notices-Individuals
Minister for Planning and Finance in Colonel Qadhafi's
Government.
Secretary of the General People’s Committee for Finance and
Planning
Temporary head of the Central Bank of Libya
UN List
2014-09-26
2016-11-11
Libya
EXACT
1935
690784
1
GAFFAR
MOHAMMED
ELHASSAN
Sudan
SDi.001
2006-04-25
Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major-General and Commander of the Western Military Region for the
Sudanese Armed Forces (SAF)
na
UN List
Good
Gaffar Mohmed Elhassan
El Waha
Omdurman
Sudan
EXACT
1952-06-24
National Identification Number
Ex-serviceman’s identification card
4302
690785
1
MUSA
HILAL
ABDALLA
ALNSIEM
Sudan
SDi.002
2006-04-25
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
formerly Member of the National Assembly of Sudan from Al-Waha district
formerly special adviser to the Ministry of Federal Affairs
Paramount Chief of the Mahamid Tribe in North Darfur
Sudan
UN List
2017-10-17
2018-03-14
Low
(Sheikh) Musa Hilal
Low
Abd Allah
Low
Abdallah
Low
AlNasim
Low
Al Nasim
Low
AlNaseem
Low
Al Naseem
Low
AlNasseem
Low
Al Nasseem
1959
Kabkabiya
Sudan
Kutum
Sudan
Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.
EXACT
1964-01-01
Passport
Diplomatic Passport D014433
2013-02-21
Expired on 21 Feb. 2015
Passport
Diplomatic Passport D009889
2011-02-17
Expired on 17 Feb. 2013
National Identification Number
Certificate of Nationality
A0680623
690788
1
JIBRIL
ABDULKARIM
IBRAHIM
MAYU
Sudan
SDi.004
2006-04-25
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
National Movement for Reform and Development (NMRD) Field
Commander
Sudan
South Sudan
UN List
2018-03-14
Good
General Gibril Abdul Kareem Barey
Good
“Tek”
Good
Gabril Abdul Kareem Badri
Tine
Sudan
Resides in Tine, on the Sudanese side of the border with Chad
EXACT
1967-01-01
El-Fasher
North Darfur
Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur
National Identification Number
192-3238459-9
National Identification Number
Certificate of nationality acquired through birth
302581
690789
1
IBRAIMA
CAMARÁ
GB
GBi.001
2012-05-18
Male
Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for
the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is
Sale Queita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Brigadier General
Chief of Staff of the Air Force
Guinea-Bissau
UN List
Good
Papa Camará
EXACT
1964-05-11
Passport
AAID00437
2010-02-18
Guinea-Bissau
Expiration date 18 Feb. 2013
690791
1
CRANHA
DANFA
GB
GBi.003
2012-07-18
Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António
Injai.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Colonel
Head of Operations of the Armed Forces Joint Staff
Guinea-Bissau
UN List
EXACT
1957-03-05
Passport
AAIN29392
2011-09-29
Guinea-Bissau
Expiration date 29 Sep. 2016
690792
1
IDRISSA
DJALÓ
GB
GBi.004
2012-07-18
Male
Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Point of Contact for the “Military Command” which has assumed
responsibility for the coup d'état of 12 April 2012 and one of its most active members.
He was one of the first officers to publicly assume his affiliation to the “Military
Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major
Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major
Protocol Advisor to the Armed Forces Chief of Staff
Colonel
Chief of Protocol of the Headquarters of the Armed Forces
(subsequently)
Guinea-Bissau
UN List
Good
Idriça Djaló
EXACT
1954-12-18
Passport
AAISO40158
2012-10-12
Guinea-Bissau
Expiration date 2 Oct. 2015
690793
1
ANTÓNIO
INJAI
GB
GBi.005
2012-05-18
Male
Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “António Injai was personally involved in planning and leading the mutiny
of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo
Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta;
during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces,
Injai made statements threatening to overthrow the elected authorities and to put an end
to the electoral process; António Injai has been involved in the operational planning of
the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by
the “Military Command” was issued by the Armed Forces General Staff, which is led by
General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche
Cofte. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant General
Chief of Staff of the Armed Forces
Guinea-Bissau
UN List
Good
António Indjai
EXACT
1955-01-20
Encheia
Sector de Bissorá, Região de Oio
Guinea-Bissau
Passport
AAID00435
2010-02-18
Guinea-Bissau
Expiration date 18 Feb. 2013
690794
1
TCHIPA
NA BIDON
GB
GBi.006
2012-07-18
Male
Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant-colonel
Head of Intelligence
Guinea-Bissau
UN List
EXACT
1954-05-28
Passport
DA0001564
2005-11-30
Guinea-Bissau
Expiration date 15 May 2011
690795
1
TCHAM
NA MAN
GB
GBi.007
2012-07-18
Male
Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012. Also a member of the Military High Command (highest
hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s
name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant-colonel
Head of the Armed Forces Military Hospital
Guinea-Bissau
UN List
Low
Namam
EXACT
1953-02-27
Passport
SA0002264
2006-07-24
Guinea-Bissau
Expiration date 23 Jul. 2009
690796
1
ESTÊVÃO
NA MENA
GB
GBi.008
2012-05-18
Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Inspector-General of the Armed Forces
Guinea-Bissau
UN List
EXACT
1956-03-07
690797
1
DABA
NAUALNA
GB
GBi.009
2012-05-18
Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility
for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is
In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant-colonel
Spokesperson of the “Military Command”
Guinea-Bissau
UN List
Good
Daba Na Walna
EXACT
1966-06-06
Passport
SA000417
2003-10-29
Guinea-Bissau
Expiration date 10 Mar. 2013
690798
1
JÚLIO
NHATE
GB
GBi.010
2012-07-18
Male
Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the "Military Command" which has assumed responsibility for
the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has
the material responsibility for the 12 April 2012 coup, having conducted the military
operation.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant-colonel
Commander of the Paratroops Regiment
Guinea-Bissau
UN List
EXACT
1965-09-28
6907984
1
MAMADU
TURE
GB
GBi.011
2012-05-18
Male
Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048
(2012) as “Member of the “Military Command” which has assumed responsibility for the
coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General
Deputy Chief of Staff of the Armed Forces
Guinea-Bissau
UN List
Low
N’Krumah
EXACT
1947-04-26
Passport
DA0002186
2007-03-30
Guinea-Bissau
Expiration date 26 Aug. 2013
6907993
1
ERIC
BADEGE
DRC
CDi.001
2012-12-31
Male
He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Rwanda
as of early 2016
EXACT
1971
6907994
1
FRANK KAKOLELE
BWAMBALE
DRC
CDi.002
2005-11-01
Male
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.
Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC
government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits
Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March
2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for
allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FARDC General
Democratic Republic of the Congo
UN List
2016-10-13
Good
FRANK KAKORERE
Good
FRANK KAKORERE BWAMBALE
Good
AIGLE BLANC
Kinshasa
Democratic Republic of the Congo
as of June 2016
6907995
1
GASTON
IYAMUREMYE
DRC
CDi.003
2010-12-01
Male
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR Interim President
FDLR-FOCA 1st Vice-President
FDLR-FOCA Major General
Rwanda
UN List
2016-10-13
Low
Rumuli
Good
Byiringiro Victor Rumuli
Good
Victor Rumuri
Good
Michel Byiringiro
North Kivu Province
Democratic Republic of the Congo
as of June 2016
EXACT
1948
Musanze District
Northern Province
Rwanda
6907996
1
INNOCENT
KAINA
DRC
CDi.004
2012-11-30
Male
: Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former M23 Deputy Commander
UN List
2016-10-13
Good
Colonel Innocent KAINA
Low
India Queen
Uganda
as of early 2016
EXACT
Nov. 1973
Bunagana
Rutshuru territory
Democratic Republic of the Congo
6907997
1
JÉRÔME
KAKWAVU BUKANDE
DRC
CDi.005
2005-11-01
Male
Given the rank of General in the FARDC in December 2004. As of June 2011,
detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in
Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a
DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Jérôme Kakwavu
Low
Commandant Jérôme
Goma
Democratic Republic of the Congo
6907998
1
GERMAIN
KATANGA
DRC
CDi.006
2005-11-01
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.
Democratic Republic of the Congo
UN List
2016-10-13
Democratic Republic of the Congo
in prison
EXACT
1978-04-28
Mambasa, Ituri Province
Democratic Republic of the Congo
6907999
1
SULTANI
MAKENGA
DRC
CDi.008
2012-11-12
Male
A military leader of the Mouvement du 23 Mars (M23) group operating in
the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
MAKENGA, Colonel SULTANI
Good
MAKENGA, EMMANUEL SULTANI
EXACT
1973-12-25
Rutshuru
Democratic Republic of the Congo
6908000
1
KHAWA PANGA
MANDRO
DRC
CDi.009
2005-11-01
Male
Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace
process. Arrested by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on
new charges of crimes against humanity, war crimes, murder, aggravated assault and
battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Kawa Panga
Good
Kawa Panga Mandro
Good
Kawa Mandro
Good
Yves Andoul Karim
Good
Mandro Panga Kahwa
Good
Yves Khawa Panga Mandro
Low
“Chief Kahwa”
Low
“Kawa”
Uganda
as of May 2016
EXACT
1973-08-20
Bunia
Democratic Republic of the Congo
6908001
1
CALLIXTE
MBARUSHIMANA
DRC
CDi.010
2009-03-03
Male
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.
FDLR Executive Secretary
Rwanda
UN List
2016-10-13
EXACT
1963-07-24
Ndusu / Ruhengeri
Northern Province
Rwanda
6908002
1
IRUTA DOUGLAS
MPAMO
DRC
CDi.011
2005-11-01
Male
No known occupation since two of the planes managed by Great Lakes
Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Douglas Iruta Mpamo
Low
Mpano
1965-12-29
Gisenyi
Rwanda
As of June 2011.
EXACT
1965-12-28
Bashali
Masisi
Democratic Republic of the Congo
6908003
1
SYLVESTRE
MUDACUMURA
DRC
CDi.012
2005-11-01
Male
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.
FDLR-FOCA Commander
FDLR-FOCA Lieutenant General
Rwanda
UN List
2016-10-13
Low
Pharaoh
Low
Radja
Good
Mupenzi Bernard
Good
General Major Mupenzi
Good
General Mudacumura
North Kivu Province
Democratic Republic of the Congo
as of June 2016
EXACT
1954
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture
Rwanda
6908004
1
LEODOMIR
MUGARAGU
DRC
CDi.013
2010-12-01
Male
FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Rwanda
UN List
Good
Manzi Leon
Good
Leo Manzi
1953
FDLR HQ at Kikoma forest, Bogoyi, Walikale
North Kivu
Democratic Republic of the Congo
As of June 2011.
EXACT
1954
Kigali
Rwanda
6908007
1
IGNACE
MURWANASHYAKA
DRC
CDi.016
2005-11-01
Male
Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Dr.
FDLR President
Rwanda
UN List
2016-10-13
2020-02-25
Low
Dr. Ignace
Germany
in prison
EXACT
1963-05-14
Butera
Rwanda
6908009
1
JULES
MUTEBUTSI
DRC
CDi.018
2005-11-01
Male
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Jules Mutebusi
Good
Jules Mutebuzi
Good
Colonel Mutebutsi
EXACT
1964
Minembwe
South Kivu
Democratic Republic of the Congo
6908010
1
BAUDOIN
NGARUYE WA MYAMURO
DRC
CDi.019
2012-11-30
Male
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living
in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Military leader of the Mouvement du 23 Mars (M23)
Brigadier General
Democratic Republic of the Congo
UN List
Good
Colonel Baudoin NGARUYE
1978
Rubavu / Mudende
Rwanda
EXACT
1978-04-01
Bibwe
Democratic Republic of the Congo
National Identification Number
FARDC ID
1-78-09-44621-80
6908011
1
MATHIEU, CHUI
NGUDJOLO
DRC
CDi.020
2005-11-01
Male
Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Cui Ngudjolo
Democratic Republic of the Congo
EXACT
1970-10-08
Bunia, Ituri Province
Democratic Republic of the Congo
6908012
1
FLORIBERT NGABU
NJABU
DRC
CDi.021
2005-11-01
Male
Under house arrest in Kinshasa since March 2005 for FNI involvement in
human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC
Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in
May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was
deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Floribert Njabu Ngabu
Good
Floribert Ndjabu
Good
Floribert Ngabu Ndjabu
EXACT
1971-05-23
Passport
OB 0243318
Democratic Republic of the Congo
6908013
1
LAURENT
NKUNDA
DRC
CDi.022
2005-11-01
Male
Former RCD-G General. Founder, National Congress for the People’s
Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006;
Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan
authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since
then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to
extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In
2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi,
ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed
with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Nkunda Mihigo Laurent
Good
Laurent Nkunda Bwatare
Good
Laurent Nkundabatware
Good
Laurent Nkunda Mahoro Batware
Good
Laurent Nkunda Batware
Low
Chairman
Low
General Nkunda
Low
Papa Six
1967-02-02
EXACT
1967-02-06
Rutshuru
North Kivu
Democratic Republic of the Congo
6908014
1
FELICIEN
NSANZUBUKIRE
DRC
CDi.023
2010-12-01
Male
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA Subsector Commander
FDLR-FOCA Colonel
Rwanda
UN List
2016-10-13
Good
Fred Irakeza
South Kivu Province
Democratic Republic of the Congo
As of June 2016
EXACT
1967
Murama, Kigali
Rwanda
6908016
1
JAMES
NYAKUNI
DRC
CDi.025
2005-11-01
Male
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Uganda
UN List
6908018
1
DIEUDONNÉ
OZIA MAZIO
DRC
CDi.027
2005-11-01
Male
While president of the Fédération des entreprises congolaises (FEC) in
Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September
2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Ozia Mazio
Low
Omari
Low
Mr Omari
EXACT
1949-06-06
Ariwara
Democratic Republic of the Congo
6908020
1
NTABO NTABERI
SHEKA
DRC
CDi.029
2011-11-28
Male
He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
group
Democratic Republic of the Congo
UN List
2020-08-19
Goma
North Kivu
Democratic Republic of the Congo
(in prison)
EXACT
1976-04-04
Walikale in Walikale territory
Democratic Republic of the Congo
6908021
1
BOSCO
TAGANDA
DRC
CDi.030
2005-11-01
Male
Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
2020-08-19
2023-03-01
Good
Bosco Ntaganda
Good
Bosco Ntagenda
Good
General Taganda
Low
Lydia
When he was part of APR.
Low
Terminator
Low
Tango Romeo
Call sign
Low
Romeo
Call sign
Low
Major
Belgium
As of 14 December 2022
BETWEEN
1973
1974
Bigogwe
Rwanda
6908022
1
INNOCENT
ZIMURINDA
DRC
CDi.031
2010-12-01
Male
Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade
commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was
promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in
Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear
in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers,
Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and
wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities
carried out by elements under the command of Zimurinda were denounced in open source
reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in
Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
M23, Bde Comd, Rank: Colonel
Colonel in the FARDC
Democratic Republic of the Congo
UN List
1975
1972-03-16
Low
Zimulinda
EXACT
1972-09-01
Ngungu
Masisi territory, North Kivu
Democratic Republic of the Congo
6908023
1
THOMAS
LUBANGA
DRC
CDi.007
2005-11-01
Male
Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights
abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in
March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
2020-11-02
Democratic Republic of the Congo
Ituri
Democratic Republic of the Congo
6908032
1
Yasin
Ali
Baynah
Somalia
SOi.001
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
Sweden
UN List
Good
ALI, Yasin Baynah
Good
ALI, Yassin Mohamed
Good
BAYNAH, Yasin
Good
BAYNAH, Yassin
Good
BAYNAX, Yasiin Cali
Good
BEENAH, Yasin
Good
BEENAH, Yassin
Good
BEENAX, Yasin
Good
BEENAX, Yassin
Good
BENAH, Yasin
Good
BENAH, Yassin
Good
BENAX, Yassin
Good
BEYNAH, Yasin
Good
BINAH, Yassin
Good
CALI, Yasiin Baynax
Rinkeby, Stockholm
Sweden
Mogadishu
Somalia
EXACT
1965-12-24
6908034
1
HASSAN
DAHIR
AWEYS
Somalia
SOi.002
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
Good
ALI, Sheikh Hassan Dahir Aweys
Good
AWES, Hassan Dahir
Good
AWES, Shaykh Hassan Dahir
Good
AWEYES, Hassen Dahir
Good
AWEYS, Ahmed Dahir
Good
AWEYS, Sheikh
Good
AWEYS, Sheikh Hassan Dahir
Good
DAHIR, Aweys Hassan
Good
IBRAHIM, Mohammed Hassan
Good
OAIS, Hassan Tahir
Good
UWAYS, Hassan Tahir
Good
"HASSAN, Sheikh"
Somalia
EXACT
1935
6908035
1
HASSAN
ABDULLAH
HERSI
AL-TURKI
Somalia
SOi.003
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
Good
AL-TURKI, Hassan
Good
TURKI, Hassan
Good
TURKI, Hassan Abdillahi Hersi
Good
TURKI, Sheikh Hassan
Good
XIRSI, Xasan Cabdilaahi
Good
XIRSI, Xasan Cabdulle
Somalia
APPROXIMATELY
1944
Ogaden Region
Ethiopia
6908036
1
AHMED
ABDI
AW-MOHAMED
Somalia
SOi.004
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
Good
ABU ZUBEYR, Muktar Abdirahman
Good
ABUZUBAIR, Muktar Abdulrahim
Good
AW MOHAMMED, Ahmed Abdi
Good
AW-MOHAMUD, Ahmed Abdi
Good
"GODANE"
Good
"GODANI"
Good
"MUKHTAR, Shaykh"
Good
"ZUBEYR, Abu"
EXACT
1977-07-10
Hargeysa
Somalia
6908037
1
FUAD
MOHAMED
KHALAF
Somalia
SOi.005
2010-04-12
Somalia
UN List
Good
Fuad Mohamed Khalif
Good
Fuad Mohamed Qalaf
Good
Fuad Mohammed Kalaf
Good
Fuad Mohamed Kalaf
Good
Fuad Mohammed Khalif
Good
Fuad Khalaf
Good
Fuad Shongale
Good
Fuad Shongole
Good
Fuad Shangole
Good
Fuad Songale
Good
Fouad Shongale
Good
Fuad Muhammad Khalaf Shongole
Mogadishu
Somalia
Somalia
6908038
1
BASHIR
MOHAMED
MAHAMOUD
Somalia
SOi.006
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
1980
1981
1982
Good
Bashir Mohamed Mahmoud
Good
Bashir Mahmud Mohammed
Good
Bashir Mohamed Mohamud
Good
Bashir Mohamed Mohamoud
Good
Bashir Yare
Good
Bashir Qorgab
Good
Gure Gap
Good
"Abu Muscab"
Good
"Qorgab"
Mogadishu
Somalia
EXACT
1979
6908040
1
FARES
MOHAMMED
MANA'A
Somalia
SOi.008
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Good
Faris Mana'a
Good
Fares Mohammed Manaa
EXACT
1965-02-08
Sadah
Yemen
Passport
00514146
Sanaa
Yemen
Date of issue 7 January 1996
National Identification Number
1417576
Al-Amana
Yemen
issued on 7 Jan. 1996
6908041
1
HASSAN
MAHAT
OMAR
Somalia
SOi.009
2011-07-28
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Ethiopia
UN List
Good
Hassaan Hussein Adam
Good
Hassane Mahad Omar
Good
Xassaan Xuseen Adan
Good
Asan Mahad Cumar
Good
Abu Salman
Good
Abu Salmaan
Good
Sheikh Hassaan Hussein
Nairobi
Kenya
EXACT
1979-04-10
Garissa
Kenya
Passport
A1180173
Kenya
exp. 20 Aug 2017
National Identification Number
23446085
National ID Card
6908042
1
OMAR
HAMMAMI
Somalia
SOi.010
2011-07-28
Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in
2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United States of America
UN List
Good
Abu Maansuur Al-Amriki
Good
Abu Mansour Al-Amriki
Good
Abu Mansuur Al-Amriki
Good
Umar Hammami
Good
Abu Mansur Al-Amriki
Somalia
EXACT
1986-05-06
Alabama
United States of America
Passport
403062567 (US)
National Identification Number
Social Security Number 423-31-3021 (US)
6908043
1
ABOUD
ROGO
MOHAMMED
Somalia
SOi.011
2012-07-25
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
1967-11-11
1969-11-11
1969-01-01
Good
Aboud Mohammad Rogo
Good
Aboud Seif Rogo
Good
Aboud Mohammed Rogo
Good
Sheikh Aboud Rogo
Good
Aboud Rogo Muhammad
Good
Aboud Rogo Mohamed
EXACT
1960-11-11
Lamu Island
Kenya
6908044
1
ABUBAKER
SHARIFF
AHMED
Somalia
SOi.012
2012-08-23
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
1967
Good
Makaburi
Good
Sheikh Abubakar Ahmed
Good
Abubaker Shariff Ahmed
Good
Abu Makaburi Shariff
Good
Abubaker Shariff
Good
Abubakar Ahmed
Majengo area, Mombasa
Kenya
EXACT
1962
Kenya
6908045
1
RI
JE-SON
DPRK
KPi.002
2009-07-16
Former Minister of Atomic Energy Industry. Former Director of
the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear
program; facilitated several nuclear endeavors including GBAE's management of Yongbyon
Nuclear Research Center and Namchongang Trading Corporation.
Former Minister of Atomic Energy Industry.
Democratic People's Republic of Korea
UN List
2014-07-30
2023-06-29
Good
Ri Che-son
EXACT
1938
6908048
1
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.001
2003-06-27
صدام حسين التكريتي
Iraq
UN List
Low
Abu Ali
EXACT
1937-04-28
al-Awja, near Tikrit
Iraq
6908049
1
QUSAY
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.002
2003-06-27
قصي صدام حسين التكريتي
Iraq
UN List
1966
EXACT
1965
Baghdad
Iraq
6908050
1
UDAY
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.003
2003-06-27
عدي صدام حسين التكريتي
Iraq
UN List
1967
EXACT
1964
Baghdad
Iraq
6908051
1
ABID
HAMID
MAHMUD
AL-TIKRITI
Iraq
IQi.004
2003-06-27
عابد حامد محمود التكريتي
Iraq
UN List
Good
Abid Hamid Bid Hamid Mahmud
Good
Col Abdel Hamid Mahmoud
Good
Abed Mahmoud Hammud
APPROXIMATELY
1957
al-Awja, near Tikrit
Iraq
6908052
1
ALI
HASSAN
AL-MAJID
AL-TIKRITI
Iraq
IQi.005
2003-06-27
علي حسن المجيد التكريتي
Iraq
UN List
Low
Al-Kimawi
EXACT
1943
al-Awja, near Tikrit
al-Awja, near Tikrit
Iraq
6908053
1
IZZAT
IBRAHIM
AL-DURI
Iraq
IQi.006
2003-06-27
عزت ابراهيم الدوري
Iraq
UN List
Low
Abu Brays
Low
Abu Ahmad
EXACT
1942
al-Dur
Iraq
6908054
1
HANI
ABD-AL-LATIF
TILFAH
AL-TIKRITI
Iraq
IQi.007
2003-06-27
هاني عبد اللطيف طلفاح التكريتي
Iraq
UN List
APPROXIMATELY
1962
al-Awja, near Tikrit
Iraq
6908056
1
MUHAMMAD
HAMZA
ZUBAIDI
Iraq
IQi.009
2003-06-27
محمد حمزة زبيدي
Iraq
UN List
EXACT
1938
Babylon, Babil
Iraq
6908058
1
BARZAN
ABD AL-GHAFUR
SULAIMAN MAJID
AL-TIKRITI
Iraq
IQi.011
2003-06-27
برزان عبد الغفور سليمان مجيد التكريتي
Iraq
UN List
Good
Barzan Razuki Abd al-Ghafur
EXACT
1960
Salah al-Din
Iraq
6908059
1
MUZAHIM
SA'B
HASSAN
AL-TIKRITI
Iraq
IQi.012
2003-06-27
مزاحم صعب حسن التكريتي
Iraq
UN List
1960
1949
EXACT
1946
Salah al-Din or al-Awja near Tikrit
Iraq
6908060
1
IBRAHIM
AHMAD ABD AL-SATTAR
MUHAMMED
AL-TIKRITI
Iraq
IQi.013
2003-06-27
إبراهيم أحمد عبد الستار محمد التكريتي
Iraq
UN List
EXACT
1950
Mosul
Iraq
6908061
1
SAIF-AL-DIN
FULAYYIH
HASSAN TAHA
AL-RAWI
Iraq
IQi.014
2003-06-27
سيف الدين فليح حسن طه الراوي
Iraq
UN List
Good
Ayad Futayyih Al-Rawi
EXACT
1953
Ramadi
Iraq
6908062
1
RAFI
ABD-AL-LATIF
TILFAH
AL-TIKRITI
Iraq
IQi.015
2003-06-27
رافي عبد اللطيف طلفاح التكريتي
Iraq
UN List
APPROXIMATELY
1954
Tikrit
Iraq
6908063
1
TAHIR
JALIL
HABBUSH
AL-TIKRITI
Iraq
IQi.016
2003-06-27
طاهر جليل حبوش التكريتي
Iraq
UN List
EXACT
1950
Tikrit
Iraq
6908064
1
HAMID
RAJA
SHALAH
AL-TIKRITI
Iraq
IQi.017
2003-06-27
حامد رجا صلاح التكريتي
Iraq
UN List
Good
Hassan Al-Tikriti
Good
Hamid Raja-Shalah Hassum Al-Tikriti
EXACT
1950
Bayji, Salah al-Din Governorate
Iraq
6908066
1
ABD-AL-TAWWAB
MULLAH
HUWAYSH
Iraq
IQi.019
2003-06-27
عبد التواب ملا حويش
Iraq
UN List
1942-03-14
EXACT
1957
Mosul
Iraq
6908067
1
TAHA
YASSIN
RAMADAN
AL-JIZRAWI
Iraq
IQi.020
2003-06-27
طه ياسين رمضان الجزراوي
Iraq
UN List
APPROXIMATELY
1938
Mosul
Iraq
6908068
1
RUKAN
RAZUKI
ABD-AL-GHAFUR SULAIMAN
AL-TIKRITI
Iraq
IQi.021
2003-06-27
روكان رزوقي عبد الغفار سليمان التكريتي
Iraq
UN List
Good
Rukan Abdal-Ghaffur Sulayman al-Majid
Good
Rukan Razuqi Abd al-Ghafur Al-Majid
Good
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
EXACT
1956
Tikrit
Iraq
6908069
1
JAMAL
MUSTAFA ABDALLAH
SULTAN
AL-TIKRITI
Iraq
IQi.022
2003-06-27
جمال مصطفى عبد الله سلطان التكريتي
Iraq
UN List
EXACT
1955-05-04
al-Samnah, near Tikrit
Iraq
6908070
1
MIZBAN
KHADR
HADI
Iraq
IQi.023
2003-06-27
مزبان خضر هادي
Iraq
UN List
EXACT
1938
Mandali District
Diyala
Iraq
6908071
1
TAHA
MUHYI-AL-DIN
MA'RUF
Iraq
IQi.024
2003-06-27
طه محي الدين معروف
Iraq
UN List
EXACT
1924
Sulaymaniyah
Iraq
6908072
1
TARIQ
AZIZ
Iraq
IQi.025
2003-06-27
طارق عزيز
Iraq
UN List
Good
Tariq Mikhail Aziz
Baghdad
Iraq
EXACT
1936-07-01
Mosul
Iraq
Passport
No34409/129
(July 1997)
6908074
1
SULTAN
HASHIM
AHMAD
AL-TA'I
Iraq
IQi.027
2003-06-27
سلطان هاشم أحمد الطائي
Iraq
UN List
EXACT
1944
Mosul
Iraq
6908075
1
HIKMAT
MIZBAN
IBRAHIM
AL-AZZAWI
Iraq
IQi.028
2003-06-27
حكمت مزبان إبراهيم العزاوي
Iraq
UN List
EXACT
1934
Diyala
Iraq
6908083
1
SAB'AWI
IBRAHIM
HASSAN
AL-TIKRITI
Iraq
IQi.036
2003-06-27
سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
EXACT
1947
Tikrit
Iraq
6908084
1
WATBAN
IBRAHIM
HASSAN
AL-TIKRITI
Iraq
IQi.037
2003-06-27
وطبان إبراهيم حسن التكريتي
Iraq
UN List
EXACT
1952
Tikrit
Iraq
6908085
1
BARZAN
IBRAHIM
HASSAN
AL-TIKRITI
Iraq
IQi.038
2003-06-27
برزان إبراهيم حسن التكريتي
Iraq
UN List
EXACT
1951
Tikrit
Iraq
6908086
1
HUDA
SALIH
MAHDI
AMMASH
Iraq
IQi.039
2003-06-27
هدى صالح مهدي عماش
Iraq
UN List
EXACT
1953
Baghdad
Iraq
6908091
1
YAHIA
ABDALLAH
AL-UBAIDI
Iraq
IQi.044
2003-06-27
يحيى عبد الله العبيدي
Iraq
UN List
6908092
1
NAYIF
SHINDAKH
THAMIR
GHALIB
Iraq
IQi.045
2003-06-27
نايف شنداخ ثامر غالب
Died in 2003
Iraq
UN List
6908093
1
SAIF-AL-DIN
AL-MASHHADANI
Iraq
IQi.046
2003-06-27
سيف الدين المشهداني
Iraq
UN List
EXACT
1956
Baghdad
Iraq
6908094
1
FADIL
MAHMUD
GHARIB
Iraq
IQi.047
2003-06-27
فاضل محمود غريب
Iraq
UN List
EXACT
1944
Dujail
Iraq
6908095
1
MUHSIN
KHADR
AL-KHAFAJI
Iraq
IQi.048
2003-06-27
محسن خضر الخفاجي
Iraq
UN List
6908096
1
Rashid
Taan
Kathim
Iraq
IQi.049
2003-06-27
رشيد طعان كاظم
Iraq
UN List
6908097
1
UGLA
ABID
SAKR
AL-ZUBAISI
Iraq
IQi.050
2003-06-27
عكلة عبد صكر القبيسي
Iraq
UN List
Good
Saqr al-Kabisi Abd Aqala
EXACT
1944
Kubaisi, al-Anbar
Iraq
6908098
1
GHAZI
HAMMUD
AL-UBAIDI
Iraq
IQi.051
2003-06-27
غازي حمود العبيدي
Iraq
UN List
EXACT
1944
Baghdad
Iraq
6908099
1
ADIL
ABDALLAH
MAHDI
Iraq
IQi.052
2003-06-27
عادل عبد الله مهدي
Iraq
UN List
EXACT
1945
6908101
1
KHAMIS
SIRHAN
AL-MUHAMMAD
Iraq
IQi.054
2003-06-27
خميس سرحان المحمد
Iraq
UN List
Good
Dr. Fnu Mnu Khamis
6908102
1
SA'D
ABD-AL-MAJID
AL-FAISAL
AL-TIKRITI
Iraq
IQi.055
2003-06-27
سعد عبد المجيد الفيصل التكريتي
Iraq
UN List
EXACT
1944
Tikrit
Iraq
6908103
1
SAJIDA
KHAYRALLAH
TILFAH
Iraq
IQi.056
2004-04-07
ساجدة خير الله طلفاح
Iraq
UN List
EXACT
1937
Al-Awja, near Tikrit
Iraq
6908104
1
RAGHAD
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.057
2004-04-07
رغد صدام حسين التكريتي
Iraq
UN List
Amman
Jordan
EXACT
1967
Iraq
6908105
1
RANA
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.058
2004-04-07
رنا صدام حسين التكريتي
Iraq
UN List
Amman
Jordan
EXACT
1969
Iraq
6908106
1
HALA
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.059
2004-04-07
حلا صدام حسين التكريتي
Iraq
UN List
EXACT
1972
Iraq
6908107
1
SAMIRA
SHAHBANDAR
Iraq
IQi.060
2004-04-07
سميرة الشاهبندر
Iraq
UN List
Low
Chadian
EXACT
1946
Baghdad
Iraq
6908108
1
ALI
SADDAM
HUSSEIN
AL-TIKRITI
Iraq
IQi.061
2004-04-07
علي صدام حسين التكريتي
Iraq
UN List
1983
Low
Hassan
EXACT
1980
Iraq
6908109
1
MOHAMMAD
BARZAN
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.062
2004-04-07
محمد برزان إبراهيم حسن التكريتي
Iraq
UN List
Geneva
Switzerland
EXACT
1972-11-02
6908110
1
SAJA
BARZAN
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.063
2004-04-07
سجا برزان إبراهيم حسن التكريتي
Iraq
UN List
Geneva
Switzerland
EXACT
1978-01-01
6908111
1
ALI
BARZAN
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.064
2004-04-07
علي برزان إبراهيم حسن التكريتي
Iraq
UN List
Geneva
Switzerland
EXACT
1981-04-18
6908112
1
NOOR
BARZAN
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.065
2004-04-07
نور برزان إبراهيم حسن التكريتي
Iraq
UN List
Geneva
Switzerland
EXACT
1983-11-02
6908113
1
KHAWLA
BARZAN
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.066
2004-04-07
خولة برزان إبراهيم حسن التكريتي
Iraq
UN List
Geneva
Switzerland
EXACT
1986-12-03
6908114
1
THORAYA
BARZAN
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.067
2004-04-07
ثريا برزان إبراهيم حسن التكريتي
Iraq
UN List
1980-01-19
Iraq
EXACT
1980-12-19
6908115
1
JAWHAR
MAJID
AL-DURI
Iraq
IQi.068
2004-04-07
جوهر مجيد الدوري
Iraq
UN List
Iraq
APPROXIMATELY
1942
Al-Dur
Iraq
6908116
1
Sundus
Abd Al-Ghafur
Iraq
IQi.069
2004-04-07
سندس عبد الغفور
Iraq
UN List
Iraq
APPROXIMATELY
1967
Kirkuk
Iraq
6908117
1
NIDAL
AL-RABI'I
Iraq
IQi.070
2004-04-07
نضال الربيعي
Iraq
UN List
Iraq
APPROXIMATELY
1965
Al-Dur
Iraq
6908118
1
INTISSAR
AL-UBAYDI
Iraq
IQi.071
2004-04-07
انتصار العبيدي
Iraq
UN List
Iraq
APPROXIMATELY
1974
6908120
1
ADNAN
S.
HASAN
AHMED
Iraq
IQi.073
2004-04-26
عدنان س. حسن أحمد
Iraq
UN List
Good
Hasan Ahmed S. Adnan
Good
Ahmed Sultan
Amman
Jordan
6908121
1
MUNIR
AL QUBAYSI
Iraq
IQi.074
2004-04-26
منير القبيسي
Iraq
UN List
Good
Munir Al-Kubaysi
Good
Muneer Al-Kubaisi
Good
Munir Awad
Good
Munir A Mamduh. Awad
Syrian Arab Republic
EXACT
1966
Heet
Iraq
6908123
1
ADIB
SHABAN
AL-ANI
Iraq
IQi.076
2004-06-02
أديب شعبـان العانــي
Iraq
UN List
Good
Dr. Adib Sha’ban
Good
Adib Shaban
EXACT
1952
6908126
1
ROODI
SLEWA
Iraq
IQi.079
2004-06-02
رودي سليــوة
Iraq
UN List
Good
Rudi Slaiwah
Good
Rudi Untaywan Slaywah
Good
Rudi Saliwa
6908127
1
MUHAMMAD
YUNIS
AHMAD
Iraq
IQi.080
2004-06-22
محمد يونس أحمد
Iraq
UN List
Good
Muhammad Yunis Al-Ahmed
Good
Muhammad Yunis Ahmed
Good
Muhammad Yunis Ahmad Al-Badrani
Good
Muhammad Yunis Ahmed Al-Moali
Al-Dawar Street
Bludan
Syrian Arab Republic
Damascus
Syrian Arab Republic
Mosul
Iraq
Wadi Al-Hawi
Iraq
Dubai
United Arab Emirates
Al-Hasaka
Syrian Arab Republic
EXACT
1949
Al-Mowall, Mosul
Iraq
6908128
1
YASIR
SABAWI
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.081
2005-07-27
ياسر سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
Good
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Good
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Good
Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Good
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Good
Ali Thafir Abdallah
Baghdad
Iraq
in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005
(Iraq)
Mosul
Iraq
Az Zabadani
Syrian Arab Republic
EXACT
1968-05-15
Al-Owja
Iraq
6908129
1
AYMAN
SABAWI
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.083
2005-07-27
أيمن سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
Good
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Good
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Good
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Good
Qais Muhammad Salman
Bludan
Syrian Arab Republic
Mutanabi Area, Al Monsur
Baghdad
Baghdad
Iraq
EXACT
1971-10-21
Baghdad
Iraq
6908130
1
IBRAHIM
SABAWI
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.084
2005-07-27
إبراهيم سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
Good
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Good
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Good
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Good
Muhammad Da’ud Salman
Baghdad
Iraq
(DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Az Zabadani
Syrian Arab Republic
Fuad Dawod Farm, Az Zabadani, Damascus
Damascus
Syrian Arab Republic
EXACT
1983-10-25
Baghdad
Iraq
6908131
1
BASHAR
SABAWI
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.085
2005-07-27
بشار سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
Good
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Good
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Good
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Good
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Good
Ali Zafir ‘Abdullah’
Baghdad
Iraq
in Baghdad, Iraq (Nationality - Iraq)
Fuad Dawod Farm, Az Zabadani
Damascus
Damascus
Syrian Arab Republic
Beirut
Lebanon
EXACT
1970-07-17
6908132
1
SA’D
SABAWI
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.086
2005-07-27
سعد سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
Good
Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Good
Sa’d Sab’awi Hasan Al-Tikriti
Al-Shahid Street, Al-Mahata Neighborhood
Az Zabadani
Az Zabadani
Syrian Arab Republic
Yemen
EXACT
1988-09-19
6908394
1
OMAR
SABAWI
IBRAHIM
HASAN AL-TIKRITI
Iraq
IQi.082
2005-07-27
عمر سبعاوي إبراهيم حسن التكريتي
Iraq
UN List
Good
Umar Sabawi Ibrahim Hasan Al-Tikriti
Good
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Good
Omar Sabawi Ibrahim Hassan Al-Tikriti
Good
Umar Ahmad Ali Al-Alusi
DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005
(Iraq)
Damascus
Syrian Arab Republic
Al-Shahid Street
Al-Mahata Neighborhood, Az Zabadani
Az Zabadani
Syrian Arab Republic
Yemen
APPROXIMATELY
1970
6908395
1
ABOU
MOHAMED
AL ADNANI
Al-Qaida
QDi.325
2014-08-15
Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu
Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim
Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2019-05-01
2021-11-15
Good
Yaser Khalaf Nazzal Alrawi
Good
Jaber Taha Falah
Good
Abou Khattab
Good
Abou Sadeq Alrawi
Good
Tah al Binchi
Good
Abu Mohammed al-Adnani
Good
Taha Sobhi Falaha
Good
Yasser Khalaf Hussein Nazal al-Rawi
Good
Abu Baker al-Khatab
Good
Abu Sadek al-Rawi
Good
Taha al-Banshi
Good
Abu Mohamed al-Adnani
Good
Abu-Mohammad al-Adnani al-Shami
Good
Hajj Ibrahim
APPROXIMATELY
1977
Binnish
Syrian Arab Republic
6908396
1
HAJJAJ
BIN
FAHD
AL AJMI
Al-Qaida
QDi.328
2014-08-15
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2020-11-24
Good
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Good
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Good
Hajjaj bin-Fahad al-Ajmi
Good
Sheikh Hajaj al-Ajami
Good
Hajaj al-Ajami
Good
Ajaj Ajami
EXACT
1987-08-10
Kuwait
6908397
1
SHAFI
SULTAN
MOHAMMED
AL-AJMI
Al-Qaida
QDi.338
2014-09-23
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Doctor
Kuwait
UN List
2020-11-24
Good
Shafi al-Ajmi
Good
Sheikh Shafi al-Ajmi
Low
Shaykh Abu-Sultan
Area 3, Street 327, Building 41
Al-Uqaylah
Kuwait
EXACT
1973-01-01
Warah
Kuwait
Passport
0216155930
6908398
1
HAMID
HAMAD
HAMID
AL-‘ALI
Al-Qaida
QDi.326
2014-08-15
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq
and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
(QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2021-03-23
2021-11-15
EXACT
1960-11-17
Kuwait
Passport
001714467
Kuwait
Passport
101505554
Kuwait
6908399
1
‘ABD AL-RAHMAN
KHALAF
‘UBAYD JUDAY’
AL-‘ANIZI
Al-Qaida
QDi.335
2014-09-23
A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwait
UN List
2017-02-15
2019-05-01
2022-11-08
2023-02-02
Good
‘Abd al-Rahman Khalaf al-Anizi
Good
‘Abd al-Rahman Khalaf al-‘Anzi
Low
Abu Usamah al-Rahman
Low
Abu Shaima’ Kuwaiti
Low
Abu Usamah al-Kuwaiti
Low
Abu Usama
Low
Yusuf
Syrian Arab Republic
located in since 2013
EXACT
1973-03-06
National Identification Number
273030601222
Kuwait
6908400
1
ABDUL MOHSEN
ABDALLAH
IBRAHIM
AL CHAREKH
Al-Qaida
QDi.324
2014-08-15
A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-05-01
2021-11-15
Good
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Good
Sanafi al Nasr
EXACT
1985-07-13
Saqra
Saudi Arabia
6908403
1
YAHYA
HAQQANI
Taliban
TAi.169
2014-07-31
يحيى حقانی
Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the
group’s military, financial, and propaganda activities. Injured leg. Father’s name is
Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
1978
Good
Yaya
Low
Qari Sahab
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.
EXACT
1982
6908404
1
SAIDULLAH
JAN
Taliban
TAi.170
2014-07-31
سعيدالله جان
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Good
Abid Khan
EXACT
1982
Giyan District, Paktika Province
Afghanistan
6908405
1
MUHAMMAD
OMAR
ZADRAN
Taliban
TAi.171
2014-07-31
محمد عمر ځدران
Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Maulavi
UN List
Good
Mohammad-Omar Jadran
Afghanistan/Pakistan Border Area
EXACT
1958
Sultan Kheyl Village, Spera District, Khost Province
Afghanistan
6908406
1
RAHMATULLAH
SHAH NAWAZ
Taliban
TAi.172
2014-08-21
رحمت الله شاه نواز
Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Alhaj
Afghanistan
UN List
2016-07-21
1982
Good
Qari Rahmat
Good
Kari Rahmat
Kamkai Village, Achin District
Nangarhar Province
Afghanistan
Kamkai Village, Achin District
Nangarhar Province
Afghanistan
Surkhel village, Achin District, Nangarhar Province
Afghanistan
Batan village, Achin District, Nangarhar Province
Afghanistan
EXACT
1981
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Afghanistan
6908413
1
SEIFALLAH
BEN OMAR
BEN MOHAMED
BEN HASSINE
Al-Qaida
QDi.333
2014-09-23
سيف الله بن عمر بن محمد بنحسين
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2017-02-15
2017-12-26
2020-11-24
Good
Seif Allah ben Hocine
Good
Saifallah ben Hassine
Good
Sayf Allah ‘Umar bin Hassayn
Good
Seifallah ben Amor ben Hassine
Good
Sayf Allah bin Hussayn
Low
Abu Iyyadh al-Tunisi
Low
Abou Iyadh el-Tounsi
Low
Abu Ayyad al-Tunisi
Low
Abou Aayadh
Low
Abou Iyadh
60 Rue de la Libye
Hammam Lif
Ben Arous
Tunisia
Libya
possible location as at Jul. 2017
EXACT
1965-11-08
Tunis
Tunisia
Passport
G557170
Tunisia
1989-11-16
National Identification Number
National Identification Card
05054425
Tunisia
2011-05-03
issued in Hammam Lif
6908414
1
‘ABD AL-RAHMAN
BIN ‘UMAYR
AL-NU’AYMI
Al-Qaida
QDi.334
2014-09-23
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq
(QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qatar
UN List
2017-02-15
2021-03-23
Good
Abd al-Rahman bin 'Amir al-Na'imi
Good
'Abd al-Rahman al-Nu'aimi
Good
'Abd al-Rahman bin 'Amir al-Nu'imi
Good
'Abd al-Rahman bin 'Amir al-Nu'aymi
Good
'Abdallah Muhammad al-Nu'aymi
Good
'Abd al-Rahman al-Nua'ymi
Good
A. Rahman al-Naimi
Good
Abdelrahman Imer al Jaber al Naimeh
Good
A. Rahman Omair J Alnaimi
Good
Abdulrahman Omair al Neaimi
Al-Waab
Qatar
EXACT
1954
Doha
Qatar
Passport
01461558
Qatar
expiring 20 Jan. 2024
Passport
Qatari passport number 00868774
expired on 27 Apr. 2014
National Identification Number
25463400086
Qatar
National Identification Number
25463401784
Qatar
expires on 6 Dec. 2019
6908416
1
ANAS
HASAN
KHATTAB
Al-Qaida
QDi.336
2014-09-23
Administrative amir of Al-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Syrian Arab Republic
UN List
2016-10-25
2020-11-24
Good
Samir Ahmed al-Khayat
Low
Hani
Low
Abu Hamzah
Low
Abu-Ahmad Hadud
EXACT
1986-04-07
Damascus
Syrian Arab Republic
National identification no.
00351762055
6908420
1
EMILIE
EDWIGE
KONIG
Al-Qaida
QDi.340
2014-09-23
French terrorist fighter who travelled to Syria and joined Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in
radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet.
Incites violent activities against France. French arrest warrant issued on 12 Jun.
2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in
Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
2021-11-15
Low
Emilie Samra Konig
Syrian Arab Republic
located in since 2013
EXACT
1984-12-09
Ploemeur
France
Passport
French passport number 05AT521433
2005-11-30
issued by the sous-prefecture of police of Lorient, France
National Identification Number
French national identity card number 050456101445
2005-05-19
issued by the sous-prefecture of police of Lorient, France
National Identification Number
French identity card number 0205561020089
2002-05-30
issued under name Emilie Edwige Konig
6908421
1
KEVIN
JORDAN
AXEL
GUIAVARCH
Al-Qaida
QDi.341
2014-09-23
Male
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
2017-08-27
2021-11-15
Grenoble
France
domicile from 1993 to 2012
Syrian Arab Republic
located in between 2012 and 2016
Turkey
from Jun. 2016 to Jan. 2017
France
in detention since Jan. 2017
EXACT
1993-03-12
Paris
France
Passport
12CP63882.3FRA
France
2012-07-31
valid until 30 Jul. 2022
National Identification Number
national identity card
070275Q007873
France
2007-02-16
valid until 15 Feb. 2017
6908432
1
MAALIM
SALMAN
Somalia
SOi.013
2014-09-23
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Good
Mu’alim Salman
Good
Mualem Suleiman
Good
Ameer Salman
Good
Ma’alim Suleiman
Good
Maalim Salman Ali
Good
Maalim Selman Ali
Good
Ma’alim Selman
Good
Ma’alin Sulayman
Somalia
APPROXIMATELY
1979
Nairobi
Kenya
6908433
1
AHMED
DIRIYE
Somalia
SOi.014
2014-09-24
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Good
Sheikh Ahmed Umar Abu Ubaidah
Good
Sheikh Omar Abu Ubaidaha
Good
Sheikh Ahmed Umar
Good
Sheikh Mahad Omar Abdikarim
Good
Abu Ubaidah
Good
Abu Diriye
Somalia
APPROXIMATELY
1972
Somalia
6908434
1
ABD
AL-KHALIQ
AL-HOUTHI
Yemen
YEi.001
2014-11-07
عبدالخالق الحوثي
Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Huthi military commander
Yemen
UN List
2014-11-20
2016-08-26
Good
Abd-al-Khaliq al-Huthi
Good
Abd-al-Khaliq Badr-al-Din al Huthi
Good
‘Abd al-Khaliq Badr al-Din al-Huthi
Good
Abd al-Khaliq al-Huthi
Low
Abu-Yunus
EXACT
1984
6908435
1
ABDULLAH
YAHYA
AL HAKIM
Yemen
YEi.002
2014-11-07
Male
عبد الله يحيى الحاكم
Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Huthi group second-in-command
Yemen
UN List
2014-11-20
Good
Abu Ali al Hakim
Good
Abu-Ali al-Hakim
Good
Abdallah al-Hakim
Good
Abu Ali Alhakim
Good
Abdallah al-Mu’ayyad
1984 - 1986
Dahyan
Sa’dah Governorate
Yemen
APPROXIMATELY
1985
Dahyan
Yemen
6908436
1
ALI
ABDULLAH
SALEH
Yemen
YEi.003
2014-11-07
Male
علي عبد الله صالح
Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
President of Yemen’s General People’s Congress party
Former President of the Republic of Yemen
Yemen
UN List
2014-11-20
2018-04-23
Good
Ali Abdallah Salih
1946-03-21
1942-03-21
1947-03-21
EXACT
1945-03-21
Bayt al-Ahmar
Sana’a Governorate
Yemen
Passport
00016161 (Yemen)
National Identification Number
01010744444
6908440
1
ASHRAF
MUHAMMAD
YUSUF
'UTHMAN 'ABD AL-SALAM
Al-Qaida
QDi.343
2015-01-23
اشرف محمد يوسف عثمان عبد السلام
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab
Republic since early 2014. Provided financial, material, and technological support
for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in
Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Jordan
UN List
2020-11-24
2021-03-23
Good
Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
Good
Ashraf Muhammad Yusuf 'Abd-al-Salam
Good
Ashraf Muhammad Yusif 'Abd al-Salam
Low
Khattab
Low
Ibn al-Khattab
Syrian Arab Republic
located in as at Dec. 2014
EXACT
1984
Iraq
Passport
K048787
Jordan
Passport
486298
Jordan
6908441
1
IBRAHIM
'ISA HAJJI
MUHAMMAD
AL-BAKR
Al-Qaida
QDi.344
2015-01-23
ابراهیم عیسی حاجي محمد البکر
Facilitator who provides financial support for and financial services to
and in support of Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qatar
UN List
2020-11-14
2020-11-24
2021-03-23
Good
Ibrahim 'Issa Haji Muhammad al-Bakar
Good
Ibrahim 'Isa Haji al-Bakr
Good
Ibrahim Issa Hijji Mohd Albaker
Good
Ibrahim Issa Hijji Muhammad al-Baker
Good
Ibrahim 'Issa al-Bakar
Good
Ibrahim al-Bakr
Low
Abu-Khalil
Al Rayyan
Qatar
EXACT
1977-07-12
Qatar
Passport
01016646
Qatar
Qatar
expired on 11 Jan. 2017
National Identification Number
Qatar identification number 27763401255
6908442
1
TARKHAN
TAYUMURAZOVICH
BATIRASHVILI
Al-Qaida
QDi.345
2015-01-23
As of mid-2014, Syria-based senior military commander and shura council
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
attacks in northern Syria.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Georgia
UN List
2020-11-24
1982
Good
Tarkhan Tayumurazovich Batyrashvili
Good
Tarkhan Batirashvili
Low
Omar Shishani
Low
Umar Shishani
Low
Abu Umar al-Shishani
Low
Omar al-Shishani
Low
Chechen Omar
Low
Omar the Chechen
Low
Omer the Chechen
Low
Umar the Chechen
Low
Abu Umar
Low
Abu Hudhayfah
Syrian Arab Republic
located in as at Dec. 2014
EXACT
1986-01-11
Akhmeta, Village Birkiani
Georgia
Passport
09AL14455
Georgia
expires on 26 Jun. 2019
National Identification Number
08001007864
Georgia
6908445
1
ANGGA
DIMAS
PERSHADA
Al-Qaida
QDi.348
2015-03-13
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Secretary General (as at mid-2014)
Indonesia
UN List
2020-11-24
Good
Angga Dimas Persada
1985-03-04
Jakarta
Indonesia
Good
Angga Dimas Persadha
1985-03-04
Jakarta
Indonesia
Good
Angga Dimas Prasondha
1985-03-04
Jakarta
Indonesia
EXACT
1985-03-04
Jakarta
Indonesia
Passport
W344982
Indonesia
issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
Indonesia
6908446
1
BAMBANG
SUKIRNO
Al-Qaida
QDi.349
2015-03-13
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2020-11-24
Low
Pak Zahra
Low
Abu Zahra
EXACT
1975-04-05
Indonesia
Passport
A2062513
Indonesia
6908447
1
WIJI
JOKO
SANTOSO
Al-Qaida
QDi.350
2015-03-13
Head of the foreign affairs division and key outreach player of Jemaah
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2020-11-24
Good
Wijijoko Santoso
1975-07-14
Rembang, Jawa Tengah
Indonesia
Low
Abu Seif al-Jawi
Low
Abu Seif
EXACT
1975-07-14
Rembang
Jawa Tengah
Indonesia
Passport
A2823222
Indonesia
2012-05-28
expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia
6908450
1
ABDUL BASIR
NOORZAI
Taliban
TAi.173
2015-03-27-04:00
عبد البصیر نورزی
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides
financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
Afghanistan
UN List
1960
1963
Good
Haji Abdul Basir
Good
Haji ‘Abd Al-Basir
Good
Haji Basir Noorzai
Good
Abdul Baseer
Good
Abdul Basir
Chaman
Baluchistan Province
Pakistan
EXACT
1965
Baluchistan Province
Pakistan
Passport
Pakistani passport number AA3829182
National Identification Number
Pakistani national identification number 5420124679187
6908453
1
ALI
BEN TAHER
BEN FALEH
OUNI HARZI
Al-Qaida
QDi.353
2015-04-10
علي بن الطاھر بن الفالح العوني الحرزي
Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2016-09-14
2019-05-01
2021-11-15
Low
Abou Zoubair
18 Mediterranean Street
Ariana
Tunisia
Syrian Arab Republic
located in as at Mar. 2015
Iraq
possible alternative location as at Mar. 2015
Libya
previously located in
EXACT
1986-03-09
Ariana
Tunisia
Passport
W342058
Tunisia
2011-03-14
expires on 13 Mar 2016
National Identification Number
National Identity Card number
08705184
Tunisia
2011-02-24
6908454
1
TARAK
BEN TAHER
BEN FALEH
OUNI HARZI
Al-Qaida
QDi.354
2015-04-10
طارق بن الطاھر بن الفالح العوني الحرزي
Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2016-09-14
2019-05-01
2021-11-15
Low
Abou Omar Al Tounisi
18 Mediterranean Street
Ariana
Tunisia
Syrian Arab Republic
located in as at Mar. 2015
Iraq
possible alternative location as at Mar. 2015
Libya
previously located in
EXACT
1982-05-03
Tunis
Tunisia
Passport
Passport
Z050399
Tunisia
2003-12-09
expired on 8 Dec. 2008
National Identification Number
National Identification Number
04711809
Tunisia
2003-11-13
6908455
1
ABDULMALIK
AL-HOUTHI
Yemen
YEi.004
2015-04-14-04:00
Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the
peace, security, or stability of Yemen.
UN List
2016-08-26
Good
Abdulmalik al-Huthi
6908456
1
AHMED
ALI
ABDULLAH
SALEH
Yemen
YEi.005
2015-04-14-04:00
أحمد علي عبد الله صالح
Has played a key role in facilitating the Houthi military expansion. Has
engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is
the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003).
Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20
kilometres southeast of the capital, Sana'a. Diplomatic identity card
no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of
Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status:
cancelled. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former Ambassador, former Brigadier General
Yemen
UN List
2015-09-16
Good
Ahmed Ali Abdullah Al-Ahmar
United Arab Emirates
EXACT
1972-07-25
Passport
Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh
(referred to in the diplomatic identity number no.:31/2013/20/003140 below)
Passport
Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed
Ali Abdullah Al-Ahmar (good quality a.k.a.)
Passport
Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed
Ali Abdullah Al-Ahmar (good quality a.k.a.)
6908457
1
GABRIEL
JOK RIAK
MAKOL
SouthSudan
SSi.001
2015-07-01-04:00
Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant General
Former Sudan People’s Liberation Army’s (SPLA) Sector One
Commander
Chief of Defence Forces
South Sudan
UN List
2018-11-21
Good
Gabriel Jok
Good
Jok Riak
Good
Jock Riak
Unity State
South Sudan
Wau
Western Bahr El Ghazal
South Sudan
EXACT
1966-01-01
Bor
Sudan
Bor
South Sudan
Passport
D00008623
South Sudan
National Identification Number
M6600000258472
6908458
1
SIMON
GATWECH
DUAL
SouthSudan
SSi.002
2015-07-01-04:00
Is the SPLM-IO Chief of General Staff and was previously the commander of
opposition forces in Jonglei State. His forces conducted an early February 2015 attack
in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei
State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General
Chief of General Staff, SPLA in Opposition
UN List
2016-11-03
Good
Simon Gatwich Dual
Good
Simon Getwech Dual
Good
Simon Gatwec Duel
Good
Simon Gatweach
Good
Simon Gatwick
Good
Simon Gatwech
Good
Simon Garwich
Low
General Gaduel
Low
Dhual
Jonglei State
Sudan
Jonglei State
South Sudan
EXACT
1953
Akobo, Jonglei State
Sudan
Akobo, Jonglei State
South Sudan
6908459
1
SANTINO
DENG
WOL
SouthSudan
SSi.004
2015-07-01-04:00
Has led and directed military actions against opposition forces and
conducted confrontational troop movements in violation of the CoHA. During May 2015,
forces under his command killed children, women and old men, burned property, and stole
livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General
Commander of the SPLA’s Third Division
UN List
Good
Santino Deng Wuol
Good
Santino Deng Kuol
EXACT
1962-11-09
Aweil
Sudan
Aweil
South Sudan
6908460
1
MARIAL
CHANUONG
YOL
MANGOK
SouthSudan
SSi.005
2015-07-01-04:00
His Presidential Guard led the slaughter of Nuer civilians in and around
Juba, many who were buried in mass graves. One such grave was purported to contain
200-300 civilians. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Sudan People’s Liberation Army Major General
Commander, Presidential Guard Unit
South Sudan
UN List
Good
Marial Chinuong
Good
Marial Chan
Good
Marial Chanoung Yol
Good
Marial Chinoum
EXACT
1960-01-01
Passport
R00005943, South Sudan
6908461
1
JAMES
KOANG
CHUOL
SouthSudan
SSi.003
2015-07-01-04:00
Appointed commander of the Sudan People’s Liberation Army in Opposition
(SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks
against civilians. In February 2014, forces under his command attacked United Nations
camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the
destruction of property, in an attempt to flush out civilians, soldiers, and policemen
allied with the government. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General
South Sudan
UN List
Good
James Koang Chol Ranley
Good
James Koang Chol
Good
Koang Chuol Ranley
Good
James Koang Chual
EXACT
1961
Passport
R00012098, South Sudan
6908462
1
PETER
GADET
SouthSudan
SSi.006
2015-07-01-04:00
Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December
21, 2014. Forces under his command targeted civilians, including women, in April 2014
during an assault on Bentiu, including targeted killings on the basis of
ethnicity. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
General
Major General
UN List
Good
Peter Gatdet Yaka
Good
Peter Gadet Yak
Good
Peter Gadet Yaak
Good
Peter Gatdet Yaak
Good
Peter Gatdet
Good
Peter Gatdeet Yaka
BETWEEN
1957
1959
6908464
1
ALFRED
YEKATOM
CAR
CFi.004
2015-08-20
Has controlled and commanded a large group of armed militia men. Father’s
name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves
Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA
soldier. Physical description: eye colour: black; hair colour: bold; complexion: black;
height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Chief Corporal of the Forces Armées Centrafricaines (FACA)
Central African Republic
UN List
2020-07-28
Low
Colonel Rombhot
Low
Colonel Rambo
Low
Colonel Rambot
Low
Colonel Rombot
Low
Colonel Romboh
Good
Alfred Yekatom Saragba
Good
Alfred Ekatom
Good
Alfred Saragba
Mbaiki, Lobaye Province
Central African Republic
Tel. +236 72 15 47 07 / +236 75 09 43 41
Bimbo, Ombella-Mpoko province
Central African Republic
previous location
The Hague
since his transfer to the International Criminal Court on 17 November
2018)
EXACT
1976-06-23
Central African Republic
6908465
1
HABIB
SOUSSOU
CAR
CFi.005
2015-08-20
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
Coordinator of anti-Balaka for Lobaye province
Master-corporal of the Central African Armed Forces (FACA)
Central African Republic
UN List
2020-07-28
Good
Soussou Abib
Boda
Central African Republic
Tel. +236 72198628
EXACT
1980-03-13
Boda
Central African Republic
6908466
1
OUMAR
YOUNOUS ABDOULAY
CAR
CFi.006
2015-08-20
Is a diamond smuggler and a three-star general of the Séléka and close
confident of former CAR interim president Michel Djotodia. Physical description: hair
colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former Séléka General
Sudan
UN List
2015-10-20
2016-08-23
Good
Oumar Younous
Good
Omar Younous
Good
Oumar Sodiam
Good
Oumar Younous M’Betibangui
Bria
Central African Republic
Tel. +236 75507560
Birao
Central African Republic
Tullus, Southern Darfur
Sudan
previous location
EXACT
1970-04-02
Passport
CAR diplomatic passport no. D00000898
2013-04-11
valid until 10 April 2018
6908468
1
SOFIANE
BEN GOUMO
Al-Qaida
QDi.355
2015-09-03
Leader of Ansar al Charia Derna (QDe.145).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2020-11-24
Low
Abou Fares al Libi
Good
Sufyan bin Qumu
Libya
EXACT
1959-06-26
Derna
Libya
6908470
1
ABD AL-LATIF
BIN ABDALLAH
SALIH MUHAMMAD
AL-KAWARI
Al-Qaida
QDi.380
2015-09-21
عبداللطیف بن عبدلله صالح محمد الكواري
Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qatar
UN List
2019-05-01
2021-03-23
2022-11-08
Good
Abd-al-Latif Abdallah Salih al-Kawari
Good
Abd-al-Latif Abdallah Salih al-Kuwari
Good
Abd-al-Latif Abdallah al-Kawwari
Good
Abd-al-Latif Abdallah al-Kawari
Good
Abu Ali al-Kawari
Al Kharaitiyat
Qatar
EXACT
1973-09-28
Passport
01020802
Qatar
Passport
00754833
Qatar
2007-05-20
Passport
00490327
Qatar
2001-07-28
Passport
01538029
Qatar
expires 14 Mar. 2025
National Identification Number
27363400684
Qatar
6908472
1
SA'D
BIN SA'D
MUHAMMAD SHARIYAN
AL-KA'BI
Al-Qaida
QDi.382
2015-09-21
Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Qatar
UN List
2019-05-01
2021-03-23
Good
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Good
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Good
Sa'd al-Sharyan al-Ka'bi
Low
Abu Haza'
Low
Abu Hazza'
Low
Umar al-Afghani
Low
Abu Sa'd
Low
Abu Suad
Umm Salal
Qatar
EXACT
1972-02-15
Passport
00966737
Qatar
expired 16 Feb. 2016
National Identification Number
27263401275
Qatar
6908473
1
AQSA
MAHMOOD
Al-Qaida
QDi.356
2015-09-28
Female
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Low
Umm Layth
Syrian Arab Republic
as at Nov. 2013
United Kingdom of Great Britain and Northern Ireland
previous address
EXACT
1994-05-11
Glasgow
Scotland
United Kingdom of Great Britain and Northern Ireland
Passport
720134834
United Kingdom of Great Britain and Northern Ireland
2012-06-27
expires on 27 Jun. 2022
6908474
1
NASSER
AHMED
MUTHANA
Al-Qaida
QDi.358
2015-09-28
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Good
Nasir Muthana
Low
Abdul Muthana
Low
Abu Muthana
Low
Abu Al-Yemeni Muthana
Low
Abu Muthanna
Syrian Arab Republic
as at Nov. 2013
United Kingdom of Great Britain and Northern Ireland
previous address until Nov. 2013
EXACT
1994-04-29
Heath
Cardiff
United Kingdom of Great Britain and Northern Ireland
Passport
210804241
United Kingdom of Great Britain and Northern Ireland
2010-07-27
expires on 27 Jul. 2020
6908475
1
OMAR
ALI
HUSSAIN
Al-Qaida
QDi.359
2015-09-28
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Low
Abu-Sa'id Al Britani
Syrian Arab Republic
as at Jan. 2014
United Kingdom of Great Britain and Northern Ireland
previous address until Jan. 2014
EXACT
1987-03-21
High Wycombe
Buckinghamshire
United Kingdom of Great Britain and Northern Ireland
Passport
205939411
United Kingdom of Great Britain and Northern Ireland
2004-07-21
expired on 21 Apr. 2015
6908476
1
SALLY-ANNE
FRANCES
JONES
Al-Qaida
QDi.360
2015-09-28
Female
Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Low
Umm Hussain al-Britani
Low
Sakinah Hussain
Syrian Arab Republic
as at 2013
United Kingdom of Great Britain and Northern Ireland
previous location until 2013
EXACT
1968-11-17
Greenwich, Greater London
United Kingdom of Great Britain and Northern Ireland
Passport
519408086
2013-09-23
United Kingdom of Great Britain and Northern Ireland
expires on 23 Sep. 2023
6908477
1
AMRU
AL-ABSI
Al-Qaida
QDi.361
2015-09-29
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-05-01
2022-11-08
Good
Amr al Absi
Good
Abu al Athir Amr al Absi
Low
Abu al-Athir
Low
Abu al-Asir
Low
Abu Asir
Low
Abu Amr al Shami
Low
Abu al-Athir al-Shami
Low
Abu-Umar al-Absi
Homs
Syrian Arab Republic
location as at Sep. 2015
APPROXIMATELY
1979
Saudi Arabia
6908481
1
BOUBAKER
BEN HABIB
BEN AL-HAKIM
Al-Qaida
QDi.375
2015-09-29
French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
Tunisia
UN List
2016-06-24
2021-11-15
Good
Boubakeur el-Hakim
Good
Boubaker el Hakim
Low
Abou al Moukatel
Low
Abou Mouqatel
Low
Abu-Muqatil al-Tunisi
Low
El Hakim Boubakeur
Syrian Arab Republic
as at Sep. 2015
EXACT
1983-08-01
Paris
France
6908482
1
PETER
CHERIF
Al-Qaida
QDi.376
2015-09-29
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in
absentia to five years in prison in France in 2012. Wanted by French authorities as
of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
2021-11-15
Al Mukalla
Hadramawt province
Yemen
EXACT
1982-08-26
Paris, 20th district
France
6908483
1
MAXIME
HAUCHARD
Al-Qaida
QDi.378
2015-09-29
French foreign terrorist fighter for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015
by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris
for murder in connection with a terrorist entity and participation in a terrorist
criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
2021-11-15
Low
Abou Abdallah al Faransi
Syrian Arab Republic
as at Sep. 2015
EXACT
1992-03-17
Saint Aubin les Elbeuf, Normandy
France
National Identification Number
French national identity card number 101127200129
issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020
6908484
1
ASEEL
MUTHANA
Al-Qaida
QDi.357
2015-09-30
Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Syrian Arab Republic
as at Feb. 2014
United Kingdom of Great Britain and Northern Ireland
previous address
EXACT
1996-11-22
Cardiff
United Kingdom of Great Britain and Northern Ireland
Passport
516088643
United Kingdom of Great Britain and Northern Ireland
2014-01-07
expires on 7 Jan. 2024
6908487
1
MAGHOMED
MAGHOMEDZAKIROVICH
ABDURAKHMANOV
Al-Qaida
QDi.363
2015-10-02
Абдурахманов Магомед Магомедзакирович
As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2020-11-24
Low
Abu Banat
original script: Абу Банат
Low
Abu al Banat
original script: Абу аль Банат
Turkey
possible location
Syrian Arab Republic
previous confirmed location since Sep. 2012
EXACT
1974-11-24
Khadzhalmahi Village, Levashinskiy District
Republic of Dagestan
Russian Federation
Passport
Russian foreign travel passport number 515458008
expires 30 May 2017
National Identification Number
national passport number
8200203535
Russian Federation
6908488
1
ISLAM
SEIT-UMAROVICH
ATABIEV
Al-Qaida
QDi.364
2015-10-02
Ислам Сеит-Умарович Атабиев
As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2020-11-24
Low
Abu Jihad
original script: Абу Джихад
Moscovskiy Microrayon 6, App. 96
Ust- Dzheguta
Republic of Karachayevo-Cherkessia
Russian Federation
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1983-09-29
Ust-Dzheguta
Republic of Karachayevo- Cherkessia
Russian Federation
Passport
Russian foreign travel passport number 620169661
National Identification Number
national passport
9103314932
Russian Federation
2003-08-15
issued by Department of the Federal Migration Service of the Russian
Federation for the Republic Karachayevo-Cherkessia
6908489
1
AKHMED
RAJAPOVICH
CHATAEV
Al-Qaida
QDi.365
2015-10-02
Ахмед Ражапович Чатаев
As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2015-12-10
2015-12-30
2020-11-24
Good
Akhmad Shishani
original script: Ахмад Шишани
Good
David Mayer
original script: Давид Майер
Good
Elmir Sene
original script: Эльмир Сене
Low
Odnorukiy
original script: Однорукий
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1980-07-04
Vedeno Village, Vedenskiy District
Republic of Chechnya
Russian Federation
National Identification Number
national passport
9600133195
Russian Federation
Vedensiky District, Republic of Chechnya
Russian Federation
issued by Department of Internal Affairs
6908490
1
TARKHAN
ISMAILOVICH
GAZIEV
Al-Qaida
QDi.366
2015-10-02
Тархан Исмаилович Газиев
As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted
by the authorities of the Russian Federation for terrorist crimes committed in its
territory, including through an international arrest warrant. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2015-12-10
2016-09-06
2021-11-15
Good
Ramzan Oduev
original script: Рамзан Одуев
Good
Tarkhan Isaevich Gaziev
original script: Тархан Исаевич Газиев
Good
Husan Isaevich Gaziev
original script: Хусан Исаевич Газиев
Good
Umar Sulimov
original script: Умар Сулимов
Low
Wainakh
original script: Вайнах
Low
Sever
original script: Север
Low
Abu Bilal
original script: Абу-Билал
Low
Abu Yasir
original script: Абу Ясир
Low
Abu Asim
original script: Абу Ясим
Low
Husan
original script: Хусан
Low
Ab-Bilal
Low
Abu-Naser
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1965-11-11
Itum-Kale, Itum-Kalinskiy District
Republic of Chechnya
Russian Federation
6908491
1
TOREK
AGHA
Taliban
TAi.174
2015-11-02
تورک آغا
Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Haji
UN List
2019-01-30
Good
Sayed Mohammed Hashan
Low
Torak Agha
Low
Toriq Agha
Low
Toriq Agha Sayed
1962
1965
Pashtunabad, Quetta
Baluchistan Province
Pakistan
EXACT
1960
Kandahar Province
Afghanistan
National Identification Number
5430312277059
Pakistan
fraudulently obtained and since cancelled by the Government of Pakistan
6908492
1
ZAURBEK
SALIMOVICH
GUCHAEV
Al-Qaida
QDi.367
2015-10-02
Заурбек Салимович Гучаев
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2020-11-24
Low
Bach
original script: Бэч
Low
Fackih
original script: Факих
Low
Vostochniy
original script: Восточный
Low
Muslim
original script: Муслим
Low
Aziz
original script: Азиз
Low
Abdul Aziz
original script: Абул Азиз
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1975-09-07
Chegem-1 Village, Chegemskiy District
Republic of Kabardino-Balkaria
Russian Federation
Passport
Russian foreign travel passport number 622641887
National Identification Number
national passport
8304661431
Russian Federation
6908493
1
SHAMIL
MAGOMEDOVICH
ISMAILOV
Al-Qaida
QDi.368
2015-10-02
Шамиль Магомедович Измайлов
As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2020-11-24
Good
Shamil Magomedovich Aliev
original script: Шамиль Магомедович Алиев
Low
Abu Hanifa
original script: Абу Ханифа
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1980-10-29
Astrakhan
Russian Federation
Passport
Russian foreign travel passport number 514448632
2010-09-08
Alexandria
Egypt
issued by Consulate General of the Russian Federation
National Identification Number
national passport
1200075689
Russian Federation
2000-12-15
issued by Russian Federation
6908496
1
EUGÈNE
BARRET
NGAÏKOSSET
CAR
CFi.008
2015-12-17
Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former Captain, CAR Presidential Guard
Former Captain, CAR Naval Forces
UN List
2018-04-26
2019-03-01
Good
Eugene Ngaikosset
Good
Eugene Ngaikoisset
Good
Eugene Ngakosset
Good
Eugene Barret Ngaikosse
Good
Eugene Ngaikouesset
Low
“The Butcher of Paoua”
Low
Ngakosset
Bangui
Central African Republic
EXACT
1967-10-08
National Identification Number
Central African Republic armed forces (FACA) Military identification
number 911-10-77
6908497
1
KIM
TONG MY’ONG
DPRK
KPi.023
2016-03-02
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.
President of Tanchon Commercial Bank
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Kim Chin-So’k
Good
Kim Tong-Myong
Good
Kim Jin-Sok
Good
Kim Hyok-Chol
1962-08-28
Good
Kim Tong-Myo’ng
Good
Kim Tong Myong
Good
Kim Hyok Chol
EXACT
1964
Passport
290320764
Democratic People's Republic of Korea
6908498
1
KIM
JUNG JONG
DPRK
KPi.021
2016-03-02
Served as the Tanchon Commercial Bank representative in Vietnam.
Tanchon Commercial Bank Representative
Democratic People's Republic of Korea
UN List
2017-06-01
Good
Kim Chung Chong
EXACT
1966-11-07
Passport
199421147
Expired 29 Dec. 2014
Passport
381110042 (Expired 25 Jan. 2016)
Passport
563210184 (Expires 18 Jun. 2018)
6908501
1
CHOE
SONG IL
DPRK
KPi.014
2016-03-02
Served as the Tanchon Commercial Bank representative in Vietnam.
Tanchon Commercial Bank Representative
Democratic People's Republic of Korea
UN List
2017-06-01
Passport
472320665
Expires 26 Sep. 2017
Passport
563120356
6908502
1
HYON
KWANG IL
DPRK
KPi.015
2016-03-02
Department Director for Scientific Development at the National Aerospace
Development Administration
Democratic People's Republic of Korea
UN List
Good
Hyon Gwang Il
EXACT
1961-05-27
6908503
1
JANG
BOM SU
DPRK
KPi.016
2016-03-02
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.
Tanchon Commercial Bank Representative in Syria
Democratic People's Republic of Korea
UN List
2017-08-05
Good
Jang Pom Su
Good
Jang Hyon U
1958-02-22
EXACT
1957-04-15
6908505
1
JANG
YONG SON
DPRK
KPi.017
2016-03-02
Served as the KOMID representative in Iran.
Korea Mining Development Trading Corporation (KOMID)
Representative
Democratic People's Republic of Korea
UN List
2017-06-01
2022-07-26
EXACT
1957-02-20
Passport
563110024
Democratic People's Republic of Korea
6908506
1
JON
MYONG GUK
DPRK
KPi.018
2016-03-02
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.
Tanchon Commercial Bank Representative in Syria
Democratic People's Republic of Korea
UN List
2017-08-05
Good
Cho’n Myo’ng-kuk
Good
Jon Yong Sang
1976-08-25
EXACT
1976-10-18
Passport
4721202031
Expires 21 Feb. 2017
6908507
1
KANG
MUN KIL
DPRK
KPi.019
2016-03-02
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
Democratic People's Republic of Korea
UN List
2022-07-26
2023-06-29
Good
Jiang Wen-ji
Good
Jian Wenji
Democratic People's Republic of Korea
EXACT
1963-02-09
Passport
PS 472330208
Expires 4 Jul. 2017
6908509
1
KIM
KYU
DPRK
KPi.022
2016-03-02
Korea Mining Development Trading Corporation (KOMID) External Affairs
Officer
Democratic People's Republic of Korea
UN List
EXACT
1968-07-30
6908511
1
KIM
YONG CHOL
DPRK
KPi.024
2016-03-02
Served as the KOMID representative in Iran.
KOMID Representative
Democratic People's Republic of Korea
UN List
2017-06-01
2022-07-26
Good
Kim
Yong-Chol
Good
Kim Young-Chol
Good
Kim Young-Cheol
Good
Young-Chul
EXACT
1962-02-18
Passport
472310168
Democratic People's Republic of Korea
6908512
1
KO
TAE HUN
DPRK
KPi.025
2016-03-02
Tanchon Commercial
Bank official
Democratic People's Republic of Korea
UN List
2023-06-29
Good
Kim Myong Gi
EXACT
1972-05-25
Passport
563120630
Expires 20 Mar. 2018
6908514
1
RYU
JIN
DPRK
KPi.027
2016-03-02
KOMID Representative in Syria
Democratic People's Republic of Korea
UN List
EXACT
1965-08-07
Passport
563410081
6908515
1
YU
CHOL U
DPRK
KPi.028
2016-03-02
Director of the National Aerospace Development Administration
Democratic People's Republic of Korea
UN List
2022-07-26
Democratic People's Republic of Korea
EXACT
1959-08-08
6908525
1
ABD AL-BASET
AZZOUZ
Al-Qaida
QDi.371
2016-02-29
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2020-11-24
Good
Abdelbassed Azouz
Good
Abdul Baset Azouz
Low
AA
initials
Libya
last known location
EXACT
1966-02-07
Doma
Libya
Passport
223611
Libya
Passport
British passport number C00146605
6908527
1
GULMUROD
KHALIMOV
Al-Qaida
QDi.372
2016-02-29
Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tajikistan
UN List
2020-11-24
1975
Syrian Arab Republic
location as at Sep. 2015
EXACT
1975-05-14
Varzob area
Tajikistan
6908529
1
NUSRET
IMAMOVIC
Al-Qaida
QDi.374
2016-02-29
Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Bosnia and Herzegovina
UN List
2019-03-29
2019-05-01
2022-11-08
1977-09-26
Good
Nusret Sulejman Imamovic
Syrian Arab Republic
location as at Sep. 2015
EXACT
1971-09-26
Miljanovci
Kalesija Municipality
Bosnia and Herzegovina
Passport
349054
Bosnia and Herzegovina
Passport
3490054
Bosnia and Herzegovina
6908530
1
MUHANNAD
AL-NAJDI
Al-Qaida
QDi.377
2016-02-29
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2020-11-24
Good
'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Low
Ghassan al-Tajiki
EXACT
1984-05-19
al-Duwadmi
Saudi Arabia
6908531
1
MORAD
LAABOUDI
Al-Qaida
QDi.383
2016-02-29
Facilitator for travel of foreign terrorist fighters to join Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab
Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Morocco
UN List
2021-11-15
Low
Abu Ismail
Low
Abu Ismail al-Maghribi
Turkey
EXACT
1993-02-26
Morocco
Passport
UZ6430184
Morocco
National Identification Number
CD595054
Morocco
6908533
1
HASAN
AL-SALAHAYN
SALIH
AL-SHA’ARI
Al-Qaida
QDi.385
2016-02-29
Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Libya
UN List
2021-11-15
Good
Husayn al-Salihin Salih al-Sha‘iri
Low
Abu Habib al-Libi
Low
Hasan Abu Habib
Libya
EXACT
1975
Derna
Libya
Passport
542858
Libya
National Identification Number
national identification number 55252
Libya
Derna
Libya
6908534
1
MOUNIR
BEN DHAOU
BEN BRAHIM
BEN HELAL
Al-Qaida
QDi.386
2016-02-29
Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2021-11-15
2022-05-27
Low
Mounir Helel
Low
Mounir Hilel
Low
Abu Rahmah
Low
Abu Maryam al-Tunisi
Amria Ben Guerdane, Medenine
Tunisia
EXACT
1983-05-10
Ben Guerdane
Tunisia
National Identification Number
08619445
6908535
1
MOHAMMED
ABDEL-HALIM
HEMAIDA
SALEH
Al-Qaida
QDi.387
2016-02-29
Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to
Syrian Arab Republic and planning terrorist activities against targets in Europe.
Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2021-11-15
1989-09-22
Good
Muhammad Hameida Saleh
Good
Muhammad Abd-al-Halim Humaydah
Good
Faris Baluchistan
Egypt
EXACT
1988-09-22
Alexandria
Egypt
6908536
1
SALIM
BENGHALEM
Al-Qaida
QDi.388
2016-02-29
Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2021-11-15
Syrian Arab Republic
as at Sep. 2015
EXACT
1980-07-06
Bourg la Reine
France
6908537
1
ABU UBAYDAH
YUSUF
AL-ANABI
Al-Qaida
QDi.389
2016-02-29
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2021-11-15
Good
Abou Obeida Youssef Al-Annabi
Good
Abu-Ubaydah Yusuf Al-Inabi
Low
Mebrak Yazid
Low
Youcef Abu Obeida
Low
Mibrak Yazid
Low
Yousif Abu Obayda Yazid
Low
Yazid Mebrak
Low
Yazid Mabrak
Low
Yusuf Abu Ubaydah
Low
Abou Youcef
Algeria
EXACT
1969-02-07
Annaba
Algeria
6908538
1
JOSEPH
KONY
CAR
CFi.009
2016-03-07
Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
General
Commander of the Lord’s Resistance Army
Uganda
UN List
1960
1961
1963
1964-09-18
1965
null
null
1961-01-01
null
Good
Kony
Good
Joseph Rao Kony
Good
Josef Kony
Low
Le Messie sanglant
Vakaga
Central African Republic
Haute-Kotto
Central African Republic
Basse-Kotto
Central African Republic
Haut-Mbomou
Central African Republic
Mbomou
Central African Republic
Haut-Uolo
Democratic Republic of the Congo
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.
EXACT
1959
Palaro Village, Palaro Parish, Omoro County, Gulu District
Uganda
6908542
1
FAYSAL
AHMAD
BIN ALI
AL-ZAHRANI
Al-Qaida
QDi.392
2016-04-20
فيصل احمد بن علي الزهراني
Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-05-01
2022-11-08
2023-07-21
Good
Faisal Ahmed Ali Alzahrani
Low
Abu Sarah al-Saudi
Low
Abu Sara Zahrani
Syrian Arab Republic
EXACT
1986-01-19
Passport
K142736
Saudi Arabia
2011-07-14
Al-Khafji
Saudi Arabia
Passport
G579315
Saudi Arabia
6908544
1
HUSAYN
JUAYTHINI
Al-Qaida
QDi.394
2016-04-20
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
State of Palestine
UN List
2021-11-15
Good
Hussein Mohammed Hussein Aljeithni
Good
Husayn Muhammad al-Juaythini
Good
Husayn Muhammad Husayn al-Juaythini
Good
Husayn Muhamad Husayn al-Juaythini
Good
Husayn Muhammad Husayn Juaythini
Low
Abu Muath al-Juaitni
Gaza Strip
State of Palestine
EXACT
1977-05-03
Nuseirat Refugee Camp
Gaza Strip
State of Palestine
Passport
0363464
issued by Palestinian Authority
6908545
1
MUHAMMAD
SHOLEH
IBRAHIM
Al-Qaida
QDi.395
2016-04-20
Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Ustad
Indonesia
UN List
2021-11-15
2022-05-27
Good
Mohammad Sholeh Ibrahim
Good
Muhammad Sholeh Ibrohim
Good
Muhammad Soleh Ibrahim
Good
Sholeh Ibrahim
Good
Muh Sholeh Ibrahim
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo
Jawa Tengah 57572
Indonesia
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten
Sukoharjo
Jawa Tengah
Indonesia
EXACT
1958
Sep.
Demak
Indonesia
National Identification Number
3311092409580002
Indonesia
National Identification Number
3311092409580003
Indonesia
6908547
1
ASLAN
AVGAZAROVICH
BYUTUKAEV
Al-Qaida
QDi.396
2016-08-03
Аслан Авгазарович Бютукаев
Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2021-11-15
Low
Amir Khazmat (original script: Амир Хазмат)
Low
Abubakar (original script: Абубакар)
Akharkho Street, 11, Katyr-Yurt
Achkhoy-Martanovskiy District
Republic of Chechnya
Russian Federation
EXACT
1974-10-22
Kitaevka, Novoselitskiy District
Stavropol Region
Russian Federation
6908548
1
AYRAT
NASIMOVICH
VAKHITOV
Al-Qaida
QDi.397
2016-08-03
Айрат Насимович Вахитов
May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah
Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of
100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2021-11-15
Good
Salman Bulgarskiy
original script: Салман Булгарский
EXACT
1977-03-27
Naberezhnye Chelny, Republic of Tatarstan
Russian Federation
6908549
1
ALI
KONY
CAR
CFi.010
2016-08-23
Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy, Lord’s Resistance Army
UN List
1993
1995
1992
Good
Ali Lalobo
Good
Ali Mohammad Labolo
Good
Ali Mohammed
Good
Ali Mohammed Lalobo
Good
Ali Mohammed Kony
Good
Ali Mohammed Labola
Good
Ali Mohammed Salongo
Good
Ali Bashir Lalobo
Good
Ali Lalobo Bashir
Low
Otim Kapere
Low
“Bashir”
Low
“Caesar”
Low
“One-P”
Low
“1-P”
Kafia Kingi
a territory on the border of Sudan and South Sudan whose final status has yet to be determined
EXACT
1994
6908550
1
SALIM
KONY
CAR
CFi.011
2016-08-23
Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy, Lord’s Resistance Army
UN List
1991
1993
Good
Salim Saleh Kony
Good
Salim Saleh
Good
Salim Ogaro
Good
Okolu Salim
Good
Salim Saleh Obol Ogaro
Good
Simon Salim Obol
Kafia Kingi
a territory on the border of Sudan and South Sudan whose final status has yet to be determined
Central African Republic
EXACT
1992
6908554
1
PAK
CHUN
IL
DPRK
KPi.029
2016-11-30
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
Served as DPRK Ambassador to Egypt
Democratic People's Republic of Korea
UN List
2022-06-30
EXACT
1954-07-28
Passport
563410091
6908555
1
RI
WON HO
DPRK
KPi.033
2016-11-30
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
DPRK Ministry of State Security Official
Democratic People's Republic of Korea
UN List
EXACT
1964-07-17
Passport
381310014
6908558
1
KIM
SONG CHOL
DPRK
KPi.030
2016-11-30
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Democratic People's Republic of Korea
UN List
Good
Kim Hak Song
1970-10-15
EXACT
1968-03-26
Passport
381420565
Passport
654120219
6908564
1
SON
JONG HYOK
DPRK
KPi.031
2016-11-30
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Democratic People's Republic of Korea
UN List
Good
Son Min
EXACT
1980-05-20
6908565
1
JO
YONG CHOL
DPRK
KPi.034
2016-11-30
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
DPRK Ministry of State Security Official
Democratic People's Republic of Korea
UN List
Good
Cho Yong Chol
EXACT
1973-09-30
6908566
1
KIM
CHOL SAM
DPRK
KPi.035
2016-11-30
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.
Representative for Daedong Credit Bank (DCB)
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Jin Tiesan (金铁三)
EXACT
1971-03-11
Passport
645120378
Democratic People's Republic of Korea
6908570
1
CHANG
CHANG HA
DPRK
KPi.037
2016-11-30
President of the Second Academy of Natural Sciences (SANS)
Democratic People's Republic of Korea
UN List
Good
Jang Chang Ha
EXACT
1964-01-10
6908571
1
CHO
CHUN RYONG
DPRK
KPi.038
2016-11-30
Chairman of the Second Economic Committee (SEC)
Democratic People's Republic of Korea
UN List
Good
Jo Chun Ryong
EXACT
1960-04-04
6908572
1
SON
MUN SAN
DPRK
KPi.039
2016-11-30
Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE)
Democratic People's Republic of Korea
UN List
EXACT
1951-01-23
6908573
1
KIM
SE GON
DPRK
KPi.032
2016-11-30
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Democratic People's Republic of Korea
UN List
EXACT
1969-11-13
Passport
PD472310104
6908574
1
RUSTAM
MAGOMEDOVICH
ASELDEROV
Al-Qaida
QDi.398
2016-12-12
Male
Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2017-08-09
2019-05-01
2021-11-15
Low
Abu Muhammad (original script: Абу Мухаммад)
Low
Abu Muhammad Al-Kadari (original script: Абу
Мухаммад Аль-Кадари)
Low
Muhamadmuhtar (original script:
Мухамадмухтар)
EXACT
1981-03-09
Iki-Burul Village
Iki-Burulskiy District, Republic of Kalmykia
Russian Federation
Passport
Russian passport number 8208 No. 555627
issued by Leninskiy Office, Directorate of the Federal Migration Service of
the Russian Federation for the Republic of Dagestan
6908575
1
BASSAM
AHMAD
AL-HASRI
Al-Qaida
QDi.399
2017-02-22
بسام أحمد الحصري
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Syrian Arab Republic
State of Palestine
UN List
2022-11-08
1971
Good
Bassam Ahmad Husari
Low
Abu Ahmad Akhlaq
Low
Abu Ahmad al-Shami
Syrian Arab Republic
Southern. Location as of July 2016
EXACT
1969-01-01
Qalamun
Damascus Province
Syrian Arab Republic
6908576
1
IYAD
NAZMI
SALIH
KHALIL
Al-Qaida
QDi.400
2017-02-22
إياد نظمي صالح خليل
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Jordan
UN List
2022-11-08
Good
Ayyad Nazmi Salih Khalil
Good
Eyad Nazmi Saleh Khalil
Low
Iyad al-Toubasi
Low
Iyad al-Tubasi
Low
Abu al-Darda'
Low
Abu-Julaybib al-Urduni
Low
Abu-Julaybib
Syrian Arab Republic
Coastal area of. Location as of April 2016
EXACT
1974
Syrian Arab Republic
Passport
Jordan 654781
approximately issued in 2009
Passport
Jordan 286062
issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004
6908579
1
ABDOULAYE
HISSENE
CAR
CFi.012
2017-05-17
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
President of the Conseil National de Défense et de Sécurité (CNDS) and military
leader of the Front Populaire pour la Renaissance de la Centrafrique
“general”
Central African Republic
Chad
UN List
2019-03-01
2019-04-18
2020-07-28
Good
Abdoulaye Issène
Good
Abdoulaye Hissein
Good
Hissene Abdoulaye
Good
Abdoulaye Issène Ramadane
Good
Abdoulaye Issene Ramadan
Good
Issene Abdoulaye
1967-01-01
KM5, Bangui
Central African Republic
Nana-Grebizi
Central African Republic
Ndjari, Ndjamena
Chad
Ndélé, Bamingui-Bangoran
main location since August 2016
EXACT
1967
Ndele, Bamingui-Bangoran
Central African Republic
Passport
CAR diplomatic passport no. D00000897
2013-04-05
valid until 4 April 2018
Passport
CAR diplomatic passport no. D00004262
2014-03-11
expires on 10 March 2019
National Identification Number
national identity card no.
103-00653129-22
Chad
2009-04-21
expires on 21 April 2019
6908580
1
CHO
IL U
DPRK
KPi.040
2017-06-02
Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.
Director of the Fifth Bureau of the Reconnaissance General Bureau
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Cho Il Woo
Good
Cho Ch’o’l
Good
Jo Chol
Democratic People's Republic of Korea
EXACT
1945-05-10
Musan
North Hamgyo'ng Province
Democratic People's Republic of Korea
Passport
736410010
6908581
1
CHO
YON CHUN
DPRK
KPi.041
2017-06-02
Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Jo Yon Jun
Democratic People's Republic of Korea
EXACT
1937-09-28
6908582
1
CHOE
HWI
DPRK
KPi.042
2017-06-02
Male
Gender: male.
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
Democratic People's Republic of Korea
UN List
1955
Democratic People's Republic of Korea
EXACT
1954
6908584
1
KIM
CHOL NAM
DPRK
KPi.044
2017-06-02
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
Democratic People's Republic of Korea
UN List
Democratic People's Republic of Korea
EXACT
1970-02-19
Passport
563120238
6908585
1
KIM
KYONG OK
DPRK
KPi.045
2017-06-02
Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s
military
Democratic People's Republic of Korea
UN List
Good
Kim Kyong Ok
1938
Pyongyang
Democratic People's Republic of Korea
EXACT
1937
6908586
1
KIM
TONG-HO
DPRK
KPi.046
2017-06-02
Gender: male.
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales
Democratic People's Republic of Korea
UN List
Viet Nam
EXACT
1969-08-18
Passport
745310111
6908587
1
MIN
BYONG CHOL
DPRK
KPi.047
2017-06-02
Gender: male
Member of the Worker’s Party of Korea’s Organization and Guidance
Department, which directs key personnel appointments for the Workers’ Party of Korea
and the DPRK’s military
Democratic People's Republic of Korea
UN List
Good
Min Pyo’ng-ch’o’l
Good
Min Byong-chol
Good
Min Byong Chun
Democratic People's Republic of Korea
EXACT
1948-08-10
6908588
1
PAEK
SE BONG
DPRK
KPi.048
2017-06-02
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)
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Paek Se Pong
EXACT
1938-03-21
6908589
1
PAK
HAN SE
DPRK
KPi.049
2017-06-02
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.
Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRK’s ballistic missiles
Democratic People's Republic of Korea
UN List
Good
Kang Myong Chol
Democratic People's Republic of Korea
Passport
290410121
6908592
1
RI
SU YONG
DPRK
KPi.052
2017-06-02
Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
Official for Korea Ryonbong General Corporation, specializes in acquisition
for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its
procurements also probably support the DPRK’s chemical weapons
programme
Democratic People's Republic of Korea
UN List
2018-02-15
EXACT
1968-06-25
Passport
654310175
6908598
1
FARED
SAAL
Al-Qaida
QDi.403
2017-06-16
Male
German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Algeria
UN List
2022-11-08
Low
Abu Luqmaan Al Almani
Low
Abu Lugmaan
EXACT
1989-02-18
Bonn
Germany
National Identification Number
national identity card number 5802098444
Germany
Bonn
Germany
on 15 Apr. 2010, expired on 14 Apr. 2016
6908600
1
MUHAMMAD
BAHRUM
NAIM
ANGGIH TAMTOMO
Al-Qaida
QDi.404
2017-07-20
Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2022-11-08
2023-02-02
Good
Bahrun Naim
Good
Anggih Tamtomo
Low
Abu Rayyan
Low
Abu Rayan
Low
Abu Aisyah
Aleppo
Syrian Arab Republic
Raqqa
Syrian Arab Republic
EXACT
1983-09-06
Surakarta
Indonesia
6908601
1
Malik
Ruslanovich
Barkhanoev
Al-Qaida
QDi.405
2017-07-20
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2022-11-08
Low
Saifuddin
Low
Saifuddin al-Ingushi
Low
Saifuddin Ingushi
Mosul
Iraq
EXACT
1992-03-14
Ordzhonikidzevskaya village
Sunzhenskiy district, Ingushetia
Russian Federation
6908602
1
Murad
Iraklievich
Margoshvili
Al-Qaida
QDi.406
2017-07-20
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
Georgia
UN List
2022-11-08
Good
Zurab Iraklievich Margoshvili
Good
Murad Akhmedovich Madayev
Good
Lova Madayev
Good
Abu-Muslim Al-Shishani
Low
Muslim
Low
Lava
Low
John
Low
George
Low
Arthur
Low
Sedoy
EXACT
1970-01-15
Grozny
Chechen Republic
Russian Federation
6908603
1
OMAN
ROCHMAN
Al-Qaida
QDi.407
2017-07-20
De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Ustadz
Indonesia
UN List
2022-11-08
2023-02-02
Good
Oman Rahman
Good
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
Good
Aman Abdul Rahman
Good
Aman Abdurahman
Good
Aman Abdurrachman
Good
Oman Abdulrohman
Good
Oman Abdurrahman
Good
Aman Abdurrahman
Pasir Putih Prison
Nusa Kambangan Island
Indonesia
EXACT
1972-01-05
Sumedang
Indonesia
6908608
1
ALEXANDA
AMON
KOTEY
Al-Qaida
QDi.408
2017-07-20
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2022-11-08
2023-02-02
Good
Alexe Kotey
Good
Alexanda Kote
United States of America
EXACT
1983-12-13
London
United Kingdom of Great Britain and Northern Ireland
Passport
094477324
United Kingdom of Great Britain and Northern Ireland
2005-03-05
6908609
1
ELSHAFEE
EL SHEIKH
Al-Qaida
QDi.409
2017-07-20
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2022-11-08
2023-02-02
Good
El Shafee Elsheikh
Good
Alshafee El-Sheikh
United States of America
EXACT
1988-07-16
London
United Kingdom of Great Britain and Northern Ireland
Passport
801121547
United Kingdom of Great Britain and Northern Ireland
2009-06-16
issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014
6908611
1
SHANE
DOMINIC
CRAWFORD
Al-Qaida
QDi.410
2017-08-18
Male
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Trinidad and Tobago
UN List
2022-11-08
Low
Asadullah
Low
Abu Sa’d at-Trinidadi
Low
Asad
Syrian Arab Republic
as at May 2014
Reyhanli
Hatay
Turkey
previous location from Nov. 2013 to May 2014
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas
Trinidad and Tobago
from birth until 27 Nov. 2013
LP# 41 Ballisier Road, Smith Field Lands
Wallerfield
County of St. George East
Trinidad and Tobago
alternative location as at Sep. 2011
EXACT
1986-02-22
Mount Hope
Trinidad and Tobago
Passport
TA959547
Trinidad and Tobago
2013-11-19
issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018
Passport
T1071839
Trinidad and Tobago
2004-11-08
issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
2014
National Identification Number
National Identification Card
19860222007
Trinidad and Tobago
2011-06-16
expiration date 16 Jun. 2016
National Identification Number
Birth Certificate
B394445
Trinidad and Tobago
2007-01-23
National Identification Number
Driver's Permit
892124B
Trinidad and Tobago
2007-08-30
expiration date 30 Aug. 2010
6908613
1
CHOE
CHUN YONG
DPRK
KPi.054
2017-08-05
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
Representative for Ilsim International Bank
Democratic People's Republic of Korea
UN List
Good
Ch’oe Ch’un-yo’ng
Passport
654410078
6908615
1
JANG
SONG CHOL
DPRK
KPi.056
2017-08-05
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas
Democratic People's Republic of Korea
UN List
EXACT
1967-03-12
6908616
1
JANG
SUNG NAM
DPRK
KPi.057
2017-08-05
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male
Chief of an overseas Tangun Trading Corporation branch
Democratic People's Republic of Korea
UN List
EXACT
1970-07-14
Passport
563120368
2013-03-22
Passport expiration date: March 22, 2018
6908617
1
JO
CHOL SONG
DPRK
KPi.058
2017-08-05
Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.
Representative for the Korea Kwangson Banking Corporation
Former Deputy Representative for the Korea Kwangson Banking Corporation
Democratic People's Republic of Korea
UN List
2023-06-29
Good
Cho Ch’o’l-so’ng
EXACT
1984-09-25
Passport
654320502
expires on September 16, 2019
6908618
1
KANG
CHOL SU
DPRK
KPi.059
2017-08-05
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.
Official for Korea Ryonbong General Corporation
Democratic People's Republic of Korea
UN List
EXACT
1969-02-13
Passport
472234895
6908619
1
KIM
MUN CHOL
DPRK
KPi.060
2017-08-05
Representative for Korea United Development Bank
Democratic People's Republic of Korea
UN List
Good
Kim Mun-ch’o’l
EXACT
1957-03-25
6908620
1
KIM
NAM UNG
DPRK
KPi.061
2017-08-05
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.
Representative for Ilsim International Bank
Democratic People's Republic of Korea
UN List
Passport
654110043
6908621
1
Pak
Il Kyu
DPRK
KPi.062
2017-08-05
Male
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.
Official for Korea Ryonbong General Corporation
Democratic People's Republic of Korea
UN List
Good
Pak Il-Gyu
Passport
563120235
6908640
1
CH'OE
SO’K MIN
DPRK
KPi.064
2017-12-22
Male
In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017
Former
overseas Foreign Trade Bank
representative
Democratic People's Republic of Korea
UN List
2023-06-29
Low
Choe
Sok Min
EXACT
1978-07-25
6908643
1
KIM
JONG SIK
DPRK
KPi.066
2017-12-22
Gender: male
A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Democratic People's Republic of Korea
UN List
Good
Kim Cho’ng-sik
Democratic People's Republic of Korea
BETWEEN
1967
1969
6908644
1
KIM
KYONG IL
DPRK
KPi.067
2017-12-22
Location Libya. Gender: male
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Democratic People's Republic of Korea
UN List
Good
Kim Kyo'ng-il
Libya
EXACT
1979-08-01
Passport
836210029
6908646
1
KO
CHOL MAN
DPRK
KPi.069
2017-12-22
Gender: male
Ko Chol Man is an overseas Foreign Trade Bank representative
Democratic People's Republic of Korea
UN List
Good
Ko Ch'o'l-man
EXACT
1967-09-30
Passport
472420180
6908647
1
KU
JA HYONG
DPRK
KPi.070
2017-12-22
Location Libya. Gender: male
Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Democratic People's Republic of Korea
UN List
Good
Ku Cha-hyo'ng
Libya
EXACT
1957-09-08
6908648
1
MUN
KYONG HWAN
DPRK
KPi.071
2017-12-22
Gender: male
Mun Kyong Hwan is an overseas Bank of East Land
representative
Democratic People's Republic of Korea
UN List
Good
Mun Kyo'ng-hwan
EXACT
1967-08-22
Passport
381120660
Expires 25 March 2016
6908649
1
PAE
WON UK
DPRK
KPi.072
2017-12-22
Gender: male
Pae Won Uk is an overseas Daesong Bank representative
Democratic People's Republic of Korea
UN List
Good
Pae Wo'n-uk
EXACT
1969-08-22
Passport
472120208
Expires 22 Feb 2017
6908650
1
PAK
BONG NAM
DPRK
KPi.073
2017-12-22
Gender: male
Pak Bong Nam is an overseas Ilsim International Bank representative
Democratic People's Republic of Korea
UN List
Good
Lui Wai Ming
Good
Pak Pong Nam
Good
Pak Pong-nam
EXACT
1969-05-06
6908651
1
PAK
MUN IL
DPRK
KPi.079
2017-12-22
Gender: male
Former overseas representative of Korea Daesong Bank
Democratic People's Republic of Korea
UN List
2023-06-29
Good
Pak Mun-il
EXACT
1965-01-01
Passport
563335509
Expires 27 August 2018
6908652
1
RI
CHUN HWAN
DPRK
KPi.074
2017-12-22
Gender: male
Ri Chun Hwan is an overseas Foreign Trade Bank representative
Democratic People's Republic of Korea
UN List
Good
Ri Ch'un-hwan
EXACT
1957-08-21
Passport
563233049
Expires 09 May 2018
6908653
1
RI
CHUN SONG
DPRK
KPi.075
2017-12-22
Gender: male
Ri Chun Song is an overseas Foreign Trade Bank representative
Democratic People's Republic of Korea
UN List
Good
Ri Ch'un-so'ng
EXACT
1965-10-30
Passport
654133553
Expires 11 March 2019
6908654
1
RI
PYONG CHUL
DPRK
KPi.076
2017-12-22
Gender: male
Secretary of the Worker’s Party and Member of the Political Bureau
Former Alternate Member of the Political Bureau of the Workers’ Party of
Korea and First Vice Director of the Munitions Industry Department
Democratic People's Republic of Korea
UN List
2023-06-29
Good
Ri Pyo’ng-ch’o’l
Good
Ri Pyong Chol
Democratic People's Republic of Korea
EXACT
1948
6908655
1
RI
SONG HYOK
DPRK
KPi.077
2017-12-22
Ri Song Hyok has reportedly established front companies to procure items and
conduct financial transactions on behalf of North Korea. Gender: male
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit
Development Bank
Democratic People's Republic of Korea
UN List
2022-07-26
Good
Li Cheng He
EXACT
1965-03-19
Passport
654234735
Democratic People's Republic of Korea
6908661
1
MUHINDO
AKILI
MUNDOS
DRC
CDi.032
2018-02-01
Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DRC Armed Forces (FARDC) General, Commander of the 31st Brigade
FARDC Brigadier General
Democratic Republic of the Congo
UN List
Good
Charles Muhindo Akili Mundos
Good
Akili Muhindo
Good
Muhindo Mundos
EXACT
1972-11-10
Democratic Republic of the Congo
6908662
1
GUIDON
SHIMIRAY
MWISSA
DRC
CDi.033
2018-02-01
Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
EXACT
1980-03-13
Kigoma, Walikale
Democratic Republic of the Congo
6908663
1
LUCIEN
NZAMBAMWITA
DRC
CDi.034
2018-02-01
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Rwanda
UN List
Good
André Kalume
EXACT
1966
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami
Prefecture Byumba
Rwanda
6908664
1
GÉDÉON
KYUNGU
MUTANGA WA BAFUNKWA
KANONGA
DRC
CDi.035
2018-02-01
Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Katangan rebel leader
UN List
EXACT
1974
6908690
1
TSANG
YUNG YUAN
DPRK
KPi.080
2018-03-30
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.
UN List
Good
Neil Tsang
Good
Yun Yuan Tsang
EXACT
1957-10-20
Passport
302001581
6908698
1
Ahmad
Iman
Ali
Somalia
SOi.016
2018-03-08
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kenya
UN List
1974
Good
Sheikh Ahmed Iman Ali
Good
Shaykh Ahmad Iman Ali
Good
Ahmed Iman Ali
Good
Abu Zinira
APPROXIMATELY
1973
Kenya
6908699
1
Abdifatah
Abubakar
Abdi
Somalia
SOi.017
2018-03-08
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
Good
Musa Muhajir
Somalia
Mombasa
Kenya
EXACT
1982-04-15
Somalia
6908702
1
Ermias
Alem
Libya
LYi.021
2018-06-07
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Leader of a transnational trafficking network
Eritrea
UN List
2018-09-17
Good
Ermias Ghermay, Guro
Low
Ermies Ghermay
Low
Ermias Ghirmay
Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.
APPROXIMATELY
1980
Eritrea
6908703
1
Fitiwi
Abdelrazak
Libya
LYi.022
2018-06-07
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Leader of a transnational trafficking network
Eritrea
UN List
2018-09-17
Good
Abdurezak
Good
Abdelrazaq
Good
Abdulrazak
Good
Abdrazzak
Low
Fitwi Esmail Abdelrazak
APPROXIMATELY
30-35 years old
Massaua
Eritrea
6908704
1
Ahmad
Oumar
Imhamad
al-Fitouri
Libya
LYi.023
2018-06-07
احمد عمر امحمد الفيتوري
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Libya
UN List
2018-09-17
2020-02-25
Low
Al-Dabachi
Low
Al Ammu
Low
The Uncle
Low
Al-Ahwal
Low
Al Dabbashi
Garabulli
Libya
Zawiya
Libya
EXACT
1988-05-07
possibly Sabratha, Talil neighbourhood
Passport
LY53FP76
Libya
2015-09-29
Tripoli
National Identification Number
119880387067
6908705
1
Mus’ab
Mustafa
Abu al Qassim
Omar
Libya
LYi.024
2018-06-07
مصعب مصطفى ابو القاسم عمر
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Leader of a transnational trafficking network
Libya
UN List
2018-09-17
Good
Mus’ab Abu Qarin
Low
ABU-AL QASSIM OMAR Musab Boukrin
Low
The Doctor
Low
Al-Grein
EXACT
1983-01-19
Sabratha
Libya
Passport
782633
2005-05-31
Passport
540794
2008-01-12
6908711
1
MALEK
REUBEN
RIAK
RENGU
SouthSudan
SSi.007
2018-07-13
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.
Lieutenant General
Deputy Chief of General Staff for Logistics
Deputy Chief of Defence Staff and Inspector General of the Army
South Sudan
UN List
Good
Malek Ruben
EXACT
1960-01-01
Yei
South Sudan
6908714
1
PAUL
MALONG
AWAN
ANEI
SouthSudan
SSi.008
2018-07-13
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.
General
Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)
Former Governor, Northern Bahr el-Ghazal State
South Sudan
Uganda
UN List
2019-06-25
Good
Paul Malong Awan Anei
Good
Paul Malong
Good
Bol Malong
1960-12-04
1960-04-12
1962-01-01
EXACT
1962
Malualkon
South Sudan
Passport
S00004370
South Sudan
Passport
D00001369
South Sudan
Passport
003606
Sudan
Passport
00606
Sudan
Passport
B002606
Sudan
Passport
DA025963
Uganda
6908715
1
Ibrahim
Saeed
Salim
Jadhran
Libya
LYi.027
2018-09-11
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Leader of armed militias
Libya
UN List
2020-02-25
Good
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al
Jadhran
EXACT
1982-10-29
Passport
S/263963
2012-11-08
National Identification Number
119820043341
National Identification Number
Personal identification no.:
137803
6908718
1
ADNAN
ABOU WALID
AL-SAHRAOUI
Al-Qaida
QDi.415
2018-08-09
عدنان أبو وليد الصحراوي
Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
2023-02-02
Good
Lahbib Idrissi ould Sidi Abdi ould Said ould El
Bachir
Good
Adnan Abu Walid al-Sahrawi
Good
Abu Walid al Sahrawi
Good
Adnan Abu Walid al-Sahraoui
Good
Adnan Abu Waleed al-Sahrawi
Good
Lehbib Ould Ali Ould Said Ould Joumani
Ménaka
Gao Region
Mali
EXACT
1973-02-16
6908757
1
TAHA
IBRAHIM
ABDALLAH BAKR
AL KHUWAYT
Al-Qaida
QDi.420
2018-11-19
Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab
Republic as well as member and chair of the ISIL Delegated Committee, which
exercises administrative control of ISIL's affairs. In custody of Iraq since 2019.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2022-05-27
Good
Hajji Abdelnasser
Good
Hajji Abd al-Nasr
Good
Hajji 'Abd Al-Nasir
formerly listed as
Low
Taha al-Khuwayt
Low
Mullah Taha
Low
Mullah Khuwayt
BETWEEN
1965
1969
Tall 'Afar
Iraq
6908759
1
Salah
Badi
Libya
LYi.028
2018-11-16
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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
UN List
6908767
1
HAMZA
USAMA
MUHAMMAD
BIN LADEN
Al-Qaida
QDi.421
2019-02-28
حمزة أسامة محمد بن لادن
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-03-13
EXACT
1989-05-09
Jeddah
Saudi Arabia
6908769
1
MOHAMMED
MASOOD
AZHAR
ALVI
Al-Qaida
QDi.422
2019-05-01
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
1968-06-10
Low
Masud Azhar
Low
Wali Adam Isah
Low
Wali Adam Esah
EXACT
1968-07-10
Bahawalpur
Punjab Province
Pakistan
6908782
1
ALI
MAYCHOU
Al-Qaida
QDi.423
2019-08-14
علي ما يشو
Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Morocco
UN List
Good
Abderahmane al Maghrebi
Good
Abderrahmane le Marocain
Low
Abou Abderahmane Sanhaji
Mali
EXACT
1983-05-25
Taza
Morocco
Passport
V06359364
Morocco
National Identification Number
identity card
AB704306
Morocco
6908783
1
BAH
AG MOUSSA
Al-Qaida
QDi.424
2019-08-14
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mali
UN List
2019-08-20
2022-11-08
Good
Ag Mossa
Good
Ammi Salim
1952-12-31
1956-10-28
EXACT
1958-01-01
6908823
1
AMADOU
KOUFA
Al-Qaida
QDi.425
2020-02-04
Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Good
Amadou Barry
Good
Amadou Kouffa
Good
Hamadoun Koufa
Good
Hamadoun Kouffa
Good
Hamadou Koufa
Good
Hamadou Kouffa
Mali
APPROXIMATELY
1958
Koufa
Mali
6908833
1
JAMAL
HUSSEIN
HASSAN
ZEINIYE
Al-Qaida
QDi.428
2020-10-08
Male
جمال حسين حسن زينيه
Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Syrian Arab Republic
UN List
Good
Jamal Husayn Zayniyah
Low
Abu Malek El Talleh
Low
Abu Hussein
Low
abu-Malik al-Ansari
Low
Abu-Malik al-Shami
Low
Abu-Malik al-Talli
1972-01-01
Syrian Arab Republic
Arsal
Bekaa
Lebanon
EXACT
1972-08-17
Benghazi
Libya
Passport
3987189
Syrian Arab Republic
National Identification Number
13080011550
National Identification Number
Identification Card No.
5877002
Syrian Arab Republic
2011-05-25
6908834
1
SEKA
BALUKU
DRC
CDi.036
2020-02-06
Male
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.
Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).
Uganda
UN List
Low
Mzee Kajaju
Low
Musa
Low
Lumu
Low
Lumonde
Kajuju camp of Medina II
Beni territory
North Kivu
Democratic Republic of the Congo
Last known location
APPROXIMATELY
1977
6908840
1
MARTIN
KOUMTAMADJI
CAR
CFi.013
2020-04-20
Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka
coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.
After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of
Congo. He always remained in command of his troops on the ground in the CAR even when he
was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC
signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but
Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.
President and commander-in-chief of the Front Démocratique du Peuple
Centrafricain (FDPC)
Chad
Central African Republic
Congo
UN List
2020-05-05
2020-07-28
1965-03-03
Good
Abdoulaye Miskine
Good
Abdoullaye Miskine
Good
Martin Nadingar Koumtamadji
Good
Martin Nkoumtamadji
Good
Martin Koumta Madji
Good
Omar Mahamat
Am Dafock
Vakaga prefecture
Central African Republic
Ndjamena
Chad
since his arrest in November 2019
EXACT
1965-10-05
Ndïnaba
Chad
Passport
CAR diplomatic passport no. 06FBO2262
2007-02-22
expired on 21 Feb. 2012
Passport
Service passport
Congo service passport number SA0020249
2019-01-22
expires on 21 January 2022
6908841
1
Amir
Muhammad Sa’id
Abdal-Rahman
al-Salbi
Al-Qaida
QDi.426
2020-05-21
أمیر محمد سعید عبد
الرحمن السلبي
Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115).
Mother’s name: Samira Shareef (سميرة شريف) or
Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر).
Height 170 cm, right leg amputated. Photo
available for inclusion in the INTERPOL-UN
Security Council Special Notice. Arrest warrant
issued by Iraq 2018. Reportedly deceased as of 3
February 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2022-05-27
1976-10-01
Good
Abu Ibrahim al-Hashimi
al-Qurashi
Good
Hajji Abdallah
Good
Abu ‘Umar
al-Turkmani
Good
Abdullah
Qardash
Good
Abu ‘Abdullah
Qardash
Good
al-Hajj Abdullah
Qardash
Good
Hajji Abdullah
Al-Afari
Good
`Abdul Amir Muhammad
Sa'id Salbi
Good
Muhammad Sa'id
`Abd-al-Rahman al-Mawla
Good
Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula
Low
Al-Ustadh
Low
Ustadh Ahmad
Good
Amir Muhammad Sa’id
Abdal-Rahman al-Mawla
previously listed as
1976-01-06
House 110, Street 704, District 704
Tall ‘Afar
Iraq
previous address
near Shahid Mazen Mosque and al-Khansa Hospital
Mosul
Iraq
previous address
Idlib
Syrian Arab Republic
EXACT
1976-10-05
Tall’Afar
Iraq
National Identification
Number
00278640
2012-05-02
6908845
1
BI SIDI
SOULEMAN
CAR
CFi.014
2020-08-05
Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
President and self-proclaimed “general” of the Retour, Réclamation et
Réhabilitation (3R)
Central African Republic
UN List
2021-02-22
Good
Sidiki
Good
“General” Sidiki
Good
Sidiki Abbas
Good
Souleymane Bi Sidi
Good
Bi Sidi Soulemane
Koui
Ouham-Pendé prefecture
Central African Republic
EXACT
1962-07-20
Bocaranga
Central African Republic
Passport
Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP
2019-03-15
issued by the Minister of Interior of the Central African Republic
6908853
1
ABUKAR
ALI
ADAN
Somalia
SOi.018
2021-02-26
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Deputy leader of Al-Shabaab
UN List
1971
1973
Good
Abukar Ali Aden
Good
Ibrahim Afghan
Good
Sheikh Abukar
EXACT
1972
6908854
1
MAALIM
AYMAN
Somalia
SOi.019
2021-02-26
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks
and operations in Kenya and Somalia
UN List
1983
Good
Ma’alim Ayman
Good
Mo’alim Ayman
Good
Nuh Ibrahim Abdi
Good
Ayman Kabo
Good
Abdiaziz Dubow Ali
Kenya/Somalia border
Badamadow
Lower Juba Region
Somalia
EXACT
1973
Kenya
6908855
1
MAHAD
KARATE
Somalia
SOi.020
2021-02-26
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Good
Mahad Mohamed Ali Karate
Good
Mahad Warsame Qalley Karate
Good
Abdirahim Mohamed Warsame
Somalia
BETWEEN
1957
1962
Xararadheere
Somalia
6908856
1
SULTAN
SALEH
AIDA AIDA
ZABIN
Yemen
YEi.006
2021-02-25
Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Director, or General Manager, of the Criminal Investigation Department
(CID), Sana’a based ministry of interior, in Sana’a, Yemen
Brigadier
Yemen
UN List
2021-04-05
Low
Abu Saqar Zabin
Low
Abu Sagar Zabin
Sana’a
Yemen
EXACT
1986-02-05
Razih District, Sa’dah Governorate
Yemen
National Identification Number
10010095104
Yemen
2013-12-26
National Identification Number
military identification number:
20432
Yemen
issued in 2018
6908857
1
MOHAMMAD
ALI
AL HABBO
Al-Qaida
QDi.429
2021-06-17
محمد علي الحبو
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Syrian Arab Republic
UN List
1983-03-15
1980-01-01
Good
Mohamad Abdulkarim
Good
Muhammad Abd-al-Karim
Low
Al-Hebo
Low
Al-Habu
Low
Alhobo
Low
Habo
Low
Hebbo
Low
Habu
Gazantiep
Turkey
since 2016
Raqqa
Syrian Arab Republic
EXACT
1983-10-01
Raqqa
Syrian Arab Republic
Passport
00814L001424
Syrian Arab Republic
National Identification Number
10716775
Syrian Arab Republic
National Identification Number
2020316097
Syrian Arab Republic
National Identification Number
2020409266
Syrian Arab Republic
6908858
1
EMRAAN
ALI
Al-Qaida
QDi.430
2021-11-23
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Trinidad and Tobago
United States of America
UN List
2022-04-01
Low
Abu Jihad TNT
United States of America
in detention, Federal Detention Center – Miami, Register Number:
10423-509
#12 Rio Claro Mayaro Road, Rio Claro
Trinidad and Tobago
previous location 2008-March 2015
#7 GUAYAGUAYARE Road, Rio Claro
Trinidad and Tobago
previous location circa 2003
United States of America
previous location- January 1991-2008
EXACT
1967-07-04
Rio Claro
Trinidad and Tobago
Passport
TB162181
Trinidad and Tobago
issued on 27 January 2015, expired 26 January 2020
Passport
420985453
United States of America
expired 6 February 2017
National Identification Number
19670704052
Trinidad and Tobago
6908861
1
ASHRAF
AL-QIZANI
Al-Qaida
QDi.432
2021-12-29
أشرف القيزاني
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
Good
Ashraf al-Gizani
Good
Abu ‘Ubaydah al-Kafi
Good
Achref Ben Fethi Ben Mabrouk Guizani
Good
Achraf Ben Fathi Ben Mabrouk Guizani
EXACT
1991-10-05
Gouazine, Dahmani, Governorate of Le Kef
Tunisia
National Identification Number
13601334
Tunisia
6908863
1
SALEH
MESFER
SALEH
AL SHAER
Yemen
YEi.007
2021-11-09
صالح مسفر صالح الشاعر
As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General, ‘Judicial Custodian’ of properties and funds owned by
Houthis’ opponents
Yemen
UN List
Low
Saleh Mosfer Saleh al Shaer
Low
Saleh Musfer Saleh al Shaer
Low
Saleh Mesfer al Shaer
Low
Saleh al Shae
Low
Saleh al Sha’ir
Low
Abu Yasser
Yemen
Al Safrah, Sa’dah Governorate
Yemen
Passport
05274639
Yemen
2013-10-07
Expiration date: 7 Oct 2019
Passport
00481779
Yemen
2000-12-09
Expiration date: 9 Dec 2006
National Identification Number
1388114
Yemen
National Identification Number
10010057512
Yemen
6908864
1
MUHAMMAD
ABD AL-KARIM
AL-GHAMARI
Yemen
YEi.008
2021-11-09
محمد عبدالكريم الغماري
Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General, Houthi Chief of General Staff
Yemen
UN List
Low
Mohammad Al-Ghamari
1984
Yemen
EXACT
1979
Izla Dhaen, Wahha District, Hajjar Governorate
Yemen
6908865
1
YUSUF
AL-MADANI
Yemen
YEi.009
2021-11-09
يوسف المداني
A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General
Commander of the Houthi’s Fifth Military Region
Yemen
UN List
Yemen
EXACT
1977
Muhatta Directorate, Hajjah Province
Yemen
6908866
1
SANAULLAH
GHAFARI
Al-Qaida
QDi.431
2021-12-21
Male
ثناء اللہ غفاری
Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K)
(QDe.161). Information Technology Expert. Photo is available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Dr.
Afghanistan
UN List
Good
Dr. Shahab al Muhajir
Good
Shahab Muhajer
Good
Shahab Mohajir
Good
Shahab Mahajar
Good
Shihab al Muhajir
Good
Shihab Muhajer
Good
Shihab Mohajir
Good
Shihab Mahajar
Afghanistan
2021
Kunduz
Afghanistan
previous
EXACT
1994-10-28
Afghanistan
6908867
1
ALI
DARASSA
CAR
CFi.015
2021-12-21
Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Founder and leader of the Unité pour la Paix en Centrafrique (UPC)
Central African Republic
UN List
Good
Ali Darassa Mahamat
Good
Ali Mahamat Darassa
Good
Ali Daras
Good
Ali Darrassa
Low
Général Ali Darassa
EXACT
1978-09-22
Kabo, Ouham Prefecture
Central African Republic
National Identification Number
10978000004482
6908868
1
ALI
MOHAMED
RAGE
Somalia
SOi.021
2022-02-18
Male
Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Spokesperson of Al-Shabaab
Somalia
UN List
Good
Ali Mohammed Rage
Good
Ali Dheere
Good
Ali Dhere
Good
Ali Mohamed Rage Cali Dheer
Good
Ali Mohamud Rage
Somalia
EXACT
1966
Somalia
6908883
1
AHMAD
AL-HAMZI
Yemen
YEi.012
2022-10-04
أحمد الحمزي
Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General, Commander of the Houthi Air Force and Air Defense
Forces
Yemen
UN List
Low
Ahmad 'Ali al-Hamzi
Low
Ahmad 'Ali Ahsan al-Hamzi
Low
Ahmed Ali al-Hamzi
Low
Muti al-Hamzi
Yemen
EXACT
1985
Sana'a
Yemen
6908884
1
MANSUR
AL-SA’ADI
Yemen
YEi.010
2022-09-26
منصور السعادي
Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major General, Houthi Commander of Yemen's Naval and Coastal Defense
Forces
Yemen
UN List
Low
Mansoor Ahmed Al Saadi
Low
Mansur Ahmad al-Sa’adi
Low
Abu Sajjad
Yemen
EXACT
1988
Yemen
6908885
1
MOTLAQ
AMER
AL-MARRANI
Yemen
YEi.011
2022-09-26
مطلق عامر المراني
Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
(Former) Deputy Head of the Houthi National Security Bureau (NSB)
(intelligence agency)
Yemen
UN List
Good
Mutlaq Ali Aamer Al Marrani
Good
Abu Emad
Yemen
EXACT
1984-01-01
Al-Jawf
Yemen
6908887
1
ABDUL
REHMAN
MAKKI
Al-Qaida
QDi.433
2023-01-16
He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
Good
Abdur Rehman Makki
Good
Abdur Rahman Makki
Good
Abdul Rahman Makki
Good
Hafiz Abdul Rahman Makki
Good
Hafiz Abdul Rehman Makki
Good
Hafiz Abdul Rehman
Tayyiba Markaz
Muridke
Punjab Province
Pakistan
EXACT
1954-12-10
Bahawalpur
Punjab Province
Pakistan
Passport
CG9153881
Pakistan
2007-11-02
Passport
A5199819
Pakistan
National Identification Number
6110111883885
Pakistan
National Identification Number
34454009709
Pakistan
6908904
1
MAULAWI
RAJAB
Al-Qaida
QDi.434
2023-04-26
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
Afghanistan
UN List
Good
Maulawi Rajab Salahudin
Paghman District
Kabul Province
Afghanistan
EXACT
1976
Afghanistan
6908905
1
SULTAN AZIZ
AZAM
Al-Qaida
QDi.435
2023-04-26
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Afghanistan
EXACT
1985
Afghanistan
6908907
1
ABDULLAHI
OSMAN
MOHAMED
CADDOW
Somalia
SOi.022
2023-05-26
Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Somalia
UN List
Good
Cabdullahi Cusman Maxamed Caddow
Low
Dhagacade
Low
Faracade
Low
Injineer Ismaaciil
Low
Eng. Ismail
Somalia
6908626
1
PAK
YONG SIK
DPRK
KPi.063
2017-09-11
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.
Former Member of the Workers’ Party of Korea Central Military Commission
Democratic People's Republic of Korea
UN List
2022-07-26
2023-05-30
2023-06-29
Good
Pak Yo’ng-sik
Democratic People's Republic of Korea
EXACT
1949
6908614
1
HAN
JANG SU
DPRK
KPi.055
2017-08-05
Gender: male
Former Representative of the Foreign Trade Bank
Democratic People's Republic of Korea
UN List
2023-06-29
Good
Chang-Su Han
EXACT
1969-11-07
Pyongyang
Democratic People's Republic of Korea
Passport
745420176
expires on October 19, 2020
6908656
1
RI
U’N SO’NG
DPRK
KPi.078
2017-12-22
Gender: male
Former overseas Korea Unification Development Bank
representative
Democratic People's Republic of Korea
UN List
2023-06-29
2023-09-29
Good
Ri Eun Song
Good
Ri Un Song
EXACT
1969-07-22
6908645
1
KIM
TONG CHOL
DPRK
KPi.068
2017-12-22
Gender: male
Former overseas Foreign Trade Bank Deputy representative
Democratic People's Republic of Korea
UN List
2022-07-26
2023-06-29
Good
Kim Tong-ch'o'l
EXACT
1966-01-27
Passport
927234267
Passport
108120258
Democratic People's Republic of Korea
2018-02-14
expiration date 14 Feb. 2023
6908641
1
CHU
HYO’K
DPRK
KPi.065
2017-12-22
Gender: male
Former overseas Foreign Trade Bank Deputy representative
Democratic People's Republic of Korea
UN List
2023-06-29
Good
Ju Hyok
EXACT
1986-11-22
Passport
836420186
2016-10-28
Expires 28 October 2021
6908500
1
CHOE
CHUN-SIK
DPRK
KPi.013
2016-03-02
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.
Former Director of the Second Academy of Natural Sciences (SANS)
Former head of the DPRK’s long-range missile program
Democratic People's Republic of Korea
UN List
2022-07-26
2023-08-16
Good
Choe Chun Sik
Good
Ch’oe Ch’un Sik
Democratic People's Republic of Korea
EXACT
1954-10-12
6908508
1
KANG
RYONG
DPRK
KPi.020
2016-03-02
Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria
Democratic People's Republic of Korea
UN List
2023-08-16
EXACT
1969-08-21
6908513
1
RI
MAN GON
DPRK
KPi.026
2016-03-02
Former Minister of the Munitions Industry Department
Democratic People's Republic of Korea
UN List
2023-08-16
EXACT
1945-10-29
Passport
PO381230469
Expires 6 Apr. 2016
6908568
1
KIM
SOK CHOL
DPRK
KPi.036
2016-11-30
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.
Former DPRK Ambassador to Burma
KOMID facilitator
Democratic People's Republic of Korea
UN List
2022-07-26
2023-08-16
Myanmar
EXACT
1955-05-08
Passport
472310082
6908583
1
JO
YONG-WON
DPRK
KPi.043
2017-06-02
Gender: male
Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea
Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Democratic People's Republic of Korea
UN List
2023-08-16
Good
Cho Yongwon
Democratic People's Republic of Korea
EXACT
1957-10-24
Passport
108210124
Expiration date: 2023-06-04.
6908590
1
PAK
TO CHUN
DPRK
KPi.050
2017-06-02
Pak To Chun is a former Secretary of Munitions Industry Department (MID) and
currently advises on affairs relating to nuclear and missile programmes. He is a
former State Affairs Commission member and is a member Workers’ Party of Korea
Political Bureau. Died on 27 July 2022.
Democratic People's Republic of Korea
UN List
2022-07-26
2023-08-16
Good
Pak Do Chun
Good
Pak To’-Ch’un
EXACT
1944-03-09
6908591
1
RI
JAE IL
DPRK
KPi.051
2017-06-02
Died on 4 February 2021.
Vice Director of the Workers’ Party of Korea Propaganda and Agitation
Department, which controls all DPRK’s media and is used by the government to control
the public
Democratic People's Republic of Korea
UN List
2023-08-16
Good
RI Chae-Il
EXACT
1934
6908593
1
RI
YONG MU
DPRK
KPi.053
2017-06-02
Died on 27 January 2022.
Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which
directs and guides all DPRK’s military, defence, and security-related affairs,
including acquisition and procurement
Democratic People's Republic of Korea
UN List
2022-07-26
2023-08-16
Good
Ri Yong-Mu
Democratic People's Republic of Korea
EXACT
1925-01-25
6908954
1
BERNARD
MAHESHE
BYAMUNGU
DRC
CDi.038
2023-10-25
Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.
Brigadier General
Deputy Commander of operations and intelligence for M23
Democratic Republic of the Congo
UN List
Low
TIGER ONE
Democratic Republic of the Congo
EXACT
1974-10-10
Democratic Republic of the Congo
6908955
1
PROTOGÈNE
RUVUGAYIMIKORE
DRC
CDi.037
2023-10-25
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.
Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)
UN List
Good
RUHINDA
Good
GABY RUHINDA
Good
ZORRO MIDENDE
Low
GATOKARAKURA
Nyiragongo, North Kivu
Democratic Republic of the Congo
EXACT
1969
EXACT
1970
EXACT
1971
Karandaryi Cell, Mwiyanike Sector, Karago Commune
Gisenyi Prefecture
Rwanda
Nyabihu District, Western Province
Rwanda
690757
1
AISHA
MUAMMAR MUHAMMED
ABU MINYAR
QADHAFI
Libya
LYi.009
2011-02-26
Listed pursuant to paragraph 17 of resolution 1970 (
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2013-03-21
2014-09-26
2016-11-11
2020-02-25
2023-10-16
Good
Aisha Muhammed Abdul Salam
Libya Passport number: 215215
Oman
Believed status/location: Sultanate of Oman
EXACT
1978-01-01
Tripoli
Libya
Passport
03824970
Oman
2014-05-04
Muscat
Oman
Date of expiration: 3 May 2024
Passport
Libya 428720
Passport
B/011641
National Identification Number
98606612
6908911
1
JIMMY
CHERIZIER
Haiti
HTi.001
2022-10-21
Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."
Former Police Officer
Haiti
UN List
2023-10-20
Low
BARBEQUE
16, Imp Manius, Delmas 40 B, Port-au-Prince
Haiti
EXACT
1977-03-30
Port-au-Prince
Haiti
National Identification Number
001-843-989-7
NIF - Haiti
112378
1
MOHAMED
AMIN
MOSTAFA
Al-Qaida
QDi.147
2003-11-12
محمد أمين مصطفى
Under administrative control measure in Italy which expired on 15
Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2005-09-09
2007-06-07
2011-05-16
2016-10-25
2019-05-01
2022-11-08
2023-11-14
Via della Martinella 132
Parma
Italy
Domicile
EXACT
1975-10-11
Kirkuk
Iraq
2959427
1
SAID JAN
‘ABD AL-SALAM
Al-Qaida
QDi.289
2011-02-09
سعید جان عبد السلام
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Afghanistan
UN List
2019-05-01
2022-11-08
2023-11-14
Good
Sa'id Jan 'Abd-al-Salam
Good
Dilawar Khan Zain Khan
1972-01-01
Low
Qazi 'Abdallah
Low
Qazi Abdullah
Low
Ibrahim Walid
Low
Qasi Sa'id Jan
Low
Said Jhan
Low
Farhan Khan
Low
Aziz Cairo
Low
Nangiali
1971-12-31
EXACT
1981-02-05
Passport
OR801168
Afghanistan
2006-02-28
expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam
Passport
4117921
Pakistan
2008-09-09
expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan
National Identification Number
Civil
Identification
number
281020505755
Kuwait
issued under name Said Jan 'Abd al-Salam
3012677
1
IYAD
AG GHALI
Al-Qaida
QDi.316
2013-02-25
اياد اغ غالي
Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas
tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mali
UN List
2014-09-23
2019-05-01
2022-11-08
2023-11-14
Good
Sidi Mohamed Arhali
1958-01-01
Bouressa, Bourem Region
Mali
Mali
EXACT
1958
Abeibara
Kidal Region
Mali
Passport
A1037434
Mali
2001-08-10
expired on 31 Dec. 2014
National Identification Number
Birth certificate
012546
Mali
3020633
1
ABU MOHAMMED
AL-JAWLANI
Al-Qaida
QDi.317
2013-07-24
أبو محمد الجولاني
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Syrian Arab Republic
UN List
2014-06-02
2015-12-10
2019-05-01
2022-11-08
2023-11-14
Good
ABU MOHAMED AL-JAWLANI
Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)
Good
AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI
1980
Syrian Arab Republic
Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis
Low
شيخ الفاتح ، الفاتح
transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre
Low
ABU ASHRAF
Active in Syria as at Jun. 2013
BETWEEN
1976
1980
Syrian Arab Republic
690776
1
SAADI
QADHAFI
Libya
LYi.015
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commander Special Forces
UN List
2012-03-14
2012-04-02
2015-03-26
2022-01-28
2023-11-29
Türkiye
EXACT
1973-05-27
Tripoli
Libya
Passport
014797
Passport
524521
Passport
AA862825
Libya
2021-05-19
Tripoli
expires 18 May 2029
6908706
1
Mohammed
Al Amin
Al-Arabi
Kashlaf
Libya
LYi.025
2018-06-07
محمد الأمين العربي كشلاف
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
Libya
UN List
2018-09-17
2020-02-25
2023-11-29
Good
Kashlaf
Good
Koshlaf
Low
Keslaf
Good
al-Qasab
Zawiya
Libya
EXACT
1985-12-02
Zawiya
Libya
Passport
C17HLRL3
2015-12-30
Zawiya
6908848
1
Osama
Al Kuni
Ibrahim
Libya
LYi.029
2021-10-25
أسامة الكوني ابراهيم
As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Manager of Al Nasr Detention Center in Zawiyah
Libya
UN List
2023-11-29
Good
Osama Milad
Good
Osama al-Milad
Good
Osama Zawiya
Good
Osama Zawiyah
Good
Osama al Kuni
Zawiyah
Libya
EXACT
1976-04-02
Tripoli
Libya
6908993
1
APOLLINAIRE
HAKIZIMANA
DRC
CDi.039
2024-02-20
Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.
Lieutenant General
Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)
Rwanda
UN List
Good
AMIKWE LEPIC
Low
LE POÈTE
Low
ADONIA
EXACT
1964
6908994
1
AHMAD
MAHMOOD
HASSAN
DRC
CDi.040
2024-02-20
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.
Lieutenant general
Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
United Republic of Tanzania
UN List
Good
AHMED MAHAMUD HASSAN ALIYANI
Good
AHMAD MAHMOUD HASSAN
Good
AHMAD MAHAMOOD HASSAN
Good
AHMED MAHMOUD HASSAN
Low
ABU WAQAS
Low
SAINT JOYAGE
Low
JUNDI
Low
ABWAKASI
Low
ABUWAKAS
Low
MURABU
Low
MARABOU
Low
MWARABU
Low
LEBLANC
Democratic Republic of the Congo
EXACT
1997-07-21
EXACT
1993
Passport
AB850901
United Republic of Tanzania
Expiration date: 2026-12-11.
Passport
AB187304
United Republic of Tanzania
Expired 28 Nov. 2016
6908995
1
MICHEL
RUKUNDA
DRC
CDi.041
2024-02-20
Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.
Commander and military leader of the armed group Twirwaneho
Democratic Republic of the Congo
UN List
Low
MAKANIKA
Democratic Republic of the Congo
EXACT
1974-09-12
Minembwe, South Kivu
Democratic Republic of the Congo
6908996
1
MOHAMED
ALI
NKALUBO
DRC
CDi.042
2024-02-20
Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.
Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
Uganda
UN List
Good
MEDDIE NKALUBO
Good
MEDDIE LEE
Low
KASIBANTE
Low
ABOU SHAUKAN
Low
DEFENDER
Low
PUNNY BOY
Low
ABUL JIHAD
Low
ABU SHAUKAN
Low
PUNISHER
Democratic Republic of the Congo
EXACT
1987
EXACT
1988
EXACT
1991
EXACT
1992
EXACT
1993
Kampala
Uganda
6908997
1
WILLIAM
AMURI
YAKUTUMBA
DRC
CDi.043
2024-02-20
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)
founder and leader for MAI-MAI YAKUTUMBA
Democratic Republic of the Congo
UN List
Good
YAKUTUMBA
EXACT
1970
EXACT
1972
Lunbondja, Fizi Territory, South Kivu
Democratic Republic of the Congo
6908998
1
WILLY
NGOMA
DRC
CDi.044
2024-02-20
Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.
Major
Military spokesperson for M23
Democratic Republic of the Congo
UN List
Democratic Republic of the Congo
EXACT
1974
Camp Kokolo, Kinshasa
Democratic Republic of the Congo
6908707
1
Abd
Al-Rahman
SALIM
IBRAHIM AL-MILAD
Libya
LYi.026
2018-06-07
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479
Navy Major
Commander of the Coast Guard in Zawiya
Libya
UN List
2021-04-29
2023-11-29
Low
Rahman Salim Milad
Low
al-Bija
Good
Abdurahman Salem Ibrahim Milad
Good
ABDULRAHMAN SALIM MILAD KASHLAF
Zawiya
Libya
EXACT
1986-07-27
Tripoli
Libya
Passport
G52FYPRL
Libya
2014-05-08
Date of expiration: 7 May 2022
National Identification Number
2519910
Libya
690732
1
SAYYID
MOHAMMED
QADHAF AL-DAM
Libya
LYi.003
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2016-04-01
2023-11-29
Good
Sayed M. Gaddef Eddam
Egypt
Believed status/location: deceased
EXACT
1948
Sirte
Libya
Passport
Libyan passport No. 513519
6909003
1
JOHNSON
ANDRE
Haiti
HTi.002
2023-12-08
Gender: Male
Leader of 5 Segond gang
Haiti
UN List
Low
IZO
EXACT
1997
Port-au-Prince
Haiti
6909004
1
RENEL
DESTINA
Haiti
HTi.003
2023-12-08
Gender: Male
Main leader of Grand Ravine gang
Haiti
UN List
Low
TI LAPLI
EXACT
1982-06-11
Haiti
6909005
1
WILSON
JOSEPH
Haiti
HTi.004
2023-12-08
Gender: Male
Leader of 400 Mawozo gang
Haiti
UN List
Low
LANMO SAN JOU
EXACT
1993-02-28
Haiti
6909006
1
VITELHOMME
INNOCENT
Haiti
HTi.005
2023-12-08
Gender: Male
Leader of Kraze Barye gang
Haiti
UN List
64, Soisson, Tabarre 49, Port-au-Prince
Haiti
EXACT
1986-03-27
Port-au-Prince
Haiti
National Identification Number
004-341-263-3
Haiti
690780
1
SAFIA
FARKASH
AL-BARASSI
Libya
LYi.019
2011-06-24
Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-02-13
2012-04-02
2013-09-04
2014-09-26
2015-03-26
2016-04-01
2024-01-31
Good
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman
passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Oman
Believed location - Egypt
APPROXIMATELY
1952
Al Bayda
Libya
Passport
03825239
National Identification Number
98606491
Oman
2983834
1
HAFIZ
ABDUL SALAM
BHUTTAVI
Al-Qaida
QDi.307
2012-03-14
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Maulavi
Mullah
Pakistan
UN List
2021-11-15
2023-12-19
Good
Hafiz Abdul Salam Bhattvi
Good
Hafiz Abdusalam Budvi
Good
Hafiz Abdussalaam Bhutvi
Good
Abdul Salam Budvi
Good
Abdul Salam Bhattwi
Good
Abdul Salam Bhutvi
Good
Mullah Abdul Salaam Bhattvi
Good
Molvi Abdursalam Bhattvi
EXACT
1940
Gujranwala
Punjab Province
Pakistan
111660
1
MOHAMMAD
HAMDI
MOHAMMAD
SADIQ AL-AHDAL
Al-Qaida
QDi.020
2001-10-17
محمد حمدي محمد صادق الأهدل
Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of
involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
Sentenced to three years and one month of imprisonment by the specialized criminal court
of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Yemen
UN List
2009-01-30
2010-01-25
2019-12-06
2023-10-30
Good
Al-Hamati, Muhammad
Good
Muhammad Muhammad Abdullah Al-Ahdal
Good
Mohamed Mohamed Abdullah Al-Ahdal
Low
Abu Asim Al-Makki
Low
Ahmed
Jamal street, Al-Dahima alley
Al-Hudaydah
Yemen
EXACT
1971-11-19
Medina
Saudi Arabia
Passport
541939
Yemen
2000-07-31
Al-Hudaydah
Yemen
in the name of Muhammad Muhammad Abdullah Al-Ahdal
National Identification Number
Yemeni identity card number
216040
112044
1
AHMED
KHALFAN
GHAILANI
Al-Qaida
QDi.028
2001-10-17
Apprehended in July 2004 and in custody for trial in the United States of
America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Republic of Tanzania
UN List
2007-07-27
2010-10-21
2019-12-06
2023-10-30
Good
Ahmad, Abu Bakr
Good
Ahmed, Abubakar
Good
Ahmed, Abubakar K.
Good
Ahmed, Abubakar Khalfan
Good
Ahmed, Abubakary K.
Good
Ahmed, Ahmed Khalfan
Good
Ali, Ahmed Khalfan
Good
Ghailani, Abubakary Khalfan Ahmed
Good
Ghailani, Ahmed
Good
Ghilani, Ahmad Khalafan
Good
Hussein, Mahafudh Abubakar Ahmed Abdallah
Good
Khalfan, Ahmed
Good
Mohammed, Shariff Omar
Good
Haythem al-Kini
Low
Ahmed The Tanzanian
Low
Foopie
Low
Fupi
Low
Ahmed, A
Low
Al Tanzani, Ahmad
Low
Bakr, Abu
Low
Khabar, Abu
1974-04-13
1974-04-14
1970-08-01
United States of America
EXACT
1974-03-14
Zanzibar
United Republic of Tanzania
111944
1
HASSAN
DAHIR
AWEYS
Al-Qaida
QDi.042
2001-11-09
حسن ظاهرعويس
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader
of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April
2010, also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Sheikh
Colonel
Somalia
UN List
2007-12-21
2010-05-11
2011-05-16
2013-03-18
2019-12-06
2023-10-30
Good
Ali, Sheikh Hassan Dahir Aweys
Good
Awes, Shaykh Hassan Dahir
Good
Hassen Dahir Aweyes
Good
Ahmed Dahir Aweys
Good
Mohammed Hassan Ibrahim
Good
Aweys Hassan Dahir
Good
Hassan Tahir Oais
Good
Hassan Tahir Uways
Good
Hassan Dahir Awes
Low
Sheikh Aweys
Low
Sheikh Hassan
Low
Sheikh Hassan Dahir Aweys
Active in Southern Somalia as of Nov. 2012.
Also reported to be in Eritrea as of Nov. 2007.
EXACT
1935
Somalia
111763
1
KHALID
ABD AL-RAHMAN
HAMD
AL-FAWAZ
Al-Qaida
QDi.059
2002-04-24
خالد عبد الرحمن حمد الفواز
Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2004-11-26
2007-04-23
2010-10-21
2014-08-04
2019-12-06
2023-10-30
2023-12-14
Good
Khaled Al-Fauwaz
Good
Khaled A. Al-Fauwaz
Good
Khalid Al-Fawwaz
Good
Khalik Al Fawwaz
Good
Khaled Al-Fawwaz
Good
Khaled Al Fawwaz
Good
Khalid Abdulrahman H. Al Fawaz
Good
ABU-KHALIL
United States of America
EXACT
1962-08-24
Kuwait
Passport
456682
1990-11-06
expired on 13 Sep. 1995
111735
1
MOHAMED
BEN BELGACEM
BEN ABDALLAH
AL-AOUADI
Al-Qaida
QDi.060
2002-04-24
محمد بن بلقاسم بن عبد الله العوادي
Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2003-04-10
2004-11-26
2005-09-09
2005-12-20
2006-07-31
2007-06-07
2010-12-23
2014-11-24
2016-02-23
2019-12-06
2020-05-07
2023-10-30
Good
Mohamed Ben Belkacem Aouadi
Good
Fathi Hannachi
50th Street, Number 23, Zehrouni
Tunis
Tunisia
EXACT
1974-12-11
Tunis
Tunisia
Passport
Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001
National Identification Number
04643632 issued on 18 Jun. 1999
National Identification Number
Italian Fiscal Code: DAOMMD74T11Z352Z
111796
1
MOHAMED
LAKHAL
Al-Qaida
QDi.062
2002-04-24
محمد لكحل
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2004-11-26
2005-09-09
2006-07-31
2010-12-23
2014-11-24
2019-12-06
2020-05-07
2023-10-30
Good
Lased Ben Heni
1969-02-05
Tripoli
Libya
Good
Al-As'ad Ben Hani
1969-02-05
Tripoli
Libya
Good
Mohamed Ben Belgacem Awani
Low
Mohamed Abu Abda
Low
Abu Obeida
Good
Mohamed Aouani
1970-02-05
Tunis
Tunisia
formerly listed as
EXACT
1970-02-05
Tunis
Tunisia
National Identification Number
W374031
Tunisia
2011-04-11
111806
1
SAMI
BEN KHAMIS
BEN SALEH
ELSSEID
Al-Qaida
QDi.064
2002-04-24
سامي بن خميس بن صالح الصيد
Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2
Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2003-04-10
2004-11-26
2005-09-09
2005-12-20
2007-06-07
2007-12-21
2009-08-10
2010-12-23
2014-11-24
2019-12-06
2023-10-30
Good
Omar El Mouhajer
Low
Saber
Ibn Al-Haythman Street, Number 6, Manubah
Tunis
Tunisia
EXACT
1968-02-10
Menzel Jemil, Bizerte
Tunisia
Passport
K929139
Tunisia
1995-02-14
expired on 13 Feb. 2000
National Identification Number
00319547
1994-12-08
National Identification Number
SSDSBN68B10Z352F
Italian Fiscal Code
112166
1
MOSTAFA
KAMEL
MOSTAFA
IBRAHIM
Al-Qaida
QDi.067
2002-04-24
مصطفى كمال مصطفى ابراهيم
Extradited from the United Kingdom to the United States of America on 5
Oct. 2012. Convicted on terrorism charges by a court in the United States of America in
May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22
Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2004-11-26
2006-07-25
2008-03-14
2010-10-21
2014-08-04
2019-12-06
2020-03-18
2023-10-30
Good
Mustafa Kamel Mustafa
Good
Adam Ramsey Eaman
Good
Kamel Mustapha Mustapha
Good
Mustapha Kamel Mustapha
Good
Mostafa Kamel Mostafa
Low
Abu Hamza Al-Masri
Low
Abu Hamza
Low
Abu Hamza Al-Misri
United States of America
EXACT
1958-04-15
Alexandria
Egypt
112033
1
ADEL
BEN AL-AZHAR
BEN YOUSSEF
HAMDI
Al-Qaida
QDi.068
2002-09-03
عادل بن الأزهر بن يوسف حمدي
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year
prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.
2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi
in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-06-07
2010-12-23
2014-11-24
2019-12-06
2023-10-30
Low
Zakariya
Good
Adel ben al- Azhar ben Youssef ben Soltane
1970-07-14
Tunis
Tunisia
formerly listed as
Tunisia
EXACT
1970-07-14
Tunis
Tunisia
Passport
Passport
M408665
Tunisia
2000-10-04
expired 3 Oct. 2005
National Identification Number
Tunisian national identity number W334061 issued on 9 Mar. 2011
National Identification Number
Italian Fiscal Code:
BNSDLA70L14Z352B
112248
1
MEHDI
BEN MOHAMED
BEN MOHAMED
KAMMOUN
Al-Qaida
QDi.072
2002-09-03
المهدي بن محمد بن محمد كمون
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on
22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist
organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-06-07
2010-12-23
2019-12-06
2023-10-30
Low
Salmane
Via Masina Number 7
Milan
Italy
EXACT
1968-04-03
Tunis
Tunisia
Passport
M307707
Tunisia
2000-04-12
expired on 11 Apr. 2005
111920
1
TAREK
BEN HABIB
BEN AL-TOUMI
AL-MAAROUFI
Al-Qaida
QDi.074
2002-09-03
طارق بن الحبيب بن التومي المعروفي
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles,
Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2004-11-26
2005-12-20
2006-07-31
2007-07-03
2009-08-10
2010-01-25
2010-12-23
2019-12-06
2023-10-30
Good
Abu Ismail
Good
Abou Ismail el Jendoubi
Good
Abou Ismail Al Djoundoubi
Rue Léon Théodore Number 107/1, 1090 Jette
Brussels
Belgium
EXACT
1965-11-23
Ghardimaou
Tunisia
Passport
E590976
Tunisia
1987-06-19
expired on 18 Jun. 1992
113223
1
ISAM
ALI
MOHAMED
ALOUCHE
Al-Qaida
QDi.076
2002-09-03
عصام علي محمد علوش
Was deported from Germany to Jordan in Feb. 2005. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Jordan
UN List
2006-08-18
2009-01-30
2019-12-06
2023-10-30
Good
Mansour Thaer
1974-03-21
Baghdad
Iraq
1974-03-21
EXACT
1972
Baghdad
Iraq
111451
1
MOHAMAD
IQBAL
ABDURRAHMAN
Al-Qaida
QDi.086
2003-01-28
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2004-11-26
2011-05-16
2011-06-10
2019-12-06
2023-10-30
Good
Rahman, Mohamad Iqbal
Good
A Rahman, Mohamad Iqbal
Good
Abu Jibril Abdurrahman
Good
Fikiruddin Muqti
Good
Fihiruddin Muqti
Good
Abdul Rahman, Mohamad Iqbal
Jalan Nakula, Komplek Witana Harja III Blok C 106-107
Tangerang
Indonesia
EXACT
1957-08-17
Korleko-Lombok Timur
Indonesia
National Identification Number
3603251708570001
111734
1
MEHREZ
BEN MAHMOUD
BEN SASSI
AL-AMDOUNI
Al-Qaida
QDi.092
2003-06-25
محرز بن محمود بن ساسي العمدوني
Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint
al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2004-11-26
2005-12-20
2007-10-17
2008-09-16
2009-03-24
2010-07-12
2011-05-16
2019-12-06
2023-10-30
Good
Fabio Fusco
1968-05-25
Naples
Italy
Good
Fabio Fusco
1968-12-18
Tunisia
Good
Fabio Fusco
1968-05-25
Algeria
Good
Mohamed Hassan
Good
Meherez Hamdouni
Good
Amdouni Mehrez ben Tah
1969-07-14
Tunisia
Good
Meherez ben Ahdoud ben Amdouni
Low
Abu Thale
Italy
EXACT
1969-12-18
Asima-Tunis
Tunisia
Passport
G737411
Tunisia
1990-10-24
expired on 20 Sep. 1997
112042
1
MOUSSA
BEN OMAR
BEN ALI
ESSAADI
Al-Qaida
QDi.096
2003-06-25
موسى بن عمر بن علي السعدي
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011.
The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010
The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019
The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-10-17
2009-08-10
2011-05-16
2012-07-20
2019-12-06
2020-09-10
2023-10-30
Low
Dah Dah
Low
Abdelrahmman
Low
Bechir
Tunisia
EXACT
1964-12-04
Tabarka
Tunisia
Passport
L335915
Tunisia
1996-11-08
Milan
Italy
expired on 7 Nov. 2001
112039
1
AGUS
DWIKARNA
Al-Qaida
QDi.111
2003-09-09
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.
Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to
Indonesia. Physical description: height 165 cm. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2004-11-26
2014-05-14
2019-12-06
2023-10-30
Indonesia
EXACT
1964-08-11
Makassar
South Sulawesi
Indonesia
Passport
Indonesia travel document number XD253038
113313
1
ABDUL HAKIM
MURAD
Al-Qaida
QDi.120
2003-09-09
عبد الحكيم مراد
Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United
States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2011-05-16
2019-12-06
2023-10-30
Good
Murad, Abdul Hakim Hasim
Good
Murad, Abdul Hakim Ali Hashim
Good
Murad, Abdul Hakim al Hashim
Good
Saeed Akman
Good
Saeed Ahmed
Good
Abdul Hakim Ali al-Hashem Murad
EXACT
1968-04-11
Kuwait
Passport
665334
Pakistan
Kuwait
Passport
917739
Pakistan
1991-08-08
Pakistan
expired on 7 Aug. 1996
111922
1
IMED
BEN MEKKI
ZARKAOUI
Al-Qaida
QDi.139
2003-11-12
عماد بن مكي زرقاوي
Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2006-07-31
2009-08-10
2011-05-16
2019-12-06
2020-09-10
2023-10-30
Good
Dour Nadre
1974-01-15
Morocco
Good
Dour Nadre
1973-01-15
Morocco
Good
Daour Nadre
1975-03-31
Algeria
Good
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
previously listed as
Low
Zarga
Low
Nadra
41-45 Rue Estienne d’Orves
Pré Saint Gervais
France
EXACT
1973-01-15
Tunis
Tunisia
Passport
Passport
M174950
Tunisia
1999-04-27
expired on 26 Apr. 2004
110577
1
MOHAMMAD
HASSAN
AKHUND
Taliban
TAi.002
2001-01-25
محمد حسن آخوند
A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban
Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mullah
Haji
First Deputy, Council of Ministers under the Taliban regime
Foreign Minister under the Taliban regime
Governor of Kandahar under the Taliban regime
Political Advisor of Mullah Mohammed Omar
Afghanistan
UN List
2003-09-03
2005-12-20
2007-07-09
2007-09-21
2011-11-29
BETWEEN
1955
1958
Approximately
BETWEEN
1945
1950
Approximately
Pashmul village, Panjwai District
Kandahar Province
Afghanistan
6908006
1
LEOPOLD
MUJYAMBERE
DRC
CDi.014
2009-03-03
Male
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA Chief of Staff
FDLR-FOCA Interim Deputy Commander
Rwanda
UN List
2016-10-13
Low
Musenyeri
Low
Achille
Low
Frere Petrus Ibrahim
Kinshasa
Democratic Republic of the Congo
as of June 2016
EXACT
1962-03-17
APPROXIMATELY
1966
Kigali
Rwanda
6908005
1
JAMIL
MUKULU
DRC
CDi.015
2011-10-12
Male
Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of the Allied Democratic Forces (ADF)
Commander, Allied Democratic Forces
Uganda
UN List
2016-10-13
Low
Professor Musharaf
Good
Steven Alirabaki
Good
David Kyagulanyi
Good
Musezi Talengelanimiro
Good
Mzee Tutu
Good
Abdullah Junjuaka
Good
Alilabaki Kyagulanyi
Good
Hussein Muhammad
Good
Nicolas Luumu
Good
Julius Elius Mashauri
Good
David Amos Mazengo
Low
Talengelanimiro
Reportedly in prison in Uganda
as of September 2016
EXACT
1965
EXACT
1964-01-01
Ntoke Village, Ntenjeru Sub County
Kayunga District
Uganda
6908008
1
STRATON
MUSONI
DRC
CDi.017
2007-03-29
Male
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former FDLR Vice President
Rwanda
UN List
2016-10-13
Good
IO Musoni
EXACT
1961-04-06
EXACT
1961-06-04
Mugambazi, Kigali
Rwanda
6908015
1
PACIFIQUE
NTAWUNGUKA
DRC
CDi.024
2009-03-03
Male
Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA “SONOKI” Sector Commander
FDLR-FOCA Brigadier General
Rwanda
UN List
2016-10-13
Low
Colonel Omega
Low
Nzeri
Low
Israel
Good
Pacifique Ntawungula
Rutshuru Territory
North Kivu
Democratic Republic of the Congo
As of June 2016
EXACT
1964-01-01
APPROXIMATELY
1964
Gaseke
Gisenyi Province
Rwanda
111916
1
KAMAL
BEN MAOELDI
BEN HASSAN
AL-HAMRAOUI
Al-Qaida
QDi.140
2003-11-12
كمال بن المولدي بن حسن الحمراوي
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2006-07-31
2007-12-21
2011-05-16
2019-12-06
2020-09-10
2023-10-30
Good
Hamroui Kamel ben Mouldi
Good
Hamraoui Kamel
1977-11-21
Morocco
Good
Hamraoui Kamel
1977-11-21
Tunisia
Good
Hamraoui Kamel
1977-10-21
Tunisia
Low
Kamel
Low
Kimo
Via Bertesi Number 27
Cremona
Italy
Via Plebiscito Number 3
Cremona
Italy
EXACT
1977-10-21
Beja
Tunisia
Passport
P229856
Tunisia
2002-11-01
expires on 31 Oct. 2007
111799
1
HAMADI
BEN ABDUL AZIZ
BEN ALI
BOUYEHIA
Al-Qaida
QDi.143
2003-11-12
حمادي بن عبد العزيز بن علي بويحي
In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2006-07-31
2009-01-30
2011-05-16
2019-12-06
2020-09-10
2023-10-30
Good
Gamel Mohamed
1966-05-25
Morocco
Good
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
1986-05-09
Egypt
Good
Mahmoud Hamid
Corso XXII Marzo Number 39
Milan
Italy
EXACT
1966-05-29
Tunis
Tunisia
Passport
Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
2003
111837
1
NOUREDDINE
BEN ALI
BEN BELKASSEM
AL-DRISSI
Al-Qaida
QDi.149
2003-11-12
نور الدين بن علي بن بلقاسم الدريسي
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2006-07-31
2007-12-21
2011-05-16
2019-12-06
2020-09-10
2023-10-30
Good
Drissi Noureddine
Low
Abou Ali
Low
Faycal
Via Plebiscito 3
Cremona
Italy
EXACT
1964-04-30
Tunis
Tunisia
Passport
L851940
Tunisia
1998-09-09
expired on 8 Sep. 2003
112028
1
SAIFI
AMMARI
Al-Qaida
QDi.152
2003-12-04
سيفي عماري
In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2008-04-07
2011-05-16
2019-12-06
2023-10-30
2023-12-14
Good
EL PARA (COMBAT NAME)
Good
ABDERREZAK LE PARA
combat name
Good
ABOU HAIDARA
Good
EL OURASSI
Good
ABDERREZAK ZAIMECHE
Good
ABDUL RASAK AMMANE ABU HAIDRA
Good
ABDALARAK
Commune of Bouhechana, Daïra de Lakhezara, Guelma
Algeria
EXACT
1968-01-01
EXACT
1968-04-23
Kef Rih
Algeria
112037
1
KAMEL
DJERMANE
Al-Qaida
QDi.167
2004-05-03
كمال جرمان
In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2008-04-07
2011-12-13
2019-12-06
2023-10-30
2023-12-14
Good
Bilal
Good
Adel
Good
Fodhil
Good
Abou Abdeljalil
Sidi Argis village, Oum El-Bouaghi
Algeria
EXACT
1965-10-12
Oum el Bouaghi
Algeria
6908017
1
STANISLAS
NZEYIMANA
DRC
CDi.026
2009-03-03
Male
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of
June 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former FDLR-FOCA Deputy Commander
Rwanda
UN List
2016-10-13
Good
Deogratias Bigaruka Izabayo
Low
Bigaruka
Low
Bigurura
Good
Izabayo Deo
Good
Jules Mateso Mlamba
EXACT
1966-01-01
EXACT
1966-08-28
APPROXIMATELY
1967
Mugusa
Butare
Rwanda
111785
1
HABIB
BEN
AHMED
AL-LOUBIRI
Al-Qaida
QDi.177
2004-06-23
حبيب بن احمد اللوبيري
Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-10-17
2009-08-10
2011-12-13
2016-02-23
2019-12-06
2023-10-30
2023-12-19
Good
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district
Sidi Mesoud
Tunisia
Afghanistan
EXACT
1961-11-17
Manzal Tmim
Nabul
Tunisia
Passport
M788439
Tunisia
2001-10-20
expired on 19 Oct. 2006
National Identification Number
01817002
6908019
1
JEAN-MARIE LUGERERO
RUNIGA
DRC
CDi.028
2012-12-31
Male
Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
M23, President
UN List
2016-10-13
Good
Jean-Marie Rugerero
Rubavu / Mudende
Rwanda
APPROXIMATELY
1960
EXACT
1966-09-09
Bukavu
Democratic Republic of the Congo
112483
1
ABDELKADER
LAAGOUB
Al-Qaida
QDi.190
2005-07-29
عبد القادر لاغوب
Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed.
Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Morocco
UN List
2007-12-21
2011-12-13
2019-12-06
2023-10-30
Low
Rachid
Number 4, Via Europa
Paderno Ponchielli
Cremona
Italy
EXACT
1966-04-23
Casablanca
Morocco
Passport
D-379312
Morocco
National Identification Number
Moroccan national identity card DE- 473900
112021
1
HANI
AL-SAYYID
AL-SEBAI
YUSIF
Al-Qaida
QDi.198
2005-09-29
هاني السيد السباعي يوسف
Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2005-10-06
2006-08-18
2012-01-25
2019-12-06
2023-10-30
Good
Hani Yousef Al-Sebai
Good
Hani Youssef
Good
Hany Youseff
Good
Hani Yusef
Good
Hani al-Sayyid Al-Sabai
Good
Hani al-Sayyid El Sebai
Good
Hani al-Sayyid Al Siba'i
Good
Hani al-Sayyid El Sabaay
Good
El-Sababt
Good
Abu Tusnin
Good
Abu Akram
Good
Hani El Sayyed Elsebai Yusef
Good
Abu Karim
Good
Hany Elsayed Youssef
1960-06-16
London
United Kingdom of Great Britain and Northern Ireland
EXACT
1961-03-01
Qaylubiyah
Egypt
2813362
1
ANGELO
RAMIREZ
TRINIDAD
Al-Qaida
QDi.241
2008-06-04
Distinguishing marks include scars on both legs. Member of the Rajah
Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2011-12-13
2019-12-06
2023-10-30
Low
Abdul Khalil
Low
Abdukahlil
Good
Calib Trinidad
Good
Kalib Trinidad
Low
Abu Khalil
Low
Anis
3111 Ma. Bautista
Punta, Santa Ana, Manila
Philippines
EXACT
1978-03-20
Gattaran
Cagayan Province
Philippines
2812923
1
DINNO AMOR
ROSALEJOS
PAREJA
Al-Qaida
QDi.242
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
2023-10-30
Good
Johnny Pareja
Good
Khalil Pareja
Low
Mohammad
Low
Akmad
Low
Mighty
Low
Rash
Atimonana
Quezon Province
Philippines
EXACT
1981-07-19
Cebu City
Philippines
2813147
1
FELICIANO
SEMBORIO
DELOS REYES JR.
Al-Qaida
QDi.243
2008-06-04
فلسيانو سمبوريو ديلوس رييس الإبن
Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Ustadz
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
2023-10-30
Good
Abubakar Abdillah
Good
Abdul Abdillah
Philippines
EXACT
1963-11-04
Arco, Lamitan
Basilan
Philippines
690727
1
FRANÇOIS
YANGOUVONDA
BOZIZÉ
CAR
CFi.001
2014-05-09
Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former Head of State Central African Republic
Professor
Central African Republic
South Sudan
UN List
2014-11-04
2018-02-16
2019-03-01
2020-07-28
Good
Bozize Yangouvonda
Good
Samuel Peter Mudde
born 16 Dec. 1948, in Izo South Sudan
Uganda
Bangui
Central African Republic
since his return from Uganda in December 2019
EXACT
1946-10-14
EXACT
1948-12-16
Mouila
Gabon
Izo
South Sudan
Passport
D00002264
2013-06-11
issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11
Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde
National Identification Number
M4800002143743
Personal number on passport
2813149
1
PIO
ABOGNE
DE VERA
Al-Qaida
QDi.245
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
2023-10-30
Good
Ismael De Vera
Low
Khalid
Low
Ismael
Low
Ismail
Low
Manex
Low
Tito Art
Low
Dave
Low
Leo
Concepcion
Zaragosa
Nueva Ecija
Philippines
EXACT
1969-12-19
Bagac, Bagamanok
Catanduanes
Philippines
2813036
1
REDENDO
CAIN
DELLOSA
Al-Qaida
QDi.246
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
2023-10-30
Low
Dodong
Low
Troy
Good
Abu Ilonggo
Good
Brandon Berusa
Good
Abu Muadz
Good
Arnulfo Alvarado
Good
Habil Ahmad Dellosa
Low
Uthman
3111, Ma. Bautista, Punta, Santa Ana
Manila
Philippines
EXACT
1972-05-15
Punta, Santa Ana, Manila
Philippines
2813150
1
RUBEN
PESTANO
LAVILLA, JR
Al-Qaida
QDi.247
2008-06-04
Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Sheik
Philippines
UN List
2008-09-16
2011-12-13
2018-05-09
2019-12-06
2023-10-30
Good
Reuben Lavilla
Good
Sheik Omar
Good
Mile D Lavilla
Good
Reymund Lavilla
Good
Ramo Lavilla
Good
Mike de Lavilla
Good
Abdullah Muddaris
Good
Ali Omar
Good
Omar Lavilla
Good
Omar Labella
Low
So
Low
Eso
Low
Junjun
10th Avenue
Caloocan City
Philippines
EXACT
1972-10-04
Sitio Banga Maiti, Barangay Tranghawan, Lambunao
Iloilo
Philippines
Passport
MM611523
Philippines
2004
Passport
EE947317
Philippines
2000-2001
Passport
P421967
Philippines
1995-1997
2813253
1
RICARDO
PEREZ
AYERAS
Al-Qaida
QDi.248
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2011-12-13
2019-12-06
2023-10-30
Good
Abdul Kareem Ayeras
Good
Abdul Karim Ayeras
Low
Ricky Ayeras
Low
Jimboy
Low
Isaac Jay Galang Perez
Low
Abdul Mujib
Barangay Mangayao
Tagkawayan
Quezon
Philippines
Barangay Tigib
Ayungon
Negros Oriental
Philippines
EXACT
1973-09-15
24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Philippines
2816345
1
SALAH EDDINE
GASMI
Al-Qaida
QDi.251
2008-07-03
صالح قاسمي
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2009-03-24
2012-11-15
2013-03-14
2016-02-11
2020-11-24
2023-10-30
2023-12-14
Good
Abou Mohamed Salah
Low
Bounouadher
Good
ABOU MALEK
Low
BOUNOUADER
No. 7250 Zeribat El Oued, Biskra
Algeria
EXACT
1971-04-13
Zeribet El Oued
Wilaya (province) of Biskra
Algeria
2830354
1
ADEM
YILMAZ
Al-Qaida
QDi.261
2008-10-27
Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Türkiye
UN List
2011-12-13
2019-12-06
2023-10-30
2023-12-14
Low
Talha
Südliche Ringstrasse 133
Langen
63225
Germany
previous address
Türkiye
EXACT
1978-11-04
Bayburt
Türkiye
Passport
TR-P 614 166
Türkiye
issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
expired on 15 Sep. 2009.
2833107
1
HAFIZ
MUHAMMAD
SAEED
Al-Qaida
QDi.263
2008-12-10
Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
2009-07-17
2023-10-30
2023-12-19
Good
Hafiz Mohammad Sahib
Good
Hafiz Mohammad Sayid
Good
Hafiz Muhammad
Good
Hafiz Saeed
Good
Hafez Mohammad Saeed
Good
Hafiz Mohammad Sayeed
Good
Tata Mohammad Syeed
Good
Mohammad Sayed
Good
Muhammad Saeed
Low
Hafiz Ji
House No. 116E, Mohalla Johar, Lahore, Tehsil
Lahore City
Lahore District
Pakistan
location as of May 2008
EXACT
1950-06-05
Sargodha
Punjab
Pakistan
National Identification Number
3520025509842-7
Pakistan
2894441
1
MUTHANNA
HARITH
AL-DARI
Al-Qaida
QDi.278
2010-03-25
مثنى حارث الضاري
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Doctor
Iraq
UN List
2015-12-10
2019-12-06
2023-10-30
Good
Dr. Muthanna Al Dari
Good
Muthana Harith Al Dari
Good
Muthanna Harith Sulayman Al-Dari
Good
Muthanna Harith Sulayman Al-Dhari
Good
Muthanna Hareth Al-Dhari
Good
Muthana Haris Al-Dhari
Good
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Good
Muthanna Harith Sulayman Al-Dari Al-Zobai
Good
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Good
Muthanna Hareth al-Dari
Good
Muthana Haris al-Dari
Good
Doctor Muthanna al-Dari
Good
Dr. Muthanna Harith al-Dari al-Zowbai
Amman
Jordan
Khan Dari
Iraq
previous
Asas Village
Abu Ghurayb
Iraq
previous
Egypt
previous
EXACT
1969-06-16
Iraq
National Identification Number
Ration card number:
1729765
2902221
1
MOHAMED
BELKALEM
Al-Qaida
QDi.279
2010-04-22
محمد بلكلام
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2014-04-15
2019-12-06
2023-10-30
2023-12-14
Low
Abdelali Abou Dher (عبد العالي ابو ذر)
Low
El Harrachi (الحراشي)
Mali
Cité Djenane Mabrouk, Algiers
Algeria
EXACT
1969-12-19
Hussein Dey
Algiers
Algeria
2901762
1
TAYEB
NAIL
Al-Qaida
QDi.280
2010-04-22
الطيب نايل
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2014-04-15
2019-12-06
2023-10-30
2023-12-14
Good
Djaafar Abou Mohamed (جعفر ابو محمد)
Good
Abou Mouhadjir (ابو مهاجر)
Good
Mohamed Ould Ahmed Ould Ali
born in 1976
Mali
Cité Feradj Lakhdar, Merine, Sidi Bel Abbes
Algeria
APPROXIMATELY
1972
Faidh El Batma
Djelfa
Algeria
690728
1
NOURREDINE
ADAM
CAR
CFi.002
2014-05-09
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
General
Minister for Security
Director General of the "Extraordinary Committee for the Defence of
Democratic Achievements
Central African Republic
Sudan
UN List
2014-11-04
2019-03-01
2019-09-06
Good
Nureldine Adam
Good
Nourreldine Adam
Good
Nourreddine Adam
Good
Mahamat Nouradine Adam
Good
Mohamed Adam Brema Abdallah
Birao
Central African Republic
Sudan
EXACT
1970
EXACT
1969
EXACT
1971
EXACT
1970-01-01
EXACT
1971-01-01
Ndele
Central African Republic
Algenana
Sudan
Passport
D00001184
Central African Republic
Passport
P04838205
2018-06-10
Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name
of Mohamed Adam Brema Abdallah
National Identification Number
20227088368
Sudan
2974555
1
ABD AL-RAHMAN
OULD MUHAMMAD AL-HUSAYN
OULD MUHAMMAD SALIM
Al-Qaida
QDi.298
2011-09-15
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mauritania
UN List
2020-11-24
2023-10-30
2023-12-14
Good
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
Good
شيخ يونس الموريتاني
Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
Yunis the Mauritanian
Low
Salih the Mauritanian
Low
Mohamed Salem
Low
Youssef Ould Abdel Jelil
Low
El Hadj Ould Abdel Ghader
Low
Abdel Khader
Low
Abou Souleimane
Low
Chingheity
Mauritania
APPROXIMATELY
1981
Saudi Arabia
6908425
1
ABUBAKAR
MOHAMMED
SHEKAU
Al-Qaida
QDi.322
2014-06-26
أبو بكر محمد الشكوى
Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Nigeria
UN List
2019-12-06
2023-10-30
Good
Abubakar Shekau
Low
Abu Mohammed Abubakar bin Mohammed
Low
Abu Muhammed Abubakar bi Mohammed
Low
Shekau
Low
Shehu
Low
Shayku
Low
Imam Darul Tauhid
Low
Imam Darul Tawheed
Nigeria
EXACT
1969
Shekau Village
Yobe State
Nigeria
6908423
1
SAID
ARIF
Al-Qaida
QDi.323
2014-08-15
Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Algeria
UN List
2019-12-06
2023-10-30
2023-12-14
Good
Said Mohamed Arif
Good
Omar Gharib
Good
Abderahmane
Good
Abdallah al-Jazairi
Good
Slimane Chabani
Good
Souleiman
Good
ABOU SOULEIMAN
Low
ABDULLAH
Low
ABDALLAH
Low
ABU ABDULLAH
78 Boulevard Bezghoud Mustapha, Oran
Algeria
No. 12 Rue Lyonnais, Ain Turk, Oran
Algeria
EXACT
1964-06-25
EXACT
1969-12-05
EXACT
1965-05-12
Oran
Algeria
6908424
1
ABDELRAHMAN
MOUHAMAD ZAFIR
AL DABIDI
AL JAHANI
Al-Qaida
QDi.327
2014-08-15
A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah
Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for
that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-12-06
2023-10-30
1977
Good
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Good
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Good
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Good
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Good
Abdulrhman Mohammed D. Aljahani
Good
Abu al-Wafa’
Good
Abu Anas
Good
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Good
Abu Wafa al-Saudi
Good
Abu al-Wafa
Good
Abd al-Rahman Muhammad Thafir al-Jahni
Good
Abd al-Rahman Muhammad al-Juhani
Good
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Good
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Low
Abou Wafa al Saoudi
EXACT
1971-12-04
Kharj
Saudi Arabia
Passport
F508591
National Identification Number
1027508157
Saudi Arabia
6908407
1
AHMED
ABDULLAH
SALEH AL-KHAZMARI
AL-ZAHRANI
Al-Qaida
QDi.329
2014-09-23
Male
Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-12-06
2023-10-30
2023-12-14
Good
ABU MARYAM AL-ZAHRANI
Good
ABU MARYAM AL-SAUDI
Good
AHMED ABDULLAH S AL-ZAHRANI
Good
AHMAD ABDULLAH SALIH AL-ZAHRANI
Good
ABU MARYAM AL-AZADI
Good
AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI
Good
AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI
Located in Syria
EXACT
1978-09-15
Dammam
Saudi Arabia
Passport
E126785
Saudi Arabia
2002-05-27
expired on 3 Apr. 2007
6908408
1
AZZAM
ABDULLAH
ZUREIK
AL-MAULID AL-SUBHI
Al-Qaida
QDi.330
2014-09-23
Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the
Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al
Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-12-06
2020-09-10
2023-10-30
Good
Mansur al-Harbi
Good
Azzam al-Subhi
Good
Azam Abdallah Razeeq al Mouled Alsbhua
Good
Abu Muslem al-Maky
Good
Abu Suliman al-Harbi
Good
Abu Abdalla al-Harbi
Good
Azam A.R. Alsbhua
EXACT
1976-04-12
Al Baraka
Saudi Arabia
Passport
C389664
Saudi Arabia
2000-09-15
National Identification Number
1024026187
6908495
1
HAROUN
GAYE
CAR
CFi.007
2015-12-17
Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Rapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC)
UN List
2020-07-28
Good
Haroun Geye
Good
Aroun Gaye
Good
Aroun Geye
Bangui
Central African Republic
EXACT
1968-01-30
EXACT
1969-01-30
Passport
Central African Republic number O00065772
letter O followed by 3 zeros), expires 30 Dec. 2019
6908411
1
ANDERS
CAMEROON
OSTENSVIG
DALE
Al-Qaida
QDi.331
2014-09-23
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Norway
UN List
2019-12-06
2023-10-30
Low
Muslim Abu Abdurrahman
EXACT
1978-10-19
Oslo
Norway
6908401
1
IBRAHIM
SULEIMAN
HAMAD
AL-HABLAIN
Al-Qaida
QDi.332
2014-09-23
Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:
eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-12-06
2020-09-10
2023-10-30
Good
Barahim Suliman H. al Hblian
Low
Abu Jabal
Low
Abu-Jabal
EXACT
1984-12-17
Buraidah
Saudi Arabia
Passport
F800691
Saudi Arabia
National Identification Number
1047503170
6908417
1
MAYSAR ALI
MUSA
ABDALLAH
AL-JUBURI
Al-Qaida
QDi.337
2014-09-23
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 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Amir
Iraq
UN List
2019-12-06
2023-10-30
Good
Muyassir al-Jiburi
Good
Muyassir Harara
Good
Muyassir al-Shammari
Good
Muhammad Khalid Hassan
Low
Al-Shammari
Low
Mus'ab al-Qahtani
Low
Abu Maria al-Qatani
EXACT
1976-06-01
Al-Shura
Mosul
Iraq
6908419
1
‘ABD AL-RAHMAN
MUHAMMAD
MUSTAFA
AL-QADULI
Al-Qaida
QDi.339
2014-09-23
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2019-12-06
2023-10-30
2023-12-14
Good
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Good
Umar Muhammad Khalil Mustafa
Good
Abdul Rahman Muhammad al-Bayati
Good
Tahir Muhammad Khalil Mustafa al-Bayati
Good
Aliazra Ra’ad Ahmad
Low
Abu-Shuayb
Low
Hajji Iman
Low
Abu Iman
Low
Abu Ala
Low
Abu Hasan
Low
Abu Muhammad
Low
Abu Zayna
EXACT
1959
EXACT
1957
Mosul
Ninawa Province
Iraq
6908422
1
OUMAR
DIABY
Al-Qaida
QDi.342
2014-09-23
A leader of an armed group linked to Al-Nusrah Front for the People of
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Senegal
UN List
2019-12-06
2023-10-30
Low
Omsen
Low
Oumar Omsen
Syrian Arab Republic
located in
EXACT
1975-08-05
Dakar
Senegal
6908452
1
MAULANA
FAZLULLAH
Al-Qaida
QDi.352
2015-04-07-04:00
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-05-01
2023-10-30
2023-12-19
Good
Mullah Fazlullah
Good
Fazal Hayat
Low
Mullah Radio
Afghanistan / Pakistan border region
EXACT
1974
Kuza Bandai village, Swat Valley
Khyber Pakhtunkhawa Province
Pakistan
6908478
1
MU’TASSIM
YAHYA
‘ALI
AL-RUMAYSH
Al-Qaida
QDi.369
2015-09-29
Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Yemen
UN List
2019-12-06
2023-10-30
Low
Rayhanah
Low
Abu-Rayhanah
Low
Handalah
Low
Abu-Rayhanah al-'Ansari al-Jeddawi
EXACT
1973-01-04
Jeddah
Saudi Arabia
Passport
01055336
Yemen
National Identification Number
alien registration number 2054275397
Saudi Arabia
1998-07-22
6908479
1
TARAD
MOHAMMAD
Alnori Alfares
ALJARBA
Al-Qaida
QDi.370
2015-09-29
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Saudi Arabia
UN List
2019-12-06
2020-09-10
2023-10-30
Good
Tarad Aljarba
Low
Abu-Muhammad al-Shimali
EXACT
1979-11-20
Iraq
Passport
E704088
2003-08-26
expired on 2 Jul. 2008
National Identification Number
1121628414
6908532
1
ALI MUSA
AL-SHAWAKH
Al-Qaida
QDi.384
2016-02-29
A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Syrian Arab Republic
UN List
2019-12-06
2020-03-18
2023-10-30
Good
'Ali Musa al-Shawagh
Good
Ali al-Hamoud al-Shawakh
Good
Ibrahim al-Shawwakh
Good
Muhammad 'Ali al-Shawakh
Low
Abu Luqman
Low
Ali Hammud
Low
Abdullah Shuwar al-Aujayd
Low
Ali Awas
Low
'Ali Derwish
Low
'Ali al-Hamud
Low
Abu Luqman al-Sahl
Low
Abu Luqman al-Suri
Low
Abu Ayyub
Syrian Arab Republic
EXACT
1973
Sahl Village
Raqqa Province
Syrian Arab Republic
6908577
1
GHALIB
ABDULLAH
AL-ZAIDI
Al-Qaida
QDi.401
2017-02-22
A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Yemen
UN List
2019-12-06
2023-10-30
1970
Good
Ghalib Abdallah al-Zaydi
Good
Ghalib Abdallah Ali al-Zaydi
Low
Ghalib al Zaydi
EXACT
1975
Raqqah Region
Marib Governorate
Yemen
6908658
1
SALIM
MUSTAFA
MUHAMMAD
AL-MANSUR
Al-Qaida
QDi.411
2018-03-06
سالم مصطفى محمد ال منصور
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2023-10-30
1959
Good
Salim Mustafa Muhammad Mansur Al-Ifri
Good
Saleem Al-Ifri
Good
Salim Mansur Mustafa
Good
Salim Mansur
Good
Hajji Salim Al-Shaklar
17 Tamoz
Mosul
Iraq
previous address
Tel Afar – Al-Saad
Mosul
Iraq
previous address
EXACT
1962-02-20
Baghdad
Iraq
Passport
A6489694
Iraq
2013-09-02
expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
منصور
National Identification Number
national identification card
00813602
Iraq
2011-09-18
name in Arabic script: سالم مصطفى محمد ال منصور
National Identification Number
Certificate of Iraqi Nationality
300397
Iraq
2013-06-25
name in Arabic script: سالم مصطفى محمد
6908659
1
UMAR
MAHMUD
IRHAYYIM
AL-KUBAYSI
Al-Qaida
QDi.412
2018-03-06
عمر محمود إرحيم الفياض الكبيسي
Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2023-10-30
1967-01-01
Good
Umar Mahmud Rahim al-Kubaysi
Good
Omar Mahmood Irhayyim Al-Fayyadh
Good
Umar Mahmud Rahim
Good
Umar Mahmud Rahim Al-Qubaysi
Good
Umar Mahmud Al-Kubaysi Arhaym
Good
Umar Mahmud Arhaym
Good
Omar Mahmood Irhayyim
Good
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Good
Umar al-Kubaysi
Al-Qaim
Al-Anbar Province
Iraq
EXACT
1967-06-16
Al-Qaim
Al-Anbar Province
Iraq
Passport
A4059346
Iraq
2013-05-29
Baghdad
Iraq
expires on 27 May 2021
National Identification Number
national identification card
00405771
Iraq
2013-05-20
Iraq
name in Arabic script: عمر محمود إرحيم الفياض
National Identification Number
Certificate of Iraqi Nationality
540763
Iraq
1984-02-13
name in Arabic script: عمر محمود إرحيم
6908700
1
MYRNA
AJIJUL
MABANZA
Al-Qaida
QDi.413
2018-06-18
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2023-10-30
Good
Myrna Adijul Mabanza
Good
Myrna Ajilul Mabanza
Basilan Province
Philippines
Zamboanga City
Philippines
previous address
Jeddah
Saudi Arabia
previous address
Daina
Saudi Arabia
previous address
EXACT
1991-07-11
National Identification Number
Voter ID
73320881AG1191MAM20000
National Identification Number
Student ID
200801087
National Identification Number
Other ID
140000900032
6908701
1
ABDULPATTA
ESCALON
ABUBAKAR
Al-Qaida
QDi.414
2018-06-18
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2023-10-30
1965-01-01
1965-01-11
Good
Abdulpatta Abubakar Escalon
Good
Abdul Patta Escalon Abubakar
Good
Abdul Patta Abu Bakar
Philippines
Jeddah
Saudi Arabia
previous address
Daina
Saudi Arabia
previous address
EXACT
1965-03-03
Tuburan
Basilan Province
Philippines
Passport
EC6530802
Philippines
expires 19 Jan. 2021
Passport
EB2778599
Philippines
National Identification Number
2135314355
Saudi Arabia
National Identification Number
202112421
Saudi Arabia
6908719
1
MOHAMMED
YUSIP
KARIM
Al-Qaida
QDi.416
2018-08-23
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
2023-10-30
Low
Abu Walid al Indunisi
Low
Zidni Elma
Low
Udtadz Syaifudin
Low
Mohammad Yusef Karim Faiz
Low
Muh Saifudin
Low
Kembar Khalid
Low
Mohamad Yusuf Karim Saifullah Faiz
Low
Mohammad Saifuddin Mohammad Yusuf Faiz
Low
Ustadz Faiz
Low
Saifudin Faiz
Low
Kholid Faiz
Low
Abdullah Faiz
Low
Fauz Faturohman
Syrian Arab Republic
location since 2015
EXACT
1978-10-11
Indonesia
6908720
1
MOHAMAD
RAFI
BIN UDIN
Al-Qaida
QDi.417
2018-08-23
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Malaysia
Indonesia
UN List
2023-10-30
2023-12-14
Low
Mohd Radi Bin Udin
Low
Abu Awn al Malizi
Low
Muhammad Ratin
Low
Muhammad Rafiuddin
Low
Abu Una al Malayzie
Low
Mhammad Rahim Bin Udin
Low
Abu Ayn Tok Cit
Low
Muhammad Ratin Bin Nurdin
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000
Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
as at 30 Jan. 2014
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100
Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
as at 23 Apr. 2010
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100
Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
as at 6 Apr. 2007
Syrian Arab Republic
location since 2014
EXACT
1966-06-03
Negri Sembilan
Malaysia
Passport
A31142734
Malaysia
2013-11-06
issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015
National Identification Number
National Identification Card
660603-05-5267
Malaysia
issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin
6908721
1
MUHAMMED
REZA
LAHAMAN
KIRAM
Al-Qaida
QDi.418
2018-08-23
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Philippines
UN List
2023-10-30
Low
Abdul Rahman
Low
Abu Abdul Rahman al Filipini
Low
Abtol Rahman
Brgy Recodo
Zamboanga City
Western Mindanao
Philippines
previous address
96 IlangIlang, Sarmiento Subdivision, Panabo
Davao City
Eastern Mindanao
Philippines
previous address
Syrian Arab Republic
location since 2015
EXACT
1990-03-03
Zamboanga City
Zamboanga del Sur
Philippines
Passport
XX3966391
Philippines
2015-02-25
issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020
Passport
EC3524065
Philippines
6908742
1
ANJEM
CHOUDARY
Al-Qaida
QDi.419
2018-10-15
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2019-10-11
2023-10-30
Low
Abu Luqman
London
United Kingdom of Great Britain and Northern Ireland
EXACT
1967-01-18
Welling, London
United Kingdom of Great Britain and Northern Ireland
Passport
516384722
United Kingdom of Great Britain and Northern Ireland
2013-05-06
issued by Passport Office Glasgow, expires 06 Jun. 2023
6908843
1
NOOR
WALI
MEHSUD
Al-Qaida
QDi.427
2020-07-16
Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Mufti
Pakistan
UN List
2023-10-30
2023-12-19
Good
Abu Mansoor Asim
Lamman, District Barmal
Paktika Province
Afghanistan
as of 26 Nov. 2022
EXACT
1978-06-26
Gurguray
Pakistan
111919
1
SALIM
AHMAD
SALIM
HAMDAN
Al-Qaida
QDi.003
2001-01-25
سالم أحمد سالم حمدان
Driver and private bodyguard to Usama bin Laden (deceased) from 1996
until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Yemen
UN List
2019-12-06
2023-10-30
Shari Tunis
Sana'a
Yemen
previous address
Located in Yemen since Nov. 2008
EXACT
1965
Al-Mukalla
Yemen
AI-Mukala
Yemen
Passport
00385937
Yemen
112283
1
OMAR
MAHMOUD
UTHMAN
Al-Qaida
QDi.031
2001-10-17
عمر محمود عثمان
Associated with Al-Qaida-related groups in the United Kingdom and other
countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and
Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Jordan
UN List
2008-03-14
2009-03-24
2010-01-25
2013-07-22
2019-12-06
2023-10-30
Good
Al-Samman Uthman
Good
Umar Uthman
Good
Omar Mohammed Othman
Low
Abu Qatada Al-Filistini
Low
Abu Umr Takfiri
Low
Abu Omar Abu Umar
Low
Abu Umar Umar
Low
Abu Ismail
1960-12-13
Jordan
since July 2013
EXACT
1960-12-30
Bethlehem
West Bank
State of Palestine
113328
1
ABDUL RAHMAN
YASIN
Al-Qaida
QDi.037
2001-10-17
عبد الرحمن ياسين
Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United States of America
UN List
2003-04-10
2019-12-06
2023-10-30
Good
Taha, Abdul Rahman S.
Good
Taher, Abdul Rahman S.
Good
Yasin, Abdul Rahman Said
Good
Yasin, Aboud
EXACT
1960-04-10
Bloomington
Indiana
United States of America
Passport
27082171
United States of America, issued on 21 Jun. 1992 in Amman, Jordan
Passport
MO887925
Iraq
National Identification Number
SSN 156-92-9858 (United States of America)
113226
1
AFGHAN SUPPORT COMMITTEE (ASC)
Al-Qaida
QDe.069
2002-01-11
Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2021-11-15
a.k.a.
Lajnat ul Masa Eidatul Afghania
a.k.a.
Jamiat Ayat-ur-Rhas al Islamiac
a.k.a.
Jamiat Ihya ul Turath al Islamia
a.k.a.
Ahya ul Turas
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi
Peshawar
Pakistan
Cheprahar Hadda, Mia Omar Sabaqah School
Jalabad
Afghanistan
113227
1
AL-AKHTAR TRUST INTERNATIONAL
Al-Qaida
QDe.121
2005-08-17
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2008-12-10
2011-12-13
2019-05-01
2022-11-08
a.k.a.
Al Akhtar Trust
a.k.a.
Al-Akhtar Medical Centre
a.k.a.
Akhtarabad Medical Camp
a.k.a.
Pakistan Relief Foundation
a.k.a.
Pakistani Relief Foundation
a.k.a.
Azmat-e-Pakistan Trust
a.k.a.
Azmat Pakistan Trust
ST-1/A, Gulsahn-e-Iqbal, Block 2
Karachi
25300
Pakistan
Gulistan-e-Jauhar, Block 12
Karachi
Pakistan
113232
1
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al-Qaida
QDe.109
2004-06-28
Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2004-11-26
2008-09-16
2009-03-24
2020-11-24
2022-11-08
2023-02-02
a.k.a.
Al Haramain Al Masjed Al Aqsa
a.k.a.
Al Haramayn Al Masjid Al Aqsa
a.k.a.
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
a.k.a.
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Branch Address: 2A Hasiba Brankovica
Sarajevo
Bosnia and Herzegovina
14 Bihacka Street
Sarajevo
Bosnia and Herzegovina
64 Potur mahala Street
Travnik
Bosnia and Herzegovina
Zenica
Bosnia and Herzegovina
113233
1
AL-HARAMAIN: ETHIOPIA BRANCH
Al-Qaida
QDe.113
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
Woreda District 24 Kebele Section 13
Addis Ababa
Ethiopia
at time of listing
113234
1
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Al-Qaida
QDe.116
2004-09-28
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
B/P: 1652 Moroni
Comoros
at time of listing
113235
1
AL-HARAMAIN: THE NETHERLANDS BRANCH
Al-Qaida
QDe.114
2004-07-06
Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded
on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-13
2015-06-15
2020-11-24
2022-11-08
2023-02-02
a.k.a.
Stichting Al Haramain Humanitarian Aid
Jan Hanzenstraat 114, 1053SV
Amsterdam
Netherlands
at time of listing
113236
1
EGYPTIAN ISLAMIC JIHAD
Al-Qaida
QDe.003
2001-10-06
الجهاد الاسلامي المصري
Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-03-05
2011-12-13
2020-11-24
2022-11-08
a.k.a.
Egyptian Al-Jihad
a.k.a.
Jihad Group
a.k.a.
New Jihad
a.k.a.
Al-Jihad
a.k.a.
Egyptian Islamic Movement
113237
1
ARMED ISLAMIC GROUP
Al-Qaida
QDe.006
2001-10-06
الجماعة الاسلامية المسلحة
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2008-04-07
2011-12-13
2020-11-24
a.k.a.
Al Jamm’ah Al-Islamiah Al- Musallah
a.k.a.
GIA
a.k.a.
Groupe Islamique Armé
Algeria
113263
1
HARAKAT UL-MUJAHIDIN / HUM
Al-Qaida
QDe.008
2001-10-06
Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2020-11-24
a.k.a.
Al-Faran
a.k.a.
Al-Hadid
a.k.a.
Al-Hadith
a.k.a.
Harakat Ul-Ansar
a.k.a.
HUA
a.k.a.
Harakat Ul- Mujahideen
Pakistan
113335
1
AL-HARAMAIN: ALBANIA BRANCH
Al-Qaida
QDe.111
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
Irfan Tomini Street, #58
Tirana
Albania
at time of listing
113338
1
AL-HARAMAYN FOUNDATION (KENYA)
Al-Qaida
QDe.105
2004-01-26
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2019-05-01
2022-11-08
Nairobi
Kenya
at time of listing
Garissa
Kenya
at time of listing
Dadaab
Kenya
at time of listing
113339
1
AL-HARAMAYN FOUNDATION (TANZANIA)
Al-Qaida
QDe.106
2004-01-26
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
P.O. Box 3616
Dar es Salaam
United Republic of Tanzania
at time of listing
Tanga
United Republic of Tanzania
at time of listing
Singida
United Republic of Tanzania
at time of listing
113356
1
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Al-Qaida
QDe.088
2002-09-11
Active in China, South Asia and Central Asia. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2008-10-03
2011-12-13
2020-11-24
a.k.a.
The Eastern Turkistan Islamic Party
a.k.a.
The Eastern Turkistan Islamic Party of Allah
a.k.a.
Islamic Party of Turkestan
a.k.a.
Djamaat Turkistan
113445
1
ABU SAYYAF GROUP
Al-Qaida
QDe.001
2001-10-06
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is
Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2020-11-24
a.k.a.
Al Harakat Al Islamiyya
Philippines
113453
1
AL-HARAMAIN: AFGHANISTAN BRANCH
Al-Qaida
QDe.110
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
Afghanistan
at time of listing
113454
1
AL-HARAMAIN: BANGLADESH BRANCH
Al-Qaida
QDe.112
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
House 1, Road 1, S-6
Uttara, Dhaka
Bangladesh
at time of listing
113455
1
AL-HARAMAIN FOUNDATION (PAKISTAN)
Al-Qaida
QDe.104
2004-01-26
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2020-11-24
2022-11-08
House #279, Nazimuddin Road, F-10/1, Islamabad
Pakistan
at time of listing
113457
1
AL-ITIHAAD AL-ISLAMIYA / AIAI
Al-Qaida
QDe.002
2001-10-06
الاتحاد الاسلامي
Reported to have operated in Somalia and Ethiopia and to have merged with
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
Leadership included Hassan Dahir Aweys
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2007-12-21
2011-12-13
2013-03-18
2019-08-09
2020-11-24
113458
1
AL-QAIDA
Al-Qaida
QDe.004
2001-10-06
القاعدة
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-03-05
2012-03-21
2020-11-24
a.k.a.
"The Base"
a.k.a.
Al Qaeda
a.k.a.
Islamic Salvation Foundation
a.k.a.
The Group for the Preservation of the Holy Sites
a.k.a.
The Islamic Army for the Liberation of Holy Places
a.k.a.
The World Islamic Front for Jihad Against Jews and
Crusaders
a.k.a.
Usama Bin Laden Network
a.k.a.
Usama Bin Laden Organization
a.k.a.
Al Qa'ida
a.k.a.
Al Qa’ida/Islamic Army
formerly listed as
113460
1
ANSAR AL-ISLAM
Al-Qaida
QDe.098
2003-02-24
أنصار الاسلام
The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in
Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a
presence in western and central Iraq. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2004-03-31
2009-03-05
2009-03-18
2010-10-21
2011-12-13
2020-11-24
a.k.a.
Devotees of Islam
a.k.a.
Jund al-Islam
a.k.a.
Soldiers of Islam
a.k.a.
Kurdistan Supporters of Islam
a.k.a.
Supporters of Islam in Kurdistan
a.k.a.
Followers of Islam in Kurdistan
a.k.a.
Kurdish Taliban
a.k.a.
Soldiers of God
a.k.a.
Ansar al-Sunna Army
a.k.a.
Jaish Ansar al-Sunna
a.k.a.
Ansar al-Sunna
113461
1
ASBAT AL-ANSAR
Al-Qaida
QDe.007
2001-10-06
عصبة الأنصار
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-01-30
2011-12-13
2020-11-24
Ein el-Hilweh camp
Lebanon
113853
1
ISLAMIC JIHAD GROUP
Al-Qaida
QDe.119
2005-06-01
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl
Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border
area, Central Asia, South Asia region and some European States. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2006-04-19
2008-02-20
2011-12-13
2020-11-24
a.k.a.
Jama’at al-Jihad
a.k.a.
Libyan Society
a.k.a.
Kazakh Jama’at
a.k.a.
Jamaat Mojahedin
a.k.a.
Jamiyat
a.k.a.
Jamiat al-Jihad al-Islami
a.k.a.
Dzhamaat Modzhakhedov
a.k.a.
Islamic Jihad Group of Uzbekistan
a.k.a.
al-Djihad al-Islami
a.k.a.
Zamaat Modzhakhedov Tsentralnoy Asii
a.k.a.
Islamic Jihad Union
113854
1
JAM'YAH TA'AWUN AL-ISLAMIA
Al-Qaida
QDe.020
2001-10-17
Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2021-11-15
a.k.a.
Society of Islamic Cooperation
a.k.a.
Jam'iyat Al Ta'awun Al Islamiyya
a.k.a.
Jit
Kandahar City
Afghanistan
113868
1
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Al-Qaida
QDe.100
2003-03-04
Associated with the Islamic International Brigade (IIB) (QDe.099), the
Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 17 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2006-07-25
2011-12-13
2020-11-24
2022-11-08
a.k.a.
Riyadus-Salikhin Reconnaissance and Sabotage Battalion
a.k.a.
Riyadh-as-Saliheen
a.k.a.
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
a.k.a.
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
a.k.a.
Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
113883
1
UMMAH TAMEER E-NAU (UTN)
Al-Qaida
QDe.068
2001-12-24
Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2021-11-15
Street 13, Wazir Akbar Khan
Kabul
Afghanistan
Pakistan
113963
1
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Al-Qaida
QDe.099
2003-03-04
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen
Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)
(QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2019-12-06
2021-11-15
a.k.a.
The Islamic Peacekeeping Brigade
a.k.a.
The Islamic Peacekeeping Army
a.k.a.
The International Brigade
a.k.a.
Islamic Peacekeeping Battalion
a.k.a.
International Battalion
a.k.a.
Islamic Peacekeeping International Brigade
113964
1
ISLAMIC MOVEMENT OF UZBEKISTAN
Al-Qaida
QDe.010
2001-10-06
Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, northern Afghanistan and Central Asia. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2020-11-24
a.k.a.
IMU
113965
1
JAISH-I-MOHAMMED
Al-Qaida
QDe.019
2001-10-17
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2020-11-24
a.k.a.
Army of Mohammed
Pakistan
113966
1
AL-QAIDA IN IRAQ
Al-Qaida
QDe.115
2004-10-18
القاعده في العراق
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2004-12-02
2009-03-05
2011-12-13
2013-05-30
2014-05-14
2014-06-02
2020-11-24
a.k.a.
AQI
a.k.a.
al-Tawhid
a.k.a.
the Monotheism and Jihad Group
a.k.a.
Qaida of the Jihad in the Land of the Two Rivers
a.k.a.
Al-Qaida of Jihad in the Land of the Two Rivers
a.k.a.
The Organization of Jihad’s Base in the Country of the Two Rivers
a.k.a.
The Organization Base of Jihad/Country of the Two Rivers
a.k.a.
The Organization Base of Jihad/Mesopotamia
a.k.a.
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
a.k.a.
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
a.k.a.
Jama'at Al-Tawhid Wa'al-Jihad
a.k.a.
JTJ
a.k.a.
Islamic State of Iraq
a.k.a.
ISI
a.k.a.
al-Zarqawi network
a.k.a.
Islamic State in Iraq and the Levant
113967
1
JEMAAH ISLAMIYAH
Al-Qaida
QDe.092
2002-10-25
Operates in Southeast Asia, including Indonesia, Malaysia and the
Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2020-11-24
a.k.a.
Jema’ah Islamiyah
a.k.a.
Jemaah Islamiya
a.k.a.
Jemaah Islamiah
a.k.a.
Jamaah Islamiyah
a.k.a.
Jama’ah Islamiyah
113977
1
MOROCCAN ISLAMIC COMBATANT GROUP
Al-Qaida
QDe.089
2002-10-10
الجماعة الاسلامية المغربية المقاتلة
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on
20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-03-05
2020-11-24
a.k.a.
Groupe Islamique Combattant Marocain
a.k.a.
GICM
Morocco
113993
1
RABITA TRUST
Al-Qaida
QDe.021
2001-10-17
Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2015-06-18
2020-11-24
2022-11-08
Room 9a, 2nd Floor, Wahdat Road
Education Town, Lahore
Pakistan
Wares Colony
Lahore
Pakistan
at time of listing
113994
1
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Al-Qaida
QDe.070
2002-01-11
جمعية احياء التراث الاسلامي
NOTE: Only the Pakistan and Afghanistan offices of this entity are
designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee
(ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2006-07-25
2009-03-05
2011-12-13
2015-06-15
2020-11-24
a.k.a.
Revival of Islamic Society Heritage on the African Continent
a.k.a.
Jamia Ihya ul Turath
a.k.a.
RIHS
a.k.a.
Jamiat Ihia Al-Turath Al-Islamiya
a.k.a.
Al-Furqan Foundation Welfare Trust
a.k.a.
Al-Furqan Welfare Foundation
Pakistan
Afghanistan
113995
1
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Al-Qaida
QDe.014
2001-10-06
تنظيم القا عدة ببلاد المغرب الاسلامي
Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2007-04-26
2008-04-07
2009-07-17
2011-12-13
2020-11-24
a.k.a.
AQIM
a.k.a.
Al Qaïda au Maghreb islamique (AQMI)
f.k.a.
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
f.k.a.
Salafist Group For Call and Combat
Algeria
Mali
Mauritania
Morocco
Niger
Tunisia
113997
1
TUNISIAN COMBATANT GROUP
Al-Qaida
QDe.090
2002-10-10
الجماعة التونسية المقاتلة
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2004-11-26
2009-03-05
2011-12-13
2020-11-24
a.k.a.
Groupe Combattant Tunisien
a.k.a.
Groupe Islamiste Combattant Tunisien
a.k.a.
GICT
Tunisia
114074
1
ISLAMIC ARMY OF ADEN
Al-Qaida
QDe.009
2001-10-06
Review pursuant to Security Council resolution 1822 (2008) was concluded on 9
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2021-11-15
114089
1
LASHKAR I JHANGVI (LJ)
Al-Qaida
QDe.096
2003-02-03
Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2017-11-20
2021-11-15
114090
1
LIBYAN ISLAMIC FIGHTING GROUP
Al-Qaida
QDe.011
2001-10-06
الجماعة الاسلامية المقاتلة الليبية
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-03-05
2011-12-13
2020-11-24
a.k.a.
LIFG
Libya
114111
1
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Al-Qaida
QDe.101
2003-03-04
Linked to the Islamic International Brigade (IIB) (QDe.099) and the
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on
17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2006-07-25
2011-12-13
2020-11-24
a.k.a.
The Islamic Special Purpose Regiment
a.k.a.
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
a.k.a.
Islamic Regiment of Special Meaning
114112
1
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Al-Qaida
QDe.108
2004-05-11
Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the
Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was
officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid
Association under registry number 7. Taibah International – Bosnia offices ceased its
work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-03-24
2020-11-24
2022-11-08
2023-02-02
a.k.a.
Taibah International Aid Agency
a.k.a.
Taibah International Aid Association
a.k.a.
Al Taibah, Intl.
a.k.a.
Taibah International Aide Association
6 Avde Smajlovica Street
Novo Sarajevo
Bosnia and Herzegovina
26 Tabhanska Street
Visoko
Bosnia and Herzegovina
3 Velika Cilna Ulica
Visoko
Bosnia and Herzegovina
26 Tabhanska Street
Visoko
Bosnia and Herzegovina
114113
1
WAFA HUMANITARIAN ORGANIZATION
Al-Qaida
QDe.015
2001-10-06
Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-03-21
2019-12-06
2020-09-10
2022-11-08
a.k.a.
Al Wafa
a.k.a.
Al Wafa Organization
a.k.a.
Wafa Al-Igatha Al-Islamia
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar
Pakistan
at time of listing
Kuwait
at time of listing
United Arab Emirates
at time of listing
Afghanistan
at time of listing
2881836
1
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida
QDe.129
2010-01-19
القاعدة في جزيرة العرب
AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating
primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia
(2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi
(QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-10-04
2015-06-15
2016-06-24
2021-11-15
a.k.a.
Al-Qaida of Jihad Organization in the Arabian
Peninsula
a.k.a.
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
a.k.a.
Al-Qaida Organization in the Arabian Peninsula
(AQAP)
a.k.a.
Al-Qaida in the South Arabian Peninsula
a.k.a.
Ansar al-Shari'a (AAS)
f.k.a.
Al-Qaida in Yemen (AQY)
2921366
1
HARAKAT-UL JIHAD ISLAMI
Al-Qaida
QDe.130
2010-08-06
حرکت الجہاد الاسلامی
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged
with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2020-11-24
a.k.a.
HUJI
a.k.a.
Movement of Islamic Holy War
a.k.a.
Harkat-ul-Jihad-al Islami
a.k.a.
Harkat-al-Jihad-ul Islami
a.k.a.
Harkat-ul-Jehad-al-Islami
a.k.a.
Harakat ul Jihad-e-Islami
f.k.a.
Harakat-ul-Ansar
f.k.a.
HUA
2971893
1
EMARAT KAVKAZ
Al-Qaida
QDe.131
2011-07-29
Эмират Кавказ
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2020-11-24
2971894
1
TEHRIK-E TALIBAN PAKISTAN (TTP)
Al-Qaida
QDe.132
2011-07-29
تحریک طالبان پاکستان
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2015-06-15
2020-11-24
a.k.a.
Tehrik-I-Taliban Pakistan
a.k.a.
Tehrik-e-Taliban
a.k.a.
Pakistani Taliban
a.k.a.
Tehreek-e-Taliban
2983820
1
JEMMAH ANSHORUT TAUHID (JAT)
Al-Qaida
QDe.133
2012-03-12
A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded
and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:
http://ansharuttauhid.com/
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2018-07-17
2021-11-15
a.k.a.
Jemaah Anshorut Tauhid
a.k.a.
Jemmah Ansharut Tauhid
a.k.a.
Jem’mah Ansharut Tauhid
a.k.a.
Jamaah Ansharut Tauhid
a.k.a.
Jama’ah Ansharut Tauhid
a.k.a.
Laskar 99
Jl. Semenromo number 58, 04/XV Ngruki
Cemani, Grogol, Sukoharjo, Jawa Tengah
Indonesia
Telephone: 0271-2167285, Email: info@ansharuttauhid.com
2989469
1
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Taliban
TAe.010
2012-06-29
حاجی خيرالله و حاجی ستار صرافی
Pakistan National Tax Number: 1774308; Pakistan National Tax Number:
0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License
Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership
to transfer money to Taliban commanders to fund fighters and operations in Afghanistan
as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai
Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-08-13
2012-10-25
a.k.a.
Haji Khairullah-Haji Sattar Sarafi
a.k.a.
Haji Khairullah and Abdul Sattar and Company
a.k.a.
Haji Khairullah Money Exchange
a.k.a.
Haji Khair Ullah Money Service
a.k.a.
Haji Salam Hawala
a.k.a.
Haji Hakim Hawala
a.k.a.
Haji Alim Hawala
a.k.a.
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
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;
Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;
Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;
Branch Office 4: Karachi, Sindh Province, Pakistan;
Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan
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
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
Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
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
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
Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Branch Office 13: Sarafi Market, Farah, Afghanistan
Branch Office 14: Dubai, United Arab Emirates
Branch Office 15: Zahedan, Iran
Branch Office 16: Zabul, Iran
2989573
1
ROSHAN MONEY EXCHANGE
Taliban
TAe.011
2012-06-29
صرافی روشان
Roshan Money Exchange stores and transfers funds to support Taliban
military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai
Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-10-25
a.k.a.
Roshan Sarafi
a.k.a.
Roshan Trading Company
a.k.a.
Rushaan Trading Company
a.k.a.
Roshan Shirkat
a.k.a.
Maulawi Ahmed Shah Hawala
a.k.a.
Mullah Ahmed Shah Hawala
a.k.a.
Haji Ahmad Shah Hawala
a.k.a.
Ahmad Shah Hawala
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
Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan
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
Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Branch Office 6: Zaranj, Nimruz Province, Afghanistan
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
Branch Office 8: Lakri City, Helmand Province, Afghanistan
Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
3000441
1
HAQQANI NETWORK (HQN)
Taliban
TAe.012
2012-11-05
شبکه حقانی
Network of Taliban fighters centered around the border between Khost
Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani
(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).
Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad
(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),
Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and
targeted assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),
Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed
(QDe.019). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
3000510
1
RAHAT LTD.
Taliban
TAe.013
2012-11-21
راحت لمتد
Rahat Ltd. was used by Taliban leadership to transfer funds originating
from external donors and narcotics trafficking to finance Taliban activity as of 2011
and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated
Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2013-06-27
a.k.a.
Rahat Trading Company
a.k.a.
Haji Muhammad Qasim Sarafi
a.k.a.
New Chagai Trading
a.k.a.
Musa Kalim Hawala
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan
Branch Office 5: Gereshk District, Helmand Province, Afghanistan
Branch Office 6: Zaranj District, Nimroz Province, Afghanistan
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
Branch Office 8: Chaman, Baluchistan Province, Pakistan
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan
Branch Office 10: Zahedan, Zabol Province, Iran
3001252
1
MOUVEMENT POUR
L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST
(MUJAO)
Al-Qaida
QDe.134
2012-12-05
حركة التوحيد والجهاد في
غرب إفريقيا
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2021-11-15
Mali
Algeria
3014161
1
ANSAR EDDINE
Al-Qaida
QDe.135
2013-03-20
انصار الدين
Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-05-01
2022-11-08
a.k.a.
Ansar Dine
Mali
3026605
1
MUHAMMAD JAMAL NETWORK (MJN)
Al-Qaida
QDe.136
2013-10-21
شبكة محمد جمال
Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-05-01
2022-11-08
a.k.a.
Muhammad Jamal Group
a.k.a.
Jamal Network
a.k.a.
Abu Ahmed Group
a.k.a.
Al-Qaida in Egypt (AQE)
690735
1
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRK
KPe.001
2009-04-24
Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.
UN List
a.k.a.
CHANGGWANG SINYONG CORPORATION
a.k.a.
EXTERNAL TECHNOLOGY GENERAL CORPORATION
a.k.a.
DPRKN MINING DEVELOPMENT TRADING COOPERATION
a.k.a.
"KOMID"
Central District
Pyongyang
Democratic People's Republic of Korea
690751
1
KOREA RYONBONG GENERAL CORPORATION
DPRK
KPe.002
2009-04-24
Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that country’s military-related sales.
UN List
a.k.a.
KOREA YONBONG GENERAL CORPORATION
f.k.a.
LYONGAKSAN GENERAL TRADING CORPORATION
Pot’onggang District
Pyongyang
Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District
Pyongyang
Democratic People's Republic of Korea
690752
1
TANCHON COMMERCIAL BANK
DPRK
KPe.003
2009-04-24
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
UN List
f.k.a.
CHANGGWANG CREDIT BANK
f.k.a.
KOREA CHANGGWANG CREDIT BANK
Saemul 1-Dong Pyongchon District
Pyongyang
Democratic People's Republic of Korea
690753
1
NAMCHONGANG TRADING CORPORATION
DPRK
KPe.004
2009-07-16
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.
UN List
2016-03-02
2017-06-05
2022-07-26
a.k.a.
NCG
a.k.a.
NAMCHONGANG TRADING
a.k.a.
NAM CHON GANG CORPORATION
a.k.a.
NOMCHONGANG TRADING CO.
a.k.a.
NAM CHONG GAN TRADING CORPORATION
a.k.a.
Namhung Trading Corporation
a.k.a.
Korea Daeryonggang Trading Corporation
a.k.a.
Korea Tearyonggang Trading Corporation
Chilgol
Pyongyang
Democratic People's Republic of Korea
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District
Pyongyang
Democratic People's Republic of Korea
690755
1
HONG KONG ELECTRONICS
DPRK
KPe.005
2009-07-16
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.
UN List
a.k.a.
HONG KONG ELECTRONICS KISH CO.
Sanaee Street
Kish Island
Iran (Islamic Republic of)
690756
1
KOREA HYOKSIN TRADING CORPORATION
DPRK
KPe.006
2009-07-16
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.
UN List
a.k.a.
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Rakwon-dong, Pothonggang District
Pyongyang
Democratic People's Republic of Korea
690759
1
KOREAN TANGUN TRADING CORPORATION
DPRK
KPe.008
2009-07-16
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.
UN List
2022-07-26
a.k.a.
Kuryonggang Trading Corporation
a.k.a.
Ryungseng Trading Corporation
a.k.a.
Ryung Seng Trading Corporation
a.k.a.
Ryungsong Trading Corporation
a.k.a.
Kore Kuryonggang Trading Corporation
Pyongyang
Democratic People's Republic of Korea
690760
1
AMROGGANG DEVELOPMENT BANKING CORPORATION
DPRK
KPe.009
2012-05-02
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.
UN List
a.k.a.
AMROGGANG Development Bank
a.k.a.
Amnokkang Development Bank
Tongan-dong
Pyongyang
Democratic People's Republic of Korea
690761
1
GREEN PINE ASSOCIATED CORPORATION
DPRK
KPe.010
2012-05-02
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.
UN List
2017-06-05
a.k.a.
CHO'NGSONG UNITED TRADING COMPANY
a.k.a.
CHONGSONG YONHAP
a.k.a.
CH'O'NGSONG YO'NHAP
a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
a.k.a.
JINDALLAE
a.k.a.
KU'MHAERYONG COMPANY LTD.
a.k.a.
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
a.k.a.
SAEINGP'IL COMPANY
a.k.a.
National Resources Development and Investment
Corporation
a.k.a.
Saeng Pil Trading Corporation
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok
Pyongyang
Democratic People's Republic of Korea
Nungrado
Pyongyang
Democratic People's Republic of Korea
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District
Pyongyang
Democratic People's Republic of Korea
690762
1
KOREA HEUNGJIN TRADING COMPANY
DPRK
KPe.011
2012-05-02
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.
UN List
a.k.a.
Hunjin TRADING Co.
a.k.a.
Korea Henjin Trading Co.
a.k.a.
Korea Hengjin Trading Company
Pyongyang
Democratic People's Republic of Korea
690763
1
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
DPRK
KPe.012
2013-01-22
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.
UN List
a.k.a.
DPRK Committee for Space Technology
a.k.a.
Department of Space Technology of the DPRK
a.k.a.
Committee for Space Technology
a.k.a.
KCST
Pyongyang
Democratic People's Republic of Korea
690764
1
BANK OF EAST LAND
DPRK
KPe.013
2013-01-22
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.
UN List
a.k.a.
Dongbang BANK
a.k.a.
TONGBANG U’NHAENG
a.k.a.
TONGBANG BANK
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District
Pyongyang
Democratic People's Republic of Korea
690765
1
KOREA KUMRYONG TRADING CORPORATION
DPRK
KPe.014
2013-01-22
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.
UN List
690766
1
TOSONG TECHNOLOGY TRADING CORPORATION
DPRK
KPe.015
2013-01-22
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.
UN List
Pyongyang
Democratic People's Republic of Korea
690767
1
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
DPRK
KPe.016
2013-01-22
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
UN List
2014-01-07
2014-04-02
a.k.a.
Chosun Yunha Machinery Joint Operation Company
a.k.a.
Korea Ryenha Machinery J/V Corporation
a.k.a.
Ryonha Machinery Joint Venture Corporation
a.k.a.
Ryonha Machinery Corporation
a.k.a.
Ryonha Machinery
a.k.a.
Ryonha Machine Tool
a.k.a.
Ryonha Machine Tool Corporation
a.k.a.
Ryonha Machinery Corp.
a.k.a.
Ryonhwa Machinery Joint Venture Corporation
a.k.a.
Ryonhwa Machinery JV
a.k.a.
Huichon Ryonha Machinery General Plant
a.k.a.
Unsan
a.k.a.
Unsan Solid Tools
a.k.a.
Millim Technology Company
a.k.a.
朝鲜联合机械贸易会社
Tongan-dong, Central District
Pyongyang
Democratic People's Republic of Korea
Mangungdae-gu
Pyongyang
Democratic People's Republic of Korea
Mangyongdae District
Pyongyang
Democratic People's Republic of Korea
690768
1
LEADER (HONG KONG) INTERNATIONAL
DPRK
KPe.017
2013-01-22
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.
UN List
2014-06-20
a.k.a.
Leader International Trading Limited
a.k.a.
Leader (Hong Kong) International Trading Limited
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai
China, Hong Kong Special Administrative Region
China, Hong Kong Special Administrative Region
690769
1
SECOND ACADEMY OF NATURAL SCIENCES
DPRK
KPe.018
2013-03-07
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.
UN List
a.k.a.
2ND ACADEMY OF NATURAL SCIENCES
a.k.a.
CHE 2 CHAYON KWAHAKWON
a.k.a.
ACADEMY OF NATURAL SCIENCES
a.k.a.
CHAYON KWAHAK-WON
a.k.a.
NATIONAL DEFENSE ACADEMY
a.k.a.
KUKPANG KWAHAK-WON
a.k.a.
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
a.k.a.
SANSRI
Pyongyang
Democratic People's Republic of Korea
690770
1
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
DPRK
KPe.019
2013-03-07
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.
UN List
Rakwon-dong, Pothonggang District
Pyongyang
Democratic People's Republic of Korea
690782
1
LIBYAN INVESTMENT AUTHORITY
Libya
LYe.001
2011-03-17
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street
Tripoli
1103
Libya
690783
1
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
LYe.002
2011-03-17
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Jamahiriya Street, LAP Building, PO Box 91330
Tripoli
Libya
6908024
1
BUTEMBO AIRLINES (BAL)
DRC
CDe.002
2007-03-29
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Butembo
Democratic Republic of the Congo
6908025
1
CONGOMET TRADING HOUSE
DRC
CDe.004
2007-03-29
No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
6908026
1
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
COMPANY (GLBC)
DRC
CDe.003
2007-03-29
As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
CAGL
Avenue Président Mobutu
Goma
Democratic Republic of the Congo
Gisenyi
Rwanda
PO BOX 315
Goma
Democratic Republic of the Congo
6908027
1
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
DRC
CDe.005
2012-12-31
Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;
humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
FDLR
a.k.a.
Force Combattante Abacunguzi
a.k.a.
Combatant Force for the Liberation of Rwanda
a.k.a.
FOCA
North Kivu
Democratic Republic of the Congo
South Kivu
Democratic Republic of the Congo
6908028
1
M23
DRC
CDe.006
2012-12-31
e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Mouvement du 23 mars
6908029
1
MACHANGA LTD
DRC
CDe.007
2007-03-29
Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,
were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2020-08-19
Plot 55A, Upper Kololo Terrace
Kampala
Uganda
6908030
1
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
DRC
CDe.008
2005-11-01
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
TPD
Goma
North Kivu
Democratic Republic of the Congo
6908031
1
UGANDA COMMERCIAL IMPEX (UCI) LTD
DRC
CDe.009
2007-03-29
Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2020-08-19
Plot 22, Kanjokya Street, Kamwokya
Kampala
Uganda
Tel.: +256 41 533 578/9
PO BOX 22709
Kampala
Uganda
6908033
1
AL-SHABAAB
Somalia
SOe.001
2010-04-12
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
AL-SHABAB
a.k.a.
SHABAAB
a.k.a.
THE YOUTH
a.k.a.
MUJAHIDIN AL-SHABAAB MOVEMENT
a.k.a.
MUJAHIDEEN YOUTH MOVEMENT
a.k.a.
MUJAHIDIN YOUTH MOVEMENT
a.k.a.
MYM
a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN
a.k.a.
HIZBUL SHABAAB
a.k.a.
HISB’UL SHABAAB
a.k.a.
AL-SHABAAB AL-ISLAMIYA
a.k.a.
YOUTH WING
a.k.a.
AL-SHABAAB AL-ISLAAM
a.k.a.
AL-SHABAAB AL-JIHAAD
a.k.a.
THE UNITY OF ISLAMIC YOUTH
a.k.a.
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
a.k.a.
HARAKATUL SHABAAB AL MUJAAHIDIIN
a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT
6908046
1
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
DPRK
KPe.020
2014-07-28
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
UN List
2022-07-26
a.k.a.
East Sea Shipping Company
a.k.a.
Korea Mirae Shipping Co. Ltd
a.k.a.
Haeyang Crew Management Company
Donghung Dong, Central District, PO Box 120
Pyongyang
Democratic People's Republic of Korea
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125
Pyongyang
Democratic People's Republic of Korea
6908183
1
IDLEB COMPANY FOR SPINNING
Iraq
IQe.049
2004-04-26
UN List
P.O. Box 9
Idleb
Iraq
6908332
1
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
IQe.197
2004-04-26
UN List
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya
Dubai
Dubai
United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya
Dubai
United Arab Emirates
Villa in the Harasiyah area
Baghdad
Iraq
6908334
1
AVIATRANS ANSTALT
Iraq
IQe.199
2004-04-26
UN List
a.k.a.
AVIATRANS ESTABLISHMENT
Ruggell
Liechtenstein
6908335
1
LOGARCHEO S.A.
Iraq
IQe.200
2004-04-26
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
UN List
f.k.a.
LOGARCHEO AG
Chemin du Carmel
1661 Le Paquier-Montbarry
Switzerland
6908338
1
Al-ARABI TRADING COMPANY
Iraq
IQe.203
2004-04-26
UN List
Hai Babil, Lane 11, District 929
Bagdad
Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10
Baghdad
Iraq
P.O. Box 2337, Alwiyah
Bagdad
Iraq
6908339
1
AL-BASHAIR TRADING COMPANY, LTD
Iraq
IQe.204
2004-04-26
UN List
a.k.a.
AL-BASHAER TRADING COMPANY, LTD
a.k.a.
AL-BASHIR TRADING COMPANY, LTD
a.k.a.
AL-BASHA'IR TRADING COMPANY, LTD
a.k.a.
AL-BASHAAIR TRADING COMPANY, L TD
a.k.a.
AL-BUSHAIR TRADING COMPANY, LTD
Sadoon St, Al-Ani Building, first floor
Bagdad
Iraq
6908340
1
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Iraq
IQe.205
2004-06-02
UN List
Al-Razi Medical Complex
Jabal Al-Hussein
Amman
Jordan
P.O. Box 212953
Amman 11121
Jordan
P.O. Box 910606
Amman 11191
Jordan
6908341
1
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Iraq
IQe.206
2004-06-02
UN List
a.k.a.
ALFA TRADING COMPANY
a.k.a.
ALFA INVESTMENT AND INTERNATIONAL TRADING
P.O. Box 910606
Amman
11191
Jordan
6908342
1
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Iraq
IQe.207
2006-05-12
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
UN List
a.k.a.
TDG Ltd.
53/64 Chancery Lane
London WC2A 1QU
United Kingdom of Great Britain and Northern Ireland
Registered office address
6908343
1
T.M.G. ENGINEERING LIMITED
Iraq
IQe.208
2006-05-12
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.
UN List
a.k.a.
TMG Ltd.
53/64 Chancery Lane
London WC2A 1QU
United Kingdom of Great Britain and Northern Ireland
(Registered office address)
6908402
1
ADF
DRC
CDe.001
2014-06-30
ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2016-10-19
2020-08-19
a.k.a.
Allied Democratic Forces
f.k.a.
Forces Démocratiques Alliées-Armée Nationale de Libération de
l’Ouganda
f.k.a.
ADF/NALU
f.k.a.
NALU
North Kivu
Democratic Republic of the Congo
6908429
1
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Al-Qaida
QDe.137
2014-05-14
جبهة النصرة لأهل الشام
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).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2017-06-07
2018-06-05
2021-11-15
a.k.a.
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام
(original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
Liberation of the Levant; Liberation of al-Sham Commission; Liberation of
the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)
a.k.a.
جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
a.k.a.
جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath
al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;
Fateh al-Sham Front)
a.k.a.
Conquest of the Levant Front
a.k.a.
The Front for the Liberation of al Sham
a.k.a.
Front for the Conquest of Syria/the Levant
a.k.a.
Front for the Liberation of the Levant
a.k.a.
Front for the Conquest of Syria
a.k.a.
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
sub-unit name)
a.k.a.
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
on the Battlefields of Jihad - sub-unit name)
Syrian Arab Republic
Operates in
Iraq
Support network
6908448
1
HILAL AHMAR SOCIETY INDONESIA (HASI)
Al-Qaida
QDe.147
2015-03-13
Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has
been recruiting, funding and facilitating travel of foreign terrorist fighters to
Syria. Not affiliated with the humanitarian group International Federation of the
Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2020-11-24
a.k.a.
Yayasan Hilal Ahmar
a.k.a.
Indonesia Hilal Ahmar Society for Syria
6908451
1
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Taliban
TAe.014
2015-03-27-04:00
د حاجی بصیر او ضرجمیل کمپنی حواله
Money service provider used by senior Taliban leaders to transfer funds
to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Haji Bashir and Zarjmil Hawala Company
a.k.a.
Haji Abdul Basir and Zar Jameel Hawala
a.k.a.
Haji Basir Hawala
a.k.a.
Haji Baseer Hawala
a.k.a.
Haji Abdul Basir Exchange Shop
a.k.a.
Haji Basir and Zarjamil Currency Exchange
a.k.a.
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Branch Office 1: Sanatan (variant Sanatin) Bazaar
Sanatan Bazaar Street
near Trench (variant Tranch) Road
Chaman, Baluchistan Province
Pakistan
Branch Office 2: Quetta
Pakistan
Branch Office 3: Lahore
Pakistan
Branch Office 4: Peshawar
Pakistan
Branch Office 5: Karachi
Pakistan
Branch Office 6: Islamabad
Pakistan
Branch Office 7: Kandahar Province
Afghanistan
Branch Office 8: Herat Province
Afghanistan
Branch Office 9: Helmand Province
Afghanistan
Branch Office 10: Dubai
United Arab Emirates
Iran (Islamic Republic of)
Branch Office 11: Iran
6908463
1
THE ARMY OF EMIGRANTS AND SUPPORTERS
Al-Qaida
QDe.148
2015-08-06
تنظیم جیش المھاجرین و الأنصار
Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2020-11-24
a.k.a.
Battalion of Emigrants and Supporters
a.k.a.
Army of Emigrants and Supporters organization
a.k.a.
Battalion of Emigrants and Ansar
a.k.a.
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Jabal Turkuman area
Lattakia Governorate
Syrian Arab Republic
6908485
1
MUJAHIDIN INDONESIAN TIMUR (MIT)
Al-Qaida
QDe.150
2015-09-29
Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2017-03-30
2021-11-15
a.k.a.
Mujahidin of Eastern Indonesia
a.k.a.
East Indonesia Mujahideen
a.k.a.
Mujahidin Indonesia Timor
a.k.a.
Mujahidin Indonesia Barat (MIB)
a.k.a.
Mujahidin of Western Indonesia
Indonesia
6908486
1
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Al-Qaida
QDe.151
2015-09-29
Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading
of French national Herve Gourdel. Claimed responsibility for attacking police and
gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2020-11-24
a.k.a.
Jund al Khalifa
a.k.a.
Jund al-Khilafah fi Ard al-Jaza’ir
a.k.a.
Jund al-Khalifa fi Ard al-Jazayer
a.k.a.
Soldiers of the Caliphate in Algeria
a.k.a.
Soldiers of the Caliphate of Algeria
a.k.a.
Soldiers of the Caliphate in the Land of
Algeria
Kabylie region
Algeria
6908499
1
DAEDONG CREDIT BANK (DCB)
DPRK
KPe.023
2016-03-02
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.
UN List
2022-07-26
a.k.a.
DCB
a.k.a.
Taedong Credit Bank
a.k.a.
Dae-Dong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
Pyongyang
Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon
Pyongyang
Democratic People's Republic of Korea
6908516
1
CHONGCHONGANG SHIPPING COMPANY
DPRK
KPe.022
2016-03-02
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.
UN List
2022-07-26
a.k.a.
Chong Chon Gang Shipping Co. Ltd.
a.k.a.
Chongchongang Shipping Co LTD
817 Haeun, Donghung-dong, Central District
Pyongyang
Democratic People's Republic of Korea
817, Haeum, Tonghun-dong, Chung-gu
Pyongyang
Democratic People's Republic of Korea
6908517
1
HESONG TRADING COMPANY
DPRK
KPe.024
2016-03-02
The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
UN List
Pyongyang
Democratic People's Republic of Korea
6908518
1
KOREA KWANGSON BANKING CORPORATION (KKBC)
DPRK
KPe.025
2016-03-02
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.
UN List
a.k.a.
KKBC
Jungson-dong, Sungri Street, Central District
Pyongyang
Democratic People's Republic of Korea
6908519
1
KOREA KWANGSONG TRADING CORPORATION
DPRK
KPe.026
2016-03-02
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
UN List
Rakwon-dong, Pothonggang District
Pyongyang
Democratic People's Republic of Korea
6908520
1
MINISTRY OF ATOMIC ENERGY INDUSTRY
DPRK
KPe.027
2016-03-02
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.
UN List
a.k.a.
MAEI
Haeun-2-dong, Pyongchon District
Pyongyang
Democratic People's Republic of Korea
6908521
1
HARAKAT SHAM AL-ISLAM
Al-Qaida
QDe.149
2016-02-29
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Haraket Sham al-Islam
a.k.a.
Sham al-Islam
a.k.a.
Sham al-Islam Movement
Syrian Arab Republic
6908523
1
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
DPRK
KPe.029
2016-03-02
NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.
UN List
a.k.a.
NADA
Democratic People's Republic of Korea
6908524
1
OFFICE 39
DPRK
KPe.030
2016-03-02
DPRK government entity
UN List
2022-07-26
a.k.a.
Office #39
a.k.a.
Office No. 39
a.k.a.
Bureau 39
a.k.a.
Central Committee Bureau 39
a.k.a.
Third Floor
a.k.a.
Division 39
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang
Democratic People's Republic of Korea
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang
Democratic People's Republic of Korea
Changwang Street, Pyongyang
Democratic People's Republic of Korea
6908526
1
RECONNAISSANCE GENERAL BUREAU
DPRK
KPe.031
2016-03-02
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.
UN List
a.k.a.
Chongch’al Ch’ongguk
a.k.a.
KPA Unit 586
a.k.a.
RGB
Hyongjesan-Guyok
Pyongyang
Democratic People's Republic of Korea
Nungrado
Pyongyang
Democratic People's Republic of Korea
6908528
1
SECOND ECONOMIC COMMITTEE
DPRK
KPe.032
2016-03-02
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.
UN List
Kangdong
Democratic People's Republic of Korea
6908539
1
LORD’S RESISTANCE ARMY
CAR
CFe.002
2016-03-07
Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
LRA
a.k.a.
Lord’s Resistance Movement (LRM)
a.k.a.
Lord’s Resistance Movement/Army (LRM/A)
Vakaga
Central African Republic
Haute-Kotto
Central African Republic
Basse-Kotto
Central African Republic
Haut-Mbomou
Central African Republic
Mbomou
Central African Republic
Haut-Uolo
Democratic Republic of the Congo
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.
6908551
1
ILSIM INTERNATIONAL BANK
DPRK
KPe.034
2016-11-30
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
UN List
Pyongyang
Democratic People's Republic of Korea
6908552
1
KOREA DAESONG BANK
DPRK
KPe.035
2016-11-30
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
UN List
a.k.a.
Choson Taesong Unhaeng
a.k.a.
Taesong Bank
Segori-dong, Gyongheung St. Potonggang District
Pyongyang
Democratic People's Republic of Korea
6908553
1
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
DPRK
KPe.036
2016-11-30
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.
UN List
2022-07-26
2022-09-14
Democratic People's Republic of Korea
6908556
1
DCB FINANCE LIMITED
DPRK
KPe.040
2016-11-30
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
UN List
Akara Building
24 de Castro Street, Wickhams Cay I, Road Town, Tortola
British Virgin Islands
Dalian
China
6908557
1
KOREA FOREIGN TECHNICAL TRADE CENTER
DPRK
KPe.037
2016-11-30
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.
UN List
Democratic People's Republic of Korea
6908559
1
KOREA TAESONG TRADING COMPANY
DPRK
KPe.041
2016-11-30
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
UN List
Pyongyang
Democratic People's Republic of Korea
6908560
1
KOREA DAESONG GENERAL TRADING CORPORATION
DPRK
KPe.042
2016-11-30
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
UN List
2022-07-26
a.k.a.
Daesong Trading
a.k.a.
Daesong Trading Company
a.k.a.
Korea Daesong Trading Company
a.k.a.
Korea Daesong Trading Corporation
Pulgan Gori Dong 1, Potonggang District
Pyongyang City
Democratic People's Republic of Korea
6908561
1
KOREA PUGANG TRADING CORPORATION
DPRK
KPe.038
2016-11-30
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.
UN List
Rakwon-dong, Pothonggang District
Pyongyang
Democratic People's Republic of Korea
6908562
1
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
DPRK
KPe.039
2016-11-30
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.
UN List
a.k.a.
Choson International Chemicals Joint Operation
Company
a.k.a.
Chosun International Chemicals Joint Operation
Company
a.k.a.
International Chemical Joint Venture Company
Hamhung
South Hamgyong Province
Democratic People's Republic of Korea
Man gyongdae-kuyok
Pyongyang
Democratic People's Republic of Korea
Mangyungdae-gu
Pyongyang
Democratic People's Republic of Korea
6908563
1
KOREA UNITED DEVELOPMENT BANK
DPRK
KPe.033
2016-11-30
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
UN List
Pyongyang
Democratic People's Republic of Korea
6908594
1
KANGBONG TRADING CORPORATION
DPRK
KPe.043
2017-06-02
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
UN List
Democratic People's Republic of Korea
6908595
1
KOREA KUMSAN TRADING CORPORATION
DPRK
KPe.044
2017-06-02
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
UN List
2022-07-26
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae
Democratic People's Republic of Korea
6908596
1
KORYO BANK
DPRK
KPe.045
2017-06-02
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
UN List
2022-07-26
Koryo Bank Building, Pulgun Street
Pyongyang
Democratic People's Republic of Korea
6908597
1
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
DPRK
KPe.046
2017-06-02
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
UN List
a.k.a.
Strategic Rocket Force
a.k.a.
Strategic Rocket Force Command of KPA
a.k.a.
Strategic Force
a.k.a.
Strategic Forces
Pyongyang
Democratic People's Republic of Korea
6908599
1
JAMAAT-UL-AHRAR (JuA)
Al-Qaida
QDe.152
2017-07-06
جمات ال احرار
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
a.k.a.
Jamaat-e-Ahrar
a.k.a.
Tehrik-e Taliban Pakistan Jamaat ul Ahrar
f.k.a.
Ahrar-ul-Hind
Lalpura
Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region
since Jun. 2015
Mohmand Agency
Pakistan
as at Aug. 2014
6908604
1
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
Al-Qaida
QDe.153
2017-07-20
مكتب حنيفة للصرافة
Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
a.k.a.
Hanifah Currency Exchange
a.k.a.
Hanifeh Exchange
a.k.a.
Hanifa Exchange
a.k.a.
Hunaifa Office
a.k.a.
Hanifah Exchange Company
a.k.a.
Hanifa Money Exchange Office
Albu Kamal (Al-Bukamal)
Syrian Arab Republic
6908605
1
SELSELAT AL-THAHAB
Al-Qaida
QDe.154
2017-07-20
سلسلة الذهب للصرافة
Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
a.k.a.
Silsilet al Thahab
a.k.a.
Selselat al Thahab For Money Exchange
a.k.a.
Silsilat Money Exchange Company
a.k.a.
Silsilah Money Exchange Company
a.k.a.
Al Silsilah al Dhahaba
a.k.a.
Silsalat al Dhab
Al-Kadhumi Complex, Al-Harthia
Baghdad
Iraq
Al-Abbas Street
Karbala
Iraq
6908606
1
Jaysh Khalid Ibn al Waleed
Al-Qaida
QDe.155
2017-07-20
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
a.k.a.
Khalid ibn al-Walid Army
a.k.a.
Liwa Shuhada al-Yarmouk
a.k.a.
Harakat al-Muthanna al-Islamia
6908607
1
JUND AL AQSA
Al-Qaida
QDe.156
2017-07-20
Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-11-08
a.k.a.
The Soldiers of Aqsa
a.k.a.
Soldiers of Aqsa
a.k.a.
Sarayat Al Quds
Idlib Governorate
Syrian Arab Republic
Hama Governorate
Syrian Arab Republic
6908622
1
FOREIGN TRADE BANK (FTB)
DPRK
KPe.047
2017-08-05
Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.
UN List
2022-07-26
a.k.a.
Mooyokbank
a.k.a.
Korea Trading Bank
FTB Building, Jungsong-dong, Central District
Pyongyang
Democratic People's Republic of Korea
6908623
1
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
DPRK
KPe.048
2017-08-05
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
UN List
a.k.a.
Korea Foreign Insurance Company
Central District
Pyongyang
Democratic People's Republic of Korea
6908624
1
KORYO CREDIT DEVELOPMENT BANK
DPRK
KPe.049
2017-08-05
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
UN List
a.k.a.
Daesong Credit Development Bank
a.k.a.
Koryo Global Credit Bank
a.k.a.
Koryo Global Trust Bank
Pyongyang
Democratic People's Republic of Korea
6908625
1
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
DPRK
KPe.050
2017-08-05
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.
UN List
2022-07-26
a.k.a.
Mansudae Art Studio
Yanggakdo International Hotel, RYUS
Pyongyang
Democratic People's Republic of Korea
6908627
1
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
(CMC)
DPRK
KPe.051
2017-09-11
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.
UN List
Pyongyang
Democratic People's Republic of Korea
6908628
1
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
DPRK
KPe.052
2017-09-11
The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.
UN List
Democratic People's Republic of Korea
6908629
1
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
DPRK
KPe.053
2017-09-11
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.
UN List
Pyongyang
Democratic People's Republic of Korea
6908670
1
CHONMYONG SHIPPING CO
DPRK
KPe.056
2018-03-30
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.
UN List
2022-07-26
a.k.a.
CHON MYONG SHIPPING COMPANY LIMITED
Kalrimgil 2-dong, Mangyongdae-guyok
Pyongyang
Democratic People's Republic of Korea
Saemaul 2-dong, Pyongchon-guyok
Pyongyang
Democratic People's Republic of Korea
6908671
1
FIRST OIL JV CO LTD
DPRK
KPe.057
2018-03-30
Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.
UN List
2022-07-26
Jongbaek 1-dong, Rakrang-guyok
Pyongyang
Democratic People's Republic of Korea
6908672
1
HAPJANGGANG SHIPPING CORP
DPRK
KPe.058
2018-03-30
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
UN List
2022-07-26
Kumsong 3-dong, Mangyongdae-guyok
Pyongyang
Democratic People's Republic of Korea
6908673
1
KINGLY WON INTERNATIONAL CO., LTD
DPRK
KPe.060
2018-03-30
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.
UN List
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro MH
96960
Marshall Islands
6908674
1
KOREA ACHIM SHIPPING CO
DPRK
KPe.061
2018-03-30
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.
UN List
2022-07-26
Sochang-dong, Chung-guyok
Pyongyang
Democratic People's Republic of Korea
6908675
1
KOREA ANSAN SHIPPING COMPANY
DPRK
KPe.062
2018-03-30
Registered owner of DPRK tanker AN SAN 1 believed to have been involved in
ship-to-ship transfer operations for oil. IMO number: 5676084
UN List
2022-07-26
a.k.a.
KOREA ANSAN SHPG COMPANY
a.k.a.
Korea Ansan SHPG CO
Pyongchon 1-dong, Pyongchon-guyok
Pyongyang
Democratic People's Republic of Korea
6908676
1
KOREA MYONGDOK SHIPPING CO
DPRK
KPe.063
2018-03-30
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5
conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.
UN List
2022-07-26
Chilgol 2-dong, Mangyongdae-guyok
Pyongyang
Democratic People's Republic of Korea
6908677
1
KOREA SAMJONG SHIPPING
DPRK
KPe.064
2018-03-30
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.
UN List
2022-07-26
Tonghung-dong, Chung-guyok
Pyongyang
Democratic People's Republic of Korea
6908678
1
KOREA SAMMA SHIPPING CO
DPRK
KPe.065
2018-03-30
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
UN List
2022-07-26
a.k.a.
Korea Samma SHPG CO
Rakrang 3-dong, Rakrang-guyok
Pyongyang
Democratic People's Republic of Korea
6908680
1
KOREA YUJONG SHIPPING CO LTD
DPRK
KPe.066
2018-03-30
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.
UN List
Puksong 2-dong, Pyongchon-guyok
Pyongyang
Democratic People's Republic of Korea
6908681
1
KOTI CORP
DPRK
KPe.067
2018-03-30
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
UN List
2022-07-26
Panama City
Panama
6908683
1
PAEKMA SHIPPING CO
DPRK
KPe.069
2018-03-30
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
UN List
a.k.a.
Care of First Oil JV Co Ltd
Jongbaek 1-dong, Rakrang-guyok
Pyongyang
Democratic People's Republic of Korea
6908684
1
PHYONGCHON SHIPPING & MARINE
DPRK
KPe.070
2018-03-30
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
UN List
2022-07-26
a.k.a.
PHYONGCHON SHIPPING AND MARINE
Otan-dong, Chung-guyok
Pyongyang
Democratic People's Republic of Korea
6908686
1
PRO-GAIN GROUP CORPORATION
DPRK
KPe.071
2018-03-30
Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
UN List
2018-08-08
6908689
1
YUK TUNG ENERGY PTE LTD
DPRK
KPe.075
2018-03-30
Ship manager and commercial manager of the YUK TUNG, which conducted
ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
UN List
2020-05-11
2022-07-26
80 Raffles Place, #17-22 UOB Plaza
Singapore
048624
Singapore
6908691
1
CHANG AN SHIPPING & TECHNOLOGY
DPRK
KPe.055
2018-03-30
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.
UN List
a.k.a.
長安海連技術有限公司
a.k.a.
CHANG AN SHIPPING AND TECHNOLOGY
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan
Hong Kong
China
6908693
1
HUAXIN SHIPPING HONGKONG LTD
DPRK
KPe.059
2018-03-30
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.
UN List
a.k.a.
華信船務(香港)有限公司
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan
Hong Kong
China
6908695
1
SHANGHAI DONGFENG SHIPPING CO LTD
DPRK
KPe.072
2018-03-30
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.
UN List
Room 601, 433, Chifeng Lu, Hongkou Qu
Shanghai
200083
China
6908696
1
SHEN ZHONG INTERNATIONAL SHIPPING
DPRK
KPe.073
2018-03-30
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.
UN List
a.k.a.
沈忠國際海運有限公司
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon
Hong Kong
China
6908697
1
WEIHAI WORLD-SHIPPING FREIGHT
DPRK
KPe.074
2018-03-30
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
UN List
2018-05-23
2022-09-14
419-201, Tongyi Lu, Huancui Qu, Weihai
Shandong
264200
China
6908768
1
TARIQ GIDAR GROUP (TGG)
Al-Qaida
QDe.160
2019-03-22
طارق گیدڑ گروپ
Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
a.k.a.
TTP-TARIQ GIDAR GROUP
a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
a.k.a.
TTP GEEDAR GROUP
a.k.a.
TARIQ GEEDAR GROUP
a.k.a.
COMMANDER TARIQ AFRIDI GROUP
a.k.a.
TARIQ AFRIDI GROUP
a.k.a.
TARIQ GIDAR AFRIDI GROUP
a.k.a.
THE ASIAN TIGERS
Afghanistan/Pakistan border region
6908777
1
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Al-Qaida
QDe.161
2019-05-14
Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and
was established by former Taliban faction commanders who swore an oath of allegiance
to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).
ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and
Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2022-04-01
a.k.a.
ISIL KHORASAN
a.k.a.
ISLAMIC STATE’S KHORASAN PROVINCE
a.k.a.
ISIS WILAYAT KHORASAN
a.k.a.
ISIL’S SOUTH ASIA BRANCH
a.k.a.
SOUTH ASIAN CHAPTER OF ISIL
a.k.a.
The Islamic State of Iraq and ash-Sham—Khorasan
Province
a.k.a.
The Islamic State of Iraq and Syria—Khorasan
a.k.a.
Islamic State of Iraq and Levant in Khorasan
Province
a.k.a.
Islamic State Khurasan
a.k.a.
ISIS-K
a.k.a.
ISISK
a.k.a.
IS-Khorasan
6908802
1
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Al-Qaida
QDe.162
2020-02-23
Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
a.k.a.
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
a.k.a.
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
a.k.a.
Islamic State of Iraq and the Levant – West Africa
6908803
1
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Al-Qaida
QDe.163
2020-02-23
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
a.k.a.
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
a.k.a.
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
a.k.a.
Islamic State of the Greater Sahel
a.k.a.
ISIS in the Greater Sahel
a.k.a.
ISIS in the Greater Sahara
a.k.a.
ISIS in the Islamic Sahel
6908835
1
JAMAAH ANSHARUT DAULAH
Al-Qaida
QDe.164
2020-03-04
JAMAAH ANSHARUT DAULAH
Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Jemaah Anshorut Daulah
a.k.a.
Jamaah Ansharut Daulat
6908836
1
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Al-Qaida
QDe.165
2020-03-04
الدولة الإسلامية في العراق والشام - ليبيا
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-Individuals
UN List
a.k.a.
Islamic state of Iraq and the Levant in Libya
a.k.a.
Wilayat Barqa
a.k.a.
Wilayat Fezzan
a.k.a.
Wilayat Tripolitania
a.k.a.
Wilayat Tarablus
a.k.a.
Wilayat Al-Tarablus
6908837
1
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Al-Qaida
QDe.166
2020-03-04
الدولة الإسلامية في العراق والشام - اليمن
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-Individuals
UN List
a.k.a.
Islamic State of Iraq and the Levant of Yemen
a.k.a.
Islamic State in Yemen
a.k.a.
ISIL in Yemen
a.k.a.
ISIS in Yemen
a.k.a.
Wilayat al-Yemen, Province of Yemen
6908862
1
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Al-Qaida
QDe.167
2021-12-29
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
ISIL-Tunisia
a.k.a.
ISIL-Tunisia Province
a.k.a.
Soldiers of the Caliphate
a.k.a.
Jund al-Khilafa
a.k.a.
Jund al Khilafah
a.k.a.
Jund al-Khilafah fi Tunis
a.k.a.
Soldiers of the Caliphate in Tunisia
a.k.a.
Tala I Jund al-Khilafah
a.k.a.
Vanguards of the Soldiers of the Caliphate
a.k.a.
Daesh Tunisia
a.k.a.
Ajnad
6908876
1
THE HOUTHIS
Yemen
YEe.001
2022-02-28
Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
ANSARALLAH
a.k.a.
ANSAR ALLAH
a.k.a.
PARTISANS OF GOD
a.k.a.
SUPPORTERS OF GOD
Yemen
6908877
1
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Al-Qaida
QDe.168
2022-03-07
Катиба ат-Таухид валь-Джихад
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
JANNAT OSHIKLARI
a.k.a.
Jama`at al-Tawhid wal-Jihad
f.k.a.
JANNAT OSHIKLARI
6908886
1
Islamic State In Iraq And the Levant In South-East Asia
(ISIL-SEA, ISIL-South East Asia)
Al-Qaida
QDe.169
2023-01-27
Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Islamic State East Asia Division
a.k.a.
Dawlatul Islamiyah Waliyatul Mashriq
6908522
1
MUNITIONS INDUSTRY DEPARTMENT
DPRK
KPe.028
2016-03-02
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.
UN List
2018-07-09
2023-08-16
a.k.a.
Military Supplies Industry Department
a.k.a.
MID
f.k.a.
MACHINE INDUSTRY DEPARTMENT
Pyongyang
Democratic People's Republic of Korea
6908967
1
MYOHYANG SHIPPING CO
DPRK
KPe.068
2018-03-30
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.
UN List
2022-07-26
Kumsong 3-dong, Mangyongdae-guyok
Pyongyang
Democratic People's Republic of Korea
113858
1
MAKHTAB AL-KHIDAMAT
Al-Qaida
QDe.012
2001-10-06
مكتب الخدمات
Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2009-03-05
2011-12-13
2020-11-24
2022-11-08
2023-11-14
a.k.a.
MAK
a.k.a.
Al Kifah
a.k.a.
AFGHAN SERVICE BUREAU
690758
1
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
DPRK
KPe.007
2009-07-16
The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.
UN List
2024-01-05
a.k.a.
General Department of Atomic Energy (GDAE)
Haeudong, Pyongchen District
Pyongyang
Democratic People's Republic of Korea
6908510
1
ACADEMY OF NATIONAL DEFENSE SCIENCE
DPRK
KPe.021
2016-03-02
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.
UN List
2024-01-05
a.k.a.
SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)
Pyongyang
Democratic People's Republic of Korea
113459
1
AL RASHID TRUST
Al-Qaida
QDe.005
2001-10-06
Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2008-10-21
2008-12-10
2011-12-13
2019-12-06
2023-10-30
2023-12-19
a.k.a.
Al-Rasheed Trust
a.k.a.
Al Rasheed Trust
a.k.a.
Al-Rashid Trust
a.k.a.
Aid Organization of the Ulema, Pakistan
a.k.a.
Al Amin Welfare Trust
a.k.a.
Al Amin Trust
a.k.a.
Al Ameen Trust
a.k.a.
Al-Ameen Trust
a.k.a.
Al Madina Trust
a.k.a.
Al-Madina Trust
Kitas Ghar, Nazimabad 4, Dahgel-Iftah
Karachi
Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura
Lahore
Pakistan
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
113476
1
GLOBAL RELIEF FOUNDATION (GRF)
Al-Qaida
QDe.091
2002-10-22
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
Number (United States of America): 36-3804626. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2004-11-26
2005-12-20
2006-07-25
2009-03-24
2010-03-11
2010-03-25
2011-04-28
2012-02-21
2014-02-14
2019-12-06
2023-10-30
9935 South 76th Avenue, Unit 1, Bridgeview
Illinois
60455
United States of America
P.O. Box 1406, Bridgeview
Illinois
60455
United States of America
113474
1
BENEVOLENCE INTERNATIONAL FOUNDATION
Al-Qaida
QDe.093
2002-11-21
Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2003-01-24
2011-04-28
2012-05-18
2019-12-06
2023-10-30
2023-12-14
a.k.a.
Al Bir Al Dawalia
a.k.a.
BIF
a.k.a.
BIF-USA
a.k.a.
Mezhdunarodnyj Blagotvoritel'nyl Fond
8820 Mobile Avenue, IA
Oak Lawn
Illinois
60453
United States of America
P.O. Box 548
Worth
Illinois
60482
United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W
Palos Hills
Illinois
60465
United States of America
(Formerly located at) 20-24 Branford Place, Suite 705
Newark
New Jersey
07102
United States of America
P.O. Box 1937
Khartoum
Sudan
Bangladesh
Gaza Strip
Yemen
2812924
1
RAJAH SOLAIMAN MOVEMENT
Al-Qaida
QDe.128
2008-06-04
Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2011-12-13
2018-05-09
2019-12-06
2023-10-30
a.k.a.
Rajah Solaiman Islamic Movement
a.k.a.
Rajah Solaiman Revolutionary Movement
Barangay Mal-Ong
Anda
Pangasinan Province
Philippines
Sitio Dueg, Barangay Maasin
San Clemente
Tarlac Province
Philippines
Number 50, Purdue Street, Cubao
Quezon City
Philippines
6908431
1
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Al-Qaida
QDe.138
2014-05-22
Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
a.k.a.
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
a.k.a.
جماعة أهل السنة للدعوة والجهاد
a.k.a.
Boko Haram
a.k.a.
Western Education is a Sin
Nigeria
6908426
1
AL MOUAKAOUNE BIDDAM
Al-Qaida
QDe.139
2014-06-02
الموقعون بالدم
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Les Signataires par le Sang
a.k.a.
Ceux Qui Signent avec le Sang
a.k.a.
Those Who Sign in Blood
Mali
6908427
1
AL MOULATHAMOUN
Al-Qaida
QDe.140
2014-06-02
الملثمون
Founded in 2012 as a splinter group of the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Les Enturbannés
a.k.a.
The Veiled
Mali
Niger
Algeria
6908428
1
AL MOURABITOUN
Al-Qaida
QDe.141
2014-06-02
المرابطون
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun
(QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Les Sentinelles
a.k.a.
The Sentinels
Mali
6908430
1
ANSARUL MUSLIMINA FI BILADIS SUDAN
Al-Qaida
QDe.142
2014-06-26
أنصار المسلمین في بلاد السودان
Terrorist and paramilitary group established in 2012 and operating in
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2020-03-18
2023-10-30
a.k.a.
Ansaru
a.k.a.
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
a.k.a.
Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
a.k.a.
Jamma’atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS)
a.k.a.
Vanguards for the Protection of Muslims in Black
Africa
a.k.a.
Vanguard for the Protection of Muslims in Black
Africa
Nigeria
6908410
1
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Al-Qaida
QDe.143
2014-09-23
A Tunisian armed group with links to the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Ansar al-Sharia in Tunisia
a.k.a.
Ansar al-Shari’ah in Tunisia
a.k.a.
Ansar al-Shari’ah
a.k.a.
Ansar al-Sharia
a.k.a.
Supporters of Islamic Law
a.k.a.
Al-Qayrawan Media Foundation
Tunisia
6908409
1
ABDALLAH AZZAM BRIGADES (AAB)
Al-Qaida
QDe.144
2014-09-23
An armed group that has carried out joint attacks with Al-Nusrah Front
for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Abdullah Azzam Brigades
a.k.a.
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
a.k.a.
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
Operates in Lebanon, Syria and the Arabian Peninsula
6908437
1
ANSAR AL CHARIA DERNA
Al-Qaida
QDe.145
2014-11-19
أنصار الشريعة – درنة
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
Ansar al-Charia Derna
a.k.a.
Ansar al-Sharia Derna
a.k.a.
أنصار الشريعة (Ansar al Charia)
a.k.a.
Ansar al-Sharia
a.k.a.
Ansar al Sharia
Operates in Derna and Jebel Akhdar, Libya
Support network in Tunisia
6908438
1
ANSAR AL CHARIA BENGHAZI
Al-Qaida
QDe.146
2014-11-19
أنصار الشريعة - بنغازي
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-12-06
2023-10-30
a.k.a.
نصار الشريعة (Ansar al Charia)
a.k.a.
Ansar al-Charia
a.k.a.
Ansar al-Sharia
a.k.a.
Ansar al-Charia Benghazi
a.k.a.
Ansar al-Sharia Benghazi
a.k.a.
أنصار الشريعة بليبيا (Ansar al Charia in Libya
(ASL))
a.k.a.
كتيبة أنصار الشريعة (Katibat Ansar al Charia)
a.k.a.
Ansar al Sharia
Operates in Benghazi, Libya
Support network in Tunisia
6908660
1
AL-KAWTHAR MONEY EXCHANGE
Al-Qaida
QDe.157
2018-03-06
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2023-10-30
a.k.a.
Al Kawthar Co.
in Arabic script: شركة الكوثر
a.k.a.
Al Kawthar Company
a.k.a.
Al-Kawthar Hawala
Al-Qaim
Al Anbar Province
Iraq
6908669
1
KHATIBA IMAM AL-BUKHARI (KIB)
Al-Qaida
QDe.158
2018-03-29
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2023-10-30
2023-12-19
a.k.a.
Khataib al-Imam al-Bukhari
Afghanistan/Pakistan border area
previous location
Khan-Shaykhun
Syrian Arab Republic
53 km south of Idlib, location as of Mar. 2018
Idlib Aleppo and Khama
Syrian Arab Republic
operation zone
Faryab
Badghis and Jawzjan Provinces
Afghanistan
113231
1
AL FURQAN
Al-Qaida
QDe.107
2004-05-11
Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2004-11-26
2009-03-24
2019-05-01
2021-11-15
2023-10-30
2023-12-14
a.k.a.
Dzemilijati Furkan
a.k.a.
Dzem'ijjetul Furqan
a.k.a.
Association for Citizens Rights and Resistance to
Lies
a.k.a.
Dzemijetul Furkan
a.k.a.
Association of Citizens for the Support of Truth and
Supression of Lies
a.k.a.
Sirat
a.k.a.
Association for Education, Culture and Building
Society-Sirat
a.k.a.
Association for Education, Cultural, and to Create Society
-Sirat
a.k.a.
Istikamet
a.k.a.
In Siratel
a.k.a.
Citizens’ Association for Support and Prevention of lies –
Furqan
30a Put Mladih Muslimana (ex Pavla Lukaca Street)
71 000 Sarajevo
Bosnia and Herzegovina
72 ul. Strossmajerova
Zenica
Bosnia and Herzegovina
42 Muhameda Hadzijahica
Sarajevo
Bosnia and Herzegovina
70 and 53 Strosmajerova Street
Zenica
Bosnia and Herzegovina
Zlatnih Ljiljana Street
Zavidovici
Bosnia and Herzegovina
114076
1
LASHKAR-E-TAYYIBA
Al-Qaida
QDe.118
2005-05-02
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2005-11-03
2008-12-10
2012-03-14
2020-11-24
2023-10-30
a.k.a.
Lashkar-e-Toiba
a.k.a.
Lashkar-i-Taiba
a.k.a.
al Mansoorian
a.k.a.
al Mansooreen
a.k.a.
Army of the Pure
a.k.a.
Army of the Righteous
a.k.a.
Army of the Pure and Righteous
a.k.a.
Paasban-e-Kashmir
a.k.a.
Paasban-i-Ahle-Hadith
a.k.a.
Pasban-e-Kashmir
a.k.a.
Pasban-e-Ahle-Hadith
a.k.a.
Paasban-e-Ahle-Hadis
a.k.a.
Pashan-e-ahle Hadis
a.k.a.
Lashkar e Tayyaba
a.k.a.
LET
a.k.a.
Jamaat-ud-Dawa
a.k.a.
JUD
a.k.a.
Jama'at al-Dawa
a.k.a.
Jamaat ud-Daawa
a.k.a.
Jamaat ul-Dawah
a.k.a.
Jamaat-ul-Dawa
a.k.a.
Jama'at-i-Dawat
a.k.a.
Jamaiat-ud-Dawa
a.k.a.
Jama'at-ud-Da'awah
a.k.a.
Jama'at-ud-Da'awa
a.k.a.
Jamaati-ud-Dawa
a.k.a.
Falah-i-Insaniat Foundation (FIF)
6908726
1
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Al-Qaida
QDe.159
2018-10-04
جماعة نصرة الإسلام والمسلمين
Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2023-10-30
6908657
1
MINISTRY OF NATIONAL DEFENCE
DPRK
KPe.054
2017-12-22
The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.
UN List
2024-03-07
a.k.a.
MINISTRY OF NATIONAL DEFENSE
a.k.a.
MINISTRY OF DEFENCE
a.k.a.
MINISTRY OF DEFENSE
f.k.a.
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
Pyongyang
Democratic People's Republic of Korea