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Yunos b) Mukhlis Yunos (previously listed as) c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality
a.k.a.: Hadji Onos Nationality: Philippines Passport no: na National identification no: na Address: Philippines
(remains incarcerated as of May 2017) Listed on: 9 Sep. 2003 ( amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun.
2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020 ) Other information: Sentenced to life 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 click here
QDi.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na
Title: na Designation: na DOB: 19 Apr. 1963 POB: Gebang village, Masaran, Sragen, Central Java,
Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris
Sunarso g) Ustad Daud Zulkarnaen Low quality a.k.a.: a) Murshid b) Daud c) Pak Ud d) Mbah Zul e) Zainal
Arifin f) Zul g) Abdullah Abdurrahman h) Abdul i) Abdurrahman Nationality: Indonesia Passport no:
na National identification no: na Address: a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa
Tengah, Indonesia b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung,
Indonesia Listed on: 16 May 2005 ( amended on 27 May 2022, 17 Apr. 2019, 15 Nov. 2021 ) Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. click here
TAi.053 Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na
Name (original script): دنوخآ ا ا دنوخآ قازرلا دبع
Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under
the Taliban regime DOB: Approximately 1958 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban
Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the
Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. click here
QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI
Name (original script): يبغز ليلخ حاتفدبع يعرم
Title: na Designation: na DOB: 4 Apr. 1969 POB: Bengasi, Libya Good quality a.k.a.: a) Mohamed
Lebachir born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya c) Zoghbai
Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya
f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: يبغز يعرم) Low quality a.k.a.: a) F’raji
di Singapore b) F’raji il Libico c) Farag d) Fredj born 13 Nov. 1960 in Libya Nationality: Libya Passport no:
na National identification no: na Address: na Listed on: 2 Aug. 2006 ( amended on 3 Jun. 2009, 1 Sep. 2009, 13
Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 8 Nov. 2022, 2 Jun. 2023 ) Other information: Considered a fugitive
from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member
of Libyan Islamic Fighting Group (QDe.011). 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. click here
QDi.222 Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na
Name (original script): يوارحص ناضمر نب ميسن
Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality a.k.a.: a) Dass b) Nasim al-
Sahrawi Low quality a.k.a.: na Nationality: Tunisia Passport no: na National identification no: na Address:
Tunisia Listed on: 2 Aug. 2006 ( amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years
detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in
Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na
Title: na Designation: na DOB: 1 Jun. 1980 POB: Damascus, Syrian Arab Republic Good quality a.k.a.:
a) Mohammed El’ Ghabra b) Danial Adam Low quality a.k.a.: na Nationality: United Kingdom of Great Britain
and Northern Ireland Passport no: British number 094629366 National identification no: na Address: East
London, United Kingdom of Great Britain and Northern Ireland Listed on: 12 Dec. 2006 ( amended on 13 Dec.
2011, 20 Jul. 2015, 1 May 2019, 8 Nov. 2022 ) Other information: Father’s name is Mohamed Ayman Ghabra.
Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.226 Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Title: na Designation: na DOB: 7 Jul. 1956 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Good
quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: Ration card no. 0075258 Address: Heimdalsgate
36-V, Oslo, 0578, Norway Listed on: 7 Dec. 2006 ( amended on 10 Dec. 2015, 24 Nov. 2020 ) Other
information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click
here
QDi.232 Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na
Name (original script): لادكورد كلاملا دبع
Title: na Designation: na DOB: 20 Apr. 1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.: Abou
Mossaab Abdelouadoud Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no:
na Address: Algeria Listed on: 27 Aug. 2007 ( amended on 7 Apr. 2008, 13 Dec. 2011, 1 May 2019, 8 Nov. 2022,
2 Feb. 2023 ) Other information: Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's
name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822
(2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. click here
TAi.144 Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na
Name (original script): ىناقح نيدلا لاج نيدلا جارس
Title: na Designation: Na'ib Amir (Deputy Commander) DOB: Between 1977 and 1978 (Approximately) POB:
Danda, Miramshah, North Waziristan, Pakistan Good quality a.k.a.: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj
Haqani d) Saraj Haqani Low quality a.k.a.: Khalifa Nationality: Afghanistan Passport no: na National
identification no: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan,
Pakistan b) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa,
Miramshah, North Waziristan, Pakistan Listed on: 13 Sep. 2007 ( amended on 22 Apr. 2013 ) Other information:
Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan
Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
27 Jul. 2010. click here
QDi.231 Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script): يكسيبدلا دمحما نيدلا رون ملاس
Title: na Designation: na DOB: 1963 POB: Tripoli, Libya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah
Ragab Low quality a.k.a.: a) Abu Naim b) Abdallah al- Masri Nationality: Libya Passport no:
a) Libya number 1990/345751 b) Libya number 345751 National identification no: Libya national
identification 220334 Address: Bab Ben Ghasheer, Tripoli, Libya Listed on: 8 Jun. 2007 ( amended on 13 Dec.
2011, 1 May 2019, 8 Nov. 2022 ) Other information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior
member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. click here
QDi.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na Designation: na DOB: 1969 POB: Tripoli, Libya Good quality a.k.a.: a) Ibn El Qaim b) Mohamed
Osman Low quality a.k.a.: Adam Nationality: Libya Passport no: Libya number Libyan Passport No.
96/184442 National identification no: na Address: Ghout El Shamal, Tripoli, Libya Listed on: 8 Jun. 2007 (
amended on 13 Dec. 2011, 1 May 2019, 8 Nov. 2022 ) Other information: Member of Libyan Islamic Fighting
Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI
Name (original script): يلاذبلا كرابم دنس صخشم كرابم
Title: na Designation: na DOB: 1 Oct. 1961 POB: Kuwait Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-
Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali
e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: Abu
Abdulrahman Nationality: Kuwait Passport no: a) Kuwait number 101856740, issued on 12 May 2005 (and
expired on 11 May 2007) b) Kuwait number 002955916 National identification no:
Kuwait 261122400761 Address: Al-Salibekhat area, Kuwait (residence as at Mar. 2009) Listed on: 16 Jan. 2008 (
amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information:
Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click
here
QDi.236 Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI
Name (original script): يلعلا دمحأ ه دبع دماح
Title: na Designation: na DOB: 20 Jan. 1960 POB: Kuwait Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali
b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali
f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu
Salim Nationality: Kuwait Passport no: Kuwait number 1739010, issued on 26 May 2003, issued in Kuwait (and
expired on 25 May 2008) National identification no: Kuwait 260012001546 Address: Kuwait (residence as at
Mar. 2009) Listed on: 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 8 Nov.
2022, 2 Feb. 2023 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.237 Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script): ةمهاجلا دمحأ رباج ه دبع رباج
Title: na Designation: na DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality a.k.a.: a) Jaber Al-
Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad
Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality:
Kuwait Passport no: a) 101423404 b) Kuwait number 2541451 (valid until 16 Feb. 2017)
c) Kuwait number 002327881 National identification no: Kuwait 259092401188 Address: Kuwait (residence as
at March 2009 and at December 2013) Listed on: 3 Jan. 2014 Other information: Previously listed between 16
Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 14 Sep. 2009. click here
QDi.242 Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na
Title: na Designation: na DOB: 19 Jul. 1981 POB: Cebu City, Philippines Good quality a.k.a.: a) Johnny Pareja
b) Khalil Pareja Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash Nationality:
Philippines Passport no: na National identification no: na Address: Atimonana, Quezon Province,
Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information:
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is
Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.246 Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na
Title: na Designation: na DOB: 15 May 1972 POB: Punta, Santa Ana, Manila, Philippines Good quality a.k.a.:
a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa Low quality
a.k.a.: a) Dodong b) Troy c) Uthman Nationality: Philippines Passport no: na National identification no:
na Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun.
2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128) and
linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha
Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. click here
QDi.243 Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na
Name (original script): نبإا سيير سوليد ويروبمس ونايسلف
Title: Ustadz Designation: na DOB: 4 Nov. 1963 POB: Arco, Lamitan, Basilan, Philippines Good quality a.k.a.:
a) Abubakar Abdillah b) Abdul Abdillah Low quality a.k.a.: na Nationality: Philippines Passport no:
na National identification no: na Address: Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec.
2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS 4: na
Title: "Amir" Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City,
Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Hilarion Santos, III
(third) e) Hilarion Del Rosario Santos, III (third) f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a)
Lakay b) Aki c) Aqi d) Abu Hamsa Nationality: Philippines Passport no:
Philippines number AA780554 National identification no: na Address: 50, Purdue Street, Cubao, Quezon City,
Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020 ) Other
information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group
(QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822
(2008) was concluded on 13 May 2010. Photos included in Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. click here
QDi.245 Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na
Title: na Designation: na DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catanduanes, Philippines Good quality
a.k.a.: Ismael De Vera Low quality a.k.a.: a) Khalid b) Ismael c) Ismail d) Manex e) Tito Art f) Dave g)
Leo Nationality: Philippines Passport no: na National identification no: na Address: Concepcion, Zaragosa,
Nueva Ecija, Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah
Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na
Title: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo,
Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo
Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.:
a) So b) Eso c) Junjun Nationality: Philippines Passport no: a) Philippines number MM611523 (2004)
b) Philippines number EE947317 (2000-2001) c) Philippines number P421967 (1995-1997) National
identification no: na Address: 10th Avenue, Caloocan City, Philippines Listed on: 4 Jun. 2008 ( amended on 16
Sep. 2008, 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information: Spiritual leader of the Rajah Solaiman
Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of
May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.248 Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na
Title: na Designation: na DOB: 15 Sep. 1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Philippines Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras Low quality a.k.a.: a) Ricky
Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib Nationality: Philippines Passport no: na National
identification no: na Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib,
Ayungon, Negros Oriental, Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14
Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.241 Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na
Title: na Designation: na DOB: 20 Mar. 1978 POB: Gattaran, Cagayan Province, Philippines Good quality a.k.a.:
a) Calib Trinidad b) Kalib Trinidad Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d)
Anis Nationality: Philippines Passport no: na National identification no: na Address: 3111 Ma. Bautista, Punta,
Santa Ana, Manila, Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement
(QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In
detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. click here
QDi.252 Name: 1: AHMED 2: DEGHDEGH 3: na 4: na
Name (original script): غادغد دمحأ
Title: na Designation: na DOB: 17 Jan. 1967 POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.:
a) Abd El Illah b) Abdellillah dit Abdellah Ahmed dit Said Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed on: 3 Jul. 2008 ( amended on 24 Mar. 2009, 15
Nov. 2012, 15 Nov. 2021 ) Other information: Belongs to the leadership and is the finance chief of the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is
Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click
here
QDi.249 Name: 1: YAHIA 2: DJOUADI 3: na 4: na
Name (original script): يداوج ىيحي
Title: na Designation: na DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good
quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality: Algeria Passport no:
na National identification no: na Address: na Listed on: 3 Jul. 2008 ( amended on 15 Nov. 2012, 15 Nov. 2021, 8
Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly deceased as of February 2022. Belonged to the leadership
of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014).
Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na
Name (original script): يمساق حلاص
Title: na Designation: na DOB: 13 Apr. 1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good
quality a.k.a.: Abou Mohamed Salah Low quality a.k.a.: Bounouadher Nationality: Algeria Passport no:
na National identification no: na Address: Algeria Listed on: 3 Jul. 2008 ( amended on 24 Mar. 2009, 15 Nov.
2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020 ) Other information: Belongs to the leadership and is in charge
of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is
Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria
on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.250 Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na
Name (original script): ريدق دمحم رمع
Title: na Designation: na DOB: Approximately 1958 POB: Deb-Deb, Amenas, Wilaya (province) of Illizi,
Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah d) Abid
Hammadou born 12 Dec. 1965 in Algeria (previously listed as) Low quality a.k.a.: na Nationality:
Algeria Passport no: na National identification no: na Address: na Listed on: 3 Jul. 2008 ( amended on 10 May
2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019, 15 Nov. 2021 ) Other information: Associated with the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s
name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly
died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. click here
QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na
Title: na Designation: na DOB: 4 Nov. 1978 POB: Bayburt, Turkey Good quality a.k.a.: na Low quality a.k.a.:
Talha Nationality: Turkey Passport no: Turkey number TR-P 614 166 (issued by the Turkish Consulate General in
Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.) National identification no: na Address: Südliche
Ringstrasse 133, Langen, 63225, Germany (previous address) Listed on: 27 Oct. 2008 ( amended on 13 Dec. 2011,
6 Dec. 2019 ) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad
Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.262 Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na
Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.: Abdelrahman Low
quality a.k.a.: na Nationality: a) Germany b) Morocco Passport no: Germany number 1005552350, issued on 27
Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011) National identification no:
Germany federal identity card number 1007850441, issued on 27 Mar. 2001, issued in Municipality of Kiel,
Germany (expired on 26 Mar. 2011) Address: lltisstrasse 58, 24143 Kiel, Germany (previous address) Listed on:
12 Nov. 2008 ( amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov. 2012, 15 Nov. 2021 ) Other information:
Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. click here
QDi.264 Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na
Title: na Designation: na DOB: 30 Dec. 1960 POB: Okara, Pakistan Good quality a.k.a.: a) Zakir Rehman Lakvi
b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad Low
quality a.k.a.: Chachajee Nationality: Pakistan Passport no: na National identification no: Pakistan 61101-
9618232-1 Address: a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008) b)
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location) Listed on: 10
Dec. 2008 ( amended on 1 May 2019, 8 Nov. 2022 ) Other information: Chief of operations of Lashkar-e-Tayyiba
(listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDi.265 Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title: na Designation: na DOB: 1 Mar. 1965 POB: Faisalabad, Pakistan Good quality a.k.a.: a) Haji M. Ashraf
b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha Low quality a.k.a.: na Nationality:
Pakistan Passport no: a) Pakistan number AT0712501, issued on 12 Mar. 2008 (expired 11 Mar 2013)
b) Pakistan number A-374184 National identification no: a) Pakistan 6110125312507
b) Pakistan 24492025390 Address: na Listed on: 10 Dec. 2008 ( amended on 17 Jul. 2009, 24 Jul. 2013, 1 May
2019, 8 Nov. 2022 ) Other information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.266 Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ
Title: na Designation: na DOB: 17 Aug. 1943 POB: India Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd
al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi Arabia Passport no:
na National identification no: Saudi Arabia 4-6032-0048-1 Address: Saudi Arabia Listed on: 10 Dec. 2008 (
amended on 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Financier of Lashkar-e-Tayyiba (listed
under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.263 Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na
Title: na Designation: na DOB: 5 Jun. 1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.: a) Hafiz
Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed
f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed Low quality
a.k.a.: Hafiz Ji Nationality: Pakistan Passport no: na National identification no: Pakistan 3520025509842-
7 Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at
May 2008) Listed on: 10 Dec. 2008 ( amended on 17 Jul. 2009 ) Other information: Muhammad Saeed is the
leader of Lashkar-e-Tayyiba (QDe.118). click here
QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na
Title: na Designation: na DOB: 10 Oct. 1971 POB: Hetian Area, Xinjiang Uighur Autonomous Region,
China Good quality a.k.a.: a) Maimaitiming Maimaiti b) Abdul Heq c) Abudu Hake d) Abdul Heq Jundullah
e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming Qekeman i) Maiumaitimin
Maimaiti j) Abdul Saimaiti k) Muhammad Ahmed Khaliq Low quality a.k.a.: a) Maimaiti Iman b) Muhelisi c)
Qerman d) Saifuding Nationality: China Passport no: na National identification no:
China 653225197110100533 (Chinese national identity card number) Address: a) Afghanistan (current location as
at Jul. 2016) b) Pakistan (previous location as at Apr. 2009) Listed on: 15 Apr. 2009 ( amended on 13 Dec. 2011,
20 Jun. 2017, 24 Nov. 2020 ) Other information: Overall leader and commander of the Eastern Turkistan Islamic
Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.271 Name: 1: ARIF 2: QASMANI 3: na 4: na
Title: na Designation: na DOB: Approximately 1944 POB: Pakistan Good quality a.k.a.: a) Muhammad Arif
Qasmani b) Muhammad ‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif Umer e) Qasmani Baba f) Memon
Baba g) Baba Ji Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no:
na Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Listed on: 29 Jun.
2009 ( amended on 1 May 2019, 8 Nov. 2022 ) Other information: 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. click here
QDi.273 Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI
Title: na Designation: na DOB: Approximately 1967 POB: Shunkrai village, Sarkani District, Konar Province,
Afghanistan Good quality a.k.a.: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah
Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu
Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: Ganj District, Peshawar, Pakistan Listed
on: 29 Jun. 2009 ( amended on 24 Jul. 2013, 1 May 2019, 8 Nov. 2022 ) Other information: Associated with Al-
Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa
Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.272 Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na
Title: na Designation: na DOB: 12 Mar. 1961 POB: Lahore, Punjab Province, Pakistan Good quality a.k.a.:
Mohammad Yahya Aziz Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no:
Pakistan 35404-1577309-9 Address: na Listed on: 29 Jun. 2009 ( amended on 1 May 2019, 8 Nov. 2022 ) Other
information: 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. click here
QDi.276 Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH
Name (original script): هديزملا مشاه يكرت مركأ
Title: na Designation: na DOB: 1974 POB: Good quality a.k.a.: Akram Turki Al-Hishan Low quality a.k.a.: a)
Abu Jarrah b) Abu Akram Nationality: na Passport no: na National identification no: na Address: a) Deir ez-
Zor Governorate, Syrian Arab Republic b) Iraq Listed on: 11 Mar. 2010 ( amended on 15 Jan. 2016, 10 Dec. 2015,
1 May 2019, 8 Nov. 2022 ) Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza
Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq (AQI) (QDe.115) as of 2015. Review 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.
click here
QDi.277 Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH
Name (original script): هديزملا مشاه ازيف يزاغ
Title: na Designation: na DOB: 1974 POB: Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz
Saleh Shlash Low quality a.k.a.: a) Abu Faysal b) Abu Ghazzy Nationality: na Passport no: na National
identification no: na Address: a) Syrian Arab Republic b) Iraq Listed on: 11 Mar. 2010 ( amended on 10 Dec.
2015, 1 May 2019, 8 Nov. 2022 ) Other information: He is a cousin of Akram Turki Hishan Al Mazidih
(QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.278 Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na
Name (original script): يراضلا ثراح ىنثم
Title: Doctor Designation: na DOB: 16 Jun. 1969 POB: Iraq Good quality a.k.a.: a) Dr. Muthanna Al Dari
b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-Dhari
e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba'i j) Muthanna
Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari al-
Zowbai Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: Ration card
number: 1729765 Address: a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq
(previous) d) Egypt (previous) Listed on: 25 Mar. 2010 ( amended on 10 Dec. 2015, 6 Dec. 2019 ) Other
information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other
services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115).
Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. click here
QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na
Name (original script): ليان بيطلا
Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.:
a) Djaafar Abou Mohamed (دمحم وبا رفعج) b) Abou Mouhadjir (رجاهم وبا) c) Mohamed Ould Ahmed Ould Ali (born
in 1976) Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address:
Mali Listed on: 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019 ) Other information: Convicted in absentia
by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by
the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir.
Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na
Name (original script): ماكلب دمحم
Title: na Designation: na DOB: 19 Dec. 1969 POB: Hussein Dey, Algiers, Algeria Good quality a.k.a.: na Low
quality a.k.a.: a) Abdelali Abou Dher (رذ وبا يلاعلا دبع) b) El Harrachi (يشارحلا) Nationality: Algeria Passport no:
na National identification no: na Address: Mali Listed on: 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019
) Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest
warrant number 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. click here
QDi.282 Name: 1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI
Name (original script): يميرلا يدهم دمحم مساق
Title: na Designation: na DOB: 5 Jun. 1978 POB: Raymah village, Sanaa Governorate (ةمير), Yemen Good
quality a.k.a.: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami e) Qasim Mohammed
Mahdi Al Remi f) Qassim Mohammad Mahdi Al Rimi Low quality a.k.a.: a) Qasim Yahya Mahdi 'Abd al-Rimi b)
Abu Hurayah al-Sana'ai c) Abu 'Ammar d) Abu Hurayrah Nationality: Yemen Passport no:
Yemen number 00344994, issued on 3 Jul. 1999, issued in Sanaa National identification no: Yemeni national
identification number 973406, issued on 3 Jul. 1996 Address: Yemen Listed on: 11 May 2010 ( amended on 15
Apr. 2014, 24 Jun. 2016, 24 Nov. 2020 ) Other information: Mother’s name: Fatima Muthanna Yahya. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian
Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
TAi.147 Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na
Name (original script): یزقاحسا اغآ لك
Title: na Designation: na DOB: Approximately 1972 POB: Band-e Temur, Maiwand District, Kandahar Province,
Afghanistan Good quality a.k.a.: a) Mullah Gul Agha b) Mullah Gul Agha Akhund Low quality a.k.a.: a)
Hidayatullah b) Haji Hidayatullah c) Hayadatullah Nationality: na Passport no: na National identification no:
na Address: Pakistan Listed on: 20 Jul. 2010 ( amended on 29 Nov. 2011, 31 Dec. 2013 ) Other information:
Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province,
Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar
(TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai
tribe. click here
TAi.145 Name: 1: AMIR 2: ABDULLAH 3: na 4: na
Name (original script): ه دبع ریما
Title: na Designation: Former Kandahar Province Deputy Taliban Governor DOB: Approximately 1972 POB:
Paktika Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Amir Abdullah Sahib Nationality:
Afghanistan Passport no: na National identification no: na Address: Karachi, Pakistan Listed on: 20 Jul. 2010 (
amended on 29 Nov. 2011 ) Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab
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. click here
QDi.283 Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI
Name (original script): يقلوعلا هدبع رصان رونا
Title: na Designation: na DOB: 21 Apr. 1971 POB: Las Cruces, New Mexico, United States of America Good
quality a.k.a.: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar
Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Low quality a.k.a.: na Nationality: a) United States of
America b) Yemen Passport no: na National identification no: na Address: na Listed on: 20 Jul. 2010 (
amended on 30 Nov. 2011, 1 May 2019, 15 Nov. 2021, 8 Nov. 2022 ) Other information: Confirmed to have died
on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
TAi.146 Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na
Name (original script): یناقح نیدلا ریصن
Title: na Designation: na DOB: Between 1970 and 1973 (Approximately) POB: Neka District, Paktika Province,
Afghanistan Good quality a.k.a.: a) Dr. Alim Ghair b) Naseer Haqqani c) Dr. Naseer Haqqani d) Nassir Haqqani
e) Nashir Haqqani Low quality a.k.a.: Naseruddin Nationality: Afghanistan Passport no: na National
identification no: na Address: Pakistan Listed on: 20 Jul. 2010 ( amended on 29 Jul. 2011, 18 May 2012, 27 Jun.
2013, 11 Feb. 2014 ) Other information: A leader of the Haqqani Network (TAe.012), which operates out of North
Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has
travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of
2013. click here
TAi.149 Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD
Name (original script): دمحم رتخا ﺭﻛﺍﻛ ﺩﻤﺣﻤ ﺡﻠﺍﺻ
Title: na Designation: na DOB: Approximately 1962 POB: Nalghan village, Panjwai District, Kandahar Province,
Afghanistan Good quality a.k.a.: Saleh Mohammad Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Daman District, Kandahar Province, Afghanistan Listed on: 4
Nov. 2010 ( amended on 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013, 16 May 2014 ) Other information: Has run
an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin
processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais
Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014.
Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar
tribe. click here
TAi.148 Name: 1: ABDUL HABIB 2: ALIZAI 3: na 4: na
Name (original script): یزیلاع بیبحلا دبع
Title: a) Haji b) Hadji c) Haji Designation: na DOB: 15 Oct. 1963 POB: Yatimchai village, Musa Qala District,
Helmand Province, Afghanistan Good quality a.k.a.: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai
d) Haji Loi Lala e) Loi Agha f) Abdul Habib g) Agha Jan Alizai یزیلاع ناج اغا (formerly listed as) Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 4 Nov.
2010 ( amended on 13 Aug. 2012, 31 Dec. 2013, 11 Feb. 2014 ) Other information: Has managed a drug
trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. click here
QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na
Name (original script): ماسلا دبع ناج دیعس
Title: na Designation: na DOB: 5 Feb. 1981 POB: Good quality a.k.a.: a) Sa'id Jan 'Abd-al-Salam b) Dilawar
Khan Zain Khan born 1 Jan. 1972 Low quality a.k.a.: a) Qazi 'Abdallah b) Qazi Abdullah c) Ibrahim Walid d)
Qasi Sa'id Jan e) Said Jhan f) Farhan Khan g) Aziz Cairo h) Nangiali Nationality: Afghanistan Passport no:
a) Afghanistan number OR801168, issued on 28 Feb. 2006 (expires 27 Feb. 2011, under name Said Jan 'Abd al-
Salam) b) Pakistan number 4117921, issued on 9 Sep. 2008 (expires 9 Sep. 2013, issued under name Dilawar Khan
Zain Khan) National identification no: Kuwait Civil Identification number 281020505755 (issued under name
Said Jan 'Abd al-Salam) Address: na Listed on: 9 Feb. 2011 ( amended on 1 May 2019, 8 Nov. 2022 ) Other
information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
TAi.150 Name: 1: KHALIL 2: AHMED 3: HAQQANI 4: na
Name (original script): یناقح دمحا لیلخ
Title: Haji Designation: na DOB: 1 Jan. 1966 POB: Sarana Village, Garda Saray area, Waza Zadran District,
Paktia Province, Afghanistan Good quality a.k.a.: a) Khalil Al-Rahman Haqqani b) Khalil ur Rahman Haqqani
c) Khaleel Haqqani Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: a) Peshawar, Pakistan b) Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah,
North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village, near
Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan d) Sarana
Zadran Village, Paktia Province, Afghanistan Listed on: 9 Feb. 2011 ( amended on 1 Jun. 2012 ) Other
information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the
Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United
Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani
(TAi.144). click here
QDi.290 Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na
Name (original script): Умаров Доку Хаматович
Title: na Designation: na DOB: 13 Apr. 1964 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District,
Chechenskaya Respublika, Russian Federation Good quality a.k.a.: a) Lom-ali Butayev (Butaev) born 1955
b) Dokka Umarov born 13 Apr. 1964 c) Dokka Umarov born 13 Apr. 1965 Low quality a.k.a.: na Nationality: a)
Russian Federation b) former Soviet Union Passport no: Russian Federation number 96 03 464086, issued on 1
Jun. 2003 National identification no: na Address: na Listed on: 10 Mar. 2011 ( amended on 2 Jun. 2014, 30 Dec.
2014, 1 May 2019, 15 Nov. 2021 ) Other information: Physical description: 180 cm tall, dark hair, 7-9 cm. long
scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov.
2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric
information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. click here
QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI
Name (original script): يريسعلا علاط نسح ميهاربإ
Title: na Designation: na DOB: 19 Apr. 1982 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan
Tali Asiri (يريسع علاط نسح ميهاربإ) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali
Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-
'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi
Arabia Passport no: Saudi Arabia number F654645, issued on 30 Apr. 2005 (expired on 7 Mar. 2010. Issue date in
Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) National identification no: Saudi
Arabia civil identification number 1028745097 Address: Yemen Listed on: 24 Mar. 2011 ( amended on 15 Apr.
2014, 15 Jun. 2015, 9 May 2018, 15 Nov. 2021, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Operative and
principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as
at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah
Al-Wahishi (deceased), Qasim Yahya Mahdi 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. click here
QDi.292 Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
Name (original script): يدماغلا نامثع دمحأ نامثع
Title: na Designation: na DOB: 27 May 1979 POB: Saudi Arabia Good quality a.k.a.: a) Othman al-
Ghamdi born 27 May 1979 in Saudi Arabia b) Uthman al-Ghamdi born 27 May 1979 in Saudi Arabia c) Uthman al-
Ghamidi born 27 May 1979 in Saudi Arabia d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed
Othman Al Omairah (born in 1973 in Shabwa, Yemen, nationality: Yemeni) f) Uthman Ahmad Uthman al-Ghamdi
g) Othman Ahmed Othman al-Omirah Low quality a.k.a.: a) Al Umairah al-Ghamdi b) Othman Bin Ahmed Bin
Othman Nationality: Saudi Arabia Passport no: na National identification no: Saudi Arabia National
Identification Number 1089516791 Address: Yemen Listed on: 16 Jun. 2011 ( amended on 15 Apr. 2014, 24 Nov.
2020 ) Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has
been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate
of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is
Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. click here
QDi.293 Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na
Title: na Designation: na DOB: 16 Nov. 1977 POB: Solo, Indonesia Good quality a.k.a.: a) Abdul Rahim Bashir
b) 'Abd Al-Rahim Ba'asyir c) 'Abd Al-Rahim Bashir d) Abdurrahim Ba'asyir e) Abdurrahim Bashir f) Abdul
Rachim Ba'asyir g) Abdul Rachim Bashir h) Abdul Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim
Ba'asyir k) Abdurochim Bashir l) Abdurrochim Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir
o) Abdurrahman Bashir Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification
no: na Address: Indonesia Listed on: 19 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information: Senior
Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na
Title: na Designation: na DOB: 20 Jul. 1966 POB: Central Java, Indonesia Good quality a.k.a.: a) Omar Patek
b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar Low quality a.k.a.: a) Pa'tek b) Pak Taek c) Umar Kecil
d) Al Abu Syekh Al Zacky e) Umangis Mike Nationality: Indonesia Passport no: na National identification no:
na Address: Indonesia Listed on: 19 Jul. 2011 ( amended on 23 Feb. 2012, 22 Sep. 2017, 15 Nov. 2021 ) Other
information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist
attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role
in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at
May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Photos included in click here
QDi.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na
Title: na Designation: na DOB: 28 May 1984 POB: East Lombok, West Nusa Tenggara, Indonesia Good quality
a.k.a.: a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel
Abdurrahman d) Muhamad Ricky Ardhan born 8 Aug. 1980 (appears in false Indonesian passport number
S335026) e) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril Low
quality a.k.a.: a) Muhammad Yunus b) Heris Syah Nationality: Indonesia Passport no: na National
identification no: a) Indonesian national identity card number 3219222002.2181558 b) Identification
number 2181558 Address: a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta,
Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia Listed on: 12 Aug.
2011 ( amended on 24 Nov. 2020, 15 Nov. 2021 ) Other information: Senior member of Jemaah Islamiyah
(QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison
on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. click here
QDi.296 Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na
Name (original script): دمحم یلع نمحرلا عیطم
Title: na Designation: na DOB: Approximately 1977 POB: Chak number 36/DNB, Rajkan, Madina Colony,
Bahawalpur District, Punjab Province, Pakistan Good quality a.k.a.: a) Mati-ur Rehman b) Mati ur Rehman
c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial
i) Ustad Talha j) Qari Mushtaq Low quality a.k.a.: a) Tariq b) Hussain Nationality: Pakistan Passport no:
na National identification no: na Address: na Listed on: 22 Aug. 2011 ( amended on 10 May 2012, 17 Oct. 2013,
24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Physical description: 5 feet 2 inches; 157.4 cm.
Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ)
(QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD
SALIM 4: na
Name (original script): ميلس دمحم دلو نيسحلا دمحم دلو نمحرلا دبع
Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.: a) Abdarrahmane
ould Mohamed el Houcein ould Mohamed Salem b) يناتيروملا سنوي خيش (Yunis al-Mauritani; Younis al-Mauritani;
Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low quality a.k.a.: a) Salih the Mauritanian b)
Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane
g) Chingheity Nationality: Mauritania Passport no: na National identification no: na Address: na Listed on: 15
Sep. 2011 ( amended on 24 Nov. 2020 ) Other information: Pakistan-based senior Al-Qaida (QDe.004) leader also
associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian
authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November
2020. click here
TAi.153 Name: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: na
Name (original script): یزرون ناخ ه ضیف
Title: Haji Designation: na DOB: 1966 POB: Lowy Kariz, Spin Boldak District, Kandahar Province,
Afghanistan Good quality a.k.a.: a) Haji Faizullah Noor b) Faizullah Noorzai Akhtar Mohammed Mira Khan
(previously listed as) c) ىزرون ناخ ه ضیف ىجاح (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji
Faizullah Khan; Haji Fiazullah) d) Haji Faizullah Noori Low quality a.k.a.: a) Haji Pazullah Noorzai b) Haji
Mullah Faizullah Nationality: Afghanistan Passport no: na National identification no: na Address: a) Boghra
Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar
Province, Afghanistan Listed on: 4 Oct. 2011 ( amended on 29 Nov. 2011, 1 Jun. 2012 ) Other information:
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to
Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border
region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010,
travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai
sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). click
here
QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI
Name (original script): يئارماسلا يردبلا يلع ميهاربإ داوع ميهاربإ
Title: Dr. Designation: na DOB: 1971 POB: Iraq Good quality a.k.a.: 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 quality a.k.a.: a) ءاعد وبأ ((Abu Du’a; Abu Duaa’)
prominently known by this nom de guerre) b) Dr. Ibrahim c) يشيرقلا ينيسحلا يدادغبلا ركب وبأ (Abu Bakr al-Baghdadi al-
Husayni al-Quraishi; Abu Bakr al-Baghdadi) Nationality: Iraq Passport no: na National identification no: Ration
card number: 0134852 Address: a) Iraq b) Syrian Arab Republic Listed on: 5 Oct. 2011 ( amended on 20 Jul.
2012, 10 Dec. 2015, 24 Nov. 2020, 15 Nov. 2021 ) Other information: Description: Height: 1.65 m. Weight: 85
kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for
managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma
Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. 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. click here
TAi.154 Name: 1: MALIK 2: NOORZAI 3: na 4: na
Name (original script): ىزرون کلام
Title: Haji Designation: na DOB: 1957 POB: Chaman border town, Pakistan Good quality a.k.a.: a) كلام ىجاح
ىزرون (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) b) Allah Muhammad Low quality a.k.a.:
a) Haji Maluk b) Haji Aminullah Nationality: Afghanistan Passport no: FA0157612, issued on 23 Jul. 2009,
issued in Pakistan (expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah
Muhammad) National identification no: 54201-247561-5, issued in Pakistan (officially cancelled as of
2013) Address: a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin
Boldak District, Kandahar province, Afghanistan Listed on: 4 Oct. 2011 ( amended on 29 Nov. 2011, 1 Jun. 2012,
11 Feb. 2014 ) Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai,
United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the
provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe.
Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. click here
TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na
Name (original script): نیسابع زيزعلا دبع
Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province,
Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no:
na National identification no: na Address: na Listed on: 4 Oct. 2011 ( amended on 22 Apr. 2013 ) Other
information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani
(TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training
camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to
Afghanistan. click here
TAi.157 Name: 1: FAZL 2: RABI 3: na 4: na
Name (original script): عيبر لضف
Title: na Designation: Senior official in Konar Province during the Taliban regime DOB: 1972 POB: Kohe Safi
District, Parwan Province, Afghanistan Good quality a.k.a.: a) Fazl Rabbi b) Fazal Rabi c) Faisal Rabbi Low
quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed
on: 6 Jan. 2012 ( amended on 31 May 2013 ) Other information: Represents and provides financial and logistical
support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the
Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani
(TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in
Afghanistan/Pakistan border area. click here
TAi.159 Name: 1: AHMED JAN 2: WAZIR 3: AKHTAR MOHAMMAD 4: na
Name (original script): دمحم رتخا ریزو ناج دمحا
Title: na Designation: Official of the Ministry of Finance during the Taliban regime DOB: 1963 POB: Barlach
Village, Qareh Bagh District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Ahmed Jan Kuchi b) Ahmed
Jan Zadran Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address:
na Listed on: 6 Jan. 2012 ( amended on 31 Dec. 2013, 11 Feb. 2014 ) Other information: Key commander of the
Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and
advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban
Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province,
Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. click
here
QDi.301 Name: 1: YASSIN 2: CHOUKA 3: na 4: na
Title: na Designation: na DOB: 11 Dec. 1984 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.:
Abu Ibraheem Nationality: a) Germany b) Morocco Passport no: Germany number 5204893014, issued on 5 Oct.
2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005) National identification no: Germany National
Identification Number 5209445304, issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep.
2010) Address: Karl-Barth-Straße 14, Bonn, 53129, Germany (previous) Listed on: 25 Jan. 2012 ( amended on 15
Nov. 2021 ) Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5
Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click
here
TAi.156 Name: 1: AHMAD 2: ZIA 3: AGHA 4: na
Name (original script): اغآ ایض دمحا
Title: Haji Designation: na DOB: 1974 POB: Maiwand District, Kandahar Province, Afghanistan Good quality
a.k.a.: a) Zia Agha b) Noor Ahmad c) Noor Ahmed Low quality a.k.a.: Sia Agha Sayeed Nationality:
na Passport no: na National identification no: na Address: na Listed on: 6 Jan. 2012 Other information: Senior
Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as
of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in
Afghanistan/Pakistan border area. click here
TAi.158 Name: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: na
Name (original script): دنوخآ ناما دمحم
Title: na Designation: na DOB: 1970 POB: Bande Tumur Village, Maiwand District, Kandahar Province,
Afghanistan Good quality a.k.a.: a) Mohammed Aman b) Mullah Mohammed Oman c) Mullah Mohammad Aman
Ustad Noorzai Low quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah Nationality: na Passport
no: na National identification no: na Address: na Listed on: 6 Jan. 2012 ( amended on 18 May 2012, 27 Jun.
2013 ) Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on
behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug
trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as
his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member
of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. click here
QDi.300 Name: 1: MONIR 2: CHOUKA 3: na 4: na
Title: na Designation: na DOB: 30 Jul. 1981 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.:
Abu Adam Nationality: a) Germany b) Morocco Passport no: Germany number 5208323009, issued on 2 Feb.
2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) National identification no: Germany National
Identification Number 5209530116, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun.
2011) Address: Ungartenstraße 6, Bonn, 53229, Germany (previous) Listed on: 25 Jan. 2012 ( amended on 15
Nov. 2021 ) Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin
Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5
Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click
here
TAi.160 Name: 1: ABDUL SAMAD 2: ACHEKZAI 3: na 4: na
Name (original script): یزکچا دمصلا دبع
Title: na Designation: na DOB: 1970 POB: Afghanistan Good quality a.k.a.: Abdul Samad Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 2 Mar.
2012 Other information: Senior Taliban member responsible for the manufacturing of improvised explosive
devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. click here
QDi.305 Name: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR
Title: na Designation: na DOB: 31 Jan. 1974 POB: Sukoharjo, Indonesia Good quality a.k.a.: a) Abdul Rosyid
Ridho Bashir b) Rashid Rida Ba’aysir c) Rashid Rida Bashir Low quality a.k.a.: na Nationality:
Indonesia Passport no: na National identification no: (Indonesian National Identity Card number
1127083101740003 under name Abdul Rosyid Ridho Ba’asyir) Address: Podok Pesantren AL Wayain Ngrandu,
Sumber Agung Magetan, East Java, Indonesia Listed on: 12 Mar. 2012 ( amended on 15 Nov. 2021 ) Other
information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293).
Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT)
(QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. click here
QDi.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na
Name (original script): نمحرلا دبع
Title: na Designation: na DOB: 3 Oct. 1965 POB: Mirpur Khas, Pakistan Good quality a.k.a.: a) Abdul Rehman;
Abd Ur-Rehman; Abdur Rahman b) يدنيسلا نمحرلا دبع (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur
Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) c) يدنسلا هدبع (Abdullah Sindhi) Low quality
a.k.a.: Abdur Rehman Muhammad Yamin Nationality: Pakistan Passport no: Pakistan number CV9157521,
issued on 8 Sep. 2008 (expires on 7 Sep. 2013) National identification no: Pakistan national identity card number
44103-5251752-5 Address: Karachi, Pakistan Listed on: 14 Mar. 2012 ( amended on 1 May 2019, 8 Nov. 2022 )
Other information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with
Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121).
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN
Name (original script): ناخ دمحم يجح ىفطصم
Title: na Designation: na DOB: (Between Aug. and Sep. 1977) POB: Al-Madinah, Saudi Arabia Good quality
a.k.a.: a) لوغ نسح (Hassan Ghul; Hassan Gul; Hasan Gul) b) Khalid Mahmud Low quality a.k.a.: a) Ahmad Shahji
b) Mustafa Muhammad c) Abu Gharib al-Madani d) ءاميش وبأ (Abu-Shaima; Abu- Shayma) Nationality: a) Pakistan
b) Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 14 Mar. 2012 ( amended
on 15 Nov. 2021 ) Other information: 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. click here
QDi.303 Name: 1: FAZAL 2: RAHIM 3: na 4: na
Name (original script): ميحر لضف
Title: na Designation: na DOB: 5 Jan. 1974 POB: Kabul, Afghanistan Good quality a.k.a.: a) Fazel Rahim; Fazil
Rahim b) Fazil Rahman Low quality a.k.a.: na Nationality: Afghanistan Passport no:
Afghanistan number R512768 National identification no: na Address: a) (Afghanistan/Pakistan border region
(previous address)) b) (A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)) c)
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) Listed on: 6 Mar. 2012 ( amended on 15
Nov. 2021 ) Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010)
and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of
Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 15 November 2021. click here
QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na
Title: na Designation: na DOB: 4 May 1948 POB: Tulungagung, Indonesia Good quality a.k.a.: a) Muhammad
Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan Low quality a.k.a.:
na Nationality: Indonesia Passport no: na National identification no: a) Indonesia National Identity
Card 3573010405480001 b) Indonesia National Identity Card 353010405480001 Address: Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia Listed on: 12 Mar. 2012 ( amended on 15 Nov.
2021, 27 May 2022 ) Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated
with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na
Title: a) Maulavi b) Mullah Designation: na DOB: 1940 POB: Gujranwala, Punjab Province, Pakistan Good
quality a.k.a.: a) Hafiz Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz Abdussalaam Bhutvi d) Abdul
Salam Budvi e) Abdul Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah Abdul Salaam Bhattvi h) Molvi
Abdursalam Bhattvi Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no:
na Address: na Listed on: 14 Mar. 2012 ( amended on 15 Nov. 2021 ) Other information: Founding member of
Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDi.308 Name: 1: ZAFAR 2: IQBAL 3: na 4: na
Title: na Designation: na DOB: 4 Oct. 1953 POB: Good quality a.k.a.: a) Zaffer Iqbal b) Malik Zafar Iqbal
Shehbaz c) Malik Zafar Iqbal Shahbaz d) Malik Zafar Iqbal Low quality a.k.a.: a) Zafar Iqbal Chaudhry b)
Muhammad Zafar Iqbal Nationality: Pakistan Passport no: DG5149481, issued on 22 Aug. 2006 (expired on 21
Aug. 2011, passport booklet number A2815665) National identification no: a) 35202- 4135948-7 b) Alternate
national identification number 29553654234 Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Listed
on: 14 Mar. 2012 ( amended on 1 May 2019, 8 Nov. 2022 ) Other information: Senior leader and co-founder of
Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization,
Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director
of its education department and president of its medical wing. Other title: Professor. Review pursuant to 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. click here
TAi.161 Name: 1: BAKHT 2: GUL 3: na 4: na
Name (original script): لگ تخب
Title: na Designation: na DOB: 1980 POB: Aki Village, Zadran District, Paktiya Province, Afghanistan Good
quality a.k.a.: a) Bakhta Gul b) Bakht Gul Bahar c) Shuqib Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: Miram Shah, North Waziristan, Federally
Administered Tribal Areas, Pakistan Listed on: 27 Jun. 2012 ( amended on 11 Feb. 2014 ) Other information:
Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents,
foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. click here
TAi.162 Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na
Name (original script): نانملا دبع راتسلا دبع
Title: Haji Designation: na DOB: 1964 POB: Mirmandaw village, Nahr-e Saraj District, Helmand Province,
Afghanistan Good quality a.k.a.: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai
d) Abdulasattar Low quality a.k.a.: na Nationality: na Passport no: AM5421691, issued in Pakistan (expires on
11 Aug. 2013) National identification no: a) 5420250161699, issued in Pakistan b) 585629, issued
in Afghanistan Address: a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah Khan
Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Province, Pakistan d) Abdul
Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Listed on: 29 Jun. 2012 Other information:
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai
(TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. click here
TAi.163 Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na
Name (original script): رظن یادخ یزکراب هريخ
Title: Haji Designation: na DOB: 1965 POB: Zumbaleh village, Nahr-e Saraj District, Helmand Province,
Afghanistan Good quality a.k.a.: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah
e) Haji Khair Mohammad Low quality a.k.a.: na Nationality: na Passport no: BP4199631, issued in Pakistan
(expires on 25 Jun. 2014, officially cancelled as of 2013) National identification no: 5440005229635, issued
in Pakistan (officially cancelled as of 2013) Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan
Province, Pakistan Listed on: 29 Jun. 2012 ( amended on 11 Feb. 2014 ) Other information: Co-owner of Haji
Khairullah Haji Sattar Money Exchange (TAe.010) and 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. click here
QDi.311 Name: 1: AYYUB 2: BASHIR 3: na 4: na
Name (original script): ریشب بویا
Title: a) Qari b) Alhaj Designation: na DOB: 1966 POB: Good quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari
Muhammad Ayub Low quality a.k.a.: na Nationality: a) Uzbekistan b) Afghanistan Passport no: na National
identification no: na Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas,
Pakistan Listed on: 18 Oct. 2012 ( amended on 17 Jul. 2018, 1 May 2019, 15 Nov. 2021 ) Other information:
Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan
(QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan
and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased
in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. click here
QDi.312 Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na
Name (original script): یردہوچ یلع رماع
Title: na Designation: na DOB: 3 Aug. 1986 POB: Good quality a.k.a.: a) Aamir Ali Chaudary b) Aamir Ali
Choudry c) Amir Ali Chaudry Low quality a.k.a.: Huzaifa Nationality: Pakistan Passport no:
Pakistan number BN 4196361, issued on 28 Oct. 2008 (expiring 27 Oct. 2013) National identification no:
Pakistan 33202-7126636-9 Address: na Listed on: 18 Oct. 2012 ( amended on 1 May 2019, 8 Nov. 2022, 2 Feb.
2023 ) Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132).
Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-
sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
TAi.165 Name: 1: MOHAMMED QASIM 2: MIR WALI 3: KHUDAI RAHIM 4: na
Name (original script): ميحريادخ یلو ریم مساق دمحم
Title: Haji Designation: na DOB: Between 1975 and 1976 POB: Minar village, Garmser District, Helmand
Province, Afghanistan Good quality a.k.a.: a) Muhammad Qasim b) Abdul Salam Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: a) Afghan national identification card
(tazkira) number 57388 (issued in Lashkar Gah District, Helmand Province, Afghanistan) b) Residential card
number 665 (Ayno Maina, Kandahar Province, Afghanistan) Address: a) Wesh, Spin Boldak District, Kandahar
Province, Afghanistan b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan c) Room number 33, 5th
Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Listed on: 21 Nov. 2012 ( amended on 22
Apr. 2013 ) Other information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban,
including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013.
Associated with Rahat Ltd. (TAe.013). click here
TAi.164 Name: 1: ABDUL RAUF 2: ZAKIR 3: na 4: na
Name (original script): رکاذ فورلا دبع
Title: Qari Designation: na DOB: Between 1969 and 1971 POB: Kabul Province, Afghanistan Good quality
a.k.a.: Qari Zakir Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 5 Nov. 2012 ( amended on 31 May 2013 ) Other information: Chief of suicide
operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of
all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides
instructions on how to construct improvised explosives devices (IEDs). click here
QDi.313 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na
Name (original script): ةشاكع لامج
Title: na Designation: na DOB: 9 May 1978 POB: Rouiba, Algiers, Algeria Good quality a.k.a.: a) Yahia Abou el
Hoummam b) Yahia Abou el Hammam Low quality a.k.a.: na Nationality: Algeria Passport no: na National
identification no: na Address: Mali Listed on: 5 Feb. 2013 ( amended on 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 )
Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups
associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na
Name (original script): يلاغ غا دايا
Title: na Designation: na DOB: 1958 POB: Abeibara, Kidal Region, Mali Good quality a.k.a.: Sidi Mohamed
Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali Low quality a.k.a.: na Nationality: Mali Passport no:
Mali number A1037434, issued on 10 Aug. 2001 (expires on 31 Dec. 2014) National identification no: Mali Birth
certificate 012546 Address: Mali Listed on: 25 Feb. 2013 ( amended on 23 Sep. 2014, 1 May 2019, 8 Nov. 2022 )
Other information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en
Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou
Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.314 Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na
Name (original script): رماعلا دلو نمحرلا دبع
Title: na Designation: na DOB: Between 1977 and 1982 POB: Tabankort, Mali Good quality a.k.a.: a) Ahmed el
Tilemsi b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould Amar Low quality a.k.a.:
na Nationality: Mali Passport no: na National identification no: na Address: a) Gao, Mali b) Tabankort, Mali c)
In Khalil, Mali d) Al Moustarat, Mali Listed on: 22 Feb. 2013 ( amended on 1 May 2019, 8 Nov. 2022, 2 Feb. 2023
) Other information: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le
Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic
Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-
arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136).
Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click
here
QDi.315 Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na
Name (original script): يريخلا دمحم دلو هدامح
Title: na Designation: na DOB: 1970 POB: Nouakchott, Mauritania Good quality a.k.a.: a) Hamada Ould
Mohamed Lemine Ould Mohamed el Khairy b) Ould Kheirou c) Hamad el Khairy Low quality a.k.a.: Abou
QumQum Nationality: a) Mauritania b) Mali Passport no: Mali number A1447120 (expired on 19 Oct.
2011) National identification no: na Address: Gao, Mali Listed on: 22 Feb. 2013 ( amended on 1 May 2019, 8
Nov. 2022 ) Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania.
Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
TAi.166 Name: 1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: na
Name (original script): هدیبع یزرون هاش دمحا
Title: Mullah Designation: na DOB: 1 Jan. 1985 POB: Quetta, Pakistan Good quality a.k.a.: a) Mullah Ahmed
Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah Ahmad Shah d) Maulawi Ahmed Shah e) Mullah Mohammed
Shah Low quality a.k.a.: na Nationality: na Passport no: Pakistan number NC5140251, issued on 23 Oct. 2009
(expires on 22 Oct. 2014, officially cancelled as of 2013) National identification no: 54401-2288025-9, issued
in Pakistan (officially cancelled as of 2013) Address: Quetta, Pakistan Listed on: 26 Feb. 2013 ( amended on 11
Feb. 2014 ) Other information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. click
here
TAi.167 Name: 1: ADAM KHAN 2: ACHEKZAI 3: na 4: na
Name (original script): یزکچا ناخ مدآ
Title: Maulavi Designation: na DOB: 1970 POB: Kandahar Province, Afghanistan Good quality a.k.a.:
a) Maulavi Adam Khan b) Maulavi Adam Low quality a.k.a.: na Nationality: Pakistan Passport no: na National
identification no: na Address: Chaman, Baluchistan Province, Pakistan Listed on: 16 Apr. 2013 Other
information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member
responsible for Badghis Province, Afghanistan, as at mid - 2010. Former Taliban member responsible for Sar-e Pul
and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was
involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai
(TAi.160). click here
QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na
Name (original script): يناوجلا دمحم وبأ
Title: na Designation: na DOB: Between 1975 and 1979 POB: Syrian Arab Republic Good quality a.k.a.: a) Abu
Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu
Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name))
b) Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic ((Mother’s name: Fatma Ali Majour.
Address: Mosul, Souq al-Nabi Yunis) Low quality a.k.a.: a) حتافلا ، حتافلا خيش (transliterations: Shaykh al-Fatih; Al
Fatih ) (Translation: The Conqueror) (Nom de guerre) b) Abu Ashraf Nationality: Syrian Arab Republic Passport
no: na National identification no: na Address: (Active in Syria as at Jun. 2013) Listed on: 24 Jul. 2013 (
amended on 2 Jun. 2014, 10 Dec. 2015, 1 May 2019, 8 Nov. 2022 ) Other information: Description: Dark
complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant
(QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI)
(QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri
(QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.319 Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na
Name (original script): سوبحل دمحم
Title: na Designation: na DOB: 1978 POB: Mali Good quality a.k.a.: a) Mohamed Ennouini b) Hassan
c) Hocine Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address:
Mali Listed on: 24 Oct. 2013 ( amended on 29 Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information:
Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly
deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on
21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. click here
QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF
Name (original script): فشاكلا دمحأ ميحرلادبع لامج دمحم
Title: na Designation: na DOB: 1 Jan. 1964 POB: Cairo, Egypt Good quality a.k.a.: a) Muhammad Jamal Abdo
Al-Kashif b) Muhammad Jamal Abdo Al Kashef c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
d) Muhammad Jamal Abd-Al Rahim Al-Kashif e) Muhammad Jamal Abdu f) Muhammad Jamal Low quality
a.k.a.: a) Muhammad Jamal Abu Ahmad (nom de guerre) b) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de
guerre) d) Muhammad Gamal Abu Ahmed e) Mohammad Jamal Abdo Ahmed (nom de guerre) f) Muhammad
Jamal Abduh (nom de guerre) g) Muhammad Jamal Ahmad Abdu (nom de guerre) h) Riyadh (nom de
guerre) Nationality: Egypt Passport no: a) Egypt number 6487, issued on 30 Jan. 1986 (issued under name
Muhammad Jamal Abdu) b) Egypt (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-
Kashif) c) Yemen number 388181 (issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif) National
identification no: na Address: Egypt Listed on: 21 Oct. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ) Other
information: rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military
commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN)
(QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from
Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States
Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-
Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-
arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is
Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDi.320 Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na
Name (original script): يلصملا ديمحلادبع
Title: na Designation: na DOB: 1976 POB: Darnah, Libya Good quality a.k.a.: a) Abd-al-Hamid Muhammad
Abd-al-Hamid Al-Masli b) Abd-al-Hamid Musalli c) Hamid Masli Low quality a.k.a.: a) Hamza al-Darnawi b)
Hamzah al-Darnawi c) Hamza Darnawi d) Hamzah Darnawi e) Hamzah Dirnawi f) Hamza Darnavi g) Hamza al-
Darnavi h) Abdullah Darnawi i) Abu-Hamzah al-Darnawi Nationality: Libya Passport no: na National
identification no: na Address: (Reportedly located in Waziristan, Federally Administered Tribal Areas,
Pakistan) Listed on: 26 Nov. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ) Other information: Leader and
trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
TAi.168 Name: 1: QARI 2: SAIFULLAH 3: TOKHI 4: na
Name (original script): ىخوت ه فیس يراق
Title: Qari Designation: na DOB: Approximately 1964 POB: Daraz Village, Jaldak wa Tarnak District, Zabul
Province, Afghanistan Good quality a.k.a.: a) Qari Saifullah b) Qari Saifullah Al Tokhi c) Saifullah Tokhi Low
quality a.k.a.: Qari Sahab Nationality: Afghanistan Passport no: na National identification no: na Address:
Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Listed on: 19 Mar. 2014 ( amended on 16 May
2014 ) Other information: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor
and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive
devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg;
build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical
marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg.
Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi).
Barkozai (alternative tribe spelling: Bakorzai, یزروکاب) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. click here
TAi.130 Name: 1: ABDUL GHAFAR 2: QURISHI 3: ABDUL GHANI 4: na
Name (original script): ینغلا دبع یشیرق رافغلادبع
Title: Maulavi Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1970 POB:
Turshut village, Wursaj District, Takhar Province, Afghanistan Good quality a.k.a.: Abdul Ghaffar Qureshi Low
quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D 000933, issued on 13 Sep. 1998,
issued in KABUL National identification no: Afghanistan 55130 (tazkira) Address: Khairkhana Section Number
3, Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov.
2011, 31 Dec. 2013 ) Other information: Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: na
Title: a) Former Head of State Central African Republic b) Professor Designation: na DOB: 14 Oct. 1946 POB:
Mouila, Gabon Good quality a.k.a.: a) Bozize Yangouvonda b) Samuel Peter Mudde (born 16 Dec. 1948, in Izo
South Sudan) Low quality a.k.a.: na Nationality: a) Central African Republic b) South Sudan Passport no:
D00002264, issued on 11 Jun. 2013 (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 no:
M4800002143743 (Personal number on passport) Address: a) Uganda b) Bangui, Central African Republic (since
his return from Uganda in December 2019) Listed on: 9 May 2014 ( amended on 4 Nov. 2014, 16 Feb. 2018, 1
Mar. 2019, 28 Jul. 2020 ) Other information: Mother’s name is Martine Kofio. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. click here
CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na
Title: na Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for
the Defence of Democratic Achievements DOB: 1970 POB: Ndele, Central African Republic Good quality a.k.a.:
a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam
Brema Abdallah Low quality a.k.a.: na Nationality: a) Central African Republic b) Sudan Passport no:
a) Central African Republic number D00001184 b) P04838205, issued on 10 Jun. 2018 (Issued in Bahri, Sudan.
Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National
identification no: Sudan 20227088368 Address: a) Birao, Central African Republic b) Sudan Listed on: 9 May
2014 ( amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019 ) Other information: Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. click here
LYi.001 Name: 1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na
Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees DOB: 1 Jul. 1950 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B010574 National identification no:
na Address: Tunisia (Believed status/location: jail in Tunisia.) Listed on: 26 Feb. 2011 ( amended on 26 Mar.
2015, 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. click here
LYi.002 Name: 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na
Title: na Designation: Head of Muammar Qadhafi's personal security DOB: 1946 POB: Houn, Libya Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
na Address: na Listed on: 26 Feb. 2011 Other information: Listed pursuant to paragraph 15 of resolution 1970
(Travel Ban). click here
LYi.003 Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na
Title: na Designation: na DOB: 1948 POB: Sirte, Libya Good quality a.k.a.: Sayed M. Gaddef Eddam Low
quality a.k.a.: na Nationality: na Passport no: Libyan passport No. 513519 National identification no:
na Address: na Listed on: 26 Feb. 2011 ( amended on 1 Apr. 2016 ) Other information: Listed pursuant to
paragraph 15 of resolution 1970 (Travel Ban). click here
KPi.001 Name: 1: YUN 2: HO-JIN 3: na 4: na
Title: na Designation: Director of Namchongang Trading Corporation DOB: 13 Oct. 1944 POB: Good quality
a.k.a.: Yun Ho-chin Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:
na National identification no: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul.
2009 ( amended on 26 Jul. 2022 ) Other information: Director of Namchongang Trading Corporation; oversees
the import of items needed for the uranium enrichment program.
LYi.004 Name: 1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI
Title: na Designation: Libyan Ambassador to Chad DOB: na POB: Good quality a.k.a.: Akrin Saleh Akrin (نيرقأ
نيرقأ حلاص ) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address:
Egypt Listed on: 17 Mar. 2011 ( amended on 26 Mar. 2015, 26 Sep. 2014 ) Other information: Listed pursuant to
paragraph 15 of resolution 1970 (Travel Ban).
LYi.005 Name: 1: AMID 2: HUSAIN 3: AL KUNI 4: na
Title: Colonel Designation: Governor of Ghat (South Libya) DOB: na POB: Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed
status/location: South Libya) Listed on: 17 Mar. 2011 ( amended on 26 Sep. 2014, 2 Apr. 2012 ) Other
information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA
Title: na Designation: a) Director, External Security Organisation. b) Head of external intelligence agency. DOB: 4
Apr. 1944 POB: Good quality a.k.a.: a) Dorda Abuzed OE b) Abu Zayd Umar Hmeid Dorda Low quality a.k.a.:
na Nationality: na Passport no: Libya number FK117RK0, issued on 25 Nov. 2018, issued in Tripoli (Date of
expiration: 24 Nov 2026) National identification no: na Address: Libya (Believed
status/location:deceased) Listed on: 26 Feb. 2011 ( amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul.
2022 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March
2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). click here
KPi.003 Name: 1: HWANG 2: SOK-HWA 3: na 4: na
Title: na Designation: Director in the General Bureau of Atomic Energy (GBAE) DOB: 26 Sep. 1943 POB: Good
quality a.k.a.: HWANG SOK HA Low quality a.k.a.: na Nationality: Democratic People's Republic of
Korea Passport no: na National identification no: na Address: na Listed on: 16 Jul. 2009 ( amended on 29 Jun.
2023 ) Other information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s
nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside
the Joint Institute for Nuclear Research.
KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: na
Title: na Designation: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons
Institute DOB: 26 Feb. 1940 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National identification no: na Address: Pyongyang, Democratic
People's Republic of Korea Listed on: 16 Jul. 2009 ( amended on 9 Jul. 2018, 26 Jul. 2022, 29 Jun. 2023 ) Other
information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the
production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing
Plant.
KPi.005 Name: 1: HAN 2: YU-RO 3: na 4: na
Title: na Designation: Director of Korea Ryongaksan General Trading Corporation DOB: na POB: Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: na National
identification no: na Address: na Listed on: 16 Jul. 2009 Other information: Director of Korea Ryongaksan
General Trading Corporation; involved in DPRK’s ballistic missile program.
KPi.007 Name: 1: CHANG 2: MYONG-CHIN 3: na 4: na
Title: na Designation: General Manager of the Sohae Satellite Launching Station and head of launch center at
which the 13 April and 12 December 2012 launches took place. DOB: 19 Feb. 1968 POB: Good quality a.k.a.:
Jang Myong-Jin Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:
na National identification no: na Address: na Listed on: 22 Jan. 2013 Other information: General Manager of
the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012
launches took place.
KPi.008 Name: 1: RA 2: KY'ONG-SU 3: na 4: na
Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: 4 Jun. 1954 POB: Good quality a.k.a.:
a) Ra Kyung-Su b) Chang Myong Ho c) Chang Myo’ng-Ho d) Chang Myong-Ho e) Ra Kyong-Su Low quality
a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 645120196, issued in Democratic
People's Republic of Korea National identification no: na Address: na Listed on: 22 Jan. 2013 ( amended on 2
Mar. 2016, 26 Jul. 2022, 29 Jun. 2023 ) Other information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB)
official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April
2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods
related to the assembly and manufacture of such weapons.
KPi.009 Name: 1: KIM 2: KWANG-IL 3: na 4: na
Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: 1 Sep. 1969 POB: Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: PS381420397, issued
in Democratic People's Republic of Korea National identification no: na Address: na Listed on: 22 Jan.
2013 Other information: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has
facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was
designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional
arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and
equipment related to ballistic missiles and conventional weapons.
KPi.010 Name: 1: YO'N 2: CHO'NG NAM 3: na 4: na
Title: na Designation: Chief Representative for the Korea Mining Development Trading Corporation
(KOMID) DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's
Republic of Korea Passport no: na National identification no: na Address: na Listed on: 7 Mar. 2013 Other
information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The
KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter
of goods and equipment related to ballistic missiles and conventional weapons.
KPi.006 Name: 1: PAEK 2: CHANG-HO 3: na 4: na
Title: na Designation: Senior official and head of the satellite control center of Korean Committee for Space
Technology DOB: 18 Jun. 1964 POB: Kaesong, Democratic People's Republic of Korea Good quality a.k.a.:
a) Pak Chang-Ho b) Paek Ch'ang-Ho Low quality a.k.a.: na Nationality: Democratic People's Republic of
Korea Passport no: 381420754, issued on 7 Dec. 2011 (Expires on 7 Dec. 2016) National identification no:
na Address: na Listed on: 22 Jan. 2013 Other information: Senior official and head of the satellite control center
of Korean Committee for Space Technology.
LYi.007 Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR
Title: Major General Designation: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb.
2011 ( amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. click here
KPi.011 Name: 1: KO 2: CH'O'L-CHAE 3: na 4: na
Title: na Designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation
(KOMID) DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's
Republic of Korea Passport no: na National identification no: na Address: na Listed on: 7 Mar. 2013 Other
information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The
KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter
of goods and equipment related to ballistic missiles and conventional weapons.
KPi.012 Name: 1: MUN 2: CHO'NG-CH'O'L 3: na 4: na
Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: 23 Dec. 1964 POB: Good quality a.k.a.:
Mun Chong-Chol Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:
na National identification no: na Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon
District, Pyongyang, Democratic People's Republic of Korea Listed on: 7 Mar. 2013 ( amended on 26 Jul. 2022, 29
Jun. 2023 ) Other information: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions
for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of
conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
LYi.008 Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na
Title: na Designation: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb.
2011 ( amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: unknown, believed captured. click here
LYi.009 Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI
Title: na Designation: na DOB: 1 Jan. 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul
Salam (Libya Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no:
a) Oman number 03824970, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024)
b) Libya 428720 c) B/011641 National identification no: 98606612 Address: Oman (Believed status/location:
Sultanate of Oman) Listed on: 26 Feb. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012,
25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset
Freeze). click here
LYi.010 Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
Title: na Designation: na DOB: 20 Sep. 1975 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: na Passport no: Libya B/002210 National identification no: na Address: Lebanon (In
custody) Listed on: 26 Feb. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other information:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). click here
LYi.011 Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na
Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (
amended on 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution
1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. click here
LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: Muhammed Muammar
Muhammed Abdul Salam Low quality a.k.a.: na Nationality: na Passport no: Oman number 03824969, issued
on 4 May 2014 National identification no: Oman 97183904 Address: Oman (Believed status/location: Sultanate
of Oman) Listed on: 26 Feb. 2011 ( amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 29 Apr. 2021 ) Other
information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). click here
LYi.013 Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI
Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte,
Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
na Address: na Listed on: 26 Feb. 2011 ( amended on 4 Sep. 2013, 2 Apr. 2012 ) Other information: Listed
pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location:
deceased. click here
LYi.014 Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na
Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.:
a) Almuatesem Bellah Muammer Qadhafi b) Mutassim Billah Abuminyar Qadhafi Low quality a.k.a.: a)
Muatasmblla b) Muatasimbllah c) Moatassam Nationality: na Passport no: Libya number B/001897 National
identification no: na Address: na Listed on: 26 Feb. 2011 ( amended on 1 Apr. 2016, 26 Sep. 2014, 2 Apr. 2012 )
Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze).
Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. click here
LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na
Title: na Designation: Commander Special Forces DOB: 27 May 1973 POB: Tripoli, Libya Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 c) Libya number AA862825, issued
on 19 May 2021, issued in Tripoli (expires 18 May 2029) National identification no: na Address: Libya (in
custody) Listed on: 26 Feb. 2011 ( amended on 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012, 28 Jan. 2022 ) Other
information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant
to paragraph 17 of resolution 1970 (Asset Freeze). click here
LYi.016 Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na
Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (
amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location:
deceased. click here
LYi.017 Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na
Title: na Designation: Director, Qadhafi Foundation DOB: 25 Jun. 1972 POB: Tripoli, Libya Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: na Passport no: Libya B014995 National identification no: na Address:
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) Listed on: 26 Feb. 2011 (
amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and
17 of resolution 1970 (Travel Ban, Asset Freeze). click here
LYi.018 Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na
Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.:
a) 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.) b) Abdoullah Ould Ahmed (Mali ID
Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed
status/location: in custody in Libya.) Listed on: 26 Feb. 2011 ( amended on 27 Jun. 2014, 21 Mar. 2013 ) Other
information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant
to paragraph 17 of resolution 1970 (Asset Freeze). click here
LYi.019 Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na
Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash
Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May
2024.) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no:
Oman 98606491 Address: a) Oman b) (Believed location - Egypt) Listed on: 24 Jun. 2011 ( amended on 1 Apr.
2016, 26 Mar. 2015, 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 13 Feb. 2012 ) Other information: Listed pursuant to
paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). click here
LYi.020 Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na
Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the
General People’s Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB:
1935 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: Libya Listed on: 24 Jun. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014 ) Other
information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban,
Asset Freeze). click here
SDi.001 Name: 1: GAFFAR 2: MOHAMMED 3: ELHASSAN 4: na
Title: na Designation: Major-General and Commander of the Western Military Region for the Sudanese Armed
Forces (SAF) DOB: 24 Jun. 1952 POB: Good quality a.k.a.: Gaffar Mohmed Elhassan Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: Ex-serviceman’s identification
card 4302 Address: El Waha, Omdurman, Sudan Listed on: 25 Apr. 2006 Other information: Retired from the
Sudanese Army. click here
SDi.002 Name: 1: MUSA 2: HILAL 3: ABDALLA 4: ALNSIEM
Title: na Designation: a) formerly Member of the National Assembly of Sudan from Al-Waha district b) formerly
special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Mahamid Tribe in North Darfur DOB:
1 Jan. 1964 POB: Good quality a.k.a.: na Low quality a.k.a.: a) (Sheikh) Musa Hilal b) Abd Allah c) Abdallah
d) AlNasim e) Al Nasim f) AlNaseem g) Al Naseem h) AlNasseem i) Al Nasseem Nationality: Sudan Passport
no: a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic Passport
D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013) National identification no: Certificate of
Nationality A0680623 Address: a) Kabkabiya, Sudan b) Kutum, Sudan (Resides in Kabkabiya and the city of
Kutum, Northern Darfur and has resided in Khartoum.) Listed on: 25 Apr. 2006 ( amended on 17 Oct. 2017, 14
Mar. 2018 ) Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. click here
SDi.004 Name: 1: JIBRIL 2: ABDULKARIM 3: IBRAHIM 4: MAYU
Title: na Designation: National Movement for Reform and Development (NMRD) Field Commander DOB: 1 Jan.
1967 POB: El-Fasher, North Darfur (Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur) Good
quality a.k.a.: a) General Gibril Abdul Kareem Barey b) “Tek” c) Gabril Abdul Kareem Badri Low quality a.k.a.:
na Nationality: a) Sudan b) South Sudan Passport no: na National identification no: a) 192-3238459-9
b) Certificate of nationality acquired through birth 302581 Address: Tine, Sudan (Resides in Tine, on the Sudanese
side of the border with Chad) Listed on: 25 Apr. 2006 ( amended on 14 Mar. 2018 ) Other information: Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. click here
GBi.001 Name: 1: IBRAIMA 2: CAMARÁ 3: na 4: na
Title: na Designation: a) Brigadier General b) Chief of Staff of the Air Force DOB: 11 May 1964 POB: Good
quality a.k.a.: Papa Camará Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no: AAID00437, issued
on 18 Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb. 2013) National identification no: na Address:
na Listed on: 18 May 2012 Other information: Camará was listed on 18 May 2012 pursuant to paragraph 4 of
resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup
d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. click here
GBi.003 Name: 1: CRANHA 2: DANFA 3: na 4: na
Title: na Designation: a) Colonel b) Head of Operations of the Armed Forces Joint Staff DOB: 5 Mar. 1957 POB:
Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no: AAIN29392, issued
on 29 Sep. 2011, issued in Guinea-Bissau (Expiration date 29 Sep. 2016) National identification no: na Address:
na Listed on: 18 Jul. 2012 Other information: Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of
resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup
d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” click here
GBi.004 Name: 1: IDRISSA 2: DJALÓ 3: na 4: na
Title: na Designation: a) Major b) Protocol Advisor to the Armed Forces Chief of Staff c) Colonel d) Chief of
Protocol of the Headquarters of the Armed Forces (subsequently) DOB: 18 Dec. 1954 POB: Good quality a.k.a.:
Idriça Djaló Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no: AAISO40158, issued on 12 Oct.
2012, issued in Guinea-Bissau (Expiration date 2 Oct. 2015) National identification no: na Address: na Listed
on: 18 Jul. 2012 Other information: Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048
(2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12
April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to
the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also
belongs to the Military Intelligence.” click here
GBi.005 Name: 1: ANTÓNIO 2: INJAI 3: na 4: na
Title: na Designation: a) Lieutenant General b) Chief of Staff of the Armed Forces DOB: 20 Jan. 1955 POB:
Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Good quality a.k.a.: António Indjai Low quality a.k.a.:
na Nationality: Guinea-Bissau Passport no: AAID00435, issued on 18 Feb. 2010, issued in Guinea-Bissau
(Expiration date 18 Feb. 2013) National identification no: na Address: na Listed on: 18 May 2012 Other
information: 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. click here
GBi.006 Name: 1: TCHIPA 2: NA BIDON 3: na 4: na
Title: na Designation: a) Lieutenant-colonel b) Head of Intelligence DOB: 28 May 1954 POB: Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no: DA0001564, issued on 30 Nov. 2005,
issued in Guinea-Bissau (Expiration date 15 May 2011) National identification no: na Address: na Listed on: 18
Jul. 2012 Other information: Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048
(2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April
2012.” Parentage: “Nabidom”. click here
GBi.007 Name: 1: TCHAM 2: NA MAN 3: na 4: na
Title: na Designation: a) Lieutenant-colonel b) Head of the Armed Forces Military Hospital DOB: 27 Feb.
1953 POB: Good quality a.k.a.: na Low quality a.k.a.: Namam Nationality: Guinea-Bissau Passport no:
SA0002264, issued on 24 Jul. 2006, issued in Guinea-Bissau (Expiration date 23 Jul. 2009) National identification
no: na Address: na Listed on: 18 Jul. 2012 Other information: Na Man was listed on 18 Jul. 2012 pursuant to
paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility
for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the
Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. click here
GBi.008 Name: 1: ESTÊVÃO 2: NA MENA 3: na 4: na
Title: na Designation: Inspector-General of the Armed Forces DOB: 7 Mar. 1956 POB: Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no: na National identification no: na Address:
na Listed on: 18 May 2012 Other information: Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of
resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup
d’état of 12 April 2012.” click here
GBi.009 Name: 1: DABA 2: NAUALNA 3: na 4: na
Title: na Designation: a) Lieutenant-colonel b) Spokesperson of the “Military Command” DOB: 6 Jun. 1966 POB:
Good quality a.k.a.: Daba Na Walna Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no:
SA000417, issued on 29 Oct. 2003, issued in Guinea-Bissau (Expiration date 10 Mar. 2013) National
identification no: na Address: na Listed on: 18 May 2012 Other information: 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. click here
GBi.010 Name: 1: JÚLIO 2: NHATE 3: na 4: na
Title: na Designation: a) Lieutenant-colonel b) Commander of the Paratroops Regiment DOB: 28 Sep. 1965 POB:
Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Guinea-Bissau Passport no: na National
identification no: na Address: na Listed on: 18 Jul. 2012 Other information: Nhate was listed on 18 Jul. 2012
pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed
responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material
responsibility for the 12 April 2012 coup, having conducted the military operation.” click here
GBi.011 Name: 1: MAMADU 2: TURE 3: na 4: na
Title: na Designation: a) Major General b) Deputy Chief of Staff of the Armed Forces DOB: 26 Apr. 1947 POB:
Good quality a.k.a.: na Low quality a.k.a.: N’Krumah Nationality: Guinea-Bissau Passport no: DA0002186,
issued on 30 Mar. 2007, issued in Guinea-Bissau (Expiration date 26 Aug. 2013) National identification no:
na Address: na Listed on: 18 May 2012 Other information: 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.” click here
CDi.001 Name: 1: ERIC 2: BADEGE 3: na 4: na
Title: na Designation: na DOB: 1971 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Democratic Republic of the Congo Passport no: na National identification no: na Address: Rwanda (as of early
2016) Listed on: 31 Dec. 2012 ( amended on 13 Oct. 2016 ) Other information: He fled to Rwanda in March
2013 and is still living there as of early 2016. click here
CDi.002 Name: 1: FRANK KAKOLELE 2: BWAMBALE 3: na 4: na
Title: na Designation: FARDC General DOB: na POB: Good quality a.k.a.: a) FRANK KAKORERE
b) FRANK KAKORERE BWAMBALE c) AIGLE BLANC Low quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National identification no: na Address: Kinshasa, Democratic Republic
of the Congo (as of June 2016) Listed on: 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Left the
CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities
apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des
Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC
authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process.
He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them
with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly
supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. click here
CDi.003 Name: 1: GASTON 2: IYAMUREMYE 3: na 4: na
Title: na Designation: a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major
General DOB: 1948 POB: Musanze District, Northern Province, Rwanda Good quality a.k.a.: a) Byiringiro
Victor Rumuli b) Victor Rumuri c) Michel Byiringiro Low quality a.k.a.: Rumuli Nationality: Rwanda Passport
no: na National identification no: na Address: North Kivu Province, Democratic Republic of the Congo (as of
June 2016) Listed on: 1 Dec. 2010 ( amended on 13 Oct. 2016 ) Other information: click here
CDi.004 Name: 1: INNOCENT 2: KAINA 3: na 4: na
Title: na Designation: Former M23 Deputy Commander DOB: (Nov. 1973 ) POB: Bunagana, Rutshuru territory,
Democratic Republic of the Congo Good quality a.k.a.: Colonel Innocent KAINA Low quality a.k.a.: India
Queen Nationality: na Passport no: na National identification no: na Address: Uganda (as of early 2016) Listed
on: 30 Nov. 2012 ( amended on 13 Oct. 2016 ) Other information: : Became M23 deputy commander after the
flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of
early 2016. click here
CDi.005 Name: 1: JÉRÔME 2: KAKWAVU BUKANDE 3: na 4: na
Title: na Designation: na DOB: na POB: Goma, Democratic Republic of the Congo Good quality a.k.a.: Jérôme
Kakwavu Low quality a.k.a.: Commandant Jérôme Nationality: Democratic Republic of the Congo Passport no:
na National identification no: na Address: na Listed on: 1 Nov. 2005 Other information: Given the rank of
General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25
March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November
2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. click here
CDi.006 Name: 1: GERMAIN 2: KATANGA 3: na 4: na
Title: na Designation: na DOB: 28 Apr. 1978 POB: Mambasa, Ituri Province, Democratic Republic of the
Congo Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport
no: na National identification no: na Address: Democratic Republic of the Congo (in prison) Listed on: 1 Nov.
2005 ( amended on 13 Oct. 2016 ) Other information: Appointed General in the FARDC in December 2004.
Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially
convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC
Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January
2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC
prison in December 2015 and charged for other crimes previously committed in Ituri. click here
CDi.008 Name: 1: SULTANI 2: MAKENGA 3: na 4: na
Title: na Designation: na DOB: 25 Dec. 1973 POB: Rutshuru, Democratic Republic of the Congo Good quality
a.k.a.: a) MAKENGA, Colonel SULTANI b) MAKENGA, EMMANUEL SULTANI Low quality a.k.a.:
na Nationality: Democratic Republic of the Congo Passport no: na National identification no: na Address:
na Listed on: 12 Nov. 2012 Other information: A military leader of the Mouvement du 23 Mars (M23) group
operating in the Democratic Republic of the Congo. In Uganda as of late 2014. click here
CDi.009 Name: 1: KHAWA PANGA 2: MANDRO 3: na 4: na
Title: na Designation: na DOB: 20 Aug. 1973 POB: Bunia, Democratic Republic of the Congo Good quality
a.k.a.: a) Kawa Panga b) Kawa Panga Mandro c) Kawa Mandro d) Yves Andoul Karim e) Mandro Panga Kahwa
f) Yves Khawa Panga Mandro Low quality a.k.a.: a) “Chief Kahwa” b) “Kawa” Nationality: Democratic
Republic of the Congo Passport no: na National identification no: na Address: Uganda (as of May 2016) Listed
on: 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Placed in prison in Bunia in April 2005 for
sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes
against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in
Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and
ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May
2016. click here
CDi.010 Name: 1: CALLIXTE 2: MBARUSHIMANA 3: na 4: na
Title: na Designation: FDLR Executive Secretary DOB: 24 Jul. 1963 POB: Ndusu / Ruhengeri, Northern Province,
Rwanda Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Rwanda Passport no: na National
identification no: na Address: na Listed on: 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information:
Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by
FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late
2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. click here
CDi.011 Name: 1: IRUTA DOUGLAS 2: MPAMO 3: na 4: na
Title: na Designation: na DOB: 28 Dec. 1965 POB: Bashali, Masisi, Democratic Republic of the Congo Good
quality a.k.a.: Douglas Iruta Mpamo Low quality a.k.a.: Mpano Nationality: Democratic Republic of the
Congo Passport no: na National identification no: na Address: Gisenyi, Rwanda (As of June 2011.) Listed on: 1
Nov. 2005 Other information: No known occupation since two of the planes managed by Great Lakes Business
Company (GLBC) crashed. click here
CDi.012 Name: 1: SYLVESTRE 2: MUDACUMURA 3: na 4: na
Title: na Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General DOB: 1954 POB:
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda Good quality a.k.a.: a) Mupenzi
Bernard b) General Major Mupenzi c) General Mudacumura Low quality a.k.a.: a) Pharaoh b) Radja Nationality:
Rwanda Passport no: na National identification no: na Address: North Kivu Province, Democratic Republic of
the Congo (as of June 2016) Listed on: 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: The
International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war
crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property,
pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.
CDi.013 Name: 1: LEODOMIR 2: MUGARAGU 3: na 4: na
Title: na Designation: na DOB: 1954 POB: Kigali, Rwanda Good quality a.k.a.: a) Manzi Leon b) Leo
Manzi Low quality a.k.a.: na Nationality: Rwanda Passport no: na National identification no: na Address:
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (As of June
2011.) Listed on: 1 Dec. 2010 Other information: FDLR-FOCA Chief of Staff, in charge of administration. click
here
CDi.015 Name: 1: JAMIL 2: MUKULU 3: na 4: na
Title: na Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic
Forces DOB: 1965 POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Good quality a.k.a.:
a) Steven Alirabaki b) David Kyagulanyi c) Musezi Talengelanimiro d) Mzee Tutu e) Abdullah Junjuaka
f) Alilabaki Kyagulanyi g) Hussein Muhammad h) Nicolas Luumu i) Julius Elius Mashauri j) David Amos
Mazengo Low quality a.k.a.: a) Professor Musharaf b) Talengelanimiro Nationality: Uganda Passport no:
na National identification no: na Address: Reportedly in prison in Uganda (as of September 2016) Listed on: 12
Oct. 2011 ( amended on 13 Oct. 2016 ) Other information: Arrested in April 2015 in Tanzania and extradited to
Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his
trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. click here
CDi.014 Name: 1: LEOPOLD 2: MUJYAMBERE 3: na 4: na
Title: na Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander DOB: 17 Mar.
1962 POB: Kigali, Rwanda Good quality a.k.a.: na Low quality a.k.a.: a) Musenyeri b) Achille c) Frere Petrus
Ibrahim Nationality: Rwanda Passport no: na National identification no: na Address: Kinshasa, Democratic
Republic of the Congo (as of June 2016) Listed on: 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information:
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services
in early May 2016 and transferred to Kinshasa. click here
CDi.016 Name: 1: IGNACE 2: MURWANASHYAKA 3: na 4: na
Title: Dr. Designation: FDLR President DOB: 14 May 1963 POB: Butera, Rwanda Good quality a.k.a.: na Low
quality a.k.a.: Dr. Ignace Nationality: Rwanda Passport no: na National identification no: na Address:
Germany (in prison) Listed on: 1 Nov. 2005 ( amended on 13 Oct. 2016, 25 Feb. 2020 ) Other information:
Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November
2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and
aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR
President on 29 November 2014 for a five-year term. click here
CDi.017 Name: 1: STRATON 2: MUSONI 3: na 4: na
Title: na Designation: Former FDLR Vice President DOB: 6 Apr. 1961 POB: Mugambazi, Kigali, Rwanda Good
quality a.k.a.: IO Musoni Low quality a.k.a.: na Nationality: Rwanda Passport no: na National identification
no: na Address: na Listed on: 29 Mar. 2007 ( amended on 13 Oct. 2016 ) Other information: Arrested by
German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a
foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the
trial, having served over 5 years of his sentence. click here
CDi.018 Name: 1: JULES 2: MUTEBUTSI 3: na 4: na
Title: na Designation: na DOB: 1964 POB: Minembwe, South Kivu, Democratic Republic of the Congo Good
quality a.k.a.: a) Jules Mutebusi b) Jules Mutebuzi c) Colonel Mutebutsi Low quality a.k.a.: na Nationality:
Democratic Republic of the Congo Passport no: na National identification no: na Address: na Listed on: 1 Nov.
2005 ( amended on 13 Oct. 2016 ) Other information: Former FARDC Deputy Military Regional Commander of
10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan
authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. click
here
CDi.019 Name: 1: BAUDOIN 2: NGARUYE WA MYAMURO 3: na 4: na
Title: Military leader of the Mouvement du 23 Mars (M23) Designation: Brigadier General DOB: 1 Apr.
1978 POB: Bibwe, Democratic Republic of the Congo Good quality a.k.a.: Colonel Baudoin NGARUYE Low
quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no: na National identification no:
FARDC ID 1-78-09-44621-80 Address: Rubavu / Mudende, Rwanda Listed on: 30 Nov. 2012 Other
information: Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp,
Rwanda. click here
CDi.020 Name: 1: MATHIEU, CHUI 2: NGUDJOLO 3: na 4: na
Title: na Designation: na DOB: 8 Oct. 1970 POB: Bunia, Ituri Province, Democratic Republic of the Congo Good
quality a.k.a.: Cui Ngudjolo Low quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no:
na National identification no: na Address: Democratic Republic of the Congo Listed on: 1 Nov. 2005 ( amended
on 13 Oct. 2016 ) Other information: Arrested by MONUC in Bunia in October 2003. Surrendered by the
Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the
ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a
claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. click here
CDi.021 Name: 1: FLORIBERT NGABU 2: NJABU 3: na 4: na
Title: na Designation: na DOB: 23 May 1971 POB: Good quality a.k.a.: a) Floribert Njabu Ngabu b) Floribert
Ndjabu c) Floribert Ngabu Ndjabu Low quality a.k.a.: na Nationality: Democratic Republic of the
Congo Passport no: Democratic Republic of the Congo number OB 0243318 National identification no:
na Address: na Listed on: 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Under house arrest in
Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March
2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in
May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the
Netherlands to DRC, where he was placed under arrest. click here
CDi.022 Name: 1: LAURENT 2: NKUNDA 3: na 4: na
Title: na Designation: na DOB: 6 Feb. 1967 POB: Rutshuru, North Kivu, Democratic Republic of the Congo Good
quality a.k.a.: a) Nkunda Mihigo Laurent b) Laurent Nkunda Bwatare c) Laurent Nkundabatware d) Laurent
Nkunda Mahoro Batware e) Laurent Nkunda Batware Low quality a.k.a.: a) Chairman b) General Nkunda c) Papa
Six Nationality: Democratic Republic of the Congo Passport no: na National identification no: na Address:
na Listed on: 1 Nov. 2005 Other information: Former RCD-G General. Founder, National Congress for the
People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer
Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in
January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali,
Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by
Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the
matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. click
here
CDi.023 Name: 1: FELICIEN 2: NSANZUBUKIRE 3: na 4: na
Title: na Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel DOB: 1967 POB:
Murama, Kigali, Rwanda Good quality a.k.a.: Fred Irakeza Low quality a.k.a.: na Nationality: Rwanda Passport
no: na National identification no: na Address: South Kivu Province, Democratic Republic of the Congo (As of
June 2016) Listed on: 1 Dec. 2010 ( amended on 13 Oct. 2016 ) Other information: click here
CDi.024 Name: 1: PACIFIQUE 2: NTAWUNGUKA 3: na 4: na
Title: na Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General DOB: 1
Jan. 1964 POB: Gaseke, Gisenyi Province, Rwanda Good quality a.k.a.: Pacifique Ntawungula Low quality
a.k.a.: a) Colonel Omega b) Nzeri c) Israel Nationality: Rwanda Passport no: na National identification no:
na Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016) Listed on: 3
Mar. 2009 ( amended on 13 Oct. 2016 ) Other information: Received military training in Egypt. click here
CDi.025 Name: 1: JAMES 2: NYAKUNI 3: na 4: na
Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Uganda Passport no: na National identification no: na Address: na Listed on: 1 Nov. 2005 Other information:
click here
CDi.026 Name: 1: STANISLAS 2: NZEYIMANA 3: na 4: na
Title: na Designation: Former FDLR-FOCA Deputy Commander DOB: 1 Jan. 1966 POB: Mugusa, Butare,
Rwanda Good quality a.k.a.: a) Deogratias Bigaruka Izabayo b) Izabayo Deo c) Jules Mateso Mlamba Low
quality a.k.a.: a) Bigaruka b) Bigurura Nationality: Rwanda Passport no: na National identification no:
na Address: na Listed on: 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information: Disappeared while in
Tanzania in early 2013. Whereabouts unknown as of June 2016. click here
CDi.027 Name: 1: DIEUDONNÉ 2: OZIA MAZIO 3: na 4: na
Title: na Designation: na DOB: 6 Jun. 1949 POB: Ariwara, Democratic Republic of the Congo Good quality
a.k.a.: Ozia Mazio Low quality a.k.a.: a) Omari b) Mr Omari Nationality: Democratic Republic of the
Congo Passport no: na National identification no: na Address: na Listed on: 1 Nov. 2005 Other information:
While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is
believed to have died in Ariwara on 23 September 2008. click here
CDi.028 Name: 1: JEAN-MARIE LUGERERO 2: RUNIGA 3: na 4: na
Title: na Designation: M23, President DOB: Approximately 1960 POB: Bukavu, Democratic Republic of the
Congo Good quality a.k.a.: Jean-Marie Rugerero Low quality a.k.a.: na Nationality: na Passport no:
na National identification no: na Address: Rubavu / Mudende, Rwanda Listed on: 31 Dec. 2012 ( amended on 13
Oct. 2016 ) Other information: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in
Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du
Peuple (ASP). click here
CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: na 4: na
Title: na Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group DOB: 4 Apr.
1976 POB: Walikale in Walikale territory, Democratic Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no: na National identification no:
na Address: Goma, North Kivu, Democratic Republic of the Congo ((in prison)) Listed on: 28 Nov. 2011 (
amended on 19 Aug. 2020 ) Other information: He surrendered to MONUSCO on 26 July 2017 and has been
since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in
an insurrectional movement, before the Military Court in Goma, started in November 2018. click here
CDi.030 Name: 1: BOSCO 2: TAGANDA 3: na 4: na
Title: na Designation: na DOB: Between 1973 and 1974 POB: Bigogwe, Rwanda Good quality a.k.a.: a) Bosco
Ntaganda b) Bosco Ntagenda c) General Taganda Low quality a.k.a.: a) Lydia (When he was part of APR.) b)
Terminator c) Tango Romeo (Call sign) d) Romeo (Call sign) e) Major Nationality: Democratic Republic of the
Congo Passport no: na National identification no: na Address: Belgium (As of 14 December 2022) Listed on: 1
Nov. 2005 ( amended on 13 Oct. 2016, 19 Aug. 2020, 1 Mar. 2023 ) Other information: Born in Rwanda, he
moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by
Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and
became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de
facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in
North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on
March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war
crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July
2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in
2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his
conviction and sentence. 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. click here
CDi.031 Name: 1: INNOCENT 2: ZIMURINDA 3: na 4: na
Title: na Designation: a) M23, Bde Comd, Rank: Colonel b) Colonel in the FARDC DOB: 1 Sep. 1972 POB:
Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo Good quality a.k.a.: na Low quality
a.k.a.: Zimulinda Nationality: Democratic Republic of the Congo Passport no: na National identification no:
na Address: na Listed on: 1 Dec. 2010 Other information: Integrated in the FARDC in 2009 as a Lieutenant
Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was
promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in
FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC
Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of
FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010,
recruitment activities carried out by elements under the command of Zimurinda were denounced in open source
reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp,
Rwanda. click here
CDi.007 Name: 1: THOMAS 2: LUBANGA 3: na 4: na
Title: na Designation: na DOB: na POB: Ituri, Democratic Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no: na National identification no:
na Address: Democratic Republic of the Congo Listed on: 1 Nov. 2005 ( amended on 13 Oct. 2016, 2 Nov. 2020 )
Other information: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses
violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14
years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred
to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on
15 March 2020 after having served his ICC sentence. click here
SOi.001 Name: 1: Yasin 2: Ali 3: Baynah 4: na
Title: na Designation: na DOB: 24 Dec. 1965 POB: Good quality a.k.a.: a) ALI, Yasin Baynah b) ALI, Yassin
Mohamed c) BAYNAH, Yasin d) BAYNAH, Yassin e) BAYNAX, Yasiin Cali f) BEENAH, Yasin g) BEENAH,
Yassin h) BEENAX, Yasin i) BEENAX, Yassin j) BENAH, Yasin k) BENAH, Yassin l) BENAX, Yassin
m) BEYNAH, Yasin n) BINAH, Yassin o) CALI, Yasiin Baynax Low quality a.k.a.: na Nationality: a) Somalia
b) Sweden Passport no: na National identification no: na Address: a) Rinkeby, Stockholm, Sweden b)
Mogadishu, Somalia Listed on: 12 Apr. 2010 Other information: click here
SOi.002 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Title: na Designation: na DOB: 1935 POB: Good quality a.k.a.: a) ALI, Sheikh Hassan Dahir Aweys b) AWES,
Hassan Dahir c) AWES, Shaykh Hassan Dahir d) AWEYES, Hassen Dahir e) AWEYS, Ahmed Dahir f) AWEYS,
Sheikh g) AWEYS, Sheikh Hassan Dahir h) DAHIR, Aweys Hassan i) IBRAHIM, Mohammed Hassan j) OAIS,
Hassan Tahir k) UWAYS, Hassan Tahir l) "HASSAN, Sheikh" Low quality a.k.a.: na Nationality:
Somalia Passport no: na National identification no: na Address: Somalia Listed on: 12 Apr. 2010 Other
information: click here
SOi.003 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Title: na Designation: na DOB: Approximately 1944 POB: Ogaden Region, Ethiopia Good quality a.k.a.: a) AL-
TURKI, Hassan b) TURKI, Hassan c) TURKI, Hassan Abdillahi Hersi d) TURKI, Sheikh Hassan e) XIRSI, Xasan
Cabdilaahi f) XIRSI, Xasan Cabdulle Low quality a.k.a.: na Nationality: Somalia Passport no: na National
identification no: na Address: Somalia Listed on: 12 Apr. 2010 Other information: click here
SOi.004 Name: 1: AHMED 2: ABDI 3: AW-MOHAMED 4: na
Title: na Designation: na DOB: 10 Jul. 1977 POB: Hargeysa, Somalia Good quality a.k.a.: a) ABU ZUBEYR,
Muktar Abdirahman b) ABUZUBAIR, Muktar Abdulrahim c) AW MOHAMMED, Ahmed Abdi d) AW-
MOHAMUD, Ahmed Abdi e) "GODANE" f) "GODANI" g) "MUKHTAR, Shaykh" h) "ZUBEYR, Abu" Low
quality a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: na Listed on: 12
Apr. 2010 Other information: click here
SOi.005 Name: 1: FUAD 2: MOHAMED 3: KHALAF 4: na
Title: na Designation: na DOB: na POB: Good quality a.k.a.: a) Fuad Mohamed Khalif b) Fuad Mohamed Qalaf
c) Fuad Mohammed Kalaf d) Fuad Mohamed Kalaf e) Fuad Mohammed Khalif f) Fuad Khalaf g) Fuad Shongale
h) Fuad Shongole i) Fuad Shangole j) Fuad Songale k) Fouad Shongale l) Fuad Muhammad Khalaf Shongole Low
quality a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: a) Mogadishu,
Somalia b) Somalia Listed on: 12 Apr. 2010 Other information:
SOi.006 Name: 1: BASHIR 2: MOHAMED 3: MAHAMOUD 4: na
Title: na Designation: na DOB: 1979 POB: Good quality a.k.a.: a) Bashir Mohamed Mahmoud b) Bashir
Mahmud Mohammed c) Bashir Mohamed Mohamud d) Bashir Mohamed Mohamoud e) Bashir Yare f) Bashir
Qorgab g) Gure Gap h) "Abu Muscab" i) "Qorgab" Low quality a.k.a.: na Nationality: Somalia Passport no:
na National identification no: na Address: Mogadishu, Somalia Listed on: 12 Apr. 2010 Other information:
click here
SOi.008 Name: 1: FARES 2: MOHAMMED 3: MANA'A 4: na
Title: na Designation: na DOB: 8 Feb. 1965 POB: Sadah, Yemen Good quality a.k.a.: a) Faris Mana'a b) Fares
Mohammed Manaa Low quality a.k.a.: na Nationality: na Passport no: 00514146, issued in Sanaa, Yemen (Date
of issue 7 January 1996) National identification no: 1417576, issued in Al-Amana, Yemen (issued on 7 Jan.
1996) Address: na Listed on: 12 Apr. 2010 Other information: click here
SOi.009 Name: 1: HASSAN 2: MAHAT 3: OMAR 4: na
Title: na Designation: na DOB: 10 Apr. 1979 POB: Garissa, Kenya Good quality a.k.a.: a) Hassaan Hussein
Adam b) Hassane Mahad Omar c) Xassaan Xuseen Adan d) Asan Mahad Cumar e) Abu Salman f) Abu Salmaan
g) Sheikh Hassaan Hussein Low quality a.k.a.: na Nationality: Ethiopia Passport no: A1180173, issued in Kenya
(exp. 20 Aug 2017) National identification no: 23446085 (National ID Card) Address: Nairobi, Kenya Listed on:
28 Jul. 2011 Other information: click here
SOi.010 Name: 1: OMAR 2: HAMMAMI 3: na 4: na
Title: na Designation: na DOB: 6 May 1986 POB: Alabama, United States of America Good quality a.k.a.:
a) Abu Maansuur Al-Amriki b) Abu Mansour Al-Amriki c) Abu Mansuur Al-Amriki d) Umar Hammami e) Abu
Mansur Al-Amriki Low quality a.k.a.: na Nationality: United States of America Passport no: 403062567
(US) National identification no: Social Security Number 423-31-3021 (US) Address: Somalia Listed on: 28 Jul.
2011 Other information: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in
2009. click here
SOi.011 Name: 1: ABOUD 2: ROGO 3: MOHAMMED 4: na
Title: na Designation: na DOB: 11 Nov. 1960 POB: Lamu Island, Kenya Good quality a.k.a.: a) Aboud
Mohammad Rogo b) Aboud Seif Rogo c) Aboud Mohammed Rogo d) Sheikh Aboud Rogo e) Aboud Rogo
Muhammad f) Aboud Rogo Mohamed Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 25 Jul. 2012 Other information: click here
SOi.012 Name: 1: ABUBAKER 2: SHARIFF 3: AHMED 4: na
Title: na Designation: na DOB: 1962 POB: Kenya Good quality a.k.a.: a) Makaburi b) Sheikh Abubakar Ahmed
c) Abubaker Shariff Ahmed d) Abu Makaburi Shariff e) Abubaker Shariff f) Abubakar Ahmed Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: Majengo area, Mombasa,
Kenya Listed on: 23 Aug. 2012 Other information: click here
KPi.002 Name: 1: RI 2: JE-SON 3: na 4: na
Title: na Designation: Former Minister of Atomic Energy Industry. DOB: 1938 POB: Good quality a.k.a.: Ri
Che-son Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: na National
identification no: na Address: na Listed on: 16 Jul. 2009 ( amended on 30 Jul. 2014, 29 Jun. 2023 ) Other
information: 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.
IQi.001 Name: 1: SADDAM 2: HUSSEIN 3: AL-TIKRITI 4: na
Name (original script): يتيركتلا نيسح مادص
Title: na Designation: na DOB: 28 Apr. 1937 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: Abu Ali Nationality: Iraq Passport no: na National identification no: na Address: na Listed on:
27 Jun. 2003 Other information:
IQi.002 Name: 1: QUSAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script): يتيركتلا نيسح مادص يصق
Title: na Designation: na DOB: 1965 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.003 Name: 1: UDAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script): يتيركتلا نيسح مادص يدع
Title: na Designation: na DOB: 1964 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.004 Name: 1: ABID 2: HAMID 3: MAHMUD 4: AL-TIKRITI
Name (original script): يتيركتلا دومحم دماح دباع
Title: na Designation: na DOB: Approximately 1957 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: a) Abid
Hamid Bid Hamid Mahmud b) Col Abdel Hamid Mahmoud c) Abed Mahmoud Hammud Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.005 Name: 1: ALI 2: HASSAN 3: AL-MAJID 4: AL-TIKRITI
Name (original script): يتيركتلا ديجملا نسح يلع
Title: na Designation: na DOB: 1943 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
Al-Kimawi Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun.
2003 Other information:
IQi.006 Name: 1: IZZAT 2: IBRAHIM 3: AL-DURI 4: na
Name (original script): يرودلا ميهاربا تزع
Title: na Designation: na DOB: 1942 POB: al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: a) Abu Brays
b) Abu Ahmad Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun.
2003 Other information:
IQi.007 Name: 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI
Name (original script): يتيركتلا حافلط فيطللا دبع يناه
Title: na Designation: na DOB: Approximately 1962 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27
Jun. 2003 Other information:
IQi.009 Name: 1: MUHAMMAD 2: HAMZA 3: ZUBAIDI 4: na
Name (original script): يديبز ةزمح دمحم
Title: na Designation: na DOB: 1938 POB: Babylon, Babil, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.011 Name: 1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN MAJID 4: AL-TIKRITI
Name (original script): يتيركتلا ديجم ناميلس روفغلا دبع نازرب
Title: na Designation: na DOB: 1960 POB: Salah al-Din, Iraq Good quality a.k.a.: Barzan Razuki Abd al-
Ghafur Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address:
na Listed on: 27 Jun. 2003 Other information:
IQi.012 Name: 1: MUZAHIM 2: SA'B 3: HASSAN 4: AL-TIKRITI
Name (original script): يتيركتلا نسح بعص محازم
Title: na Designation: na DOB: 1946 POB: Salah al-Din or al-Awja near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27
Jun. 2003 Other information:
IQi.013 Name: 1: IBRAHIM 2: AHMAD ABD AL-SATTAR 3: MUHAMMED 4: AL-TIKRITI
Name (original script): يتيركتلا دمحم راتسلا دبع دمحأ ميهاربإ
Title: na Designation: na DOB: 1950 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.014 Name: 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN TAHA 4: AL-RAWI
Name (original script): يوارلا هط نسح حيلف نيدلا فيس
Title: na Designation: na DOB: 1953 POB: Ramadi, Iraq Good quality a.k.a.: Ayad Futayyih Al-Rawi Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27
Jun. 2003 Other information:
IQi.015 Name: 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI
Name (original script): يتيركتلا حافلط فيطللا دبع يفار
Title: na Designation: na DOB: Approximately 1954 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun.
2003 Other information:
IQi.016 Name: 1: TAHIR 2: JALIL 3: HABBUSH 4: AL-TIKRITI
Name (original script): يتيركتلا شوبح ليلج رهاط
Title: na Designation: na DOB: 1950 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.017 Name: 1: HAMID 2: RAJA 3: SHALAH 4: AL-TIKRITI
Name (original script): يتيركتلا حاص اجر دماح
Title: na Designation: na DOB: 1950 POB: Bayji, Salah al-Din Governorate, Iraq Good quality a.k.a.: a) Hassan
Al-Tikriti b) Hamid Raja-Shalah Hassum Al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no:
na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.019 Name: 1: ABD-AL-TAWWAB 2: MULLAH 3: HUWAYSH 4: na
Name (original script): شيوح ام باوتلا دبع
Title: na Designation: na DOB: 1957 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.020 Name: 1: TAHA 2: YASSIN 3: RAMADAN 4: AL-JIZRAWI
Name (original script): يوارزجلا ناضمر نيساي هط
Title: na Designation: na DOB: Approximately 1938 POB: Mosul, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun.
2003 Other information:
IQi.021 Name: 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR SULAIMAN 4: AL-TIKRITI
Name (original script): يتيركتلا ناميلس رافغلا دبع يقوزر ناكور
Title: na Designation: na DOB: 1956 POB: Tikrit, Iraq Good quality a.k.a.: a) Rukan Abdal-Ghaffur Sulayman
al-Majid b) Rukan Razuqi Abd al-Ghafur Al-Majid c) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27
Jun. 2003 Other information:
IQi.022 Name: 1: JAMAL 2: MUSTAFA ABDALLAH 3: SULTAN 4: AL-TIKRITI
Name (original script): يتيركتلا ناطلس ه دبع ىفطصم لامج
Title: na Designation: na DOB: 4 May 1955 POB: al-Samnah, near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27
Jun. 2003 Other information:
IQi.023 Name: 1: MIZBAN 2: KHADR 3: HADI 4: na
Name (original script): يداه رضخ نابزم
Title: na Designation: na DOB: 1938 POB: Diyala, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.024 Name: 1: TAHA 2: MUHYI-AL-DIN 3: MA'RUF 4: na
Name (original script): فورعم نيدلا يحم هط
Title: na Designation: na DOB: 1924 POB: Sulaymaniyah, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.025 Name: 1: TARIQ 2: AZIZ 3: na 4: na
Name (original script): زيزع قراط
Title: na Designation: na DOB: 1 Jul. 1936 POB: Mosul, Iraq Good quality a.k.a.: Tariq Mikhail
Aziz in Baghdad, Iraq Low quality a.k.a.: na Nationality: Iraq Passport no: No34409/129 ((July 1997)) National
identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.026 Name: 1: WALID 2: HAMID 3: TAWFIQ 4: AL-TIKRITI
Name (original script): يتيركتلا قيفوت دماح ديلو
Title: na Designation: na DOB: 1954 POB: Tikrit, Iraq Good quality a.k.a.: Walid Hamid Tawfiq al-Nasiri Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27
Jun. 2003 Other information:
IQi.027 Name: 1: SULTAN 2: HASHIM 3: AHMAD 4: AL-TA'I
Name (original script): يئاطلا دمحأ مشاه ناطلس
Title: na Designation: na DOB: 1944 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.028 Name: 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: AL-AZZAWI
Name (original script): يوازعلا ميهاربإ نابزم تمكح
Title: na Designation: na DOB: 1934 POB: Diyala, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.036 Name: 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس
Title: na Designation: na DOB: 1947 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.037 Name: 1: WATBAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نابطو
Title: na Designation: na DOB: 1952 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.038 Name: 1: BARZAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب
Title: na Designation: na DOB: 1951 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.039 Name: 1: HUDA 2: SALIH 3: MAHDI 4: AMMASH
Name (original script): شامع يدهم حلاص ىده
Title: na Designation: na DOB: 1953 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.044 Name: 1: YAHIA 2: ABDALLAH 3: AL-UBAIDI 4: na
Name (original script): يديبعلا ه دبع ىيحي
Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.045 Name: 1: NAYIF 2: SHINDAKH 3: THAMIR 4: GHALIB
Name (original script): بلاغ رماث خادنش فيان
Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
Died in 2003
IQi.046 Name: 1: SAIF-AL-DIN 2: AL-MASHHADANI 3: na 4: na
Name (original script): ينادهشملا نيدلا فيس
Title: na Designation: na DOB: 1956 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.047 Name: 1: FADIL 2: MAHMUD 3: GHARIB 4: na
Name (original script): بيرغ دومحم لضاف
Title: na Designation: na DOB: 1944 POB: Dujail, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.048 Name: 1: MUHSIN 2: KHADR 3: AL-KHAFAJI 4: na
Name (original script): يجافخلا رضخ نسحم
Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.049 Name: 1: Rashid 2: Taan 3: Kathim 4: na
Name (original script): مظاك ناعط ديشر
Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.050 Name: 1: UGLA 2: ABID 3: SAKR 4: AL-ZUBAISI
Name (original script): يسيبقلا ركص دبع ةلكع
Title: na Designation: na DOB: 1944 POB: Kubaisi, al-Anbar, Iraq Good quality a.k.a.: Saqr al-Kabisi Abd
Aqala Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address:
na Listed on: 27 Jun. 2003 Other information:
IQi.051 Name: 1: GHAZI 2: HAMMUD 3: AL-UBAIDI 4: na
Name (original script): يديبعلا دومح يزاغ
Title: na Designation: na DOB: 1944 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.052 Name: 1: ADIL 2: ABDALLAH 3: MAHDI 4: na
Name (original script): يدهم ه دبع لداع
Title: na Designation: na DOB: 1945 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.054 Name: 1: KHAMIS 2: SIRHAN 3: AL-MUHAMMAD 4: na
Name (original script): دمحملا ناحرس سيمخ
Title: na Designation: na DOB: na POB: Good quality a.k.a.: Dr. Fnu Mnu Khamis Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.055 Name: 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: AL-TIKRITI
Name (original script): يتيركتلا لصيفلا ديجملا دبع دعس
Title: na Designation: na DOB: 1944 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:
IQi.056 Name: 1: SAJIDA 2: KHAYRALLAH 3: TILFAH 4: na
Name (original script): حافلط ه ريخ ةدجاس
Title: na Designation: na DOB: 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other
information:
IQi.057 Name: 1: RAGHAD 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script): يتيركتلا نيسح مادص دغر
Title: na Designation: na DOB: 1967 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Amman, Jordan Listed on: 7 Apr. 2004 Other
information:
IQi.058 Name: 1: RANA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script): يتيركتلا نيسح مادص انر
Title: na Designation: na DOB: 1969 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Amman, Jordan Listed on: 7 Apr. 2004 Other
information:
IQi.059 Name: 1: HALA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script): يتيركتلا نيسح مادص اح
Title: na Designation: na DOB: 1972 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other information:
IQi.060 Name: 1: SAMIRA 2: SHAHBANDAR 3: na 4: na
Name (original script): ردنبهاشلا ةريمس
Title: na Designation: na DOB: 1946 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.:
Chadian Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr.
2004 Other information:
IQi.061 Name: 1: ALI 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI
Name (original script): يتيركتلا نيسح مادص يلع
Title: na Designation: na DOB: 1980 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: Hassan Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 7 Apr. 2004 Other information:
IQi.062 Name: 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب دمحم
Title: na Designation: na DOB: 2 Nov. 1972 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other
information:
IQi.063 Name: 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب اجس
Title: na Designation: na DOB: 1 Jan. 1978 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other
information:
IQi.064 Name: 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب يلع
Title: na Designation: na DOB: 18 Apr. 1981 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other
information:
IQi.065 Name: 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب رون
Title: na Designation: na DOB: 2 Nov. 1983 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other
information:
IQi.066 Name: 1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب ةلوخ
Title: na Designation: na DOB: 3 Dec. 1986 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Geneva, Switzerland Listed on: 7 Apr. 2004 Other
information:
IQi.067 Name: 1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ نازرب ايرث
Title: na Designation: na DOB: 19 Dec. 1980 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other information:
IQi.068 Name: 1: JAWHAR 2: MAJID 3: AL-DURI 4: na
Name (original script): يرودلا ديجم رهوج
Title: na Designation: na DOB: Approximately 1942 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr.
2004 Other information:
IQi.069 Name: 1: Sundus 2: Abd Al-Ghafur 3: na 4: na
Name (original script): روفغلا دبع سدنس
Title: na Designation: na DOB: Approximately 1967 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr.
2004 Other information:
IQi.070 Name: 1: NIDAL 2: AL-RABI'I 3: na 4: na
Name (original script): يعيبرلا لاضن
Title: na Designation: na DOB: Approximately 1965 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr.
2004 Other information:
IQi.071 Name: 1: INTISSAR 2: AL-UBAYDI 3: na 4: na
Name (original script): يديبعلا راصتنا
Title: na Designation: na DOB: Approximately 1974 POB: Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 7 Apr. 2004 Other
information:
IQi.073 Name: 1: ADNAN 2: S. 3: HASAN 4: AHMED
Name (original script): دمحأ نسح .س ناندع
Title: na Designation: na DOB: na POB: Good quality a.k.a.: a) Hasan Ahmed S. Adnan b) Ahmed Sultan Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Amman,
Jordan Listed on: 26 Apr. 2004 Other information:
IQi.074 Name: 1: MUNIR 2: AL QUBAYSI 3: na 4: na
Name (original script): يسيبقلا رينم
Title: na Designation: na DOB: 1966 POB: Heet, Iraq Good quality a.k.a.: a) Munir Al-Kubaysi b) Muneer Al-
Kubaisi c) Munir Awad d) Munir A Mamduh. Awad Low quality a.k.a.: na Nationality: Iraq Passport no:
na National identification no: na Address: Syrian Arab Republic Listed on: 26 Apr. 2004 Other information:
IQi.076 Name: 1: ADIB 2: SHABAN 3: AL-ANI 4: na
Name (original script): يــناعلا ناـبعش بيدأ
Title: na Designation: na DOB: 1952 POB: Good quality a.k.a.: a) Dr. Adib Sha’ban b) Adib Shaban Low
quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 2 Jun.
2004 Other information:
IQi.079 Name: 1: ROODI 2: SLEWA 3: na 4: na
Name (original script): ةوــيلس يدور
Title: na Designation: na DOB: na POB: Good quality a.k.a.: a) Rudi Slaiwah b) Rudi Untaywan Slaywah
c) Rudi Saliwa Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address:
na Listed on: 2 Jun. 2004 Other information:
IQi.080 Name: 1: MUHAMMAD 2: YUNIS 3: AHMAD 4: na
Name (original script): دمحأ سنوي دمحم
Title: na Designation: na DOB: 1949 POB: Al-Mowall, Mosul, Iraq Good quality a.k.a.: a) Muhammad Yunis
Al-Ahmed b) Muhammad Yunis Ahmed c) Muhammad Yunis Ahmad Al-Badrani d) Muhammad Yunis Ahmed
Al-Moali Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a)
Al-Dawar Street, Bludan, Syrian Arab Republic b) Damascus, Syrian Arab Republic c) Mosul, Iraq d) Wadi Al-
Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syrian Arab Republic Listed on: 22 Jun. 2004 Other
information:
IQi.081 Name: 1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس رساي
Title: na Designation: na DOB: 15 May 1968 POB: Al-Owja, Iraq Good quality a.k.a.: a) Yassir Sabawi Ibrahim
Hasan Al-Tikriti b) Yasser Sabawi Ibrahim Hasan Al-Tikriti c) Yasir Sab’awi Ibrahim Hasan Al-Tikriti d) Yasir
Sabawi Ibrahim Hassan Al-Tikriti e) Ali Thafir Abdallah in Baghdad, Iraq (in Baghdad, Iraq (DPOB - 1970) -
Passport No. 284158, expires 21 August 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no:
na National identification no: na Address: a) Mosul, Iraq b) Az Zabadani, Syrian Arab Republic Listed on: 27
Jul. 2005 Other information:
IQi.083 Name: 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس نميأ
Title: na Designation: na DOB: 21 Oct. 1971 POB: Baghdad, Iraq Good quality a.k.a.: a) Aiman Sabawi Ibrahim
Hasan Al-Tikriti b) Ayman Sab’awi Ibrahim Hasan Al-Tikriti c) Ayman Sabawi Ibrahim Hassan Al-Tikriti d) Qais
Muhammad Salman Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no:
na Address: a) Bludan, Syrian Arab Republic b) Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Listed on:
27 Jul. 2005 Other information:
IQi.084 Name: 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس ميهاربإ
Title: na Designation: na DOB: 25 Oct. 1983 POB: Baghdad, Iraq Good quality a.k.a.: a) Ibrahim Sab’awi
Ibrahim Hasan Al-Tikriti b) Ibrahim Sabawi Ibrahim Hassan Al-Tikriti c) Ibrahim Sabawi Ibrahim Al-Hassan Al-
Tikriti d) Muhammad Da’ud Salman in Baghdad, Iraq ((DPOB - 1977) - Passport No. 284173, expires 21 August
2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a)
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Fuad Dawod
Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Listed on: 27 Jul. 2005 Other information:
IQi.085 Name: 1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس راشب
Title: na Designation: na DOB: 17 Jul. 1970 POB: Good quality a.k.a.: a) Bashar Sab’awi Ibrahim Hasan Al-
Tikriti b) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti c) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti d) Bashar
Sabawi Ibrahim Hasan Al-Bayjat e) Ali Zafir ‘Abdullah’ in Baghdad, Iraq (in Baghdad, Iraq (Nationality -
Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Fuad
Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic b) Beirut, Lebanon Listed on: 27 Jul.
2005 Other information:
IQi.086 Name: 1: SA’D 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس دعس
Title: na Designation: na DOB: 19 Sep. 1988 POB: Good quality a.k.a.: a) Sa’ad Sabawi Ibrahim Hasan Al-
Tikriti b) Sa’d Sab’awi Hasan Al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no: na National
identification no: na Address: a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian
Arab Republic b) Yemen Listed on: 27 Jul. 2005 Other information:
IQi.082 Name: 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI
Name (original script): يتيركتلا نسح ميهاربإ يواعبس رمع
Title: na Designation: na DOB: Approximately 1970 POB: Good quality a.k.a.: a) Umar Sabawi Ibrahim Hasan
Al-Tikriti b) Omar Sab’awi Ibrahim Hasan Al-Tikriti c) Omar Sabawi Ibrahim Hassan Al-Tikriti d) Umar Ahmad
Ali Al-Alusi (DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)) Low quality
a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: a) Damascus, Syrian Arab
Republic b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic c)
Yemen Listed on: 27 Jul. 2005 Other information:
QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na
Title: na Designation: na DOB: Approximately 1977 POB: Binnish, Syrian Arab Republic Good quality a.k.a.:
a) Yaser Khalaf Nazzal Alrawi b) Jaber Taha Falah c) Abou Khattab d) Abou Sadeq Alrawi e) Tah al Binchi f) Abu
Mohammed al-Adnani g) Taha Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu Baker al-Khatab
j) Abu Sadek al-Rawi k) Taha al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad al-Adnani al-Shami
n) Hajj Ibrahim Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address:
na Listed on: 15 Aug. 2014 ( amended on 1 May 2019, 15 Nov. 2021 ) Other information: Official spokesman of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely
associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad
Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. click here
QDi.328 Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI
Title: na Designation: na DOB: 10 Aug. 1987 POB: Kuwait Good quality a.k.a.: a) Hijaj Fahid Hijaj Muhammad
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