United Nations Security Council Consolidated List (15 August 2023)

Sahib al-Ajmi b) Hicac Fehid Hicac Muhammed Sebib al-Acmi c) Hajjaj bin-Fahad al-Ajmi d) Sheikh Hajaj al-

Ajami e) Hajaj al-Ajami f) Ajaj Ajami Low quality a.k.a.: na Nationality: Kuwait Passport no: na National

identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 24 Nov. 2020 ) Other information: A

Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of

the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24

November 2020. click here

QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI

Title: Doctor Designation: na DOB: 1 Jan. 1973 POB: Warah, Kuwait Good quality a.k.a.: a) Shafi al-Ajmi

b) Sheikh Shafi al-Ajmi Low quality a.k.a.: Shaykh Abu-Sultan Nationality: Kuwait Passport no:

0216155930 National identification no: na Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Listed

on: 23 Sep. 2014 ( amended on 24 Nov. 2020 ) Other information: Fundraiser for Al-Nusrah Front for the People

of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24

November 2020. click here

QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI

Title: na Designation: na DOB: 17 Nov. 1960 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.:

na Nationality: Kuwait Passport no: a) Kuwait number 001714467 b) Kuwait number 101505554 National

identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 23 Mar. 2021, 15 Nov. 2021 ) Other

information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as

Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant

(QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-

Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November

2021. click here

QDi.335 Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI

Title: na Designation: na DOB: 6 Mar. 1973 POB: Good quality a.k.a.: a) ‘Abd al-Rahman Khalaf al-Anizi

b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu Usamah al-Rahman b) Abu Shaima’ Kuwaiti c)

Abu Usamah al-Kuwaiti d) Abu Usama e) Yusuf Nationality: Kuwait Passport no: na National identification no:

Kuwait 273030601222 Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 ( amended

on 15 Feb. 2017, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: A sentence of imprisonment for 15

years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and

Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant

to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council

resolution 2610 (2021) was concluded on 8 November 2022. click here

QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH

Title: na Designation: na DOB: 13 Jul. 1985 POB: Saqra, Saudi Arabia Good quality a.k.a.: a) Abdul Mohsen

Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Low quality a.k.a.: na Nationality: Saudi Arabia Passport no:

na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 1 May 2019, 15 Nov. 2021 )

Other information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of

Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security

Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution

2368 (2017) was concluded on 15 November 2021. click here

QDi.332 Name: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN

Title: na Designation: na DOB: 17 Dec. 1984 POB: Buraidah, Saudi Arabia Good quality a.k.a.: Barahim

Suliman H. al Hblian Low quality a.k.a.: a) Abu Jabal b) Abu-Jabal Nationality: Saudi Arabia Passport no:

Saudi Arabia number F800691 National identification no: 1047503170 Address: na Listed on: 23 Sep. 2014 (

amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Explosives expert and operative for the Abdallah

Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:

eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. 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

TAi.169 Name: 1: YAHYA 2: HAQQANI 3: na 4: na

Name (original script): یناقح ىيحي

Title: na Designation: na DOB: 1982 POB: Good quality a.k.a.: Yaya Low quality a.k.a.: Qari

Sahab Nationality: Afghanistan Passport no: na National identification no: na Address: (A Haqqani Madrassa in

the Afghanistan/Pakistan Border Area.) Listed on: 31 Jul. 2014 Other information: Senior Haqqani Network

(HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured

leg. Father’s name is Hajji Meyawar Khan (deceased). click here

TAi.170 Name: 1: SAIDULLAH 2: JAN 3: na 4: na

Name (original script): ناج هديعس

Title: na Designation: na DOB: 1982 POB: Giyan District, Paktika Province, Afghanistan Good quality a.k.a.:

Abid Khan Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address:

na Listed on: 31 Jul. 2014 Other information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of

2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in

the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. click here

TAi.171 Name: 1: MUHAMMAD 2: OMAR 3: na 4: ZADRAN

Name (original script): ناردځ رمع دمحم

Title: a) Maulavi b) Maulavi Designation: na DOB: 1958 POB: Sultan Kheyl Village, Spera District, Khost

Province, Afghanistan Good quality a.k.a.: Mohammad-Omar Jadran Low quality a.k.a.: na Nationality:

na Passport no: na National identification no: na Address: (Afghanistan/Pakistan Border Area) Listed on: 31

Jul. 2014 Other information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active

in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international

forces in Afghanistan. click here

TAi.172 Name: 1: RAHMATULLAH 2: SHAH NAWAZ 3: na 4: na

Name (original script): زاون هاش ه تمحر

Title: Alhaj Designation: na DOB: 1981 POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar

Province, Afghanistan Good quality a.k.a.: a) Qari Rahmat b) Kari Rahmat Low quality a.k.a.: na Nationality:

Afghanistan Passport no: na National identification no: na Address: a) Kamkai Village, Achin District,

Nangarhar Province, Afghanistan b) Kamkai Village, Achin District, Nangarhar Province, Afghanistan c) Surkhel

village, Achin District, Nangarhar Province, Afghanistan d) Batan village, Achin District, Nangarhar Province,

Afghanistan Listed on: 21 Aug. 2014 ( amended on 21 Jul. 2016 ) Other information: Physical description: eye

colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair.

Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and

bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar

Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive

devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.

Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar

province, Afghanistan. click here

QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI

Title: na Designation: na DOB: 15 Sep. 1978 POB: Dammam, Saudi Arabia Good quality a.k.a.: a) Abu Maryam

al-Zahrani b) Abu Maryam al-Saudi c) Ahmed Abdullah S al-Zahrani d) Ahmad Abdullah Salih al-Zahrani e) Abu

Maryam al-Azadi f) Ahmed bin Abdullah Saleh bin al-Zahrani g) Ahmed Abdullah Saleh al-Zahrani al-

Khozmri Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: Saudi Arabia number E126785, issued

on 27 May 2002 (expired on 3 Apr. 2007) National identification no: na Address: (Located in Syria) Listed on:

23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior member of Al-Qaida (QDe.004). Wanted by

the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye

colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-

UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on

4 Dec. 2019. click here

QDi.330 Name: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI

Title: na Designation: na DOB: 12 Apr. 1976 POB: Al Baraka, Saudi Arabia Good quality a.k.a.: a) Mansur al-

Harbi b) Azzam al-Subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d) Abu Muslem al-Maky e) Abu Suliman

al-Harbi f) Abu Abdalla al-Harbi g) Azam A.R. Alsbhua Low quality a.k.a.: na Nationality: Saudi

Arabia Passport no: Saudi Arabia number C389664, issued on 15 Sep. 2000 National identification no:

1024026187 Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information:

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism.

Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark;

complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special

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

QDi.331 Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE

Title: na Designation: na DOB: 19 Oct. 1978 POB: Oslo, Norway Good quality a.k.a.: na Low quality a.k.a.: a)

Muslim Abu Abdurrahman b) Abu Abdurrahman the Norwegian c) Abu Abdurrahman the Moroccan Nationality:

Norway Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec.

2019 ) Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical

description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution

2368 (2017) was concluded on 4 Dec. 2019 click here

QDi.333 Name: 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN HASSINE

Name (original script): نيسحنب دمحم نب رمع نب ه فيس

Title: na Designation: na DOB: 8 Nov. 1965 POB: Tunis, Tunisia Good quality a.k.a.: a) Seif Allah ben Hocine

b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Seifallah ben Amor ben Hassine e) Sayf Allah bin

Hussayn Low quality a.k.a.: a) Abu Iyyadh al-Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad al-Tunisi d) Abou

Aayadh e) Abou Iyadh Nationality: Tunisia Passport no: Tunisia number G557170, issued on 16 Nov.

1989 National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in

Hammam Lif) Address: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at

Jul. 2017) Listed on: 23 Sep. 2014 ( amended on 15 Feb. 2017, 26 Dec. 2017, 24 Nov. 2020 ) Other information:

Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)

(QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security

Council resolution 2368 (2017) was concluded on 24 November 2020. click here

QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na

Title: na Designation: na DOB: 1954 POB: Doha, Qatar Good quality a.k.a.: a) Abd al-Rahman bin 'Amir al-

Na'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd al-Rahman bin 'Amir al-Nu'imi d) 'Abd al-Rahman bin 'Amir al-

Nu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd al-Rahman al-Nua'ymi g) A. Rahman al-Naimi

h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Low

quality a.k.a.: na Nationality: Qatar Passport no: a) Qatar number 01461558 (expiring 20 Jan. 2024) b) Qatari

passport number 00868774 (expired on 27 Apr. 2014) National identification no: a) Qatar 25463400086

b) Qatar 25463401784 (expires on 6 Dec. 2019) Address: Al-Waab, Qatar Listed on: 23 Sep. 2014 ( amended

on 15 Feb. 2017, 23 Mar. 2021 ) Other information: Financier and facilitator for Al-Qaida (QDe.004) and Al-

Qaida in Iraq (QDe.115). click here

QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na

Title: na Designation: na DOB: 7 Apr. 1986 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Samir

Ahmed al-Khayat Low quality a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud Nationality: Syrian Arab

Republic Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 25

Oct. 2016, 24 Nov. 2020 ) Other information: Administrative amir of Al-Nusrah Front for the People of the

Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November

2020. click here

QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI

Title: Amir Designation: na DOB: 1 Jun. 1976 POB: Al-Shura, Mosul, Iraq Good quality a.k.a.: a) Muyassir al-

Jiburi b) Muyassir Harara c) Muyassir al-Shammari d) Muhammad Khalid Hassan Low quality a.k.a.: a) Al-

Shammari b) Mus'ab al-Qahtani c) Abu Maria al-Qatani Nationality: Iraq Passport no: na National identification

no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Sharia amir of Al-

Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council

resolution 2368 (2017) was concluded on 4 Dec. 2019 click here

QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL-QADULI

Title: na Designation: na DOB: 1959 POB: Mosul, Ninawa Province, Iraq Good quality a.k.a.: a) ‘Abd al-

Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil Mustafa c) Abdul Rahman Muhammad al-

Bayati d) Tahir Muhammad Khalil Mustafa al-Bayati e) Aliazra Ra’ad Ahmad Low quality a.k.a.: a) Abu-Shuayb

b) Hajji Iman c) Abu Iman d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu Zayna Nationality: Iraq Passport

no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other

information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115),

official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review

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

QDi.340 Name: 1: EMILIE 2: EDWIGE 3: KONIG 4: na

Title: na Designation: na DOB: 9 Dec. 1984 POB: Ploemeur, France Good quality a.k.a.: na Low quality a.k.a.:

Emilie Samra Konig Nationality: France Passport no: French passport number 05AT521433, issued on 30 Nov.

2005 (issued by the sous-prefecture of police of Lorient, France) National identification no: a) French national

identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient,

France) b) French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie

Edwige Konig) Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 ( amended on 24

Jun. 2016, 15 Nov. 2021 ) Other information: French terrorist fighter who travelled to Syria and joined Islamic

State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-

Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant

issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her

participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was

concluded on 15 November 2021. click here

QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH

Title: na Designation: na DOB: 12 Mar. 1993 POB: Paris, France Good quality a.k.a.: na Low quality a.k.a.:

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

2022) National identification no: France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid

until 15 Feb. 2017) Address: a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located

in between 2012 and 2016) c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017) Listed

on: 23 Sep. 2014 ( amended on 24 Jun. 2016, 27 Aug. 2017, 15 Nov. 2021 ) Other information: French terrorist

fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the

Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria.

Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French

authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review

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

QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na

Title: na Designation: na DOB: 5 Aug. 1975 POB: Dakar, Senegal Good quality a.k.a.: na Low quality a.k.a.: a)

Omsen b) Oumar Omsen Nationality: Senegal Passport no: na National identification no: na Address: Syrian

Arab Republic (located in) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: A leader of an

armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian

foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security

Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here

QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na

Title: na Designation: na DOB: 25 Jun. 1964 POB: Oran, Algeria Good quality a.k.a.: a) Said Mohamed Arif

b) Omar Gharib c) Abderahmane d) Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Low quality a.k.a.:

na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 (

amended on 6 Dec. 2019 ) Other information: A veteran member of the ‘Chechen Network’ (not listed) and other

terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined

Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review

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

QDi.327 Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI

Title: na Designation: na DOB: 4 Dec. 1971 POB: Kharj, Saudi Arabia Good quality a.k.a.: a) Abd Al-Rahman

Muhammad Zafir Al-Dubaysi Al-Juhni b) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni c) Abd Al-

Rahman Muhammad Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani

e) Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd al-Rahman Muhammad Zafir al-

Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al-Wafa k) Abd al-Rahman Muhammad Thafir al-Jahni l) Abd al-

Rahman Muhammad al-Juhani m) ) Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad

Zafir al Dabissi Juhani Low quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi Arabia Passport no:

F508591 National identification no: Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended

on 6 Dec. 2019 ) Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah

Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to

Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here

QDi.322 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na

Name (original script): ىوكشلا دمحم ركب وبأ

Title: na Designation: na DOB: 1969 POB: Shekau Village, Yobe State, Nigeria Good quality a.k.a.: Abubakar

Shekau Low quality a.k.a.: a) Abu Mohammed Abubakar bin Mohammed b) Abu Muhammed Abubakar bi

Mohammed c) Shekau d) Shehu e) Shayku f) Imam Darul Tauhid g) Imam Darul Tawheed Nationality:

Nigeria Passport no: na National identification no: na Address: Nigeria Listed on: 26 Jun. 2014 ( amended on 6

Dec. 2019 ) Other information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour:

black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu

Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been

responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was

concluded on 4 Dec. 2019 click here

SOi.013 Name: 1: MAALIM 2: SALMAN 3: na 4: na

Title: na Designation: na DOB: Approximately 1979 POB: Nairobi, Kenya Good quality a.k.a.: a) Mu’alim

Salman b) Mualem Suleiman c) Ameer Salman d) Ma’alim Suleiman e) Maalim Salman Ali f) Maalim Selman Ali

g) Ma’alim Selman h) Ma’alin Sulayman Low quality a.k.a.: na Nationality: na Passport no: na National

identification no: na Address: Somalia Listed on: 23 Sep. 2014 Other information: click here

SOi.014 Name: 1: AHMED 2: DIRIYE 3: na 4: na

Title: na Designation: na DOB: Approximately 1972 POB: Somalia Good quality a.k.a.: a) Sheikh Ahmed Umar

Abu Ubaidah b) Sheikh Omar Abu Ubaidaha c) Sheikh Ahmed Umar d) Sheikh Mahad Omar Abdikarim e) Abu

Ubaidah f) Abu Diriye Low quality a.k.a.: na Nationality: na Passport no: na National identification no:

na Address: Somalia Listed on: 24 Sep. 2014 Other information: click here

YEi.001 Name: 1: ABD 2: AL-KHALIQ 3: AL-HOUTHI 4: na

Name (original script): يثوحلا قلاخلادبع

Title: na Designation: Huthi military commander DOB: 1984 POB: Good quality a.k.a.: a) Abd-al-Khaliq al-

Huthi b) Abd-al-Khaliq Badr-al-Din al Huthi c) ‘Abd al-Khaliq Badr al-Din al-Huthi d) Abd al-Khaliq al-

Huthi Low quality a.k.a.: Abu-Yunus Nationality: Yemen Passport no: na National identification no:

na Address: na Listed on: 7 Nov. 2014 ( amended on 20 Nov. 2014, 26 Aug. 2016 ) Other information: Gender

[Male]. click here

YEi.002 Name: 1: ABDULLAH 2: YAHYA 3: AL HAKIM 4: na

Name (original script): مكاحلا ىيحي ه دبع

Title: na Designation: Huthi group second-in-command DOB: Approximately 1985 POB: Dahyan, Yemen Good

quality a.k.a.: a) Abu Ali al Hakim b) Abu-Ali al-Hakim c) Abdallah al-Hakim d) Abu Ali Alhakim e) Abdallah

al-Mu’ayyad Low quality a.k.a.: na Nationality: Yemen Passport no: na National identification no:

na Address: Dahyan, Sa’dah Governorate, Yemen Listed on: 7 Nov. 2014 ( amended on 20 Nov. 2014 ) Other

information: Gender [Male]. click here

YEi.003 Name: 1: ALI 2: ABDULLAH 3: SALEH 4: na

Name (original script): حلاص ه دبع يلع

Title: na Designation: a) President of Yemen’s General People’s Congress party b) Former President of the

Republic of Yemen DOB: 21 Mar. 1945 POB: Bayt al-Ahmar, Sana’a Governorate, Yemen Good quality a.k.a.:

Ali Abdallah Salih Low quality a.k.a.: na Nationality: Yemen Passport no: 00016161 (Yemen) National

identification no: 01010744444 Address: na Listed on: 7 Nov. 2014 ( amended on 20 Nov. 2014, 23 Apr. 2018 )

Other information: Gender [Male]. Status: reportedly deceased. click here

QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM

Name (original script): ماسلا دبع نامثع فسوي دمحم فرشا

Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-

al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd al-Salam Low quality

a.k.a.: a) Khattab b) Ibn al-Khattab Nationality: Jordan Passport no: a) K048787, issued in Jordan b) 486298,

issued in Jordan National identification no: na Address: Syrian Arab Republic (located in as at Dec. 2014) Listed

on: 23 Jan. 2015 ( amended on 24 Nov. 2020, 23 Mar. 2021 ) Other information: A member of Al-Qaida

(QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and

technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq

(AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November

2020. click here

QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR

Name (original script): رکبلا دمحم يجاح یسیع میهاربا

Title: na Designation: na DOB: 12 Jul. 1977 POB: Qatar Good quality a.k.a.: a) Ibrahim 'Issa Haji Muhammad

al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji Muhammad al-Baker

e) Ibrahim 'Issa al-Bakar f) Ibrahim al-Bakr Low quality a.k.a.: Abu-Khalil Nationality: Qatar Passport no:

Qatar number 01016646, issued in Qatar (expired on 11 Jan. 2017) National identification no: Qatar identification

number 27763401255 Address: Al Rayyan, Qatar Listed on: 23 Jan. 2015 ( amended on 14 Nov. 2020, 24 Nov.

2020, 23 Mar. 2021 ) Other information: Facilitator who provides financial support for and financial services to

and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded

on 24 November 2020. click here

QDi.345 Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na

Title: na Designation: na DOB: 11 Jan. 1986 POB: Akhmeta, Village Birkiani, Georgia Good quality a.k.a.:

a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili Low quality a.k.a.: a) Omar Shishani b) Umar

Shishani c) Abu Umar al-Shishani d) Omar al-Shishani e) Chechen Omar f) Omar the Chechen g) Omer the

Chechen h) Umar the Chechen i) Abu Umar j) Abu Hudhayfah Nationality: Georgia Passport no: 09AL14455,

issued in Georgia (expires on 26 Jun. 2019) National identification no: 08001007864, issued in Georgia Address:

Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 ( amended on 24 Nov. 2020 ) Other

information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State

in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for

ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368

(2017) was concluded on 24 November 2020. click here

QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4: na

Title: Secretary General (as at mid-2014) Designation: na DOB: 4 Mar. 1985 POB: Jakarta, Indonesia Good

quality a.k.a.: a) Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia b) Angga Dimas Persadha born 4

Mar. 1985 in Jakarta, Indonesia c) Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia Low quality

a.k.a.: na Nationality: Indonesia Passport no: Indonesia number W344982 (issued under name Angga Dimas

Peshada, born 4 Mar.1985 in Jakarta, Indonesia) National identification no: na Address: na Listed on: 13 Mar.

2015 ( amended on 24 Nov. 2020 ) Other information: Member of Jemaah Islamiyah (QDe.092) and leader of

Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017)

was concluded on 24 November 2020. click here

QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: na 4: na

Title: na Designation: na DOB: 5 Apr. 1975 POB: Indonesia Good quality a.k.a.: na Low quality a.k.a.: a) Pak

Zahra b) Abu Zahra Nationality: Indonesia Passport no: Indonesia number A2062513 National identification no:

na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: A senior leader of

Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI)

(QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November

2020. click here

QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4: na

Title: na Designation: na DOB: 14 Jul. 1975 POB: Rembang, Jawa Tengah, Indonesia Good quality a.k.a.:

Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia Low quality a.k.a.: a) Abu Seif al-Jawi

b) Abu Seif Nationality: Indonesia Passport no: Indonesia number A2823222, issued on 28 May 2012 (expires 28

May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) National

identification no: na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information:

Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal

Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was

concluded on 24 November 2020. click here

TAi.173 Name: 1: ABDUL BASIR 2: NOORZAI 3: na 4: na

Name (original script): یزرون ریصبلا دبع

Title: Haji Designation: na DOB: 1965 POB: Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Abdul

Basir b) Haji ‘Abd Al-Basir c) Haji Basir Noorzai d) Abdul Baseer e) Abdul Basir Low quality a.k.a.:

na Nationality: Afghanistan Passport no: Pakistani passport number AA3829182 National identification no:

Pakistani national identification number 5420124679187 Address: Chaman, Baluchistan Province, Pakistan Listed

on: 27 Mar. 2015 Other information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which

provides financial services to Taliban in the region. click here

QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na

Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province,

Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal Hayat Low quality a.k.a.: Mullah Radio Nationality:

na Passport no: na National identification no: na Address: (Afghanistan / Pakistan border region) Listed on: 7

Apr. 2015 ( amended on 1 May 2019 ) Other information: Commander of Tehrik-e Taliban Pakistan (TTP)

(QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review

pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. click here

QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI

Name (original script): يزرحلا ينوعلا حلافلا نب رھاطلا نب يلع

Title: na Designation: na DOB: 9 Mar. 1986 POB: Ariana, Tunisia Good quality a.k.a.: na Low quality a.k.a.:

Abou Zoubair Nationality: Tunisia Passport no: Tunisia number W342058, issued on 14 Mar. 2011 (expires on 13

Mar 2016) National identification no: Tunisia National Identity Card number 08705184, issued on 24 Feb.

2011 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c)

Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) Listed on: 10 Apr. 2015 (

amended on 14 Sep. 2016, 1 May 2019, 15 Nov. 2021 ) Other information: Physical description: eye colour:

brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of

foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning

terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in

Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s

name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in

Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review

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

QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI

Name (original script): يزرحلا ينوعلا حلافلا نب رھاطلا نب قراط

Title: na Designation: na DOB: 3 May 1982 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.:

Abou Omar Al Tounisi Nationality: Tunisia Passport no: Tunisia number Z050399, issued on 9 Dec. 2003

(expired on 8 Dec. 2008) National identification no: Tunisia National Identification Number 04711809, issued

on 13 Nov. 2003 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at

Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) Listed on: 10

Apr. 2015 ( amended on 14 Sep. 2016, 1 May 2019, 15 Nov. 2021 ) Other information: Physical description: eye

colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special

Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also

active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia,

on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name

is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant

to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council

resolution 2368 (2017) was concluded on 15 November 2021. click here

YEi.004 Name: 1: ABDULMALIK 2: AL-HOUTHI 3: na 4: na

Title: na Designation: na DOB: na POB: Good quality a.k.a.: Abdulmalik al-Huthi Low quality a.k.a.:

na Nationality: na Passport no: na National identification no: na Address: na Listed on: 14 Apr. 2015 (

amended on 26 Aug. 2016 ) Other information: Leader of Yemen's Houthi Movement. Has engaged in acts that

threaten the peace, security, or stability of Yemen.

YEi.005 Name: 1: AHMED 2: ALI 3: ABDULLAH 4: SALEH

Name (original script): حلاص ه دبع يلع دمحأ

Title: Former Ambassador, former Brigadier General Designation: na DOB: 25 Jul. 1972 POB: Good quality

a.k.a.: Ahmed Ali Abdullah Al-Ahmar Low quality a.k.a.: na Nationality: Yemen Passport no: a) (Yemeni

passport number 17979 issued under name Ahmed Ali Abdullah Saleh (referred to in the diplomatic identity

number no.:31/2013/20/003140 below)) b) (Yemeni passport number 02117777 issued on 08-11-2005 under name

Ahmed Ali Abdullah Al-Ahmar (good quality a.k.a.)) c) (Yemeni passport number 06070777 issued on 03-12-2014

under name Ahmed Ali Abdullah Al-Ahmar (good quality a.k.a.)) National identification no: na Address: United

Arab Emirates Listed on: 14 Apr. 2015 ( amended on 16 Sep. 2015 ) Other information: Has played a key role in

facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of

Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003).

Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast

of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab

Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. click here

SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: MAKOL 4: na

Title: Lieutenant General Designation: a) Former Sudan People’s Liberation Army’s (SPLA) Sector One

Commander b) Chief of Defence Forces DOB: 1 Jan. 1966 POB: a) Bor, Sudan b) Bor, South Sudan Good quality

a.k.a.: a) Gabriel Jok b) Jok Riak c) Jock Riak Low quality a.k.a.: na Nationality: South Sudan Passport no:

South Sudan number D00008623 National identification no: M6600000258472 Address: a) Unity State, South

Sudan b) Wau, Western Bahr El Ghazal, South Sudan Listed on: 1 Jul. 2015 ( amended on 21 Nov. 2018 ) Other

information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which

operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he

has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement.

The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South

Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement

to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of

IGAD’s Monitoring and Verification Mechanism. click here

SSi.002 Name: 1: SIMON 2: GATWECH 3: DUAL 4: na

Title: Major General Designation: Chief of General Staff, SPLA in Opposition DOB: 1953 POB: a) Akobo,

Jonglei State, Sudan b) Akobo, Jonglei State, South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) Simon

Getwech Dual c) Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) Simon Gatwech g) Simon

Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Nationality: na Passport no: na National identification

no: na Address: a) Jonglei State, Sudan b) Jonglei State, South Sudan Listed on: 1 Jul. 2015 ( amended on 3 Nov.

2016 ) Other information: Is the SPLM-IO Chief of General Staff and was previously the commander of

opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of

March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. click here

SSi.004 Name: 1: SANTINO 2: DENG 3: WOL 4: na

Title: Major General Designation: Commander of the SPLA’s Third Division DOB: 9 Nov. 1962 POB: a) Aweil,

Sudan b) Aweil, South Sudan Good quality a.k.a.: a) Santino Deng Wuol b) Santino Deng Kuol Low quality

a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 1 Jul.

2015 Other information: Has led and directed military actions against opposition forces and conducted

confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed

children, women and old men, burned property, and stole livestock as they advanced through Unity State towards

Thorjath oil field. click here

SSi.005 Name: 1: MARIAL 2: CHANUONG 3: YOL 4: MANGOK

Title: na Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard

Unit DOB: 1 Jan. 1960 POB: Good quality a.k.a.: a) Marial Chinuong b) Marial Chan c) Marial Chanoung Yol

d) Marial Chinoum Low quality a.k.a.: na Nationality: South Sudan Passport no: R00005943, South

Sudan National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: His Presidential

Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such

grave was purported to contain 200-300 civilians. click here

SSi.003 Name: 1: JAMES 2: KOANG 3: CHUOL 4: na

Title: Major General Designation: na DOB: 1961 POB: Good quality a.k.a.: a) James Koang Chol Ranley

b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual Low quality a.k.a.: na Nationality: South

Sudan Passport no: R00012098, South Sudan National identification no: na Address: na Listed on: 1 Jul.

2015 Other information: Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO)

Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014,

forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread

rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with

the government. click here

SSi.006 Name: 1: PETER 2: GADET 3: na 4: na

Title: a) General b) Major General Designation: na DOB: Between 1957 and 1959 POB: Good quality a.k.a.:

a) Peter Gatdet Yaka b) Peter Gadet Yak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet

Yaka Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed

on: 1 Jul. 2015 Other information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December

21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on

Bentiu, including targeted killings on the basis of ethnicity. click here

CFi.004 Name: 1: ALFRED 2: YEKATOM 3: na 4: na

Title: na Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA) DOB: 23 Jun. 1976 POB:

Central African Republic Good quality a.k.a.: a) Alfred Yekatom Saragba b) Alfred Ekatom c) Alfred

Saragba Low quality a.k.a.: a) Colonel Rombhot b) Colonel Rambo c) Colonel Rambot d) Colonel Rombot e)

Colonel Romboh Nationality: Central African Republic Passport no: na National identification no: na Address:

a) Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41) b) Bimbo,

Ombella-Mpoko province, Central African Republic (previous location) c) The Hague (since his transfer to the

International Criminal Court on 17 November 2018)) Listed on: 20 Aug. 2015 ( amended on 28 Jul. 2020 ) Other

information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is

Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo,

Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold;

complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice. click here

CFi.005 Name: 1: HABIB 2: SOUSSOU 3: na 4: na

Title: na Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African

Armed Forces (FACA) DOB: 13 Mar. 1980 POB: Central African Republic Good quality a.k.a.: Soussou

Abib Low quality a.k.a.: na Nationality: Central African Republic Passport no: na National identification no:

na Address: Boda, Central African Republic (Tel. +236 72198628) Listed on: 20 Aug. 2015 ( amended on 28 Jul.

2020 ) Other information: Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and

on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against

humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown;

hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice. click here

CFi.006 Name: 1: OUMAR 2: YOUNOUS ABDOULAY 3: na 4: na

Title: na Designation: Former Séléka General DOB: 2 Apr. 1970 POB: Good quality a.k.a.: a) Oumar Younous

b) Omar Younous c) Oumar Sodiam d) Oumar Younous M’Betibangui Low quality a.k.a.: na Nationality:

Sudan Passport no: CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April

2018) National identification no: na Address: a) Bria, Central African Republic (Tel. +236 75507560) b) Birao,

Central African Republic c) Tullus, Southern Darfur, Sudan (previous location) Listed on: 20 Aug. 2015 ( amended

on 20 Oct. 2015, 23 Aug. 2016 ) Other information: Is a diamond smuggler and a three-star general of the Séléka

and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black;

height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice. Reportedly deceased as at 11 October 2015 click here

QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na

Title: na Designation: na DOB: 26 Jun. 1959 POB: Derna, Libya Good quality a.k.a.: Sufyan bin Qumu Low

quality a.k.a.: Abou Fares al Libi Nationality: Libya Passport no: na National identification no: na Address:

Libya Listed on: 3 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Leader of Ansar al Charia Derna

(QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November

2020. click here

QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI

Name (original script): يراوكلا دمحم حلاص هدبع نب فیطللادبع

Title: na Designation: na DOB: 28 Sep. 1973 POB: Good quality a.k.a.: a) Abd-al-Latif Abdallah Salih al-

Kawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-

Kawari e) Abu Ali al-Kawari Low quality a.k.a.: na Nationality: Qatar Passport no: a) Qatar number 01020802

b) Qatar number 00754833, issued on 20 May 2007 c) Qatar number 00490327, issued on 28 Jul. 2001

d) Qatar number 01538029 (expires 14 Mar. 2025) National identification no: Qatar 27363400684 Address: Al

Kharaitiyat, Qatar Listed on: 21 Sep. 2015 ( amended on 1 May 2019, 23 Mar. 2021, 8 Nov. 2022 ) Other

information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).

Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to

Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here

QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI

Title: na Designation: na DOB: 15 Feb. 1972 POB: Good quality a.k.a.: a) Sa'd bin Sa'd Muhammad Shiryan al-

Ka'bi b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi c) Sa'd al-Sharyan al-Ka'bi Low quality a.k.a.: a) Abu Haza' b)

Abu Hazza' c) Umar al-Afghani d) Abu Sa'd e) Abu Suad Nationality: Qatar Passport no: Qatar number 00966737

(expired 16 Feb. 2016) National identification no: Qatar 27263401275 Address: Umm Salal, Qatar Listed on: 21

Sep. 2015 ( amended on 1 May 2019, 23 Mar. 2021 ) Other information: Qatar-based facilitator who provides

financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to

Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. click here

QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na

Title: na Designation: na DOB: 11 May 1994 POB: Glasgow, Scotland, United Kingdom of Great Britain and

Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Umm Layth Nationality: United Kingdom of Great

Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern

Ireland number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022) National identification no:

na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom of Great Britain and Northern Ireland

(previous address) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Recruiter for Islamic

State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in

the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of

Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

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

QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA 4: na

Title: na Designation: na DOB: 29 Apr. 1994 POB: Heath, Cardiff, United Kingdom of Great Britain and Northern

Ireland Good quality a.k.a.: Nasir Muthana Low quality a.k.a.: a) Abdul Muthana b) Abu Muthana c) Abu Al-

Yemeni Muthana d) Abu Muthanna Nationality: United Kingdom of Great Britain and Northern Ireland Passport

no: United Kingdom of Great Britain and Northern Ireland number 210804241, issued on 27 Jul. 2010 (expires on

27 Jul. 2020) National identification no: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United

Kingdom of Great Britain and Northern Ireland (previous address until Nov. 2013) Listed on: 28 Sep. 2015 (

amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant

(ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United

Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN

Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24

November 2020.

QDi.359 Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na

Title: na Designation: na DOB: 21 Mar. 1987 POB: High Wycombe, Buckinghamshire, United Kingdom of Great

Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu-Sa'id Al Britani Nationality: United

Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern

Ireland number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015) National identification no:

na Address: a) Syrian Arab Republic (as at Jan. 2014) b) United Kingdom of Great Britain and Northern Ireland

(previous address until Jan. 2014) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information:

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in

the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for

inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution

2368 (2017) was concluded on 24 November 2020. click here

QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na

Title: na Designation: na DOB: 17 Nov. 1968 POB: Greenwich, Greater London, United Kingdom of Great Britain

and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: a) Umm Hussain al-Britani b) Sakinah

Hussain Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: 519408086, issued

on 23 Sep. 2013, issued in United Kingdom of Great Britain and Northern Ireland (expires on 23 Sep.

2023) National identification no: na Address: a) Syrian Arab Republic (as at 2013) b) United Kingdom of Great

Britain and Northern Ireland (previous location until 2013) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 )

Other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115),

in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was

concluded on 24 November 2020. click here

QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na

Title: na Designation: na DOB: Approximately 1979 POB: Saudi Arabia Good quality a.k.a.: a) Amr al Absi

b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b) Abu al-Asir c) Abu Asir d) Abu Amr al Shami

e) Abu al-Athir al-Shami f) Abu-Umar al-Absi Nationality: na Passport no: na National identification no:

na Address: Homs, Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 1 May

2019, 8 Nov. 2022 ) Other information: Shura council member of Islamic State in Iraq and the Levant, listed as

Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian

Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council

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

(2021) was concluded on 8 November 2022. click here

QDi.369 Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL-RUMAYSH

Title: na Designation: na DOB: 4 Jan. 1973 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality

a.k.a.: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah al-'Ansari al-Jeddawi Nationality:

Yemen Passport no: Yemen number 01055336 National identification no: Saudi Arabia alien registration number

2054275397, issued on 22 Jul. 1998 Address: na Listed on: 29 Sep. 2015 ( amended on 6 Dec. 2019 ) Other

information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in

Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review

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

QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: Alnori Alfares 4: ALJARBA

Title: na Designation: na DOB: 20 Nov. 1979 POB: Iraq Good quality a.k.a.: Tarad Aljarba Low quality a.k.a.:

Abu-Muhammad al-Shimali Nationality: Saudi Arabia Passport no: E704088, issued on 26 Aug. 2003 (expired on

2 Jul. 2008) National identification no: 1121628414 Address: na Listed on: 29 Sep. 2015 ( amended on 6 Dec.

2019, 10 Sep. 2020 ) Other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-

Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and

Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters

from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of

2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here

QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na

Title: na Designation: na DOB: 1 Aug. 1983 POB: Paris, France Good quality a.k.a.: a) Boubakeur el-Hakim

b) Boubaker el Hakim Low quality a.k.a.: a) Abou al Moukatel b) Abou Mouqatel c) Abu-Muqatil al-Tunisi d) El

Hakim Boubakeur Nationality: a) France b) Tunisia Passport no: na National identification no: na Address:

Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 24 Jun. 2016, 15 Nov. 2021 ) Other

information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-

Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15

November 2021. click here

QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na

Title: na Designation: na DOB: 26 Aug. 1982 POB: Paris, 20th district, France Good quality a.k.a.: na Low

quality a.k.a.: na Nationality: France Passport no: na National identification no: na Address: Al Mukalla,

Hadramawt province, Yemen Listed on: 29 Sep. 2015 ( amended on 24 Jun. 2016, 15 Nov. 2021 ) Other

information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five

years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council

resolution 2368 (2017) was concluded on 15 November 2021. click here

QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na

Title: na Designation: na DOB: 17 Mar. 1992 POB: Saint Aubin les Elbeuf, Normandy, France Good quality

a.k.a.: na Low quality a.k.a.: Abou Abdallah al Faransi Nationality: France Passport no: na National

identification no: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay,

France and expires 4 Nov. 2020) Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sep. 2015 (

amended on 24 Jun. 2016, 15 Nov. 2021 ) Other information: French foreign terrorist fighter for Islamic State in

Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a

magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist

entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368

(2017) was concluded on 15 November 2021. click here

QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na

Title: na Designation: na DOB: 22 Nov. 1996 POB: Cardiff, United Kingdom of Great Britain and Northern

Ireland Good quality a.k.a.: na Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and

Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516088643, issued

on 7 Jan. 2014 (expires on 7 Jan. 2024) National identification no: na Address: a) Syrian Arab Republic (as at

Feb. 2014) b) United Kingdom of Great Britain and Northern Ireland (previous address) Listed on: 30 Sep. 2015 (

amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant,

listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United

Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368

(2017) was concluded on 24 November 2020. click here

QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na

Name (original script): Абдурахманов Магомед Магомедзакирович

Title: na Designation: na DOB: 24 Nov. 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of

Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Banat (original script: Абу

Банат) b) Abu al Banat (original script: Абу аль Банат) Nationality: Russian Federation Passport no: Russian

foreign travel passport number 515458008 (expires 30 May 2017) National identification no: Russian

Federation national passport number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic

(previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other

information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in

Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab

Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local

Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm,

speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed

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

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

QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na

Name (original script): Ислам Сеит-Умарович Атабиев

Title: na Designation: na DOB: 29 Sep. 1983 POB: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian

Federation Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad (original script: Абу Джихад) Nationality:

Russian Federation Passport no: Russian foreign travel passport number 620169661 National identification no:

Russian Federation national passport 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal

Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) Address: a) Moscovskiy

Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation b) Syrian Arab

Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 (

amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, emir of Russian-speaking militants of the

Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab

Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for

terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council

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

QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na

Name (original script): Ахмед Ражапович Чатаев

Title: na Designation: na DOB: 4 Jul. 1980 POB: Vedeno Village, Vedenskiy District, Republic of Chechnya,

Russian Federation Good quality a.k.a.: a) Akhmad Shishani (original script: Ахмад Шишани) b) David Mayer

(original script: Давид Майер) c) Elmir Sene (original script: Эльмир Сене) Low quality a.k.a.: Odnorukiy

(original script: Однорукий) Nationality: Russian Federation Passport no: na National identification no: Russian

Federation national passport 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation

(issued by Department of Internal Affairs) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq

(possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 30 Dec. 2015, 10 Dec. 2015, 24

Nov. 2020 ) Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant

(ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour:

brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg,

speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for

terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council

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

click here

QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na

Name (original script): Тархан Исмаилович Газиев

Title: na Designation: na DOB: 11 Nov. 1965 POB: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya,

Russian Federation Good quality a.k.a.: a) Ramzan Oduev (original script: Рамзан Одуев) b) Tarkhan Isaevich

Gaziev (original script: Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (original script: Хусан Исаевич

Газиев) d) Umar Sulimov (original script: Умар Сулимов) Low quality a.k.a.: a) Wainakh (original script:

Вайнах) b) Sever (original script: Север) c) Abu Bilal (original script: Абу-Билал) d) Abu Yasir (original script:

Абу Ясир) e) Abu Asim (original script: Абу Ясим) f) Husan (original script: Хусан) g) Ab-Bilal h) Abu-

Naser Nationality: Russian Federation Passport no: na National identification no: na Address: a) Syrian Arab

Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015

( amended on 10 Dec. 2015, 6 Sep. 2016, 15 Nov. 2021 ) Other information: As at Aug. 2015, leads Jamaat

Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

(QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory,

including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15

November 2021. click here

TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na

Name (original script): اغآ کروت

Title: Haji Designation: na DOB: 1960 POB: Kandahar Province, Afghanistan Good quality a.k.a.: Sayed

Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq Agha Sayed Nationality:

na Passport no: na National identification no: Pakistan 5430312277059 (fraudulently obtained and since

cancelled by the Government of Pakistan) Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed

on: 2 Nov. 2015 ( amended on 30 Jan. 2019 ) Other information: Key commander for Taliban military council

involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice. Reportedly deceased as of November 2018. click here

QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na

Name (original script): Заурбек Салимович Гучаев

Title: na Designation: na DOB: 7 Sep. 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of

Kabardino-Balkaria, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Bach (original script: Бэч)

b) Fackih (original script: Факих) c) Vostochniy (original script: Восточный) d) Muslim (original script: Муслим)

e) Aziz (original script: Азиз) f) Abdul Aziz (original script: Абул Азиз) Nationality: Russian Federation Passport

no: Russian foreign travel passport number 622641887 National identification no: Russian Federation national

passport 8304661431 Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative

location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug.

2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the

Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-

UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on

24 November 2020. click here

QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na

Name (original script): Шамиль Магомедович Измайлов

Title: na Designation: na DOB: 29 Oct. 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.: Shamil

Magomedovich Aliev (original script: Шамиль Магомедович Алиев) Low quality a.k.a.: Abu Hanifa (original

script: Абу Ханифа) Nationality: Russian Federation Passport no: Russian foreign travel passport number

514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian

Federation) National identification no: Russian Federation national passport 1200075689, issued on 15 Dec. 2000

(issued by Russian Federation) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible

alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As

at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the

Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm.

Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist

crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special

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

here

CFi.007 Name: 1: HAROUN 2: GAYE 3: na 4: na

Title: na Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de

Centrafrique (FPRC) DOB: 30 Jan. 1968 POB: Good quality a.k.a.: a) Haroun Geye b) Aroun Gaye c) Aroun

Geye Low quality a.k.a.: na Nationality: na Passport no: Central African Republic number O00065772 (letter O

followed by 3 zeros), expires 30 Dec. 2019) National identification no: na Address: Bangui, Central African

Republic Listed on: 17 Dec. 2015 ( amended on 28 Jul. 2020 ) Other information: Gaye is a leader of the Front

Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in

Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or

‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was

appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the

FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included

Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special

Notice. click here

CFi.008 Name: 1: EUGÈNE 2: BARRET 3: NGAÏKOSSET 4: na

Title: na Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces DOB: 8

Oct. 1967 POB: Good quality a.k.a.: a) Eugene Ngaikosset b) Eugene Ngaikoisset c) Eugene Ngakosset

d) Eugene Barret Ngaikosse e) Eugene Ngaikouesset Low quality a.k.a.: a) “The Butcher of Paoua” b)

Ngakosset Nationality: na Passport no: na National identification no: Central African Republic armed forces

(FACA) Military identification number 911-10-77 Address: Bangui, Central African Republic Listed on: 17 Dec.

2015 ( amended on 26 Apr. 2018, 1 Mar. 2019 ) Other information: Captain Eugène Barret Ngaïkosset is a former

member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka

movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own

anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice. click here

KPi.023 Name: 1: KIM 2: TONG MY’ONG 3: na 4: na

Title: na Designation: President of Tanchon Commercial Bank DOB: 1964 POB: Good quality a.k.a.: a) Kim

Chin-So’k b) Kim Tong-Myong c) Kim Jin-Sok d) Kim Hyok-Chol e) Kim Tong-Myo’ng f) Kim Tong Myong

g) Kim Hyok Chol Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

Democratic People's Republic of Korea number 290320764 National identification no: na Address: na Listed on:

2 Mar. 2016 ( amended on 26 Jul. 2022 ) Other information: Kim Tong My’ong is the President of Tanchon

Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also

played a role in managing Amroggang’s affairs.

KPi.021 Name: 1: KIM 2: JUNG JONG 3: na 4: na

Title: na Designation: Tanchon Commercial Bank Representative DOB: 7 Nov. 1966 POB: Good quality a.k.a.:

Kim Chung Chong Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun.

2018) National identification no: na Address: na Listed on: 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Other

information: Served as the Tanchon Commercial Bank representative in Vietnam.

KPi.013 Name: 1: CHOE 2: CHUN-SIK 3: na 4: na

Title: na Designation: a) Director of the Second Academy of Natural Sciences (SANS) b) Former head of the

DPRK’s long-range missile program DOB: 12 Oct. 1954 POB: Good quality a.k.a.: a) Choe Chun Sik b) Ch’oe

Ch’un Sik Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: na National

identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Mar. 2016 ( amended on 26

Jul. 2022 ) Other information: Choe Chun-sik was the director of the Second Academy of Natural Sciences

(SANS) and was the head of the DPRK’s long-range missile program.

KPi.014 Name: 1: CHOE 2: SONG IL 3: na 4: na

Title: na Designation: Tanchon Commercial Bank Representative DOB: na POB: Good quality a.k.a.: na Low

quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: a) 472320665 (Expires 26

Sep. 2017) b) 563120356 National identification no: na Address: na Listed on: 2 Mar. 2016 ( amended on 1 Jun.

2017 ) Other information: Served as the Tanchon Commercial Bank representative in Vietnam.

KPi.015 Name: 1: HYON 2: KWANG IL 3: na 4: na

Title: na Designation: Department Director for Scientific Development at the National Aerospace Development

Administration DOB: 27 May 1961 POB: Good quality a.k.a.: Hyon Gwang Il Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address:

na Listed on: 2 Mar. 2016 Other information:

KPi.016 Name: 1: JANG 2: BOM SU 3: na 4: na

Title: na Designation: Tanchon Commercial Bank Representative in Syria DOB: 15 Apr. 1957 POB: Good

quality a.k.a.: a) Jang Pom Su b) Jang Hyon U born 22 Feb. 1958 Low quality a.k.a.: na Nationality: Democratic

People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar. 2016 (

amended on 5 Aug. 2017 ) Other information: Pursuant to Resolution 2371(2017) the Security Council added the

following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport

number 836110034, which expires on 1 January 2020.

KPi.017 Name: 1: JANG 2: YONG SON 3: na 4: na

Title: na Designation: Korea Mining Development Trading Corporation (KOMID) Representative DOB: 20 Feb.

1957 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: Democratic People's Republic of Korea number 563110024 National identification no:

na Address: na Listed on: 2 Mar. 2016 ( amended on 1 Jun. 2017, 26 Jul. 2022 ) Other information: Served as the

KOMID representative in Iran.

KPi.018 Name: 1: JON 2: MYONG GUK 3: na 4: na

Title: na Designation: Tanchon Commercial Bank Representative in Syria DOB: 18 Oct. 1976 POB: Good

quality a.k.a.: a) Cho’n Myo’ng-kuk b) Jon Yong Sang born 25 Aug. 1976 Low quality a.k.a.: na Nationality:

Democratic People's Republic of Korea Passport no: 4721202031 (Expires 21 Feb. 2017) National identification

no: na Address: na Listed on: 2 Mar. 2016 ( amended on 5 Aug. 2017 ) Other information: Pursuant to

Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date

of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

KPi.019 Name: 1: KANG 2: MUN KIL 3: na 4: na

Title: na Designation: na DOB: 9 Feb. 1963 POB: Good quality a.k.a.: a) Jiang Wen-ji b) Jian Wenji Low

quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: PS 472330208 (Expires 4 Jul.

2017) National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Mar. 2016 (

amended on 26 Jul. 2022, 29 Jun. 2023 ) Other information: Kang Mun Kil has conducted nuclear procurement

activities as a representative of Namchongang, also known as Namhung.

KPi.020 Name: 1: KANG 2: RYONG 3: na 4: na

Title: na Designation: Korea Mining Development Trading Corporation (KOMID) Representative in Syria DOB:

21 Aug. 1969 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar. 2016 Other information:

KPi.022 Name: 1: KIM 2: KYU 3: na 4: na

Title: na Designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer DOB:

30 Jul. 1968 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: na Listed on: 2 Mar. 2016 Other information:

KPi.024 Name: 1: KIM 2: YONG CHOL 3: na 4: na

Title: na Designation: KOMID Representative DOB: 18 Feb. 1962 POB: Good quality a.k.a.: a) Kim Yong-Chol

b) Kim Young-Chol c) Kim Young-Cheol d) Young-Chul Low quality a.k.a.: na Nationality: Democratic People's

Republic of Korea Passport no: Democratic People's Republic of Korea number 472310168 National

identification no: na Address: na Listed on: 2 Mar. 2016 ( amended on 1 Jun. 2017, 26 Jul. 2022 ) Other

information: Served as the KOMID representative in Iran.

KPi.025 Name: 1: KO 2: TAE HUN 3: na 4: na

Title: na Designation: Tanchon Commercial Bank official DOB: 25 May 1972 POB: Good quality a.k.a.: Kim

Myong Gi Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 563120630

(Expires 20 Mar. 2018) National identification no: na Address: na Listed on: 2 Mar. 2016 ( amended on 29 Jun.

2023 ) Other information:

KPi.026 Name: 1: RI 2: MAN GON 3: na 4: na

Title: na Designation: Minister of the Munitions Industry Department DOB: 29 Oct. 1945 POB: Good quality

a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: PO381230469

(Expires 6 Apr. 2016) National identification no: na Address: na Listed on: 2 Mar. 2016 Other information:

KPi.027 Name: 1: RYU 2: JIN 3: na 4: na

Title: na Designation: KOMID Representative in Syria DOB: 7 Aug. 1965 POB: Good quality a.k.a.: na Low

quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 563410081 National

identification no: na Address: na Listed on: 2 Mar. 2016 Other information:

KPi.028 Name: 1: YU 2: CHOL U 3: na 4: na

Title: na Designation: Director of the National Aerospace Development Administration DOB: 8 Aug. 1959 POB:

Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Mar. 2016 (

amended on 26 Jul. 2022 ) Other information:

QDi.371 Name: 1: ABD AL-BASET 2: AZZOUZ 3: na 4: na

Title: na Designation: na DOB: 7 Feb. 1966 POB: Doma, Libya Good quality a.k.a.: a) Abdelbassed Azouz

b) Abdul Baset Azouz Low quality a.k.a.: AA (initials) Nationality: Libya Passport no: a) Libya number 223611

b) British passport number C00146605 National identification no: na Address: Libya (last known

location) Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Key operative in Al-Qaida

(QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of

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

here

QDi.372 Name: 1: GULMUROD 2: KHALIMOV 3: na 4: na

Title: na Designation: na DOB: 14 May 1975 POB: Varzob area, Tajikistan Good quality a.k.a.: na Low quality

a.k.a.: na Nationality: Tajikistan Passport no: na National identification no: na Address: Syrian Arab Republic

(location as at Sep. 2015) Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Syria-based

military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was

concluded on 24 November 2020. click here

QDi.374 Name: 1: NUSRET 2: IMAMOVIC 3: na 4: na

Title: na Designation: na DOB: 26 Sep. 1971 POB: Miljanovci, Kalesija Municipality, Bosnia and

Herzegovina Good quality a.k.a.: Nusret Sulejman Imamovic Low quality a.k.a.: na Nationality: Bosnia and

Herzegovina Passport no: a) Bosnia and Herzegovina number 349054 b) Bosnia and

Herzegovina number 3490054 National identification no: na Address: Syrian Arab Republic (location as at Sep.

2015) Listed on: 29 Feb. 2016 ( amended on 29 Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information:

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and

reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015)

was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded

on 8 November 2022. click here

QDi.377 Name: 1: MUHANNAD 2: AL-NAJDI 3: na 4: na

Title: na Designation: na DOB: 19 May 1984 POB: al-Duwadmi, Saudi Arabia Good quality a.k.a.: 'Ali Manahi

'Ali al-Mahaydali al-'Utaybi Low quality a.k.a.: Ghassan al-Tajiki Nationality: Saudi Arabia Passport no:

na National identification no: na Address: na Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other

information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive

devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council

resolution 2368 (2017) was concluded on 24 November 2020. click here

QDi.383 Name: 1: MORAD 2: LAABOUDI 3: na 4: na

Title: na Designation: na DOB: 26 Feb. 1993 POB: Morocco Good quality a.k.a.: na Low quality a.k.a.: a) Abu

Ismail b) Abu Ismail al-Maghribi Nationality: Morocco Passport no: Morocco number UZ6430184 National

identification no: Morocco CD595054 Address: Turkey Listed on: 29 Feb. 2016 ( amended on 15 Nov. 2021 )

Other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant,

listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution

2368 (2017) was concluded on 15 November 2021. click here

QDi.384 Name: 1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na

Title: na Designation: na DOB: 1973 POB: Sahl Village, Raqqa Province, Syrian Arab Republic Good quality

a.k.a.: a) 'Ali Musa al-Shawagh b) Ali al-Hamoud al-Shawakh c) Ibrahim al-Shawwakh d) Muhammad 'Ali al-

Shawakh Low quality a.k.a.: a) Abu Luqman b) Ali Hammud c) Abdullah Shuwar al-Aujayd d) Ali Awas e) 'Ali

Derwish f) 'Ali al-Hamud g) Abu Luqman al-Sahl h) Abu Luqman al-Suri i) Abu Ayyub Nationality: Syrian Arab

Republic Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016

( amended on 6 Dec. 2019, 18 Mar. 2020 ) Other information: A leader of Islamic State in Iraq and the Levant

(ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.

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

QDi.385 Name: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA’ARI

Title: na Designation: na DOB: 1975 POB: Derna, Libya Good quality a.k.a.: Husayn al-Salihin Salih al-

Sha‘iri Low quality a.k.a.: a) Abu Habib al-Libi b) Hasan Abu Habib Nationality: Libya Passport no:

Libya number 542858 National identification no: Libya national identification number 55252, issued in Derna,

Libya Address: Libya Listed on: 29 Feb. 2016 ( amended on 15 Nov. 2021 ) Other information: Facilitator for

Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security

Council resolution 2368 (2017) was concluded on 15 November 2021. click here

QDi.386 Name: 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL

Title: na Designation: na DOB: 10 May 1983 POB: Ben Guerdane, Tunisia Good quality a.k.a.: na Low quality

a.k.a.: a) Mounir Helel b) Mounir Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi Nationality: Tunisia Passport

no: na National identification no: 08619445 Address: Amria Ben Guerdane, Medenine, Tunisia Listed on: 29

Feb. 2016 ( amended on 15 Nov. 2021, 27 May 2022 ) Other information: Foreign terrorist fighter facilitator

experienced in establishing and securing travel routes. Deeply involved in providing material support to the

Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’

travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as

Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security

Council resolution 2368 (2017) was concluded on 15 November 2021. click here

QDi.387 Name: 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH

Title: na Designation: na DOB: 22 Sep. 1988 POB: Alexandria, Egypt Good quality a.k.a.: a) Muhammad

Hameida Saleh b) Muhammad Abd-al-Halim Humaydah c) Faris Baluchistan Low quality a.k.a.: na Nationality:

Egypt Passport no: na National identification no: na Address: Egypt Listed on: 29 Feb. 2016 ( amended on 15

Nov. 2021 ) Other information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to

Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.

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

QDi.388 Name: 1: SALIM 2: BENGHALEM 3: na 4: na

Title: na Designation: na DOB: 6 Jul. 1980 POB: Bourg la Reine, France Good quality a.k.a.: na Low quality

a.k.a.: na Nationality: France Passport no: na National identification no: na Address: Syrian Arab Republic (as

at Sep. 2015) Listed on: 29 Feb. 2016 ( amended on 15 Nov. 2021 ) Other information: Syria-based French

violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject

to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15

November 2021. click here

QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na

Title: na Designation: na DOB: 7 Feb. 1969 POB: Annaba, Algeria Good quality a.k.a.: a) Abou Obeida Youssef

Al-Annabi b) Abu-Ubaydah Yusuf Al-Inabi Low quality a.k.a.: a) Mebrak Yazid b) Youcef Abu Obeida c)

Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou

Youcef Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 29 Feb.

2016 ( amended on 15 Nov. 2021 ) Other information: A leader of the Organization of Al-Qaida in the Islamic

Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

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

CFi.009 Name: 1: JOSEPH 2: KONY 3: na 4: na

Title: General Designation: Commander of the Lord’s Resistance Army DOB: 1959 POB: Palaro Village, Palaro

Parish, Omoro County, Gulu District, Uganda Good quality a.k.a.: a) Kony b) Joseph Rao Kony c) Josef

Kony Low quality a.k.a.: Le Messie sanglant Nationality: Uganda Passport no: na National identification no:

na Address: a) Vakaga, Central African Republic b) Haute-Kotto, Central African Republic c) Basse-Kotto,

Central African Republic d) Haut-Mbomou, Central African Republic e) Mbomou, Central African Republic f)

Haut-Uolo, Democratic Republic of the Congo g) Bas-Uolo, Democratic Republic of the Congo h) Reported

address: Kafia Kingi ((a territory on the border of Sudan and South Sudan whose final status has yet to be

determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the

Sudan.) Listed on: 7 Mar. 2016 Other information: Kony is the founder and leader of the Lord’s Resistance Army

(LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands

of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual

violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.

Father’s name is Luizi Obol. Mother’s name is Nora Obol. click here

QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI

Name (original script): ينارهزلا يلع نب دمحا لصيف

Title: na Designation: na DOB: 19 Jan. 1986 POB: Good quality a.k.a.: Faisal Ahmed Ali Alzahrani Low

quality a.k.a.: a) Abu Sarah al-Saudi b) Abu Sara Zahrani Nationality: Saudi Arabia Passport no: a) Saudi

Arabia number K142736, issued on 14 Jul. 2011, issued in Al-Khafji, Saudi Arabia b) Saudi

Arabia number G579315 National identification no: na Address: Syrian Arab Republic Listed on: 20 Apr. 2016 (

amended on 1 May 2019, 8 Nov. 2022, 21 Jul. 2023 ) Other information: Reportedly deceased. Was the lead oil

and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al

Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253

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

on 8 November 2022. click here

QDi.394 Name: 1: HUSAYN 2: JUAYTHINI 3: na 4: na

Title: na Designation: na DOB: 3 May 1977 POB: Nuseirat Refugee Camp, Gaza Strip, State of Palestine Good

quality a.k.a.: a) Hussein Mohammed Hussein Aljeithni b) Husayn Muhammad al-Juaythini c) Husayn

Muhammad Husayn al-Juaythini d) Husayn Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn

Juaythini Low quality a.k.a.: Abu Muath al-Juaitni Nationality: State of Palestine Passport no: 0363464 (issued

by Palestinian Authority) National identification no: na Address: Gaza Strip, State of Palestine Listed on: 20

Apr. 2016 ( amended on 15 Nov. 2021 ) Other information: Link between Islamic State in Iraq and the Levant

(ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali

al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.

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

QDi.395 Name: 1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na

Title: Ustad Designation: na DOB: 1958 (Sep.) POB: Demak, Indonesia Good quality a.k.a.: a) Mohammad

Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh

Ibrahim Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no:

a) Indonesia 3311092409580002 b) Indonesia 3311092409580003 Address: a) Masjid Baitul Amin, Waringinrejo

RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia b) Desa Cemani, Waringinrejo RT

001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia Listed on: 20 Apr. 2016 ( amended

on 15 Nov. 2021, 27 May 2022 ) Other information: Has served as the acting emir of Jemmah Anshorut Tauhid

(JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in

Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017)

was concluded on 15 November 2021. click here

QDi.396 Name: 1: ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na

Name (original script): Аслан Авгазарович Бютукаев

Title: na Designation: na DOB: 22 Oct. 1974 POB: Kitaevka, Novoselitskiy District, Stavropol Region, Russian

Federation Good quality a.k.a.: na Low quality a.k.a.: a) Amir Khazmat (original script: Амир Хазмат) b)

Abubakar (original script: Абубакар) Nationality: Russian Federation Passport no: na National identification

no: na Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian

Federation Listed on: 3 Aug. 2016 ( amended on 15 Nov. 2021 ) Other information: Wanted by the authorities of

the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and

Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution

2368 (2017) was concluded on 15 November 2021. click here

QDi.397 Name: 1: AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na

Name (original script): Айрат Насимович Вахитов

Title: na Designation: na DOB: 27 Mar. 1977 POB: Naberezhnye Chelny, Republic of Tatarstan, Russian

Federation Good quality a.k.a.: Salman Bulgarskiy (original script: Салман Булгарский) Low quality a.k.a.:

na Nationality: Russian Federation Passport no: na National identification no: na Address: na Listed on: 3 Aug.

2016 ( amended on 15 Nov. 2021 ) Other information: May use a fake passport of a Syrian or Iraqi citizen.

Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of

100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant

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

CFi.010 Name: 1: ALI 2: KONY 3: na 4: na

Title: na Designation: Deputy, Lord’s Resistance Army DOB: 1994 POB: Good quality a.k.a.: a) Ali Lalobo

b) Ali Mohammad Labolo c) Ali Mohammed d) Ali Mohammed Lalobo e) Ali Mohammed Kony f) Ali

Mohammed Labola g) Ali Mohammed Salongo h) Ali Bashir Lalobo i) Ali Lalobo Bashir Low quality a.k.a.: a)

Otim Kapere b) “Bashir” c) “Caesar” d) “One-P” e) “1-P” Nationality: na Passport no: na National identification

no: na Address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be

determined) Listed on: 23 Aug. 2016 Other information: Ali Kony is a deputy in the Lord’s Resistance Army

(LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual.

Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who

are based with Joseph Kony. click here

CFi.011 Name: 1: SALIM 2: KONY 3: na 4: na

Title: na Designation: Deputy, Lord’s Resistance Army DOB: 1992 POB: Good quality a.k.a.: a) Salim Saleh

Kony b) Salim Saleh c) Salim Ogaro d) Okolu Salim e) Salim Saleh Obol Ogaro f) Simon Salim Obol Low quality

a.k.a.: na Nationality: na Passport no: na National identification no: na Address: a) Kafia Kingi (a territory on

the border of Sudan and South Sudan whose final status has yet to be determined) b) Central African

Republic Listed on: 23 Aug. 2016 Other information: Salim Kony is a deputy in the Lord’s Resistance Army

(LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual.

Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers

who are based with Joseph Kony. click here

KPi.029 Name: 1: PAK 2: CHUN 3: IL 4: na

Title: na Designation: Served as DPRK Ambassador to Egypt DOB: 28 Jul. 1954 POB: Good quality a.k.a.:

na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 563410091 National

identification no: na Address: na Listed on: 30 Nov. 2016 ( amended on 30 Jun. 2022 ) Other information: Pak

Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of

duty and left Egypt on 15 November 2016.

KPi.033 Name: 1: RI 2: WON HO 3: na 4: na

Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul. 1964 POB: Good quality a.k.a.:

na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 381310014 National

identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Ri Won Ho is a DPRK Ministry

of State Security Official stationed in Syria supporting KOMID.

KPi.030 Name: 1: KIM 2: SONG CHOL 3: na 4: na

Title: na Designation: na DOB: 26 Mar. 1968 POB: Good quality a.k.a.: Kim Hak Song Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: a) 381420565 b) 654120219 National

identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Kim Song Chol is a KOMID

official that has conducted business in Sudan on behalf of KOMID’s interests.

KPi.031 Name: 1: SON 2: JONG HYOK 3: na 4: na

Title: na Designation: na DOB: 20 May 1980 POB: Good quality a.k.a.: Son Min Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address:

na Listed on: 30 Nov. 2016 Other information: Son Jong Hyok is a KOMID official that has conducted business

in Sudan on behalf of KOMID’s interests.

KPi.034 Name: 1: JO 2: YONG CHOL 3: na 4: na

Title: na Designation: DPRK Ministry of State Security Official DOB: 30 Sep. 1973 POB: Good quality a.k.a.:

Cho Yong Chol Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Jo Yong Chol is a

DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

KPi.035 Name: 1: KIM 2: CHOL SAM 3: na 4: na

Title: na Designation: Representative for Daedong Credit Bank (DCB) DOB: 11 Mar. 1971 POB: Good quality

a.k.a.: Jin Tiesan (金铁三) Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport

no: Democratic People's Republic of Korea number 645120378 National identification no: na Address: na Listed

on: 30 Nov. 2016 ( amended on 26 Jul. 2022 ) Other information: Kim Chol Sam is a representative for Daedong

Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an

overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth

hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential

links to nuclear/missile programs.

KPi.036 Name: 1: KIM 2: SOK CHOL 3: na 4: na

Title: na Designation: a) Acted as the DPRK Ambassador to Burma b) KOMID facilitator DOB: 8 May

1955 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: 472310082 National identification no: na Address: Myanmar Listed on: 30 Nov. 2016 (

amended on 26 Jul. 2022 ) Other information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he

operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of

KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.

KPi.037 Name: 1: CHANG 2: CHANG HA 3: na 4: na

Title: na Designation: President of the Second Academy of Natural Sciences (SANS) DOB: 10 Jan. 1964 POB:

Good quality a.k.a.: Jang Chang Ha Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information:

KPi.038 Name: 1: CHO 2: CHUN RYONG 3: na 4: na

Title: na Designation: Chairman of the Second Economic Committee (SEC) DOB: 4 Apr. 1960 POB: Good

quality a.k.a.: Jo Chun Ryong Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov. 2016 Other information:

KPi.039 Name: 1: SON 2: MUN SAN 3: na 4: na

Title: na Designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy

(GBAE) DOB: 23 Jan. 1951 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic

People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 30 Nov.

2016 Other information:

KPi.032 Name: 1: KIM 2: SE GON 3: na 4: na

Title: na Designation: na DOB: 13 Nov. 1969 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:

Democratic People's Republic of Korea Passport no: PD472310104 National identification no: na Address:

na Listed on: 30 Nov. 2016 Other information: Kim Se Gon works on behalf of the Ministry of Atomic Energy

Industry.

QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na

Title: na Designation: na DOB: 9 Mar. 1981 POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia,

Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Muhammad (original script: Абу

Мухаммад) b) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) c) Muhamadmuhtar

(original script: Мухамадмухтар) Nationality: Russian Federation Passport no: Russian passport number 8208

No. 555627 (issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for

the Republic of Dagestan) National identification no: na Address: na Listed on: 12 Dec. 2016 ( amended on 9

Aug. 2017, 1 May 2019, 15 Nov. 2021 ) Other information: Led a group of over 160 terrorist fighters, which

operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in

Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN

Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21

Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click

here

QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na

Name (original script): يرصحلا دمحأ ماسب

Title: na Designation: na DOB: 1 Jan. 1969 POB: Qalamun, Damascus Province, Syrian Arab Republic Good

quality a.k.a.: Bassam Ahmad Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu Ahmad al-

Shami Nationality: a) Syrian Arab Republic b) State of Palestine Passport no: na National identification no:

na Address: Syrian Arab Republic (Southern. Location as of July 2016) Listed on: 22 Feb. 2017 ( amended on 8

Nov. 2022 ) Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern

Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded

on 8 November 2022. click here

QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL

Name (original script): ليلخ حلاص يمظن دايإ

Title: na Designation: na DOB: 1974 POB: Syrian Arab Republic Good quality a.k.a.: a) Ayyad Nazmi Salih

Khalil b) Eyad Nazmi Saleh Khalil Low quality a.k.a.: a) Iyad al-Toubasi b) Iyad al-Tubasi c) Abu al-Darda' d)

Abu-Julaybib al-Urduni e) Abu-Julaybib Nationality: Jordan Passport no: a) Jordan 654781 (approximately issued

in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) National

identification no: na Address: Syrian Arab Republic (Coastal area of. Location as of April 2016) Listed on: 22

Feb. 2017 ( amended on 8 Nov. 2022 ) Other information: Leader of Al-Nusrah Front for the People of the Levant

(QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council

resolution 2610 (2021) was concluded on 8 November 2022. click here

QDi.401 Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na

Title: na Designation: na DOB: 1975 POB: Raqqah Region, Marib Governorate, Yemen Good quality a.k.a.:

a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi Low quality a.k.a.: Ghalib al Zaydi Nationality:

Yemen Passport no: na National identification no: na Address: na Listed on: 22 Feb. 2017 ( amended on 6 Dec.

2019 ) Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib

Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security

Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here

CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na

Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire

pour la Renaissance de la Centrafrique Designation: “general” DOB: 1967 POB: Ndele, Bamingui-Bangoran,

Central African Republic Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye

d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Low quality a.k.a.:

na Nationality: a) Central African Republic b) Chad Passport no: a) CAR diplomatic passport no. D00000897,

issued on 5 Apr. 2013 (valid until 4 April 2018) b) CAR diplomatic passport no. D00004262, issued on 11 Mar.

2014 (expires on 10 March 2019) National identification no: Chad national identity card no. 103-00653129-22,

issued on 21 Apr. 2009 (expires on 21 April 2019) Address: a) KM5, Bangui, Central African Republic b) Nana-

Grebizi, Central African Republic c) Ndjari, Ndjamena, Chad d) Ndélé, Bamingui-Bangoran (main location since

August 2016) Listed on: 17 May 2017 ( amended on 1 Mar. 2019, 18 Apr. 2019, 28 Jul. 2020 ) Other

information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African

Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice

and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the

“PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil

National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding

fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC

fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice.

KPi.040 Name: 1: CHO 2: IL U 3: na 4: na

Title: na Designation: Director of the Fifth Bureau of the Reconnaissance General Bureau DOB: 10 May

1945 POB: Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea Good quality a.k.a.:

a) Cho Il Woo b) Cho Ch’o’l c) Jo Chol Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: 736410010 National identification no: na Address: Democratic People's Republic of

Korea Listed on: 2 Jun. 2017 ( amended on 26 Jul. 2022 ) Other information: Cho is believed to be in charge of

overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

KPi.041 Name: 1: CHO 2: YON CHUN 3: na 4: na

Title: na Designation: Vice Director of the Organization and Guidance Department, which directs key personnel

appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 28 Sep. 1937 POB: Good quality

a.k.a.: Jo Yon Jun Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

na National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun. 2017 (

amended on 26 Jul. 2022 ) Other information:

KPi.042 Name: 1: CHOE 2: HWI 3: na 4: na

Title: na Designation: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department,

which controls all DPRK media and is used by the government to control the public DOB: 1954 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: Democratic People's Republic of Korea Listed on: 2 Jun. 2017 Other

information: Gender: male.

KPi.043 Name: 1: JO 2: YONG-WON 3: na 4: na

Title: na Designation: Vice Director of the Worker's Party of Korea's Organization and Guidance Department,

which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 24 Oct.

1957 POB: Good quality a.k.a.: Cho Yongwon Low quality a.k.a.: na Nationality: Democratic People's

Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of

Korea Listed on: 2 Jun. 2017 Other information: Gender: male

KPi.044 Name: 1: KIM 2: CHOL NAM 3: na 4: na

Title: na Designation: President of Korea Kumsan Trading Corporation, a company that procures supplies for

General Bureau of Atomic Energy and serves as a cash route to the DPRK DOB: 19 Feb. 1970 POB: Good

quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

563120238 National identification no: na Address: Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information:

KPi.045 Name: 1: KIM 2: KYONG OK 3: na 4: na

Title: na Designation: Vice Director of the Organization and Guidance Department, which directs key personnel

appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 1937 POB: Good quality a.k.a.:

Kim Kyong Ok Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

na National identification no: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Jun.

2017 Other information:

KPi.046 Name: 1: KIM 2: TONG-HO 3: na 4: na

Title: na Designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial

entity for weapons and missile-related sales DOB: 18 Aug. 1969 POB: Good quality a.k.a.: na Low quality

a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 745310111 National identification

no: na Address: Viet Nam Listed on: 2 Jun. 2017 Other information: Gender: male.

KPi.047 Name: 1: MIN 2: BYONG CHOL 3: na 4: na

Title: na Designation: Member of the Worker’s Party of Korea’s Organization and Guidance Department, which

directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 10 Aug.

1948 POB: Good quality a.k.a.: a) Min Pyo’ng-ch’o’l b) Min Byong-chol c) Min Byong Chun Low quality

a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: na National identification no:

na Address: Democratic People's Republic of Korea Listed on: 2 Jun. 2017 Other information: Gender: male

KPi.048 Name: 1: PAEK 2: SE BONG 3: na 4: na

Title: na Designation: na DOB: 21 Mar. 1938 POB: Good quality a.k.a.: Paek Se Pong Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address:

na Listed on: 2 Jun. 2017 ( amended on 26 Jul. 2022 ) Other information: Paek Se Bong is a former Chairman of

the Second Economic Committee, a former member of the National Defense Commission, and a former Vice

Director of Munitions Industry Department (MID)

KPi.049 Name: 1: PAK 2: HAN SE 3: na 4: na

Title: na Designation: Vice Chairman of the Second Economic Committee, which oversees the production of the

DPRK’s ballistic missiles DOB: na POB: Good quality a.k.a.: Kang Myong Chol Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: 290410121 National identification no:

na Address: Democratic People's Republic of Korea Listed on: 2 Jun. 2017 Other information: Directs the

activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods

and equipment related to ballistic missiles and conventional weapons.

KPi.050 Name: 1: PAK 2: TO CHUN 3: na 4: na

Title: na Designation: na DOB: 9 Mar. 1944 POB: Good quality a.k.a.: a) Pak Do Chun b) Pak To’-Ch’un Low

quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: na National identification

no: na Address: na Listed on: 2 Jun. 2017 ( amended on 26 Jul. 2022 ) Other information: Pak To Chun is a

former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and

missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea

Political Bureau.

KPi.051 Name: 1: RI 2: JAE IL 3: na 4: na

Title: na Designation: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which

controls all DPRK’s media and is used by the government to control the public DOB: 1934 POB: Good quality

a.k.a.: RI Chae-Il Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

na National identification no: na Address: na Listed on: 2 Jun. 2017 Other information:

KPi.052 Name: 1: RI 2: SU YONG 3: na 4: na

Title: na Designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s

defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the

DPRK’s chemical weapons programme DOB: 25 Jun. 1968 POB: Good quality a.k.a.: na Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: 654310175 National identification no:

na Address: na Listed on: 2 Jun. 2017 ( amended on 15 Feb. 2018 ) Other information: Gender: male. Served as

Korea Ryonbong General Corporation representative in Cuba.

KPi.053 Name: 1: RI 2: YONG MU 3: na 4: na

Title: na Designation: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides

all DPRK’s military, defence, and security-related affairs, including acquisition and procurement DOB: 25 Jan.

1925 POB: Good quality a.k.a.: Ri Yong-Mu Low quality a.k.a.: na Nationality: Democratic People's Republic

of Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed

on: 2 Jun. 2017 ( amended on 26 Jul. 2022 ) Other information:

QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na

Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.:

a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Passport no: na National

identification no: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr.

2010, expired on 14 Apr. 2016) Address: na Listed on: 16 Jun. 2017 ( amended on 8 Nov. 2022 ) Other

information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

(QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European

arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review

pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here

QDi.404 Name: 1: MUHAMMAD 2: BAHRUM 3: NAIM 4: ANGGIH TAMTOMO

Title: na Designation: na DOB: 6 Sep. 1983 POB: Surakarta, Indonesia Good quality a.k.a.: a) Bahrun Naim

b) Anggih Tamtomo Low quality a.k.a.: a) Abu Rayyan b) Abu Rayan c) Abu Aisyah Nationality:

Indonesia Passport no: na National identification no: na Address: a) Aleppo, Syrian Arab Republic b) Raqqa,

Syrian Arab Republic Listed on: 20 Jul. 2017 ( amended on 8 Nov. 2022, 2 Feb. 2023 ) Other information:

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the

Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was

concluded on 8 November 2022. click here

QDi.405 Name: 1: Malik 2: Ruslanovich 3: Barkhanoev 4: na

Title: na Designation: na DOB: 14 Mar. 1992 POB: Ordzhonikidzevskaya village, Sunzhenskiy district,

Ingushetia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Saifuddin b) Saifuddin al-Ingushi c)

Saifuddin Ingushi Nationality: Russian Federation Passport no: na National identification no: na Address:

Mosul, Iraq Listed on: 20 Jul. 2017 ( amended on 8 Nov. 2022 ) Other information: Joined the Islamic State in

Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security

Council resolution 2610 (2021) was concluded on 8 November 2022. click here

QDi.406 Name: 1: Murad 2: Iraklievich 3: Margoshvili 4: na

Title: na Designation: na DOB: 15 Jan. 1970 POB: Grozny, Chechen Republic, Russian Federation Good quality

a.k.a.: a) Zurab Iraklievich Margoshvili b) Murad Akhmedovich Madayev c) Lova Madayev d) Abu-Muslim Al-

Shishani Low quality a.k.a.: a) Muslim b) Lava c) John d) George e) Arthur f) Sedoy Nationality: a) Russian

Federation b) Georgia Passport no: na National identification no: na Address: na Listed on: 20 Jul. 2017 (

amended on 8 Nov. 2022 ) Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the

People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8

November 2022. click here

QDi.407 Name: 1: OMAN 2: ROCHMAN 3: na 4: na

Title: Ustadz Designation: na DOB: 5 Jan. 1972 POB: Sumedang, Indonesia Good quality a.k.a.: a) Oman

Rahman b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul Rahman d) Aman Abdurahman

e) Aman Abdurrachman f) Oman Abdulrohman g) Oman Abdurrahman h) Aman Abdurrahman Low quality

a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: Pasir Putih Prison,

Nusa Kambangan Island, Indonesia Listed on: 20 Jul. 2017 ( amended on 8 Nov. 2022, 2 Feb. 2023 ) Other

information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115),

supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the

Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8

November 2022. click here

QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na

Title: na Designation: na DOB: 13 Dec. 1983 POB: London, United Kingdom of Great Britain and Northern

Ireland Good quality a.k.a.: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United

Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern

Ireland number 094477324, issued on 5 Mar. 2005 National identification no: na Address: United States of

America Listed on: 20 Jul. 2017 ( amended on 8 Nov. 2022, 2 Feb. 2023 ) Other information: Foreign terrorist

fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab

Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of

Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion:

dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council

resolution 2610 (2021) was concluded on 8 November 2022. click here

QDi.409 Name: 1: ELSHAFEE 2: EL SHEIKH 3: na 4: na

Title: na Designation: na DOB: 16 Jul. 1988 POB: London, United Kingdom of Great Britain and Northern

Ireland Good quality a.k.a.: a) El Shafee Elsheikh b) Alshafee El-Sheikh Low quality a.k.a.: na Nationality:

United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and

Northern Ireland number 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16

Jun. 2019, cancelled in Dec. 2014) National identification no: na Address: United States of America Listed on:

20 Jul. 2017 ( amended on 8 Nov. 2022, 2 Feb. 2023 ) Other information: Foreign terrorist fighter with Islamic

State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to

life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number

11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing

marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was

concluded on 8 November 2022. click here

QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na

Title: na Designation: na DOB: 22 Feb. 1986 POB: Mount Hope, Trinidad and Tobago Good quality a.k.a.:

na Low quality a.k.a.: a) Asadullah b) Abu Sa’d at-Trinidadi c) Asad Nationality: Trinidad and Tobago Passport

no: a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of

Trinidad and Tobago, expiration date 18 Nov. 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov.

2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014) National

identification no: a) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011

(expiration date 16 Jun. 2016) b) Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007

c) Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010) Address:

a) Syrian Arab Republic (as at May 2014) b) Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May

2014) c) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov.

2013) d) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago

(alternative location as at Sep. 2011) Listed on: 18 Aug. 2017 ( amended on 8 Nov. 2022 ) Other information:

English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI)

(QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods.

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm;

weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded

on 8 November 2022. click here

KPi.054 Name: 1: CHOE 2: CHUN YONG 3: na 4: na

Title: na Designation: Representative for Ilsim International Bank DOB: na POB: Good quality a.k.a.: Ch’oe

Ch’un-yo’ng Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

654410078 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information:

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship

with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations

sanctions. Gender: male.

KPi.056 Name: 1: JANG 2: SONG CHOL 3: na 4: na

Title: na Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative

overseas DOB: 12 Mar. 1967 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic

People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 5 Aug.

2017 Other information:

KPi.057 Name: 1: JANG 2: SUNG NAM 3: na 4: na

Title: na Designation: Chief of an overseas Tangun Trading Corporation branch DOB: 14 Jul. 1970 POB: Good

quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018) National identification no:

na Address: na Listed on: 5 Aug. 2017 Other information: Chief of an overseas Tangun Trading Corporation

branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s

defense research and development programs. Gender: male

KPi.058 Name: 1: JO 2: CHOL SONG 3: na 4: na

Title: na Designation: a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy

Representative for the Korea Kwangson Banking Corporation DOB: 25 Sep. 1984 POB: Good quality a.k.a.: Cho

Ch’o’l-so’ng Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 654320502

(expires on September 16, 2019) National identification no: na Address: na Listed on: 5 Aug. 2017 ( amended

on 29 Jun. 2023 ) Other information: Deputy Representative for the Korea Kwangson Banking Corporation,

which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a

subordinate entity of Korea Ryonbong General Corporation. Gender: male.

KPi.059 Name: 1: KANG 2: CHOL SU 3: na 4: na

Title: na Designation: Official for Korea Ryonbong General Corporation DOB: 13 Feb. 1969 POB: Good quality

a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

472234895 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Official for

Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and

support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical

weapons program.

KPi.060 Name: 1: KIM 2: MUN CHOL 3: na 4: na

Title: na Designation: Representative for Korea United Development Bank DOB: 25 Mar. 1957 POB: Good

quality a.k.a.: Kim Mun-ch’o’l Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: na Listed on: 5 Aug. 2017 Other information:

KPi.061 Name: 1: KIM 2: NAM UNG 3: na 4: na

Title: na Designation: Representative for Ilsim International Bank DOB: na POB: Good quality a.k.a.: na Low

quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 654110043 National

identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Representative for Ilsim

International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea

Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

KPi.062 Name: 1: Pak 2: Il Kyu 3: na 4: na

Title: na Designation: Official for Korea Ryonbong General Corporation DOB: na POB: Good quality a.k.a.: Pak

Il-Gyu Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no:

563120235 National identification no: na Address: na Listed on: 5 Aug. 2017 Other information: Official for

Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support

to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.

Gender: male.

KPi.064 Name: 1: CH'OE 2: SO’K MIN 3: na 4: na

Title: na Designation: Former overseas Foreign Trade Bank representative DOB: 25 Jul. 1978 POB: Good quality

a.k.a.: na Low quality a.k.a.: Choe Sok Min Nationality: Democratic People's Republic of Korea Passport no:

na National identification no: na Address: na Listed on: 22 Dec. 2017 ( amended on 29 Jun. 2023 ) Other

information: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in

that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to

banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located

overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November

2017

KPi.066 Name: 1: KIM 2: JONG SIK 3: na 4: na

Title: na Designation: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy

Director of the Workers’ Party of Korea Munitions Industry Department DOB: Between 1967 and 1969 POB:

Good quality a.k.a.: Kim Cho’ng-sik Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: Democratic People's Republic of Korea Listed

on: 22 Dec. 2017 Other information: Gender: male

KPi.067 Name: 1: KIM 2: KYONG IL 3: na 4: na

Title: na Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya DOB: 1 Aug.

1979 POB: Good quality a.k.a.: Kim Kyo'ng-il Low quality a.k.a.: na Nationality: Democratic People's

Republic of Korea Passport no: 836210029 National identification no: na Address: Libya Listed on: 22 Dec.

2017 Other information: Location Libya. Gender: male

KPi.069 Name: 1: KO 2: CHOL MAN 3: na 4: na

Title: na Designation: Ko Chol Man is an overseas Foreign Trade Bank representative DOB: 30 Sep. 1967 POB:

Good quality a.k.a.: Ko Ch'o'l-man Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: 472420180 National identification no: na Address: na Listed on: 22 Dec. 2017 Other

information: Gender: male

KPi.070 Name: 1: KU 2: JA HYONG 3: na 4: na

Title: na Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya DOB: 8 Sep. 1957 POB:

Good quality a.k.a.: Ku Cha-hyo'ng Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: na National identification no: na Address: Libya Listed on: 22 Dec. 2017 Other

information: Location Libya. Gender: male

KPi.071 Name: 1: MUN 2: KYONG HWAN 3: na 4: na

Title: na Designation: Mun Kyong Hwan is an overseas Bank of East Land representative DOB: 22 Aug.

1967 POB: Good quality a.k.a.: Mun Kyo'ng-hwan Low quality a.k.a.: na Nationality: Democratic People's

Republic of Korea Passport no: 381120660 (Expires 25 March 2016) National identification no: na Address:

na Listed on: 22 Dec. 2017 Other information: Gender: male

KPi.072 Name: 1: PAE 2: WON UK 3: na 4: na

Title: na Designation: Pae Won Uk is an overseas Daesong Bank representative DOB: 22 Aug. 1969 POB: Good

quality a.k.a.: Pae Wo'n-uk Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport

no: 472120208 (Expires 22 Feb 2017) National identification no: na Address: na Listed on: 22 Dec. 2017 Other

information: Gender: male

KPi.073 Name: 1: PAK 2: BONG NAM 3: na 4: na

Title: na Designation: Pak Bong Nam is an overseas Ilsim International Bank representative DOB: 6 May

1969 POB: Good quality a.k.a.: a) Lui Wai Ming b) Pak Pong Nam c) Pak Pong-nam Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address:

na Listed on: 22 Dec. 2017 Other information: Gender: male

KPi.079 Name: 1: PAK 2: MUN IL 3: na 4: na

Title: na Designation: Former overseas representative of Korea Daesong Bank DOB: 1 Jan. 1965 POB: Good

quality a.k.a.: Pak Mun-il Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport

no: 563335509 (Expires 27 August 2018) National identification no: na Address: na Listed on: 22 Dec. 2017 (

amended on 29 Jun. 2023 ) Other information: Gender: male

KPi.074 Name: 1: RI 2: CHUN HWAN 3: na 4: na

Title: na Designation: Ri Chun Hwan is an overseas Foreign Trade Bank representative DOB: 21 Aug. 1957 POB:

Good quality a.k.a.: Ri Ch'un-hwan Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: 563233049 (Expires 09 May 2018) National identification no: na Address: na Listed on: 22

Dec. 2017 Other information: Gender: male

KPi.075 Name: 1: RI 2: CHUN SONG 3: na 4: na

Title: na Designation: Ri Chun Song is an overseas Foreign Trade Bank representative DOB: 30 Oct. 1965 POB:

Good quality a.k.a.: Ri Ch'un-so'ng Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: 654133553 (Expires 11 March 2019) National identification no: na Address: na Listed on:

22 Dec. 2017 Other information: Gender: male

KPi.076 Name: 1: RI 2: PYONG CHUL 3: na 4: na

Title: na Designation: a) Secretary of the Worker’s Party and Member of the Political Bureau b) Former Alternate

Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry

Department DOB: 1948 POB: Good quality a.k.a.: a) Ri Pyo’ng-ch’o’l b) Ri Pyong Chol Low quality a.k.a.:

na Nationality: Democratic People's Republic of Korea Passport no: na National identification no: na Address:

Democratic People's Republic of Korea Listed on: 22 Dec. 2017 ( amended on 29 Jun. 2023 ) Other information:

Gender: male

KPi.077 Name: 1: RI 2: SONG HYOK 3: na 4: na

Title: na Designation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development

Bank DOB: 19 Mar. 1965 POB: Good quality a.k.a.: Li Cheng He Low quality a.k.a.: na Nationality:

Democratic People's Republic of Korea Passport no: Democratic People's Republic of

Korea number 654234735 National identification no: na Address: na Listed on: 22 Dec. 2017 ( amended on 26

Jul. 2022 ) Other information: Ri Song Hyok has reportedly established front companies to procure items and

conduct financial transactions on behalf of North Korea. Gender: male

QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR

Name (original script): روصنم لا دمحم ىفطصم ملاس

Title: na Designation: na DOB: 20 Feb. 1962 POB: Baghdad, Iraq Good quality a.k.a.: a) Salim Mustafa

Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-

Shaklar Low quality a.k.a.: na Nationality: Iraq Passport no: Iraq number A6489694, issued on 2 Sep. 2013

(expires on 31 Aug. 2021; name in Arabic script: روصنم لا دمحم ىفطصم ملاس) National identification no:

a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: لا دمحم ىفطصم ملاس

روصنم ) b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 (name in Arabic script: ىفطصم ملاس

دمحم ) Address: a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar - Al-Saad, Mosul, Iraq (previous

address) Listed on: 6 Mar. 2018 Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed

as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks

Arabic. click here

QDi.412 Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI

Name (original script): يسيبكلا ضايفلا ميحرإ دومحم رمع

Title: na Designation: na DOB: 16 Jun. 1967 POB: Al-Qaim, Al-Anbar Province, Iraq Good quality a.k.a.:

a) Umar Mahmud Rahim al-Kubaysi b) Omar Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar

Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar Mahmood

Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi i) Umar al-Kubaysi Low quality a.k.a.:

na Nationality: Iraq Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq

(expires on 27 May 2021) National identification no: a) Iraq national identification card 00405771, issued on 20

May 2013, issued in Iraq (name in Arabic script: ضايفلا ميحرإ دومحم رمع) b) Iraq Certificate of Iraqi

Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: ميحرإ دومحم رمع) Address: Al-Qaim, Al-Anbar

Province, Iraq Listed on: 6 Mar. 2018 Other information: Financial facilitator for Islamic State in Iraq and the

Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical

description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. click here

CDi.032 Name: 1: MUHINDO 2: AKILI 3: MUNDOS 4: na

Title: na Designation: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade b) FARDC

Brigadier General DOB: 10 Nov. 1972 POB: Democratic Republic of the Congo Good quality a.k.a.: a) Charles

Muhindo Akili Mundos b) Akili Muhindo c) Muhindo Mundos Low quality a.k.a.: na Nationality: Democratic

Republic of the Congo Passport no: na National identification no: na Address: na Listed on: 1 Feb. 2018 Other

information: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed

commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I

against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is

also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).

CDi.033 Name: 1: GUIDON 2: SHIMIRAY 3: MWISSA 4: na

Title: na Designation: na DOB: 13 Mar. 1980 POB: Kigoma, Walikale, Democratic Republic of the Congo 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: 1 Feb. 2018 Other information: Graduated secondary school humanités sociales in

Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila,

becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;”

participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé

Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

CDi.034 Name: 1: LUCIEN 2: NZAMBAMWITA 3: na 4: na

Title: na Designation: na DOB: 1966 POB: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture

Byumba, Rwanda Good quality a.k.a.: André Kalume Low quality a.k.a.: na Nationality: Rwanda Passport no:

na National identification no: na Address: na Listed on: 1 Feb. 2018 Other information: He is a threat to the

peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). click here

CDi.035 Name: 1: GÉDÉON 2: KYUNGU 3: MUTANGA WA BAFUNKWA 4: KANONGA

Title: na Designation: Katangan rebel leader DOB: 1974 POB: 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: 1 Feb. 2018 Other

information: Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi

and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement,

commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN

peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He

escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of

the DRC under UNSCR 2293 paragraph 7(e).

KPi.080 Name: 1: TSANG 2: YUNG YUAN 3: na 4: na

Title: na Designation: na DOB: 20 Oct. 1957 POB: Good quality a.k.a.: a) Neil Tsang b) Yun Yuan Tsang Low

quality a.k.a.: na Nationality: na Passport no: 302001581 National identification no: na Address: na Listed on:

30 Mar. 2018 Other information: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker

operating in a third country, and he has a history of other sanctions evasion activities.

SOi.016 Name: 1: Ahmad 2: Iman 3: Ali 4: na

Title: na Designation: na DOB: Approximately 1973 POB: Kenya Good quality a.k.a.: a) Sheikh Ahmed Iman

Ali b) Shaykh Ahmad Iman Ali c) Ahmed Iman Ali d) Abu Zinira Low quality a.k.a.: na Nationality:

Kenya Passport no: na National identification no: na Address: na Listed on: 8 Mar. 2018 Other information:

click here

SOi.017 Name: 1: Abdifatah 2: Abubakar 3: Abdi 4: na

Title: na Designation: na DOB: 15 Apr. 1982 POB: Somalia Good quality a.k.a.: Musa Muhajir Low quality

a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: a) Somalia b) Mombasa,

Kenya Listed on: 8 Mar. 2018 Other information: click here

QDi.413 Name: 1: MYRNA 2: AJIJUL 3: MABANZA 4: na

Title: na Designation: na DOB: 11 Jul. 1991 POB: Good quality a.k.a.: a) Myrna Adijul Mabanza b) Myrna

Ajilul Mabanza Low quality a.k.a.: na Nationality: Philippines Passport no: na National identification no:

a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 Address: a)

Basilan Province, Philippines b) Zamboanga City, Philippines (previous address) c) Jeddah, Saudi Arabia (previous

address) d) Daina, Saudi Arabia (previous address) Listed on: 18 Jun. 2018 Other information: Facilitator for the

Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. click here

QDi.414 Name: 1: ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na

Title: na Designation: na DOB: 3 Mar. 1965 POB: Tuburan, Basilan Province, Philippines Good quality a.k.a.:

a) Abdulpatta Abubakar Escalon b) Abdul Patta Escalon Abubakar c) Abdul Patta Abu Bakar Low quality a.k.a.:

na Nationality: Philippines Passport no: a) Philippines number EC6530802 (expires 19 Jan. 2021)

b) Philippines number EB2778599 National identification no: a) Saudi Arabia 2135314355 b) Saudi

Arabia 202112421 Address: a) Philippines b) Jeddah, Saudi Arabia (previous address) c) Daina, Saudi Arabia

(previous address) Listed on: 18 Jun. 2018 Other information: Facilitator for the Islamic State in Iraq and the

Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. click here

LYi.021 Name: 1: Ermias 2: Alem 3: na 4: na

Title: na Designation: Leader of a transnational trafficking network DOB: Approximately 1980 POB:

Eritrea Good quality a.k.a.: Ermias Ghermay, Guro Low quality a.k.a.: a) Ermies Ghermay b) Ermias

Ghirmay Nationality: Eritrea Passport no: na National identification no: na Address: (Known address: Tripoli,

Tarig sure no. 51, likely moved to Sabratha in 2015.) Listed on: 7 Jun. 2018 ( amended on 17 Sep. 2018 ) Other

information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.022 Name: 1: Fitiwi 2: Abdelrazak 3: na 4: na

Title: na Designation: Leader of a transnational trafficking network DOB: Approximately (30-35 years old) POB:

Massaua, Eritrea Good quality a.k.a.: a) Abdurezak b) Abdelrazaq c) Abdulrazak d) Abdrazzak Low quality

a.k.a.: Fitwi Esmail Abdelrazak Nationality: Eritrea Passport no: na National identification no: na Address:

na Listed on: 7 Jun. 2018 ( amended on 17 Sep. 2018 ) Other information: Listed pursuant to paragraphs 15 and

17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.023 Name: 1: Ahmad 2: Oumar 3: Imhamad 4: al-Fitouri

Name (original script): يروتيفلا دمحما رمع دمحا

Title: na Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking

network DOB: 7 May 1988 POB: (possibly Sabratha, Talil neighbourhood) Good quality a.k.a.: na Low quality

a.k.a.: a) Al-Dabachi b) Al Ammu c) The Uncle d) Al-Ahwal e) Al Dabbashi Nationality: Libya Passport no:

Libya number LY53FP76, issued on 29 Sep. 2015, issued in Tripoli National identification no:

119880387067 Address: a) Garabulli, Libya b) Zawiya, Libya Listed on: 7 Jun. 2018 ( amended on 17 Sep. 2018,

25 Feb. 2020, 25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970

(Travel Ban, Asset Freeze)

LYi.024 Name: 1: Mus’ab 2: Mustafa 3: Abu al Qassim 4: Omar

Name (original script): رمع مساقلا وبا ىفطصم بعصم

Title: na Designation: Leader of a transnational trafficking network DOB: 19 Jan. 1983 POB: Sabratha,

Libya Good quality a.k.a.: Mus’ab Abu Qarin Low quality a.k.a.: a) ABU-AL QASSIM OMAR Musab Boukrin

b) The Doctor c) Al-Grein Nationality: Libya Passport no: a) 782633, issued on 31 May 2005 b) 540794, issued

on 12 Jan. 2008 National identification no: na Address: na Listed on: 7 Jun. 2018 ( amended on 17 Sep. 2018 )

Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.025 Name: 1: Mohammed 2: Al Amin 3: Al-Arabi 4: Kashlaf

Name (original script): فاشك يبرعلا نيمأا دمحم

Title: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s

refinery DOB: 2 Dec. 1985 POB: Zawiya, Libya Good quality a.k.a.: na Low quality a.k.a.: a) Kashlaf b)

Koshlaf c) Keslaf d) al-Qasab Nationality: Libya Passport no: C17HLRL3, issued on 30 Dec. 2015, issued

in Zawiya National identification no: na Address: Zawiya, Libya Listed on: 7 Jun. 2018 ( amended on 17 Sep.

2018, 25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,

Asset Freeze)

LYi.026 Name: 1: Abd 2: Al-Rahman 3: al-Milad 4: na

Title: na Designation: Commander of the Coast Guard in Zawiya DOB: 27 Jul. 1986 POB: Tripoli, Libya Good

quality a.k.a.: Abdurahman Salem Ibrahim Milad Low quality a.k.a.: a) Rahman Salim Milad b) al-

Bija Nationality: Libya Passport no: Libya number G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May

2022) National identification no: na Address: Zawiya, Libya Listed on: 7 Jun. 2018 ( amended on 29 Apr. 2021 )

Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

SSi.007 Name: 1: MALEK 2: REUBEN 3: RIAK 4: RENGU

Title: Lieutenant General Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence

Staff and Inspector General of the Army DOB: 1 Jan. 1960 POB: Yei, South Sudan Good quality a.k.a.: Malek

Ruben Low quality a.k.a.: na Nationality: South Sudan Passport no: na National identification no: na Address:

na Listed on: 13 Jul. 2018 Other information: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the

senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015

that resulted in widespread destruction and large population displacement.

SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: ANEI

Title: General Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former

Governor, Northern Bahr el-Ghazal State DOB: 1962 POB: Malualkon, South Sudan Good quality a.k.a.: a) Paul

Malong Awan Anei b) Paul Malong c) Bol Malong Low quality a.k.a.: na Nationality: a) South Sudan b)

Uganda Passport no: a) South Sudan number S00004370 b) South Sudan number D00001369

c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606

f) Uganda number DA025963 National identification no: na Address: na Listed on: 13 Jul. 2018 ( amended

on 25 Jun. 2019 ) Other information: As Chief of General Staff of the SPLA, Malong expanded or extended the

conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015

Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill

opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under

Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians;

carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He

mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA

restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to

investigate and document abuses.

LYi.027 Name: 1: Ibrahim 2: Saeed 3: Salim 4: Jadhran

Title: na Designation: Leader of armed militias DOB: 29 Oct. 1982 POB: Good quality a.k.a.: Ibrahim Saeed

Salem Awad Aissa Hamed Dawoud Al Jadhran Low quality a.k.a.: na Nationality: Libya Passport no: S/263963,

issued on 8 Nov. 2012 National identification no: a) 119820043341 b) Personal identification

no.: 137803 Address: na Listed on: 11 Sep. 2018 ( amended on 25 Feb. 2020 ) Other information: Name of

mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset

Freeze).

QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na

Name (original script): يوارحصلا ديلو وبأ ناندع

Title: na Designation: na DOB: 16 Feb. 1973 POB: Good quality a.k.a.: a) Lahbib Idrissi ould Sidi Abdi ould

Said ould El Bachir b) Adnan Abu Walid al-Sahrawi c) Abu Walid al Sahrawi d) Adnan Abu Walid al-Sahraoui

e) Adnan Abu Waleed al-Sahrawi f) Lehbib Ould Ali Ould Said Ould Joumani Low quality a.k.a.: na Nationality:

na Passport no: na National identification no: na Address: Ménaka, Gao Region, Mali Listed on: 9 Aug. 2018 (

amended on 8 Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly Deceased. Former spokesperson of the

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

(QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in

Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8

November 2022. click here

QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na

Title: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good quality a.k.a.: na Low quality a.k.a.: a) Abu

Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad Yusef Karim Faiz e) Muh Saifudin f) Kembar

Khalid g) Mohamad Yusuf Karim Saifullah Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j)

Saifudin Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Nationality: Indonesia Passport no:

na National identification no: na Address: Syrian Arab Republic (location since 2015) Listed on: 23 Aug.

2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

(QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical

description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. click here

QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na

Title: na Designation: na DOB: 3 Jun. 1966 POB: Negri Sembilan, Malaysia Good quality a.k.a.: na Low quality

a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad Ratin d) Muhammad Rafiuddin e) Abu Una al

Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Nationality: a)

Malaysia b) Indonesia Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the

Immigration Department of Malaysia, expiration date 6 Nov. 2015) National identification no: Malaysia National

Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi

bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala

Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun

Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat

Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr.

2007) d) Syrian Arab Republic (location since 2014) Listed on: 23 Aug. 2018 Other information: Senior member

of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and

instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair

colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. click here

QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM

Title: na Designation: na DOB: 3 Mar. 1990 POB: Zamboanga City, Zamboanga del Sur, Philippines Good

quality a.k.a.: na Low quality a.k.a.: a) Abdul Rahman b) Abu Abdul Rahman al Filipini c) Abtol

Rahman Nationality: Philippines Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued

by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020)

b) Philippines number EC3524065 National identification no: na Address: a) Brgy Recodo, Zamboanga City,

Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City,

Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015) Listed on: 23

Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in

Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical

description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium;

high cheekbones. Speaks Tagalog, English, Arabic. click here

QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na

Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and

Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu Luqman Nationality: United Kingdom of Great

Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern

Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun.

2023) National identification no: na Address: London, United Kingdom of Great Britain and Northern

Ireland Listed on: 15 Oct. 2018 ( amended on 11 Oct. 2019 ) Other information: Pledged allegiance to Islamic

State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on

licence in October 2018 which expires in July 2021. click here

QDi.420 Name: 1: TAHA 2: IBRAHIM 3: ABDALLAH BAKR 4: AL KHUWAYT

Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall 'Afar, Iraq Good quality a.k.a.: a) Hajji

Abdelnasser b) Hajji Abd al-Nasr c) Hajji 'Abd Al-Nasir (formerly listed as) Low quality a.k.a.: a) Taha al-

Khuwayt b) Mullah Taha c) Mullah Khuwayt Nationality: Iraq Passport no: na National identification no:

na Address: na Listed on: 19 Nov. 2018 ( amended on 27 May 2022 ) Other information: Former ISIL governor

of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL

Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo

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

LYi.028 Name: 1: Salah 2: Badi 3: na 4: na

Title: na Designation: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride

of Libya’, and the Misratan Al Marsa Central Shield brigade 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: na Listed on: 16 Nov.

2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na

Title: na Designation: na DOB: 1 Jan. 1982 POB: Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a)

Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Nationality: Mali Passport no: na National identification

no: na Address: a) Mali b) Amassine, Mali (previous location) Listed on: 20 Dec. 2018 ( amended on 14 Jan.

2020 ) Other information: Gender: male. Possibly arrested in Niger in October 2016. Listed pursuant to

paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). Webpage:

https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw Photo available for inclusion in the INTERPOL-

UN Security Council Special Notice.

MLi.002 Name: 1: Mahamadou 2: Ag 3: Rhissa 4: na

Title: na Designation: na DOB: 1 Jan. 1983 POB: Good quality a.k.a.: Mohamed Talhandak Low quality a.k.a.:

na Nationality: Mali Passport no: na National identification no: na Address: Kidal, Mali Listed on: 20 Dec.

2018 Other information: Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa

and six family members. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel

Ban).

MLi.003 Name: 1: Mohamed 2: Ousmane 3: Ag 4: Mohamedoune

Title: Cheikh Designation: na DOB: 16 Apr. 1972 POB: Mali Good quality a.k.a.: a) Ousmane Mahamadou

b) Mohamed Ousmane Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no:

na Address: Mali Listed on: 20 Dec. 2018 ( amended on 14 Jan. 2020 ) Other information: Gender: male.

Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages

spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed pursuant to paragraphs 1 to 3 of Security

Council resolution 2374 (2017) (Travel Ban). Photo available for inclusion in the INTERPOL-UN Security Council

Special Notice.

QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN

Name (original script): ندا نب دمحم ةماسأ ةزمح

Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality

a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 (

amended on 13 Mar. 2019 ) Other information: Son of Usama bin Laden (deceased). Announced by Aiman

Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of

Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. click here

QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI

Title: na Designation: na DOB: 10 Jul. 1968 POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.:

na Low quality a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali Adam Esah Nationality: Pakistan Passport

no: na National identification no: na Address: na Listed on: 1 May 2019 Other information: Founder of Jaish-i-

Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). click here

QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na

Name (original script): وشي ام يلع

Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al

Maghrebi b) Abderrahmane le Marocain Low quality a.k.a.: Abou Abderahmane Sanhaji Nationality:

Morocco Passport no: Morocco number V06359364 National identification no: Morocco identity

card AB704306 Address: Mali Listed on: 14 Aug. 2019 Other information: Member of Al Qaida in the Islamic

Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)

(QDe.159). Physical description: height: 185 cm; weight: 80 kg click here

QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na

Title: na Designation: na DOB: 1 Jan. 1958 POB: Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low

quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: na Listed on: 14

Aug. 2019 ( amended on 20 Aug. 2019, 8 Nov. 2022 ) Other information: Founding member of Ansar Eddine

(QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to

Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here

MLi.004 Name: 1: AHMED 2: AG ALBACHAR 3: na 4: na

Title: na Designation: President of the Humanitarian Commission of the Bureau Regional d’Administration et

Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag

Albachar Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: Mali National

identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali Listed on: 10 Jul. 2019 ( amended

on 19 Dec. 2019, 14 Jan. 2020 ) Other information: Ahmed Ag Albachar is a prominent businessman and, since

early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour

l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates

relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed

pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo

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

MLi.005 Name: 1: HOUKA 2: HOUKA 3: AG ALHOUSSEINI 4: na

Title: Cadi Designation: na DOB: 1 Jan. 1962 POB: Ariaw, Tombouctou region, Mali Good quality a.k.a.:

a) Mohamed Ibn Alhousseyni b) Muhammad Ibn Al-Husayn Low quality a.k.a.: Houka Houka Nationality:

Mali Passport no: na National identification no: na Address: na Listed on: 10 Jul. 2019 ( amended on 19 Dec.

2019, 14 Jan. 2020 ) Other information: Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly

(QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali.

Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed

at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to

paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for

inclusion in the INTERPOL-UN Security Council Special Notice.

MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHA

Title: na Designation: Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de

coordination (MOC) in Gao DOB: 1 Jan. 1978 POB: Djebock, Mali Good quality a.k.a.: a) Yoro Ould Daha

b) Yoro Ould Daya c) Sidi Amar Ould Daha Low quality a.k.a.: Yoro Nationality: Mali Passport no:

na National identification no: na Address: Golf Rue 708 Door 345, Gao, Mali Listed on: 10 Jul. 2019 ( amended

on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022 ) Other information: Mahri Sidi Amar Ben Daha is a leader of the

Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe

de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition.

Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).

Reportedly deceased in February 2020.Photo available for inclusion in the INTERPOL-UN Security Council

Special Notice.

MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI

Title: na Designation: na DOB: 1 Jan. 1979 POB: Tabankort, Mali Good quality a.k.a.: a) Mohammed Rougi

b) Mohamed Ould Ahmed Deya c) Mohamed Ould Mahri Ahmed Daya Low quality a.k.a.: a) Mohamed Rougie

b) Mohamed Rouggy c) Mohamed Rouji Nationality: Mali Passport no: a) AA00272627 b) AA0263957

c) AA0344148, issued on 21 Mar. 2019 (date of expiration: 20 March 2024) National identification no:

na Address: Bamako, Mali Listed on: 10 Jul. 2019 ( amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022 ) Other

information: Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who

previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)

(QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset

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

MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY 4: na

Title: na Designation: Member of Parliament DOB: 1958 POB: Good quality a.k.a.: na Low quality a.k.a.:

na Nationality: Mali Passport no: a) D9011156 b) AA0260156, issued on 3 Aug. 2018 (date of expiration: 2

August 2023) National identification no: na Address: a) Golf Rue 708 Door 345, Gao, Mali b) Almoustarat, Gao,

Mali Listed on: 10 Jul. 2019 ( amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022 ) Other information:

Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s

constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party).

He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the

Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger

(Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban,

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

QDi.425 Name: 1: AMADOU 2: KOUFA 3: na 4: na

Title: na Designation: na DOB: Approximately 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry

b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Low quality

a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Mali Listed on: 4 Feb.

2020 Other information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)

(QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour:

brown. Hair colour: dark. click here

QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE

Name (original script): هينيز نسح نيسح لامج

Title: na Designation: na DOB: 17 Aug. 1972 POB: Benghazi, Libya Good quality a.k.a.: Jamal Husayn

Zayniyah Low quality a.k.a.: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik al-Ansari d) Abu-Malik al-

Shami e) Abu-Malik al-Talli Nationality: Syrian Arab Republic Passport no: Syrian Arab

Republic number 3987189 National identification no: a) 13080011550 b) Syrian Arab Republic Identification

Card No. 5877002, issued on 25 May 2011 Address: a) Syrian Arab Republic b) Arsal, Bekaa, Lebanon Listed on:

8 Oct. 2020 Other information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT

(QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. click here

CDi.036 Name: 1: SEKA 2: BALUKU 3: na 4: na

Title: na Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). DOB:

Approximately 1977 POB: Good quality a.k.a.: na Low quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu d)

Lumonde Nationality: Uganda Passport no: na National identification no: na Address: Kajuju camp of Medina

II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location) Listed on: 6 Feb.

2020 Other information: Longtime member of the ADF (CDe.001), Baluku used to be the second in command to

ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

CFi.013 Name: 1: MARTIN 2: KOUMTAMADJI 3: na 4: na

Title: na Designation: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain

(FDPC) DOB: 5 Oct. 1965 POB: Ndïnaba, Chad Good quality a.k.a.: a) Abdoulaye Miskine b) Abdoullaye

Miskine c) Martin Nadingar Koumtamadji d) Martin Nkoumtamadji e) Martin Koumta Madji f) Omar

Mahamat Low quality a.k.a.: na Nationality: a) Chad b) Central African Republic c) Congo Passport no: a) CAR

diplomatic passport no. 06FBO2262, issued on 22 Feb. 2007 (expired on 21 Feb. 2012) b) Congo service passport

number SA0020249, issued on 22 Jan. 2019 (expires on 21 January 2022) National identification no: na Address:

a) Am Dafock, Vakaga prefecture, Central African Republic b) Ndjamena, Chad (since his arrest in November

2019) Listed on: 20 Apr. 2020 ( amended on 5 May 2020, 28 Jul. 2020 ) Other information: Martin Koumtamadji

founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after

the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the

Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in

Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political

Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat

to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice.

QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-Salbi

Name (original script): يبلسلا نمحرلا دبع دیعس دمحم ریمأ

Title: na Designation: na DOB: 5 Oct. 1976 POB: Tall’Afar, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi

al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj

Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad Sa'id Salbi i) Muhammad Sa'id `Abd-al-

Rahman al-Mawla j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula k) Amir Muhammad Sa’id

Abdal-Rahman al-Mawla (previously listed as) Low quality a.k.a.: a) Al-Ustadh b) Ustadh Ahmad Nationality:

Iraq Passport no: na National identification no: na Address: a) House 110, Street 704, District 704, Tall ‘Afar,

Iraq (previous address) b) near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) c)

Idlib, Syrian Arab Republic Listed on: 21 May 2020 ( amended on 27 May 2022 ) Other information: Leader of

Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (ةريمس

فيرش ) or Sahra Sharif Abd al-Qader (رداقلا دبع فيرش ةرهس). Height 170 cm, right leg amputated. Photo available for

inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly

deceased as of 3 February 2022. click here

QDi.427 Name: 1: Noor 2: Wali 3: Mehsud 4: na

Title: Mufti Designation: na DOB: 26 Jun. 1978 POB: Gurguray, Pakistan Good quality a.k.a.: Abu Mansoor

Asim Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address:

na Listed on: 16 Jul. 2020 Other information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). click here

CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na

Title: na Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation

(3R) DOB: 20 Jul. 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General”

Sidiki c) Sidiki Abbas d) Souleymane Bi Sidi e) Bi Sidi Soulemane Low quality a.k.a.: na Nationality: Central

African Republic Passport no: Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, issued on 15

Mar. 2019 (issued by the Minister of Interior of the Central African Republic) National identification no:

na Address: Koui, Ouham-Pendé prefecture, Central African Republic Listed on: 5 Aug. 2020 ( amended on 22

Feb. 2021 ) Other information: Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group

Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in

arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi

Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace

and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace,

stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages,

summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R

elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December

2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman

was reportedly killed during fighting. click here

LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: na

Name (original script): ميهاربا ينوكلا ةماسأ

Title: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 4 Apr. 1976 POB: Tripoli,

Libya Good quality a.k.a.: a) Osama Milad b) Osama al-Milad c) Osama Zawiya d) Osama Zawiyah e) Osama al

Kuni Low quality a.k.a.: na Nationality: Libya Passport no: na National identification no: na Address:

Zawiyah, Libya Listed on: 25 Oct. 2021 Other information: As de facto manager of the Al Nasr detention center

the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate

applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person

concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human

trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad

(LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) click here

SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na

Title: na Designation: Deputy leader of Al-Shabaab DOB: 1972 POB: Good quality a.k.a.: a) Abukar Ali Aden

b) Ibrahim Afghan c) Sheikh Abukar Low quality a.k.a.: na Nationality: na Passport no: na National

identification no: na Address: na Listed on: 26 Feb. 2021 Other information: Listed pursuant to paragraph 8(a)

of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability

of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or

threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian

Peninsula (AQAP - QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM - Qde.014). click here

SOi.019 Name: 1: MAALIM 2: AYMAN 3: na 4: na

Title: na Designation: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in

Kenya and Somalia DOB: 1973 POB: Kenya Good quality a.k.a.: a) Ma’alim Ayman b) Mo’alim Ayman c) Nuh

Ibrahim Abdi d) Ayman Kabo e) Abdiaziz Dubow Ali Low quality a.k.a.: na Nationality: na Passport no:

na National identification no: na Address: a) (Kenya/Somalia border) b) Badamadow, Lower Juba Region,

Somalia Listed on: 26 Feb. 2021 Other information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008)

as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts

that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM

by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.

click here

SOi.020 Name: 1: MAHAD 2: KARATE 3: na 4: na

Title: na Designation: na DOB: Between 1957 and 1962 POB: Xararadheere, Somalia Good quality a.k.a.:

a) Mahad Mohamed Ali Karate b) Mahad Warsame Qalley Karate c) Abdirahim Mohamed Warsame Low quality

a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Somalia Listed on: 26 Feb.

2021 Other information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing

support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti

Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a

key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in

Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in

the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and

provides logistics and support for al-Shabaab’s terrorist activities. click here

YEi.006 Name: 1: SULTAN 2: SALEH 3: AIDA AIDA 4: ZABIN

Title: na Designation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a

based ministry of interior, in Sana’a, Yemen b) Brigadier DOB: 5 Feb. 1986 POB: Razih District, Sa’dah

Governorate, Yemen Good quality a.k.a.: na Low quality a.k.a.: a) Abu Saqar Zabin b) Abu Sagar

Zabin Nationality: Yemen Passport no: na National identification no: a) Yemen 10010095104, issued on 26

Dec. 2013 b) Yemen military identification number: 20432 (issued in 2018) Address: Sana’a, Yemen Listed on:

25 Feb. 2021 ( amended on 5 Apr. 2021 ) Other information: Sultan Saleh Aida Aida Zabin has engaged in acts

that threaten the peace, security and stability of Yemen, including violations of applicable international

humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation

and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as

director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of

multiple places of detention including house arrest, police stations, formal prisons and detention centres and

undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared,

repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin

himself directly inflicted torture in some cases. click here

QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO 4: na

Name (original script): وبحلا يلع دمحم

Title: na Designation: na DOB: 1 Oct. 1983 POB: Raqqa, Syrian Arab Republic Good quality a.k.a.: a) Mohamad

Abdulkarim b) Muhammad Abd-al-Karim Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e)

Hebbo f) Habu Nationality: Syrian Arab Republic Passport no: Syrian Arab

Republic number 00814L001424 National identification no: a) Syrian Arab Republic 10716775 b) Syrian Arab

Republic 2020316097 c) Syrian Arab Republic 2020409266 Address: a) Gazantiep, Turkey (since 2016) b) Raqqa,

Syrian Arab Republic Listed on: 17 Jun. 2021 Other information: Turkey-based facilitator who provides financial

services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). click here

QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: na

Title: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.: na Low

quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States of America Passport no:

a) Trinidad and Tobago number TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States

of America number 420985453 (expired 6 February 2017) National identification no: Trinidad and

Tobago 19670704052 Address: a) United States of America (in detention, Federal Detention Center - Miami,

2008-March 2015) c) #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003)

d) United States of America (previous location- January 1991-2008) Listed on: 23 Nov. 2021 ( amended on 1 Apr.

2022 ) Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

(QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height

176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks

English. click here

QDi.432 Name: 1: ASHRAF 2: AL-QIZANI 3: na 4: na

Name (original script): ينازيقلا فرشأ

Title: na Designation: na DOB: 5 Oct. 1991 POB: Gouazine, Dahmani, Governorate of Le Kef, Tunisia Good

quality a.k.a.: a) Ashraf al-Gizani b) Abu ‘Ubaydah al-Kafi c) Achref Ben Fethi Ben Mabrouk Guizani d) Achraf

Ben Fathi Ben Mabrouk Guizani Low quality a.k.a.: na Nationality: Tunisia Passport no: na National

identification no: Tunisia 13601334 Address: na Listed on: 29 Dec. 2021 Other information: Senior member of

Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed

individuals to perpetrate terrorist acts via online video. click here

YEi.007 Name: 1: SALEH 2: MESFER 3: SALEH 4: AL SHAER

Name (original script): رعاشلا حلاص رفسم حلاص

Title: na Designation: Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’

opponents DOB: POB: Al Safrah, Sa’dah Governorate, Yemen Good quality a.k.a.: na Low quality a.k.a.: a)

Saleh Mosfer Saleh al Shaer b) Saleh Musfer Saleh al Shaer c) Saleh Mesfer al Shaer d) Saleh al Shae e) Saleh al

Sha’ir f) Abu Yasser Nationality: Yemen Passport no: a) Yemen number 05274639, issued on 7 Oct. 2013

(Expiration date: 7 Oct 2019) b) Yemen number 00481779, issued on 9 Dec. 2000 (Expiration date: 9 Dec

2006) National identification no: a) Yemen 1388114 b) Yemen 10010057512 Address: Yemen Listed on: 9 Nov.

2021 Other information: As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in

acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful

appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge

outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim;

Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph

available for inclusion in INTERPOL-UNSC Special Notice web link: click here

YEi.008 Name: 1: MUHAMMAD 2: ABD AL-KARIM 3: AL-GHAMARI 4: na

Name (original script): يرامغلا ميركلادبع دمحم

Title: na Designation: Major General, Houthi Chief of General Staff DOB: 1979 POB: Izla Dhaen, Wahha District,

Hajjar Governorate, Yemen Good quality a.k.a.: na Low quality a.k.a.: Mohammad Al-

Ghamari born 1984 Nationality: Yemen Passport no: na National identification no: na Address: Yemen Listed

on: 9 Nov. 2021 Other information: Houthi Military Chief of General Staff, plays the leading role in orchestrating

the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in

Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN

Security Council Special Notice web link: click here

YEi.009 Name: 1: YUSUF 2: AL-MADANI 3: na 4: na

Name (original script): ينادملا فسوي

Title: Major General Designation: Commander of the Houthi’s Fifth Military Region DOB: 1977 POB: Muhatta

Directorate, Hajjah Province, Yemen Good quality a.k.a.: na Low quality a.k.a.: na Nationality:

Yemen Passport no: na National identification no: na Address: Yemen Listed on: 9 Nov. 2021 Other

information: A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and

Raymah, Yemen - threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to

the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special

Notice web link: click here

QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na

Name (original script): یرافغ ہللا ءانث

Title: Dr. Designation: na DOB: 28 Oct. 1994 POB: Afghanistan Good quality a.k.a.: a) Dr. Shahab al Muhajir

b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab

Mohajir h) Shihab Mahajar Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National

identification no: na Address: a) Afghanistan (2021) b) Kunduz, Afghanistan (previous) Listed on: 21 Dec.

2021 Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special

Notice. click here

CFi.015 Name: 1: ALI 2: DARASSA 3: na 4: na

Title: na Designation: Founder and leader of the Unité pour la Paix en Centrafrique (UPC) DOB: 22 Sep.

1978 POB: Kabo, Ouham Prefecture, Central African Republic Good quality a.k.a.: a) Ali Darassa Mahamat

b) Ali Mahamat Darassa c) Ali Daras d) Ali Darrassa Low quality a.k.a.: Général Ali Darassa Nationality: Central

African Republic Passport no: na National identification no: 10978000004482 Address: na Listed on: 21 Dec.

2021 Other information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia

group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians,

committed a large number of abuses of human rights and violations of international humanitarian law, and engaged

in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other

militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des

patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital

Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la

reconciliation (APPR) signed on 6 February 2019. click here

SOi.021 Name: 1: ALI 2: MOHAMED 3: RAGE 4: na

Title: na Designation: Spokesperson of Al-Shabaab DOB: 1966 POB: Somalia Good quality a.k.a.: a) Ali

Mohammed Rage b) Ali Dheere c) Ali Dhere d) Ali Mohamed Rage Cali Dheer e) Ali Mohamud Rage Low

quality a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: Somalia Listed

on: 18 Feb. 2022 Other information: Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in

or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the

peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.”

As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.

click here

YEi.012 Name: 1: AHMAD 2: AL-HAMZI 3: na 4: na

Name (original script): يزمحلا دمحأ

Title: na Designation: Major General, Commander of the Houthi Air Force and Air Defense Forces DOB:

1985 POB: Sana'a, Yemen Good quality a.k.a.: na Low quality a.k.a.: a) Ahmad 'Ali al-Hamzi b) Ahmad 'Ali

Ahsan al-Hamzi c) Ahmed Ali al-Hamzi d) Muti al-Hamzi Nationality: Yemen Passport no: na National

identification no: na Address: Yemen Listed on: 4 Oct. 2022 Other information: Ahmad al-Hamzi, the

commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in

Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye

Color: Brown; Hair: Brown. click here

YEi.010 Name: 1: MANSUR 2: AL-SA’ADI 3: na 4: na

Name (original script): يداعسلا روصنم

Title: na Designation: Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces DOB:

1988 POB: Yemen Good quality a.k.a.: na Low quality a.k.a.: a) Mansoor Ahmed Al Saadi b) Mansur Ahmad

al-Sa’adi c) Abu Sajjad Nationality: Yemen Passport no: na National identification no: na Address:

Yemen Listed on: 26 Sep. 2022 Other information: Houthi Naval Forces Chief of Staff, who has masterminded

lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly

threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. click

here

YEi.011 Name: 1: MOTLAQ 2: AMER 3: AL-MARRANI 4: na

Name (original script): ينارملا رماع قلطم

Title: na Designation: (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence

agency) DOB: 1 Jan. 1984 POB: Al-Jawf, Yemen Good quality a.k.a.: a) Mutlaq Ali Aamer Al Marrani b) Abu

Emad Low quality a.k.a.: na Nationality: Yemen Passport no: na National identification no: na Address:

Yemen Listed on: 26 Sep. 2022 Other information: Former Deputy Head of the Houthi National Security Bureau

(NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned

and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian

assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair:

Brown. click here

QDi.433 Name: 1: ABDUL 2: REHMAN 3: MAKKI 4: na

Title: na Designation: na DOB: 10 Dec. 1954 POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.:

a) Abdur Rehman Makki b) Abdur Rahman Makki c) Abdul Rahman Makki d) Hafiz Abdul Rahman Makki

e) Hafiz Abdul Rehman Makki f) Hafiz Abdul Rehman Low quality a.k.a.: na Nationality: Pakistan Passport no:

a) Pakistan number CG9153881, issued on 2 Nov. 2007 b) Pakistan number A5199819 National identification no:

a) Pakistan 6110111883885 b) Pakistan 34454009709 Address: Tayyiba Markaz, Muridke, Punjab Province,

Pakistan Listed on: 16 Jan. 2023 Other information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET)

(QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as

head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of

JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is

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

QDi.434 Name: 1: MAULAWI 2: RAJAB 3: na 4: na

Title: na Designation: na DOB: 1976 POB: Afghanistan Good quality a.k.a.: Maulawi Rajab Salahudin Low

quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: Paghman

District, Kabul Province, Afghanistan Listed on: 26 Apr. 2023 Other information: Senior leader of the Islamic

State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

QDi.435 Name: 1: SULTAN AZIZ 2: AZAM 3: na 4: na

Title: na Designation: na DOB: 1985 POB: Afghanistan Good quality a.k.a.: na Low quality a.k.a.:

na Nationality: na Passport no: na National identification no: na Address: Afghanistan Listed on: 26 Apr.

2023 Other information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K)

(QDe.161). click here

SOi.022 Name: 1: ABDULLAHI 2: OSMAN 3: MOHAMED 4: CADDOW

Title: na Designation: na DOB: POB: Good quality a.k.a.: Cabdullahi Cusman Maxamed Caddow Low quality

a.k.a.: a) Dhagacade b) Faracade c) Injineer Ismaaciil d) Eng. Ismail Nationality: Somalia Passport no:

na National identification no: na Address: Somalia Listed on: 26 May 2023 Other information: Gender:

Male. click here

KPi.063 Name: 1: PAK 2: YONG SIK 3: na 4: na

Title: na Designation: Former Member of the Workers’ Party of Korea Central Military Commission DOB:

1949 POB: Good quality a.k.a.: Pak Yo’ng-sik Low quality a.k.a.: na Nationality: Democratic People's

Republic of Korea Passport no: na National identification no: na Address: Democratic People's Republic of

Korea Listed on: 11 Sep. 2017 ( amended on 29 Jun. 2023, 26 Jul. 2022, 30 May 2023 ) Other information: Pak

Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the

development and implementation of the Workers’ Party of Korea military policies, commands and controls the

DPRK’s military, and helps direct the country’s military defense industries.

HTi.001 Name: 1: JIMMY 2: CHERIZIER 3: na 4: na

Title: na Designation: na DOB: na POB: Good quality a.k.a.: na Low quality a.k.a.: BARBEQUE Nationality:

na Passport no: na National identification no: na Address: na Listed on: 21 Oct. 2022 Other information:

Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and

has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of

Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."

KPi.055 Name: 1: HAN 2: JANG SU 3: na 4: na

Title: na Designation: Former Representative of the Foreign Trade Bank DOB: 7 Nov. 1969 POB: Pyongyang,

Democratic People's Republic of Korea Good quality a.k.a.: Chang-Su Han Low quality a.k.a.: na Nationality:

Democratic People's Republic of Korea Passport no: 745420176 (expires on October 19, 2020) National

identification no: na Address: na Listed on: 5 Aug. 2017 ( amended on 29 Jun. 2023, 29 Jun. 2023 ) Other

information: Gender: male

KPi.078 Name: 1: RI 2: U’N SO’NG 3: na 4: na

Title: na Designation: Former overseas Korea Unification Development Bank representative DOB: 22 Jul.

1969 POB: Good quality a.k.a.: a) Ri Eun Song b) Ri Un Song Low quality a.k.a.: na Nationality: Democratic

People's Republic of Korea Passport no: na National identification no: na Address: na Listed on: 22 Dec. 2017 (

amended on 29 Jun. 2023, 29 Sep. 2023 ) Other information: Gender: male

KPi.068 Name: 1: KIM 2: TONG CHOL 3: na 4: na

Title: na Designation: Former overseas Foreign Trade Bank Deputy representative DOB: 27 Jan. 1966 POB:

Good quality a.k.a.: Kim Tong-ch'o'l Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: a) 927234267 b) Democratic People's Republic of Korea number 108120258, issued on 14

Feb. 2018 (expiration date 14 Feb. 2023) National identification no: na Address: na Listed on: 22 Dec. 2017 (

amended on 29 Jun. 2023, 26 Jul. 2022 ) Other information: Gender: male

KPi.065 Name: 1: CHU 2: HYO’K 3: na 4: na

Title: na Designation: Former overseas Foreign Trade Bank Deputy representative DOB: 22 Nov. 1986 POB:

Good quality a.k.a.: Ju Hyok Low quality a.k.a.: na Nationality: Democratic People's Republic of

Korea Passport no: 836420186, issued on 28 Oct. 2016 (Expires 28 October 2021) National identification no:

na Address: na Listed on: 22 Dec. 2017 ( amended on 29 Jun. 2023, 29 Jun. 2023 ) Other information: Gender:

male

B. Entities and other groups

IRe.078 Name: YAZD METALLURGY INDUSTRIES (YMI)

A.k.a.: na F.k.a.: na Address: a) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran

(Islamic Republic of) b) Postal Box 89195/878, Yazd, Iran (Islamic Republic of) c) P.O. Box 89195-678, Yazd,

Iran (Islamic Republic of) d) Km 5 of Taft Road, Yazd, Iran (Islamic Republic of) Listed on: 9 Jun. 2010Other

information: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].

IRe.077 Name: YAS AIR

A.k.a.: na F.k.a.: na Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic

Republic of) (Iran (Islamic Republic of)) Listed on: 20 Dec. 2012Other information: Yas Air is the new name for

United Nations Security Council Consolidated List (15 August 2023) - page 3