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Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the
United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a
United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference #
I.AC.50.20.12.12.(1)]
IRe.076 Name: YA MAHDI INDUSTRIES GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Subordinate to AIO, which is
involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
IRe.075 Name: TIZ PARS
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) Listed on: 9 Jun. 2010Other information: Tiz Pars is a cover name for SHIG. Between April and
July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material
contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]
IRe.073 Name: SPECIAL INDUSTRIES GROUP (SIG)
A.k.a.: na F.k.a.: na Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of) (Iran
(Islamic Republic of)) Listed on: 9 Jun. 2010Other information: Subordinate of DIO. [Old Reference #
E.29.I.20]
IRe.071 Name: SHO'A' AVIATION
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Produces micro-lights which IRGC
has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]
IRe.070 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
A.k.a.: na F.k.a.: na Address: a) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic of)) b) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran
(Islamic Republic of) (Iran (Islamic Republic of)) c) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic
Republic of) (Iran (Islamic Republic of)) Listed on: 9 Jun. 2010Other information: SSSI is owned or controlled
by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
IRe.069 Name: SHAHID SATTARI INDUSTRIES
A.k.a.: na F.k.a.: na Address: Southeast Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic of)) Listed on:
9 Jun. 2010Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
IRe.068 Name: SHAHID KARRAZI INDUSTRIES
A.k.a.: na F.k.a.: na Address: Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic of)) Listed on: 9 Jun.
2010Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
IRe.067 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006Other information: Subordinate entity of AIO. [Old
Reference # E.37.B.1]
IRe.066 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006Other information: Subordinate entity of AIO. [Old
Reference # E.37.B.2]
IRe.065 Name: SEPASAD ENGINEERING COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acting on
behalf of, KAA. [Old Reference # E.29.II.15]
IRe.064 Name: SEPANIR
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acting on
behalf of, KAA. [Old Reference # E.29.II.14]
IRe.063 Name: SANAM INDUSTRIAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Subordinate to AIO, which has
purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
IRe.062 Name: SAHEL CONSULTANT ENGINEERS
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by Ghorb Nooh.
[Old Reference # E.29.II.13]
IRe.061 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) Listed on: 9 Jun. 2010Other information: SAPICO is a cover name for SHIG. [Old Reference #
E.29.I.16]
IRe.060 Name: SAFETY EQUIPMENT PROCUREMENT (SEP)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: AIO front-company, involved in the
ballistic missile programme. [Old Reference # E.03.III.11]
IRe.059 Name: SAD IMPORT EXPORT COMPANY
A.k.a.: na F.k.a.: na Address: a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic
Republic of) (Iran (Islamic Republic of)) b) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) (Iran
(Islamic Republic of)) Listed on: 20 Dec. 2012 ( amended on 17 Dec. 2014 ) Other information: Assisted Parchin
Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating
paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
IRe.058 Name: SABALAN COMPANY
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) Listed on: 9 Jun. 2010Other information: Sabalan is a cover name for SHIG. [Old Reference #
E.29.I.15]
IRe.057 Name: RAHAB ENGINEERING INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acting on
behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
IRe.056 Name: RAH SAHEL
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acting on
behalf of, KAA. [Old Reference # E.29.II.11]
IRe.055 Name: QODS AERONAUTICS INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Produces unmanned aerial vehicles
(UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.1]
IRe.053 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION
A.k.a.: na F.k.a.: na Address: P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic
of)) Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference
# E.29.I.14]
IRe.051 Name: PARS AVIATION SERVICES COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Maintains various aircraft, including
MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]
IRe.050 Name: PARCHIN CHEMICAL INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Branch of DIO, which produces
ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
IRe.049 Name: ORIENTAL OIL KISH
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acts on
behalf of, KAA. [Old Reference # E.29.II.10]
IRe.048 Name: OMRAN SAHEL
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by Ghorb Nooh.
[Old Reference # E.29.II.9]
IRe.045 Name: NIRU BATTERY MANUFACTURING COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: Subsidiary of DIO. Its role is to
manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
IRe.043 Name: MIZAN MACHINERY MANUFACTURING
A.k.a.: na F.k.a.: na Address: P.O. Box 16595-365, Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic
of)) Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acts on behalf of, SHIG. [Old
Reference # E.29.I.11]
IRe.042 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT
A.k.a.: na F.k.a.: na Address: a) P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic
of)) b) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) (Iran
(Islamic Republic of)) Listed on: 9 Jun. 2010Other information: MODLEX sells Iranian-produced arms to
customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or
related materiel. [Old Reference # E.29.I.10]
IRe.040 Name: MALEK ASHTAR UNIVERSITY
A.k.a.: na F.k.a.: na Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic
of) (Iran (Islamic Republic of)) Listed on: 9 Jun. 2010Other information: Subordinate of the DTRSC within
MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA
inspectors have not been allowed to interview staff or see documents under the control of this organization to
resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference #
E.29.I.9]
IRe.039 Name: MAKIN
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by or acting on
behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
IRe.038 Name: M. BABAIE INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) Listed on: 9 Jun. 2010Other information: Subordinate to Shahid Ahmad Kazemi Industries Group
(formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO
controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group
(SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]
IRe.037 Name: KHORASAN METALLURGY INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: Subsidiary of AMIG which depends
on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
IRe.036 Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: KAA is
an IRGC-owned company involved in large scale civil and military construction projects and other engineering
activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA
subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old
Reference # E.29.II.7]
IRe.034 Name: KAVEH CUTTING TOOLS COMPANY
A.k.a.: na F.k.a.: na Address: a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic
of) (Iran (Islamic Republic of)) b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)
(Iran (Islamic Republic of)) c) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) (Iran (Islamic Republic of))
d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) (Iran (Islamic Republic of)) e) Moqan St.,
Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic of)) Listed on: 9 Jun.
2010Other information: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
IRe.032 Name: KALA-ELECTRIC
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006Other information: Provider for PFEP - Natanz. [Old
Reference # E.37.A.3]
IRe.031 Name: JOZA INDUSTRIAL CO.
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: AIO front-company, involved in the
ballistic missile programme. [Old Reference # E.03.III.7]
IRe.027 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: Used by AIO for some acquisition
attempts. [Old Reference # E.03.III.5]
IRe.026 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by, or acts on
behalf of, KAA. [Old Reference # E.29.II.6]
IRe.025 Name: HARA COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by Ghorb Nooh.
[Old Reference # E.29.II.5]
IRe.024 Name: GHORB NOOH
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by KAA. [Old
Reference # E.29.II.4]
IRe.023 Name: GHORB KARBALA
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by KAA. [Old
Reference # E.29.II.3]
IRe.022 Name: GHARAGAHE SAZANDEGI GHAEM
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Owned or controlled by KAA. [Old
Reference # E.29.II.2]
IRe.020 Name: FATER INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010Other information: Khatam al-Anbiya (KAA) subsidiary.
Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old
Reference # E.29.II.1]
IRe.019 Name: FARAYAND TECHNIQUE
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006Other information: Involved in centrifuge programme,
identified in IAEA reports. [Old Reference # E.37.A.5]
IRe.018 Name: FARASAKHT INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr,
Esfahan, Iran (Islamic Republic of) (Iran (Islamic Republic of)) Listed on: 9 Jun. 2010Other information: Owned
or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or
controlled by MODAFL. [Old Reference # E.29.I.5]
IRe.017 Name: FAJR INDUSTRIAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006Other information: Subordinate entity of AIO. [Old
Reference # E.37.B.3]
IRe.016 Name: ETTEHAD TECHNICAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: AIO front-company, involved in the
ballistic missile programme. [Old Reference # E.03.III.4]
IRe.014 Name: ELECTRO SANAM COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: AIO front-company, involved in the
ballistic missile programme. [Old Reference # E.03.III.3]
IRe.013 Name: DOOSTAN INTERNATIONAL COMPANY (DICO)
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information:
Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]
IRe.012 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
A.k.a.: na F.k.a.: na Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) Listed on: 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: Owned or controlled by, or
acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance,
exports and procurement. [Old Reference # E.29.I.3]
IRe.011 Name: DEFENCE INDUSTRIES ORGANISATION (DIO)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006Other information: Overarching MODAFL-controlled
entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the
missile programme. [Old Reference # E.37.A.6]
IRe.010 Name: CRUISE MISSILE INDUSTRY GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007Other information: Production and development of
cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]
IRe.009 Name: BEHINEH TRADING CO.
A.k.a.: na F.k.a.: na Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran
(Islamic Republic of) (Iran (Islamic Republic of)) Listed on: 18 Apr. 2012Other information: An Iranian
company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC
Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution
1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305;
Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]
IRe.008 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008Other information: A subsidiary of Saccal System
companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old
Reference # E.03.III.2]
IRe.005 Name: ARMAMENT INDUSTRIES GROUP (AIG)
A.k.a.: na F.k.a.: na Address: a) Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) (Iran
(Islamic Republic of)) b) Pasdaran Ave., Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic of)) c) P.O. Box
19585/777, Tehran, Iran (Islamic Republic of) (Iran (Islamic Republic of)) Listed on: 9 Jun. 2010 ( amended on 17
Dec. 2014 ) Other information: Manufacturers and services a variety of small arms and light weapons, including
large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity
through Hadid Industries Complex. [Old Reference # E.29.I.2]
IRe.004 Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information:
Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme.
AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference #
E.47.A.1]
IRe.003 Name: AMIN INDUSTRIAL COMPLEX
A.k.a.: na F.k.a.: na Address: a) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) (Iran (Islamic Republic
of)) b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) (Iran (Islamic
Republic of)) Listed on: 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: Sought temperature
controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is
owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference
# E.29.I.1]
IRe.002 Name: ABZAR BORESH KAVEH CO. (BK CO.)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 ( amended on 17 Dec. 2014 ) Other information:
Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
IRe.001 Name: 7TH OF TIR
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information:
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear
programme. [Old Reference #E.37.A.7]
QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC)
A.k.a.: na F.k.a.: na Address: a) Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi
Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Listed on: 11
Jan. 2002 ( amended on 13 Dec. 2011, 15 Nov. 2021 ) Other information: Associated with the Revival of Islamic
Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. click here
QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL
A.k.a.: na F.k.a.: na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan Listed on: 17 Aug. 2005 ( amended on 10 Dec. 2008, 13 Dec. 2011, 1 May 2019, 8
Nov. 2022 ) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur
Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members
of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi
(LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. click here
QDe.107 Name: AL FURQAN
A.k.a.: na F.k.a.: na Address: a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and
Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo,
Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana
Street, Zavidovici, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 26 Nov. 2004, 24 Mar. 2009, 1
May 2019, 15 Nov. 2021 ) Other information: Registered in Bosnia and Herzegovina as a citizens’ association
under the name of “Citizens’ Association for Support and Prevention of lies - Furqan” on 26 Sep. 1997. Al Furqan
ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number
03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. click here
QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
A.k.a.: na F.k.a.: na Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14
Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d)
Zenica, Bosnia and Herzegovina Listed on: 28 Jun. 2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009,
24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly defunct. Used to be officially registered
in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on
cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and
humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH
A.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of
listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.116 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
A.k.a.: na F.k.a.: na Address: B/P: 1652 Moroni, Comoros (at time of listing) Listed on: 28 Sep. 2004 ( amended
on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH
A.k.a.: na F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing) Listed
on: 6 Jul. 2004 ( amended on 13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.003 Name: EGYPTIAN ISLAMIC JIHAD
Name (original script): يرصملا يماساا داهجلا
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8
Nov. 2022 ) Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.006 Name: ARMED ISLAMIC GROUP
Name (original script): ةحلسملا ةيماساا ةعامجلا
A.k.a.: na F.k.a.: na Address: Algeria Listed on: 6 Oct. 2001 ( amended on 7 Apr. 2008, 13 Dec. 2011, 24 Nov.
2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.008 Name: HARAKAT UL-MUJAHIDIN / HUM
A.k.a.: na F.k.a.: na Address: Pakistan Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-
Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. click here
QDe.111 Name: AL-HARAMAIN: ALBANIA BRANCH
A.k.a.: na F.k.a.: na Address: Irfan Tomini Street, #58, Tirana, Albania (at time of listing) Listed on: 6 Jul. 2004 (
amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other information: Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. click here
QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA)
A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c)
Dadaab, Kenya (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 1 May 2019, 8 Nov. 2022 )
Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA)
A.k.a.: na F.k.a.: na Address: a) P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing) b)
Tanga, United Republic of Tanzania (at time of listing) c) Singida, United Republic of Tanzania (at time of
listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
A.k.a.: na F.k.a.: na Address: na Listed on: 11 Sep. 2002 ( amended on 3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020 )
Other information: Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution
1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. click here
QDe.001 Name: ABU SAYYAF GROUP
A.k.a.: na F.k.a.: na Address: Philippines Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 )
Other information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron
(QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.110 Name: AL-HARAMAIN: AFGHANISTAN BRANCH
A.k.a.: na F.k.a.: na Address: Afghanistan (at time of listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012,
24 Nov. 2020, 8 Nov. 2022 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. click here
QDe.112 Name: AL-HARAMAIN: BANGLADESH BRANCH
A.k.a.: na F.k.a.: na Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) Listed on: 6
Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other information: Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. click here
QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
A.k.a.: na F.k.a.: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of
listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script): يماساا داحتاا
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013,
9 Aug. 2019, 24 Nov. 2020 ) Other information: Reported to have operated in Somalia and Ethiopia and to have
merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida
(QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions
measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see
https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has
received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020. click here
QDe.004 Name: AL-QAIDA
Name (original script): ةدعاقلا
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 21 Mar. 2012, 24 Nov. 2020 )
Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.005 Name: AL RASHID TRUST
A.k.a.: na F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid,
Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar,
Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi,
Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora,
Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone
0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l
Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan;
Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone
2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081) Listed on: 6
Oct. 2001 ( amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019 ) Other information:
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also
operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this
entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended
on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan
(QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy
(deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the
closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. click here
QDe.098 Name: ANSAR AL-ISLAM
Name (original script): ماساا راصنأ
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009,
21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other information: The founder is Najmuddin Faraj Ahmad
(QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but
maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. click here
QDe.007 Name: ASBAT AL-ANSAR
Name (original script): راصنأا ةبصع
A.k.a.: na F.k.a.: na Address: Ein el-Hilweh camp, Lebanon Listed on: 6 Oct. 2001 ( amended on 30 Jan. 2009, 13
Dec. 2011, 24 Nov. 2020 ) Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq
(QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION
A.k.a.: na F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b)
P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road,
Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place,
Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f)
Bangladesh g) (Gaza Strip) h) Yemen Listed on: 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May
2012, 6 Dec. 2019 ) Other information: Employer Identification Number (United States of America): 36-3823186.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF)
A.k.a.: na F.k.a.: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of
America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America Listed on: 22 Oct. 2002 (
amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011,
21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019 ) Other information: Other Foreign Locations: Afghanistan, Bangladesh,
Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number
(United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019. click here
QDe.119 Name: ISLAMIC JIHAD GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011,
24 Nov. 2020 ) Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and
Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and
Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and
some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA
A.k.a.: na F.k.a.: na Address: Kandahar City, Afghanistan Listed on: 17 Oct. 2001 ( amended on 13 Dec. 2011, 15
Nov. 2021 ) Other information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDe.012 Name: MAKHTAB AL-KHIDAMAT
Name (original script): تامدخلا بتكم
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8
Nov. 2022 ) Other information: Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. click here
QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN
MARTYRS (RSRSBCM)
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020,
8 Nov. 2022 ) Other information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special
Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. click here
QDe.068 Name: UMMAH TAMEER E-NAU (UTN)
A.k.a.: na F.k.a.: na Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan Listed on: 24 Dec.
2001 ( amended on 13 Dec. 2011, 15 Nov. 2021 ) Other information: Its directors included Mahmood Sultan
Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB)
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 13 Dec. 2011, 6 Dec. 2019, 15 Nov. 2021 )
Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
(RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. click here
QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119)
and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central
Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.019 Name: JAISH-I-MOHAMMED
A.k.a.: na F.k.a.: na Address: Pakistan Listed on: 17 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM
(QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami
(QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click
here
QDe.115 Name: AL-QAIDA IN IRAQ
Name (original script): قارعلا يف هدعاقلا
A.k.a.: na F.k.a.: na Address: na Listed on: 18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011,
30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020 ) Other information: Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. click here
QDe.092 Name: JEMAAH ISLAMIYAH
A.k.a.: na F.k.a.: na Address: na Listed on: 25 Oct. 2002 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the
Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click
here
QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP
Name (original script): ةلتاقملا ةيبرغملا ةيماساا ةعامجلا
A.k.a.: na F.k.a.: na Address: Morocco Listed on: 10 Oct. 2002 ( amended on 5 Mar. 2009, 24 Nov. 2020 ) Other
information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.021 Name: RABITA TRUST
A.k.a.: na F.k.a.: na Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares
Colony, Lahore, Pakistan (at time of listing) Listed on: 17 Oct. 2001 ( amended on 21 Mar. 2012, 18 Jun. 2015, 24
Nov. 2020, 8 Nov. 2022 ) Other information: Banned in Pakistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Name (original script): يماساا ثارتلا ءايحا ةيعمج
A.k.a.: na F.k.a.: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 ( amended on 25 Jul. 2006, 5
Mar. 2009, 13 Dec. 2011, 15 Jun. 2015, 24 Nov. 2020 ) Other information: NOTE: Only the Pakistan and
Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support
Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script): يماساا برغملا دابب ةدع اقلا ميظنت
A.k.a.: na F.k.a.: na Address: a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia Listed on: 6 Oct.
2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information:
Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania,
Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.090 Name: TUNISIAN COMBATANT GROUP
Name (original script): ةلتاقملا ةيسنوتلا ةعامجلا
A.k.a.: na F.k.a.: na Address: Tunisia Listed on: 10 Oct. 2002 ( amended on 26 Nov. 2004, 5 Mar. 2009, 13 Dec.
2011, 24 Nov. 2020 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.009 Name: ISLAMIC ARMY OF ADEN
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 15 Nov. 2021 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDe.118 Name: LASHKAR-E-TAYYIBA
A.k.a.: na F.k.a.: na Address: na Listed on: 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012,
24 Nov. 2020 ) Other information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.096 Name: LASHKAR I JHANGVI (LJ)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Feb. 2003 ( amended on 13 Dec. 2011, 20 Nov. 2017, 15 Nov. 2021
) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan
although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec.
2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click
here
QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP
Name (original script): ةيبيللا ةلتاقملا ةيماساا ةعامجلا
A.k.a.: na F.k.a.: na Address: Libya Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov.
2020 ) Other information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 )
Other information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin
Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020. click here
QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
A.k.a.: na F.k.a.: na Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26
Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26
Tabhanska Street, Visoko, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 24 Mar. 2009, 24 Nov.
2020, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly defunct. In 2002-2004, Taibah International -
Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization
was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under
registry number 7. Taibah International - Bosnia offices ceased its work by decision of the Ministry of Justice of the
Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. click here
QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION
A.k.a.: na F.k.a.: na Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time
of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of
listing) Listed on: 6 Oct. 2001 ( amended on 21 Mar. 2012, 6 Dec. 2019, 10 Sep. 2020, 8 Nov. 2022 ) Other
information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida
(QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.128 Name: RAJAH SOLAIMAN MOVEMENT
A.k.a.: na F.k.a.: na Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg,
Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City,
Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information:
Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group
(QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. click here
QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Name (original script): برعلا ةريزج يف ةدعاقلا
A.k.a.: na F.k.a.: na Address: na Listed on: 19 Jan. 2010 ( amended on 4 Oct. 2012, 15 Jun. 2015, 24 Jun. 2016, 15
Nov. 2021 ) Other information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group
operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006).
Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of
AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and
has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDe.130 Name: HARAKAT-UL JIHAD ISLAMI
Name (original script): یماساا داہجلا تکرح
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Aug. 2010 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-
Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and
resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.131 Name: EMARAT KAVKAZ
Name (original script): Эмират Кавказ
A.k.a.: na F.k.a.: na Address: na Listed on: 29 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information:
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP)
Name (original script): ناتسکاپ نابلاط کیرحت
A.k.a.: na F.k.a.: na Address: na Listed on: 29 Jul. 2011 ( amended on 15 Jun. 2015, 24 Nov. 2020 ) Other
information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007,
its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. click here
QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT)
A.k.a.: na F.k.a.: na Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa
Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Listed on: 12 Mar. 2012 (
amended on 17 Jul. 2018, 15 Nov. 2021 ) Other information: A group affiliated with the Islamic State in Iraq and
the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led
by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with
Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7
June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. click here
TAe.010 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name (original script): یفارص راتس یجاح و هريخ یجاح
A.k.a.: na F.k.a.: na Address: a) (Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City,
Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road,
Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara
Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta,
Baluchistan Province, Pakistan;) b) (Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;) c)
(Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;) d) (Branch Office 4: Karachi, Sindh
Province, Pakistan;) e) (Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii)
Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan) f) (Branch Office 6: Shop number 237, Shah
Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone:
+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail:
helmand_exchange_msp@yahoo.com) g) (Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City
Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City,
Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan) h) (Branch
Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan) i) (Branch Office 9: i) Lashkar Gah
Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province, Afghanistan) j) (Branch Office 10: i) Suite numbers 196-197, 3rd
Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5,
Herat City, Herat Province, Afghanistan) k) (Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province,
Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan) l) (Branch Office 12: Sarafi Market,
Wesh, Spin Boldak District, Afghanistan) m) (Branch Office 13: Sarafi Market, Farah, Afghanistan) n) (Branch
Office 14: Dubai, United Arab Emirates) o) (Branch Office 15: Zahedan, Iran) p) (Branch Office 16: Zabul,
Iran) Listed on: 29 Jun. 2012 ( amended on 13 Aug. 2012, 25 Oct. 2012 ) Other information: Pakistan National
Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan
Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban
leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011.
Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). click here
TAe.011 Name: ROSHAN MONEY EXCHANGE
Name (original script): ناشور یفارص
A.k.a.: na F.k.a.: na Address: a) (Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center,
Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani
Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu
Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v)
Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad
Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan) b) (Branch Office 2: i) Safar
Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan)
c) (Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money
Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province,
Afghanistan) d) (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan) e) (Branch Office
5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj, Nimruz Province,
Afghanistan) g) (Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City,
Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District,
Kandahar Province, Afghanistan) h) (Branch Office 8: Lakri City, Helmand Province, Afghanistan) i) (Branch
Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan) j) (Branch Office 10: Chaghi, Chaghi
District, Baluchistan Province, Pakistan) k) (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border,
Spin Boldak District, Kandahar Province, Afghanistan) Listed on: 29 Jun. 2012 ( amended on 25 Oct. 2012 ) Other
information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and
narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). click here
TAe.012 Name: HAQQANI NETWORK (HQN)
Name (original script): یناقح هکبش
A.k.a.: na F.k.a.: na Address: na Listed on: 5 Nov. 2012Other information: Network of Taliban fighters centered
around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin
Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed
members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin
(TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164).
Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban
Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). click here
TAe.013 Name: RAHAT LTD.
Name (original script): دتمل تحار
A.k.a.: na F.k.a.: na Address: a) (Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city,
Kandahar Province, Afghanistan) b) (Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market,
Wesh, Spin Boldak, Kandahar Province, Afghanistan) c) (Branch Office 3: Safaar Bazaar, Garmser District,
Helmand Province, Afghanistan) d) (Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan) e) (Branch
Office 5: Gereshk District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj District, Nimroz Province,
Afghanistan) g) (Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road,
near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan) h) (Branch Office 8:
Chaman, Baluchistan Province, Pakistan) i) (Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province,
Pakistan) j) (Branch Office 10: Zahedan, Zabol Province, Iran) Listed on: 21 Nov. 2012 ( amended on 27 Jun. 2013
) Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors
and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali
Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). click here
QDe.134 Name: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
Name (original script): ايقيرفإ برغ يف داهجلاو ديحوتلا ةكرح
A.k.a.: na F.k.a.: na Address: a) Mali b) Algeria Listed on: 5 Dec. 2012 ( amended on 15 Nov. 2021 ) Other
information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar
Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. click here
QDe.135 Name: ANSAR EDDINE
Name (original script): نيدلا راصنا
A.k.a.: na F.k.a.: na Address: Mali Listed on: 20 Mar. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ) Other
information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida
in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review 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
QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN)
Name (original script): لامج دمحم ةكبش
A.k.a.: na F.k.a.: na Address: na Listed on: 21 Oct. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ) Other
information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and
linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian
Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring
weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers,
foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were
reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review
pursuant 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
KPe.001 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Central District, Pyongyang, Democratic People's Republic of Korea Listed on: 24
Apr. 2009Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
KPe.002 Name: KOREA RYONBONG GENERAL CORPORATION
A.k.a.: na F.k.a.: na Address: a) Pot’onggang District, Pyongyang, Democratic People's Republic of Korea b)
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed on: 24 Apr.
2009Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and
support to that country’s military-related sales.
KPe.003 Name: TANCHON COMMERCIAL BANK
A.k.a.: na F.k.a.: na Address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of
Korea Listed on: 24 Apr. 2009Other information: Main DPRK financial entity for sales of conventional arms,
ballistic missiles, and goods related to the assembly and manufacture of such weapons.
KPe.004 Name: NAMCHONGANG TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-
2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Listed on: 16
Jul. 2009 ( amended on 2 Mar. 2016, 5 Jun. 2017, 26 Jul. 2022 ) Other information: Namchongang is a DPRK
trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved
in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as
nuclear-related procurement associated with a German individual. It has further been involved in the purchase of
aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s.
Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the
Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s
past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-
4687.
KPe.005 Name: HONG KONG ELECTRONICS
A.k.a.: na F.k.a.: na Address: Sanaee Street, Kish Island, Iran (Islamic Republic of) Listed on: 16 Jul. 2009Other
information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and
KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of
Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong
Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
KPe.006 Name: KOREA HYOKSIN TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of
Korea Listed on: 16 Jul. 2009Other information: A DPRK company based in Pyongyang that is subordinate to
Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the
development of WMD.
KPe.007 Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
A.k.a.: na F.k.a.: na Address: Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of
Korea Listed on: 16 Jul. 2009Other information: The GBAE is responsible for the DPRK’s nuclear program,
which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research
reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and
discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that
oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.
KPe.008 Name: KOREAN TANGUN TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 16 Jul. 2009 (
amended on 26 Jul. 2022 ) Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s
Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and
technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD
and delivery system programs and procurement, including materials that are controlled or prohibited under relevant
multilateral control regimes.
KPe.009 Name: AMROGGANG DEVELOPMENT BANKING CORPORATION
A.k.a.: na F.k.a.: na Address: Tongan-dong, Pyongyang, Democratic People's Republic of Korea Listed on: 2 May
2012Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related
company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and
has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group
(SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK
financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture
of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer
and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security
Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
KPe.010 Name: GREEN PINE ASSOCIATED CORPORATION
A.k.a.: na F.k.a.: na Address: a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of
Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang,
Democratic People's Republic of Korea Listed on: 2 May 2012 ( amended on 5 Jun. 2017 ) Other information:
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining
Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the
DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and
conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel
exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from
North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as
submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian
defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-
2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.
KPe.011 Name: KOREA HEUNGJIN TRADING COMPANY
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 May 2012Other
information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has
been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has
been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to
procure an advanced digital controller with applications in missile design. KOMID was designated by the
Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related
to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as
an entity involved in Iran’s ballistic missile programme.
KPe.012 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013Other
information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April
2012 and 12 December 2012 via the satellite control center and Sohae launch area.
KPe.013 Name: BANK OF EAST LAND
A.k.a.: na F.k.a.: na Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang,
Democratic People's Republic of Korea Listed on: 22 Jan. 2013Other information: DPRK financial institution
Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and
exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine
to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated
transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The
Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile
program. Green Pine was designated by the Committee in April 2012.
KPe.014 Name: KOREA KUMRYONG TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: na Listed on: 22 Jan. 2013Other information: Used as an alias by the Korea
Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated
by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment
related to ballistic missiles and conventional weapons.
KPe.015 Name: TOSONG TECHNOLOGY TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013Other
information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology
Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms
dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.016 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
A.k.a.: na F.k.a.: na Address: a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of
Korea b) Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea c) Mangyongdae District,
Pyongyang, Democratic People's Republic of Korea Listed on: 22 Jan. 2013 ( amended on 7 Jan. 2014, 2 Apr. 2014
) Other information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery
Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009
and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's
military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com.
Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-
4410
KPe.017 Name: LEADER (HONG KONG) INTERNATIONAL
A.k.a.: na F.k.a.: na Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai,
China, Hong Kong Special Administrative Region (China, Hong Kong Special Administrative Region) Listed on:
22 Jan. 2013 ( amended on 20 Jun. 2014 ) Other information: Facilitates shipments on behalf of the Korea Mining
Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and
conventional weapons. Hong Kong company registration number 1177053.
KPe.018 Name: SECOND ACADEMY OF NATURAL SCIENCES
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 7 Mar. 2013Other
information: The Second Academy of Natural Sciences is a national-level organization responsible for research
and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The
Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment,
and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably
nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is
primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research
and development programs, including, but not limited to, weapons of mass destruction and delivery system
programs and procurement, including materials that are controlled or prohibited under relevant multilateral control
regimes.
KPe.019 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
A.k.a.: na F.k.a.: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of
Korea Listed on: 7 Mar. 2013Other information: Korea Ryonbong General Corporation is the parent company of
Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the
Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and
support to that country’s military-related sales.
LYe.001 Name: LIBYAN INVESTMENT AUTHORITY
A.k.a.: na F.k.a.: na Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103,
Libya Listed on: 17 Mar. 2011Other information: Listed pursuant to paragraph 17 of resolution 1973, as modified
on 16 September pursuant to paragraph 15 of resolution 2009. click here
LYe.002 Name: LIBYAN AFRICA INVESTMENT PORTFOLIO
A.k.a.: na F.k.a.: na Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya Listed on: 17 Mar.
2011Other information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September
pursuant to paragraph 15 of resolution 2009. click here
CDe.002 Name: BUTEMBO AIRLINES (BAL)
A.k.a.: na F.k.a.: na Address: Butembo, Democratic Republic of the Congo Listed on: 29 Mar. 2007Other
information: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an
aircraft operating license in the DRC. click here
CDe.004 Name: CONGOMET TRADING HOUSE
A.k.a.: na F.k.a.: na Address: na Listed on: 29 Mar. 2007Other information: No longer exists as a gold trading
house in Butembo, North Kivu. click here
CDe.003 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
COMPANY (GLBC)
A.k.a.: na F.k.a.: na Address: a) Avenue Président Mobutu, Goma, Democratic Republic of the Congo b) Gisenyi,
Rwanda c) PO BOX 315, Goma, Democratic Republic of the Congo Listed on: 29 Mar. 2007Other information:
As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in
2008 despite UN sanctions. click here
CDe.005 Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
A.k.a.: na F.k.a.: na Address: a) North Kivu, Democratic Republic of the Congo b) South Kivu, Democratic
Republic of the Congo Listed on: 31 Dec. 2012Other information: Email: Fdlr@fmx.de; fldrrse@yahoo.fr;
fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. click here
CDe.006 Name: M23
A.k.a.: na F.k.a.: na Address: na Listed on: 31 Dec. 2012Other information: e-mail:
mouvementdu23mars1@gmail.com click here
CDe.007 Name: MACHANGA LTD
A.k.a.: na F.k.a.: na Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda Listed on: 29 Mar. 2007 (
amended on 19 Aug. 2020 ) Other information: Gold export company (Directors: Mr. Rajendra Kumar Vaya and
Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen
by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from
eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the
authorities of the Republic of Uganda. click here
CDe.008 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
A.k.a.: na F.k.a.: na Address: Goma, North Kivu, Democratic Republic of the Congo Listed on: 1 Nov.
2005Other information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and
Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and
involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The
TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu
provincial deputies Robert Seninga and Bertin Kirivita. click here
CDe.009 Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
A.k.a.: na F.k.a.: na Address: a) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533
578/9) b) PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 ( amended on 19 Aug. 2020 ) Other
information: Gold export company. (Directors Mr. Jamnadas V. LODHIA - known as “Chuni”- and his sons Mr.
Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that
following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala,
leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from
eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive - status
inactive” by the authorities of the Republic of Uganda. click here
SOe.001 Name: AL-SHABAAB
A.k.a.: na F.k.a.: na Address: na Listed on: 12 Apr. 2010Other information: click here
KPe.020 Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
A.k.a.: na F.k.a.: na Address: a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's
Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic
People's Republic of Korea Listed on: 28 Jul. 2014 ( amended on 26 Jul. 2022 ) Other information: Ocean
Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key
role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July
2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the
resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009),
and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization
(IMO) Number: 1790183.
IQe.049 Name: IDLEB COMPANY FOR SPINNING
A.k.a.: na F.k.a.: na Address: P.O. Box 9, Idleb, Iraq Listed on: 26 Apr. 2004Other information:
IQe.197 Name: AL WASEL AND BABEL GENERAL TRADING LLC
A.k.a.: na F.k.a.: na Address: a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638,
Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya,
Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq Listed on: 26 Apr. 2004Other
information:
IQe.199 Name: AVIATRANS ANSTALT
A.k.a.: na F.k.a.: na Address: Ruggell, Liechtenstein Listed on: 26 Apr. 2004Other information:
IQe.200 Name: LOGARCHEO S.A.
A.k.a.: na F.k.a.: na Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland Listed on: 26 Apr.
2004Other information: Federal No.: CH-2 17-0-431-423-3 (Switzerland)
IQe.203 Name: Al-ARABI TRADING COMPANY
A.k.a.: na F.k.a.: na Address: a) Hai Babil, Lane 11, District 929, Bagdad, Iraq b) Hai Al-Wahda, Lane 15, Area
902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Bagdad, Iraq Listed on: 26 Apr. 2004Other
information:
IQe.204 Name: AL-BASHAIR TRADING COMPANY, LTD
A.k.a.: na F.k.a.: na Address: Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq Listed on: 26 Apr. 2004Other
information:
IQe.205 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD
A.k.a.: na F.k.a.: na Address: a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O. Box
212953, Amman 11121, Jordan c) P.O. Box 910606, Amman 11191, Jordan Listed on: 2 Jun. 2004Other
information:
IQe.206 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
A.k.a.: na F.k.a.: na Address: P.O. Box 910606, Amman, 11191 , Jordan Listed on: 2 Jun. 2004Other
information:
IQe.207 Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
A.k.a.: na F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and
Northern Ireland (Registered office address) Listed on: 12 May 2006Other information: Registered company
number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad
AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-
Habobi
IQe.208 Name: T.M.G. ENGINEERING LIMITED
A.k.a.: na F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and
Northern Ireland ((Registered office address)) Listed on: 12 May 2006Other information: Registered company
number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad
AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd.,
200,000 ordinary shares: Echosabre Ltd.
CDe.001 Name: ADF
A.k.a.: na F.k.a.: na Address: North Kivu, Democratic Republic of the Congo Listed on: 30 Jun. 2014 ( amended
on 19 Oct. 2016, 19 Aug. 2020 ) Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was
arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July
2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku
(CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports
from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531,
S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the
repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children,
as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February
2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous
recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least
2015. click here
QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB)
A.k.a.: na F.k.a.: na Address: (Operates in Lebanon, Syria and the Arabian Peninsula) Listed on: 23 Sep. 2014 (
amended on 6 Dec. 2019 ) Other information: An armed group that has carried out joint attacks with Al-Nusrah
Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. click here
QDe.143 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
A.k.a.: na F.k.a.: na Address: Tunisia Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: A
Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is
Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019 click here
QDe.139 Name: AL MOUAKAOUNE BIDDAM
Name (original script): مدلاب نوعقوملا
A.k.a.: na F.k.a.: na Address: Mali Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information:
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar
(QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019 click here
QDe.140 Name: AL MOULATHAMOUN
Name (original script): نومثلملا
A.k.a.: na F.k.a.: na Address: a) Mali b) Niger c) Algeria Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 )
Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en
Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in
the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019 click here
QDe.141 Name: AL MOURABITOUN
Name (original script): نوطبارملا
A.k.a.: na F.k.a.: na Address: Mali Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information:
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida
in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Name (original script): ماشلا لهأ ةرصنلا ةهبج
A.k.a.: na F.k.a.: na Address: a) Syrian Arab Republic (Operates in) b) Iraq (Support network) Listed on: 14 May
2014 ( amended on 7 Jun. 2017, 5 Jun. 2018, 15 Nov. 2021 ) Other information: Associated with Al-Qaida
(QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along
with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and
guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-
Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated
from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the
People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer
affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah
Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist
operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a
vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria.
Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. click here
QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN
Name (original script): نادوسلا داب يف نیملسملا راصنأ
A.k.a.: na F.k.a.: na Address: Nigeria Listed on: 26 Jun. 2014 ( amended on 6 Dec. 2019, 18 Mar. 2020 ) Other
information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-
Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
A.k.a.: na F.k.a.: na Address: Nigeria Listed on: 22 May 2014 ( amended on 6 Dec. 2019 ) Other information:
Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDe.145 Name: ANSAR AL CHARIA DERNA
Name (original script): ةنرد - ةعيرشلا راصنأ
A.k.a.: na F.k.a.: na Address: a) (Operates in Derna and Jebel Akhdar, Libya) b) (Support network in
Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and
Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDe.146 Name: ANSAR AL CHARIA BENGHAZI
Name (original script): يزاغنب - ةعيرشلا راصنأ
A.k.a.: na F.k.a.: na Address: a) (Operates in Benghazi, Libya) b) (Support network in Tunisia) Listed on: 19 Nov.
2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al
Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist
fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019 click here
QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI)
A.k.a.: na F.k.a.: na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information:
Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang,
Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign
terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and
Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. click here
TAe.014 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA
Name (original script): هلاوح ینپمک لیمجرض وا ریصب یجاح د
A.k.a.: na F.k.a.: na Address: a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near
Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c)
Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f)
Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8:
Herat Province, Afghanistan i) Branch Office 9: Helmand Province, Afghanistan j) Branch Office 10: Dubai,
United Arab Emirates k) Iran (Islamic Republic of) (Branch Office 11: Iran) Listed on: 27 Mar. 2015Other
information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in
the region. Owned by Abdul Basir Noorzai (TAi.173). click here
QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS
Name (original script): راصنأا و نیرجاھملا شیج میظنت
A.k.a.: na F.k.a.: na Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: 6 Aug.
2015 ( amended on 24 Nov. 2020 ) Other information: Established by foreign terrorist fighters in 2013. Location:
Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and
AI-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. click here
QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)
A.k.a.: na F.k.a.: na Address: Indonesia Listed on: 29 Sep. 2015 ( amended on 30 Mar. 2017, 15 Nov. 2021 )
Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java
and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a.
Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. click here
QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A)
A.k.a.: na F.k.a.: na Address: Kabylie region, Algeria Listed on: 29 Sep. 2015 ( amended on 24 Nov. 2020 )
Other information: Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French
national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued
planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. click here
KPe.023 Name: DAEDONG CREDIT BANK (DCB)
A.k.a.: na F.k.a.: na Address: a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang,
Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic
People's Republic of Korea Listed on: 2 Mar. 2016 ( amended on 26 Jul. 2022 ) Other information: SWIFT:
DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading
Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of
financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some
cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
KPe.021 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar. 2016Other
information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the
development of its ballistic missile and nuclear weapons programs.
KPe.022 Name: CHONGCHONGANG SHIPPING COMPANY
A.k.a.: na F.k.a.: na Address: a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's
Republic of Korea b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of
Korea Listed on: 2 Mar. 2016 ( amended on 26 Jul. 2022 ) Other information: IMO Number: 5342883. The
Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the
illicit shipment of conventional weapons and arms to the DPRK in July 2013.
KPe.024 Name: HESONG TRADING COMPANY
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar. 2016Other
information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong
Trading Corporation.
KPe.025 Name: KOREA KWANGSON BANKING CORPORATION (KKBC)
A.k.a.: na F.k.a.: na Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's
Republic of Korea Listed on: 2 Mar. 2016Other information: KKBC provides financial services in support to
Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General
Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions
of dollars, including transfers involving Korea Mining Development Corporation related funds.
KPe.026 Name: KOREA KWANGSONG TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of
Korea Listed on: 2 Mar. 2016Other information: The Korea Ryongbong General Corporation is the parent
company of Korea Kwangsong Trading Corporation.
KPe.027 Name: MINISTRY OF ATOMIC ENERGY INDUSTRY
A.k.a.: na F.k.a.: na Address: Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of
Korea Listed on: 2 Mar. 2016Other information: The Ministry of Atomic Energy Industry was created in 2013 for
the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials,
improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to
be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the
country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a
number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application
Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the
site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE
stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to
resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of
the MAEI on April 9, 2014.
QDe.149 Name: HARAKAT SHAM AL-ISLAM
A.k.a.: na F.k.a.: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016Other information: Moroccan-led
terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign
terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). click here
KPe.028 Name: MUNITIONS INDUSTRY DEPARTMENT
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar. 2016 (
amended on 9 Jul. 2018 ) Other information: The Munitions Industry Department is involved in key aspects of the
DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles,
including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the
DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences
- also designated in August 2010 - are subordinate to the MID. The MID in recent years has worked to develop the
KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is
subordinate to the MID.
KPe.029 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
A.k.a.: na F.k.a.: na Address: Democratic People's Republic of Korea Listed on: 2 Mar. 2016Other information:
NADA is involved in the DPRK's development of space science and technology, including satellite launches and
carrier rockets.
KPe.030 Name: OFFICE 39
A.k.a.: na F.k.a.: na Address: a) Second KWP Government Building (Korean - Ch’o’ngsa, Urban Town (Korean-
Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea b) Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea c) Changwang Street,
Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar. 2016 ( amended on 26 Jul. 2022 ) Other
information: DPRK government entity
KPe.031 Name: RECONNAISSANCE GENERAL BUREAU
A.k.a.: na F.k.a.: na Address: a) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b)
Nungrado, Pyongyang, Democratic People's Republic of Korea Listed on: 2 Mar. 2016Other information: The
Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the
merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and
Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau
trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.
KPe.032 Name: SECOND ECONOMIC COMMITTEE
A.k.a.: na F.k.a.: na Address: Kangdong, Democratic People's Republic of Korea Listed on: 2 Mar. 2016Other
information: The Second Economic Committee is involved in key aspects of the DPRK's missile program. The
Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and
directs the activities of KOMID.
CFe.002 Name: LORD’S RESISTANCE ARMY
A.k.a.: na F.k.a.: 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. 2016Other information: Emerged in northern Uganda in the 1980s. Has engaged in the
abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central
African Republic. The leader is Joseph Kony (CFi.009). click here
KPe.034 Name: ILSIM INTERNATIONAL BANK
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016Other
information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea
Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations
sanctions. SWIFT: ILSIKPPY
KPe.035 Name: KOREA DAESONG BANK
A.k.a.: na F.k.a.: na Address: Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's
Republic of Korea Listed on: 30 Nov. 2016Other information: Daesong Bank is owned and controlled by Office
39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
KPe.036 Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
A.k.a.: na F.k.a.: na Address: Democratic People's Republic of Korea Listed on: 30 Nov. 2016 ( amended on 26
Jul. 2022, 14 Sep. 2022 ) Other information: Singwang Economics and Trading General Corporation is a DPRK
firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile
programs by mining natural resources and selling those resources abroad.
KPe.040 Name: DCB FINANCE LIMITED
A.k.a.: na F.k.a.: na Address: a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,
British Virgin Islands b) Dalian, China Listed on: 30 Nov. 2016Other information: DCB Finance Limited is a
front company for Daedong Credit Bank (DCB), a listed entity.
KPe.037 Name: KOREA FOREIGN TECHNICAL TRADE CENTER
A.k.a.: na F.k.a.: na Address: Democratic People's Republic of Korea Listed on: 30 Nov. 2016Other
information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant
share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and
selling those resources abroad.
KPe.041 Name: KOREA TAESONG TRADING COMPANY
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016Other
information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
KPe.042 Name: KOREA DAESONG GENERAL TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's
Republic of Korea Listed on: 30 Nov. 2016 ( amended on 26 Jul. 2022 ) Other information: Korea Daesong
General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery,
agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-
381-4432. Email: daesong@star-co.net.kp.
KPe.038 Name: KOREA PUGANG TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Nov. 2016Other information: Korea Pugang Trading Corporation is owned by the Korea
Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense
industries and support to Pyongyang’s military related sales.
KPe.039 Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
A.k.a.: na F.k.a.: na Address: a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea b)
Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea c) Mangyungdae-gu, Pyongyang,
Democratic People's Republic of Korea Listed on: 30 Nov. 2016Other information: Korea International Chemical
Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation - DPRK’s defense conglomerate
specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales - and has
engaged in proliferation-related transactions.
KPe.033 Name: KOREA UNITED DEVELOPMENT BANK
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 30 Nov. 2016Other
information: Korea United Development Bank operates in the financial services industry of the DPRK economy.
SWIFT/BIC: KUDBKPPY
KPe.043 Name: KANGBONG TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Democratic People's Republic of Korea Listed on: 2 Jun. 2017Other information:
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the
DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the
DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s
Armed Forces
KPe.044 Name: KOREA KUMSAN TRADING CORPORATION
A.k.a.: na F.k.a.: na Address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic
People's Republic of Korea Listed on: 2 Jun. 2017 ( amended on 26 Jul. 2022 ) Other information: Korea Kumsan
Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or
indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone:
+850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
KPe.045 Name: KORYO BANK
A.k.a.: na F.k.a.: na Address: Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of
Korea Listed on: 2 Jun. 2017 ( amended on 26 Jul. 2022 ) Other information: Koryo Bank operates in the
financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP
KPe.046 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 2 Jun. 2017Other
information: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile
programmes and is responsible for SCUD and NODONG launches
QDe.152 Name: JAMAAT-UL-AHRAR (JuA)
Name (original script): رارحا لا تامج
A.k.a.: na F.k.a.: na Address: a) Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region (since Jun. 2015) b) Mohmand Agency, Pakistan (as at Aug. 2014) Listed on: 6 Jul. 2017 ( amended on 8
Nov. 2022 ) Other information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand
Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region.
Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. click here
QDe.153 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN
ARAB REPUBLIC)
Name (original script): ةفارصلل ةفينح بتكم
A.k.a.: na F.k.a.: na Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic Listed on: 20 Jul. 2017 ( amended
on 8 Nov. 2022 ) Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab
Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-
Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.154 Name: SELSELAT AL-THAHAB
Name (original script): ةفارصلل بهذلا ةلسلس
A.k.a.: na F.k.a.: na Address: a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala,
Iraq Listed on: 20 Jul. 2017 ( amended on 8 Nov. 2022 ) Other information: Money exchange business
facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.155 Name: Jaysh Khalid Ibn al Waleed
A.k.a.: na F.k.a.: na Address: na 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 May 2015. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDe.156 Name: JUND AL AQSA
A.k.a.: na F.k.a.: na Address: a) Idlib Governorate, Syrian Arab Republic b) Hama Governorate, Syrian Arab
Republic Listed on: 20 Jul. 2017 ( amended on 8 Nov. 2022 ) Other information: Associated with the Al Nusrah
Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. click here
KPe.047 Name: FOREIGN TRADE BANK (FTB)
A.k.a.: na F.k.a.: na Address: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's
Republic of Korea Listed on: 5 Aug. 2017 ( amended on 26 Jul. 2022 ) Other information: Foreign Trade Bank is
a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support
to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.
KPe.048 Name: KOREAN NATIONAL INSURANCE COMPANY (KNIC)
A.k.a.: na F.k.a.: na Address: Central District, Pyongyang, Democratic People's Republic of Korea Listed on: 5
Aug. 2017Other information: The Korean National Insurance Company is a DPRK financial and insurance
company and is affiliated with Office 39.
KPe.049 Name: KORYO CREDIT DEVELOPMENT BANK
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 5 Aug. 2017Other
information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
KPe.050 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
A.k.a.: na F.k.a.: na Address: Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of
Korea Listed on: 5 Aug. 2017 ( amended on 26 Jul. 2022 ) Other information: Mansudae Overseas Project Group
of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other
nations for construction-related activities including for statues and monuments to generate revenue for the
Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies
has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola,
Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia,
Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.
KPe.051 Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 11 Sep. 2017Other
information: The Central Military Commission is responsible for the development and implementation of the
Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s
military defense industries in coordination with the State Affairs Commission.
KPe.052 Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
A.k.a.: na F.k.a.: na Address: Democratic People's Republic of Korea Listed on: 11 Sep. 2017Other information:
The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key
personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government
administration. It also purports to control the political affairs of all of the DPRK and is instrumental in
implementing the DPRK’s censorship policies.
KPe.053 Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 11 Sep. 2017Other
information: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to
control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or
is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.
KPe.054 Name: MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Dec. 2017Other
information: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs
of the Korean People’s Army.
QDe.157 Name: AL-KAWTHAR MONEY EXCHANGE
A.k.a.: na F.k.a.: na Address: Al-Qaim, Al Anbar Province, Iraq Listed on: 6 Mar. 2018Other information:
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and
since withdrawn. click here
QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB)
A.k.a.: na F.k.a.: na Address: a) Afghanistan/Pakistan border area (previous location) b) Khan-Shaykhun, Syrian
Arab Republic (53 km south of Idlib, location as at Mar. 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic
(operation zone) Listed on: 29 Mar. 2018Other information: Associated with Al-Nusrah Front for the People of
the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern
Afghanistan to project attacks against Central Asia countries. click here
KPe.056 Name: CHONMYONG SHIPPING CO
A.k.a.: na F.k.a.: na Address: a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's
Republic of Korea b) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of CHON
MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO
number: 5571322.
KPe.057 Name: FIRST OIL JV CO LTD
A.k.a.: na F.k.a.: na Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Owner of the DPRK tanker
PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number:
5963351.
KPe.058 Name: HAPJANGGANG SHIPPING CORP
A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic
of Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of the DPRK
tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel
HAP JANG GANG 6. IMO number: 5787684.
KPe.060 Name: KINGLY WON INTERNATIONAL CO., LTD
A.k.a.: na F.k.a.: na Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960,
Marshall Islands Listed on: 30 Mar. 2018Other information: In 2017, Tsang Yung Yuan (aka Neil Tsang) and
Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third
country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese
company that reached out to Kingly Won to purchase marine oil on its behalf.
KPe.061 Name: KOREA ACHIM SHIPPING CO
A.k.a.: na F.k.a.: na Address: Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of DPRK
tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late
January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an
unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The
master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the
CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA
SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through
a ship-to-ship transfer operation. IMO number: 5936312.
KPe.062 Name: KOREA ANSAN SHIPPING COMPANY
A.k.a.: na F.k.a.: na Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of DPRK
tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084
KPe.063 Name: KOREA MYONGDOK SHIPPING CO
A.k.a.: na F.k.a.: na Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of the YU
PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of
fuel oil. IMO number: 5985863.
KPe.064 Name: KOREA SAMJONG SHIPPING
A.k.a.: na F.k.a.: na Address: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of DPRK
tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in
violation of UN sanctions in late January 2018. IMO number: 5954061.
KPe.065 Name: KOREA SAMMA SHIPPING CO
A.k.a.: na F.k.a.: na Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: A DPRK-flagged tanker, SAM
MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated
documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master
was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai
Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.
KPe.066 Name: KOREA YUJONG SHIPPING CO LTD
A.k.a.: na F.k.a.: na Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018Other information: Registered owner of the DPRK tanker YU JONG 2, which
loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company
Number IMO 5434358.
KPe.067 Name: KOTI CORP
A.k.a.: na F.k.a.: na Address: Panama City, Panama Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other
information: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-
to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO
number: 5982254.
KPe.069 Name: PAEKMA SHIPPING CO
A.k.a.: na F.k.a.: na Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018Other information: Registered owner of the DPRK tanker PAEK MA, which was
involved in ship-to-ship transfer operations for oil in mid-January 2018.
KPe.070 Name: PHYONGCHON SHIPPING & MARINE
A.k.a.: na F.k.a.: na Address: Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of DPRK
tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January
2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.
KPe.071 Name: PRO-GAIN GROUP CORPORATION
A.k.a.: na F.k.a.: na Address: na Listed on: 30 Mar. 2018 ( amended on 8 Aug. 2018 ) Other information:
Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
KPe.075 Name: YUK TUNG ENERGY PTE LTD
A.k.a.: na F.k.a.: na Address: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Listed on: 30
Mar. 2018 ( amended on 11 May 2020, 26 Jul. 2022 ) Other information: Ship manager and commercial manager
of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
KPe.055 Name: CHANG AN SHIPPING & TECHNOLOGY
A.k.a.: na F.k.a.: na Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong
Kong, China Listed on: 30 Mar. 2018Other information: Registered owner, ship manager, and commercial
manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September
2017.
KPe.059 Name: HUAXIN SHIPPING HONGKONG LTD
A.k.a.: na F.k.a.: na Address: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong,
China Listed on: 30 Mar. 2018Other information: Ship and commercial manager of the ASIA BRIDGE 1. Hong
Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to
make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA
BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive
8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the
ship’s name and other markings using canvas while in port at Nampo.
KPe.072 Name: SHANGHAI DONGFENG SHIPPING CO LTD
A.k.a.: na F.k.a.: na Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China Listed on: 30
Mar. 2018Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel
that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
KPe.073 Name: SHEN ZHONG INTERNATIONAL SHIPPING
A.k.a.: na F.k.a.: na Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon,
Hong Kong, China Listed on: 30 Mar. 2018Other information: Ship and commercial manager of HAO FAN 2
and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August
2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
KPe.074 Name: WEIHAI WORLD-SHIPPING FREIGHT
A.k.a.: na F.k.a.: na Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China Listed on: 30
Mar. 2018 ( amended on 23 May 2018, 14 Sep. 2022 ) Other information: Ship and commercial manager of the
XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14
November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Name (original script): نيملسملاو ماسإا ةرصن ةعامج
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Oct. 2018Other information: Associated with Al-Qaida (QDe.004),
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun
(QDe.141). Operations in Mali and Burkina Faso. click here
QDe.160 Name: TARIQ GIDAR GROUP (TGG)
Name (original script): پورگ ڑدیگ قراط
A.k.a.: na F.k.a.: na Address: (Afghanistan/Pakistan border region) Listed on: 22 Mar. 2019Other information:
Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel,
Federally Administered Tribal Area (FATA), Pakistan, in 2007. click here
QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
A.k.a.: na F.k.a.: na Address: na Listed on: 14 May 2019 ( amended on 1 Apr. 2022 ) Other information: Islamic
State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban
Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an
oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has
claimed responsibility for numerous attacks in both Afghanistan and Pakistan. click here
QDe.162 Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Feb. 2020Other information: Associated with the Islamic State in
Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322).
Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist
attacks in Nigeria. click here
QDe.163 Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Feb. 2020Other information: Formed in May 2015 by Adnan Abu
Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq
(QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina
Faso. click here
QDe.164 Name: JAMAAH ANSHARUT DAULAH
Name (original script): JAMAAH ANSHARUT DAULAH
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Mar. 2020Other information: Established in 2015 as an umbrella
group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated
with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). click here
QDe.165 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Name (original script): ايبيل - ماشلاو قارعلا يف ةيماسإا ةلودلا
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Mar. 2020Other information: Formed in November 2014 upon
announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299).
Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). click here
QDe.166 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Name (original script): نميلا - ماشلاو قارعلا يف ةيماسإا ةلودلا
A.k.a.: na F.k.a.: na Address: na Listed on: 4 Mar. 2020Other information: Formed in November 2014 upon
acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-
Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). click here
QDe.167 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T)
A.k.a.: na F.k.a.: na Address: na Listed on: 29 Dec. 2021Other information: Formed in November
2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). click here
YEe.001 Name: THE HOUTHIS
A.k.a.: na F.k.a.: na Address: Yemen Listed on: 28 Feb. 2022Other information: Listed pursuant to paragraph 5
of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted
arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The
Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of
sexual violence and repression against politically active and professional women, engaged in the recruitment and
use of children, incited violence against groups including on the basis of religion and nationality, and
indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have
also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian
assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne
improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist
attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates
and threatened to intentionally target civilian sites. click here
QDe.168 Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Name (original script): Катиба ат-Таухид валь-Джихад
A.k.a.: na F.k.a.: na Address: na Listed on: 7 Mar. 2022Other information: Khatiba al-Tawhid wal-Jihad
(formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international
terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the
provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey,
Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of
fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari
(QDe.158) and the Islamic Jihad Group (QDe.119). click here
QDe.169 Name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
A.k.a.: na F.k.a.: na Address: na Listed on: 27 Jan. 2023Other information: Formed in June 2016 upon
announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). click here
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