1475 ALI AKBARAHMADIAN ALI AKBAR AHMADIAN 24-03-2007IRi.004 Iran Position changed. [Old Reference # I.47.D.2] 1 08-03-2019 EXACT 1961 Kerman Iran (Islamic Republic of) Kerman Iran (Islamic Republic of)
1823 KUJA HYONG KU JA HYONG 22-12-2017KPi.070 DPRK Location Libya. Gender: male 1 08-03-2019 EXACT 08-09-1957 Libya
1417 RI WON HO RI WON HO 381310014 30-11-2016 KPi.033 DPRK Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. 1 08-03-2019 EXACT 17-07-1964
1427ABDAL-KHALIQ AL-HOUTHI ABD AL-KHALIQ AL-HOUTHI 07-11-2014YEi.001 Yemen Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837297 1 ????????? ?????? 08-03-2019 EXACT 1984
2122AbdAl-Rahman al-Milad Abd Al-Rahman al-Milad 07-06-2018LYi.026 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1 08-03-2019 APPROXIMATELY 29 years old Tripoli Libya Tripoli Libya Zawiya Libya
1564ABD-AL-BAQIABD-AL-KARIMABDALLAHAL-SA'DUNABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN27-06-2003IQi.040 Iraq 1 ??? ?????? ??? ?????? ??? ???? ??????? 08-03-2019 EXACT 1947
1806ABD-AL-TAWWABMULLAHHUWAYSHABD-AL-TAWWAB MULLAH HUWAYSH 27-06-2003IQi.019 Iraq 1 ??? ?????? ??? ???? 08-03-2019 EXACT 14-03-1942 Baghdad Iraq Baghdad Iraq
1806ABD-AL-TAWWABMULLAHHUWAYSHABD-AL-TAWWAB MULLAH HUWAYSH 27-06-2003IQi.019 Iraq 1 ??? ?????? ??? ???? 08-03-2019 EXACT 14-03-1942 Mosul Iraq Mosul Iraq
1806ABD-AL-TAWWABMULLAHHUWAYSHABD-AL-TAWWAB MULLAH HUWAYSH 27-06-2003IQi.019 Iraq 1 ??? ?????? ??? ???? 08-03-2019 EXACT 1957 Baghdad Iraq Baghdad Iraq
1806ABD-AL-TAWWABMULLAHHUWAYSHABD-AL-TAWWAB MULLAH HUWAYSH 27-06-2003IQi.019 Iraq 1 ??? ?????? ??? ???? 08-03-2019 EXACT 1957 Mosul Iraq Mosul Iraq
2116ABDELHAFIZZLITNIABDELHAFIZ ZLITNI 24-06-2011LYi.020 Libya Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035 1 08-03-2019 EXACT 1935 Libya
1643AbdifatahAbubakarAbdi Abdifatah Abubakar Abdi 08-03-2018SOi.017 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202968 1 08-03-2019 EXACT 15-04-1982 Somalia Somalia Somalia
1643AbdifatahAbubakarAbdi Abdifatah Abubakar Abdi 08-03-2018SOi.017 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202968 1 08-03-2019 EXACT 15-04-1982 Somalia Somalia Mombasa Kenya
1798 <FIRST_NAME>ABDOULAYE</FIRST_NAME> <SECOND_NAME>HISSENE</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>ABDOULAYE HISSENE </FullName> <GENDER>Male</GENDER> <IDNUMBER>103-00653129-22</IDNUMBER> <PASSPORT>CAR diplomatic passport no. D00000897</PASSPORT> <DESIGNATION /> <ListedON>17-05-2017</ListedON> <NATIONALITY>Central African Republic</NATIONALITY> <REFERENCE_NUMBER>CFi.012 </REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS>Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. INTERPOL-UN Security Council Special Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Notice web link: https://www.interpol.int/en/notice/search/un/6098910 </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1967</YEAR> <DATE>01-01-1967</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>Ndele, Bamingui-Bangoran</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Bamingui-Bangoran Central African Republic</PLACEOFBIRTH> <CITY>KM5, Bangui</CITY> <STATE_PROVINCE /> <COUNTRY>Central African Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1798</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>ABDOULAYE</FIRST_NAME> <SECOND_NAME>HISSENE</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>ABDOULAYE HISSENE </FullName> <GENDER>Male</GENDER> <IDNUMBER>103-00653129-22</IDNUMBER> <PASSPORT>CAR diplomatic passport no. D00000897</PASSPORT> <DESIGNATION /> <ListedON>17-05-2017</ListedON> <NATIONALITY>Central African Republic</NATIONALITY> <REFERENCE_NUMBER>CFi.012 </REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS>Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. INTERPOL-UN Security Council Special Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Notice web link: https://www.interpol.int/en/notice/search/un/6098910 </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1967</YEAR> <DATE>01-01-1967</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>Ndele, Bamingui-Bangoran</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Bamingui-Bangoran Central African Republic</PLACEOFBIRTH> <CITY>KM5, Bangui</CITY> <STATE_PROVINCE /> <COUNTRY>Central African Republic</COUNTRY> <DATE_OF_ISSUE>2013-04-05T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>valid until 4 April 2018</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1798</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>ABDOULAYE</FIRST_NAME> <SECOND_NAME>HISSENE</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>ABDOULAYE HISSENE </FullName> <GENDER>Male</GENDER> <IDNUMBER>103-00653129-22</IDNUMBER> <PASSPORT>CAR diplomatic passport no. D00000897</PASSPORT> <DESIGNATION /> <ListedON>17-05-2017</ListedON> <NATIONALITY>Central African Republic</NATIONALITY> <REFERENCE_NUMBER>CFi.012 </REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS>Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. INTERPOL-UN Security Council Special Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Notice web link: https://www.interpol.int/en/notice/search/un/6098910 </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1967</YEAR> <DATE>01-01-1967</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>Ndele, Bamingui-Bangoran</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Bamingui-Bangoran Central African Republic</PLACEOFBIRTH> <CITY>Nana-Grebizi</CITY> <COUNTRY>Central African Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1798</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>ABDOULAYE</FIRST_NAME> <SECOND_NAME>HISSENE</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>ABDOULAYE HISSENE </FullName> <GENDER>Male</GENDER> <IDNUMBER>103-00653129-22</IDNUMBER> <PASSPORT>CAR diplomatic passport no. D00000897</PASSPORT> <DESIGNATION /> <ListedON>17-05-2017</ListedON> <NATIONALITY>Central African Republic</NATIONALITY> <REFERENCE_NUMBER>CFi.012 </REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS>Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. INTERPOL-UN Security Council Special Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Notice web link: https://www.interpol.int/en/notice/search/un/6098910 </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1967</YEAR> <DATE>01-01-1967</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>Ndele, Bamingui-Bangoran</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Bamingui-Bangoran Central African Republic</PLACEOFBIRTH> <CITY>Nana-Grebizi</CITY> <COUNTRY>Central African Republic</COUNTRY> <DATE_OF_ISSUE>2013-04-05T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>valid until 4 April 2018</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1496</INDIVIDUAL_Id> <FIRST_NAME>ABDULLAH</FIRST_NAME> <SECOND_NAME>YAHYA</SECOND_NAME> <THIRD_NAME>AL HAKIM</THIRD_NAME> <FullName>ABDULLAH YAHYA AL HAKIM </FullName> <GENDER>Male</GENDER> <ListedON>07-11-2014</ListedON> <REFERENCE_NUMBER>YEi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837273</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>??? ???? ???? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1985</YEAR> <BIRTHPLACE_x0020_STATE_PROVINCE>Sa'dah Governorate</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Yemen</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sa'dah Governorate Yemen</PLACEOFBIRTH> <CITY>Dahyan</CITY> <STATE_PROVINCE>Sa’dah Governorate</STATE_PROVINCE> <COUNTRY>Yemen</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1496</INDIVIDUAL_Id> <FIRST_NAME>ABDULLAH</FIRST_NAME> <SECOND_NAME>YAHYA</SECOND_NAME> <THIRD_NAME>AL HAKIM</THIRD_NAME> <FullName>ABDULLAH YAHYA AL HAKIM </FullName> <GENDER>Male</GENDER> <ListedON>07-11-2014</ListedON> <REFERENCE_NUMBER>YEi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837273</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>??? ???? ???? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1985</YEAR> <BIRTHPLACE_x0020_CITY>Dahyan</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Yemen</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Dahyan Yemen</PLACEOFBIRTH> <CITY>Dahyan</CITY> <STATE_PROVINCE>Sa’dah Governorate</STATE_PROVINCE> <COUNTRY>Yemen</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1496</INDIVIDUAL_Id> <FIRST_NAME>ABDULLAH</FIRST_NAME> <SECOND_NAME>YAHYA</SECOND_NAME> <THIRD_NAME>AL HAKIM</THIRD_NAME> <FullName>ABDULLAH YAHYA AL HAKIM </FullName> <GENDER>Male</GENDER> <ListedON>07-11-2014</ListedON> <REFERENCE_NUMBER>YEi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837273</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>??? ???? ???? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE> <FROM_YEAR>1984</FROM_YEAR> <TO_YEAR>1986</TO_YEAR> <BIRTHPLACE_x0020_STATE_PROVINCE>Sa'dah Governorate</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Yemen</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sa'dah Governorate Yemen</PLACEOFBIRTH> <CITY>Dahyan</CITY> <STATE_PROVINCE>Sa’dah Governorate</STATE_PROVINCE> <COUNTRY>Yemen</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1496</INDIVIDUAL_Id> <FIRST_NAME>ABDULLAH</FIRST_NAME> <SECOND_NAME>YAHYA</SECOND_NAME> <THIRD_NAME>AL HAKIM</THIRD_NAME> <FullName>ABDULLAH YAHYA AL HAKIM </FullName> <GENDER>Male</GENDER> <ListedON>07-11-2014</ListedON> <REFERENCE_NUMBER>YEi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837273</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>??? ???? ???? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE> <FROM_YEAR>1984</FROM_YEAR> <TO_YEAR>1986</TO_YEAR> <BIRTHPLACE_x0020_CITY>Dahyan</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Yemen</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Dahyan Yemen</PLACEOFBIRTH> <CITY>Dahyan</CITY> <STATE_PROVINCE>Sa’dah Governorate</STATE_PROVINCE> <COUNTRY>Yemen</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1568</INDIVIDUAL_Id> <FIRST_NAME>ABDULLAH</FIRST_NAME> <SECOND_NAME>AL-SENUSSI</SECOND_NAME> <FullName>ABDULLAH AL-SENUSSI </FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.018</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_COUNTRY>Sudan</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sudan</PLACEOFBIRTH> <COUNTRY>Libya</COUNTRY> <NOTE1>Believed status/location: in custody in Libya.</NOTE1> <NOTE3>Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali</NOTE3> </Table> <Table> <INDIVIDUAL_Id>1568</INDIVIDUAL_Id> <FIRST_NAME>ABDULLAH</FIRST_NAME> <SECOND_NAME>AL-SENUSSI</SECOND_NAME> <FullName>ABDULLAH AL-SENUSSI </FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.018</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_COUNTRY>Sudan</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sudan</PLACEOFBIRTH> <COUNTRY>Libya</COUNTRY> <NOTE1>Believed status/location: in custody in Libya.</NOTE1> <NOTE3>Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.</NOTE3> </Table> <Table> <INDIVIDUAL_Id>1531</INDIVIDUAL_Id> <FIRST_NAME>ABDULMALIK</FIRST_NAME> <SECOND_NAME>AL-HOUTHI</SECOND_NAME> <FullName>ABDULMALIK AL-HOUTHI </FullName> <ListedON>14-04-2015</ListedON> <REFERENCE_NUMBER>YEi.004</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1513</INDIVIDUAL_Id> <FIRST_NAME>ABDULQADER</FIRST_NAME> <SECOND_NAME>MOHAMMED</SECOND_NAME> <THIRD_NAME>AL-BAGHDADI</THIRD_NAME> <FullName>ABDULQADER MOHAMMED AL-BAGHDADI </FullName> <PASSPORT>B010574</PASSPORT> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.001</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-07-1950</DATE> <PLACEOFBIRTH /> <COUNTRY>Tunisia</COUNTRY> <NOTE1>Believed status/location: jail in Tunisia.</NOTE1> </Table> <Table> <INDIVIDUAL_Id>1718</INDIVIDUAL_Id> <FIRST_NAME>ABDULQADER</FIRST_NAME> <SECOND_NAME>YUSEF</SECOND_NAME> <THIRD_NAME>DIBRI</THIRD_NAME> <FullName>ABDULQADER YUSEF DIBRI </FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1946</YEAR> <BIRTHPLACE_x0020_CITY>Houn</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Houn Libya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1574</INDIVIDUAL_Id> <FIRST_NAME>ABID</FIRST_NAME> <SECOND_NAME>HAMID</SECOND_NAME> <THIRD_NAME>MAHMUD</THIRD_NAME> <FOURTH_NAME>AL-TIKRITI</FOURTH_NAME> <FullName>ABID HAMID MAHMUD AL-TIKRITI</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.004</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1957</YEAR> <BIRTHPLACE_x0020_CITY>al-Awja, near Tikrit</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>al-Awja near Tikrit Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1913</INDIVIDUAL_Id> <FIRST_NAME>ABOUD</FIRST_NAME> <SECOND_NAME>ROGO</SECOND_NAME> <THIRD_NAME>MOHAMMED</THIRD_NAME> <FullName>ABOUD ROGO MOHAMMED </FullName> <ListedON>25-07-2012</ListedON> <REFERENCE_NUMBER>SOi.011</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5775562</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1969</DATE> <BIRTHPLACE_x0020_CITY>Lamu Island</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Lamu Island Kenya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1913</INDIVIDUAL_Id> <FIRST_NAME>ABOUD</FIRST_NAME> <SECOND_NAME>ROGO</SECOND_NAME> <THIRD_NAME>MOHAMMED</THIRD_NAME> <FullName>ABOUD ROGO MOHAMMED </FullName> <ListedON>25-07-2012</ListedON> <REFERENCE_NUMBER>SOi.011</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5775562</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>11-11-1960</DATE> <BIRTHPLACE_x0020_CITY>Lamu Island</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Lamu Island Kenya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1913</INDIVIDUAL_Id> <FIRST_NAME>ABOUD</FIRST_NAME> <SECOND_NAME>ROGO</SECOND_NAME> <THIRD_NAME>MOHAMMED</THIRD_NAME> <FullName>ABOUD ROGO MOHAMMED </FullName> <ListedON>25-07-2012</ListedON> <REFERENCE_NUMBER>SOi.011</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5775562</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>11-11-1967</DATE> <BIRTHPLACE_x0020_CITY>Lamu Island</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Lamu Island Kenya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1913</INDIVIDUAL_Id> <FIRST_NAME>ABOUD</FIRST_NAME> <SECOND_NAME>ROGO</SECOND_NAME> <THIRD_NAME>MOHAMMED</THIRD_NAME> <FullName>ABOUD ROGO MOHAMMED </FullName> <ListedON>25-07-2012</ListedON> <REFERENCE_NUMBER>SOi.011</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5775562</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>11-11-1969</DATE> <BIRTHPLACE_x0020_CITY>Lamu Island</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Lamu Island Kenya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1723</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>ABU</FIRST_NAME> <SECOND_NAME>ZAYD</SECOND_NAME> <THIRD_NAME>UMAR</THIRD_NAME> <FOURTH_NAME>DORDA</FOURTH_NAME> <FullName>ABU ZAYD UMAR DORDA</FullName> <GENDER>Male</GENDER> <PASSPORT>Libya number FK117RK0, issued on 25 Nov 2018, issued in Tripoli (Date of expiration: 24 Nov 2026)</PASSPORT> <DESIGNATION>Director, External Security Organisation</DESIGNATION> <ListedON>26-02-2011</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>LYi.006</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Place of Birth: Alrhaybat. </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>04-04-1944</DATE> <PLACEOFBIRTH /> <CITY>Libya (Believed status/location: in custody in Libya residing in Egypt)</CITY> <STATE_PROVINCE /> <COUNTRY>Libya</COUNTRY> <NOTE1>Believed status/location: in custody in Libya</NOTE1> </Table> <Table> <INDIVIDUAL_Id>1824</INDIVIDUAL_Id> <FIRST_NAME>ABU</FIRST_NAME> <SECOND_NAME>BAKR</SECOND_NAME> <THIRD_NAME>YUNIS</THIRD_NAME> <FOURTH_NAME>JABIR</FOURTH_NAME> <FullName>ABU BAKR YUNIS JABIR</FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.007</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1952</YEAR> <BIRTHPLACE_x0020_CITY>Jalo</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Jalo Libya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1476</INDIVIDUAL_Id> <FIRST_NAME>ABUBAKER</FIRST_NAME> <SECOND_NAME>SHARIFF</SECOND_NAME> <THIRD_NAME>AHMED</THIRD_NAME> <FullName>ABUBAKER SHARIFF AHMED </FullName> <ListedON>23-08-2012</ListedON> <REFERENCE_NUMBER>SOi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5775564</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1962</YEAR> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Kenya</PLACEOFBIRTH> <CITY>Majengo area, Mombasa</CITY> <COUNTRY>Kenya</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1476</INDIVIDUAL_Id> <FIRST_NAME>ABUBAKER</FIRST_NAME> <SECOND_NAME>SHARIFF</SECOND_NAME> <THIRD_NAME>AHMED</THIRD_NAME> <FullName>ABUBAKER SHARIFF AHMED </FullName> <ListedON>23-08-2012</ListedON> <REFERENCE_NUMBER>SOi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5775564</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1967</YEAR> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Kenya</PLACEOFBIRTH> <CITY>Majengo area, Mombasa</CITY> <COUNTRY>Kenya</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>19873</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>ABUKAR ALI ADAN</FIRST_NAME> <SECOND_NAME>Abukar Ali Aden</SECOND_NAME> <THIRD_NAME>Ibrahim Afghan</THIRD_NAME> <FOURTH_NAME>Sheikh Abukar</FOURTH_NAME> <FullName>ABUKAR ALI ADAN Abukar Ali Aden Ibrahim Afghan Sheikh Abukar</FullName> <GENDER>Male</GENDER> <IDNUMBER /> <PASSPORT /> <DESIGNATION>Deputy leader of Al-Shabaab</DESIGNATION> <ListedON>26-02-2021</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>SOi.018</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1844 (2008)</SUBMITTED_BY> <UN_LIST_TYPE>Somalia Sanctions Committee</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>ABUKAR ALI ADAN</NAME_ORIGINAL_SCRIPT> <DateInserted>01-03-2021</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2021</YEAR> <CITY /> <STATE_PROVINCE /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>2046</INDIVIDUAL_Id> <FIRST_NAME>ADAM</FIRST_NAME> <SECOND_NAME>SHAREIF</SECOND_NAME> <FullName>ADAM SHAREIF </FullName> <IDNUMBER>103-0037-6235 </IDNUMBER> <PASSPORT>P00182993</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.003</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Reportedly deceased on 7 June 2012. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5283783</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1970</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>El-Fasher</BIRTHPLACE_x0020_STATE_PROVINCE> <PLACEOFBIRTH>El-Fasher</PLACEOFBIRTH> <COUNTRY /> <NOTE2>as mentioned in the passport</NOTE2> </Table> <Table> <INDIVIDUAL_Id>2046</INDIVIDUAL_Id> <FIRST_NAME>ADAM</FIRST_NAME> <SECOND_NAME>SHAREIF</SECOND_NAME> <FullName>ADAM SHAREIF </FullName> <IDNUMBER>103-0037-6235 </IDNUMBER> <PASSPORT>P00182993</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.003</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Reportedly deceased on 7 June 2012. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5283783</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1970</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>El-Fasher</BIRTHPLACE_x0020_STATE_PROVINCE> <PLACEOFBIRTH>El-Fasher</PLACEOFBIRTH> <COUNTRY /> <DATE_OF_ISSUE>2010-07-19T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 18 Jul. 2015</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1507</INDIVIDUAL_Id> <FIRST_NAME>ADIB</FIRST_NAME> <SECOND_NAME>SHABAN</SECOND_NAME> <THIRD_NAME>AL-ANI</THIRD_NAME> <FullName>ADIB SHABAN AL-ANI </FullName> <ListedON>02-06-2004</ListedON> <REFERENCE_NUMBER>IQi.076</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ?????? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1952</YEAR> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1887</INDIVIDUAL_Id> <FIRST_NAME>ADIL</FIRST_NAME> <SECOND_NAME>ABDALLAH</SECOND_NAME> <THIRD_NAME>MAHDI</THIRD_NAME> <FullName>ADIL ABDALLAH MAHDI </FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.052</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1945</YEAR> <BIRTHPLACE_x0020_CITY>al-Dur</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>al-Dur</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1477</INDIVIDUAL_Id> <FIRST_NAME>ADNAN</FIRST_NAME> <SECOND_NAME>S.</SECOND_NAME> <THIRD_NAME>HASAN</THIRD_NAME> <FOURTH_NAME>AHMED</FOURTH_NAME> <FullName>ADNAN S. HASAN AHMED</FullName> <ListedON>26-04-2004</ListedON> <REFERENCE_NUMBER>IQi.073</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ?. ??? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <CITY>Amman</CITY> <COUNTRY>Jordan</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1645</INDIVIDUAL_Id> <FIRST_NAME>Ahmad</FIRST_NAME> <SECOND_NAME>Iman</SECOND_NAME> <THIRD_NAME>Ali</THIRD_NAME> <FullName>Ahmad Iman Ali </FullName> <ListedON>08-03-2018</ListedON> <REFERENCE_NUMBER>SOi.016</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202965</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1973</YEAR> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Kenya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1645</INDIVIDUAL_Id> <FIRST_NAME>Ahmad</FIRST_NAME> <SECOND_NAME>Iman</SECOND_NAME> <THIRD_NAME>Ali</THIRD_NAME> <FullName>Ahmad Iman Ali </FullName> <ListedON>08-03-2018</ListedON> <REFERENCE_NUMBER>SOi.016</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202965</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1974</YEAR> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Kenya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1716</INDIVIDUAL_Id> <FIRST_NAME>AHMAD</FIRST_NAME> <SECOND_NAME>DERAKHSHANDEH</SECOND_NAME> <FullName>AHMAD DERAKHSHANDEH </FullName> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.013</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference # I.47.C.8]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>11-08-1956</DATE> <PLACEOFBIRTH /> <STREET>33 Hormozan Building, Pirozan St., Sharak Ghods</STREET> <CITY>Tehran</CITY> <COUNTRY>Iran (Islamic Republic of)</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>2121</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>Ahmad</FIRST_NAME> <SECOND_NAME>Oumar</SECOND_NAME> <THIRD_NAME>Imhamad</THIRD_NAME> <FOURTH_NAME>al-Fitouri</FOURTH_NAME> <FullName>Ahmad Oumar Imhamad al-Fitouri</FullName> <GENDER>Male</GENDER> <IDNUMBER>119880387067</IDNUMBER> <PASSPORT>Libya number LY53FP76; issued on 29 Sep 2015; issued in Tripoli</PASSPORT> <DESIGNATION>Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</DESIGNATION> <ListedON>07-06-2018</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>LYi.023</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1970(2011)</SUBMITTED_BY> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ????? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>07-05-1988</DATE> <BIRTHPLACE_x0020_NOTE>possibly Sabratha, Talil neighbourhood</BIRTHPLACE_x0020_NOTE> <PLACEOFBIRTH>possibly Sabratha Talil neighbourhood</PLACEOFBIRTH> <CITY>Garabulli</CITY> <STATE_PROVINCE>Zawiya</STATE_PROVINCE> <COUNTRY>Libya</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>2121</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>Ahmad</FIRST_NAME> <SECOND_NAME>Oumar</SECOND_NAME> <THIRD_NAME>Imhamad</THIRD_NAME> <FOURTH_NAME>al-Fitouri</FOURTH_NAME> <FullName>Ahmad Oumar Imhamad al-Fitouri</FullName> <GENDER>Male</GENDER> <IDNUMBER>119880387067</IDNUMBER> <PASSPORT>Libya number LY53FP76; issued on 29 Sep 2015; issued in Tripoli</PASSPORT> <DESIGNATION>Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</DESIGNATION> <ListedON>07-06-2018</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>LYi.023</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1970(2011)</SUBMITTED_BY> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ????? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>07-05-1988</DATE> <BIRTHPLACE_x0020_NOTE>possibly Sabratha, Talil neighbourhood</BIRTHPLACE_x0020_NOTE> <PLACEOFBIRTH>possibly Sabratha Talil neighbourhood</PLACEOFBIRTH> <CITY>Zawiya</CITY> <COUNTRY>Libya</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1710</INDIVIDUAL_Id> <FIRST_NAME>AHMAD VAHID</FIRST_NAME> <SECOND_NAME>DASTJERDI</SECOND_NAME> <FullName>AHMAD VAHID DASTJERDI </FullName> <PASSPORT>A0002987</PASSPORT> <ListedON>23-12-2006</ListedON> <REFERENCE_NUMBER>IRi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>15-01-1954</DATE> <PLACEOFBIRTH /> <COUNTRY /> <COUNTRY_OF_ISSUE>Iran</COUNTRY_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1632</INDIVIDUAL_Id> <FIRST_NAME>AHMED</FIRST_NAME> <SECOND_NAME>ABDI</SECOND_NAME> <THIRD_NAME>AW-MOHAMED</THIRD_NAME> <FullName>AHMED ABDI AW-MOHAMED </FullName> <ListedON>12-04-2010</ListedON> <REFERENCE_NUMBER>SOi.004</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774684</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>10-07-1977</DATE> <BIRTHPLACE_x0020_CITY>Hargeysa</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Somalia</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Hargeysa Somalia</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1719</INDIVIDUAL_Id> <FIRST_NAME>AHMED</FIRST_NAME> <SECOND_NAME>DIRIYE</SECOND_NAME> <FullName>AHMED DIRIYE </FullName> <ListedON>24-09-2014</ListedON> <REFERENCE_NUMBER>SOi.014</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818614</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1972</YEAR> <BIRTHPLACE_x0020_COUNTRY>Somalia</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Somalia</PLACEOFBIRTH> <COUNTRY>Somalia</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>2026</INDIVIDUAL_Id> <FIRST_NAME>AHMED</FIRST_NAME> <SECOND_NAME>ALI</SECOND_NAME> <THIRD_NAME>ABDULLAH</THIRD_NAME> <FOURTH_NAME>SALEH</FOURTH_NAME> <FullName>AHMED ALI ABDULLAH SALEH</FullName> <ListedON>14-04-2015</ListedON> <REFERENCE_NUMBER>YEi.005</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5895854</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ??? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>25-07-1972</DATE> <PLACEOFBIRTH /> <COUNTRY>United Arab Emirates</COUNTRY> <NOTE2>Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed Ali Abdullah Al-Ahmar (good quality a.k.a.) </NOTE2> </Table> <Table> <INDIVIDUAL_Id>2026</INDIVIDUAL_Id> <FIRST_NAME>AHMED</FIRST_NAME> <SECOND_NAME>ALI</SECOND_NAME> <THIRD_NAME>ABDULLAH</THIRD_NAME> <FOURTH_NAME>SALEH</FOURTH_NAME> <FullName>AHMED ALI ABDULLAH SALEH</FullName> <ListedON>14-04-2015</ListedON> <REFERENCE_NUMBER>YEi.005</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5895854</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ??? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>25-07-1972</DATE> <PLACEOFBIRTH /> <COUNTRY>United Arab Emirates</COUNTRY> <NOTE2>Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed Ali Abdullah Al-Ahmar (good quality a.k.a.) </NOTE2> </Table> <Table> <INDIVIDUAL_Id>2026</INDIVIDUAL_Id> <FIRST_NAME>AHMED</FIRST_NAME> <SECOND_NAME>ALI</SECOND_NAME> <THIRD_NAME>ABDULLAH</THIRD_NAME> <FOURTH_NAME>SALEH</FOURTH_NAME> <FullName>AHMED ALI ABDULLAH SALEH</FullName> <ListedON>14-04-2015</ListedON> <REFERENCE_NUMBER>YEi.005</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <COMMENTS>Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5895854</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ??? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>25-07-1972</DATE> <PLACEOFBIRTH /> <COUNTRY>United Arab Emirates</COUNTRY> <NOTE2>Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh (referred to in the diplomatic identity number no.:31/2013/20/003140 below) </NOTE2> </Table> <Table> <INDIVIDUAL_Id>19866</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>AHMED</FIRST_NAME> <SECOND_NAME>AG ALBACHAR</SECOND_NAME> <THIRD_NAME>Intahmadou Ag Albachar</THIRD_NAME> <FOURTH_NAME /> <FullName>AHMED AG ALBACHAR Intahmadou Ag Albachar </FullName> <GENDER>Male</GENDER> <IDNUMBER>1 63 08 4 01 001 005E</IDNUMBER> <PASSPORT /> <DESIGNATION>President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal</DESIGNATION> <ListedON>10-07-2019</ListedON> <NATIONALITY>Mali</NATIONALITY> <REFERENCE_NUMBER>MLi004</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Travel Ban. Asset Freeze.</UN_LIST_TYPE> <COMMENTS>MLi.004 Name: 1: AHMED 2: AG ALBACHAR Title: N/A Designation: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low quality a.k.a.: N/A Nationality: Mali Passport no: N/A Mali National identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali Listed on: 10 July 2019 Other information: Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Travel Ban. Assets Freeze. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS> <VERSIONNUM>0</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>11-07-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2019</YEAR> <DATE>31-12-1963</DATE> <CITY>Quartier Aliou</CITY> <STATE_PROVINCE>Kidal</STATE_PROVINCE> <COUNTRY>Mali</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>19867</INDIVIDUAL_Id> <TITLE>MrAhmed Ag Albachar Ahmed Ag Albachar Male 1 63 08 4 01 001 005E N/A Travel Ban, Assets Freeze 10-07-2019 Malian MLi.004 Quartier Aliou UNSCR 2374(2017) Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze). 0 20-12-2019 0 0 2019 31-12-1963 Kidal Mali
1647 <FIRST_NAME>Ahmoudou </FIRST_NAME> <SECOND_NAME>Ag </SECOND_NAME> <THIRD_NAME>Asriw</THIRD_NAME> <FOURTH_NAME /> <FullName>Ahmoudou Ag Asriw </FullName> <GENDER>Male</GENDER> <DESIGNATION>Travel Ban</DESIGNATION> <ListedON>20-12-2018</ListedON> <NATIONALITY>Mali</NATIONALITY> <REFERENCE_NUMBER>MLi.001</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Mali</UN_LIST_TYPE> <COMMENTS>Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Councilresolution 2374 (2017) (Travel Ban). Webpage:Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>01-01-1982</DATE> <PLACEOFBIRTH /> <CITY>Amassine</CITY> <COUNTRY>Mali</COUNTRY> <NOTE1>previous location</NOTE1> </Table> <Table> <INDIVIDUAL_Id>1647</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>Ahmoudou </FIRST_NAME> <SECOND_NAME>Ag </SECOND_NAME> <THIRD_NAME>Asriw</THIRD_NAME> <FOURTH_NAME /> <FullName>Ahmoudou Ag Asriw </FullName> <GENDER>Male</GENDER> <DESIGNATION>Travel Ban</DESIGNATION> <ListedON>20-12-2018</ListedON> <NATIONALITY>Mali</NATIONALITY> <REFERENCE_NUMBER>MLi.001</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Mali</UN_LIST_TYPE> <COMMENTS>Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Councilresolution 2374 (2017) (Travel Ban). Webpage:Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>01-01-1982</DATE> <PLACEOFBIRTH /> <CITY>Amassine</CITY> <STATE_PROVINCE /> <COUNTRY>Mali</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1990</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>AISHA</FIRST_NAME> <SECOND_NAME>MUAMMAR MUHAMMED</SECOND_NAME> <THIRD_NAME>ABU MINYAR</THIRD_NAME> <FOURTH_NAME>QADHAFI</FOURTH_NAME> <FullName>AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI</FullName> <GENDER>Female</GENDER> <IDNUMBER>98606612</IDNUMBER> <PASSPORT>Libya 428720, Aisha Muhammed Abdul Salam (Libya Passport number: 215215) a) Oman number 03824970; issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024) b) Libya 428720 c) B/011641, </PASSPORT> <DESIGNATION /> <ListedON>26-02-2011</ListedON> <NATIONALITY>Libya</NATIONALITY> <REFERENCE_NUMBER>LYi.009</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1978</YEAR> <DATE>01-01-1978</DATE> <BIRTHPLACE_x0020_CITY>Tripoli</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Tripoli Libya</PLACEOFBIRTH> <CITY>Sultanate of Oman (Believed status/location: Sultanate of Oman)</CITY> <STATE_PROVINCE /> <COUNTRY>Sultanate of Oman</COUNTRY> <NOTE1>Believed status/location: Sultanate of Oman</NOTE1> <NOTE3>Libya Passport number: 215215</NOTE3> </Table> <Table> <INDIVIDUAL_Id>2097</INDIVIDUAL_Id> <TITLE>ColonelALFRED YEKATOMAlfred Ekatom Alfred SaragbaColonel Rombhot Rambo Rambot RombotALFRED YEKATOM Alfred Ekatom Alfred Saragba Colonel Rombhot Rambo Rambot RombotMaleChief Corporal of the Forces Armées Centrafricaines (FACA)20-08-2015Central African RepublicCFi.004 CAR Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5891143.The Hague (since his transfer to the International Criminal Court on 17 November 2018) 1 08-03-2019 0 0 23-06-1976 Central African Republic Central African Republic Bimbo, Ombella-Mpoko province Central African Republic previous location
2097ColonelALFRED YEKATOMAlfred Ekatom Alfred SaragbaColonel Rombhot Rambo Rambot RombotALFRED YEKATOM Alfred Ekatom Alfred Saragba Colonel Rombhot Rambo Rambot RombotMaleChief Corporal of the Forces Armées Centrafricaines (FACA)20-08-2015Central African RepublicCFi.004 CAR Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5891143.The Hague (since his transfer to the International Criminal Court on 17 November 2018) 1 08-03-2019 0 0 23-06-1976 Central African Republic Central African Republic Mbaiki Lobaye Province Central African Republic Tel. +236 72 15 47 07 / +236 75 09 43 41
1575ALIHASSANAL-MAJIDAL-TIKRITIALI HASSAN AL-MAJID AL-TIKRITI27-06-2003IQi.005 Iraq 1 ??? ??? ?????? ???????? 08-03-2019 EXACT 1943 al-Awja, near Tikrit Iraq al-Awja near Tikrit Iraq
1576ALISADDAMHUSSEINAL-TIKRITIALI SADDAM HUSSEIN AL-TIKRITI07-04-2004IQi.061 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1980 Iraq Iraq
1576ALISADDAMHUSSEINAL-TIKRITIALI SADDAM HUSSEIN AL-TIKRITI07-04-2004IQi.061 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1983 Iraq Iraq
1781ALIBARZANIBRAHIMHASAN AL-TIKRITIALI BARZAN IBRAHIM HASAN AL-TIKRITI07-04-2004IQi.064 Iraq 1 ??? ????? ??????? ??? ???????? 08-03-2019 EXACT 18-04-1981 Geneva Switzerland
1860ALI KONYALI KONY 23-08-2016CFi.010 CAR Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971056 1 08-03-2019 EXACT 1992 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
1860ALI KONYALI KONY 23-08-2016CFi.010 CAR Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971056 1 08-03-2019 EXACT 1993 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
1860ALI KONYALI KONY 23-08-2016CFi.010 CAR Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971056 1 08-03-2019 EXACT 1994 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
1860ALI KONYALI KONY 23-08-2016CFi.010 CAR Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971056 1 08-03-2019 EXACT 1995 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1942 Bayt al-Ahmar Sana’a Governorate Yemen Bayt al-Ahmar Sana’a Governorate Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1942 Sana'a Yemen Sana'a Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1942 Sana'a, Sanhan, Al-Rib' al-Sharqi Sana'a Sanhan Al-Rib' al-Sharqi
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1945 Bayt al-Ahmar Sana’a Governorate Yemen Bayt al-Ahmar Sana’a Governorate Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1945 Sana'a Yemen Sana'a Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1945 Sana'a, Sanhan, Al-Rib' al-Sharqi Sana'a Sanhan Al-Rib' al-Sharqi
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1946 Bayt al-Ahmar Sana’a Governorate Yemen Bayt al-Ahmar Sana’a Governorate Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1946 Sana'a Yemen Sana'a Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1946 Sana'a, Sanhan, Al-Rib' al-Sharqi Sana'a Sanhan Al-Rib' al-Sharqi
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1947 Bayt al-Ahmar Sana’a Governorate Yemen Bayt al-Ahmar Sana’a Governorate Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1947 Sana'a Yemen Sana'a Yemen
2027ALIABDULLAHSALEHALI ABDULLAH SALEH Male0101074444400016161 (Yemen)07-11-2014YEi.003 Yemen Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5837306 1 ??? ??? ???? ???? 08-03-2019 EXACT 21-03-1947 Sana'a, Sanhan, Al-Rib' al-Sharqi Sana'a Sanhan Al-Rib' al-Sharqi
2067ALI AKBARTABATABAEIALI AKBAR TABATABAEI 900321318-04-2012IRi.041 Iran Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] 1 08-03-2019 EXACT 1967 Iran / unknown
1498AMIDHUSAINAL KUNIAMID HUSAIN AL KUNI 17-03-2011LYi.005 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). 1 08-03-2019 Libya Believed status/location: South Libya
1563AMIRHAMUDIHASSANAL-SA'DIAMIR HAMUDI HASSAN AL-SA'DINO33301/86227-06-2003IQi.032 Iraq 1 ???? ????? ??? ?????? 08-03-2019 EXACT 05-04-1938 Baghdad Iraq Baghdad Iraq
1563AMIRHAMUDIHASSANAL-SA'DIAMIR HAMUDI HASSAN AL-SA'DINO33301/86227-06-2003IQi.032 Iraq 1 ???? ????? ??? ?????? 08-03-2019 EXACT 05-04-1938 Baghdad Iraq Baghdad Iraq issued on May 2001
1563AMIRHAMUDIHASSANAL-SA'DIAMIR HAMUDI HASSAN AL-SA'DINO33301/86227-06-2003IQi.032 Iraq 1 ???? ????? ??? ?????? 08-03-2019 EXACT 05-04-1938 Baghdad Iraq Baghdad Iraq 1997-10-17T00:00:00+02:00 expired on 1 Oct. 2005
1815ANTÓNIOINJAIANTÓNIO INJAI MaleAAID0043518-05-2012GBi.005 GB Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782445 1 08-03-2019 EXACT 20-01-1955 Encheia Sector de Bissorá, Região de Oio Guinea-Bissau Encheia Sector de Bissorá Região de Oio Guinea-Bissau 2010-02-18T00:00:00+02:00 Guinea-Bissau Expiration date 18 Feb. 2013
1885ASILSAMIMOHAMMADMADHI TABRAHASIL SAMI MOHAMMAD MADHI TABRAH02-06-2004IQi.075 Iraq 1 ???? ????? ???? ????? ????? 08-03-2019 Iraq Iraq
1559AYADFUTAYYIHKHALIFAAL-RAWIAYAD FUTAYYIH KHALIFA AL-RAWI27-06-2003IQi.030 Iraq 1 ???? ???? ????? ?????? 08-03-2019 EXACT 1942 Rawah Iraq Rawah Iraq
1782AYMANSABAWIIBRAHIMHASAN AL-TIKRITIAYMAN SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.083 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 21-10-1971 Al-Owja Iraq Al-Owja Iraq Bludan Syrian Arab Republic
1782AYMANSABAWIIBRAHIMHASAN AL-TIKRITIAYMAN SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.083 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 21-10-1971 Al-Owja Iraq Al-Owja Iraq Mutanabi Area, Al Monsur Baghdad Baghdad Iraq
1782AYMANSABAWIIBRAHIMHASAN AL-TIKRITIAYMAN SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.083 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 21-10-1971 Baghdad Iraq Baghdad Iraq Bludan Syrian Arab Republic
1782AYMANSABAWIIBRAHIMHASAN AL-TIKRITIAYMAN SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.083 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 21-10-1971 Baghdad Iraq Baghdad Iraq Mutanabi Area, Al Monsur Baghdad Baghdad Iraq
1468AZIMAGHAJANIAZIM AGHAJANI 662050518-04-2012IRi.003 Iran Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] 1 08-03-2019 Iran (Islamic Republic of)
1553AZIZSALIHAL-NUMANAZIZ SALIH AL-NUMAN 27-06-2003IQi.008 Iraq 1 ???? ???? ??????? 08-03-2019 EXACT 1941 An Nasiriyah An Nasiriyah
1553AZIZSALIHAL-NUMANAZIZ SALIH AL-NUMAN 27-06-2003IQi.008 Iraq 1 ???? ???? ??????? 08-03-2019 EXACT 1945 An Nasiriyah An Nasiriyah
1654BAHMANYAR MORTEZABAHMANYARBAHMANYAR MORTEZA BAHMANYAR I000515923-12-2006IRi.009 Iran [Old Reference # I.37.D.4] 1 08-03-2019 EXACT 31-12-1952 Iran
1577BARZANABD AL-GHAFURSULAIMAN MAJIDAL-TIKRITIBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI27-06-2003IQi.011 Iraq 1 ????? ??? ?????? ?????? ???? ???????? 08-03-2019 EXACT 1960 Salah al-Din Iraq Salah al-Din Iraq
1578BARZANIBRAHIMHASSANAL-TIKRITIBARZAN IBRAHIM HASSAN AL-TIKRITI27-06-2003IQi.038 Iraq 1 ????? ??????? ??? ???????? 08-03-2019 EXACT 1951 Tikrit Iraq Tikrit Iraq
1783BASHARSABAWIIBRAHIMHASAN AL-TIKRITIBASHAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.085 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 17-07-1970 Beirut Lebanon
1783BASHARSABAWIIBRAHIMHASAN AL-TIKRITIBASHAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.085 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 17-07-1970 Beirut Lebanon Baghdad Iraq in Baghdad, Iraq (Nationality - Iraq)
1783BASHARSABAWIIBRAHIMHASAN AL-TIKRITIBASHAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.085 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 17-07-1970 Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic
1783BASHARSABAWIIBRAHIMHASAN AL-TIKRITIBASHAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.085 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 17-07-1970 Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic Baghdad Iraq in Baghdad, Iraq (Nationality - Iraq)
1886BASHIRMOHAMEDMAHAMOUDBASHIR MOHAMED MAHAMOUD 12-04-2010SOi.006 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774965 1 08-03-2019 EXACT 1979 Mogadishu Somalia
1886BASHIRMOHAMEDMAHAMOUDBASHIR MOHAMED MAHAMOUD 12-04-2010SOi.006 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774965 1 08-03-2019 EXACT 1980 Mogadishu Somalia
1886BASHIRMOHAMEDMAHAMOUDBASHIR MOHAMED MAHAMOUD 12-04-2010SOi.006 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774965 1 08-03-2019 EXACT 1981 Mogadishu Somalia
1886BASHIRMOHAMEDMAHAMOUDBASHIR MOHAMED MAHAMOUD 12-04-2010SOi.006 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774965 1 08-03-2019 EXACT 1982 Mogadishu Somalia
1956BAUDOINNGARUYE WA MYAMUROBAUDOIN NGARUYE WA MYAMURO Male1-78-09-44621-8030-11-2012CDi.019 DRC Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 1 08-03-2019 EXACT 01-04-1978 Bibwe Democratic Republic of the Congo Bibwe Democratic Republic of the Congo Rubavu / Mudende Rwanda
1956BAUDOINNGARUYE WA MYAMUROBAUDOIN NGARUYE WA MYAMURO Male1-78-09-44621-8030-11-2012CDi.019 DRC Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 1 08-03-2019 EXACT 01-04-1978 Lusamambo Lubero territory Democratic Republic of the Congo Lusamambo Lubero territory Democratic Republic of the Congo Rubavu / Mudende Rwanda
1956BAUDOINNGARUYE WA MYAMUROBAUDOIN NGARUYE WA MYAMURO Male1-78-09-44621-8030-11-2012CDi.019 DRC Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 1 08-03-2019 EXACT 1978 Bibwe Democratic Republic of the Congo Bibwe Democratic Republic of the Congo Rubavu / Mudende Rwanda
1956BAUDOINNGARUYE WA MYAMUROBAUDOIN NGARUYE WA MYAMURO Male1-78-09-44621-8030-11-2012CDi.019 DRC Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 1 08-03-2019 EXACT 1978 Lusamambo Lubero territory Democratic Republic of the Congo Lusamambo Lubero territory Democratic Republic of the Congo Rubavu / Mudende Rwanda
19872GeneralBI SIDI SOULEMAN“General” Sidiki Abbas SidikiSouleymane Bi Sidi SoulemaneBI SIDI SOULEMAN “General” Sidiki Abbas Sidiki Souleymane Bi Sidi SoulemaneMale Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP , issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ) President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) 05-08-2020 Central African Republic CFi.014 UNSCR 2127 (2013) Central African Republic Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. 1 Bi Sidi Souleman 21-08-2020 0 0 2020 20-07-1962 Koui Ouham-Pendé prefecture Central African Republic
2069NABOSCOTAGANDABosco Ntaganda Ntagenda General TagandaBOSCO TAGANDA Bosco Ntaganda Ntagenda General TagandaMaleNA01-11-2005Democratic Republic of the CongoCDi.030 UNSCR 2127 (2013) DRC Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274913. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. 1 BOSCO TAGANDA 08-03-2019 0 0 Bigogwe Rwanda Bigogwe Rwanda The Hague Netherlands As of June 2016
2069NABOSCOTAGANDABosco Ntaganda Ntagenda General TagandaBOSCO TAGANDA Bosco Ntaganda Ntagenda General TagandaMaleNA01-11-2005Democratic Republic of the CongoCDi.030 UNSCR 2127 (2013) DRC Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274913. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. 1 BOSCO TAGANDA 08-03-2019 0 0 Bigogwe Rwanda Bigogwe Rwanda The Hague Netherlands As of June 2016 Call sign
2069NABOSCOTAGANDABosco Ntaganda Ntagenda General TagandaBOSCO TAGANDA Bosco Ntaganda Ntagenda General TagandaMaleNA01-11-2005Democratic Republic of the CongoCDi.030 UNSCR 2127 (2013) DRC Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274913. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. 1 BOSCO TAGANDA 08-03-2019 0 0 Bigogwe Rwanda Bigogwe Rwanda The Hague Netherlands As of June 2016 When he was part of APR.
1904CALLIXTEMBARUSHIMANACALLIXTE MBARUSHIMANA Male03-03-2009CDi.010 DRC Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 1 08-03-2019 EXACT 24-07-1963 Ndusu / Ruhengeri Northern Province Rwanda Ndusu / Ruhengeri Northern Province Rwanda
1418CHANGCHANG HA CHANG CHANG HA 30-11-2016 KPi.037 DPRK 1 08-03-2019 EXACT 10-01-1964
1945CHANGMYONG-CHINCHANG MYONG-CHIN MALE22-01-2013KPi.007 DPRK General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. 1 08-03-2019 EXACT 19-02-1968
1945CHANGMYONG-CHINCHANG MYONG-CHIN MALE22-01-2013KPi.007 DPRK General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. 1 08-03-2019 EXACT 1965
1945CHANGMYONG-CHINCHANG MYONG-CHIN MALE22-01-2013KPi.007 DPRK General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. 1 08-03-2019 EXACT 1966
1419CHO CHUN RYONG CHO CHUN RYONG 30-11-2016 KPi.038 DPRK 1 08-03-2019 EXACT 04-04-1960
1813CHOIL UCHO IL U 73641001002-06-2017KPi.040 DPRK Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. 1 08-03-2019 EXACT 10-05-1945 Musan North Hamgyo'ng Province Democratic People's Republic of Korea Musan North Hamgyo'ng Province Democratic People's Republic of Korea
2099CHOYON CHUNCHO YON CHUN 02-06-2017KPi.041 DPRK 1 08-03-2019 EXACT 28-09-1937
1702CHOECHUN YONG CHOE CHUN YONG 654410078 05-08-2017KPi.054 DPRK Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. 1 08-03-2019
1703CHOECHUN-SIKCHOE CHUN-SIK 02-03-2016KPi.013 DPRK Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. 1 08-03-2019 EXACT 12-10-1954
1807CHOEHWICHOE HWI Male02-06-2017KPi.042 DPRK Gender: male. 1 08-03-2019 EXACT 1954 Democratic People's Republic of Korea
1807CHOEHWICHOE HWI Male02-06-2017KPi.042 DPRK Gender: male. 1 08-03-2019 EXACT 1955 Democratic People's Republic of Korea
2058CHOESONG IL CHOE SONG IL 472320665 02-03-2016KPi.014 DPRK Served as the Tanchon Commercial Bank representative in Vietnam. 1 08-03-2019
2058CHOESONG IL CHOE SONG IL 472320665 02-03-2016KPi.014 DPRK Served as the Tanchon Commercial Bank representative in Vietnam. 1 08-03-2019 Expires 26 Sep. 2017
2060CH'OESO’K MINCH'OE SO’K MIN Male22-12-2017KPi.064 DPRK In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017 1 08-03-2019 EXACT 25-07-1978
1808CHU HYO’KCHU HYO’K 83642018622-12-2017KPi.065 DPRK Gender: male 1 08-03-2019 EXACT 23-11-1986 2016-10-28T00:00:00+02:00 Expires 28 October 2021
1709CRANHADANFACRANHA DANFA AAIN2939218-07-2012GBi.003 GB Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442 1 08-03-2019 EXACT 05-03-1957 2011-09-29T00:00:00+02:00 Guinea-Bissau Expiration date 29 Sep. 2016
1954DABANAUALNADABA NAUALNA SA00041718-05-2012GBi.009 GB Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782452 1 08-03-2019 EXACT 06-06-1966 2003-10-29T00:00:00+02:00 Guinea-Bissau Expiration date 10 Mar. 2013
1982DIEUDONNÉOZIA MAZIODIEUDONNÉ OZIA MAZIO Male01-11-2005CDi.027 DRC While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 1 08-03-2019 EXACT 06-06-1949 Ariwara Democratic Republic of the Congo Ariwara Democratic Republic of the Congo
1651ERICBADEGEERIC BADEGE Male31-12-2012CDi.001 DRC He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 1 08-03-2019 EXACT 1971 Rwanda as of early 2016
1644ErmiasAlemErmias Alem 07-06-2018LYi.021 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) 1 ????? ???? (Tigrinya) 08-03-2019 APPROXIMATELY 1980 Eritrea Eritrea Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.
1950ESTÊVÃONA MENAESTÊVÃO NA MENA 18-05-2012GBi.008 GB Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449 1 08-03-2019 EXACT 07-03-1956
1957EUGÈNEBARRET NGAÏKOSSET EUGÈNE BARRET NGAÏKOSSET Central African Republic armed forces (FACA) Military identification number 911-10-7717-12-2015CFi.008 CAR Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6217455 1 08-03-2019 EXACT 08-10-1967 Bangui Central African Republic
1755FADILMAHMUDGHARIBFADIL MAHMUD GHARIB 27-06-2003IQi.047 Iraq 1 ???? ????? ???? 08-03-2019 EXACT 1944 Dujail Iraq Dujail Iraq
1893FARESMOHAMMEDMANA'AFARES MOHAMMED MANA'A 14175760051414612-04-2010SOi.008 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774972 1 08-03-2019 EXACT 08-02-1965 Sadah Yemen Sadah Yemen Al-Amana Yemen issued on 7 Jan. 1996
1893FARESMOHAMMEDMANA'AFARES MOHAMMED MANA'A 14175760051414612-04-2010SOi.008 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774972 1 08-03-2019 EXACT 08-02-1965 Sadah Yemen Sadah Yemen Sanaa Yemen Date of issue 7 January 1996
1966FELICIENNSANZUBUKIREFELICIEN NSANZUBUKIRE Male01-12-2010CDi.023 DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 1 08-03-2019 EXACT 1967 Kinyinya, Kigali Rwanda Kinyinya Kigali Rwanda South Kivu Province Democratic Republic of the Congo As of June 2016
1966FELICIENNSANZUBUKIREFELICIEN NSANZUBUKIRE Male01-12-2010CDi.023 DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 1 08-03-2019 EXACT 1967 Murama, Kigali Rwanda Murama Kigali Rwanda South Kivu Province Democratic Republic of the Congo As of June 2016
1966FELICIENNSANZUBUKIREFELICIEN NSANZUBUKIRE Male01-12-2010CDi.023 DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 1 08-03-2019 EXACT 1967 Rubungo, Kigali Rwanda Rubungo Kigali Rwanda South Kivu Province Democratic Republic of the Congo As of June 2016
1432FEREIDOUNABBASI-DAVANIFEREIDOUN ABBASI-DAVANI 24-03-2007IRi.001 Iran Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. 1 08-03-2019 EXACT 1958 Abadan Iran (Islamic Republic of) Abadan Iran (Islamic Republic of)
1432FEREIDOUNABBASI-DAVANIFEREIDOUN ABBASI-DAVANI 24-03-2007IRi.001 Iran Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. 1 08-03-2019 EXACT 1959 Abadan Iran (Islamic Republic of) Abadan Iran (Islamic Republic of)
1642FitiwiAbdelrazakFitiwi Abdelrazak 07-06-2018LYi.022 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) 1 ??? ?????? (Tigrinya) 08-03-2019 APPROXIMATELY 30-35 years old Massaua Eritrea Massaua Eritrea
1960FLORIBERT NGABUNJABUFLORIBERT NGABU NJABU MaleOB 024331801-11-2005CDi.021 DRC Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 1 08-03-2019 EXACT 23-05-1971
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Izo South Sudan Izo South Sudan Bangui Central African Republic Personal number on passport
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Izo South Sudan Izo South Sudan Bangui Central African Republic Personal number on passport born 16 Dec. 1948, in Izo South Sudan
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Izo South Sudan Izo South Sudan Bangui Central African Republic 2013-06-11T00:00:00+02:00 issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Izo South Sudan Izo South Sudan Bangui Central African Republic 2013-06-11T00:00:00+02:00 issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde born 16 Dec. 1948, in Izo South Sudan
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Mouila Gabon Mouila Gabon Bangui Central African Republic Personal number on passport
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Mouila Gabon Mouila Gabon Bangui Central African Republic Personal number on passport born 16 Dec. 1948, in Izo South Sudan
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Mouila Gabon Mouila Gabon Bangui Central African Republic 2013-06-11T00:00:00+02:00 issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde
1676ProfessorFRANÇOISYANGOUVONDABOZIZÉSamuel Peter MuddeFRANÇOIS YANGOUVONDA BOZIZÉ Samuel Peter MuddeMaleM4800002143743D00002264Former Head of State Central African Republic09-05-2014Central African RepublicCFi.001 UNSCR 2127 (2013) Mother’s name is Martine Kofio. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 1 08-03-2019 0 0 14-10-1946 Mouila Gabon Mouila Gabon Bangui Central African Republic 2013-06-11T00:00:00+02:00 issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde born 16 Dec. 1948, in Izo South Sudan
1677FRANK KAKOLELEBWAMBALEFRANK KAKOLELE BWAMBALE Male01-11-2005CDi.002 DRC Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 1 08-03-2019 Kinshasa Democratic Republic of the Congo as of June 2016
1850FUADMOHAMEDKHALAFFUAD MOHAMED KHALAF 12-04-2010SOi.005 Somalia 1 08-03-2019 Somalia
1850FUADMOHAMEDKHALAFFUAD MOHAMED KHALAF 12-04-2010SOi.005 Somalia 1 08-03-2019 Mogadishu Somalia
1890GABRIELJOK RIAKMAKOLGABRIEL JOK RIAK MAKOL M6600000258472 D0000862301-07-2015SSi.001 SouthSudan Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 1 08-03-2019 EXACT 01-01-1966 Bor Sudan/South Sudan Bor Sudan/South Sudan Unity State South Sudan
1890GABRIELJOK RIAKMAKOLGABRIEL JOK RIAK MAKOL M6600000258472 D0000862301-07-2015SSi.001 SouthSudan Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 1 08-03-2019 EXACT 01-01-1966 Bor Sudan/South Sudan Bor Sudan/South Sudan Wau Western Bahr El Ghazal South Sudan
1736GAFFARMOHAMMEDELHASSANGAFFAR MOHAMMED ELHASSAN 430225-04-2006SDi.001 Sudan Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5282254 1 08-03-2019 EXACT 24-06-1952 El Waha Omdurman Sudan
1821GASTONIYAMUREMYEGASTON IYAMUREMYE Male01-12-2010CDi.003 DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 1 08-03-2019 EXACT 1948 Musanze District Northern Province Rwanda Musanze District Northern Province Rwanda North Kivu Province Democratic Republic of the Congo as of June 2016
1821GASTONIYAMUREMYEGASTON IYAMUREMYE Male01-12-2010CDi.003 DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 1 08-03-2019 EXACT 1948 Ruhengeri Rwanda Ruhengeri Rwanda North Kivu Province Democratic Republic of the Congo as of June 2016
1842GÉDÉONKYUNGUMUTANGA WA BAFUNKWA KANONGAGÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA01-02-2018CDi.035 DRC Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816 1 08-03-2019 EXACT 1974 Manono Territory Katanga Province (now Tanganyika Province) Manono Territory Katanga Province (now Tanganyika Province)
1846GERMAINKATANGAGERMAIN KATANGA 01-11-2005CDi.006 DRC Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116 1 08-03-2019 EXACT 28-04-1978 Mambasa, Ituri Province Democratic Republic of the Congo Mambasa Ituri Province Democratic Republic of the Congo Democratic Republic of the Congo in prison
1601GHAZIHAMMUDAL-UBAIDIGHAZI HAMMUD AL-UBAIDI 27-06-2003IQi.051 Iraq 1 ???? ???? ??????? 08-03-2019 EXACT 1944 Baghdad Iraq Baghdad Iraq
1943GUIDON SHIMIRAYMWISSAGUIDON SHIMIRAY MWISSA 01-02-2018CDi.033 DRC Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814 1 08-03-2019 EXACT 13-03-1980 Kigoma, Walikale Democratic Republic of the Congo Kigoma Walikale Democratic Republic of the Congo
2059Master-CorporalHABIBSOUSSOU HABIB SOUSSOU Male Master-corporal of the Central African Armed Forces (FACA) 20-08-2015 Cenral African Republic CFi.005 UNSCR 2127 (2013) CAR Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5891199 1 08-03-2019 0 0 13-03-1980 Central African Republic Central African Republic Boda Boda Central African Republic Tel. +236 72198628
1579HALASADDAMHUSSEINAL-TIKRITIHALA SADDAM HUSSEIN AL-TIKRITI07-04-2004IQi.059 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1972 Iraq Iraq
1580HAMIDRAJASHALAHAL-TIKRITIHAMID RAJA SHALAH AL-TIKRITI27-06-2003IQi.017 Iraq 1 ???? ??? ???? ???????? 08-03-2019 EXACT 1950 Bayji, Salah al-Din Governorate Iraq Bayji Salah al-Din Governorate Iraq
1828HAN JANG SU HAN JANG SU 74542017605-08-2017KPi.055 DPRK Gender: male 1 08-03-2019 EXACT 08-11-1969 Pyongyang Democratic People's Republic of Korea Pyongyang Democratic People's Republic of Korea expires on October 19, 2020
2106HANYU-ROHAN YU-RO 16-07-2009KPi.005 DPRK Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program. 1 08-03-2019
1581HANIABD-AL-LATIFTILFAHAL-TIKRITIHANI ABD-AL-LATIF TILFAH AL-TIKRITI27-06-2003IQi.007 Iraq 1 ???? ??? ?????? ????? ???????? 08-03-2019 APPROXIMATELY 1962 al-Awja, near Tikrit Iraq al-Awja near Tikrit Iraq
1991HANNIBALMUAMMARQADHAFIHANNIBAL MUAMMAR QADHAFI Libya B/00221026-02-2011LYi.010 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835 1 08-03-2019 EXACT 20-09-1975 Tripoli Libya Tripoli Libya Lebanon In custody
1751 <FIRST_NAME>HAROUN </FIRST_NAME> <SECOND_NAME>GAYE </SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>HAROUN GAYE </FullName> <GENDER>Male</GENDER> <PASSPORT>Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)</PASSPORT> <DESIGNATION>Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)</DESIGNATION> <ListedON>17-12-2015</ListedON> <NATIONALITY>Central African Republic</NATIONALITY> <REFERENCE_NUMBER>CFi.007</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>UNSCR 2127 (2013)</UN_LIST_TYPE> <COMMENTS>Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5915753</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>30-01-1968</DATE> <PLACEOFBIRTH /> <CITY>Ndélé </CITY> <STATE_PROVINCE>Bamingui-Bangoran</STATE_PROVINCE> <COUNTRY>Central African Republic</COUNTRY> <NOTE2>letter O followed by 3 zeros), expires 30 Dec. 2019</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1599</INDIVIDUAL_Id> <FIRST_NAME>HASSAN</FIRST_NAME> <SECOND_NAME>ABDULLAH</SECOND_NAME> <THIRD_NAME>HERSI</THIRD_NAME> <FOURTH_NAME>AL-TURKI</FOURTH_NAME> <FullName>HASSAN ABDULLAH HERSI AL-TURKI</FullName> <ListedON>12-04-2010</ListedON> <REFERENCE_NUMBER>SOi.003</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774683</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1944</YEAR> <BIRTHPLACE_x0020_STATE_PROVINCE>Ogaden Region</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Ethiopia</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ogaden Region Ethiopia</PLACEOFBIRTH> <COUNTRY>Somalia</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1636</INDIVIDUAL_Id> <FIRST_NAME>HASSAN</FIRST_NAME> <SECOND_NAME>DAHIR</SECOND_NAME> <THIRD_NAME>AWEYS</THIRD_NAME> <FullName>HASSAN DAHIR AWEYS </FullName> <ListedON>12-04-2010</ListedON> <REFERENCE_NUMBER>SOi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774682</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1935</YEAR> <PLACEOFBIRTH /> <COUNTRY>Somalia</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1974</INDIVIDUAL_Id> <FIRST_NAME>HASSAN</FIRST_NAME> <SECOND_NAME>MAHAT</SECOND_NAME> <THIRD_NAME>OMAR</THIRD_NAME> <FullName>HASSAN MAHAT OMAR </FullName> <IDNUMBER>23446085</IDNUMBER> <PASSPORT>A1180173</PASSPORT> <ListedON>28-07-2011</ListedON> <REFERENCE_NUMBER>SOi.009</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774975</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>10-04-1979</DATE> <BIRTHPLACE_x0020_CITY>Garissa</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Garissa Kenya</PLACEOFBIRTH> <CITY>Nairobi</CITY> <COUNTRY>Kenya</COUNTRY> <NOTE2>National ID Card</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1974</INDIVIDUAL_Id> <FIRST_NAME>HASSAN</FIRST_NAME> <SECOND_NAME>MAHAT</SECOND_NAME> <THIRD_NAME>OMAR</THIRD_NAME> <FullName>HASSAN MAHAT OMAR </FullName> <IDNUMBER>23446085</IDNUMBER> <PASSPORT>A1180173</PASSPORT> <ListedON>28-07-2011</ListedON> <REFERENCE_NUMBER>SOi.009</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Somalia</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774975</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>10-04-1979</DATE> <BIRTHPLACE_x0020_CITY>Garissa</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Kenya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Garissa Kenya</PLACEOFBIRTH> <CITY>Nairobi</CITY> <COUNTRY>Kenya</COUNTRY> <COUNTRY_OF_ISSUE>Kenya</COUNTRY_OF_ISSUE> <NOTE2>exp. 20 Aug 2017</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1512</INDIVIDUAL_Id> <FIRST_NAME>HIKMAT</FIRST_NAME> <SECOND_NAME>MIZBAN</SECOND_NAME> <THIRD_NAME>IBRAHIM</THIRD_NAME> <FOURTH_NAME>AL-AZZAWI</FOURTH_NAME> <FullName>HIKMAT MIZBAN IBRAHIM AL-AZZAWI</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.028</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ????? ??????? ???????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1934</YEAR> <BIRTHPLACE_x0020_CITY>Diyala</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Diyala Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>2031</INDIVIDUAL_Id> <FIRST_NAME>HOSEIN</FIRST_NAME> <SECOND_NAME>SALIMI</SECOND_NAME> <FullName>HOSEIN SALIMI </FullName> <PASSPORT>D08531177</PASSPORT> <ListedON>23-12-2006</ListedON> <REFERENCE_NUMBER>IRi.038</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference # I.37.D.1]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>19862</INDIVIDUAL_Id> <TITLE>CadiHOUKAHOUKAAG ALHOUSSEINIMohamed Ibn AlhousseyniHOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn AlhousseyniMale Asset Freeze. Travel Ban. 10-07-2019 Mali MLi005 Mali Sanctions Regime MLi.005 Name: 1: HOUKA 2: HOUKA 3: AG ALHOUSSEINI Title: Cadi Designation: N/A DOB: a) 1 Jan. 1962 b) 1 Jan. 1963 c) 1 Jan. 1964 POB: Ariaw, Tombouctou region, Mali Good quality a.k.a.: a) Mohamed Ibn Alhousseyni b) Muhammad Ibn Al Husayn Low quality a.k.a.: Houka Houka Nationality: Mali Passport no: N/A National identification no: N/A Address: N/A Listed on: 10 July 2019 Other information: Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Travel Ban, Assets Freeze.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 0 11-07-2019 0 0 2019 01-01-1962 Mali
19868CadiHouka Houka Ag AlhousseiniHouka Houka Ag AlhousseiniMale 10-07-2019 Malian MLi.005 Listed pursuant to paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. 0 20-12-2019 0 0 2019 01-01-1962 Tombouctou Mali
1624HUDASALIHMAHDIAMMASHHUDA SALIH MAHDI AMMASH27-06-2003IQi.039 Iraq 1 ??? ???? ???? ???? 08-03-2019 EXACT 1953 Baghdad Iraq Baghdad Iraq
1435HUMAMABD-AL-KHALIQABD-AL-GHAFURHUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR 0018061/10427-06-2003IQi.043 Iraq 1 ???? ??? ?????? ??? ?????? 08-03-2019 EXACT 1945 Ar-Ramadi Iraq Ar-Ramadi Iraq 1993-09-12T00:00:00+02:00
1605HUSAMMUHAMMADAMINAL-YASSINHUSAM MUHAMMAD AMIN AL-YASSIN27-06-2003IQi.034 Iraq 1 ???? ???? ???? ??????? 08-03-2019 EXACT 1953 Tikrit Iraq Tikrit Iraq
1605HUSAMMUHAMMADAMINAL-YASSINHUSAM MUHAMMAD AMIN AL-YASSIN27-06-2003IQi.034 Iraq 1 ???? ???? ???? ??????? 08-03-2019 EXACT 1958 Tikrit Iraq Tikrit Iraq
2054HWANGSOK-HWAHWANG SOK-HWA 16-07-2009KPi.003 DPRK Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. 1 08-03-2019
1864HYONKWANG IL HYON KWANG IL 02-03-2016KPi.015 DPRK 1 08-03-2019 EXACT 27-05-1961
1582IBRAHIMAHMAD ABD AL-SATTARMUHAMMEDAL-TIKRITIIBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI27-06-2003IQi.013 Iraq 1 ??????? ???? ??? ?????? ???? ???????? 08-03-2019 EXACT 1950 Mosul Iraq Mosul Iraq
1784IBRAHIMSABAWIIBRAHIMHASAN AL-TIKRITIIBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.084 Iraq 1 ??????? ?????? ??????? ??? ???????? 08-03-2019 EXACT 25-10-1983 Baghdad Iraq Baghdad Iraq Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic
1784IBRAHIMSABAWIIBRAHIMHASAN AL-TIKRITIIBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.084 Iraq 1 ??????? ?????? ??????? ??? ???????? 08-03-2019 EXACT 25-10-1983 Baghdad Iraq Baghdad Iraq Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic Baghdad Iraq (DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)
1784IBRAHIMSABAWIIBRAHIMHASAN AL-TIKRITIIBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.084 Iraq 1 ??????? ?????? ??????? ??? ???????? 08-03-2019 EXACT 25-10-1983 Baghdad Iraq Baghdad Iraq Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic
1784IBRAHIMSABAWIIBRAHIMHASAN AL-TIKRITIIBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.084 Iraq 1 ??????? ?????? ??????? ??? ???????? 08-03-2019 EXACT 25-10-1983 Baghdad Iraq Baghdad Iraq Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic Baghdad Iraq (DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)
1837 <FIRST_NAME>Ibrahim</FIRST_NAME> <SECOND_NAME>Saeed</SECOND_NAME> <THIRD_NAME>Salim</THIRD_NAME> <FOURTH_NAME>Jadhran</FOURTH_NAME> <FullName>Ibrahim Saeed Salim Jadhran</FullName> <GENDER>Male</GENDER> <IDNUMBER>a) 119820043341 b) Personal identification no.: 137803</IDNUMBER> <PASSPORT>S/263963 issued on 8 Nov 2012</PASSPORT> <DESIGNATION>Leader of armed militias</DESIGNATION> <ListedON>11-09-2018</ListedON> <NATIONALITY>Libya</NATIONALITY> <REFERENCE_NUMBER>LYi.027</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>A.k.a: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1982</YEAR> <DATE>29-10-1982</DATE> <PLACEOFBIRTH /> <CITY /> <STATE_PROVINCE /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1683</INDIVIDUAL_Id> <FIRST_NAME>IBRAIMA</FIRST_NAME> <SECOND_NAME>CAMARÁ</SECOND_NAME> <FullName>IBRAIMA CAMARÁ </FullName> <GENDER>Male</GENDER> <PASSPORT>AAID00437</PASSPORT> <ListedON>18-05-2012</ListedON> <REFERENCE_NUMBER>GBi.001</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>GB</UN_LIST_TYPE> <COMMENTS>Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>11-05-1964</DATE> <PLACEOFBIRTH /> <COUNTRY /> <DATE_OF_ISSUE>2010-02-18T00:00:00+02:00</DATE_OF_ISSUE> <COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE> <NOTE2>Expiration date 18 Feb. 2013</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1720</INDIVIDUAL_Id> <FIRST_NAME>IDRISSA</FIRST_NAME> <SECOND_NAME>DJALÓ</SECOND_NAME> <FullName>IDRISSA DJALÓ </FullName> <GENDER>Male</GENDER> <PASSPORT>AAISO40158</PASSPORT> <ListedON>18-07-2012</ListedON> <REFERENCE_NUMBER>GBi.004</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>GB</UN_LIST_TYPE> <COMMENTS>Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>18-12-1954</DATE> <PLACEOFBIRTH /> <COUNTRY /> <DATE_OF_ISSUE>2012-10-12T00:00:00+02:00</DATE_OF_ISSUE> <COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE> <NOTE2>Expiration date 2 Oct. 2015</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1937</INDIVIDUAL_Id> <TITLE>DrIGNACEMURWANASHYAKA IGNACE MURWANASHYAKA Male 01-11-2005 Rwanda CDi.016 UNSCR 1533(2004) DRC Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272382.Reported to have died in prison in Germany on 16 April 2019. 1 08-03-2019 0 0 14-05-1963 Butera Rwanda Butera Rwanda Germany in prison
1937DrIGNACEMURWANASHYAKA IGNACE MURWANASHYAKA Male 01-11-2005 Rwanda CDi.016 UNSCR 1533(2004) DRC Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272382.Reported to have died in prison in Germany on 16 April 2019. 1 08-03-2019 0 0 14-05-1963 Ngoma, Butare Rwanda Ngoma Butare Rwanda Germany in prison
1838INNOCENTKAINAINNOCENT KAINA Male30-11-2012CDi.004 DRC : Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 1 08-03-2019 EXACT Nov. 1973 Bunagana Rutshuru territory Democratic Republic of the Congo Bunagana Rutshuru territory Democratic Republic of the Congo Uganda as of early 2016
2115INNOCENTZIMURINDAINNOCENT ZIMURINDA Male01-12-2010CDi.031 DRC Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 1 08-03-2019 APPROXIMATELY 1975 Masisi Democratic Republic of the Congo Masisi Democratic Republic of the Congo Rubavu / Mudende
2115INNOCENTZIMURINDAINNOCENT ZIMURINDA Male01-12-2010CDi.031 DRC Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 1 08-03-2019 APPROXIMATELY 1975 Ngungu Masisi territory, North Kivu Democratic Republic of the Congo Ngungu Masisi territory North Kivu Democratic Republic of the Congo Rubavu / Mudende
2115INNOCENTZIMURINDAINNOCENT ZIMURINDA Male01-12-2010CDi.031 DRC Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 1 08-03-2019 EXACT 01-09-1972 Masisi Democratic Republic of the Congo Masisi Democratic Republic of the Congo Rubavu / Mudende
2115INNOCENTZIMURINDAINNOCENT ZIMURINDA Male01-12-2010CDi.031 DRC Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 1 08-03-2019 EXACT 01-09-1972 Ngungu Masisi territory, North Kivu Democratic Republic of the Congo Ngungu Masisi territory North Kivu Democratic Republic of the Congo Rubavu / Mudende
2115INNOCENTZIMURINDAINNOCENT ZIMURINDA Male01-12-2010CDi.031 DRC Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 1 08-03-2019 EXACT 16-03-1972 Masisi Democratic Republic of the Congo Masisi Democratic Republic of the Congo Rubavu / Mudende
2115INNOCENTZIMURINDAINNOCENT ZIMURINDA Male01-12-2010CDi.031 DRC Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 1 08-03-2019 EXACT 16-03-1972 Ngungu Masisi territory, North Kivu Democratic Republic of the Congo Ngungu Masisi territory North Kivu Democratic Republic of the Congo Rubavu / Mudende
1603INTISSARAL-UBAYDIINTISSAR AL-UBAYDI 07-04-2004IQi.071 Iraq 1 ?????? ??????? 08-03-2019 APPROXIMATELY 1974 Iraq
1920IRUTA DOUGLASMPAMOIRUTA DOUGLAS MPAMO Male01-11-2005CDi.011 DRC No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 1 08-03-2019 EXACT 28-12-1965 Bashali Masisi Democratic Republic of the Congo Bashali Masisi Democratic Republic of the Congo Gisenyi Rwanda As of June 2011.
1920IRUTA DOUGLASMPAMOIRUTA DOUGLAS MPAMO Male01-11-2005CDi.011 DRC No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 1 08-03-2019 EXACT 28-12-1965 Goma Democratic Republic of the Congo Goma Democratic Republic of the Congo Gisenyi Rwanda As of June 2011.
1920IRUTA DOUGLASMPAMOIRUTA DOUGLAS MPAMO Male01-11-2005CDi.011 DRC No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 1 08-03-2019 EXACT 28-12-1965 Uvira Democratic Republic of the Congo Uvira Democratic Republic of the Congo Gisenyi Rwanda As of June 2011.
1920IRUTA DOUGLASMPAMOIRUTA DOUGLAS MPAMO Male01-11-2005CDi.011 DRC No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 1 08-03-2019 EXACT 29-12-1965 Bashali Masisi Democratic Republic of the Congo Bashali Masisi Democratic Republic of the Congo Gisenyi Rwanda As of June 2011.
1920IRUTA DOUGLASMPAMOIRUTA DOUGLAS MPAMO Male01-11-2005CDi.011 DRC No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 1 08-03-2019 EXACT 29-12-1965 Goma Democratic Republic of the Congo Goma Democratic Republic of the Congo Gisenyi Rwanda As of June 2011.
1920IRUTA DOUGLASMPAMOIRUTA DOUGLAS MPAMO Male01-11-2005CDi.011 DRC No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 1 08-03-2019 EXACT 29-12-1965 Uvira Democratic Republic of the Congo Uvira Democratic Republic of the Congo Gisenyi Rwanda As of June 2011.
1522IZZATIBRAHIMAL-DURIIZZAT IBRAHIM AL-DURI 27-06-2003IQi.006 Iraq 1 ??? ??????? ?????? 08-03-2019 EXACT 1942 al-Dur Iraq al-Dur Iraq
1583JAMALMUSTAFA ABDALLAHSULTANAL-TIKRITIJAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI27-06-2003IQi.022 Iraq 1 ???? ????? ??? ???? ????? ???????? 08-03-2019 EXACT 04-05-1955 al-Samnah, near Tikrit Iraq al-Samnah near Tikrit Iraq
1704JAMESKOANGCHUOLJAMES KOANG CHUOL R00012098, South Sudan01-07-2015SSi.003 SouthSudan Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069 1 08-03-2019 EXACT 1961
1969JAMESNYAKUNIJAMES NYAKUNI Male01-11-2005CDi.025 DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 1 08-03-2019
1930JAMILMUKULUJAMIL MUKULU Male12-10-2011CDi.015 DRC Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 1 08-03-2019 EXACT 01-01-1964 Ntoke Village, Ntenjeru Sub County Kayunga District Uganda Ntoke Village Ntenjeru Sub County Kayunga District Uganda Reportedly in prison in Uganda as of September 2016
1930JAMILMUKULUJAMIL MUKULU Male12-10-2011CDi.015 DRC Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 1 08-03-2019 EXACT 1965 Ntoke Village, Ntenjeru Sub County Kayunga District Uganda Ntoke Village Ntenjeru Sub County Kayunga District Uganda Reportedly in prison in Uganda as of September 2016
1670JANGBOM SU JANG BOM SU 02-03-2016KPi.016 DPRK Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. 1 08-03-2019 EXACT 15-04-1957
1670JANGBOM SU JANG BOM SU 02-03-2016KPi.016 DPRK Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. 1 08-03-2019 EXACT 15-04-1957 1958-02-22
2056JANGSONG CHOLJANG SONG CHOL 05-08-2017KPi.056 DPRK 1 08-03-2019 EXACT 12-03-1967
2065JANGSUNG NAM JANG SUNG NAM 56312036805-08-2017KPi.057 DPRK Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male 1 08-03-2019 EXACT 14-07-1970 2013-03-22T00:00:00+02:00 Passport expiration date: March 22, 2018
2103JANG YONG SON JANG YONG SON 02-03-2016KPi.017 DPRK Served as the KOMID representative in Iran. 1 08-03-2019 EXACT 20-02-1957
1523JAWHARMAJIDAL-DURIJAWHAR MAJID AL-DURI 07-04-2004IQi.068 Iraq 1 ???? ???? ?????? 08-03-2019 APPROXIMATELY 1942 Al-Dur Iraq Al-Dur Iraq Iraq
2014JEAN-MARIE LUGERERORUNIGAJEAN-MARIE LUGERERO RUNIGA Male31-12-2012CDi.028 DRC Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 1 08-03-2019 APPROXIMATELY 1960 Bukavu Democratic Republic of the Congo Bukavu Democratic Republic of the Congo Rubavu / Mudende Rwanda
2014JEAN-MARIE LUGERERORUNIGAJEAN-MARIE LUGERERO RUNIGA Male31-12-2012CDi.028 DRC Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 1 08-03-2019 EXACT 09-09-1966 Bukavu Democratic Republic of the Congo Bukavu Democratic Republic of the Congo Rubavu / Mudende Rwanda
1840JÉRÔMEKAKWAVU BUKANDEJÉRÔME KAKWAVU BUKANDE Male01-11-2005CDi.005 DRC Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083 1 08-03-2019 Goma Democratic Republic of the Congo Goma Democratic Republic of the Congo
1901JIBRILABDULKARIMIBRAHIMMAYUJIBRIL ABDULKARIM IBRAHIM MAYU192-3238459-925-04-2006SDi.004 Sudan Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795071 1 08-03-2019 EXACT 01-01-1967 El-Fasher North Darfur Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur El-Fasher North Darfur Place of Birth: Nile District El-Fasher El- Fasher North Darfur Tine Sudan Resides in Tine, on the Sudanese side of the border with Chad
1420JO YONG CHOL JO YONG CHOL 30-11-2016 KPi.034 DPRK Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. 1 08-03-2019 EXACT 30-09-1973
1694JOCHOL SONG JO CHOL SONG 65432050205-08-2017KPi.058 DPRK Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. 1 08-03-2019 EXACT 25-09-1984 expires on September 16, 2019
2104JOYONG-WONJO YONG-WON Unknown02-06-2017KPi.043 DPRK Gender: male 1 08-03-2019 EXACT 24-10-1957 Democratic People's Republic of Korea
1944JON MYONG GUK JON MYONG GUK 472120203102-03-2016KPi.018 DPRK Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. 1 08-03-2019 EXACT 18-10-1976 Expires 21 Feb. 2017
1944JON MYONG GUK JON MYONG GUK 472120203102-03-2016KPi.018 DPRK Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. 1 08-03-2019 EXACT 18-10-1976 Expires 21 Feb. 2017 1976-08-25
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 01-01-1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 18-09-1964 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1959 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1960 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT 1965 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT August 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Atyak Uganda Atyak Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Odek, Omoro, Gulu Uganda Odek Omoro Gulu Uganda Vakaga Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Basse-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Bas-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haute-Kotto Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Haut-Uolo Democratic Republic of the Congo
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Mbomou Central African Republic
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda 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.
1861JOSEPH KONYJOSEPH KONY 07-03-2016CFi.009 CAR Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5932340 1 08-03-2019 EXACT July 1961 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Palaro Village Palaro Parish Omoro County Gulu District Uganda Vakaga Central African Republic
1940JULESMUTEBUTSIJULES MUTEBUTSI Male01-11-2005CDi.018 DRC Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 1 08-03-2019 EXACT 1964 Minembwe South Kivu Democratic Republic of the Congo Minembwe South Kivu Democratic Republic of the Congo
1959JÚLIONHATEJÚLIO NHATE Male18-07-2012GBi.010 GB Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454 1 08-03-2019 EXACT 28-09-1965
1436KAMALMUSTAFAABDALLAHKAMAL MUSTAFA ABDALLAH 27-06-2003IQi.010 Iraq 1 ???? ????? ??? ???? 08-03-2019 EXACT 1952 Tikrit Iraq Tikrit Iraq
1695KANGCHOL SU KANG CHOL SU 47223489505-08-2017KPi.059 DPRK Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. 1 08-03-2019 EXACT 13-02-1969
1933KANG MUN KIL KANG MUN KIL PS 472330208 02-03-2016KPi.019 DPRK Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. 1 08-03-2019 Expires 4 Jul. 2017
2016KANGRYONG KANG RYONG 02-03-2016KPi.020 DPRK 1 08-03-2019 EXACT 21-08-1969
1520KHALAFM.M.AL-DULAYMIKHALAF M. M. AL-DULAYMINo. H0044232 (Iraqi)26-04-2004IQi.072 Iraq 1 ??? ?. ?. ??????? 08-03-2019 EXACT 25-01-1932
1549KHAMISSIRHANAL-MUHAMMADKHAMIS SIRHAN AL-MUHAMMAD 27-06-2003IQi.054 Iraq 1 ???? ????? ?????? 08-03-2019
1992KHAMISMUAMMARQADHAFIKHAMIS MUAMMAR QADHAFI 26-02-2011LYi.011 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855 1 08-03-2019 EXACT 1978 Tripoli Libya Tripoli Libya
1894KHAWA PANGAMANDROKHAWA PANGA MANDRO Male01-11-2005CDi.009 DRC Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933 1 08-03-2019 EXACT 20-08-1973 Bunia Democratic Republic of the Congo Bunia Democratic Republic of the Congo Uganda as of May 2016
1785KHAWLABARZANIBRAHIMHASAN AL-TIKRITIKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI07-04-2004IQi.066 Iraq 1 ???? ????? ??????? ??? ???????? 08-03-2019 EXACT 03-12-1986 Geneva Switzerland
1421KIMCHOL SAM KIM CHOL SAM 30-11-2016 KPi.035 DPRK Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. 1 08-03-2019 EXACT 11-03-1971
1422KIMSOK CHOL KIM SOK CHOL 472310082 30-11-2016 KPi.036 DPRK Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. 1 08-03-2019 EXACT 08-05-1955
1423KIMSONG CHOL KIM SONG CHOL 381420565 30-11-2016 KPi.030 DPRK Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. 1 08-03-2019 EXACT 15-10-1970
1423KIMSONG CHOL KIM SONG CHOL 381420565 30-11-2016 KPi.030 DPRK Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. 1 08-03-2019 EXACT 26-03-1968
1424KIM SE GON KIM SE GON PD472310104 30-11-2016 KPi.032 DPRK Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. 1 08-03-2019 EXACT 13-11-1969
1693KIMCHOL NAMKIM CHOL NAM 56312023802-06-2017KPi.044 DPRK 1 08-03-2019 EXACT 19-02-1970 Democratic People's Republic of Korea
1833KIMJONG SIKKIM JONG SIK 22-12-2017KPi.066 DPRK Gender: male 1 08-03-2019 BETWEEN 1967 1969 Democratic People's Republic of Korea
1836KIM JUNG JONG KIM JUNG JONG 19942114702-03-2016KPi.021 DPRK Served as the Tanchon Commercial Bank representative in Vietnam. 1 08-03-2019 EXACT 07-11-1966
1836KIM JUNG JONG KIM JUNG JONG 19942114702-03-2016KPi.021 DPRK Served as the Tanchon Commercial Bank representative in Vietnam. 1 08-03-2019 EXACT 07-11-1966 Expired 29 Dec. 2014
1865KIMKWANG-ILKIM KWANG-IL MALEPS38142039722-01-2013KPi.009 DPRK Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 1 08-03-2019 EXACT 01-09-1969 Democratic People's Republic of Korea
1865KIMKWANG-ILKIM KWANG-IL MALEPS38142039722-01-2013KPi.009 DPRK Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 1 08-03-2019 EXACT 01-09-1969 RPDC
1868KIMKYONG ILKIM KYONG IL 83621002922-12-2017KPi.067 DPRK Location Libya. Gender: male 1 08-03-2019 EXACT 01-08-1979 Libya
1869KIMKYONG OKKIM KYONG OK 02-06-2017KPi.045 DPRK 1 08-03-2019 EXACT 1937 Pyongyang Democratic People's Republic of Korea
1869KIMKYONG OKKIM KYONG OK 02-06-2017KPi.045 DPRK 1 08-03-2019 EXACT 1938 Pyongyang Democratic People's Republic of Korea
1870KIMKYUKIM KYU 02-03-2016KPi.022 DPRK 1 08-03-2019 EXACT 30-07-1968
1931KIMMUN CHOL KIM MUN CHOL 05-08-2017KPi.060 DPRK 1 08-03-2019 EXACT 25-03-1957
1952KIMNAM UNG KIM NAM UNG 65411004305-08-2017KPi.061 DPRK Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. 1 08-03-2019
2075KIMTONG CHOLKIM TONG CHOL 22-12-2017KPi.068 DPRK Gender: male 1 08-03-2019 EXACT 28-01-1966
2076KIMTONG MY’ONG KIM TONG MY’ONG 02-03-2016KPi.023 DPRK Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. 1 08-03-2019 EXACT 1964
2077KIM TONG-HO KIM TONG-HO 74531011102-06-2017KPi.046 DPRK Gender: male. 1 08-03-2019 EXACT 18-08-1969 Viet Nam
2100KIMYONG CHOL KIM YONG CHOL 02-03-2016KPi.024 DPRK Served as the KOMID representative in Iran. 1 08-03-2019 EXACT 18-02-1962
1684KOCH'O'L-CHAEKO CH'O'L-CHAE 07-03-2013KPi.011 DPRK Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 1 08-03-2019
1692KOCHOL MANKO CHOL MAN 47242018022-12-2017KPi.069 DPRK Gender: male 1 08-03-2019 EXACT 30-09-1967
2068KOTAE HUN KO TAE HUN 56312063002-03-2016KPi.025 DPRK 1 08-03-2019 EXACT 25-05-1972 Expires 20 Mar. 2018
1521LATIFNUSAYYIFJASIMAL-DULAYMILATIF NUSAYYIF JASIM AL-DULAYMI27-06-2003IQi.018 Iraq 1 ???? ???? ???? ??????? 08-03-2019 APPROXIMATELY 1941 ar-Rashidiyah, suburb of Baghdad Iraq ar-Rashidiyah suburb of Baghdad Iraq
1961LAURENTNKUNDALAURENT NKUNDA Male01-11-2005CDi.022 DRC Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 1 08-03-2019 EXACT 02-02-1967 Rutshuru North Kivu Democratic Republic of the Congo Rutshuru North Kivu Democratic Republic of the Congo
1961LAURENTNKUNDALAURENT NKUNDA Male01-11-2005CDi.022 DRC Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 1 08-03-2019 EXACT 06-02-1967 Rutshuru North Kivu Democratic Republic of the Congo Rutshuru North Kivu Democratic Republic of the Congo
1923LEODOMIRMUGARAGULEODOMIR MUGARAGU Male01-12-2010CDi.013 DRC FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 1 08-03-2019 EXACT 1953 Kigali Rwanda Kigali Rwanda FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011.
1923LEODOMIRMUGARAGULEODOMIR MUGARAGU Male01-12-2010CDi.013 DRC FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 1 08-03-2019 EXACT 1953 Rushashi Northern Province Rwanda Rushashi Northern Province Rwanda FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011.
1923LEODOMIRMUGARAGULEODOMIR MUGARAGU Male01-12-2010CDi.013 DRC FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 1 08-03-2019 EXACT 1954 Kigali Rwanda Kigali Rwanda FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011.
1923LEODOMIRMUGARAGULEODOMIR MUGARAGU Male01-12-2010CDi.013 DRC FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 1 08-03-2019 EXACT 1954 Rushashi Northern Province Rwanda Rushashi Northern Province Rwanda FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011.
1929LEOPOLDMUJYAMBERELEOPOLD MUJYAMBERE Male03-03-2009CDi.014 DRC Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 1 08-03-2019 APPROXIMATELY 1966 Kigali Rwanda Kigali Rwanda Kinshasa Democratic Republic of the Congo as of June 2016
1929LEOPOLDMUJYAMBERELEOPOLD MUJYAMBERE Male03-03-2009CDi.014 DRC Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 1 08-03-2019 EXACT 17-03-1962 Kigali Rwanda Kigali Rwanda Kinshasa Democratic Republic of the Congo as of June 2016
1971LUCIENNZAMBAMWITALUCIEN NZAMBAMWITA 01-02-2018CDi.034 DRC He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815 1 08-03-2019 EXACT 1966 Cellule Nyagitabire, Sector Ruvune, Commune Kinyami Prefecture Byumba Rwanda Cellule Nyagitabire Sector Ruvune Commune Kinyami Prefecture Byumba Rwanda
2032MAALIMSALMANMAALIM SALMAN 23-09-2014SOi.013 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818613 1 08-03-2019 APPROXIMATELY 1979 Nairobi Kenya Nairobi Kenya Somalia
19874 <FIRST_NAME>MAALIM AYMAN</FIRST_NAME> <SECOND_NAME>Ma’alim Ayman</SECOND_NAME> <THIRD_NAME>Mo’alim Ayman</THIRD_NAME> <FOURTH_NAME>Nuh Ibrahim</FOURTH_NAME> <FullName>MAALIM AYMAN Ma’alim Ayman Mo’alim Ayman Nuh Ibrahim</FullName> <GENDER>Male</GENDER> <IDNUMBER /> <PASSPORT /> <DESIGNATION>Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and</DESIGNATION> <ListedON>26-02-2021</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>SOi.019</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1844(2008)</SUBMITTED_BY> <UN_LIST_TYPE>Somali Sanctions Committee</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>ABUKAR ALI ADAN</NAME_ORIGINAL_SCRIPT> <DateInserted>01-03-2021</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2021</YEAR> <CITY /> <STATE_PROVINCE /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>19876</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>Mahad Mohamed Ali Karate</FIRST_NAME> <SECOND_NAME>Mahad Warsame Qalley Karate</SECOND_NAME> <THIRD_NAME>Abdirahim Mohamed Warsame</THIRD_NAME> <FOURTH_NAME /> <FullName>Mahad Mohamed Ali Karate Mahad Warsame Qalley Karate Abdirahim Mohamed Warsame </FullName> <GENDER>Male</GENDER> <IDNUMBER /> <PASSPORT /> <DESIGNATION /> <ListedON>26-02-2021</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>SOi.020</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1844(2008)</SUBMITTED_BY> <UN_LIST_TYPE>UNSCR 751(1992)</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.</COMMENTS> <VERSIONNUM>0</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>MAHAD KARATE</NAME_ORIGINAL_SCRIPT> <DateInserted>04-03-2021</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2021</YEAR> <CITY>Xararadheere</CITY> <STATE_PROVINCE /> <COUNTRY>Somalia</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>2017</INDIVIDUAL_Id> <FIRST_NAME>Mahamadou</FIRST_NAME> <SECOND_NAME>Ag</SECOND_NAME> <THIRD_NAME>Rhissa</THIRD_NAME> <FullName>Mahamadou Ag Rhissa </FullName> <ListedON>20-12-2018</ListedON> <REFERENCE_NUMBER>MLi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Mali</UN_LIST_TYPE> <COMMENTS>Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1983</DATE> <PLACEOFBIRTH /> <CITY>Kidal</CITY> <COUNTRY>Mali</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1502</INDIVIDUAL_Id> <FIRST_NAME>MAHMUD</FIRST_NAME> <SECOND_NAME>DHIYAB</SECOND_NAME> <THIRD_NAME>AL-AHMED</THIRD_NAME> <FullName>MAHMUD DHIYAB AL-AHMED </FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.029</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ???? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1953</YEAR> <BIRTHPLACE_x0020_CITY>Baghdad</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Baghdad Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1502</INDIVIDUAL_Id> <FIRST_NAME>MAHMUD</FIRST_NAME> <SECOND_NAME>DHIYAB</SECOND_NAME> <THIRD_NAME>AL-AHMED</THIRD_NAME> <FullName>MAHMUD DHIYAB AL-AHMED </FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.029</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ???? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1953</YEAR> <BIRTHPLACE_x0020_CITY>Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Mosul Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>19863</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>MAHRI</FIRST_NAME> <SECOND_NAME>SIDI</SECOND_NAME> <THIRD_NAME>AMAR</THIRD_NAME> <FOURTH_NAME>BEN DAHA</FOURTH_NAME> <FullName>MAHRI SIDI AMAR BEN DAHA</FullName> <GENDER>Male</GENDER> <IDNUMBER>11262/1547</IDNUMBER> <PASSPORT>a) AA00272627 b) AA0263957</PASSPORT> <DESIGNATION>Asset Freeze</DESIGNATION> <ListedON>10-07-2019</ListedON> <NATIONALITY>Mali</NATIONALITY> <REFERENCE_NUMBER>MLi006</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Asset Freeze. Travel Ban.</UN_LIST_TYPE> <COMMENTS>Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.</COMMENTS> <VERSIONNUM>0</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>11-07-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2019</YEAR> <DATE>01-01-1979</DATE> <CITY>Bamako</CITY> <STATE_PROVINCE /> <COUNTRY>Mali</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1769</INDIVIDUAL_Id> <FIRST_NAME>MAKI</FIRST_NAME> <SECOND_NAME>MUSTAFA</SECOND_NAME> <THIRD_NAME>HAMUDAT</THIRD_NAME> <FullName>MAKI MUSTAFA HAMUDAT </FullName> <ListedON>02-06-2004</ListedON> <REFERENCE_NUMBER>IQi.078</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ??????? ??????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1934</YEAR> <PLACEOFBIRTH /> <CITY>Mosul</CITY> <COUNTRY>Iraq</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>2008</INDIVIDUAL_Id> <FIRST_NAME>MALEK</FIRST_NAME> <SECOND_NAME>REUBEN</SECOND_NAME> <THIRD_NAME>RIAK</THIRD_NAME> <FOURTH_NAME>RENGU</FOURTH_NAME> <FullName>MALEK REUBEN RIAK RENGU</FullName> <ListedON>13-07-2018</ListedON> <REFERENCE_NUMBER>SSi.007</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE> <COMMENTS>As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. </COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1960</DATE> <BIRTHPLACE_x0020_CITY>Yei</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>South Sudan</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Yei South Sudan</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>2080</INDIVIDUAL_Id> <FIRST_NAME>MAMADU</FIRST_NAME> <SECOND_NAME>TURE</SECOND_NAME> <FullName>MAMADU TURE </FullName> <GENDER>Male</GENDER> <PASSPORT>DA0002186</PASSPORT> <ListedON>18-05-2012</ListedON> <REFERENCE_NUMBER>GBi.011</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>GB</UN_LIST_TYPE> <COMMENTS>Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>26-04-1947</DATE> <PLACEOFBIRTH /> <COUNTRY /> <DATE_OF_ISSUE>2007-03-30T00:00:00+02:00</DATE_OF_ISSUE> <COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE> <NOTE2>Expiration date 26 Aug. 2013</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1895</INDIVIDUAL_Id> <FIRST_NAME>MARIAL</FIRST_NAME> <SECOND_NAME>CHANUONG</SECOND_NAME> <THIRD_NAME>YOL</THIRD_NAME> <FOURTH_NAME>MANGOK</FOURTH_NAME> <FullName>MARIAL CHANUONG YOL MANGOK</FullName> <PASSPORT>R00005943, South Sudan</PASSPORT> <ListedON>01-07-2015</ListedON> <REFERENCE_NUMBER>SSi.005</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE> <COMMENTS>His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1960</DATE> <BIRTHPLACE_x0020_CITY>Yirol</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_STATE_PROVINCE>Lakes State</BIRTHPLACE_x0020_STATE_PROVINCE> <PLACEOFBIRTH>Yirol Lakes State</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>19871</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>MARTIN</FIRST_NAME> <SECOND_NAME>KOUMTAMADJI</SECOND_NAME> <THIRD_NAME>Abdoulaye Abdoullaye Miskine </THIRD_NAME> <FOURTH_NAME>Nadingar Koumtamadjid Koumta Madji Omar Mahamat</FOURTH_NAME> <FullName>MARTIN KOUMTAMADJI Abdoulaye Abdoullaye Miskine Nadingar Koumtamadjid Koumta Madji Omar Mahamat</FullName> <GENDER>Male</GENDER> <IDNUMBER /> <PASSPORT>CAR diplomatic passport no. 06FBO2262, issued on 22 Feb. 2007 (expired on 21 Feb. 2012) b) Congo service passport number SA0020249 , issued on 22 Jan. 2019 (expires on 21 January 2022)</PASSPORT> <DESIGNATION>President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)Congo servi</DESIGNATION> <ListedON>20-04-2020</ListedON> <NATIONALITY>a) Chad b) Central African Republic c) Congo</NATIONALITY> <REFERENCE_NUMBER>CFi.013</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 2127 (2013)</SUBMITTED_BY> <UN_LIST_TYPE>UNSR 2127 (2013)</UN_LIST_TYPE> <COMMENTS>Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>MARTIN KOUMTAMADJI</NAME_ORIGINAL_SCRIPT> <DateInserted>31-07-2020</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2020</YEAR> <DATE>05-10-1965</DATE> <CITY>Ndjamena</CITY> <STATE_PROVINCE /> <COUNTRY> Chad </COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1958</INDIVIDUAL_Id> <FIRST_NAME>MATHIEU, CHUI</FIRST_NAME> <SECOND_NAME>NGUDJOLO</SECOND_NAME> <FullName>MATHIEU, CHUI NGUDJOLO </FullName> <GENDER>Male</GENDER> <ListedON>01-11-2005</ListedON> <REFERENCE_NUMBER>CDi.020</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>DRC</UN_LIST_TYPE> <COMMENTS>Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>08-10-1970</DATE> <BIRTHPLACE_x0020_STATE_PROVINCE>Bunia, Ituri Province</BIRTHPLACE_x0020_STATE_PROVINCE> <BIRTHPLACE_x0020_COUNTRY>Democratic Republic of the Congo</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Bunia Ituri Province Democratic Republic of the Congo</PLACEOFBIRTH> <COUNTRY>Democratic Republic of the Congo</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1900</INDIVIDUAL_Id> <FIRST_NAME>MATUQ</FIRST_NAME> <SECOND_NAME>MOHAMMED</SECOND_NAME> <THIRD_NAME>MATUQ</THIRD_NAME> <FullName>MATUQ MOHAMMED MATUQ </FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.008</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1956</YEAR> <BIRTHPLACE_x0020_CITY>Khoms</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Khoms Libya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1847</INDIVIDUAL_Id> <FIRST_NAME>MEHRDADA AKHLAGHI</FIRST_NAME> <SECOND_NAME>KETABACHI</SECOND_NAME> <FullName>MEHRDADA AKHLAGHI KETABACHI </FullName> <PASSPORT>A0030940</PASSPORT> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.020</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference # I.47.C.6]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>10-09-1958</DATE> <PLACEOFBIRTH /> <COUNTRY /> <CITY_OF_ISSUE>Iran (Islamic Republic of)</CITY_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1678</INDIVIDUAL_Id> <FIRST_NAME>MIN</FIRST_NAME> <SECOND_NAME>BYONG CHOL </SECOND_NAME> <FullName>MIN BYONG CHOL </FullName> <ListedON>02-06-2017</ListedON> <REFERENCE_NUMBER>KPi.047 </REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>DPRK</UN_LIST_TYPE> <COMMENTS>Gender: male</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>10-08-1948</DATE> <PLACEOFBIRTH /> <COUNTRY>Democratic People's Republic of Korea</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1764</INDIVIDUAL_Id> <FIRST_NAME>MIZBAN</FIRST_NAME> <SECOND_NAME>KHADR</SECOND_NAME> <THIRD_NAME>HADI</THIRD_NAME> <FullName>MIZBAN KHADR HADI </FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.023</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ??? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1938</YEAR> <BIRTHPLACE_x0020_CITY>Diyala</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Diyala Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1947</INDIVIDUAL_Id> <TITLE>Cheikh DesignationMohamedOusmane AgMohamedoune Mohamed Ousmane Ag Mohamedoune MaleTravel Ban20-12-2018MaliMLi.003 Mali Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 1 08-03-2019 0 0 16-04-1972 Mali Mali Mali
19864 <FIRST_NAME>MOHAMED</FIRST_NAME> <SECOND_NAME>BEN</SECOND_NAME> <THIRD_NAME>AHMED</THIRD_NAME> <FOURTH_NAME>MAHRI</FOURTH_NAME> <FullName>MOHAMED BEN AHMED MAHRI</FullName> <GENDER>Male</GENDER> <IDNUMBER /> <PASSPORT>AA00272627 AA0263957</PASSPORT> <DESIGNATION>Travel Ban. Asset FReeze.</DESIGNATION> <ListedON>10-07-2019</ListedON> <NATIONALITY>Mali</NATIONALITY> <REFERENCE_NUMBER>MLi007</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>Mali Sanctions Regime</UN_LIST_TYPE> <COMMENTS>MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI Title: N/A Designation: DOB: 1 Jan. 1979 POB: Tabankort, Mali Good quality a.k.a.: a) Mohammed Rougi b) Mohamed Ould Ahmed Deya c) Mohamed Ould Mahri Ahmed Daya Low quality a.k.a.: a) Mohamed Rougie b) Mohamed Rouggy c) Mohamed Rouji Nationality: Mali Passport no: a) AA00272627 b) AA0263957 National identification no: N/A Address: Bamako, Mali Listed on: 10 July 2019 Other information: Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. </COMMENTS> <VERSIONNUM>0</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>11-07-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>2019</YEAR> <DATE>01-01-1979</DATE> <CITY>Bamako</CITY> <STATE_PROVINCE /> <COUNTRY>Mali</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>19865</INDIVIDUAL_Id> <TITLE>Memmber of ParliamentMOHAMEDOULDMATALY MOHAMED OULD MATALY Male D9011156 Travel Ban, Assets Freeze 10-07-2019 Mali MLi008 Asset Freeze. Travel Ban. MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY Title: N/A Designation: Member of Parliament DOB: 1958 POB: N/A Good quality a.k.a. N/A Low quality a.k.a.: N/A Nationality: Mali Passport no: D9011156 National identification no: N/A Address: Golf Rue 708 Door 345, Gao, Mali Listed on: 10 July 2019 Other information: Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. 0 11-07-2019 0 0 2019 01-01-1958 Golf Rue 708 Door 345 Gao Mali
1740MOHAMMADESLAMIMOHAMMAD ESLAMI 03-03-2008IRi.014 Iran Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] 1 08-03-2019
1786MOHAMMADBARZANIBRAHIMHASAN AL-TIKRITIMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI07-04-2004IQi.062 Iraq 1 ???? ????? ??????? ??? ???????? 08-03-2019 EXACT 02-11-1972 Geneva Switzerland
1794MOHAMMADHEJAZIMOHAMMAD HEJAZI 24-03-2007IRi.017 Iran [Old Reference # I.47.D.5] 1 08-03-2019 EXACT 1959 Isfahan Iran (Islamic Republic of) Isfahan Iran (Islamic Republic of)
2118MOHAMMAD BAQERZOLQADRMOHAMMAD BAQER ZOLQADR 24-03-2007IRi.043 Iran [Old Reference # I.47.D.7] 1 08-03-2019
1955MOHAMMAD MEHDINEJAD NOURIMOHAMMAD MEHDI NEJAD NOURI 23-12-2006IRi.027 Iran Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] 1 08-03-2019
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1949 Najaf Iraq Najaf Iraq
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1949 Tehran Iran (Islamic Republic of) Tehran Iran (Islamic Republic of)
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1952 Najaf Iraq Najaf Iraq
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1952 Tehran Iran (Islamic Republic of) Tehran Iran (Islamic Republic of)
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1953 Najaf Iraq Najaf Iraq
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1953 Tehran Iran (Islamic Republic of) Tehran Iran (Islamic Republic of)
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1961 Najaf Iraq Najaf Iraq
1953MOHAMMAD REZANAQDIMOHAMMAD REZA NAQDI 03-03-2008IRi.026 Iran Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] 1 08-03-2019 EXACT 11-02-1961 Tehran Iran (Islamic Republic of) Tehran Iran (Islamic Republic of)
2111MOHAMMAD REZAZAHEDIMOHAMMAD REZA ZAHEDI 24-03-2007IRi.042 Iran [Old Reference # I.47.D.3] 1 08-03-2019 EXACT 1944 Isfahan Iran (Islamic Republic of) Isfahan Iran (Islamic Republic of)
1871 <FIRST_NAME>Mohammed</FIRST_NAME> <SECOND_NAME>Al Amin</SECOND_NAME> <THIRD_NAME>al-Arabi</THIRD_NAME> <FOURTH_NAME>Kashlaf</FOURTH_NAME> <FullName>Mohammed Al Amin al-Arabi Kashlaf</FullName> <GENDER>Male</GENDER> <IDNUMBER>119880210419</IDNUMBER> <PASSPORT>C17HLRL3 issued on 30 Dec 2015 issued in Zawiya</PASSPORT> <DESIGNATION>Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</DESIGNATION> <ListedON>07-06-2018</ListedON> <NATIONALITY>Libya</NATIONALITY> <REFERENCE_NUMBER>LYi.025</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1970(2011)</SUBMITTED_BY> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ?????? ?????? ?????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>15-11-1988</DATE> <BIRTHPLACE_x0020_CITY>Zawiya</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Zawiya Libya</PLACEOFBIRTH> <CITY>Zawiya</CITY> <STATE_PROVINCE /> <COUNTRY>Libya</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1871</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>Mohammed</FIRST_NAME> <SECOND_NAME>Al Amin</SECOND_NAME> <THIRD_NAME>al-Arabi</THIRD_NAME> <FOURTH_NAME>Kashlaf</FOURTH_NAME> <FullName>Mohammed Al Amin al-Arabi Kashlaf</FullName> <GENDER>Male</GENDER> <IDNUMBER>119880210419</IDNUMBER> <PASSPORT>C17HLRL3 issued on 30 Dec 2015 issued in Zawiya</PASSPORT> <DESIGNATION>Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</DESIGNATION> <ListedON>07-06-2018</ListedON> <NATIONALITY>Libya</NATIONALITY> <REFERENCE_NUMBER>LYi.025</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1970(2011)</SUBMITTED_BY> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ?????? ?????? ?????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>15-11-1988</DATE> <BIRTHPLACE_x0020_CITY>Zawiya</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Zawiya Libya</PLACEOFBIRTH> <CITY>Zawiya</CITY> <STATE_PROVINCE /> <COUNTRY>Libya</COUNTRY> <DATE_OF_ISSUE>2007-02-24T00:00:00+02:00</DATE_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1871</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>Mohammed</FIRST_NAME> <SECOND_NAME>Al Amin</SECOND_NAME> <THIRD_NAME>al-Arabi</THIRD_NAME> <FOURTH_NAME>Kashlaf</FOURTH_NAME> <FullName>Mohammed Al Amin al-Arabi Kashlaf</FullName> <GENDER>Male</GENDER> <IDNUMBER>119880210419</IDNUMBER> <PASSPORT>C17HLRL3 issued on 30 Dec 2015 issued in Zawiya</PASSPORT> <DESIGNATION>Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</DESIGNATION> <ListedON>07-06-2018</ListedON> <NATIONALITY>Libya</NATIONALITY> <REFERENCE_NUMBER>LYi.025</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY>UNSCR 1970(2011)</SUBMITTED_BY> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ?????? ?????? ?????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>15-11-1988</DATE> <BIRTHPLACE_x0020_CITY>Zawiya</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Zawiya Libya</PLACEOFBIRTH> <CITY>Zawiya</CITY> <STATE_PROVINCE /> <COUNTRY>Libya</COUNTRY> <DATE_OF_ISSUE>2015-04-27T00:00:00+02:00</DATE_OF_ISSUE> <CITY_OF_ISSUE>Zawiyah</CITY_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1993</INDIVIDUAL_Id> <FIRST_NAME>MOHAMMED</FIRST_NAME> <SECOND_NAME>MUAMMAR</SECOND_NAME> <THIRD_NAME>QADHAFI</THIRD_NAME> <FullName>MOHAMMED MUAMMAR QADHAFI </FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1970</YEAR> <BIRTHPLACE_x0020_CITY>Tripoli</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Tripoli Libya</PLACEOFBIRTH> <COUNTRY>Sultanate of Oman</COUNTRY> <NOTE1>Believed status/location: Sultanate of Oman</NOTE1> </Table> <Table> <INDIVIDUAL_Id>1745</INDIVIDUAL_Id> <FIRST_NAME>MOHSEN</FIRST_NAME> <SECOND_NAME>FAKHRIZADEH-MAHABADI</SECOND_NAME> <FullName>MOHSEN FAKHRIZADEH-MAHABADI </FullName> <PASSPORT>A0009228</PASSPORT> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.016</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> <NOTE2>Unconfirmed (likely Iran)</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1800</INDIVIDUAL_Id> <FIRST_NAME>MOHSEN</FIRST_NAME> <SECOND_NAME>HOJATI</SECOND_NAME> <FullName>MOHSEN HOJATI </FullName> <PASSPORT>G4506013</PASSPORT> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.018</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference # I.47.C.5]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>28-09-1955</DATE> <PLACEOFBIRTH /> <COUNTRY /> <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>2010</INDIVIDUAL_Id> <FIRST_NAME>MORTEZA</FIRST_NAME> <SECOND_NAME>REZAIE</SECOND_NAME> <FullName>MORTEZA REZAIE </FullName> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.033</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference # I.47.D.1]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1956</YEAR> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>2022</INDIVIDUAL_Id> <FIRST_NAME>MORTEZA</FIRST_NAME> <SECOND_NAME>SAFARI</SECOND_NAME> <FullName>MORTEZA SAFARI </FullName> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.035</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference #I.47.D.4]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1994</INDIVIDUAL_Id> <FIRST_NAME>MUAMMAR</FIRST_NAME> <SECOND_NAME>MOHAMMED</SECOND_NAME> <THIRD_NAME>ABU MINYAR</THIRD_NAME> <FOURTH_NAME>QADHAFI</FOURTH_NAME> <FullName>MUAMMAR MOHAMMED ABU MINYAR QADHAFI</FullName> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.013</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1942</YEAR> <BIRTHPLACE_x0020_CITY>Sirte</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sirte Libya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1470</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>YUNIS</SECOND_NAME> <THIRD_NAME>AHMAD</THIRD_NAME> <FullName>MUHAMMAD YUNIS AHMAD </FullName> <ListedON>22-06-2004</ListedON> <REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Al-Mowall, Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Mowall Mosul Iraq</PLACEOFBIRTH> <CITY>Al-Hasaka</CITY> <COUNTRY>Syrian Arab Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1470</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>YUNIS</SECOND_NAME> <THIRD_NAME>AHMAD</THIRD_NAME> <FullName>MUHAMMAD YUNIS AHMAD </FullName> <ListedON>22-06-2004</ListedON> <REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Al-Mowall, Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Mowall Mosul Iraq</PLACEOFBIRTH> <CITY>Damascus</CITY> <COUNTRY>Syrian Arab Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1470</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>YUNIS</SECOND_NAME> <THIRD_NAME>AHMAD</THIRD_NAME> <FullName>MUHAMMAD YUNIS AHMAD </FullName> <ListedON>22-06-2004</ListedON> <REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Al-Mowall, Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Mowall Mosul Iraq</PLACEOFBIRTH> <CITY>Dubai</CITY> <COUNTRY>United Arab Emirates</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1470</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>YUNIS</SECOND_NAME> <THIRD_NAME>AHMAD</THIRD_NAME> <FullName>MUHAMMAD YUNIS AHMAD </FullName> <ListedON>22-06-2004</ListedON> <REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Al-Mowall, Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Mowall Mosul Iraq</PLACEOFBIRTH> <CITY>Mosul</CITY> <COUNTRY>Iraq</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1470</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>YUNIS</SECOND_NAME> <THIRD_NAME>AHMAD</THIRD_NAME> <FullName>MUHAMMAD YUNIS AHMAD </FullName> <ListedON>22-06-2004</ListedON> <REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Al-Mowall, Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Mowall Mosul Iraq</PLACEOFBIRTH> <CITY>Wadi Al-Hawi</CITY> <COUNTRY>Iraq</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1470</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>YUNIS</SECOND_NAME> <THIRD_NAME>AHMAD</THIRD_NAME> <FullName>MUHAMMAD YUNIS AHMAD </FullName> <ListedON>22-06-2004</ListedON> <REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Al-Mowall, Mosul</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Mowall Mosul Iraq</PLACEOFBIRTH> <STREET>Al-Dawar Street</STREET> <CITY>Bludan</CITY> <COUNTRY>Syrian Arab Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1565</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>ZIMAM</SECOND_NAME> <THIRD_NAME>ABD-AL-RAZZAQ</THIRD_NAME> <FOURTH_NAME>AL-SA'DUN</FOURTH_NAME> <FullName>MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.041</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ??? ?????? ???????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1942</YEAR> <BIRTHPLACE_x0020_CITY>Suq Ash-Shuyukh District, Dhi-Qar</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Suq Ash-Shuyukh District Dhi-Qar Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>2119</INDIVIDUAL_Id> <FIRST_NAME>MUHAMMAD</FIRST_NAME> <SECOND_NAME>HAMZA</SECOND_NAME> <THIRD_NAME>ZUBAIDI</THIRD_NAME> <FullName>MUHAMMAD HAMZA ZUBAIDI </FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.009</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???? ?????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1938</YEAR> <BIRTHPLACE_x0020_CITY>Babylon, Babil</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Babylon Babil Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1935</INDIVIDUAL_Id> <FIRST_NAME>MUHINDO</FIRST_NAME> <SECOND_NAME>AKILI</SECOND_NAME> <THIRD_NAME>MUNDOS</THIRD_NAME> <FullName>MUHINDO AKILI MUNDOS </FullName> <ListedON>01-02-2018</ListedON> <REFERENCE_NUMBER>CDi.032 </REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>DRC</UN_LIST_TYPE> <COMMENTS>Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>10-11-1972</DATE> <BIRTHPLACE_x0020_COUNTRY>Democratic Republic of the Congo</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Democratic Republic of the Congo</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1539</INDIVIDUAL_Id> <FIRST_NAME>MUHSIN</FIRST_NAME> <SECOND_NAME>KHADR</SECOND_NAME> <THIRD_NAME>AL-KHAFAJI</THIRD_NAME> <FullName>MUHSIN KHADR AL-KHAFAJI </FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.048</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ??? ???????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1691</INDIVIDUAL_Id> <FIRST_NAME>MUN</FIRST_NAME> <SECOND_NAME>CHO'NG-CH'O'L</SECOND_NAME> <FullName>MUN CHO'NG-CH'O'L </FullName> <ListedON>07-03-2013</ListedON> <REFERENCE_NUMBER>KPi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>DPRK</UN_LIST_TYPE> <COMMENTS>Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1867</INDIVIDUAL_Id> <FIRST_NAME>MUN </FIRST_NAME> <SECOND_NAME>KYONG HWAN </SECOND_NAME> <FullName>MUN KYONG HWAN </FullName> <PASSPORT>381120660</PASSPORT> <ListedON>22-12-2017</ListedON> <REFERENCE_NUMBER>KPi.071</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>DPRK</UN_LIST_TYPE> <COMMENTS>Gender: male</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>22-08-1967</DATE> <PLACEOFBIRTH /> <COUNTRY /> <NOTE2>Expires 25 March 2016</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1500</INDIVIDUAL_Id> <FIRST_NAME>MUNIR</FIRST_NAME> <SECOND_NAME>AL QUBAYSI</SECOND_NAME> <FullName>MUNIR AL QUBAYSI </FullName> <ListedON>26-04-2004</ListedON> <REFERENCE_NUMBER>IQi.074</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1966</YEAR> <BIRTHPLACE_x0020_CITY>Heet</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Heet Iraq</PLACEOFBIRTH> <COUNTRY>Syrian Arab Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1983</INDIVIDUAL_Id> <FIRST_NAME>Mus’ab</FIRST_NAME> <SECOND_NAME>Mustafa</SECOND_NAME> <THIRD_NAME>Abu al Qassim</THIRD_NAME> <FOURTH_NAME>Omar</FOURTH_NAME> <FullName>Mus’ab Mustafa Abu al Qassim Omar</FullName> <PASSPORT>782633</PASSPORT> <ListedON>07-06-2018</ListedON> <REFERENCE_NUMBER>LYi.024</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ????? ??? ?????? ??? </NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>19-01-1983</DATE> <BIRTHPLACE_x0020_CITY>Sabratha</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sabratha Libya</PLACEOFBIRTH> <COUNTRY /> <DATE_OF_ISSUE>2005-05-31T00:00:00+02:00</DATE_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1983</INDIVIDUAL_Id> <FIRST_NAME>Mus’ab</FIRST_NAME> <SECOND_NAME>Mustafa</SECOND_NAME> <THIRD_NAME>Abu al Qassim</THIRD_NAME> <FOURTH_NAME>Omar</FOURTH_NAME> <FullName>Mus’ab Mustafa Abu al Qassim Omar</FullName> <PASSPORT>782633</PASSPORT> <ListedON>07-06-2018</ListedON> <REFERENCE_NUMBER>LYi.024</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ????? ??? ?????? ??? </NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>19-01-1983</DATE> <BIRTHPLACE_x0020_CITY>Sabratha</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Sabratha Libya</PLACEOFBIRTH> <COUNTRY /> <DATE_OF_ISSUE>2008-01-12T00:00:00+02:00</DATE_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1964</DATE> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kabkabiya</CITY> <COUNTRY>Sudan</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1964</DATE> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kabkabiya</CITY> <COUNTRY>Sudan</COUNTRY> <DATE_OF_ISSUE>2011-02-17T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 17 Feb. 2013</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1964</DATE> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kabkabiya</CITY> <COUNTRY>Sudan</COUNTRY> <DATE_OF_ISSUE>2013-02-21T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 21 Feb. 2015</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1964</DATE> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kutum</CITY> <COUNTRY>Sudan</COUNTRY> <NOTE1>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. </NOTE1> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1964</DATE> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kutum</CITY> <COUNTRY>Sudan</COUNTRY> <NOTE1>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. </NOTE1> <DATE_OF_ISSUE>2011-02-17T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 17 Feb. 2013</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>01-01-1964</DATE> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kutum</CITY> <COUNTRY>Sudan</COUNTRY> <NOTE1>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. </NOTE1> <DATE_OF_ISSUE>2013-02-21T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 21 Feb. 2015</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1959</YEAR> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kabkabiya</CITY> <COUNTRY>Sudan</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1959</YEAR> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kabkabiya</CITY> <COUNTRY>Sudan</COUNTRY> <DATE_OF_ISSUE>2011-02-17T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 17 Feb. 2013</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1959</YEAR> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kabkabiya</CITY> <COUNTRY>Sudan</COUNTRY> <DATE_OF_ISSUE>2013-02-21T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 21 Feb. 2015</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1959</YEAR> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kutum</CITY> <COUNTRY>Sudan</COUNTRY> <NOTE1>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. </NOTE1> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1959</YEAR> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kutum</CITY> <COUNTRY>Sudan</COUNTRY> <NOTE1>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. </NOTE1> <DATE_OF_ISSUE>2011-02-17T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 17 Feb. 2013</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1620</INDIVIDUAL_Id> <FIRST_NAME>MUSA</FIRST_NAME> <SECOND_NAME>HILAL</SECOND_NAME> <THIRD_NAME>ABDALLA</THIRD_NAME> <FOURTH_NAME>ALNSIEM</FOURTH_NAME> <FullName>MUSA HILAL ABDALLA ALNSIEM</FullName> <IDNUMBER>A0680623</IDNUMBER> <PASSPORT>Diplomatic Passport D014433</PASSPORT> <ListedON>25-04-2006</ListedON> <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Sudan</UN_LIST_TYPE> <COMMENTS>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1959</YEAR> <BIRTHPLACE_x0020_CITY>Kutum</BIRTHPLACE_x0020_CITY> <PLACEOFBIRTH>Kutum</PLACEOFBIRTH> <CITY>Kutum</CITY> <COUNTRY>Sudan</COUNTRY> <NOTE1>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. </NOTE1> <DATE_OF_ISSUE>2013-02-21T00:00:00+02:00</DATE_OF_ISSUE> <NOTE2>Expired on 21 Feb. 2015</NOTE2> </Table> <Table> <INDIVIDUAL_Id>1995</INDIVIDUAL_Id> <FIRST_NAME>MUTASSIM</FIRST_NAME> <SECOND_NAME>QADHAFI</SECOND_NAME> <FullName>MUTASSIM QADHAFI </FullName> <PASSPORT>B/001897 </PASSPORT> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.014</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>05-02-1974</DATE> <BIRTHPLACE_x0020_CITY>Tripoli</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Tripoli Libya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1995</INDIVIDUAL_Id> <FIRST_NAME>MUTASSIM</FIRST_NAME> <SECOND_NAME>QADHAFI</SECOND_NAME> <FullName>MUTASSIM QADHAFI </FullName> <PASSPORT>B/001897 </PASSPORT> <ListedON>26-02-2011</ListedON> <REFERENCE_NUMBER>LYi.014</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Libya</UN_LIST_TYPE> <COMMENTS>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1976</YEAR> <BIRTHPLACE_x0020_CITY>Tripoli</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Libya</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Tripoli Libya</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1584</INDIVIDUAL_Id> <FIRST_NAME>MUZAHIM</FIRST_NAME> <SECOND_NAME>SA'B</SECOND_NAME> <THIRD_NAME>HASSAN</THIRD_NAME> <FOURTH_NAME>AL-TIKRITI</FOURTH_NAME> <FullName>MUZAHIM SA'B HASSAN AL-TIKRITI</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ??? ??? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1946</YEAR> <BIRTHPLACE_x0020_CITY>Salah al-Din or al-Awja near Tikrit</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Salah al-Din or al-Awja near Tikrit Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1584</INDIVIDUAL_Id> <FIRST_NAME>MUZAHIM</FIRST_NAME> <SECOND_NAME>SA'B</SECOND_NAME> <THIRD_NAME>HASSAN</THIRD_NAME> <FOURTH_NAME>AL-TIKRITI</FOURTH_NAME> <FullName>MUZAHIM SA'B HASSAN AL-TIKRITI</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ??? ??? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1949</YEAR> <BIRTHPLACE_x0020_CITY>Salah al-Din or al-Awja near Tikrit</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Salah al-Din or al-Awja near Tikrit Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1584</INDIVIDUAL_Id> <FIRST_NAME>MUZAHIM</FIRST_NAME> <SECOND_NAME>SA'B</SECOND_NAME> <THIRD_NAME>HASSAN</THIRD_NAME> <FOURTH_NAME>AL-TIKRITI</FOURTH_NAME> <FullName>MUZAHIM SA'B HASSAN AL-TIKRITI</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.012</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>????? ??? ??? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1960</YEAR> <BIRTHPLACE_x0020_CITY>Salah al-Din or al-Awja near Tikrit</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Salah al-Din or al-Awja near Tikrit Iraq</PLACEOFBIRTH> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1891</INDIVIDUAL_Id> <FIRST_NAME>NASER</FIRST_NAME> <SECOND_NAME>MALEKI</SECOND_NAME> <FullName>NASER MALEKI </FullName> <IDNUMBER>0035011785</IDNUMBER> <PASSPORT>A0003039</PASSPORT> <ListedON>24-03-2007</ListedON> <REFERENCE_NUMBER>IRi.022</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <COMMENTS>[Old Reference # I.47.C.7]</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <YEAR>1960</YEAR> <PLACEOFBIRTH /> <COUNTRY /> <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE> </Table> <Table> <INDIVIDUAL_Id>1754</INDIVIDUAL_Id> <FIRST_NAME>NAYIF</FIRST_NAME> <SECOND_NAME>SHINDAKH</SECOND_NAME> <THIRD_NAME>THAMIR</THIRD_NAME> <FOURTH_NAME>GHALIB</FOURTH_NAME> <FullName>NAYIF SHINDAKH THAMIR GHALIB</FullName> <ListedON>27-06-2003</ListedON> <REFERENCE_NUMBER>IQi.045</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS>Died in 2003</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ????? ???? ????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE /> <PLACEOFBIRTH /> <COUNTRY /> </Table> <Table> <INDIVIDUAL_Id>1558</INDIVIDUAL_Id> <FIRST_NAME>NIDAL</FIRST_NAME> <SECOND_NAME>AL-RABI'I</SECOND_NAME> <FullName>NIDAL AL-RABI'I </FullName> <ListedON>07-04-2004</ListedON> <REFERENCE_NUMBER>IQi.070</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>???? ???????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE> <YEAR>1965</YEAR> <BIRTHPLACE_x0020_CITY>Al-Dur</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Iraq</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Al-Dur Iraq</PLACEOFBIRTH> <COUNTRY>Iraq</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1787</INDIVIDUAL_Id> <FIRST_NAME>NOOR</FIRST_NAME> <SECOND_NAME>BARZAN</SECOND_NAME> <THIRD_NAME>IBRAHIM</THIRD_NAME> <FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME> <FullName>NOOR BARZAN IBRAHIM HASAN AL-TIKRITI</FullName> <ListedON>07-04-2004</ListedON> <REFERENCE_NUMBER>IQi.065</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <UN_LIST_TYPE>Iraq</UN_LIST_TYPE> <COMMENTS /> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT>??? ????? ??????? ??? ????????</NAME_ORIGINAL_SCRIPT> <DateInserted>08-03-2019</DateInserted> <TYPE_OF_DATE>EXACT</TYPE_OF_DATE> <DATE>02-11-1983</DATE> <PLACEOFBIRTH /> <CITY>Geneva</CITY> <COUNTRY>Switzerland</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1460</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>NOURREDINE</FIRST_NAME> <SECOND_NAME>ADAM</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>NOURREDINE ADAM </FullName> <GENDER>Male</GENDER> <IDNUMBER>202-2708-8368</IDNUMBER> <PASSPORT>D00001184</PASSPORT> <DESIGNATION /> <ListedON>09-05-2014</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>CFi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802798 CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. 1971 POB: a) Ndele, Central African Republic b) Algenana, Sudan ; Good quality a.k.a.: a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam Brema Abdallah; Low quality a.k.a.: na Nationality: a) Central African Republic b) Sudan; Passport no: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National identification no: a) 202-2708-8368 (Sudan) Address: a) Birao, Central African Republic b) Sudan Listed on: 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <DATE>01-01-1971</DATE> <BIRTHPLACE_x0020_CITY>Ndele</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Central African Republic</PLACEOFBIRTH> <CITY>Birao</CITY> <STATE_PROVINCE /> <COUNTRY>Central African Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1460</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>NOURREDINE</FIRST_NAME> <SECOND_NAME>ADAM</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>NOURREDINE ADAM </FullName> <GENDER>Male</GENDER> <IDNUMBER>202-2708-8368</IDNUMBER> <PASSPORT>D00001184</PASSPORT> <DESIGNATION /> <ListedON>09-05-2014</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>CFi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802798 CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. 1971 POB: a) Ndele, Central African Republic b) Algenana, Sudan ; Good quality a.k.a.: a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam Brema Abdallah; Low quality a.k.a.: na Nationality: a) Central African Republic b) Sudan; Passport no: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National identification no: a) 202-2708-8368 (Sudan) Address: a) Birao, Central African Republic b) Sudan Listed on: 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1969</YEAR> <DATE>01-01-1971</DATE> <BIRTHPLACE_x0020_CITY>Ndele</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Central African Republic</PLACEOFBIRTH> <CITY>Birao</CITY> <STATE_PROVINCE /> <COUNTRY>Central African Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1460</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>NOURREDINE</FIRST_NAME> <SECOND_NAME>ADAM</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>NOURREDINE ADAM </FullName> <GENDER>Male</GENDER> <IDNUMBER>202-2708-8368</IDNUMBER> <PASSPORT>D00001184</PASSPORT> <DESIGNATION /> <ListedON>09-05-2014</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>CFi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802798 CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. 1971 POB: a) Ndele, Central African Republic b) Algenana, Sudan ; Good quality a.k.a.: a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam Brema Abdallah; Low quality a.k.a.: na Nationality: a) Central African Republic b) Sudan; Passport no: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National identification no: a) 202-2708-8368 (Sudan) Address: a) Birao, Central African Republic b) Sudan Listed on: 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1970</YEAR> <DATE>01-01-1971</DATE> <BIRTHPLACE_x0020_CITY>Ndele</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Central African Republic</PLACEOFBIRTH> <CITY>Birao</CITY> <STATE_PROVINCE /> <COUNTRY>Central African Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>1460</INDIVIDUAL_Id> <TITLE /> <FIRST_NAME>NOURREDINE</FIRST_NAME> <SECOND_NAME>ADAM</SECOND_NAME> <THIRD_NAME /> <FOURTH_NAME /> <FullName>NOURREDINE ADAM </FullName> <GENDER>Male</GENDER> <IDNUMBER>202-2708-8368</IDNUMBER> <PASSPORT>D00001184</PASSPORT> <DESIGNATION /> <ListedON>09-05-2014</ListedON> <NATIONALITY /> <REFERENCE_NUMBER>CFi.002</REFERENCE_NUMBER> <SORT_KEY /> <SORT_KEY_LAST_MOD /> <SUBMITTED_BY /> <UN_LIST_TYPE>CAR</UN_LIST_TYPE> <COMMENTS> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802798 CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. 1971 POB: a) Ndele, Central African Republic b) Algenana, Sudan ; Good quality a.k.a.: a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam Brema Abdallah; Low quality a.k.a.: na Nationality: a) Central African Republic b) Sudan; Passport no: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National identification no: a) 202-2708-8368 (Sudan) Address: a) Birao, Central African Republic b) Sudan Listed on: 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019.</COMMENTS> <VERSIONNUM>1</VERSIONNUM> <NAME_ORIGINAL_SCRIPT /> <DateInserted>08-03-2019</DateInserted> <FROM_YEAR>0</FROM_YEAR> <TO_YEAR>0</TO_YEAR> <YEAR>1971</YEAR> <DATE>01-01-1971</DATE> <BIRTHPLACE_x0020_CITY>Ndele</BIRTHPLACE_x0020_CITY> <BIRTHPLACE_x0020_COUNTRY>Central African Republic</BIRTHPLACE_x0020_COUNTRY> <PLACEOFBIRTH>Ndele Central African Republic</PLACEOFBIRTH> <CITY>Birao</CITY> <STATE_PROVINCE /> <COUNTRY>Central African Republic</COUNTRY> </Table> <Table> <INDIVIDUAL_Id>2047</INDIVIDUAL_Id> <TITLE>NANTABO NTABERISHEKA NTABO NTABERI SHEKA Male Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group 28-11-2011 Democratic Republic of the Congo CDi.029 UNSCR 2127 (2013) DRC INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275453. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 1 NTABO NTABERI SHEKA 08-03-2019 0 0 04-04-1976 Walikalele territory Democratic Republic of the Congo Walikalele territory Democratic Republic of the Congo Goma North Kivu Democratic Republic of the Congo
1768OMARHAMMAMIOMAR HAMMAMI Social Security Number 423-31-3021 (US)403062567 (US)28-07-2011SOi.010 Somalia Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774980 1 08-03-2019 EXACT 06-05-1986 Alabama United States of America Alabama United States of America Somalia
1788OMARSABAWIIBRAHIMHASAN AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.082 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 APPROXIMATELY 1970 Yemen
1788OMARSABAWIIBRAHIMHASAN AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.082 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 APPROXIMATELY 1970 Yemen DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)
1788OMARSABAWIIBRAHIMHASAN AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.082 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 APPROXIMATELY 1970 Damascus Syrian Arab Republic
1788OMARSABAWIIBRAHIMHASAN AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.082 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 APPROXIMATELY 1970 Damascus Syrian Arab Republic DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)
1788OMARSABAWIIBRAHIMHASAN AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.082 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 APPROXIMATELY 1970 Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic
1788OMARSABAWIIBRAHIMHASAN AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.082 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 APPROXIMATELY 1970 Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)
2105OUMARYOUNOUS ABDOULAYOUMAR YOUNOUS ABDOULAY CAR diplomatic passport no. D0000089820-08-2015CFi.006 CAR Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5903116 1 08-03-2019 EXACT 02-04-1970 Birao Central African Republic 2013-04-11T00:00:00+02:00 valid until 10 April 2018
2105OUMARYOUNOUS ABDOULAYOUMAR YOUNOUS ABDOULAY CAR diplomatic passport no. D0000089820-08-2015CFi.006 CAR Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5903116 1 08-03-2019 EXACT 02-04-1970 Tullus, Southern Darfur Sudan previous location 2013-04-11T00:00:00+02:00 valid until 10 April 2018
2105OUMARYOUNOUS ABDOULAYOUMAR YOUNOUS ABDOULAY CAR diplomatic passport no. D0000089820-08-2015CFi.006 CAR Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5903116 1 08-03-2019 EXACT 02-04-1970 Bria Central African Republic Tel. +236 75507560 2013-04-11T00:00:00+02:00 valid until 10 April 2018
1967PACIFIQUENTAWUNGUKAPACIFIQUE NTAWUNGUKA Male03-03-2009CDi.024 DRC Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 1 08-03-2019 APPROXIMATELY 1964 Gaseke Gisenyi Province Rwanda Gaseke Gisenyi Province Rwanda Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016
1967PACIFIQUENTAWUNGUKAPACIFIQUE NTAWUNGUKA Male03-03-2009CDi.024 DRC Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 1 08-03-2019 EXACT 01-01-1964 Gaseke Gisenyi Province Rwanda Gaseke Gisenyi Province Rwanda Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016
2094PAEWON UKPAE WON UK 47212020822-12-2017KPi.072 DPRK Gender: male 1 08-03-2019 EXACT 22-08-1969 Expires 22 Feb 2017
1685PAEKCHANG-HOPAEK CHANG-HO MALE38142075422-01-2013KPi.006 DPRK Senior official and head of the satellite control center of Korean Committee for Space Technology. 1 08-03-2019 EXACT 18-06-1964 Kaesong Democratic People's Republic of Korea Kaesong Democratic People's Republic of Korea 2011-12-07T00:00:00+02:00
1685PAEKCHANG-HOPAEK CHANG-HO MALE38142075422-01-2013KPi.006 DPRK Senior official and head of the satellite control center of Korean Committee for Space Technology. 1 08-03-2019 EXACT 18-06-1964 Kaesong Democratic People's Republic of Korea Kaesong Democratic People's Republic of Korea 2011-12-07T00:00:00+02:00 Expires on 7 Dec. 2016
2038PAEK SE BONG PAEK SE BONG 02-06-2017KPi.048 DPRK Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) 1 08-03-2019 EXACT 21-03-1938
1671PAKBONG NAMPAK BONG NAM 22-12-2017KPi.073 DPRK Gender: male 1 08-03-2019 EXACT 06-05-1969
1770PAKHAN SE PAK HAN SE 290410121 02-06-2017KPi.049 DPRK Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 1 08-03-2019 Democratic People's Republic of Korea
1812PAKCHUNILPAK CHUN IL 56341009130-11-2016KPi.029 DPRK Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. 1 08-03-2019 EXACT 28-07-1954
1822PakIl KyuPak Il Kyu Male56312023505-08-2017KPi.062 DPRK Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male. 1 08-03-2019
1932PAK MUN IL PAK MUN IL 56333550922-12-2017KPi.079 DPRK Gender: male 1 08-03-2019 EXACT 01-01-1965 Expires 27 August 2018
2073PAK TO CHUN PAK TO CHUN 02-06-2017KPi.050 DPRK Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. 1 08-03-2019 EXACT 09-03-1944
2102PAKYONG SIKPAK YONG SIK 11-09-2017KPi.063 DPRK Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. 1 08-03-2019 EXACT 1950
1634GeneralPAULMALONGAWANANEIPAUL MALONG AWAN ANEIMaleS00004370 13-07-2018 SSi.008 SouthSudan As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: n.a. ANEI 1 08-03-2019 0 0 01-01-1962 Malualkon South Sudan Malualkon South Sudan
1634GeneralPAULMALONGAWANANEIPAUL MALONG AWAN ANEIMaleS00004370 13-07-2018 SSi.008 SouthSudan As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: n.a. ANEI 1 08-03-2019 0 0 1962 01-01-1962 Malualkon South Sudan Malualkon South Sudan
1749PETERGADETPETER GADET 01-07-2015SSi.006 SouthSudan Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076 1 08-03-2019 BETWEEN 1957 1959 Mayom County Unity State Mayom County Unity State
1749PETERGADETPETER GADET 01-07-2015SSi.006 SouthSudan Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076 1 08-03-2019 BETWEEN 1957 1959 Mayan Unity State Mayan Unity State
1511QAIDHUSSEINAL-AWADIQAID HUSSEIN AL-AWADI 27-06-2003IQi.053 Iraq 1 ???? ???? ??????? 08-03-2019
2055QASEMSOLEIMANIQASEM SOLEIMANI 00882724-03-2007IRi.039 Iran Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6] 1 08-03-2019 EXACT 11-03-1957 Qom Iran (Islamic Republic of) Qom Iran (Islamic Republic of) Iran (Islamic Republic of)
1499QURENSALIHQURENAL QADHAFIQUREN SALIH QUREN AL QADHAFI17-03-2011LYi.004 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). 1 08-03-2019 Egypt
1585QUSAYSADDAMHUSSEINAL-TIKRITIQUSAY SADDAM HUSSEIN AL-TIKRITI27-06-2003IQi.002 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1965 Baghdad Iraq Baghdad Iraq
1585QUSAYSADDAMHUSSEINAL-TIKRITIQUSAY SADDAM HUSSEIN AL-TIKRITI27-06-2003IQi.002 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1966 Baghdad Iraq Baghdad Iraq
1866RAKY'ONG-SURA KY'ONG-SU MALE64512019622-01-2013KPi.008 DPRK Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. 1 08-03-2019 EXACT 04-06-1954 Democratic People's Republic of Korea
1866RAKY'ONG-SURA KY'ONG-SU MALE64512019622-01-2013KPi.008 DPRK Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. 1 08-03-2019 EXACT 04-06-1954 RPDC
1586RAFIABD-AL-LATIFTILFAHAL-TIKRITIRAFI ABD-AL-LATIF TILFAH AL-TIKRITI27-06-2003IQi.015 Iraq 1 ???? ??? ?????? ????? ???????? 08-03-2019 APPROXIMATELY 1954 Tikrit Iraq Tikrit Iraq
1587RAGHADSADDAMHUSSEINAL-TIKRITIRAGHAD SADDAM HUSSEIN AL-TIKRITI07-04-2004IQi.057 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1967 Iraq Iraq Amman Jordan
1588RANASADDAMHUSSEINAL-TIKRITIRANA SADDAM HUSSEIN AL-TIKRITI07-04-2004IQi.058 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1969 Iraq Iraq Amman Jordan
1872RashidTaanKathimRashid Taan Kathim 27-06-2003IQi.049 Iraq 1 ???? ???? ???? 08-03-2019
1741REZA-GHOLIESMAELIREZA-GHOLI ESMAELI A000230223-12-2006IRi.015 Iran [Old Reference # I.37.D.3] 1 08-03-2019 EXACT 03-04-1961 Iran (Islamic Republic of)
1700RICHUN HWANRI CHUN HWAN 563233049 22-12-2017KPi.074 DPRK Gender: male 1 08-03-2019 EXACT 21-08-1957 Expires 09 May 2018
1701RICHUN SONGRI CHUN SONG 65413355322-12-2017KPi.075 DPRK Gender: male 1 08-03-2019 EXACT 30-10-1965 Expires 11 March 2019
1801RIHONG-SOPRI HONG-SOP 16-07-2009KPi.004 DPRK Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. 1 08-03-2019 EXACT 1940
1825RI JAE IL RI JAE IL 02-06-2017KPi.051 DPRK 1 08-03-2019 EXACT 1934
1830RIJE-SONRI JE-SON 16-07-2009KPi.002 DPRK Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. 1 08-03-2019 EXACT 1938
1892RI MAN GON RI MAN GON PO381230469 02-03-2016KPi.026 DPRK 1 08-03-2019 EXACT 29-10-1945 Expires 6 Apr. 2016
1988RIPYONG CHULRI PYONG CHUL 22-12-2017KPi.076 DPRK Gender: male 1 08-03-2019 EXACT 1948 Democratic People's Republic of Korea
2057RISONG HYOKRI SONG HYOK 22-12-2017KPi.077 DPRK Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male 1 08-03-2019 EXACT 19-03-1965
2061RI SU YONG RI SU YONG 654310175 02-06-2017KPi.052 DPRK Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. 1 08-03-2019 EXACT 25-06-1968
2084RIU’N SO’NGRI U’N SO’NG 22-12-2017KPi.078 DPRK Gender: male 1 08-03-2019 EXACT 23-07-1969
2101RI YONG MU RI YONG MU 02-06-2017KPi.053 DPRK 1 08-03-2019 EXACT 25-01-1925
2053ROODISLEWAROODI SLEWA 02-06-2004IQi.079 Iraq 1 ???? ??????? 08-03-2019
1589RUKANRAZUKIABD-AL-GHAFUR SULAIMANAL-TIKRITIRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI27-06-2003IQi.021 Iraq 1 ????? ????? ??? ?????? ?????? ???????? 08-03-2019 EXACT 1956 Tikrit Iraq Tikrit Iraq
1831RYU JIN RYU JIN 56341008102-03-2016KPi.027 DPRK 1 08-03-2019 EXACT 07-08-1965
1790SA’DSABAWIIBRAHIMHASAN AL-TIKRITISA’D SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.086 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 EXACT 19-09-1988 Yemen
1790SA’DSABAWIIBRAHIMHASAN AL-TIKRITISA’D SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.086 Iraq 1 ??? ?????? ??????? ??? ???????? 08-03-2019 EXACT 19-09-1988 Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic
1996SAADIQADHAFISAADI QADHAFI 01479726-02-2011LYi.015 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 1 08-03-2019 EXACT 01-01-1975 Tripoli Libya Tripoli Libya Libya (in custody)
1996SAADIQADHAFISAADI QADHAFI 01479726-02-2011LYi.015 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 1 08-03-2019 EXACT 27-05-1973 Tripoli Libya Tripoli Libya Libya (in custody)
1591SAB'AWIIBRAHIMHASSANAL-TIKRITISAB'AWI IBRAHIM HASSAN AL-TIKRITI27-06-2003IQi.036 Iraq 1 ?????? ??????? ??? ???????? 08-03-2019 EXACT 1947 Tikrit Iraq Tikrit Iraq
1590SA'DABD-AL-MAJIDAL-FAISALAL-TIKRITISA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI27-06-2003IQi.055 Iraq 1 ??? ??? ?????? ?????? ???????? 08-03-2019 EXACT 1944 Tikrit Iraq Tikrit Iraq
1592SADDAMHUSSEINAL-TIKRITISADDAM HUSSEIN AL-TIKRITI 27-06-2003IQi.001 Iraq 1 ???? ???? ???????? 08-03-2019 EXACT 28-04-1937 al-Awja, near Tikrit Iraq al-Awja near Tikrit Iraq
1515SAFIAFARKASHAL-BARASSISAFIA FARKASH AL-BARASSI 986064910382523924-06-2011LYi.019 Libya Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015 1 08-03-2019 APPROXIMATELY 1952 Al Bayda Libya Al Bayda Libya Believed location - Egypt
1515SAFIAFARKASHAL-BARASSISAFIA FARKASH AL-BARASSI 986064910382523924-06-2011LYi.019 Libya Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015 1 08-03-2019 APPROXIMATELY 1952 Al Bayda Libya Al Bayda Libya Sultanate of Oman
1665SAHIRBERHANSAHIR BERHAN 02-06-2004IQi.077 Iraq 1 ??????? ?????? ??????? 08-03-2019 EXACT 1967 United Arab Emirates possibly
1665SAHIRBERHANSAHIR BERHAN 02-06-2004IQi.077 Iraq 1 ??????? ?????? ??????? 08-03-2019 EXACT 1967 Baghdad Iraq
1997SAIF AL-ARABQADHAFISAIF AL-ARAB QADHAFI 26-02-2011LYi.016 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 1 08-03-2019 EXACT 1982 Tripoli Libya Tripoli Libya
1998SAIF AL-ISLAMQADHAFISAIF AL-ISLAM QADHAFI Libya B01499526-02-2011LYi.017 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975 1 08-03-2019 EXACT 25-06-1972 Tripoli Libya Tripoli Libya Libya Believed status/location: restricted freedom of movement in Zintan, Libya
1544SAIF-AL-DINAL-MASHHADANISAIF-AL-DIN AL-MASHHADANI 27-06-2003IQi.046 Iraq 1 ??? ????? ????????? 08-03-2019 EXACT 1956 Baghdad Iraq Baghdad Iraq
1560SAIF-AL-DINFULAYYIHHASSAN TAHAAL-RAWISAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI27-06-2003IQi.014 Iraq 1 ??? ????? ???? ??? ?? ?????? 08-03-2019 EXACT 1953 Ramadi Iraq Ramadi Iraq
1789SAJABARZANIBRAHIMHASAN AL-TIKRITISAJA BARZAN IBRAHIM HASAN AL-TIKRITI07-04-2004IQi.063 Iraq 1 ??? ????? ??????? ??? ???????? 08-03-2019 EXACT 01-01-1978 Geneva Switzerland
2072SAJIDAKHAYRALLAHTILFAHSAJIDA KHAYRALLAH TILFAH 07-04-2004IQi.056 Iraq 1 ????? ??? ???? ????? 08-03-2019 EXACT 1937 Al-Awja, near Tikrit Iraq Al-Awja near Tikrit Iraq
1680SalahBadiSalah Badi 16-11-2018LYi.028 Libya Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). 1 08-03-2019
19875SultanSalehAidaAidaZabinSaleh Aida Aida ZabinMale Director of the Criminal Investigation Department (CID) in Sanaa 25-02-2021 YEi.006 UNSCR 2140(2014 UNSCR 2564(2021) Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. As ithe director of the Criminal Investigation Department (CID) in Sanaa. He has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. , 1 Sultan Saleh Aida Aida Zabin 04-03-2021 0 0 2021 Sanaa Yemen
1862SALIM KONYSALIM KONY 23-08-2016CFi.011 CAR Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971058 1 08-03-2019 EXACT 1991 Central African Republic
1862SALIM KONYSALIM KONY 23-08-2016CFi.011 CAR Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971058 1 08-03-2019 EXACT 1991 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
1862SALIM KONYSALIM KONY 23-08-2016CFi.011 CAR Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971058 1 08-03-2019 EXACT 1992 Central African Republic
1862SALIM KONYSALIM KONY 23-08-2016CFi.011 CAR Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971058 1 08-03-2019 EXACT 1992 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
1862SALIM KONYSALIM KONY 23-08-2016CFi.011 CAR Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971058 1 08-03-2019 EXACT 1993 Central African Republic
1862SALIM KONYSALIM KONY 23-08-2016CFi.011 CAR Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5971058 1 08-03-2019 EXACT 1993 Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined
1551SAMIRABD AL-AZIZAL-NAJIMSAMIR ABD AL-AZIZ AL-NAJIM 27-06-2003IQi.042 Iraq 1 ???? ??? ?????? ????? 08-03-2019 EXACT 1937 Baghdad Iraq Baghdad Iraq
1551SAMIRABD AL-AZIZAL-NAJIMSAMIR ABD AL-AZIZ AL-NAJIM 27-06-2003IQi.042 Iraq 1 ???? ??? ?????? ????? 08-03-2019 EXACT 1938 Baghdad Iraq Baghdad Iraq
2043SAMIRASHAHBANDARSAMIRA SHAHBANDAR 07-04-2004IQi.060 Iraq 1 ????? ????????? 08-03-2019 EXACT 1946 Baghdad Iraq Baghdad Iraq
2093SANTINODENGWOLSANTINO DENG WOL 01-07-2015SSi.004 SouthSudan Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071 1 08-03-2019 EXACT 09-11-1962 Aweil Sudan/South Sudan Aweil Sudan/South Sudan
1989SAYYIDMOHAMMEDQADHAF AL-DAMSAYYID MOHAMMED QADHAF AL-DAM Libyan passport No. 513519 26-02-2011LYi.003 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 1 08-03-2019 EXACT 1948 Egypt Egypt
1989SAYYIDMOHAMMEDQADHAF AL-DAMSAYYID MOHAMMED QADHAF AL-DAM Libyan passport No. 513519 26-02-2011LYi.003 Libya Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 1 08-03-2019 EXACT 1948 Sirte Libya Sirte Libya
19869MrSEKABALUKUMzee KajajuMusa Lumu LomondeSEKA BALUKU Mzee Kajaju Musa Lumu LomondeMaleNANAOverall leader of the Allied Democratic Forces (ADF) (CDe.001)06-02-2020UgandaCDi.036 Democratic Republic of the Congo (DRC) Sanctions Regime UNSCR 1533(2004) Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Resonon for listing: Seka Baluku was listed on 6 February 2020 pursuant to paragraph 7 of resolution 2293 (2016) for engaging in or providing support for acts that undermine the peace, stability and security of the DRC.Additional information: Overall leader of the ADF (CDe.001). 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), Seka Baluku has committed, planned and/ordirected the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, 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. 1 SEKA BALUKU 07-02-2020 0 0 2020 01-01-1977 Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo
1727SIMONGATWECHDUALSIMON GATWECH DUAL 01-07-2015SSi.002 SouthSudan Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066 1 08-03-2019 EXACT 1953 Akobo, Jonglei State Sudan/South Sudan Akobo Jonglei State Sudan/South Sudan Jonglei State Sudan/South Sudan
1727SIMONGATWECHDUALSIMON GATWECH DUAL 01-07-2015SSi.002 SouthSudan Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066 1 08-03-2019 EXACT 1953 Uror County Jonglei State Sudan/or South Sudan Uror County Jonglei State Sudan/or South Sudan Jonglei State Sudan/South Sudan
1425SONJONG HYOK SON JONG HYOK 30-11-2016 KPi.031 DPRK Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. 1 08-03-2019 EXACT 20-05-1980
1426SON MUN SAN SON MUN SAN 30-11-2016 KPi.039 DPRK 1 08-03-2019 EXACT 23-01-1951
1972STANISLASNZEYIMANASTANISLAS NZEYIMANA Male03-03-2009CDi.026 DRC Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 1 08-03-2019 APPROXIMATELY 1967 Mugusa Butare Rwanda Mugusa Butare Rwanda
1972STANISLASNZEYIMANASTANISLAS NZEYIMANA Male03-03-2009CDi.026 DRC Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 1 08-03-2019 EXACT 01-01-1966 Mugusa Butare Rwanda Mugusa Butare Rwanda
1972STANISLASNZEYIMANASTANISLAS NZEYIMANA Male03-03-2009CDi.026 DRC Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 1 08-03-2019 EXACT 28-08-1966 Mugusa Butare Rwanda Mugusa Butare Rwanda
1938STRATONMUSONISTRATON MUSONI Male29-03-2007CDi.017 DRC Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 1 08-03-2019 EXACT 04-06-1961 Mugambazi, Kigali Rwanda Mugambazi Kigali Rwanda
1938STRATONMUSONISTRATON MUSONI Male29-03-2007CDi.017 DRC Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 1 08-03-2019 EXACT 06-04-1961 Mugambazi, Kigali Rwanda Mugambazi Kigali Rwanda
1573SULTANHASHIMAHMADAL-TA'ISULTAN HASHIM AHMAD AL-TA'I27-06-2003IQi.027 Iraq 1 ????? ???? ???? ?????? 08-03-2019 EXACT 1944 Mosul Iraq Mosul Iraq
1889SULTANIMAKENGASULTANI MAKENGA Male12-11-2012CDi.008 DRC A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 1 08-03-2019 EXACT 25-12-1973 Rutshuru Democratic Republic of the Congo Rutshuru Democratic Republic of the Congo
1641SundusAbd Al-GhafurSundus Abd Al-Ghafur 07-04-2004IQi.069 Iraq 1 ???? ??? ?????? 08-03-2019 APPROXIMATELY 1967 Kirkuk Iraq Kirkuk Iraq Iraq
1922SYLVESTREMUDACUMURASYLVESTRE MUDACUMURA Male01-11-2005CDi.012 DRC The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. 1 08-03-2019 EXACT 1954 Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture Rwanda Cellule Ferege Gatumba sector Kibilira commune Gisenyi prefecture Rwanda North Kivu Province Democratic Republic of the Congo as of June 2016
1534TAHAYASSINRAMADANAL-JIZRAWITAHA YASSIN RAMADAN AL-JIZRAWI27-06-2003IQi.020 Iraq 1 ?? ????? ????? ???????? 08-03-2019 APPROXIMATELY 1938 Mosul Iraq Mosul Iraq
1882TAHAMUHYI-AL-DINMA'RUFTAHA MUHYI-AL-DIN MA'RUF 27-06-2003IQi.024 Iraq 1 ?? ??? ????? ????? 08-03-2019 EXACT 1924 Sulaymaniyah Iraq Sulaymaniyah Iraq
1593TAHIRJALILHABBUSHAL-TIKRITITAHIR JALIL HABBUSH AL-TIKRITI27-06-2003IQi.016 Iraq 1 ???? ???? ???? ???????? 08-03-2019 EXACT 1950 Tikrit Iraq Tikrit Iraq
1639TARIQAZIZTARIQ AZIZ No34409/12927-06-2003IQi.025 Iraq 1 ???? ???? 08-03-2019 EXACT 01-07-1936 Mosul Iraq Mosul Iraq (July 1997) Baghdad Iraq
1949TCHAMNA MANTCHAM NA MAN MaleSA000226418-07-2012GBi.007 GB Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448 1 08-03-2019 EXACT 27-02-1953 2006-07-24T00:00:00+02:00 Guinea-Bissau Expiration date 23 Jul. 2009
1948TCHIPANA BIDONTCHIPA NA BIDON MaleDA000156418-07-2012GBi.006 GB Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446 1 08-03-2019 EXACT 28-05-1954 2005-11-30T00:00:00+02:00 Guinea-Bissau Expiration date 15 May 2011
1881NATHOMASLUBANGANANATHOMAS LUBANGA NA NAMaleNA01-11-2005Democratic Republic of the CongoCDi.007 UNSCR 1533(2004) DRC Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776117. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. 1 Thomas Lubanga 08-03-2019 0 0 Ituri Democratic Republic of the Congo Ituri Democratic Republic of the Congo Democratic Republic of the Congo in prison
1791THORAYABARZANIBRAHIMHASAN AL-TIKRITITHORAYA BARZAN IBRAHIM HASAN AL-TIKRITI07-04-2004IQi.067 Iraq 1 ???? ????? ??????? ??? ???????? 08-03-2019 EXACT 19-01-1980 Iraq
1791THORAYABARZANIBRAHIMHASAN AL-TIKRITITHORAYA BARZAN IBRAHIM HASAN AL-TIKRITI07-04-2004IQi.067 Iraq 1 ???? ????? ??????? ??? ???????? 08-03-2019 EXACT 19-12-1980 Iraq
2107TSANGYUNG YUAN TSANG YUNG YUAN 30200158130-03-2018KPi.080 DPRK Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. 1 08-03-2019 EXACT 20-10-1957
1594UDAYSADDAMHUSSEINAL-TIKRITIUDAY SADDAM HUSSEIN AL-TIKRITI27-06-2003IQi.003 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1964 Baghdad Iraq Baghdad Iraq
1594UDAYSADDAMHUSSEINAL-TIKRITIUDAY SADDAM HUSSEIN AL-TIKRITI27-06-2003IQi.003 Iraq 1 ??? ???? ???? ???????? 08-03-2019 EXACT 1967 Baghdad Iraq Baghdad Iraq
1611UGLAABIDSAKRAL-ZUBAISIUGLA ABID SAKR AL-ZUBAISI27-06-2003IQi.050 Iraq 1 ???? ??? ??? ??????? 08-03-2019 EXACT 1944 Kubaisi, al-Anbar Iraq Kubaisi al-Anbar Iraq
1595WALIDHAMIDTAWFIQAL-TIKRITIWALID HAMID TAWFIQ AL-TIKRITI27-06-2003IQi.026 Iraq 1 ???? ???? ????? ???????? 08-03-2019 EXACT 1954 Tikrit Iraq Tikrit Iraq
1596WATBANIBRAHIMHASSANAL-TIKRITIWATBAN IBRAHIM HASSAN AL-TIKRITI27-06-2003IQi.037 Iraq 1 ????? ??????? ??? ???????? 08-03-2019 EXACT 1952 Tikrit Iraq Tikrit Iraq
1602YAHIAABDALLAHAL-UBAIDIYAHIA ABDALLAH AL-UBAIDI 27-06-2003IQi.044 Iraq 1 ???? ??? ???? ??????? 08-03-2019
2023YAHYA RAHIMSAFAVIYAHYA RAHIM SAFAVI 23-12-2006IRi.036 Iran [Old Reference # I.37.E.1] 1 08-03-2019 EXACT 1952 Isfahan Iran (Islamic Republic of) Isfahan Iran (Islamic Republic of)
1682YasinAliBaynahYasin Ali Baynah 12-04-2010SOi.001 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774673 1 08-03-2019 EXACT 24-12-1965 Mogadishu Somalia
1682YasinAliBaynahYasin Ali Baynah 12-04-2010SOi.001 Somalia INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5774673 1 08-03-2019 EXACT 24-12-1965 Rinkeby, Stockholm Sweden
1792YASIRSABAWIIBRAHIMHASAN AL-TIKRITIYASIR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.081 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 15-05-1968 Al-Owja Iraq Al-Owja Iraq Az Zabadani Syrian Arab Republic
1792YASIRSABAWIIBRAHIMHASAN AL-TIKRITIYASIR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.081 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 15-05-1968 Al-Owja Iraq Al-Owja Iraq Az Zabadani Syrian Arab Republic Baghdad Iraq in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005 (Iraq)
1792YASIRSABAWIIBRAHIMHASAN AL-TIKRITIYASIR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.081 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 15-05-1968 Al-Owja Iraq Al-Owja Iraq Mosul Iraq
1792YASIRSABAWIIBRAHIMHASAN AL-TIKRITIYASIR SABAWI IBRAHIM HASAN AL-TIKRITI27-07-2005IQi.081 Iraq 1 ???? ?????? ??????? ??? ???????? 08-03-2019 EXACT 15-05-1968 Al-Owja Iraq Al-Owja Iraq Mosul Iraq Baghdad Iraq in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005 (Iraq)
1690YO'NCHO'NG NAMYO'N CHO'NG NAM 07-03-2013KPi.010 DPRK Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 1 08-03-2019
1696YUCHOL U YU CHOL U 02-03-2016KPi.028 DPRK 1 08-03-2019
1799YUNHO-JINYUN HO-JIN 16-07-2009KPi.001 DPRK Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. 1 08-03-2019 EXACT 13-10-1944
761 PROPAGANDA AND AGITATION DEPARTMENT (PAD) KPe.053 11-09-2017 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
762 7TH OF TIR IRe.001 23-12-2006 Iran 1 false 08-03-2019 Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
765 ABZAR BORESH KAVEH CO. (BK CO.) IRe.002 03-03-2008 Iran 1 false 08-03-2019 Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
766 ACADEMY OF NATIONAL DEFENSE SCIENCE KPe.021 02-03-2016 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
767 ADF CDe.001 30-06-2014 30-06-2014 DRC 1 ADF (Allied Democratic Forces) false 08-03-2019 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864623. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. North Kivu Democratic Republic of the Congo
North Kivu Democratic Republic of the Congo
776 AL WASEL AND BABEL GENERAL TRADING LLC IQe.197 26-04-2004 Iraq 1 false 08-03-2019 Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates
776 AL WASEL AND BABEL GENERAL TRADING LLC IQe.197 26-04-2004 Iraq 1 false 08-03-2019 Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates
776 AL WASEL AND BABEL GENERAL TRADING LLC IQe.197 26-04-2004 Iraq 1 false 08-03-2019 Villa in the Harasiyah area Baghdad Iraq
Villa in the Harasiyah area Baghdad Iraq
819 Al-ARABI TRADING COMPANY IQe.203 26-04-2004 Iraq 1 false 08-03-2019 Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq
819 Al-ARABI TRADING COMPANY IQe.203 26-04-2004 Iraq 1 false 08-03-2019 Hai Babil, Lane 11, District 929 Bagdad Iraq
Hai Babil, Lane 11, District 929 Bagdad Iraq
819 Al-ARABI TRADING COMPANY IQe.203 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 2337, Alwiyah Bagdad Iraq
P.O. Box 2337, Alwiyah Bagdad Iraq
778 AL-BASHAIR TRADING COMPANY, LTD IQe.204 26-04-2004 Iraq 1 false 08-03-2019 Sadoon St, Al-Ani Building, first floor Bagdad Iraq
Sadoon St, Al-Ani Building, first floor Bagdad Iraq
800 ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING IQe.206 02-06-2004 Iraq 1 false 08-03-2019 P.O. Box 910606 Amman 11191 Jordan
P.O. Box 910606 Amman Jordan 11191
792 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM IQe.198 26-04-2004 Iraq 1 false 08-03-2019 Iraq
Iraq
799 AL-SHABAAB SOe.001 12-04-2010 Somalia 1 false 08-03-2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567
801 AMIN INDUSTRIAL COMPLEX IRe.003 09-06-2010 Iran 1 false 08-03-2019 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] Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of)
801 AMIN INDUSTRIAL COMPLEX IRe.003 09-06-2010 Iran 1 false 08-03-2019 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] Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of)
801 AMIN INDUSTRIAL COMPLEX IRe.003 09-06-2010 Iran 1 false 08-03-2019 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] P.O. Box 91735-549 Mashad Iran (Islamic Republic of)
P.O. Box 91735-549 Mashad Iran (Islamic Republic of)
802 AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) IRe.004 24-03-2007 Iran 1 false 08-03-2019 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]
803 AMROGGANG DEVELOPMENT BANKING CORPORATION KPe.009 02-05-2012 DPRK 1 false 08-03-2019 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. Tongan-dong Pyongyang Democratic People's Republic of Korea
Tongan-dong Pyongyang Democratic People's Republic of Korea
812 ARAB WOOD MANUFACTURING COMPANY IQe.013 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 293 Ninevah Ninevah Iraq
P.O. Box 293 Ninevah Ninevah Iraq
813 ARMAMENT INDUSTRIES GROUP (AIG) IRe.005 09-06-2010 Iran 1 false 08-03-2019 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] P.O. Box 19585/777 Tehran Iran (Islamic Republic of)
P.O. Box 19585/777 Tehran Iran (Islamic Republic of)
813 ARMAMENT INDUSTRIES GROUP (AIG) IRe.005 09-06-2010 Iran 1 false 08-03-2019 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] Pasdaran Ave. Tehran Iran (Islamic Republic of)
Pasdaran Ave. Tehran Iran (Islamic Republic of)
813 ARMAMENT INDUSTRIES GROUP (AIG) IRe.005 09-06-2010 Iran 1 false 08-03-2019 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] Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of)
Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of)
816 ATH THAWRA HOUSE FOR PRESS AND PUBLISHING IQe.014 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 2009, Uqba Bin Nafia Square Baghdad Baghdad Iraq
P.O. Box 2009, Uqba Bin Nafia Square Baghdad Baghdad Iraq
818 AVIATRANS ANSTALT IQe.199 26-04-2004 Iraq 1 false 08-03-2019 Ruggell Liechtenstein
Ruggell Liechtenstein
820 BABYLON PROJECT IQe.016 26-04-2004 Iraq 1 false 08-03-2019 Hashmiya District, Babylon Babylon Babylon Iraq
Hashmiya District, Babylon Babylon Babylon Iraq
822 BAGHDAD STOCK EXCHANGE IQe.018 26-04-2004 Iraq 1 false 08-03-2019 The White Palace, Al Nidhal Street, P.O. Box 5157 Baghdad Baghdad Iraq
The White Palace, Al Nidhal Street, P.O. Box 5157 Baghdad Baghdad Iraq
823 BANK OF EAST LAND KPe.013 22-01-2013 DPRK 1 false 08-03-2019 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. PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea
824 BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES IRe.008 03-03-2008 Iran 1 false 08-03-2019 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]
825 BEHINEH TRADING CO. IRe.009 18-04-2012 Iran 1 false 08-03-2019 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] Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of)
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of)
827 BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM CFe.001 20-08-2015 CAR 1 false 08-03-2019 Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5891200 Antwerp Belgium
Antwerp Belgium
827 BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM CFe.001 20-08-2015 CAR 1 false 08-03-2019 Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5891200 (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com) BP 333, Bangui, Central African Republic
BP 333, Bangui, (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com) Central African Republic
828 BUTEMBO AIRLINES (BAL) CDe.002 29-03-2007 DRC 1 false 08-03-2019 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478 Butembo Democratic Republic of the Congo
Butembo Democratic Republic of the Congo
829 CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) KPe.051 11-09-2017 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
830 CENTRAL PETROLEUM ENTERPRISE IQe.019 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 5271, Khulafa Street, Khuilani Square Baghdad Baghdad Iraq
P.O. Box 5271, Khulafa Street, Khuilani Square Baghdad Baghdad Iraq
831 CHANG AN SHIPPING & TECHNOLOGY KPe.055 30-03-2018 DPRK 1 false 08-03-2019 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. Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China
833 CHONGCHONGANG SHIPPING COMPANY KPe.022 02-03-2016 DPRK 1 false 08-03-2019 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. 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea
817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea
833 CHONGCHONGANG SHIPPING COMPANY KPe.022 02-03-2016 DPRK 1 false 08-03-2019 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. 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea
817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea
834 CHONMYONG SHIPPING CO KPe.056 30-03-2018 DPRK 1 false 08-03-2019 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
834 CHONMYONG SHIPPING CO KPe.056 30-03-2018 DPRK 1 false 08-03-2019 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea
Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea
835 COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CDe.003 29-03-2007 DRC 1 false 08-03-2019 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 Gisenyi Rwanda
Gisenyi Rwanda
835 COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CDe.003 29-03-2007 DRC 1 false 08-03-2019 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 Avenue Président Mobutu Goma Democratic Republic of the Congo
Avenue Président Mobutu Goma Democratic Republic of the Congo
835 COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CDe.003 29-03-2007 DRC 1 false 08-03-2019 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 PO BOX 315 Goma Democratic Republic of the Congo
PO BOX 315 Goma Democratic Republic of the Congo
836 CONGOMET TRADING HOUSE CDe.004 29-03-2007 DRC 1 false 08-03-2019 No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 Butembo North Kivu
Butembo North Kivu
837 CRUISE MISSILE INDUSTRY GROUP IRe.010 24-03-2007 Iran 1 false 08-03-2019 Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]
838 DAEDONG CREDIT BANK (DCB) KPe.023 02-03-2016 DPRK 1 false 08-03-2019 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. Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea
838 DAEDONG CREDIT BANK (DCB) KPe.023 02-03-2016 DPRK 1 false 08-03-2019 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. Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea
839 DCB FINANCE LIMITED KPe.040 30-11-2016 DPRK 1 false 08-03-2019 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. Dalian China
Dalian China
839 DCB FINANCE LIMITED KPe.040 30-11-2016 DPRK 1 false 08-03-2019 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands
Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands
840 DEFENCE INDUSTRIES ORGANISATION (DIO) IRe.011 23-12-2006 Iran 1 false 08-03-2019 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]
841 DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) IRe.012 09-06-2010 Iran 1 false 08-03-2019 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] Pasdaran Av., PO Box 19585/777 Tehran Iran (Islamic Republic of)
Pasdaran Av., PO Box 19585/777 Tehran Iran (Islamic Republic of)
843 DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING IQe.022 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 552 Baghdad Iraq
P.O. Box 552 Baghdad Iraq
844 DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY IQe.023 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 1058, Al-Masbah, Building 4/356 Baghdad Baghdad Iraq
P.O. Box 1058, Al-Masbah, Building 4/356 Baghdad Baghdad Iraq
851 DOOSTAN INTERNATIONAL COMPANY (DICO) IRe.013 09-06-2010 Iran 1 false 08-03-2019 Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]
854 ELECTRO SANAM COMPANY IRe.014 03-03-2008 Iran 1 false 08-03-2019 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
856 ETTEHAD TECHNICAL GROUP IRe.016 03-03-2008 Iran 1 false 08-03-2019 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
858 FAJR INDUSTRIAL GROUP IRe.017 23-12-2006 Iran 1 false 08-03-2019 Subordinate entity of AIO. [Old Reference # E.37.B.3]
859 FARASAKHT INDUSTRIES IRe.018 09-06-2010 Iran 1 false 08-03-2019 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] P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr Esfahan Iran (Islamic Republic of)
P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr Esfahan Iran (Islamic Republic of)
860 FARAYAND TECHNIQUE IRe.019 23-12-2006 Iran 1 false 08-03-2019 Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]
861 FATER INSTITUTE IRe.020 09-06-2010 Iran 1 false 08-03-2019 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]
863 FIRST OIL JV CO LTD KPe.057 30-03-2018 DPRK 1 false 08-03-2019 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
864 FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) CDe.005 31-12-2012 DRC 1 false 08-03-2019 Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 North Kivu Democratic Republic of the Congo
North Kivu Democratic Republic of the Congo
864 FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) CDe.005 31-12-2012 DRC 1 false 08-03-2019 Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 South Kivu Democratic Republic of the Congo
South Kivu Democratic Republic of the Congo
865 FOREIGN TRADE BANK (FTB) KPe.047 05-08-2017 DPRK 1 false 08-03-2019 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. FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea
FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea
868 GENERAL BUREAU OF ATOMIC ENERGY (GBAE) KPe.007 16-07-2009 DPRK 1 false 08-03-2019 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. Haeudong, Pyongchen District Pyongyang Democratic People's Republic of Korea
Haeudong, Pyongchen District Pyongyang Democratic People's Republic of Korea
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Amara Iraq
Amara Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Arbil Iraq
Arbil Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Baquba Iraq
Baquba Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Basrah Iraq
Basrah Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Diwaniya Iraq
Diwaniya Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Dohuk Iraq
Dohuk Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Kerbala Iraq
Kerbala Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Kirkuk Iraq
Kirkuk Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Milla Iraq
Milla Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Mosul Iraq
Mosul Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Najaf Iraq
Najaf Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Nasiriya Iraq
Nasiriya Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Samawa Iraq
Samawa Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Sulaimaniya Iraq
Sulaimaniya Iraq
870 GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS IQe.038 26-04-2004 Iraq 1 false 08-03-2019 Al Nidhal Street, near Saddoun Park, P.O. Box 109 Baghdad Iraq
Al Nidhal Street, near Saddoun Park, P.O. Box 109 Baghdad Iraq
871 GENERAL ESTABLISHMENT FOR FLOUR MILLS IQe.040 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 170, entrance to Hurriyah City Baghdad Iraq
P.O. Box 170, entrance to Hurriyah City Baghdad Iraq
871 GENERAL ESTABLISHMENT FOR FLOUR MILLS IQe.040 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 17011, entrance of Huriah City Baghdad Iraq
P.O. Box 17011, entrance of Huriah City Baghdad Iraq
872 GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS IQe.042 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 240, Hay Al-Wihda, Al-Wathik Square Baghdad Iraq
P.O. Box 240, Hay Al-Wihda, Al-Wathik Square Baghdad Iraq
873 GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN IQe.043 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 113 Nassiriyah Iraq
P.O. Box 113 Nassiriyah Iraq
876 GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES IQe.046 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904) Baghdad Iraq
P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904) Baghdad Iraq
878 GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING IQe.048 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad Iraq
P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad Iraq
879 GHARAGAHE SAZANDEGI GHAEM IRe.022 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by KAA. [Old Reference # E.29.II.2]
880 GHORB KARBALA IRe.023 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by KAA. [Old Reference # E.29.II.3]
881 GHORB NOOH IRe.024 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by KAA. [Old Reference # E.29.II.4]
883 GREEN PINE ASSOCIATED CORPORATION KPe.010 02-05-2012 DPRK 1 false 08-03-2019 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. c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea
883 GREEN PINE ASSOCIATED CORPORATION KPe.010 02-05-2012 DPRK 1 false 08-03-2019 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. Nungrado Pyongyang Democratic People's Republic of Korea
Nungrado Pyongyang Democratic People's Republic of Korea
883 GREEN PINE ASSOCIATED CORPORATION KPe.010 02-05-2012 DPRK 1 false 08-03-2019 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. Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea
887 HAPJANGGANG SHIPPING CORP KPe.058 30-03-2018 DPRK 1 false 08-03-2019 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. Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
889 HARA COMPANY IRe.025 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
893 HESONG TRADING COMPANY KPe.024 02-03-2016 DPRK 1 false 08-03-2019 The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
895 HONG KONG ELECTRONICS KPe.005 16-07-2009 DPRK 1 false 08-03-2019 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. Sanaee Street Kish Island Iran
Sanaee Street Kish Island Iran
896 HUAXIN SHIPPING HONGKONG LTD KPe.059 30-03-2018 DPRK 1 false 08-03-2019 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. Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China
897 IDLEB COMPANY FOR SPINNING IQe.049 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 9 Idleb Iraq
P.O. Box 9 Idleb Iraq
899 ILSIM INTERNATIONAL BANK KPe.034 30-11-2016 DPRK 1 false 08-03-2019 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 Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
900 IMENSAZAN CONSULTANT ENGINEERS INSTITUTE IRe.026 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]
901 INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY IRe.027 03-03-2008 Iran 1 false 08-03-2019 Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
906 IRAQI STATE EXPORT ORGANIZATION IQe.063 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 5670 Sadoon Street Baghdad Iraq
P.O. Box 5670 Sadoon Street Baghdad Iraq
907 IRAQI STATE IMPORT ORGANIZATION IQe.064 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5 Baghdad Iraq
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5 Baghdad Iraq
909 IRAQI TRADING STATE COMPANY IQe.067 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 17 Al Masbah Baghdad Iraq
P.O. Box 17 Al Masbah Baghdad Iraq
920 JOZA INDUSTRIAL CO. IRe.031 03-03-2008 Iran 1 false 08-03-2019 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]
925 KALA-ELECTRIC IRe.032 23-12-2006 Iran 1 false 08-03-2019 Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
926 KANGBONG TRADING CORPORATION KPe.043 02-06-2017 DPRK 1 false 08-03-2019 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 Democratic People's Republic of Korea
Democratic People's Republic of Korea
927 KAVEH CUTTING TOOLS COMPANY IRe.034 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] 3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)
3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)
927 KAVEH CUTTING TOOLS COMPANY IRe.034 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] Khalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)
Khalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)
927 KAVEH CUTTING TOOLS COMPANY IRe.034 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] Km 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)
Km 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)
927 KAVEH CUTTING TOOLS COMPANY IRe.034 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] Moqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)
Moqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)
927 KAVEH CUTTING TOOLS COMPANY IRe.034 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] P.O. Box 91735-549 Mashad Iran (Islamic Republic of)
P.O. Box 91735-549 Mashad Iran (Islamic Republic of)
928 KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) IRe.036 09-06-2010 Iran 1 false 08-03-2019 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]
930 KHORASAN METALLURGY INDUSTRIES IRe.037 03-03-2008 Iran 1 false 08-03-2019 Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
931 KINGLY WON INTERNATIONAL CO., LTD KPe.060 30-03-2018 DPRK 1 false 08-03-2019 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. Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960
 932 KOREA ACHIM SHIPPING CO KPe.061 30-03-2018 DPRK 1 false 08-03-2019 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. Sochang-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea
Sochang-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea
933 KOREA ANSAN SHIPPING COMPANY KPe.062 30-03-2018 DPRK 1 false 08-03-2019 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea
Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea
934 KOREA COMPLEX EQUIPMENT IMPORT CORPORATION KPe.019 07-03-2013 DPRK 1 false 08-03-2019 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. Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
935 KOREA DAESONG BANK KPe.035 30-11-2016 DPRK 1 false 08-03-2019 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea
Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea
936 KOREA DAESONG GENERAL TRADING CORPORATION KPe.042 30-11-2016 DPRK 1 false 08-03-2019 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea
Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea
937 KOREA FOREIGN TECHNICAL TRADE CENTER KPe.037 30-11-2016 DPRK 1 false 08-03-2019 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. Democratic People's Republic of Korea
Democratic People's Republic of Korea
938 KOREA HEUNGJIN TRADING COMPANY KPe.011 02-05-2012 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
939 KOREA HYOKSIN TRADING CORPORATION KPe.006 16-07-2009 DPRK 1 false 08-03-2019 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. Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
940 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY KPe.039 30-11-2016 DPRK 1 false 08-03-2019 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. Hamhung South Hamgyong Province Democratic People's Republic of Korea
Hamhung South Hamgyong Province Democratic People's Republic of Korea
940 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY KPe.039 30-11-2016 DPRK 1 false 08-03-2019 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. Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea
Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea
940 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY KPe.039 30-11-2016 DPRK 1 false 08-03-2019 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. Mangyungdae-gu Pyongyang Democratic People's Republic of Korea
Mangyungdae-gu Pyongyang Democratic People's Republic of Korea
941 KOREA KUMRYONG TRADING CORPORATION KPe.014 22-01-2013 DPRK 1 false 08-03-2019 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.
942 KOREA KUMSAN TRADING CORPORATION KPe.044 02-06-2017 DPRK 1 false 08-03-2019 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 Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
943 KOREA KWANGSON BANKING CORPORATION (KKBC) KPe.025 02-03-2016 DPRK 1 false 08-03-2019 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. Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea
Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea
944 KOREA KWANGSONG TRADING CORPORATION KPe.026 02-03-2016 DPRK 1 false 08-03-2019 The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
945 KOREA MINING DEVELOPMENT TRADING CORPORATION KPe.001 24-04-2009 DPRK 1 false 08-03-2019 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Central District Pyongyang Democratic People's Republic of Korea
Central District Pyongyang Democratic People's Republic of Korea
946 KOREA MYONGDOK SHIPPING CO KPe.063 30-03-2018 DPRK 1 false 08-03-2019 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. Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
947 KOREA PUGANG TRADING CORPORATION KPe.038 30-11-2016 DPRK 1 false 08-03-2019 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. Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
948 KOREA RYONBONG GENERAL CORPORATION KPe.002 24-04-2009 DPRK 1 false 08-03-2019 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Pot’onggang District Pyongyang Democratic People's Republic of Korea
Pot’onggang District Pyongyang Democratic People's Republic of Korea
948 KOREA RYONBONG GENERAL CORPORATION KPe.002 24-04-2009 DPRK 1 false 08-03-2019 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
949 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION KPe.016 22-01-2013 DPRK 1 false 08-03-2019 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 Mangungdae-gu Pyongyang Democratic People's Republic of Korea
Mangungdae-gu Pyongyang Democratic People's Republic of Korea
949 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION KPe.016 22-01-2013 DPRK 1 false 08-03-2019 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 Mangyongdae District Pyongyang Democratic People's Republic of Korea
Mangyongdae District Pyongyang Democratic People's Republic of Korea
949 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION KPe.016 22-01-2013 DPRK 1 false 08-03-2019 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 Tongan-dong, Central District Pyongyang Democratic People's Republic of Korea
Tongan-dong, Central District Pyongyang Democratic People's Republic of Korea
950 KOREA SAMJONG SHIPPING KPe.064 30-03-2018 DPRK 1 false 08-03-2019 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. Tonghung-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea
Tonghung-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea
951 KOREA SAMMA SHIPPING CO KPe.065 30-03-2018 DPRK 1 false 08-03-2019 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. Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
952 KOREA TAESONG TRADING COMPANY KPe.041 30-11-2016 DPRK 1 false 08-03-2019 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
953 KOREA UNITED DEVELOPMENT BANK KPe.033 30-11-2016 DPRK 1 false 08-03-2019 Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
954 KOREA YUJONG SHIPPING CO LTD KPe.066 30-03-2018 DPRK 1 false 08-03-2019 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. Puksong 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea
Puksong 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea
955 KOREAN COMMITTEE FOR SPACE TECHNOLOGY KPe.012 22-01-2013 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
956 KOREAN NATIONAL INSURANCE COMPANY (KNIC) KPe.048 05-08-2017 DPRK 1 false 08-03-2019 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. Central District Pyongyang Democratic People's Republic of Korea
Central District Pyongyang Democratic People's Republic of Korea
957 KOREAN TANGUN TRADING CORPORATION KPe.008 16-07-2009 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
958 KORYO BANK KPe.045 02-06-2017 DPRK 1 false 08-03-2019 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 Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
959 KORYO CREDIT DEVELOPMENT BANK KPe.049 05-08-2017 DPRK 1 false 08-03-2019 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
960 KOTI CORP KPe.067 30-03-2018 DPRK 1 false 08-03-2019 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. Panama City Panama
Panama City Panama
964 LEADER (HONG KONG) INTERNATIONAL KPe.017 22-01-2013 DPRK 1 false 08-03-2019 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. LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region
965 LIBYAN AFRICA INVESTMENT PORTFOLIO LYe.002 17-03-2011 Libya 1 false 08-03-2019 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya
Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya
966 LIBYAN INVESTMENT AUTHORITY LYe.001 17-03-2011 Libya 1 false 08-03-2019 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103
 968 LOGARCHEO S.A. IQe.200 26-04-2004 Iraq 1 false 08-03-2019 Federal No.: CH-2 17-0-431-423-3 (Switzerland) Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland
Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Basse-Kotto Central African Republic
Basse-Kotto Central African Republic
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Bas-Uolo Democratic Republic of the Congo
Bas-Uolo Democratic Republic of the Congo
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Haute-Kotto Central African Republic
Haute-Kotto Central African Republic
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Haut-Mbomou Central African Republic
Haut-Mbomou Central African Republic
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Haut-Uolo Democratic Republic of the Congo
Haut-Uolo Democratic Republic of the Congo
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Mbomou Central African Republic
Mbomou Central African Republic
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Vakaga Central African Republic
Vakaga Central African Republic
969 LORD’S RESISTANCE ARMY CFe.002 07-03-2016 CAR 1 false 08-03-2019 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan. Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
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.
970 M. BABAIE INDUSTRIES IRe.038 09-06-2010 Iran 1 false 08-03-2019 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] P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of)
P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of)
971 M23 CDe.006 31-12-2012 DRC 1 false 08-03-2019 e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973
972 MACHANGA LTD CDe.007 29-03-2007 29-03-2007 DRC 1 MACHANGA LTD false 08-03-2019 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278291. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. Plot 55A, Upper Kololo Terrace Kampala Uganda
Plot 55A, Upper Kololo Terrace Kampala Uganda
974 MAKIN IRe.039 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
975 MALEK ASHTAR UNIVERSITY IRe.040 09-06-2010 Iran 1 false 08-03-2019 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] Corner of Imam Ali Highway and Babaei Highway Tehran Iran (Islamic Republic of)
Corner of Imam Ali Highway and Babaei Highway Tehran Iran (Islamic Republic of)
976 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES KPe.050 05-08-2017 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
978 MIDCO FINANCIAL, S.A. IQe.201 26-04-2004 Iraq 1 false 08-03-2019 Federal No. CH-660-0-469-982-0 (Switzerland)
979 MINISTRY OF ATOMIC ENERGY INDUSTRY KPe.027 02-03-2016 DPRK 1 false 08-03-2019 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. Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea
Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea
980 MINISTRY OF DEFENSE LOGISTICS EXPORT IRe.042 09-06-2010 Iran 1 false 08-03-2019 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] Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of)
Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of)
980 MINISTRY OF DEFENSE LOGISTICS EXPORT IRe.042 09-06-2010 Iran 1 false 08-03-2019 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] P.O. Box 16315-189 Tehran Iran (Islamic Republic of)
P.O. Box 16315-189 Tehran Iran (Islamic Republic of)
981 MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) KPe.054 22-12-2017 DPRK 1 false 08-03-2019 The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
984 MIZAN MACHINERY MANUFACTURING IRe.043 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] P.O. Box 16595-365 Tehran Iran (Islamic Republic of)
P.O. Box 16595-365 Tehran Iran (Islamic Republic of)
985 MONTANA MANAGEMENT, INC. IQe.202 26-04-2004 Iraq 1 false 08-03-2019 Panama
Panama
987 MOSUL BUILDING MATERIALS STATE COMPANY IQe.077 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 13 Mosul Iraq
P.O. Box 13 Mosul Iraq
991 MUNITIONS INDUSTRY DEPARTMENT KPe.028 02-03-2016 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
992 MYOHYANG SHIPPING CO KPe.068 30-03-2018 DPRK 1 false 08-03-2019 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea
995 NAMCHONGANG TRADING CORPORATION KPe.004 16-07-2009 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
995 NAMCHONGANG TRADING CORPORATION KPe.004 16-07-2009 DPRK 1 false 08-03-2019 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. Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea
997 NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION KPe.029 02-03-2016 DPRK 1 false 08-03-2019 NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. Democratic People's Republic of Korea
Democratic People's Republic of Korea
999 NATIONAL COMPANY FOR FOOD INDUSTRIES IQe.084 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 3210 Baghdad Za'faraniya Baghdad Iraq
P.O. Box 3210 Baghdad Za'faraniya Baghdad Iraq
1000 NATIONAL COMPUTER CENTRE IQe.085 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 3267 Saadoun Nafoora Square Baghdad Iraq
P.O. Box 3267 Saadoun Nafoora Square Baghdad Iraq
1002 NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING IQe.087 26-04-2004 Iraq 1 false 08-03-2019 Al Jamhuria Street Baghdad Iraq
Al Jamhuria Street Baghdad Iraq
1004 NATIONAL TOBACCO STATE COMPANY IQe.090 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 6 Arbil Iraq
P.O. Box 6 Arbil Iraq
1005 NENAWA GENERAL STATE ENTERPRISE IQe.091 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 13 Mosul Iraq
P.O. Box 13 Mosul Iraq
1006 NIRU BATTERY MANUFACTURING COMPANY IRe.045 03-03-2008 Iran 1 false 08-03-2019 Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
1008 OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) KPe.020 28-07-2014 DPRK 1 false 08-03-2019 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. Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea
1008 OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) KPe.020 28-07-2014 DPRK 1 false 08-03-2019 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. Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea
Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea
1009 OFFICE 39 KPe.030 02-03-2016 DPRK 1 false 08-03-2019 DPRK government entity Democratic People's Republic of Korea
Democratic People's Republic of Korea
1010 OMRAN SAHEL IRe.048 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
1011 ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) KPe.052 11-09-2017 DPRK 1 false 08-03-2019 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. Democratic People's Republic of Korea
Democratic People's Republic of Korea
1012 ORIENTAL OIL KISH IRe.049 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]
1013 PAEKMA SHIPPING CO KPe.069 30-03-2018 DPRK 1 false 08-03-2019 Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea
1014 PARCHIN CHEMICAL INDUSTRIES IRe.050 24-03-2007 Iran 1 false 08-03-2019 Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
1015 PARS AVIATION SERVICES COMPANY IRe.051 24-03-2007 Iran 1 false 08-03-2019 Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]
1016 PEJMAN INDUSTRIAL SERVICES CORPORATION IRe.053 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] P.O. Box 16785-195 Tehran Iran (Islamic Republic of)
P.O. Box 16785-195 Tehran Iran (Islamic Republic of)
1017 PHYONGCHON SHIPPING & MARINE KPe.070 30-03-2018 DPRK 1 false 08-03-2019 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. Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea
Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea
1018 PRO-GAIN GROUP CORPORATION KPe.071 30-03-2018 DPRK 1 false 08-03-2019 Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
1019 QODS AERONAUTICS INDUSTRIES IRe.055 24-03-2007 Iran 1 false 08-03-2019 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]
1022 RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS IQe.097 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 14186 Baghdad-Bab-Al-Mu'adham, near Engineering College Baghdad Iraq
P.O. Box 14186 Baghdad-Bab-Al-Mu'adham, near Engineering College Baghdad Iraq
1023 RAH SAHEL IRe.056 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]
1024 RAHAB ENGINEERING INSTITUTE IRe.057 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
1027 RASHEED BANK IQe.004 21-11-2003 Iraq 1 false 08-03-2019 Activity: General purpose bank. Al Masarif Street Baghdad Iraq
Al Masarif Street Baghdad Iraq
1027 RASHEED BANK IQe.004 21-11-2003 Iraq 1 false 08-03-2019 Activity: General purpose bank. P.O. Box 7177, Haifa Street Bagdad Baghdad Iraq
P.O. Box 7177, Haifa Street Bagdad Baghdad Iraq
1028 RECONNAISSANCE GENERAL BUREAU KPe.031 02-03-2016 DPRK 1 false 08-03-2019 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. Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea
Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea
1028 RECONNAISSANCE GENERAL BUREAU KPe.031 02-03-2016 DPRK 1 false 08-03-2019 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. Nungrado Pyongyang Democratic People's Republic of Korea
Nungrado Pyongyang Democratic People's Republic of Korea
1032 SABALAN COMPANY IRe.058 09-06-2010 Iran 1 false 08-03-2019 Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] Damavand Tehran Highway Tehran Iran (Islamic Republic of)
Damavand Tehran Highway Tehran Iran (Islamic Republic of)
1033 SAD IMPORT EXPORT COMPANY IRe.059 20-12-2012 Iran 1 false 08-03-2019 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)] Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of)
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of)
1033 SAD IMPORT EXPORT COMPANY IRe.059 20-12-2012 Iran 1 false 08-03-2019 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)] P.O. Box 1584864813 Tehran Iran (Islamic Republic of)
P.O. Box 1584864813 Tehran Iran (Islamic Republic of)
1034 SAFETY EQUIPMENT PROCUREMENT (SEP) IRe.060 03-03-2008 Iran 1 false 08-03-2019 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
1035 SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) IRe.061 09-06-2010 Iran 1 false 08-03-2019 SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] Damavand Tehran Highway Tehran Iran (Islamic Republic of)
Damavand Tehran Highway Tehran Iran (Islamic Republic of)
1036 SAHEL CONSULTANT ENGINEERS IRe.062 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
1037 SANAM INDUSTRIAL GROUP IRe.063 24-03-2007 Iran 1 false 08-03-2019 Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
1039 SECOND ACADEMY OF NATURAL SCIENCES KPe.018 07-03-2013 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
1040 SECOND ECONOMIC COMMITTEE KPe.032 02-03-2016 DPRK 1 false 08-03-2019 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. Kangdong Democratic People's Republic of Korea
Kangdong Democratic People's Republic of Korea
1042 SEPANIR IRe.064 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
1043 SEPASAD ENGINEERING COMPANY IRe.065 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]
1044 SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) IRe.066 23-12-2006 Iran 1 false 08-03-2019 Subordinate entity of AIO. [Old Reference # E.37.B.2]
1045 SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) IRe.067 23-12-2006 Iran 1 false 08-03-2019 Subordinate entity of AIO. [Old Reference # E.37.B.1]
1046 SHAHID KARRAZI INDUSTRIES IRe.068 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] Tehran Iran (Islamic Republic of)
Tehran Iran (Islamic Republic of)
1047 SHAHID SATTARI INDUSTRIES IRe.069 09-06-2010 Iran 1 false 08-03-2019 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] Southeast Tehran Iran (Islamic Republic of)
Southeast Tehran Iran (Islamic Republic of)
1048 SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) IRe.070 09-06-2010 Iran 1 false 08-03-2019 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of)
Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of)
1048 SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) IRe.070 09-06-2010 Iran 1 false 08-03-2019 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of)
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of)
1048 SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) IRe.070 09-06-2010 Iran 1 false 08-03-2019 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of)
Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of)
1049 SHANGHAI DONGFENG SHIPPING CO LTD KPe.072 30-03-2018 DPRK 1 false 08-03-2019 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. Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China
Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083
 1050 SHEN ZHONG INTERNATIONAL SHIPPING KPe.073 30-03-2018 DPRK 1 false 08-03-2019 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. Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China
1051 SHO'A' AVIATION IRe.071 24-03-2007 Iran 1 false 08-03-2019 Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]
1052 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION KPe.036 30-11-2016 DPRK 1 false 08-03-2019 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. Democratic People's Republic of Korea
Democratic People's Republic of Korea
1053 SPECIAL INDUSTRIES GROUP (SIG) IRe.073 09-06-2010 Iran 1 false 08-03-2019 Subordinate of DIO. [Old Reference # E.29.I.20] Pasdaran Avenue, PO Box 19585/777 Tehran Iran (Islamic Republic of)
Pasdaran Avenue, PO Box 19585/777 Tehran Iran (Islamic Republic of)
1058 STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES IQe.110 26-04-2004 Iraq 1 false 08-03-2019 Baghdad Al Nidal Street P.O. Box 5642-5760 Baghdad Iraq
Baghdad Al Nidal Street P.O. Box 5642-5760 Baghdad Iraq
1061 STATE CONTRACTING BUILDINGS COMPANY IQe.113 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 19036 Al Nahda Area Baghdad Iraq
P.O. Box 19036 Al Nahda Area Baghdad Iraq
1062 STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY IQe.114 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 5784 Baghdad Iraq
P.O. Box 5784 Baghdad Iraq
1063 STATE CONTRACTING PILING AND FOUNDATIONS COMPANY IQe.115 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 22072 Al-Nahtha, near Sharki Baghdad Station Baghdad Iraq
P.O. Box 22072 Al-Nahtha, near Sharki Baghdad Station Baghdad Iraq
1064 STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY IQe.116 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 1011 Al Wathba Square Baghdad Iraq
P.O. Box 1011 Al Wathba Square Baghdad Iraq
1064 STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY IQe.116 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 1011 Basil Square Baghdad Iraq
P.O. Box 1011 Basil Square Baghdad Iraq
1064 STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY IQe.116 26-04-2004 Iraq 1 false 08-03-2019 Street no. 52, Alwiya Al-Nahtha, near P.O. Box 5738 Baghdad Iraq
Street no. 52, Alwiya Al-Nahtha, near P.O. Box 5738 Baghdad Iraq
1071 STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE IQe.135 26-04-2004 Iraq 1 false 08-03-2019 Daura P.O. Box 12014 Baghdad Iraq
Daura P.O. Box 12014 Baghdad Iraq
1073 STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES IQe.137 26-04-2004 Iraq 1 false 08-03-2019 Khor Al Zubair P.O. Box 933 Basrah Iraq
Khor Al Zubair P.O. Box 933 Basrah Iraq
1075 STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES IQe.139 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 248 Hartha District Basrah Iraq
P.O. Box 248 Hartha District Basrah Iraq
1077 STATE ENTERPRISE FOR RUBBER INDUSTRIES IQe.141 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 71 Diwaniya Iraq
P.O. Box 71 Diwaniya Iraq
1078 STATE ENTERPRISE FOR SALTS IQe.142 26-04-2004 Iraq 1 false 08-03-2019 P.O. 2330 Aiwiya, Unknown Soldier Baghdad Iraq
P.O. 2330 Aiwiya, Unknown Soldier Baghdad Iraq
1081 STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES IQe.148 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 1113 Khalid Ibn Al-Waleed St. Baghdad Iraq
P.O. Box 1113 Khalid Ibn Al-Waleed St. Baghdad Iraq
1083 STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA IQe.150 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 16 Misan Iraq
P.O. Box 16 Misan Iraq
1084 STATE ESTABLISHMENT FOR IraqI STORES IQe.151 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 26 Rashid Street Baghdad Iraq
P.O. Box 26 Rashid Street Baghdad Iraq
1085 STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS IQe.154 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 9129 Taji/Kadimiya Baghdad Iraq
P.O. Box 9129 Taji/Kadimiya Baghdad Iraq
1086 STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES IQe.155 26-04-2004 Iraq 1 false 08-03-2019 Dora Baghdad Iraq
Dora Baghdad Iraq
1090 STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IQe.158 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 7021 Karadt Mariam Baghdad Iraq
P.O. Box 7021 Karadt Mariam Baghdad Iraq
1091 STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS IQe.159 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 7041 Uqba Bin Nafia Square Baghdad Iraq
P.O. Box 7041 Uqba Bin Nafia Square Baghdad Iraq
1092 STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA IQe.160 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 265 Majzarah Kirkuk Iraq
P.O. Box 265 Majzarah Kirkuk Iraq
1098 STATE ORGANIZATION FOR BUILDINGS IQe.166 26-04-2004 Iraq 1 false 08-03-2019 Maysan Iraq
Maysan Iraq
1098 STATE ORGANIZATION FOR BUILDINGS IQe.166 26-04-2004 Iraq 1 false 08-03-2019 Karkh Karadat Mariam Baghdad Iraq
Karkh Karadat Mariam Baghdad Iraq
1098 STATE ORGANIZATION FOR BUILDINGS IQe.166 26-04-2004 Iraq 1 false 08-03-2019 Mosul, left side, near Al Hurya Bridge P.O. Box 368 Baghdad Iraq
Mosul, left side, near Al Hurya Bridge P.O. Box 368 Baghdad Iraq
1098 STATE ORGANIZATION FOR BUILDINGS IQe.166 26-04-2004 Iraq 1 false 08-03-2019 Museum Square Karkh Baghdad Iraq
Museum Square Karkh Baghdad Iraq
1110 STATE ORGANIZATION FOR TOURISM IQe.178 26-04-2004 Iraq 1 false 08-03-2019 Al-Masbah near Al Fatih Square Baghdad Iraq
Al-Masbah near Al Fatih Square Baghdad Iraq
1110 STATE ORGANIZATION FOR TOURISM IQe.178 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 2387 Alwiyah, Saadoon St., Karrada Al Basra Baghdad Iraq
P.O. Box 2387 Alwiyah, Saadoon St., Karrada Al Basra Baghdad Iraq
1114 STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D IQe.185 26-04-2004 Iraq 1 false 08-03-2019 235/306 Husam Aldin St. near Al-Fateh Square Baghdad Iraq
235/306 Husam Aldin St. near Al-Fateh Square Baghdad Iraq
1114 STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D IQe.185 26-04-2004 Iraq 1 false 08-03-2019 Al Ljtimai Building, Jumhuriya St. (Al Khullani Square) P.O. Box 5948 Baghdad Iraq
Al Ljtimai Building, Jumhuriya St. (Al Khullani Square) P.O. Box 5948 Baghdad Iraq
1115 STATE TRADE ORGANIZATION FOR CONSUMER GOODS IQe.186 26-04-2004 Iraq 1 false 08-03-2019 Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq
Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq
1115 STATE TRADE ORGANIZATION FOR CONSUMER GOODS IQe.186 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 322 Al-Masbah Baghdad Iraq
P.O. Box 322 Al-Masbah Baghdad Iraq
1116 STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS IQe.188 26-04-2004 Iraq 1 false 08-03-2019 Khalid Al Bin Waleed St., P.O. Box 414 Baghdad Iraq
Khalid Al Bin Waleed St., P.O. Box 414 Baghdad Iraq
1116 STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS IQe.188 26-04-2004 Iraq 1 false 08-03-2019 Camp Sarah New Baghdad St. Baghdad Iraq
Camp Sarah New Baghdad St. Baghdad Iraq
1117 STATE TRADING ENTERPRISE FOR MACHINERY IQe.189 26-04-2004 Iraq 1 false 08-03-2019 P.O. Box 2218 Camp Sarah Baghdad Iraq
P.O. Box 2218 Camp Sarah Baghdad Iraq
1118 STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS IQe.190 26-04-2004 Iraq 1 false 08-03-2019 Saadoun St. P.O. Box 3164 Baghdad Iraq
Saadoun St. P.O. Box 3164 Baghdad Iraq
1120 STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY KPe.046 02-06-2017 DPRK 1 false 08-03-2019 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 Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
1122 T.M.G. ENGINEERING LIMITED IQe.208 12-05-2006 Iraq 1 false 08-03-2019 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. (Registered office address) 53/64 Chancery Lane London WC2A 1QU United Kingdom
53/64 Chancery Lane London WC2A 1QU (Registered office address) United Kingdom
1124 TANCHON COMMERCIAL BANK KPe.003 24-04-2009 DPRK 1 false 08-03-2019 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea
Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea
1125 TECHNOLOGY AND DEVELOPMENT GROUP LIMITED IQe.207 12-05-2006 Iraq 1 false 08-03-2019 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 Registered office address 53/64 Chancery Lane London WC2A 1QU United Kingdom
53/64 Chancery Lane London WC2A 1QU Registered office address United Kingdom
1129 TIZ PARS IRe.075 09-06-2010 Iran 1 false 08-03-2019 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] Damavand Tehran Highway Tehran Iran (Islamic Republic of)
Damavand Tehran Highway Tehran Iran (Islamic Republic of)
1130 TOSONG TECHNOLOGY TRADING CORPORATION KPe.015 22-01-2013 DPRK 1 false 08-03-2019 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. Pyongyang Democratic People's Republic of Korea
Pyongyang Democratic People's Republic of Korea
1131 TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) CDe.008 01-11-2005 DRC 1 false 08-03-2019 Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464 Goma North Kivu Democratic Republic of the Congo
Goma North Kivu Democratic Republic of the Congo
1132 TRADING AND TRANSPORT SERVICES COMPANY, LTD IQe.205 02-06-2004 Iraq 1 false 08-03-2019 P.O. Box 212953 Amman 11121 Jordan
P.O. Box 212953 Amman 11121 Jordan
1132 TRADING AND TRANSPORT SERVICES COMPANY, LTD IQe.205 02-06-2004 Iraq 1 false 08-03-2019 P.O. Box 910606 Amman 11191 Jordan
P.O. Box 910606 Amman 11191 Jordan
1132 TRADING AND TRANSPORT SERVICES COMPANY, LTD IQe.205 02-06-2004 Iraq 1 false 08-03-2019 Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
1134 UGANDA COMMERCIAL IMPEX (UCI) LTD CDe.009 29-03-2007 29-03-2007 DRC 1 UGANDA COMMERCIAL IMPEX (UCI) LTD false 08-03-2019 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278486. 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. Plot 22, Kanjokya Street, Kamwokya Kampala Uganda
Plot 22, Kanjokya Street, Kamwokya Kampala Uganda
1134 UGANDA COMMERCIAL IMPEX (UCI) LTD CDe.009 29-03-2007 29-03-2007 DRC 1 UGANDA COMMERCIAL IMPEX (UCI) LTD false 08-03-2019 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278486. 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. Tel.: +256 41 533 578/9 Plot 22, Kanjokya Street, Kamwokya Kampala Uganda
Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda
1138 WEIHAI WORLD-SHIPPING FREIGHT KPe.074 30-03-2018 DPRK 1 false 08-03-2019 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. 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong 264200 China
419-201, Tongyi Lu, Huancui Qu, Weihai Shandong China 264200
 1141 YA MAHDI INDUSTRIES GROUP IRe.076 24-03-2007 Iran 1 false 08-03-2019 Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
1142 YAS AIR IRe.077 20-12-2012 Iran 1 false 08-03-2019 Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)] Mehrabad International Airport, Next to Terminal No. 6 Tehran Iran (Islamic Republic of)
Mehrabad International Airport, Next to Terminal No. 6 Tehran Iran (Islamic Republic of)
1143 YAZD METALLURGY INDUSTRIES (YMI) IRe.078 09-06-2010 Iran 1 false 08-03-2019 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. Km 5 of Taft Road Yazd Iran
Km 5 of Taft Road Yazd Iran
1143 YAZD METALLURGY INDUSTRIES (YMI) IRe.078 09-06-2010 Iran 1 false 08-03-2019 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. P.O. Box 89195-678 Yazd Iran
P.O. Box 89195-678 Yazd Iran
1143 YAZD METALLURGY INDUSTRIES (YMI) IRe.078 09-06-2010 Iran 1 false 08-03-2019 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran
Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran
1143 YAZD METALLURGY INDUSTRIES (YMI) IRe.078 09-06-2010 Iran 1 false 08-03-2019 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. Postal Box 89195/878 Yazd Iran
Postal Box 89195/878 Yazd Iran
1144 YUK TUNG ENERGY PTE LTD KPe.075 30-03-2018 30-03-2018 DPRK 1 YUK TUNG ENERGY PTE LTD false 08-03-2019 Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. 80 Raffles Place, #17-22 UOB Plaza, Singapore 48624 Singapore
80 Raffles Place, #17-22 UOB Plaza, Singapore Singapore 48624