United Nations Security Council Consolidated List

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name.

For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email address: sc-sanctionslists@un.org.

This list was generated on Thursday, November 21, 2024

Name	Designation	Date of Birth	Place of Birth	Gender	Documents	Address	Date Listed
TAHER, MUHAMMAD Other information	a) Director of Administrative Affairs under the Taliban regime, Minister of Finance under the Taliban regime		Zurmat District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
MANSUR, ABDUL LATIF Other information	Minister of Agriculture under the Taliban regime		Zurmat District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
MOHAMMAD JAN, ABDUL KABIR Other information	Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, Governor of Nangarhar Province under the Taliban regime, Head of Eastern Zone under the Taliban regime		Pul-e-Khumri or Baghlan Jadid District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
OMAR, MOHAMMED Other information	Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan		Naw Deh village, Deh Rawud District, Afghanistan	n/a	Type: issued	n/a	04/12/2000
HAQQANI, SAYYED MOHAMMED Other information	Director of Administrative Affairs under the Taliban regime, Head of Information and Culture in Kandahar Province under the Taliban regime		Chaharbagh village, Arghandab District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
UR-RAHMAN, SHAMS Other information	Deputy Minister of Agriculture under the Taliban regime	n/a	Waka Uzbin village, Sarobi District, Afghanistan	n/a	Type: National Identification Number issued Type: National Identification Number issued	n/a	02/23/2001
BARICH, MOHAMMAD NAIM Other information	Deputy Minister of Civil Aviation under the Taliban regime		Lakhi village, Hazarjuft Area, Garmsir District, Afghanistan	Male	Type: issued	n/a	02/23/2001
MAZLOOM, FAZL MOHAMMAD Other information	Deputy Chief of Army Staff of the Taliban regime	1963 and 1968	Uruzgan, Afghanistan	n/a	Type: issued	Qatar	02/23/2001
SHAHIDKHEL, SAID AHMED Other information	Deputy Minister of Education under the Taliban regime		Spandeh (Espandi ‘Olya) village, Andar District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AHMADI, MOHAMMAD Other information	President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime		Daman District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
ZAHED, ABDUL RAHMAN Other information	Deputy Minister of Foreign Affairs under the Taliban regime		Kharwar District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
FAIZ Other information	Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime		Afghanistan	n/a	Type: issued	n/a	02/23/2001
BASIR, ABDUL BAQI Other information	Governor of Khost and Paktika provinces under the Taliban regime, Vice-Minister of Information and Culture under the Taliban regime, Consular Department, Ministry of Foreign Affairs under the Taliban regime	Approximately 1960 and 1962	Jalalabad City, Afghanistan	n/a	Type: issued	n/a	02/23/2001
HAQQANI, JALALUDDIN Other information	Minister of Frontier Affairs under the Taliban regime		Garda Saray area, Waza Zadran District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
HANIF, DIN MOHAMMAD Other information	a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime		Shakarlab village, Yaftali Pain District, Afghanistan	n/a	Type: Passport issued	n/a	01/25/2001
HAQQANI, EZATULLAH Other information	Deputy Minister of Planning under the Taliban regime		Alingar District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AKHUND, MOHAMMAD ABBAS Other information	Mayor of Kandahar under the Taliban regime, Minister of Public Health under the Taliban regime		Khas Uruzgan District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
HANAFI, RUSTUM Other information	Deputy Minister of Public Works under the Taliban regime		Dara Kolum, Do Aab District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
AGHA, SAYYED GHIASSOUDDINE Other information	Minister of Haj and Religious Affairs under the Taliban regime, Education Minister under the Taliban regime		Kohistan District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
WASSIQ, ABDUL-HAQ Other information	Deputy Minister of Security (Intelligence) under the Taliban regime	n/a	Gharib village, Khogyani District, Afghanistan	n/a	Type: issued	Qatar	01/31/2001
OMARI, ABDUL JABBAR Other information	Governor of Baghlan Province under the Taliban regime		Afghanistan	n/a	Type: issued	n/a	02/23/2001
NURI, NURULLAH Other information	Governor of Balkh Province under the Taliban Regime, Head of Northern Zone under the Taliban regime		Shahjoe District, Afghanistan	n/a	Type: issued	Qatar	01/25/2001
WALIJAN Other information	Governor of Jawzjan Province under the Taliban regime		Quetta, Pakistan	n/a	Type: issued	n/a	02/23/2001
RAHMANI, MOHAMMAD HASAN Other information	Governor of Kandahar Province under the Taliban regime		Deh Rawud District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
NYAZI, ABDUL MANAN Other information	Governor of Kabul Province under the Taliban regime, Governor of Balk Province under the Taliban regime		Pashtoon Zarghoon District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
ABDUL BASIR, NAZIR MOHAMMAD Other information	Mayor of Kunduz City, Acting, Governor of Kunduz Province under the Taliban regime	n/a	Malaghi Village, Kunduz District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
MADANI, ZIA-UR-RAHMAN Other information	Governor of Logar Province under the Taliban regime		Paliran village, Namakab District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
KHALID, AHMAD TAHA Other information	Governor of Paktia Province under the Taliban regime		Afghanistan	n/a	Type: issued	n/a	02/23/2001
AMIN, AMINULLAH Other information	Governor of Saripul Province under the Taliban regime		Loy Karez village, Spin Boldak District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AGHA, ABDUL RAHMAN Other information	Chief Justice of Military Court under the Taliban regime		Arghandab District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
AKHUND, ATTIQULLAH Other information	Deputy Minister of Agriculture under the Taliban regime		Shah Wali Kot District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
RAHIMI, YAR MOHAMMAD Other information	Minister of Communication under the Taliban regime		Taluqan village, Panjwai District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
TAYEB, ALLAH DAD Other information	Deputy Minister of Communication under the Taliban regime		Ghorak District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
DOST MOHAMMAD, NIK MOHAMMAD Other information	Deputy Minister of Commerce under the Taliban regime		Zangi Abad village, Panjwai District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
MATIN, ALLAH DAD Other information	Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime		Kadani village, Spin Boldak District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
AKHUND, UBAIDULLAH Other information	Minister of Defence under the Taliban regime		Sangisar village, Panjwai District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
BARADAR, ABDUL GHANI Other information	Deputy Minister of Defence under the Taliban regime		Yatimak village, Afghanistan	n/a	Type: issued	n/a	02/23/2001
KHADEM, ABDUL RAUF Other information	Commander of Central Corps under the Taliban regime	1958 and 1963	Azan village, Kajaki District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
MOTAQI, AMIR KHAN Other information	Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime		Zurmat District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
HANAFI, ABDUL SALAM Other information	Deputy Minister of Education under the Taliban regime		Darzab District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
WAZIRI, MOHAMMAD JAWAD Other information	UN Department, Ministry of Foreign Affairs under the Taliban regime		Jaghatu District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
OMARI, MOHAMMAD IBRAHIM Other information	Deputy Minister of Frontier Affairs under the Taliban regime		Garda Saray, Afghanistan	n/a	Type: issued	n/a	02/23/2001
NOMANI, HAMDULLAH Other information	Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime		Sipayaw village, Andar District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
MOHAMMAD YAQOUB Other information	Head of Bakhtar Information Agency (BIA) under the Taliban regime		Shahjoi District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
MOHAMMAD, SAYED Other information	Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime		Panjwai District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AKHUND, MOHAMMAD ESSA Other information	Minister of Water, Sanitation and Electricity under the Taliban regime		Mial area, Spin Boldak District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
STANEKZAI, SHER MOHAMMAD ABBAS Other information	Deputy Minister of Public Health under the Taliban regime, Deputy Minister of Foreign Affairs under the Taliban regime		Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
MATI, MOHAMMADULLAH Other information	Minister of Public Works under the Taliban regime		Arghandab District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
WALI MOHAMMAD, ATIQULLAH Other information	Director of Foreign Relations, Kandahar Province under the Taliban regime, Director of Public Works, Kandahar Province under the Taliban regime, First Deputy Minister of Agriculture under the Taliban regime, Deputy Minister of Public Works under the Taliban regime		Tirin Kot District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
HAQQANI, NAJIBULLAH Other information	Deputy Minister of Finance under the Taliban regime	n/a		n/a	Type: National Identification Number issued	n/a	02/23/2001
TAKHARI, ABDUL RAQIB Other information	Minister of Repatriation under the Taliban regime	1968 and 1973	Zardalu Darra village, Kalafgan District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
MOHAMMAD EWAZ, MOHAMMAD WALI Other information	Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime		Jelawur village, Arghandab District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
RESHAD, HABIBULLAH Other information	Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime	1968 and 1973	Waghaz District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AKHUNDZADA, AHMED JAN Other information	Minister of Water and Electricity under the Taliban regime	1953 and 1958	Afghanistan	n/a	Type: issued	n/a	01/25/2001
SAYYED, SADUDDIN Other information	Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime		Chaman District, Pakistan	n/a	Type: issued	n/a	01/25/2001
MOHAMMAD, AKHTAR Other information	Minister of Civil Aviation and Transportation under the Taliban regime		Band-e-Timur village, Maiwand District, Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
HIDAYATULLAH Other information	Deputy Minister of Civil Aviation and Tourism under the Taliban regime		Arghandab District, Afghanistan	n/a	Type: issued	n/a	03/08/2001
MATIULLAH Other information	Director, Kabul Custom House under the Taliban regime		Daman District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AREF, AREFULLAH Other information	Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime		Lawang (Lawand) village, Gelan District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
HAQQANI, ABDUL JALIL Other information	Deputy Minister of Foreign Affairs under the Taliban regime		Khwaja Malik village, Arghandab District, Afghanistan	n/a	Type: Passport issued Afghanistan Type: Passport issued Afghanistan	n/a	01/25/2001
JAMAL, QUDRATULLAH Other information	Minister of Information under the Taliban regime		Gardez, Afghanistan	n/a	Type: issued	n/a	01/25/2001
AHMAD, ABDUL RAHMAN Other information	Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime		Afghanistan	n/a	Type: issued	n/a	01/25/2001
MOTMAEN, ABDULHAI Other information	Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime		Shinkalai village, Nad-e-Ali District, Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	02/23/2001
TURABI, NOORUDDIN Other information	Minister of Justice under the Taliban regime		Spin Boldak District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
ELMI, MOHAMMAD AZAM Other information	Deputy Minister of Mines and Industries under the Taliban regime		Sayd Karam District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
MOSLIM, MOHAMMAD Other information	Deputy Minister of Haj and Religious Affairs under the Taliban regime, Deputy Minister of Higher Education under the Taliban regime	n/a	Gawargan village, Pul-e-Khumri District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
HAQQANI, MOHAMMAD SALIM Other information	Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime	Approximately 1966 and 1967	Alingar District, Afghanistan	n/a	Type: issued	n/a	01/31/2001
ASEM, SAYED ESMATULLAH Other information	Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime		Qalayi Shaikh, Chaparhar District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
SARFIDA, EHSANULLAH Other information	Deputy Minister of Security (Intelligence) under the Taliban regime	Approximately 1962 and 1963	Khatak village, Gelan District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
DOST MOHAMMAD Other information	Governor of Ghazni Province under the Taliban regime	1968 and 1973	Nawi Deh village, Daman District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
KHAIRKHWAH, KHAIRULLAH Other information	Governor of Herat Province under the Taliban regime, Spokesperson of the Taliban regime, Governor of Kabul province under the Taliban regime, Minister of Internal Affairs under the Taliban regime		Poti village, Arghistan district, Afghanistan	n/a	Type: issued	Qatar	01/25/2001
AKHUNZADA, MOHAMMAD ESHAQ Other information	Governor of Laghman Province under the Taliban regime	1963 and 1968	Andar District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
SHAMSUDDIN Other information	Governor of Wardak (Maidan) Province under the Taliban regime		Keshim District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AYYUB, MOHAMMAD RASUL Other information	Governor of Nimroz Province under the Taliban regime	1958 and 1963	Robat village, Spin Boldak District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AKHUNDZADA, AHMAD JAN Other information	Governor of Zabol and Uruzgan Provinces under the Taliban regime	Approximately 1966 and 1967	Lablan village, Dehrawood District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
SUNANI, HAMDULLAH Other information	Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime		Dai Chopan District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AKHUND, HAMIDULLAH Other information	Head of Ariana Afghan Airlines under the Taliban regime	1972 and 1973	Sarpolad village, Washer District, Afghanistan	n/a	Type: issued	Afghanistan	01/25/2001
MADANI, JAN MOHAMMAD Other information	Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates	1954 and 1955	Siyachoy village, Panjwai District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
SARWAR, MOHAMMAD Other information	Third Secretary, Taliban Embassy, Islamabad, Pakistan	n/a	Jani Khel District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
SEDDIQI, ABDUL WALI Other information	Third Secretary, Taliban Consulate General, Peshawar, Pakistan	n/a	Zilzilay village, Andar District, Afghanistan	n/a	Type: Passport issued	n/a	01/25/2001
MAZHARI, ABDUL QUDDUS Other information	Education Attache, Taliban Consulate General, Peshawar, Pakistan	n/a	Afghanistan	n/a	Type: Passport issued	Kabul, Afghanistan	01/25/2001
ALEEM, MOHAMMAD Other information	First Secretary, Taliban Consulate General, Karachi, Pakistan		Afghanistan	n/a	Type: issued	n/a	01/25/2001
HAKIMI, GUL AHMAD Other information	Commercial Attache, Taliban Consulate General, Karachi, Pakistan	n/a	Afghanistan	n/a	Type: issued	n/a	01/25/2001
ALLAH NOOR, HAMDULLAH Other information	Repatriation Attache, Taliban Consulate General, Quetta, Pakistan	n/a	District Number 6, Kandahar City, Afghanistan	n/a	Type: National Identification Number issued	n/a	01/25/2001
AGHA, JANAN Other information	Governor of Faryab Province under the Taliban regime		Tirin Kot city, Afghanistan	n/a	Type: issued	n/a	02/23/2001
AKHUND, ABDUL BARI Other information	Governor of Helmand Province under the Taliban regime		Baghran District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
SHAFIQ, ABDUL WAHED Other information	Deputy Governor of Kabul Province under the Taliban regime		Afghanistan	n/a	Type: issued	n/a	02/23/2001
MOHAMMADI, MOHAMMAD SHAFIQ Other information	Governor of Khost Province under the Taliban regime, Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime		Tirin Kot District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
AHMADI, MOHAMMAD SHAFIQULLAH Other information	Governor of Samangan Province under the Taliban regime	1956 and 1957	Charmistan village, Tirin Kot District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
SALEK, ABDULHAI Other information	Governor of Uruzgan Province under the Taliban regime		Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistan	n/a	Type: issued	n/a	02/23/2001
SAQIB, NOOR MOHAMMAD Other information	Chief Justice of Supreme Court under the Taliban regime		Bagrami District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
DELAWAR, SHAHABUDDIN Other information	Deputy of High Court under the Taliban regime	n/a	Afghanistan	n/a	Type: Passport issued	n/a	02/23/2001
MOHAMMAD ISHAK, ABDUL MANAN Other information	First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates	1940 and 1941	Siyachoy village, Panjwai District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
ZAHID, MOHAMMAD Other information	Third Secretary, Taliban Embassy, Islamabad, Pakistan	n/a	Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
HANAFI, NAZIRULLAH Other information	Commercial Attache, Taliban Embassy, Islamabad, Pakistan	n/a	Spin Boldak District, Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
MUHAMMAD JUMA, NAJIBULLAH Other information	Consul General, Taliban Consulate General, Peshawar, Pakistan	n/a	Zere Kohi area, Shindand District, Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
SHINWARI, ABDUL GHAFAR Other information	Third Secretary, Taliban Consulate General, Karachi, Pakistan	03/29/1965	Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
HAZEM, ABDUL HAI Other information	First Secretary, Taliban Consulate General, Quetta, Pakistan	n/a	Pashawal Yargatoo village, Andar District, Afghanistan	n/a	Type: Passport issued	Afghanistan	01/25/2001
ABDUL AHAD, AZIZIRAHMAN Other information	Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates	n/a	Shega District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
BASIR, ABDUL QADEER Other information	Military Attache, Taliban Embassy, Islamabad, Pakistan	n/a	Surkh Rod District, Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
AMIR MOHAMMAD, MOHAMMAD SADIQ Other information	Head of Afghan Trade Agency, Peshawar, Pakistan	n/a	Afghanistan	n/a	Type: Passport issued Afghanistan	n/a	01/25/2001
KAKAZADA, RAHMATULLAH Other information	Consul General, Taliban Consulate General, Karachi, Pakistan	n/a	Zurmat District, Afghanistan	n/a	Type: Passport issued	n/a	01/25/2001
HAMAD, ABDULLAH Other information	Consul General, Taliban Consulate General, Quetta, Pakistan	n/a	Darweshan village, Hazar Juft area, Garmser District, Afghanistan	n/a	Type: Passport issued Afghanistan Type: National Identification Number issued	n/a	01/25/2001
ABDUL CHAUDHRY, MAJEED Other information	n/a	04/15/1939		n/a	Type: issued	n/a	12/24/2001
JASSEM, SULAIMAN Other information	n/a	12/14/1965	Kuwait	n/a	Type: Passport issued Kuwait	n/a	01/16/2004
MUHAMMAD, AMIN Other information	n/a	n/a	Afghanistan	n/a	Type: issued	n/a	01/25/2001
ANWAR, TARIQ Other information	n/a	03/15/1963	Alexandria, Egypt	n/a	Type: issued	n/a	10/06/2001
ABDUL MANAN AGHA Other information	n/a			n/a	Type: issued	n/a	10/17/2001
MOHAMED, ABD ALLAH Other information	n/a	11/03/1957	Kafr Al-Shaykh, Egypt	n/a	Type: issued	n/a	09/29/2005
ALI, IBRAHIM Other information	n/a	02/02/1966	al Aziziyya, Libya	n/a	Type: Passport issued Libya Type: Passport issued	Tripoli, Libya	01/11/2002
EZAT, ZAKI Other information	n/a	04/21/1960	Sharqiyah, Egypt	n/a	Type: issued	n/a	09/29/2005
FADHIL, MUHSIN Other information	n/a	04/24/1981	Kuwait	n/a	Type: Passport issued Kuwait Type: Passport issued Kuwait	Kuwait City, Kuwait	02/17/2005
SALAH, THARWAT Other information	n/a	06/29/1960	Egypt	n/a	Type: issued	n/a	10/06/2001
ANSHORI, ABDULLAH Other information	n/a	n/a	Pacitan, Indonesia	n/a	Type: Passport issued Indonesia	n/a	04/21/2006
BA'ASYIR, ABU BAKAR Other information	n/a	08/17/1938	Jombang, Indonesia	n/a	Type: issued	Indonesia	04/21/2006
BELMOKHTAR, MOKHTAR Other information	n/a	06/01/1972	Ghardaia, Algeria	n/a	Type: issued	n/a	11/11/2003
BOUGHANEMI, FAYCAL Other information	n/a	10/28/1966	Tunis, Tunisia	n/a	Type: issued	Cremona, Italy	07/29/2005
MAHMOUD, ABD EL KADER Other information	n/a	12/26/1962	Egypt	n/a	Type: issued	n/a	04/24/2002
TAHIR, MOHAMMAD Other information	n/a	11/01/1975	Poshok, Iraq	n/a	Type: issued	Sulaymaniya, Iraq	11/12/2003
ABD AL-RAZZAQ, NASHWAN Other information	n/a	n/a	Mosul, Iraq	Male	Type: National Identification Number issued	n/a	10/06/2001
BOULGHITI, BOUBEKEUR Other information	n/a	02/13/1970	Rouiba, Algeria	Male	Type: issued	Algeria	01/11/2002
MUHAMMED, AIMAN Other information	n/a	06/19/1951	Giza, Egypt	n/a	Type: Passport issued Egypt Type: Passport issued	n/a	01/25/2001
AZIZ, ABD-AL-MAJID Other information	n/a	n/a	Yemen	n/a	Type: Passport issued Yemen	Sana'a, Yemen	02/27/2004
BIN MARWAN, BILAL Other information	n/a	n/a		n/a	Type: issued	n/a	01/25/2001
MOHAMED, RAMZI Other information	n/a	05/01/1972	Gheil Bawazir, Yemen	n/a	Type: Passport issued	n/a	09/30/2002
AHMED, ABDULLAH Other information	n/a	06/06/1963	Gharbia, Egypt	n/a	Type: issued	n/a	10/17/2001
EL MOTASSADEQ, MOUNIR Other information	n/a	04/03/1974	Marrakesh, Morocco	n/a	Type: Passport issued Morocco Type: National Identification Number issued Morocco	n/a	09/30/2002
RUSMAN, GUN GUN Other information	n/a	07/06/1977	Cianjur, Indonesia	n/a	Type: issued	n/a	04/21/2006
KANABI, FARHAD Other information	n/a	07/01/1971	Arbil, Iraq	n/a	Type: Passport issued	Iraq	12/06/2005
RIDUAN, NURJAMAN Other information	n/a	04/04/1964	Cianjur, Indonesia	n/a	Type: issued	n/a	01/28/2003
JULKIPLI, SALIM Y SALAMUDDIN Other information	n/a	06/20/1967	Tulay, Philippines	n/a	Type: issued	n/a	09/09/2003
OULD, MAHFOUZ Other information	n/a	01/01/1975	Mauritania	n/a	Type: issued	n/a	10/06/2001
BAHAJI, SAID Other information	n/a	07/15/1975	Haselünne, Germany	n/a	Type: Passport issued Germany Type: Passport issued Morocco Type: National Identification Number issued Germany	Hamburg, Germany	09/30/2002
SULTAN, MAHMOOD Other information	n/a	n/a		n/a	Type: issued	Kabul, Afghanistan	12/24/2001
CABDULLAAH, MAXAMED Other information	n/a	10/08/1974	Kismaayo, Somalia	n/a	Type: issued	Somalia	11/12/2003
DUMONT, LIONEL Other information	n/a	01/29/1971	Roubaix, France	n/a	Type: issued	France	06/25/2003
ABD EL SAMIE, RADI Other information	n/a	01/02/1972	El Gharbia Governorate, Egypt	n/a	Type: issued	Milan, Italy	11/12/2003
ESSABAR, ZAKARYA Other information	n/a	04/03/1977	Essaouria, Morocco	n/a	Type: Passport issued Morocco Type: Passport issued Morocco Type: National Identification Number issued Morocco Type: National Identification Number issued Morocco	n/a	09/30/2002
TOTONI, ISNILON Other information	n/a	03/18/1966	Bulanza, Lantawan, Philippines	n/a	Type: issued	Philippines Philippines	12/06/2005
MUHAMMAD HASAN, RAED Other information	n/a	12/30/1968	United States of America	n/a	Type: National Identification Number issued Type: National Identification Number issued	n/a	10/17/2001
IBRAHIM, DAWOOD Other information	n/a	12/26/1955	Kher, Ratnagiri, Maharashtra, India	n/a	Type: Passport issued India Type: Passport issued India Type: Passport issued India Type: Passport issued India Type: Passport issued India Type: Passport issued India Type: Passport issued Type: Passport issued India Type: Passport issued Type: Passport issued Pakistan Type: Passport issued Type: Passport issued Type: Passport issued Type: Passport issued	Karachi, Pakistan Pakistan Pakistan	11/03/2003
MOUSTFA, DJAMEL Other information	n/a	09/28/1973	Tiaret, Algeria	n/a	Type: National Identification Number issued Type: National Identification Number issued Algeria	Algeria	09/23/2003
LOUNICI, DJAMEL Other information	n/a	02/01/1962	Algiers, Algeria	n/a	Type: issued	Algeria	01/16/2004
MUNANDAR, ARIS Other information	n/a	01/01/1971	Sambi, Indonesia	n/a	Type: issued	n/a	09/09/2003
SAYYID, ALI Other information	n/a	04/18/1966	Egypt	n/a	Type: issued	n/a	09/29/2005
RUSDAN, ABU Other information	n/a	08/16/1960	Kudus, Indonesia	n/a	Type: National Identification Number issued Indonesia	n/a	05/16/2005
SALAHALDIN, MOHAMMED Other information	n/a	04/11/1963	Egypt	n/a	Type: issued	n/a	01/25/2001
SIREGAR, PARLINDUNGAN Other information	n/a	04/25/1957	Indonesia	n/a	Type: issued	n/a	09/09/2003
SYAWAL, YASSIN Other information	n/a	09/03/1962	Makassar, Indonesia	n/a	Type: issued	n/a	09/09/2003
HAFED, ABDELHALIM Other information	n/a	04/02/1966	Biskra, Algeria	n/a	Type: issued	Algeria	09/03/2002
SAHIRON, RADULAN Other information	n/a	n/a	Kaunayan, Philippines	n/a	Type: issued	Philippines	12/06/2005
RIFKI, TAUFIK Other information	n/a	08/19/1974	Dacusuman Surakarta, Indonesia	n/a	Type: issued	Philippines	04/21/2006
BEN KHALIFA, AL-AZHAR Other information	n/a	11/20/1975	Sfax, Tunisia	n/a	Type: Passport issued Tunisia	Tunis, Tunisia	11/12/2003
SUFAAT, YAZID Other information	n/a	01/20/1964	Johor, Malaysia	n/a	Type: Passport issued Type: National Identification Number issued	Malaysia Malaysia	09/09/2003
TUFAIL, MOHAMMED Other information	n/a	05/05/1930		n/a	Type: issued	n/a	12/24/2001
UMPARA, YUNOS Other information	n/a	07/07/1966	Lanao del Sur, Philippines	n/a	Type: issued	Philippines	09/09/2003
SUMARSONO, ARIS Other information	n/a	04/19/1963	Gebang village, Masaran, Indonesia	n/a	Type: issued	Kabupaten Sragen, Indonesia Kabupaten Lampung Timur, Indonesia	05/16/2005
AKHUND, ABDUL RAZAQ Other information	Minister of Interior Affairs under the Taliban regime, Chief of Kabul Police under the Taliban regime			n/a	Type: issued	n/a	01/25/2001
ABDEFATTAH, MERAI Other information	n/a	04/04/1969	Bengasi, Libya	n/a	Type: issued	n/a	08/02/2006
BEN ROMDHANE, NESSIM Other information	n/a	08/03/1973	Bizerta, Tunisia	n/a	Type: issued	Tunisia	08/02/2006
AL GHABRA, MOHAMMED Other information	n/a	06/01/1980	Damascus, Syrian Arab Republic	n/a	Type: Passport issued	East London, United Kingdom of Great Britain and Northern Ireland	12/12/2006
FARAJ, NAJMUDDIN Other information	n/a	07/07/1956	Olaqloo Sharbajer, Iraq	n/a	Type: National Identification Number issued	Oslo, Norway	12/07/2006
DROUKDEL, ABDELMALEK Other information	n/a	04/20/1970	Meftah, Wilaya of Blida, Algeria	n/a	Type: issued	Algeria	08/27/2007
JALLALOUDINE, SIRAJUDDIN Other information	Na'ib Amir (Deputy Commander)	Approximately 1977 and 1978	Danda, Miramshah, Pakistan	n/a	Type: issued	Kela neighborhood/Danda neighborhood, Miramshah, Pakistan Manba'ul uloom Madrasa, Miramshah, Pakistan Dergey Manday Madrasa, Miramshah, Pakistan	09/13/2007
NOR ELDIN, SALEM Other information	n/a	n/a	Tripoli, Libya	n/a	Type: Passport issued Libya Type: Passport issued Libya Type: National Identification Number issued Libya	Bab Ben Ghasheer, Tripoli, Libya	06/08/2007
SOLIMAN, ALY Other information	n/a	n/a	Tripoli, Libya	n/a	Type: Passport issued Libya	Tripoli, Libya	06/08/2007
MUSHAKHAS, MUBARAK Other information	n/a	10/01/1961	Kuwait	n/a	Type: Passport issued Kuwait Type: Passport issued Kuwait Type: National Identification Number issued Kuwait	Kuwait	01/16/2008
ABDALLAH, HAMID Other information	n/a	01/20/1960	Kuwait	n/a	Type: Passport issued Kuwait Type: National Identification Number issued Kuwait	Kuwait	01/16/2008
ABDALLAH, JABER Other information	n/a	09/24/1959	Kuwait	n/a	Type: Passport issued Type: Passport issued Kuwait Type: Passport issued Kuwait Type: National Identification Number issued Kuwait	Kuwait	01/03/2014
DEL ROSARIO, HILARION Other information	n/a	03/12/1966	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines	n/a	Type: Passport issued Philippines	Quezon City, Philippines	06/04/2008
DEGHDEGH, AHMED Other information	n/a	01/17/1967	Anser, Algeria	n/a	Type: issued	Algeria	07/03/2008
DJOUADI, YAHIA Other information	n/a	01/01/1967	M’Hamid, Algeria	n/a	Type: issued	n/a	07/03/2008
MOHAMED, AMOR Other information	n/a		Deb-Deb, Amenas, Algeria	n/a	Type: issued	n/a	07/03/2008
EL HABHAB, REDOUANE Other information	n/a	12/20/1969	Casablanca, Morocco	n/a	Type: Passport issued Germany Type: National Identification Number issued Germany	24143 Kiel, Germany	11/12/2008
LAKHVI, ZAKI-UR-REHMAN Other information	n/a	12/30/1960	Okara, Pakistan	n/a	Type: National Identification Number issued Pakistan	Pakistan Tehsil Rinala Khurd, Pakistan	12/10/2008
MUHAMMAD, HAJI Other information	n/a	03/01/1965	Faisalabad, Pakistan	n/a	Type: Passport issued Pakistan Type: Passport issued Pakistan Type: National Identification Number issued Pakistan Type: National Identification Number issued Pakistan	n/a	12/10/2008
MOHAMMAD, MAHMOUD Other information	n/a	08/17/1943	India	n/a	Type: National Identification Number issued Saudi Arabia	Saudi Arabia	12/10/2008
HAQ, ABDUL Other information	n/a	10/10/1971	China	Male	Type: National Identification Number issued China	Afghanistan Pakistan	04/15/2009
QASMANI, ARIF Other information	n/a		Pakistan	n/a	Type: issued	Karachi, Pakistan	06/29/2009
SHAYKH ABU MOHAMMED, FAZEEL-A-TUL Other information	n/a		Afghanistan	n/a	Type: issued	Ganj District, Pakistan	06/29/2009
YAHYA, MOHAMMED Other information	n/a	03/12/1961	Lahore, Pakistan	n/a	Type: National Identification Number issued Pakistan	n/a	06/29/2009
TURKI, AKRAM Other information	n/a	n/a		n/a	Type: issued	Deir ez-Zor Governorate, Syrian Arab Republic Iraq	03/11/2010
FEZZA, GHAZY Other information	n/a	n/a		n/a	Type: issued	Syrian Arab Republic Iraq	03/11/2010
MOHAMED, QASIM Other information	n/a	06/05/1978	Raymah village, Sanaa Governorate (ريمة) , Yemen	n/a	Type: Passport issued Yemen Type: National Identification Number issued	Yemen	05/11/2010
AGHA, GUL Other information	n/a		Band-e Temur, Maiwand District, Afghanistan	n/a	Type: issued	Pakistan	07/20/2010
ABDULLAH, AMIR Other information	Former Kandahar Province Deputy Taliban Governor		Afghanistan	n/a	Type: issued	Karachi, Pakistan	07/20/2010
NASSER, ANWAR Other information	n/a	04/21/1971	Las Cruces, United States of America	n/a	Type: issued	n/a	07/20/2010
HAQQANI, NASIRUDDIN Other information	n/a	Approximately 1970 and 1973	Neka District, Afghanistan	n/a	Type: issued	Pakistan	07/20/2010
MOHAMMAD, SALEH Other information	n/a		Nalghan village, Panjwai District, Afghanistan	n/a	Type: issued	Daman District, Afghanistan	11/04/2010
ALIZAI, ABDUL HABIB Other information	n/a	10/15/1963	Yatimchai village, Musa Qala District, Afghanistan	n/a	Type: issued	n/a	11/04/2010
AHMED, KHALIL Other information	n/a	01/01/1966	Sarana Village, Garda Saray area, Waza Zadran District, Afghanistan	n/a	Type: issued	Peshawar, Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Sarana Zadran Village, Afghanistan	02/09/2011
KHAMATOVICH, DOKU Other information	n/a	04/13/1964	Kharsenoy Village, Russian Federation	n/a	Type: Passport issued Russian Federation	n/a	03/10/2011
HASSAN, IBRAHIM Other information	n/a	04/19/1982	Riyadh, Saudi Arabia	n/a	Type: Passport issued Saudi Arabia Type: National Identification Number issued Saudi Arabia	Yemen	03/24/2011
AHMED, OTHMAN Other information	n/a	05/27/1979	Saudi Arabia	n/a	Type: National Identification Number issued Saudi Arabia	Yemen	06/16/2011
BA'AYSIR, ABDUL RAHIM Other information	n/a	11/16/1977	Solo, Indonesia	n/a	Type: issued	Indonesia	07/19/2011
PATEK, UMAR Other information	n/a	07/20/1966	Indonesia	n/a	Type: issued	Indonesia	07/19/2011
JIBRIL, MUHAMMAD Other information	n/a	05/28/1984	East Lombok, Indonesia	n/a	Type: National Identification Number issued Type: National Identification Number issued	South Jakarta, Indonesia Pamulang, Indonesia	08/12/2011
ALI MUHAMMAD, MATI UR-REHMAN Other information	n/a		Chak number 36/DNB, Rajkan, Madina Colony, Pakistan	n/a	Type: issued	n/a	08/22/2011
KHAN, FAIZULLAH Other information	n/a	n/a	Lowy Kariz, Spin Boldak District, Afghanistan	n/a	Type: issued	Miralzei Village, Chaman, Pakistan Kalay Rangin, Spin Boldak District, Afghanistan	10/04/2011
AWWAD, IBRAHIM Other information	n/a	n/a	Iraq	n/a	Type: National Identification Number issued	Iraq Syrian Arab Republic	10/05/2011
NOORZAI, MALIK Other information	n/a	n/a	Chaman border town, Pakistan	n/a	Type: Passport issued Type: National Identification Number issued	Chaman, Pakistan Afghanistan	10/04/2011
ABBASIN, ABDUL AZIZ Other information	n/a	n/a	Sheykhan Village, Pirkowti Area, Orgun District, Afghanistan	n/a	Type: issued	n/a	10/04/2011
RABI, FAZL Other information	Senior official in Konar Province during the Taliban regime	n/a	Kohe Safi District, Afghanistan	n/a	Type: issued	n/a	01/06/2012
WAZIR, AHMED JAN Other information	Official of the Ministry of Finance during the Taliban regime	n/a	Barlach Village, Qareh Bagh District, Afghanistan	n/a	Type: issued	n/a	01/06/2012
CHOUKA, YASSIN Other information	n/a	12/11/1984	Bonn, Germany	n/a	Type: Passport issued Germany Type: National Identification Number issued Germany	Bonn, Germany	01/25/2012
ZIA, AHMAD Other information	n/a	n/a	Maiwand District, Afghanistan	n/a	Type: issued	n/a	01/06/2012
AMAN, MOHAMMAD Other information	n/a	n/a	Bande Tumur Village, Maiwand District, Afghanistan	n/a	Type: issued	n/a	01/06/2012
CHOUKA, MONIR Other information	n/a	07/30/1981	Bonn, Germany	n/a	Type: Passport issued Germany Type: National Identification Number issued Germany	Bonn, Germany	01/25/2012
ACHEKZAI, ABDUL SAMAD Other information	n/a	n/a	Afghanistan	n/a	Type: issued	n/a	03/02/2012
ROSYID, ABDUL Other information	n/a	01/31/1974	Sukoharjo, Indonesia	n/a	Type: National Identification Number issued	Sumber Agung Magetan, Indonesia	03/12/2012
ABDUR REHMAN Other information	n/a	10/03/1965	Mirpur Khas, Pakistan	n/a	Type: Passport issued Pakistan Type: National Identification Number issued Pakistan	Karachi, Pakistan	03/14/2012
HAJJI, MUSTAFA Other information	n/a	n/a	Al-Madinah, Saudi Arabia	n/a	Type: issued	n/a	03/14/2012
RAHIM, FAZAL Other information	n/a	01/05/1974	Kabul, Afghanistan	n/a	Type: Passport issued Afghanistan	Kabul, Afghanistan	03/06/2012
ACHWAN, MOCHAMMAD Other information	n/a	05/04/1948	Tulungagung, Indonesia	n/a	Type: National Identification Number issued Indonesia Type: National Identification Number issued	Blimbing, Indonesia	03/12/2012
IQBAL, ZAFAR Other information	n/a	10/04/1953		n/a	Type: Passport issued Type: National Identification Number issued Type: National Identification Number issued	Lahore, Pakistan	03/14/2012
GUL, BAKHT Other information	n/a	n/a	Aki Village, Zadran District, Afghanistan	n/a	Type: issued	Pakistan	06/27/2012
ABDUL MANAN, ABDUL SATAR Other information	n/a	n/a	Mirmandaw village, Nahr-e Saraj District, Afghanistan	n/a	Type: Passport issued Type: National Identification Number issued Type: National Identification Number issued	Quetta, Pakistan Pashtunabad Area, Pakistan Chaman, Pakistan Ayno Mina 0093, Afghanistan	06/29/2012
BARAKZAI, KHAIRULLAH Other information	n/a	n/a	Zumbaleh village, Nahr-e Saraj District, Afghanistan	n/a	Type: Passport issued Type: National Identification Number issued	Quetta, Pakistan	06/29/2012
BASHIR, AYYUB Other information	n/a	n/a		n/a	Type: issued	North Waziristan Agency, Pakistan	10/18/2012
ALI, AAMIR Other information	n/a	08/03/1986		n/a	Type: Passport issued Pakistan Type: National Identification Number issued Pakistan	n/a	10/18/2012
MIR WALI, MOHAMMED QASIM Other information	n/a	1975 and 1976	Minar village, Garmser District, Afghanistan	n/a	Type: National Identification Number issued Type: National Identification Number issued	Wesh, Spin Boldak District, Afghanistan Safaar Bazaar, Garmser District, Afghanistan Kandahar City, Afghanistan	11/21/2012
ZAKIR, ABDUL RAUF Other information	n/a	1969 and 1971	Afghanistan	n/a	Type: issued	n/a	11/05/2012
AKKACHA, DJAMEL Other information	n/a	05/09/1978	Rouiba, Algeria	n/a	Type: issued	Mali	02/05/2013
OULD EL AMAR, ABDERRAHMANE Other information	n/a	1977 and 1982	Tabankort, Mali	n/a	Type: issued	Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali	02/22/2013
OULD MOHAMED EL KHAIRY, HAMADA Other information	n/a	n/a	Nouakchott, Mauritania	n/a	Type: Passport issued Mali	Gao, Mali	02/22/2013
NOORZAI, AHMED SHAH Other information	n/a	01/01/1985	Quetta, Pakistan	n/a	Type: Passport issued Pakistan Type: National Identification Number issued	Quetta, Pakistan	02/26/2013
ACHEKZAI, ADAM KHAN Other information	n/a	n/a	Afghanistan	n/a	Type: issued	Chaman, Pakistan	04/16/2013
LAHBOUS, MOHAMED Other information	n/a	n/a	Mali	n/a	Type: issued	Mali	10/24/2013
JAMAL, MUHAMMAD Other information	n/a	01/01/1964	Cairo, Egypt	n/a	Type: Passport issued Egypt Type: Passport issued Egypt Type: Passport issued Yemen	Egypt	10/21/2013
AL-MASLI, ABD-AL-HAMID Other information	n/a	n/a	Libya	n/a	Type: issued	n/a	11/26/2013
SAIFULLAH, QARI Other information	n/a		Daraz Village, Jaldak wa Tarnak District, Afghanistan	n/a	Type: issued	Chalo Bawari area, Quetta City, Pakistan	03/19/2014
QURISHI, ABDUL GHAFAR Other information	Repatriation Attache, Taliban Embassy, Islamabad, Pakistan	n/a	Turshut village, Wursaj District, Afghanistan	n/a	Type: Passport issued Afghanistan Type: National Identification Number issued Afghanistan	Kabul, Afghanistan	01/25/2001
MOHAMMED, ABDULQADER Other information	Head of the Liaison Office of the Revolutionary Committees	07/01/1950		n/a	Type: Passport issued	Tunisia	02/26/2011
YUSEF, ABDULQADER Other information	Head of Muammar Qadhafi's personal security	n/a	Houn, Libya	n/a	Type: issued	n/a	02/26/2011
HO-JIN, YUN Other information	Director of Namchongang Trading Corporation	10/13/1944		n/a	Type: issued	Pyongyang, Democratic People's Republic of Korea	07/16/2009
SALIH, QUREN Other information	Libyan Ambassador to Chad			n/a	Type: issued	Egypt	03/17/2011
HUSAIN, AMID Other information	Governor of Ghat (South Libya)			n/a	Type: issued	Libya	03/17/2011
ZAYD, ABU Other information	Director, External Security Organisation., Head of external intelligence agency.	04/04/1944		n/a	Type: Passport issued Libya	Libya	02/26/2011
SOK-HWA, HWANG Other information	Director in the General Bureau of Atomic Energy (GBAE)	09/26/1943		n/a	Type: issued	n/a	07/16/2009
HONG-SOP, RI Other information	Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute	02/26/1940		n/a	Type: issued	Pyongyang, Democratic People's Republic of Korea	07/16/2009
YU-RO, HAN Other information	Director of Korea Ryongaksan General Trading Corporation			n/a	Type: issued	n/a	07/16/2009
MYONG-CHIN, CHANG Other information	General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.	02/19/1968		n/a	Type: issued	n/a	01/22/2013
KY'ONG-SU, RA Other information	Tanchon Commercial Bank (TCB) official	06/04/1954		n/a	Type: Numéro de passeport issued Type: Número de pasaporte issued Type: Passport issued	n/a	01/22/2013
KWANG-IL, KIM Other information	Tanchon Commercial Bank (TCB) official	09/01/1969		n/a	Type: Numéro de passeport issued Type: Número de pasaporte issued Type: Passport issued	n/a	01/22/2013
CHO'NG NAM, YO'N Other information	Chief Representative for the Korea Mining Development Trading Corporation (KOMID)			n/a	Type: issued	n/a	03/07/2013
CHANG-HO, PAEK Other information	Senior official and head of the satellite control center of Korean Committee for Space Technology	06/18/1964	Kaesong, Democratic People's Republic of Korea	n/a	Type: Numéro de passeport issued Type: Número de pasaporte issued Type: Passport issued	n/a	01/22/2013
BAKR, ABU Other information	Defence Minister.	n/a	Jalo, Libya	n/a	Type: issued	n/a	02/26/2011
CH'O'L-CHAE, KO Other information	Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)			n/a	Type: issued	n/a	03/07/2013
CHO'NG-CH'O'L, MUN Other information	Tanchon Commercial Bank (TCB) official	12/23/1964		n/a	Type: issued	Pyongyang, Democratic People's Republic of Korea	03/07/2013
MOHAMMED, MATUQ Other information	Secretary for Utilities	n/a	Khoms, Libya	n/a	Type: issued	n/a	02/26/2011
MUAMMAR, HANNIBAL Other information	n/a	09/20/1975	Tripoli, Libya	n/a	Type: Passport issued	Lebanon	02/26/2011
MUAMMAR, KHAMIS Other information	n/a	n/a	Tripoli, Libya	n/a	Type: issued	n/a	02/26/2011
MUAMMAR, MOHAMMED Other information	n/a	n/a	Tripoli, Libya	n/a	Type: Passport issued Oman Type: National Identification Number issued Oman	Oman	02/26/2011
MOHAMMED, MUAMMAR Other information	Leader of the Revolution, Supreme Commander of Armed Forces	n/a	Sirte, Libya	n/a	Type: issued	n/a	02/26/2011
QADHAFI, MUTASSIM Other information	National Security Adviser	n/a	Tripoli, Libya	n/a	Type: Passport issued Libya	n/a	02/26/2011
QADHAFI, SAIF AL-ARAB Other information	n/a	n/a	Tripoli, Libya	n/a	Type: issued	n/a	02/26/2011
QADHAFI, SAIF AL-ISLAM Other information	Director, Qadhafi Foundation	06/25/1972	Tripoli, Libya	n/a	Type: Passport issued	Libya	02/26/2011
AL-SENUSSI, ABDULLAH Other information	Director Military Intelligence	n/a	Sudan	n/a	Type: issued	Libya	02/26/2011
ZLITNI, ABDELHAFIZ Other information	Minister for Planning and Finance in Colonel Qadhafi's Government., Secretary of the General People’s Committee for Finance and Planning, Temporary head of the Central Bank of Libya	n/a		n/a	Type: issued	Libya	06/24/2011
MOHAMMED, GAFFAR Other information	Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)	06/24/1952		n/a	Type: National Identification Number issued	Omdurman, Sudan	04/25/2006
HILAL, MUSA Other information	formerly Member of the National Assembly of Sudan from Al-Waha district , formerly special adviser to the Ministry of Federal Affairs, Paramount Chief of the Mahamid Tribe in North Darfur	01/01/1964		n/a	Type: Passport issued Type: Passport issued Type: National Identification Number issued	Kabkabiya, Sudan Kutum, Sudan	04/25/2006
ABDULKARIM, JIBRIL Other information	National Movement for Reform and Development (NMRD) Field Commander	01/01/1967	El-Fasher	n/a	Type: National Identification Number issued Type: National Identification Number issued	Tine, Sudan	04/25/2006
CAMARÁ, IBRAIMA Other information	Brigadier General, Chief of Staff of the Air Force	05/11/1964		Male	Type: Passport issued	n/a	05/18/2012
DANFA, CRANHA Other information	Colonel, Head of Operations of the Armed Forces Joint Staff	03/05/1957		n/a	Type: Passport issued	n/a	07/18/2012
DJALÓ, IDRISSA Other information	Major, Protocol Advisor to the Armed Forces Chief of Staff, Colonel, Chief of Protocol of the Headquarters of the Armed Forces (subsequently)	12/18/1954		Male	Type: Passport issued	n/a	07/18/2012
INJAI, ANTÓNIO Other information	Lieutenant General, Chief of Staff of the Armed Forces	01/20/1955	Encheia, Guinea-Bissau	Male	Type: Passport issued	n/a	05/18/2012
NA BIDON, TCHIPA Other information	Lieutenant-colonel, Head of Intelligence	05/28/1954		Male	Type: Passport issued	n/a	07/18/2012
NA MAN, TCHAM Other information	Lieutenant-colonel, Head of the Armed Forces Military Hospital	02/27/1953		Male	Type: Passport issued	n/a	07/18/2012
NA MENA, ESTÊVÃO Other information	Inspector-General of the Armed Forces	03/07/1956		n/a	Type: issued	n/a	05/18/2012
NAUALNA, DABA Other information	Lieutenant-colonel, Spokesperson of the “Military Command”	06/06/1966		n/a	Type: Passport issued	n/a	05/18/2012
NHATE, JÚLIO Other information	Lieutenant-colonel, Commander of the Paratroops Regiment	09/28/1965		Male	Type: issued	n/a	07/18/2012
TURE, MAMADU Other information	Major General, Deputy Chief of Staff of the Armed Forces	04/26/1947		Male	Type: Passport issued	n/a	05/18/2012
BADEGE, ERIC Other information	n/a	n/a		Male	Type: issued	Rwanda	12/31/2012
BWAMBALE, FRANK KAKOLELE Other information	FARDC General			Male	Type: issued	Kinshasa, Democratic Republic of the Congo	11/01/2005
IYAMUREMYE, GASTON Other information	FDLR Interim President, FDLR-FOCA 1st Vice-President, FDLR-FOCA Major General	n/a	Musanze District, Rwanda	Male	Type: issued	Democratic Republic of the Congo	12/01/2010
KAINA, INNOCENT Other information	Former M23 Deputy Commander	n/a	Bunagana, Democratic Republic of the Congo	Male	Type: issued	Uganda	11/30/2012
KAKWAVU BUKANDE, JÉRÔME Other information	n/a		Goma, Democratic Republic of the Congo	Male	Type: issued	n/a	11/01/2005
KATANGA, GERMAIN Other information	n/a	04/28/1978	Democratic Republic of the Congo	n/a	Type: issued	Democratic Republic of the Congo	11/01/2005
MAKENGA, SULTANI Other information	n/a	12/25/1973	Rutshuru, Democratic Republic of the Congo	Male	Type: issued	n/a	11/12/2012
MANDRO, KHAWA PANGA Other information	n/a	08/20/1973	Bunia, Democratic Republic of the Congo	Male	Type: issued	Uganda	11/01/2005
MBARUSHIMANA, CALLIXTE Other information	FDLR Executive Secretary	07/24/1963	Ndusu / Ruhengeri, Rwanda	Male	Type: issued	n/a	03/03/2009
MPAMO, IRUTA DOUGLAS Other information	n/a	12/28/1965	Bashali, Democratic Republic of the Congo	Male	Type: issued	Gisenyi, Rwanda	11/01/2005
MUDACUMURA, SYLVESTRE Other information	FDLR-FOCA Commander , FDLR-FOCA Lieutenant General	n/a	Rwanda	Male	Type: issued	Democratic Republic of the Congo	11/01/2005
MUGARAGU, LEODOMIR Other information	n/a	n/a	Kigali, Rwanda	Male	Type: issued	FDLR HQ at Kikoma forest, Bogoyi, Walikale, Democratic Republic of the Congo	12/01/2010
MURWANASHYAKA, IGNACE Other information	FDLR President	05/14/1963	Butera, Rwanda	Male	Type: issued	Germany	11/01/2005
MUTEBUTSI, JULES Other information	n/a	n/a	Minembwe, Democratic Republic of the Congo	Male	Type: issued	n/a	11/01/2005
NGARUYE WA MYAMURO, BAUDOIN Other information	Brigadier General	04/01/1978	Bibwe, Democratic Republic of the Congo	Male	Type: National Identification Number issued	Rubavu / Mudende, Rwanda	11/30/2012
NGUDJOLO, MATHIEU, CHUI Other information	n/a	10/08/1970	Democratic Republic of the Congo	Male	Type: issued	Democratic Republic of the Congo	11/01/2005
NJABU, FLORIBERT NGABU Other information	n/a	05/23/1971		Male	Type: Passport issued Democratic Republic of the Congo	n/a	11/01/2005
NKUNDA, LAURENT Other information	n/a	02/06/1967	Rutshuru, Democratic Republic of the Congo	Male	Type: issued	n/a	11/01/2005
NSANZUBUKIRE, FELICIEN Other information	FDLR-FOCA Subsector Commander , FDLR-FOCA Colonel	n/a	Murama, Kigali, Rwanda	Male	Type: issued	Democratic Republic of the Congo	12/01/2010
NYAKUNI, JAMES Other information	n/a			Male	Type: issued	n/a	11/01/2005
OZIA MAZIO, DIEUDONNÉ Other information	n/a	06/06/1949	Ariwara, Democratic Republic of the Congo	Male	Type: issued	n/a	11/01/2005
SHEKA, NTABO NTABERI Other information	Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group	04/04/1976	Democratic Republic of the Congo	Male	Type: issued	Goma, Democratic Republic of the Congo	11/28/2011
TAGANDA, BOSCO Other information	n/a	1973 and 1974	Bigogwe, Rwanda	Male	Type: issued	Belgium	11/01/2005
ZIMURINDA, INNOCENT Other information	M23, Bde Comd, Rank: Colonel, Colonel in the FARDC	09/01/1972	Ngungu, Democratic Republic of the Congo	Male	Type: issued	n/a	12/01/2010
LUBANGA, THOMAS Other information	n/a		Democratic Republic of the Congo	Male	Type: issued	Democratic Republic of the Congo	11/01/2005
Ali, Yasin Other information	n/a	12/24/1965		n/a	Type: issued	Rinkeby, Stockholm, Sweden Mogadishu, Somalia	04/12/2010
DAHIR, HASSAN Other information	n/a	n/a		n/a	Type: issued	Somalia	04/12/2010
ABDULLAH, HASSAN Other information	n/a		Ethiopia	n/a	Type: issued	Somalia	04/12/2010
ABDI, AHMED Other information	n/a	07/10/1977	Hargeysa, Somalia	n/a	Type: issued	n/a	04/12/2010
MOHAMED, FUAD	n/a			n/a	Type: issued	Mogadishu, Somalia Somalia	04/12/2010
MOHAMED, BASHIR Other information	n/a	n/a		n/a	Type: issued	Mogadishu, Somalia	04/12/2010
MOHAMMED, FARES Other information	n/a	02/08/1965	Sadah, Yemen	n/a	Type: Passport issued Type: National Identification Number issued	n/a	04/12/2010
MAHAT, HASSAN Other information	n/a	04/10/1979	Garissa, Kenya	n/a	Type: Passport issued Type: National Identification Number issued	Nairobi, Kenya	07/28/2011
HAMMAMI, OMAR Other information	n/a	05/06/1986	Alabama, United States of America	n/a	Type: Passport issued Type: National Identification Number issued	Somalia	07/28/2011
ROGO, ABOUD Other information	n/a	11/11/1960	Lamu Island, Kenya	n/a	Type: issued	n/a	07/25/2012
SHARIFF, ABUBAKER Other information	n/a	n/a	Kenya	n/a	Type: issued	Majengo area, Mombasa, Kenya	08/23/2012
JE-SON, RI Other information	Former Minister of Atomic Energy Industry.	n/a		n/a	Type: issued	n/a	07/16/2009
HUSSEIN, SADDAM	n/a	04/28/1937	al-Awja, near Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
SADDAM, QUSAY	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	06/27/2003
SADDAM, UDAY	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	06/27/2003
HAMID, ABID	n/a		al-Awja, near Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
HASSAN, ALI	n/a	n/a	al-Awja, near Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
IBRAHIM, IZZAT	n/a	n/a	al-Dur, Iraq	n/a	Type: issued	n/a	06/27/2003
ABD-AL-LATIF, HANI	n/a		al-Awja, near Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
HAMZA, MUHAMMAD	n/a	n/a	Babylon, Babil, Iraq	n/a	Type: issued	n/a	06/27/2003
ABD AL-GHAFUR, BARZAN	n/a	n/a	Salah al-Din, Iraq	n/a	Type: issued	n/a	06/27/2003
SA'B, MUZAHIM	n/a	n/a	Salah al-Din or al-Awja near Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
AHMAD ABD AL-SATTAR, IBRAHIM	n/a	n/a	Mosul, Iraq	n/a	Type: issued	n/a	06/27/2003
FULAYYIH, SAIF-AL-DIN	n/a	n/a	Ramadi, Iraq	n/a	Type: issued	n/a	06/27/2003
ABD-AL-LATIF, RAFI	n/a		Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
JALIL, TAHIR	n/a	n/a	Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
RAJA, HAMID	n/a	n/a	Bayji, Salah al-Din Governorate, Iraq	n/a	Type: issued	n/a	06/27/2003
MULLAH, ABD-AL-TAWWAB	n/a	n/a	Mosul, Iraq	n/a	Type: issued	n/a	06/27/2003
YASSIN, TAHA	n/a		Mosul, Iraq	n/a	Type: issued	n/a	06/27/2003
RAZUKI, RUKAN	n/a	n/a	Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
MUSTAFA ABDALLAH, JAMAL	n/a	05/04/1955	al-Samnah, near Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
KHADR, MIZBAN	n/a	n/a	Diyala, Iraq	n/a	Type: issued	n/a	06/27/2003
MUHYI-AL-DIN, TAHA	n/a	n/a	Sulaymaniyah, Iraq	n/a	Type: issued	n/a	06/27/2003
AZIZ, TARIQ	n/a	07/01/1936	Mosul, Iraq	n/a	Type: Passport issued	n/a	06/27/2003
HASHIM, SULTAN	n/a	n/a	Mosul, Iraq	n/a	Type: issued	n/a	06/27/2003
MIZBAN, HIKMAT	n/a	n/a	Diyala, Iraq	n/a	Type: issued	n/a	06/27/2003
IBRAHIM, SAB'AWI	n/a	n/a	Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
IBRAHIM, WATBAN	n/a	n/a	Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
IBRAHIM, BARZAN	n/a	n/a	Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
SALIH, HUDA	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	06/27/2003
ABDALLAH, YAHIA	n/a			n/a	Type: issued	n/a	06/27/2003
SHINDAKH, NAYIF Other information	n/a			n/a	Type: issued	n/a	06/27/2003
AL-MASHHADANI, SAIF-AL-DIN	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	06/27/2003
MAHMUD, FADIL	n/a	n/a	Dujail, Iraq	n/a	Type: issued	n/a	06/27/2003
KHADR, MUHSIN	n/a			n/a	Type: issued	n/a	06/27/2003
Taan, Rashid	n/a			n/a	Type: issued	n/a	06/27/2003
ABID, UGLA	n/a	n/a	Kubaisi, al-Anbar, Iraq	n/a	Type: issued	n/a	06/27/2003
HAMMUD, GHAZI	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	06/27/2003
ABDALLAH, ADIL	n/a	n/a		n/a	Type: issued	n/a	06/27/2003
SIRHAN, KHAMIS	n/a			n/a	Type: issued	n/a	06/27/2003
ABD-AL-MAJID, SA'D	n/a	n/a	Tikrit, Iraq	n/a	Type: issued	n/a	06/27/2003
KHAYRALLAH, SAJIDA	n/a	n/a	Al-Awja, near Tikrit, Iraq	n/a	Type: issued	n/a	04/07/2004
SADDAM, RAGHAD	n/a	n/a	Iraq	n/a	Type: issued	Amman, Jordan	04/07/2004
SADDAM, RANA	n/a	n/a	Iraq	n/a	Type: issued	Amman, Jordan	04/07/2004
SADDAM, HALA	n/a	n/a	Iraq	n/a	Type: issued	n/a	04/07/2004
SHAHBANDAR, SAMIRA	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	04/07/2004
SADDAM, ALI	n/a	n/a	Iraq	n/a	Type: issued	n/a	04/07/2004
BARZAN, MOHAMMAD	n/a	11/02/1972		n/a	Type: issued	Geneva, Switzerland	04/07/2004
BARZAN, SAJA	n/a	01/01/1978		n/a	Type: issued	Geneva, Switzerland	04/07/2004
BARZAN, ALI	n/a	04/18/1981		n/a	Type: issued	Geneva, Switzerland	04/07/2004
BARZAN, NOOR	n/a	11/02/1983		n/a	Type: issued	Geneva, Switzerland	04/07/2004
BARZAN, KHAWLA	n/a	12/03/1986		n/a	Type: issued	Geneva, Switzerland	04/07/2004
BARZAN, THORAYA	n/a	12/19/1980		n/a	Type: issued	Iraq	04/07/2004
MAJID, JAWHAR	n/a		Al-Dur, Iraq	n/a	Type: issued	Iraq	04/07/2004
Abd Al-Ghafur, Sundus	n/a		Kirkuk, Iraq	n/a	Type: issued	Iraq	04/07/2004
AL-RABI'I, NIDAL	n/a		Al-Dur, Iraq	n/a	Type: issued	Iraq	04/07/2004
AL-UBAYDI, INTISSAR	n/a			n/a	Type: issued	Iraq	04/07/2004
S., ADNAN	n/a			n/a	Type: issued	Amman, Jordan	04/26/2004
AL QUBAYSI, MUNIR	n/a	n/a	Heet, Iraq	n/a	Type: issued	Syrian Arab Republic	04/26/2004
SHABAN, ADIB	n/a	n/a		n/a	Type: issued	n/a	06/02/2004
SLEWA, ROODI	n/a			n/a	Type: issued	n/a	06/02/2004
YUNIS, MUHAMMAD	n/a	n/a	Al-Mowall, Mosul, Iraq	n/a	Type: issued	Bludan, Syrian Arab Republic Damascus, Syrian Arab Republic Mosul, Iraq Wadi Al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syrian Arab Republic	06/22/2004
SABAWI, YASIR	n/a	05/15/1968	Al-Owja, Iraq	n/a	Type: issued	Mosul, Iraq Az Zabadani, Syrian Arab Republic	07/27/2005
SABAWI, AYMAN	n/a	10/21/1971	Baghdad, Iraq	n/a	Type: issued	Bludan, Syrian Arab Republic Baghdad, Iraq	07/27/2005
SABAWI, IBRAHIM	n/a	10/25/1983	Baghdad, Iraq	n/a	Type: issued	Az Zabadani, Syrian Arab Republic Damascus, Syrian Arab Republic	07/27/2005
SABAWI, BASHAR	n/a	07/17/1970		n/a	Type: issued	Damascus, Syrian Arab Republic Beirut, Lebanon	07/27/2005
SABAWI, SA’D	n/a	09/19/1988		n/a	Type: issued	Az Zabadani, Syrian Arab Republic Yemen	07/27/2005
SABAWI, OMAR	n/a			n/a	Type: issued	Damascus, Syrian Arab Republic Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic Yemen	07/27/2005
MOHAMED, ABOU Other information	n/a		Binnish, Syrian Arab Republic	n/a	Type: issued	n/a	08/15/2014
BIN, HAJJAJ Other information	n/a	08/10/1987	Kuwait	n/a	Type: issued	n/a	08/15/2014
SULTAN, SHAFI Other information	n/a	01/01/1973	Warah, Kuwait	n/a	Type: Passport issued	Al-Uqaylah, Kuwait	09/23/2014
HAMAD, HAMID Other information	n/a	11/17/1960	Kuwait	n/a	Type: Passport issued Kuwait Type: Passport issued Kuwait	n/a	08/15/2014
KHALAF, ‘ABD AL-RAHMAN Other information	n/a	03/06/1973		n/a	Type: National Identification Number issued Kuwait	Syrian Arab Republic	09/23/2014
ABDALLAH, ABDUL MOHSEN Other information	n/a	07/13/1985	Saqra, Saudi Arabia	n/a	Type: issued	n/a	08/15/2014
HAQQANI, YAHYA Other information	n/a	n/a		n/a	Type: issued	n/a	07/31/2014
JAN, SAIDULLAH Other information	n/a	n/a	Giyan District, Paktika Province, Afghanistan	n/a	Type: issued	n/a	07/31/2014
OMAR, MUHAMMAD Other information	n/a	n/a	Sultan Kheyl Village, Spera District, Khost Province, Afghanistan	n/a	Type: issued	n/a	07/31/2014
SHAH NAWAZ, RAHMATULLAH Other information	n/a	n/a	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan	n/a	Type: issued	Kamkai Village, Achin District , Afghanistan Kamkai Village, Achin District , Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan	08/21/2014
BEN OMAR, SEIFALLAH Other information	n/a	11/08/1965	Tunis, Tunisia	n/a	Type: Passport issued Tunisia Type: National Identification Number issued Tunisia	Hammam Lif, Tunisia Libya	09/23/2014
BIN ‘UMAYR, ‘ABD AL-RAHMAN Other information	n/a	n/a	Doha, Qatar	n/a	Type: Passport issued Qatar Type: Passport issued Type: National Identification Number issued Qatar Type: National Identification Number issued Qatar	Al-Waab, Qatar	09/23/2014
HASAN, ANAS Other information	n/a	04/07/1986	Damascus, Syrian Arab Republic	n/a	Type: National identification no. issued	n/a	09/23/2014
EDWIGE, EMILIE Other information	n/a	12/09/1984	Ploemeur, France	n/a	Type: Passport issued Type: National Identification Number issued Type: National Identification Number issued	Syrian Arab Republic	09/23/2014
JORDAN, KEVIN Other information	n/a	03/12/1993	Paris, France	Male	Type: Passport issued France Type: National Identification Number issued France	Grenoble, France Syrian Arab Republic Turkey France	09/23/2014
SALMAN, MAALIM Other information	n/a		Nairobi, Kenya	n/a	Type: issued	Somalia	09/23/2014
DIRIYE, AHMED Other information	n/a		Somalia	n/a	Type: issued	Somalia	09/24/2014
AL-KHALIQ, ABD Other information	Huthi military commander	n/a		n/a	Type: issued	n/a	11/07/2014
YAHYA, ABDULLAH Other information	Huthi group second-in-command		Dahyan, Yemen	Male	Type: issued	Dahyan, Yemen	11/07/2014
MUHAMMAD, ASHRAF Other information	n/a	n/a	Iraq	n/a	Type: Passport issued Type: Passport issued	Syrian Arab Republic	01/23/2015
'ISA HAJJI, IBRAHIM Other information	n/a	07/12/1977	Qatar	n/a	Type: Passport issued Qatar Type: National Identification Number issued	Al Rayyan, Qatar	01/23/2015
TAYUMURAZOVICH, TARKHAN Other information	n/a	01/11/1986	Akhmeta, Village Birkiani, Georgia	n/a	Type: Passport issued Type: National Identification Number issued	Syrian Arab Republic	01/23/2015
DIMAS, ANGGA Other information	n/a	03/04/1985	Jakarta, Indonesia	n/a	Type: Passport issued Indonesia	n/a	03/13/2015
SUKIRNO, BAMBANG Other information	n/a	04/05/1975	Indonesia	n/a	Type: Passport issued Indonesia	n/a	03/13/2015
JOKO, WIJI Other information	n/a	07/14/1975	Rembang, Indonesia	n/a	Type: Passport issued Indonesia	n/a	03/13/2015
NOORZAI, ABDUL BASIR Other information	n/a	n/a	Pakistan	n/a	Type: Passport issued Type: National Identification Number issued	Chaman, Pakistan	03/27/2015
BEN TAHER, ALI Other information	n/a	03/09/1986	Ariana, Tunisia	n/a	Type: Passport issued Tunisia Type: National Identification Number issued Tunisia	Ariana, Tunisia Syrian Arab Republic Iraq Libya	04/10/2015
BEN TAHER, TARAK Other information	n/a	05/03/1982	Tunis, Tunisia	n/a	Type: Passport issued Tunisia Type: National Identification Number issued Tunisia	Ariana, Tunisia Syrian Arab Republic Iraq Libya	04/10/2015
AL-HOUTHI, ABDULMALIK Other information	n/a			n/a	Type: issued	n/a	04/14/2015
JOK RIAK, GABRIEL Other information	Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander, Chief of Defence Forces	01/01/1966	Bor, Sudan Bor, South Sudan	n/a	Type: Passport issued South Sudan Type: National Identification Number issued	South Sudan Wau, South Sudan	07/01/2015
GATWECH, SIMON Other information	Chief of General Staff, SPLA in Opposition	n/a	Akobo, Jonglei State, Sudan Akobo, Jonglei State, South Sudan	n/a	Type: issued	Sudan South Sudan	07/01/2015
DENG, SANTINO Other information	Commander of the SPLA’s Third Division	11/09/1962	Aweil, Sudan Aweil, South Sudan	n/a	Type: issued	n/a	07/01/2015
CHANUONG, MARIAL Other information	Sudan People’s Liberation Army Major General, Commander, Presidential Guard Unit	01/01/1960		n/a	Type: Passport issued	n/a	07/01/2015
KOANG, JAMES Other information	n/a	n/a		n/a	Type: Passport issued	n/a	07/01/2015
GADET, PETER Other information	n/a	1957 and 1959		n/a	Type: issued	n/a	07/01/2015
YEKATOM, ALFRED Other information	Chief Corporal of the Forces Armées Centrafricaines (FACA)	06/23/1976	Central African Republic	n/a	Type: issued	Central African Republic Central African Republic The Hague	08/20/2015
SOUSSOU, HABIB Other information	Coordinator of anti-Balaka for Lobaye province, Master-corporal of the Central African Armed Forces (FACA)	03/13/1980	Central African Republic	n/a	Type: issued	Central African Republic	08/20/2015
YOUNOUS ABDOULAY, OUMAR Other information	Former Séléka General	04/02/1970		n/a	Type: Passport issued	Bria, Central African Republic Central African Republic Sudan	08/20/2015
BEN GOUMO, SOFIANE Other information	n/a	06/26/1959	Derna, Libya	n/a	Type: issued	Libya	09/03/2015
BIN ABDALLAH, ABD AL-LATIF Other information	n/a	09/28/1973		n/a	Type: Passport issued Qatar Type: Passport issued Qatar Type: Passport issued Qatar Type: Passport issued Qatar Type: National Identification Number issued Qatar	Al Kharaitiyat , Qatar	09/21/2015
BIN SA'D, SA'D Other information	n/a	02/15/1972		n/a	Type: Passport issued Qatar Type: National Identification Number issued Qatar	Umm Salal, Qatar	09/21/2015
MAHMOOD, AQSA Other information	n/a	05/11/1994	Glasgow, United Kingdom of Great Britain and Northern Ireland	Female	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland	09/28/2015
AHMED, NASSER Other information	n/a	04/29/1994	Heath, United Kingdom of Great Britain and Northern Ireland	n/a	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland	09/28/2015
ALI, OMAR Other information	n/a	03/21/1987	High Wycombe, United Kingdom of Great Britain and Northern Ireland	n/a	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland	09/28/2015
FRANCES, SALLY-ANNE Other information	n/a	11/17/1968	Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland	Female	Type: Passport issued	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland	09/28/2015
AL-ABSI, AMRU Other information	n/a		Saudi Arabia	n/a	Type: issued	Homs, Syrian Arab Republic	09/29/2015
BEN HABIB, BOUBAKER Other information	n/a	08/01/1983	Paris, France	n/a	Type: issued	Syrian Arab Republic	09/29/2015
CHERIF, PETER Other information	n/a	08/26/1982	Paris, 20th district, France	n/a	Type: issued	Al Mukalla, Yemen	09/29/2015
HAUCHARD, MAXIME Other information	n/a	03/17/1992	Saint Aubin les Elbeuf, Normandy, France	n/a	Type: National Identification Number issued	Syrian Arab Republic	09/29/2015
MUTHANA, ASEEL Other information	n/a	11/22/1996	Cardiff, United Kingdom of Great Britain and Northern Ireland	n/a	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland	09/30/2015
MAGHOMEDZAKIROVICH, MAGHOMED Other information	n/a	11/24/1974	Khadzhalmahi Village, Levashinskiy District, Russian Federation	n/a	Type: Passport issued Type: National Identification Number issued Russian Federation	Turkey Syrian Arab Republic	10/02/2015
SEIT-UMAROVICH, ISLAM Other information	n/a	09/29/1983	Ust-Dzheguta, Russian Federation	n/a	Type: Passport issued Type: National Identification Number issued Russian Federation	Ust- Dzheguta, Russian Federation Syrian Arab Republic Iraq	10/02/2015
RAJAPOVICH, AKHMED Other information	n/a	07/04/1980	Vedeno Village, Vedenskiy District, Russian Federation	n/a	Type: National Identification Number issued Russian Federation	Syrian Arab Republic Iraq	10/02/2015
ISMAILOVICH, TARKHAN Other information	n/a	11/11/1965	Itum-Kale, Itum-Kalinskiy District, Russian Federation	n/a	Type: issued	Syrian Arab Republic Iraq	10/02/2015
AGHA, TOREK Other information	n/a	n/a	Afghanistan	n/a	Type: National Identification Number issued Pakistan	Pashtunabad, Quetta, Pakistan	11/02/2015
SALIMOVICH, ZAURBEK Other information	n/a	09/07/1975	Chegem-1 Village, Chegemskiy District, Russian Federation	n/a	Type: Passport issued Type: National Identification Number issued Russian Federation	Syrian Arab Republic Iraq	10/02/2015
MAGOMEDOVICH, SHAMIL Other information	n/a	10/29/1980	Astrakhan, Russian Federation	n/a	Type: Passport issued Type: National Identification Number issued Russian Federation	Syrian Arab Republic Iraq	10/02/2015
BARRET, EUGÈNE Other information	Former Captain, CAR Presidential Guard, Former Captain, CAR Naval Forces	10/08/1967		n/a	Type: National Identification Number issued	Bangui, Central African Republic	12/17/2015
TONG MY’ONG, KIM Other information	President of Tanchon Commercial Bank	n/a		n/a	Type: Passport issued Democratic People's Republic of Korea	n/a	03/02/2016
JUNG JONG, KIM Other information	Tanchon Commercial Bank Representative	11/07/1966		n/a	Type: Passport issued Type: Passport issued Type: Passport issued	n/a	03/02/2016
SONG IL, CHOE Other information	Tanchon Commercial Bank Representative			n/a	Type: Passport issued Type: Passport issued	n/a	03/02/2016
KWANG IL, HYON	Department Director for Scientific Development at the National Aerospace Development Administration	05/27/1961		n/a	Type: issued	n/a	03/02/2016
BOM SU, JANG Other information	Tanchon Commercial Bank Representative in Syria	04/15/1957		n/a	Type: issued	n/a	03/02/2016
YONG SON, JANG Other information	Korea Mining Development Trading Corporation (KOMID) Representative	02/20/1957		n/a	Type: Passport issued Democratic People's Republic of Korea	n/a	03/02/2016
MYONG GUK, JON Other information	Tanchon Commercial Bank Representative in Syria	10/18/1976		n/a	Type: Passport issued	n/a	03/02/2016
MUN KIL, KANG Other information	n/a	02/09/1963		n/a	Type: Passport issued	Democratic People's Republic of Korea	03/02/2016
KYU, KIM	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer	07/30/1968		n/a	Type: issued	n/a	03/02/2016
YONG CHOL, KIM Other information	KOMID Representative	02/18/1962		n/a	Type: Passport issued Democratic People's Republic of Korea	n/a	03/02/2016
TAE HUN, KO	Tanchon Commercial Bank official	05/25/1972		n/a	Type: Passport issued	n/a	03/02/2016
JIN, RYU	KOMID Representative in Syria	08/07/1965		n/a	Type: Passport issued	n/a	03/02/2016
CHOL U, YU	Director of the National Aerospace Development Administration	08/08/1959		n/a	Type: issued	Democratic People's Republic of Korea	03/02/2016
AZZOUZ, ABD AL-BASET Other information	n/a	02/07/1966	Doma, Libya	n/a	Type: Passport issued Libya Type: Passport issued	Libya	02/29/2016
KHALIMOV, GULMUROD Other information	n/a	05/14/1975	Tajikistan	n/a	Type: issued	Syrian Arab Republic	02/29/2016
IMAMOVIC, NUSRET Other information	n/a	09/26/1971	Miljanovci, Bosnia and Herzegovina	n/a	Type: Passport issued Bosnia and Herzegovina Type: Passport issued Bosnia and Herzegovina	Syrian Arab Republic	02/29/2016
AL-NAJDI, MUHANNAD Other information	n/a	05/19/1984	al-Duwadmi, Saudi Arabia	n/a	Type: issued	n/a	02/29/2016
LAABOUDI, MORAD Other information	n/a	02/26/1993	Morocco	n/a	Type: Passport issued Morocco Type: National Identification Number issued Morocco	Turkey	02/29/2016
AL-SALAHAYN, HASAN Other information	n/a	n/a	Derna, Libya	n/a	Type: Passport issued Libya Type: National Identification Number issued Libya	Libya	02/29/2016
BEN DHAOU, MOUNIR Other information	n/a	05/10/1983	Ben Guerdane, Tunisia	n/a	Type: National Identification Number issued	Amria Ben Guerdane, Medenine, Tunisia	02/29/2016
ABDEL-HALIM, MOHAMMED Other information	n/a	09/22/1988	Alexandria, Egypt	n/a	Type: issued	Egypt	02/29/2016
BENGHALEM, SALIM Other information	n/a	07/06/1980	Bourg la Reine, France	n/a	Type: issued	Syrian Arab Republic	02/29/2016
YUSUF, ABU UBAYDAH Other information	n/a	02/07/1969	Annaba, Algeria	n/a	Type: issued	Algeria	02/29/2016
KONY, JOSEPH Other information	Commander of the Lord’s Resistance Army	n/a	Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda	n/a	Type: issued	Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi	03/07/2016
AHMAD, FAYSAL Other information	n/a	01/19/1986		n/a	Type: Passport issued Saudi Arabia Type: Passport issued Saudi Arabia	Syrian Arab Republic	04/20/2016
JUAYTHINI, HUSAYN Other information	n/a	05/03/1977	Nuseirat Refugee Camp, State of Palestine	n/a	Type: Passport issued	Gaza Strip, State of Palestine	04/20/2016
SHOLEH, MUHAMMAD Other information	n/a	n/a	Demak, Indonesia	n/a	Type: National Identification Number issued Indonesia Type: National Identification Number issued Indonesia	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Indonesia	04/20/2016
AVGAZAROVICH, ASLAN Other information	n/a	10/22/1974	Kitaevka, Novoselitskiy District, Russian Federation	n/a	Type: issued	Achkhoy-Martanovskiy District, Russian Federation	08/03/2016
NASIMOVICH, AYRAT Other information	n/a	03/27/1977	Russian Federation	n/a	Type: issued	n/a	08/03/2016
KONY, ALI Other information	Deputy, Lord’s Resistance Army	n/a		n/a	Type: issued	n/a	08/23/2016
KONY, SALIM Other information	Deputy, Lord’s Resistance Army	n/a		n/a	Type: issued	Central African Republic	08/23/2016
CHUN, PAK Other information	Served as DPRK Ambassador to Egypt	07/28/1954		n/a	Type: Passport issued	n/a	11/30/2016
WON HO, RI Other information	DPRK Ministry of State Security Official	07/17/1964		n/a	Type: Passport issued	n/a	11/30/2016
SONG CHOL, KIM Other information	n/a	03/26/1968		n/a	Type: Passport issued Type: Passport issued	n/a	11/30/2016
JONG HYOK, SON Other information	n/a	05/20/1980		n/a	Type: issued	n/a	11/30/2016
YONG CHOL, JO Other information	DPRK Ministry of State Security Official	09/30/1973		n/a	Type: issued	n/a	11/30/2016
CHOL SAM, KIM Other information	Representative for Daedong Credit Bank (DCB)	03/11/1971		n/a	Type: Passport issued Democratic People's Republic of Korea	n/a	11/30/2016
CHANG HA, CHANG	President of the Second Academy of Natural Sciences (SANS)	01/10/1964		n/a	Type: issued	n/a	11/30/2016
CHUN RYONG, CHO	Chairman of the Second Economic Committee (SEC)	04/04/1960		n/a	Type: issued	n/a	11/30/2016
MUN SAN, SON	Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)	01/23/1951		n/a	Type: issued	n/a	11/30/2016
SE GON, KIM Other information	n/a	11/13/1969		n/a	Type: Passport issued	n/a	11/30/2016
MAGOMEDOVICH, RUSTAM Other information	n/a	03/09/1981	Iki-Burul Village, Russian Federation	Male	Type: Passport issued	n/a	12/12/2016
AHMAD, BASSAM Other information	n/a	01/01/1969	Qalamun, Syrian Arab Republic	n/a	Type: issued	Syrian Arab Republic	02/22/2017
NAZMI, IYAD Other information	n/a	n/a	Syrian Arab Republic	n/a	Type: Passport issued Type: Passport issued	Syrian Arab Republic	02/22/2017
HISSENE, ABDOULAYE Other information	“general”	n/a	Central African Republic	n/a	Type: Passport issued Type: Passport issued Type: National Identification Number issued Chad	KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndélé, Bamingui-Bangoran	05/17/2017
IL U, CHO Other information	Director of the Fifth Bureau of the Reconnaissance General Bureau	05/10/1945	Musan, Democratic People's Republic of Korea	n/a	Type: Passport issued	Democratic People's Republic of Korea	06/02/2017
YON CHUN, CHO	Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military	09/28/1937		n/a	Type: issued	Democratic People's Republic of Korea	06/02/2017
HWI, CHOE Other information	First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public	n/a		Male	Type: issued	Democratic People's Republic of Korea	06/02/2017
CHOL NAM, KIM	President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK	02/19/1970		n/a	Type: Passport issued	Democratic People's Republic of Korea	06/02/2017
KYONG OK, KIM	Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military	n/a		n/a	Type: issued	Pyongyang, Democratic People's Republic of Korea	06/02/2017
TONG-HO, KIM Other information	Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales	08/18/1969		n/a	Type: Passport issued	Viet Nam	06/02/2017
BYONG CHOL, MIN Other information	Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military	08/10/1948		n/a	Type: issued	Democratic People's Republic of Korea	06/02/2017
SE BONG, PAEK Other information	n/a	03/21/1938		n/a	Type: issued	n/a	06/02/2017
HAN SE, PAK Other information	Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles			n/a	Type: Passport issued	Democratic People's Republic of Korea	06/02/2017
SU YONG, RI Other information	Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme	06/25/1968		n/a	Type: Passport issued	n/a	06/02/2017
SAAL, FARED Other information	n/a	02/18/1989	Bonn, Germany	Male	Type: National Identification Number issued Germany	n/a	06/16/2017
BAHRUM, MUHAMMAD Other information	n/a	09/06/1983	Surakarta, Indonesia	n/a	Type: issued	Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic	07/20/2017
Ruslanovich, Malik Other information	n/a	03/14/1992	Ordzhonikidzevskaya village, Russian Federation	n/a	Type: issued	Mosul, Iraq	07/20/2017
Iraklievich, Murad Other information	n/a	01/15/1970	Grozny, Russian Federation	n/a	Type: issued	n/a	07/20/2017
ROCHMAN, OMAN Other information	n/a	01/05/1972	Sumedang, Indonesia	n/a	Type: issued	Indonesia	07/20/2017
AMON, ALEXANDA Other information	n/a	12/13/1983	London, United Kingdom of Great Britain and Northern Ireland	n/a	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	United States of America	07/20/2017
EL SHEIKH, ELSHAFEE Other information	n/a	07/16/1988	London, United Kingdom of Great Britain and Northern Ireland	n/a	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	United States of America	07/20/2017
DOMINIC, SHANE Other information	n/a	02/22/1986	Mount Hope, Trinidad and Tobago	Male	Type: Passport issued Trinidad and Tobago Type: Passport issued Trinidad and Tobago Type: National Identification Number issued Trinidad and Tobago Type: National Identification Number issued Trinidad and Tobago Type: National Identification Number issued Trinidad and Tobago	Syrian Arab Republic Reyhanli, Turkey Trinidad and Tobago Wallerfield, Trinidad and Tobago	08/18/2017
CHUN YONG, CHOE Other information	Representative for Ilsim International Bank			n/a	Type: Passport issued	n/a	08/05/2017
SONG CHOL, JANG	Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas	03/12/1967		n/a	Type: issued	n/a	08/05/2017
SUNG NAM, JANG Other information	Chief of an overseas Tangun Trading Corporation branch	07/14/1970		n/a	Type: Passport issued	n/a	08/05/2017
CHOL SONG, JO Other information	Representative for the Korea Kwangson Banking Corporation, Former Deputy Representative for the Korea Kwangson Banking Corporation	09/25/1984		n/a	Type: Passport issued	n/a	08/05/2017
CHOL SU, KANG Other information	Official for Korea Ryonbong General Corporation	02/13/1969		n/a	Type: Passport issued	n/a	08/05/2017
MUN CHOL, KIM	Representative for Korea United Development Bank	03/25/1957		n/a	Type: issued	n/a	08/05/2017
NAM UNG, KIM Other information	Representative for Ilsim International Bank			n/a	Type: Passport issued	n/a	08/05/2017
Il Kyu, Pak Other information	Official for Korea Ryonbong General Corporation			Male	Type: Passport issued	n/a	08/05/2017
SO’K MIN, CH'OE Other information	Former overseas Foreign Trade Bank representative	07/25/1978		Male	Type: issued	n/a	12/22/2017
JONG SIK, KIM Other information	A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department	1967 and 1969		n/a	Type: issued	Democratic People's Republic of Korea	12/22/2017
KYONG IL, KIM Other information	Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya	08/01/1979		n/a	Type: Passport issued	Libya	12/22/2017
CHOL MAN, KO Other information	Ko Chol Man is an overseas Foreign Trade Bank representative	09/30/1967		n/a	Type: Passport issued	n/a	12/22/2017
JA HYONG, KU Other information	Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya	09/08/1957		n/a	Type: issued	Libya	12/22/2017
KYONG HWAN, MUN Other information	Mun Kyong Hwan is an overseas Bank of East Land representative	08/22/1967		n/a	Type: Passport issued	n/a	12/22/2017
WON UK, PAE Other information	Pae Won Uk is an overseas Daesong Bank representative	08/22/1969		n/a	Type: Passport issued	n/a	12/22/2017
BONG NAM, PAK Other information	Pak Bong Nam is an overseas Ilsim International Bank representative	05/06/1969		n/a	Type: issued	n/a	12/22/2017
MUN IL, PAK Other information	Former overseas representative of Korea Daesong Bank	01/01/1965		n/a	Type: Passport issued	n/a	12/22/2017
CHUN HWAN, RI Other information	Ri Chun Hwan is an overseas Foreign Trade Bank representative	08/21/1957		n/a	Type: Passport issued	n/a	12/22/2017
CHUN SONG, RI Other information	Ri Chun Song is an overseas Foreign Trade Bank representative	10/30/1965		n/a	Type: Passport issued	n/a	12/22/2017
SONG HYOK, RI Other information	Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank	03/19/1965		n/a	Type: Passport issued Democratic People's Republic of Korea	n/a	12/22/2017
AKILI, MUHINDO Other information	DRC Armed Forces (FARDC) General, Commander of the 31st Brigade , FARDC Brigadier General	11/10/1972	Democratic Republic of the Congo	n/a	Type: issued	n/a	02/01/2018
SHIMIRAY, GUIDON Other information	n/a	03/13/1980	Democratic Republic of the Congo	n/a	Type: issued	n/a	02/01/2018
NZAMBAMWITA, LUCIEN Other information	n/a	n/a	Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Rwanda	n/a	Type: issued	n/a	02/01/2018
KYUNGU, GÉDÉON Other information	Katangan rebel leader	n/a		n/a	Type: issued	n/a	02/01/2018
YUNG YUAN, TSANG Other information	n/a	10/20/1957		n/a	Type: Passport issued	n/a	03/30/2018
Iman, Ahmad Other information	n/a		Kenya	n/a	Type: issued	n/a	03/08/2018
Abubakar, Abdifatah Other information	n/a	04/15/1982	Somalia	n/a	Type: issued	Somalia Mombasa, Kenya	03/08/2018
Alem, Ermias Other information	Leader of a transnational trafficking network		Eritrea	n/a	Type: issued	n/a	06/07/2018
Abdelrazak, Fitiwi Other information	Leader of a transnational trafficking network		Massaua, Eritrea	n/a	Type: issued	n/a	06/07/2018
Oumar, Ahmad Other information	Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network	05/07/1988		n/a	Type: Passport issued Libya Type: National Identification Number issued	Garabulli, Libya Zawiya, Libya	06/07/2018
Mustafa, Mus’ab Other information	Leader of a transnational trafficking network	01/19/1983	Sabratha, Libya	n/a	Type: Passport issued Type: Passport issued	n/a	06/07/2018
REUBEN, MALEK Other information	Deputy Chief of General Staff for Logistics , Deputy Chief of Defence Staff and Inspector General of the Army	01/01/1960	Yei, South Sudan	n/a	Type: issued	n/a	07/13/2018
MALONG, PAUL Other information	Former Chief of Staff of the Sudan People’s Liberation Army (SPLA), Former Governor, Northern Bahr el-Ghazal State	n/a	Malualkon, South Sudan	n/a	Type: Passport issued South Sudan Type: Passport issued South Sudan Type: Passport issued Sudan Type: Passport issued Sudan Type: Passport issued Sudan Type: Passport issued Uganda	n/a	07/13/2018
Saeed, Ibrahim Other information	Leader of armed militias	10/29/1982		n/a	Type: Passport issued Type: National Identification Number issued Type: National Identification Number issued	n/a	09/11/2018
ABOU WALID, ADNAN Other information	n/a	02/16/1973		n/a	Type: issued	Ménaka, Mali	08/09/2018
IBRAHIM, TAHA Other information	n/a	1965 and 1969	Tall 'Afar, Iraq	n/a	Type: issued	n/a	11/19/2018
Badi, Salah Other information	Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade			n/a	Type: issued	n/a	11/16/2018
USAMA, HAMZA Other information	n/a	05/09/1989	Jeddah, Saudi Arabia	n/a	Type: issued	n/a	02/28/2019
MASOOD, MOHAMMED Other information	n/a	07/10/1968	Bahawalpur, Pakistan	n/a	Type: issued	n/a	05/01/2019
MAYCHOU, ALI Other information	n/a	05/25/1983	Taza, Morocco	n/a	Type: Passport issued Morocco Type: National Identification Number issued Morocco	Mali	08/14/2019
AG MOUSSA, BAH Other information	n/a	01/01/1958		n/a	Type: issued	n/a	08/14/2019
KOUFA, AMADOU Other information	n/a		Mali	n/a	Type: issued	Mali	02/04/2020
HUSSEIN, JAMAL Other information	n/a	08/17/1972	Benghazi, Libya	Male	Type: Passport issued Syrian Arab Republic Type: National Identification Number issued Type: National Identification Number issued Syrian Arab Republic	Syrian Arab Republic Arsal, Lebanon	10/08/2020
BALUKU, SEKA Other information	Overall leader of the Allied Democratic Forces (ADF) (CDe.001).			Male	Type: issued	Beni territory, Democratic Republic of the Congo	02/06/2020
KOUMTAMADJI, MARTIN Other information	President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)	10/05/1965	Ndïnaba, Chad	n/a	Type: Passport issued Type: Passport issued	Am Dafock, Central African Republic Ndjamena, Chad	04/20/2020
Muhammad Sa’id, Amir Other information	n/a	10/05/1976	Iraq	n/a	Type: National Identification Number issued	Tall ‘Afar, Iraq Mosul, Iraq Idlib, Syrian Arab Republic	05/21/2020
SOULEMAN, BI SIDI Other information	President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)	07/20/1962	Central African Republic	n/a	Type: Passport issued	Koui, Central African Republic	08/05/2020
ALI, ABUKAR Other information	Deputy leader of Al-Shabaab	n/a		n/a	Type: issued	n/a	02/26/2021
AYMAN, MAALIM Other information	Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia	n/a	Kenya	n/a	Type: issued	Badamadow, Somalia	02/26/2021
KARATE, MAHAD Other information	n/a	1957 and 1962	Somalia	n/a	Type: issued	Somalia	02/26/2021
SALEH, SULTAN Other information	Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen , Brigadier	02/05/1986	Razih District, Sa’dah Governorate, Yemen	n/a	Type: National Identification Number issued Yemen Type: National Identification Number issued Yemen	Sana’a, Yemen	02/25/2021
ALI, MOHAMMAD Other information	n/a	10/01/1983	Raqqa, Syrian Arab Republic	n/a	Type: Passport issued Syrian Arab Republic Type: National Identification Number issued Syrian Arab Republic Type: National Identification Number issued Syrian Arab Republic Type: National Identification Number issued Syrian Arab Republic	Gazantiep, Turkey Raqqa, Syrian Arab Republic	06/17/2021
ALI, EMRAAN Other information	n/a	07/04/1967	Trinidad and Tobago	n/a	Type: Passport issued Trinidad and Tobago Type: Passport issued United States of America Type: National Identification Number issued Trinidad and Tobago	United States of America Trinidad and Tobago Trinidad and Tobago United States of America	11/23/2021
AL-QIZANI, ASHRAF Other information	n/a	10/05/1991	Tunisia	n/a	Type: National Identification Number issued Tunisia	n/a	12/29/2021
MESFER, SALEH Other information	Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents	n/a	Yemen	n/a	Type: Passport issued Yemen Type: Passport issued Yemen Type: National Identification Number issued Yemen Type: National Identification Number issued Yemen	Yemen	11/09/2021
ABD AL-KARIM, MUHAMMAD Other information	Major General, Houthi Chief of General Staff	n/a	Yemen	n/a	Type: issued	Yemen	11/09/2021
AL-MADANI, YUSUF Other information	Commander of the Houthi’s Fifth Military Region	n/a	Yemen	n/a	Type: issued	Yemen	11/09/2021
DARASSA, ALI Other information	Founder and leader of the Unité pour la Paix en Centrafrique (UPC)	09/22/1978	Kabo, Ouham Prefecture, Central African Republic	n/a	Type: National Identification Number issued	n/a	12/21/2021
MOHAMED, ALI Other information	Spokesperson of Al-Shabaab	n/a	Somalia	Male	Type: issued	Somalia	02/18/2022
AL-HAMZI, AHMAD Other information	Major General, Commander of the Houthi Air Force and Air Defense Forces	n/a	Sana'a, Yemen	n/a	Type: issued	Yemen	10/04/2022
AL-SA’ADI, MANSUR Other information	Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces	n/a	Yemen	n/a	Type: issued	Yemen	09/26/2022
AMER, MOTLAQ Other information	(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)	01/01/1984	Al-Jawf, Yemen	n/a	Type: issued	Yemen	09/26/2022
REHMAN, ABDUL Other information	n/a	12/10/1954	Bahawalpur, Pakistan	n/a	Type: Passport issued Pakistan Type: Passport issued Pakistan Type: National Identification Number issued Pakistan Type: National Identification Number issued Pakistan	Muridke, Pakistan	01/16/2023
RAJAB, MAULAWI Other information	n/a	n/a	Afghanistan	n/a	Type: issued	Afghanistan	04/26/2023
AZAM, SULTAN AZIZ Other information	n/a	n/a	Afghanistan	n/a	Type: issued	Afghanistan	04/26/2023
OSMAN, ABDULLAHI Other information	n/a	n/a		n/a	Type: issued	Somalia	05/26/2023
YONG SIK, PAK Other information	Former Member of the Workers’ Party of Korea Central Military Commission	n/a		n/a	Type: issued	Democratic People's Republic of Korea	09/11/2017
JANG SU, HAN Other information	Former Representative of the Foreign Trade Bank	11/07/1969	Pyongyang, Democratic People's Republic of Korea	n/a	Type: Passport issued	n/a	08/05/2017
U’N SO’NG, RI Other information	Former overseas Korea Unification Development Bank representative	07/22/1969		n/a	Type: issued	n/a	12/22/2017
TONG CHOL, KIM Other information	Former overseas Foreign Trade Bank Deputy representative	01/27/1966		n/a	Type: Passport issued Type: Passport issued Democratic People's Republic of Korea	n/a	12/22/2017
HYO’K, CHU Other information	Former overseas Foreign Trade Bank Deputy representative	11/22/1986		n/a	Type: Passport issued	n/a	12/22/2017
CHUN-SIK, CHOE Other information	Former Director of the Second Academy of Natural Sciences (SANS) , Former head of the DPRK’s long-range missile program	10/12/1954		n/a	Type: issued	Democratic People's Republic of Korea	03/02/2016
RYONG, KANG	Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria	08/21/1969		n/a	Type: issued	n/a	03/02/2016
MAN GON, RI	Former Minister of the Munitions Industry Department	10/29/1945		n/a	Type: Passport issued	n/a	03/02/2016
SOK CHOL, KIM Other information	Former DPRK Ambassador to Burma , KOMID facilitator	05/08/1955		n/a	Type: Passport issued	Myanmar	11/30/2016
YONG-WON, JO Other information	Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea, Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military	10/24/1957		n/a	Type: Passport issued	Democratic People's Republic of Korea	06/02/2017
TO CHUN, PAK Other information	n/a	03/09/1944		n/a	Type: issued	n/a	06/02/2017
JAE IL, RI Other information	Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public	n/a		n/a	Type: issued	n/a	06/02/2017
YONG MU, RI Other information	Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement	01/25/1925		n/a	Type: issued	Democratic People's Republic of Korea	06/02/2017
MAHESHE, BERNARD Other information	Brigadier General, Deputy Commander of operations and intelligence for M23	10/10/1974	Democratic Republic of the Congo	n/a	Type: issued	Democratic Republic of the Congo	10/25/2023
RUVUGAYIMIKORE, PROTOGÈNE Other information	Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)	n/a	Gisenyi Prefecture, Rwanda Rwanda	n/a	Type: issued	Democratic Republic of the Congo	10/25/2023
MUAMMAR MUHAMMED, AISHA Other information	n/a	01/01/1978	Tripoli, Libya	n/a	Type: Passport issued Oman Type: Passport issued Type: Passport issued Type: National Identification Number issued	Oman	02/26/2011
CHERIZIER, JIMMY Other information	Former Police Officer	03/30/1977	Haiti	n/a	Type: National Identification Number issued	Haiti	10/21/2022
AMIN, MOHAMED Other information	n/a	10/11/1975	Kirkuk, Iraq	n/a	Type: issued	Parma, Italy	11/12/2003
‘ABD AL-SALAM, SAID JAN Other information	n/a	02/05/1981		n/a	Type: Passport issued Afghanistan Type: Passport issued Pakistan Type: National Identification Number issued Kuwait	n/a	02/09/2011
AG GHALI, IYAD Other information	n/a	n/a	Abeibara, Mali	n/a	Type: Passport issued Mali Type: National Identification Number issued Mali	Mali	02/25/2013
AL-JAWLANI, ABU MOHAMMED Other information	n/a	1976 and 1980	Syrian Arab Republic	n/a	Type: issued	n/a	07/24/2013
QADHAFI, SAADI Other information	Commander Special Forces	05/27/1973	Tripoli, Libya	n/a	Type: Passport issued Type: Passport issued Type: Passport issued Libya	Türkiye	02/26/2011
Al Amin, Mohammed Other information	Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery	12/02/1985	Zawiya, Libya	n/a	Type: Passport issued	Zawiya, Libya	06/07/2018
Al Kuni, Osama Other information	n/a	04/02/1976	Tripoli, Libya	n/a	Type: issued	Libya	10/25/2021
HAKIZIMANA, APOLLINAIRE Other information	Lieutenant General, Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)	n/a		n/a	Type: issued	n/a	02/20/2024
MAHMOOD, AHMAD Other information	Lieutenant general, Senior leader of the Allied Democratic Forces (ADF) (CDe.001)	07/21/1997		n/a	Type: Passport issued United Republic of Tanzania Type: Passport issued United Republic of Tanzania	Democratic Republic of the Congo	02/20/2024
RUKUNDA, MICHEL Other information	Commander and military leader of the armed group Twirwaneho	09/12/1974	Democratic Republic of the Congo	n/a	Type: issued	Democratic Republic of the Congo	02/20/2024
ALI, MOHAMED Other information	Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda	n/a	Kampala, Uganda	n/a	Type: issued	Democratic Republic of the Congo	02/20/2024
AMURI, WILLIAM Other information	Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023), founder and leader for MAI-MAI YAKUTUMBA	n/a	Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the Congo	n/a	Type: issued	n/a	02/20/2024
NGOMA, WILLY Other information	Major, Military spokesperson for M23	n/a	Camp Kokolo, Kinshasa, Democratic Republic of the Congo	n/a	Type: issued	Democratic Republic of the Congo	02/20/2024
Al-Rahman, Abd Other information	Commander of the Coast Guard in Zawiya	07/27/1986	Tripoli, Libya	n/a	Type: Passport issued Libya Type: National Identification Number issued Libya	Zawiya, Libya	06/07/2018
MOHAMMED, SAYYID Other information	n/a	n/a	Sirte, Libya	n/a	Type: Passport issued	Egypt	02/26/2011
ANDRE, JOHNSON Other information	Leader of 5 Segond gang	n/a	Port-au-Prince, Haiti	n/a	Type: issued	n/a	12/08/2023
DESTINA, RENEL Other information	Main leader of Grand Ravine gang	06/11/1982	Haiti	n/a	Type: issued	n/a	12/08/2023
JOSEPH , WILSON Other information	Leader of 400 Mawozo gang	02/28/1993	Haiti	n/a	Type: issued	n/a	12/08/2023
INNOCENT , VITELHOMME Other information	Leader of Kraze Barye gang	03/27/1986	Port-au-Prince, Haiti	n/a	Type: National Identification Number issued Haiti	64, Soisson, Tabarre 49, Port-au-Prince, Haiti	12/08/2023
FARKASH, SAFIA Other information	n/a		Al Bayda, Libya	n/a	Type: Passport issued Type: National Identification Number issued Oman	Oman	06/24/2011
ABDUL SALAM, HAFIZ Other information	n/a	n/a	Gujranwala, Pakistan	n/a	Type: issued	n/a	03/14/2012
HAMDI, MOHAMMAD Other information	n/a	11/19/1971	Medina, Saudi Arabia	n/a	Type: Passport issued Yemen Type: National Identification Number issued	Al-Hudaydah, Yemen	10/17/2001
KHALFAN, AHMED Other information	n/a	03/14/1974	Zanzibar, United Republic of Tanzania	n/a	Type: issued	United States of America	10/17/2001
DAHIR, HASSAN Other information	n/a	n/a	Somalia	n/a	Type: issued	n/a	11/09/2001
ABD AL-RAHMAN, KHALID Other information	n/a	08/24/1962	Kuwait	n/a	Type: Passport issued	United States of America	04/24/2002
BEN BELGACEM, MOHAMED Other information	n/a	12/11/1974	Tunis, Tunisia	n/a	Type: Passport issued Type: National Identification Number issued Type: National Identification Number issued	Tunis, Tunisia	04/24/2002
LAKHAL, MOHAMED Other information	n/a	02/05/1970	Tunis, Tunisia	n/a	Type: National Identification Number issued Tunisia	n/a	04/24/2002
BEN KHAMIS, SAMI Other information	n/a	02/10/1968	Menzel Jemil, Bizerte, Tunisia	n/a	Type: Passport issued Tunisia Type: National Identification Number issued Type: National Identification Number issued	Tunis, Tunisia	04/24/2002
KAMEL, MOSTAFA Other information	n/a	04/15/1958	Alexandria, Egypt	n/a	Type: issued	United States of America	04/24/2002
BEN AL-AZHAR, ADEL Other information	n/a	07/14/1970	Tunis, Tunisia	n/a	Type: Passport issued Tunisia Type: National Identification Number issued Type: National Identification Number issued	Tunisia	09/03/2002
BEN MOHAMED, MEHDI Other information	n/a	04/03/1968	Tunis, Tunisia	n/a	Type: Passport issued Tunisia	Milan, Italy	09/03/2002
BEN HABIB, TAREK Other information	n/a	11/23/1965	Ghardimaou, Tunisia	n/a	Type: Passport issued Tunisia	Brussels, Belgium	09/03/2002
ALI, ISAM Other information	n/a	n/a	Baghdad, Iraq	n/a	Type: issued	n/a	09/03/2002
IQBAL, MOHAMAD Other information	n/a	08/17/1957	Korleko-Lombok Timur, Indonesia	n/a	Type: National Identification Number issued	Tangerang, Indonesia	01/28/2003
BEN MAHMOUD, MEHREZ Other information	n/a	12/18/1969	Asima-Tunis, Tunisia	n/a	Type: Passport issued Tunisia	Italy	06/25/2003
BEN OMAR, MOUSSA Other information	n/a	12/04/1964	Tabarka, Tunisia	n/a	Type: Passport issued Tunisia	Tunisia	06/25/2003
DWIKARNA, AGUS Other information	n/a	08/11/1964	Makassar, Indonesia	n/a	Type: Passport issued	Indonesia	09/09/2003
MURAD, ABDUL HAKIM Other information	n/a	04/11/1968	Kuwait	n/a	Type: Passport issued Pakistan Type: Passport issued Pakistan	n/a	09/09/2003
BEN MEKKI, IMED Other information	n/a	01/15/1973	Tunis, Tunisia	n/a	Type: Passport issued Tunisia	Pré Saint Gervais, France	11/12/2003
HASSAN, MOHAMMAD Other information	First Deputy, Council of Ministers under the Taliban regime, Foreign Minister under the Taliban regime, Governor of Kandahar under the Taliban regime, Political Advisor of Mullah Mohammed Omar	Approximately 1955 and 1958	Pashmul village, Panjwai District, Afghanistan	n/a	Type: issued	n/a	01/25/2001
MUJYAMBERE, LEOPOLD Other information	FDLR-FOCA Chief of Staff , FDLR-FOCA Interim Deputy Commander	03/17/1962	Kigali, Rwanda	Male	Type: issued	Democratic Republic of the Congo	03/03/2009
MUKULU, JAMIL Other information	Head of the Allied Democratic Forces (ADF), Commander, Allied Democratic Forces	n/a	Ntoke Village, Ntenjeru Sub County, Uganda	Male	Type: issued	n/a	10/12/2011
MUSONI, STRATON Other information	Former FDLR Vice President	04/06/1961	Mugambazi, Kigali, Rwanda	Male	Type: issued	n/a	03/29/2007
NTAWUNGUKA, PACIFIQUE Other information	FDLR-FOCA “SONOKI” Sector Commander , FDLR-FOCA Brigadier General	01/01/1964	Gaseke, Rwanda	Male	Type: issued	Rutshuru Territory, Democratic Republic of the Congo	03/03/2009
BEN MAOELDI, KAMAL Other information	n/a	10/21/1977	Beja, Tunisia	n/a	Type: Passport issued Tunisia	Cremona, Italy Cremona, Italy	11/12/2003
BEN ABDUL AZIZ, HAMADI Other information	n/a	05/29/1966	Tunis, Tunisia	n/a	Type: Passport issued	Milan, Italy	11/12/2003
BEN ALI, NOUREDDINE Other information	n/a	04/30/1964	Tunis, Tunisia	n/a	Type: Passport issued Tunisia	Cremona, Italy	11/12/2003
AMMARI, SAIFI Other information	n/a	01/01/1968	Kef Rih, Algeria	n/a	Type: issued	Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria	12/04/2003
DJERMANE, KAMEL Other information	n/a	10/12/1965	Oum el Bouaghi, Algeria	n/a	Type: issued	Sidi Argis village, Oum El-Bouaghi, Algeria	05/03/2004
NZEYIMANA, STANISLAS Other information	Former FDLR-FOCA Deputy Commander	01/01/1966	Mugusa, Rwanda	Male	Type: issued	n/a	03/03/2009
BEN, HABIB Other information	n/a	11/17/1961	Manzal Tmim, Tunisia	n/a	Type: Passport issued Tunisia Type: National Identification Number issued	Sidi Mesoud, Tunisia Afghanistan	06/23/2004
RUNIGA, JEAN-MARIE LUGERERO Other information	M23, President		Bukavu, Democratic Republic of the Congo	Male	Type: issued	Rubavu / Mudende, Rwanda	12/31/2012
LAAGOUB, ABDELKADER Other information	n/a	04/23/1966	Casablanca, Morocco	n/a	Type: Passport issued Morocco Type: National Identification Number issued	Paderno Ponchielli, Italy	07/29/2005
AL-SAYYID, HANI Other information	n/a	03/01/1961	Qaylubiyah, Egypt	n/a	Type: issued	London, United Kingdom of Great Britain and Northern Ireland	09/29/2005
RAMIREZ, ANGELO Other information	n/a	03/20/1978	Gattaran, Philippines	n/a	Type: issued	Punta, Santa Ana, Manila, Philippines	06/04/2008
ROSALEJOS, DINNO AMOR Other information	n/a	07/19/1981	Cebu City, Philippines	n/a	Type: issued	Atimonana, Philippines	06/04/2008
SEMBORIO, FELICIANO Other information	n/a	11/04/1963	Arco, Lamitan, Philippines	n/a	Type: issued	Philippines	06/04/2008
YANGOUVONDA, FRANÇOIS Other information	n/a	10/14/1946	Mouila, Gabon Izo, South Sudan	n/a	Type: Passport issued Type: National Identification Number issued	Uganda Bangui, Central African Republic	05/09/2014
ABOGNE, PIO Other information	n/a	12/19/1969	Bagac, Bagamanok, Philippines	n/a	Type: issued	Zaragosa, Philippines	06/04/2008
CAIN, REDENDO Other information	n/a	05/15/1972	Punta, Santa Ana, Manila, Philippines	n/a	Type: issued	Manila, Philippines	06/04/2008
PESTANO, RUBEN Other information	n/a	10/04/1972	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Philippines	n/a	Type: Passport issued Philippines Type: Passport issued Philippines Type: Passport issued Philippines	Caloocan City, Philippines	06/04/2008
PEREZ, RICARDO Other information	n/a	09/15/1973	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines	n/a	Type: issued	Tagkawayan, Philippines Ayungon, Philippines	06/04/2008
GASMI, SALAH EDDINE Other information	n/a	04/13/1971	Zeribet El Oued, Algeria	n/a	Type: issued	No. 7250 Zeribat El Oued, Biskra, Algeria	07/03/2008
YILMAZ, ADEM Other information	n/a	11/04/1978	Bayburt, Türkiye	n/a	Type: Passport issued Türkiye	Germany Türkiye	10/27/2008
MUHAMMAD, HAFIZ Other information	n/a	06/05/1950	Sargodha, Pakistan	n/a	Type: National Identification Number issued Pakistan	Lahore City, Pakistan	12/10/2008
HARITH, MUTHANNA Other information	n/a	06/16/1969	Iraq	n/a	Type: National Identification Number issued	Amman, Jordan Khan Dari, Iraq Asas Village, Iraq Egypt	03/25/2010
BELKALEM, MOHAMED Other information	n/a	12/19/1969	Hussein Dey, Algeria	n/a	Type: issued	Mali Cité Djenane Mabrouk, Algiers, Algeria	04/22/2010
NAIL, TAYEB Other information	n/a		Faidh El Batma, Algeria	n/a	Type: issued	Mali Algeria	04/22/2010
ADAM, NOURREDINE Other information	General, Minister for Security, Director General of the "Extraordinary Committee for the Defence of Democratic Achievements	n/a	Ndele, Central African Republic Algenana, Sudan	n/a	Type: Passport issued Central African Republic Type: Passport issued Type: National Identification Number issued Sudan	Birao, Central African Republic Sudan	05/09/2014
OULD MUHAMMAD AL-HUSAYN, ABD AL-RAHMAN Other information	n/a		Saudi Arabia	n/a	Type: issued	Mauritania	09/15/2011
MOHAMMED, ABUBAKAR Other information	n/a	n/a	Shekau Village, Nigeria	n/a	Type: issued	Nigeria	06/26/2014
ARIF, SAID Other information	n/a	06/25/1964	Oran, Algeria	n/a	Type: issued	Algeria Algeria	08/15/2014
MOUHAMAD ZAFIR, ABDELRAHMAN Other information	n/a	12/04/1971	Kharj, Saudi Arabia	n/a	Type: Passport issued Type: National Identification Number issued Saudi Arabia	n/a	08/15/2014
ABDULLAH, AHMED Other information	n/a	09/15/1978	Dammam, Saudi Arabia	Male	Type: Passport issued Saudi Arabia	n/a	09/23/2014
ABDULLAH, AZZAM Other information	n/a	04/12/1976	Al Baraka, Saudi Arabia	n/a	Type: Passport issued Saudi Arabia Type: National Identification Number issued	n/a	09/23/2014
GAYE, HAROUN Other information	Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)	01/30/1968		n/a	Type: Passport issued	Bangui, Central African Republic	12/17/2015
CAMEROON, ANDERS Other information	n/a	10/19/1978	Oslo, Norway	n/a	Type: issued	n/a	09/23/2014
SULEIMAN, IBRAHIM Other information	n/a	12/17/1984	Buraidah, Saudi Arabia	n/a	Type: Passport issued Saudi Arabia Type: National Identification Number issued	n/a	09/23/2014
MUSA, MAYSAR ALI Other information	n/a	06/01/1976	Al-Shura, Iraq	n/a	Type: issued	n/a	09/23/2014
MUHAMMAD, ‘ABD AL-RAHMAN Other information	n/a	n/a	Mosul, Iraq	n/a	Type: issued	n/a	09/23/2014
DIABY, OUMAR Other information	n/a	08/05/1975	Dakar, Senegal	n/a	Type: issued	Syrian Arab Republic	09/23/2014
FAZLULLAH, MAULANA Other information	n/a	n/a	Kuza Bandai village, Swat Valley, Pakistan	n/a	Type: issued	n/a	04/07/2015
YAHYA, MU’TASSIM Other information	n/a	01/04/1973	Jeddah, Saudi Arabia	n/a	Type: Passport issued Yemen Type: National Identification Number issued Saudi Arabia	n/a	09/29/2015
MOHAMMAD, TARAD Other information	n/a	11/20/1979	Iraq	n/a	Type: Passport issued Type: National Identification Number issued	n/a	09/29/2015
AL-SHAWAKH, ALI MUSA Other information	n/a	n/a	Sahl Village, Syrian Arab Republic	n/a	Type: issued	Syrian Arab Republic	02/29/2016
ABDULLAH, GHALIB Other information	n/a	n/a	Raqqah Region, Yemen	n/a	Type: issued	n/a	02/22/2017
MUSTAFA, SALIM Other information	n/a	02/20/1962	Baghdad, Iraq	n/a	Type: Passport issued Iraq Type: National Identification Number issued Iraq Type: National Identification Number issued Iraq	Mosul, Iraq Mosul, Iraq	03/06/2018
MAHMUD, UMAR Other information	n/a	06/16/1967	Al-Qaim, Iraq	n/a	Type: Passport issued Iraq Type: National Identification Number issued Iraq Type: National Identification Number issued Iraq	Al-Qaim, Iraq	03/06/2018
AJIJUL, MYRNA Other information	n/a	07/11/1991		n/a	Type: National Identification Number issued Type: National Identification Number issued Type: National Identification Number issued	Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	06/18/2018
ESCALON, ABDULPATTA Other information	n/a	03/03/1965	Tuburan, Philippines	n/a	Type: Passport issued Philippines Type: Passport issued Philippines Type: National Identification Number issued Saudi Arabia Type: National Identification Number issued Saudi Arabia	Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	06/18/2018
YUSIP, MOHAMMED Other information	n/a	10/11/1978	Indonesia	n/a	Type: issued	Syrian Arab Republic	08/23/2018
RAFI, MOHAMAD Other information	n/a	06/03/1966	Negri Sembilan, Malaysia	n/a	Type: Passport issued Malaysia Type: National Identification Number issued Malaysia	Kuala Lumpur, Malaysia Kuala Lumpur, Malaysia Kuala Lumpur, Malaysia Syrian Arab Republic	08/23/2018
REZA, MUHAMMED Other information	n/a	03/03/1990	Zamboanga City, Philippines	n/a	Type: Passport issued Philippines Type: Passport issued Philippines	Zamboanga City, Philippines Davao City, Philippines Syrian Arab Republic	08/23/2018
CHOUDARY, ANJEM Other information	n/a	01/18/1967	Welling, London, United Kingdom of Great Britain and Northern Ireland	n/a	Type: Passport issued United Kingdom of Great Britain and Northern Ireland	London, United Kingdom of Great Britain and Northern Ireland	10/15/2018
WALI , NOOR Other information	n/a	06/26/1978	Pakistan	n/a	Type: issued	Lamman, District Barmal, Afghanistan	07/16/2020
AHMAD, SALIM Other information	n/a	n/a	Al-Mukalla , Yemen AI-Mukala , Yemen	n/a	Type: Passport issued Yemen	Sana'a, Yemen	01/25/2001
MAHMOUD, OMAR Other information	n/a	12/30/1960	Bethlehem, State of Palestine	n/a	Type: issued	Jordan	10/17/2001
YASIN, ABDUL RAHMAN Other information	n/a	04/10/1960	Bloomington, United States of America	n/a	Type: Passport issued Type: Passport issued Iraq Type: National Identification Number issued	n/a	10/17/2001
GHAFARI, SANAULLAH Other information	n/a	10/28/1994	Mir Bacha, Kot District, Afghanistan	n/a	Type: Passport issued Afghanistan	Afghanistan Afghanistan	12/21/2021
MOHAMED, ABDIKADIR Other information	Designation: Senior Al-Shabaab leader	n/a	Somalia	n/a	Type: issued	Somalia	05/21/2024
MOHAMUD , MOHAMED Other information	Previously in charge of Zakat; member of Shura of Al-Shabaab	n/a	Somalia	n/a	Type: issued	Somalia Somalia	05/21/2024
OMAR , MOHAMED Other information	Leader (Wali) of the Al-Shabaab group in Diinsor	n/a	Somalia	n/a	Type: issued	Somalia Somalia	05/21/2024
RAHMAN, ABDEL Other information	Rapid Support Forces (RSF) Major General and West Darfur Commander	01/01/1969	Bahr Elarab, Sudan	n/a	Type: Passport issued Sudan Type: National Identification Number issued Sudan	n/a	11/08/2024
MOHAMED , OSMAN Other information	Rapid Support Forces (RSF) Major General and Head of RSF Operations	01/01/1966	Kadiqali, Sudan	n/a	Type: National Identification Number issued Sudan	n/a	11/08/2024
PYONG CHUL, RI Other information	Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission, Former Secretary of the Worker’s Party and Member of the Political Bureau , Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department	n/a		n/a	Type: issued	Democratic People's Republic of Korea	12/22/2017
VICTOR , PROPHANE Other information	Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.			n/a	Type: issued	n/a	09/27/2024
ELAN, LUCKSON Other information	Leader of Gran Grif gang.	01/06/1988		n/a	Type: issued	n/a	09/27/2024

Name	Address	Date Listed
AFGHAN SUPPORT COMMITTEE (ASC) Other information	Peshawar, Pakistan Jalabad, Afghanistan	01/11/2002
AL-AKHTAR TRUST INTERNATIONAL Other information	Karachi, Pakistan Karachi, Pakistan	08/17/2005
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Other information	Sarajevo, Bosnia and Herzegovina Sarajevo, Bosnia and Herzegovina Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina	06/28/2004
AL-HARAMAIN: ETHIOPIA BRANCH Other information	Woreda District 24 Kebele Section 13, Ethiopia	07/06/2004
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Other information	B/P: 1652 Moroni, Comoros	09/28/2004
AL-HARAMAIN: THE NETHERLANDS BRANCH Other information	Amsterdam, Netherlands	07/06/2004
EGYPTIAN ISLAMIC JIHAD Other information	n/a	10/06/2001
ARMED ISLAMIC GROUP Other information	Algeria	10/06/2001
HARAKAT UL-MUJAHIDIN / HUM Other information	Pakistan	10/06/2001
AL-HARAMAIN: ALBANIA BRANCH Other information	Tirana, Albania	07/06/2004
AL-HARAMAYN FOUNDATION (KENYA) Other information	Nairobi, Kenya Garissa, Kenya Dadaab, Kenya	01/26/2004
AL-HARAMAYN FOUNDATION (TANZANIA) Other information	Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania	01/26/2004
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Other information	n/a	09/11/2002
ABU SAYYAF GROUP Other information	Philippines	10/06/2001
AL-HARAMAIN: AFGHANISTAN BRANCH Other information	Afghanistan	07/06/2004
AL-HARAMAIN: BANGLADESH BRANCH Other information	Uttara, Dhaka, Bangladesh	07/06/2004
AL-HARAMAIN FOUNDATION (PAKISTAN) Other information	House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan	01/26/2004
AL-ITIHAAD AL-ISLAMIYA / AIAI Other information	n/a	10/06/2001
AL-QAIDA Other information	n/a	10/06/2001
ANSAR AL-ISLAM Other information	n/a	02/24/2003
ASBAT AL-ANSAR Other information	Ein el-Hilweh camp, Lebanon	10/06/2001
ISLAMIC JIHAD GROUP Other information	n/a	06/01/2005
JAM'YAH TA'AWUN AL-ISLAMIA Other information	Kandahar City, Afghanistan	10/17/2001
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Other information	n/a	03/04/2003
UMMAH TAMEER E-NAU (UTN) Other information	Kabul, Afghanistan Pakistan	12/24/2001
ISLAMIC INTERNATIONAL BRIGADE (IIB) Other information	n/a	03/04/2003
ISLAMIC MOVEMENT OF UZBEKISTAN Other information	n/a	10/06/2001
JAISH-I-MOHAMMED Other information	Pakistan	10/17/2001
AL-QAIDA IN IRAQ Other information	n/a	10/18/2004
JEMAAH ISLAMIYAH Other information	n/a	10/25/2002
MOROCCAN ISLAMIC COMBATANT GROUP Other information	Morocco	10/10/2002
RABITA TRUST Other information	Education Town, Lahore, Pakistan Lahore, Pakistan	10/17/2001
REVIVAL OF ISLAMIC HERITAGE SOCIETY Other information	Pakistan Afghanistan	01/11/2002
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Other information	Algeria Mali Mauritania Morocco Niger Tunisia	10/06/2001
TUNISIAN COMBATANT GROUP Other information	Tunisia	10/10/2002
ISLAMIC ARMY OF ADEN Other information	n/a	10/06/2001
LASHKAR I JHANGVI (LJ) Other information	n/a	02/03/2003
LIBYAN ISLAMIC FIGHTING GROUP Other information	Libya	10/06/2001
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Other information	n/a	03/04/2003
TAIBAH INTERNATIONAL-BOSNIA OFFICES Other information	Novo Sarajevo, Bosnia and Herzegovina Visoko, Bosnia and Herzegovina Visoko, Bosnia and Herzegovina Visoko, Bosnia and Herzegovina	05/11/2004
WAFA HUMANITARIAN ORGANIZATION Other information	Pakistan Kuwait United Arab Emirates Afghanistan	10/06/2001
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Other information	n/a	01/19/2010
HARAKAT-UL JIHAD ISLAMI Other information	n/a	08/06/2010
EMARAT KAVKAZ Other information	n/a	07/29/2011
TEHRIK-E TALIBAN PAKISTAN (TTP) Other information	n/a	07/29/2011
JEMMAH ANSHORUT TAUHID (JAT) Other information	Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia	03/12/2012
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Other information	n/a	06/29/2012
ROSHAN MONEY EXCHANGE Other information	n/a	06/29/2012
HAQQANI NETWORK (HQN) Other information	n/a	11/05/2012
RAHAT LTD. Other information	n/a	11/21/2012
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Other information	Mali Algeria	12/05/2012
ANSAR EDDINE Other information	Mali	03/20/2013
MUHAMMAD JAMAL NETWORK (MJN) Other information	n/a	10/21/2013
KOREA MINING DEVELOPMENT TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	04/24/2009
KOREA RYONBONG GENERAL CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	04/24/2009
TANCHON COMMERCIAL BANK Other information	Pyongyang, Democratic People's Republic of Korea	04/24/2009
NAMCHONGANG TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	07/16/2009
HONG KONG ELECTRONICS Other information	Iran (Islamic Republic of)	07/16/2009
KOREA HYOKSIN TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	07/16/2009
KOREAN TANGUN TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	07/16/2009
AMROGGANG DEVELOPMENT BANKING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	05/02/2012
GREEN PINE ASSOCIATED CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	05/02/2012
KOREA HEUNGJIN TRADING COMPANY Other information	Pyongyang, Democratic People's Republic of Korea	05/02/2012
KOREAN COMMITTEE FOR SPACE TECHNOLOGY Other information	Pyongyang, Democratic People's Republic of Korea	01/22/2013
BANK OF EAST LAND Other information	Pyongyang, Democratic People's Republic of Korea	01/22/2013
KOREA KUMRYONG TRADING CORPORATION Other information	n/a	01/22/2013
TOSONG TECHNOLOGY TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	01/22/2013
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	01/22/2013
LEADER (HONG KONG) INTERNATIONAL Other information	China, Hong Kong Special Administrative Region	01/22/2013
SECOND ACADEMY OF NATURAL SCIENCES Other information	Pyongyang, Democratic People's Republic of Korea	03/07/2013
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	03/07/2013
LIBYAN INVESTMENT AUTHORITY Other information	Tripoli, Libya	03/17/2011
LIBYAN AFRICA INVESTMENT PORTFOLIO Other information	Tripoli, Libya	03/17/2011
BUTEMBO AIRLINES (BAL) Other information	Butembo, Democratic Republic of the Congo	03/29/2007
CONGOMET TRADING HOUSE Other information	n/a	03/29/2007
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) Other information	Goma, Democratic Republic of the Congo Gisenyi, Rwanda Goma, Democratic Republic of the Congo	03/29/2007
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Other information	North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo	12/31/2012
M23 Other information	n/a	12/31/2012
MACHANGA LTD Other information	Kampala, Uganda	03/29/2007
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Other information	Goma, Democratic Republic of the Congo	11/01/2005
UGANDA COMMERCIAL IMPEX (UCI) LTD Other information	Kampala, Uganda Kampala, Uganda	03/29/2007
AL-SHABAAB Other information	n/a	04/12/2010
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	07/28/2014
IDLEB COMPANY FOR SPINNING	Idleb, Iraq	04/26/2004
AL WASEL AND BABEL GENERAL TRADING LLC	Dubai, United Arab Emirates Dubai, United Arab Emirates Baghdad, Iraq	04/26/2004
AVIATRANS ANSTALT	Ruggell, Liechtenstein	04/26/2004
LOGARCHEO S.A. Other information	1661 Le Paquier-Montbarry, Switzerland	04/26/2004
Al-ARABI TRADING COMPANY	Bagdad, Iraq Baghdad, Iraq Bagdad, Iraq	04/26/2004
AL-BASHAIR TRADING COMPANY, LTD	Bagdad, Iraq	04/26/2004
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Jabal Al-Hussein, Jordan P.O. Box 212953, Jordan P.O. Box 910606, Jordan	06/02/2004
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	Amman , Jordan	06/02/2004
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Other information	London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland	05/12/2006
T.M.G. ENGINEERING LIMITED Other information	London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland	05/12/2006
ADF Other information	Democratic Republic of the Congo	06/30/2014
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Other information	Syrian Arab Republic Iraq	05/14/2014
HILAL AHMAR SOCIETY INDONESIA (HASI) Other information	n/a	03/13/2015
HAJI BASIR AND ZARJMIL COMPANY HAWALA Other information	Sanatan Bazaar Street, Pakistan Branch Office 2: Quetta, Pakistan Pakistan Pakistan Pakistan Pakistan Afghanistan Afghanistan Afghanistan United Arab Emirates Iran (Islamic Republic of)	03/27/2015
THE ARMY OF EMIGRANTS AND SUPPORTERS Other information	Jabal Turkuman area, Syrian Arab Republic	08/06/2015
MUJAHIDIN INDONESIAN TIMUR (MIT) Other information	Indonesia	09/29/2015
JUND AL-KHILAFAH IN ALGERIA (JAK-A) Other information	Algeria	09/29/2015
DAEDONG CREDIT BANK (DCB) Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	03/02/2016
CHONGCHONGANG SHIPPING COMPANY Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	03/02/2016
HESONG TRADING COMPANY Other information	Pyongyang, Democratic People's Republic of Korea	03/02/2016
KOREA KWANGSON BANKING CORPORATION (KKBC) Other information	Pyongyang, Democratic People's Republic of Korea	03/02/2016
KOREA KWANGSONG TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	03/02/2016
MINISTRY OF ATOMIC ENERGY INDUSTRY Other information	Pyongyang, Democratic People's Republic of Korea	03/02/2016
HARAKAT SHAM AL-ISLAM Other information	Syrian Arab Republic	02/29/2016
OFFICE 39 Other information	Democratic People's Republic of Korea Democratic People's Republic of Korea Democratic People's Republic of Korea	03/02/2016
RECONNAISSANCE GENERAL BUREAU Other information	Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	03/02/2016
SECOND ECONOMIC COMMITTEE Other information	Democratic People's Republic of Korea	03/02/2016
LORD’S RESISTANCE ARMY Other information	Central African Republic Central African Republic Central African Republic Central African Republic Central African Republic Democratic Republic of the Congo Democratic Republic of the Congo	03/07/2016
ILSIM INTERNATIONAL BANK Other information	Pyongyang, Democratic People's Republic of Korea	11/30/2016
KOREA DAESONG BANK Other information	Pyongyang, Democratic People's Republic of Korea	11/30/2016
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION Other information	Democratic People's Republic of Korea	11/30/2016
DCB FINANCE LIMITED Other information	British Virgin Islands China	11/30/2016
KOREA FOREIGN TECHNICAL TRADE CENTER Other information	Democratic People's Republic of Korea	11/30/2016
KOREA TAESONG TRADING COMPANY Other information	Pyongyang, Democratic People's Republic of Korea	11/30/2016
KOREA DAESONG GENERAL TRADING CORPORATION Other information	Pyongyang City, Democratic People's Republic of Korea	11/30/2016
KOREA PUGANG TRADING CORPORATION Other information	Pyongyang, Democratic People's Republic of Korea	11/30/2016
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Other information	Hamhung, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea Pyongyang, Democratic People's Republic of Korea	11/30/2016
KOREA UNITED DEVELOPMENT BANK Other information	Pyongyang, Democratic People's Republic of Korea	11/30/2016
KANGBONG TRADING CORPORATION Other information	Democratic People's Republic of Korea	06/02/2017
KOREA KUMSAN TRADING CORPORATION Other information	Democratic People's Republic of Korea	06/02/2017
KORYO BANK Other information	Pyongyang, Democratic People's Republic of Korea	06/02/2017
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Other information	Pyongyang, Democratic People's Republic of Korea	06/02/2017
JAMAAT-UL-AHRAR (JuA) Other information	Lalpura Pakistan	07/06/2017
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Other information	Albu Kamal (Al-Bukamal), Syrian Arab Republic	07/20/2017
SELSELAT AL-THAHAB Other information	Baghdad, Iraq Karbala, Iraq	07/20/2017
Jaysh Khalid Ibn al Waleed Other information	n/a	07/20/2017
JUND AL AQSA Other information	Syrian Arab Republic Syrian Arab Republic	07/20/2017
FOREIGN TRADE BANK (FTB) Other information	Pyongyang, Democratic People's Republic of Korea	08/05/2017
KOREAN NATIONAL INSURANCE COMPANY (KNIC) Other information	Pyongyang, Democratic People's Republic of Korea	08/05/2017
KORYO CREDIT DEVELOPMENT BANK Other information	Pyongyang, Democratic People's Republic of Korea	08/05/2017
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Other information	Pyongyang, Democratic People's Republic of Korea	08/05/2017
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) Other information	Pyongyang, Democratic People's Republic of Korea	09/11/2017
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) Other information	Democratic People's Republic of Korea	09/11/2017
PROPAGANDA AND AGITATION DEPARTMENT (PAD) Other information	Pyongyang, Democratic People's Republic of Korea	09/11/2017
CHONMYONG SHIPPING CO Other information	Democratic People's Republic of Korea Democratic People's Republic of Korea	03/30/2018
FIRST OIL JV CO LTD Other information	Democratic People's Republic of Korea	03/30/2018
HAPJANGGANG SHIPPING CORP Other information	Democratic People's Republic of Korea	03/30/2018
KINGLY WON INTERNATIONAL CO., LTD Other information	Majuro MH, Marshall Islands	03/30/2018
KOREA ACHIM SHIPPING CO Other information	Democratic People's Republic of Korea	03/30/2018
KOREA ANSAN SHIPPING COMPANY Other information	Democratic People's Republic of Korea	03/30/2018
KOREA MYONGDOK SHIPPING CO Other information	Democratic People's Republic of Korea	03/30/2018
KOREA SAMJONG SHIPPING Other information	Pyongyang, Democratic People's Republic of Korea	03/30/2018
KOREA SAMMA SHIPPING CO Other information	Pyongyang, Democratic People's Republic of Korea	03/30/2018
KOREA YUJONG SHIPPING CO LTD Other information	Pyongyang, Democratic People's Republic of Korea	03/30/2018
KOTI CORP Other information	Panama City, Panama	03/30/2018
PAEKMA SHIPPING CO Other information	Pyongyang, Democratic People's Republic of Korea	03/30/2018
PHYONGCHON SHIPPING & MARINE Other information	Pyongyang, Democratic People's Republic of Korea	03/30/2018
PRO-GAIN GROUP CORPORATION Other information	n/a	03/30/2018
YUK TUNG ENERGY PTE LTD Other information	Singapore, Singapore	03/30/2018
CHANG AN SHIPPING & TECHNOLOGY Other information	China	03/30/2018
HUAXIN SHIPPING HONGKONG LTD Other information	China	03/30/2018
SHANGHAI DONGFENG SHIPPING CO LTD Other information	Shanghai, China	03/30/2018
SHEN ZHONG INTERNATIONAL SHIPPING Other information	China	03/30/2018
WEIHAI WORLD-SHIPPING FREIGHT Other information	Shandong, China	03/30/2018
TARIQ GIDAR GROUP (TGG) Other information	n/a	03/22/2019
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Other information	n/a	05/14/2019
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Other information	n/a	02/23/2020
ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Other information	n/a	02/23/2020
JAMAAH ANSHARUT DAULAH Other information	n/a	03/04/2020
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Other information	n/a	03/04/2020
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Other information	n/a	03/04/2020
JUND AL-KHILAFAH IN TUNISIA (JAK-T) Other information	n/a	12/29/2021
THE HOUTHIS Other information	Yemen	02/28/2022
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Other information	n/a	03/07/2022
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Other information	n/a	01/27/2023
MUNITIONS INDUSTRY DEPARTMENT Other information	Pyongyang, Democratic People's Republic of Korea	03/02/2016
MYOHYANG SHIPPING CO Other information	Pyongyang, Democratic People's Republic of Korea	03/30/2018
MAKHTAB AL-KHIDAMAT Other information	n/a	10/06/2001
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Other information	Pyongyang, Democratic People's Republic of Korea	07/16/2009
ACADEMY OF NATIONAL DEFENSE SCIENCE Other information	Pyongyang, Democratic People's Republic of Korea	03/02/2016
AL RASHID TRUST Other information	Karachi, Pakistan Lahore, Pakistan	10/06/2001
GLOBAL RELIEF FOUNDATION (GRF) Other information	Illinois, United States of America Illinois, United States of America	10/22/2002
BENEVOLENCE INTERNATIONAL FOUNDATION Other information	Oak Lawn, United States of America Worth, United States of America Palos Hills, United States of America Newark, United States of America Khartoum, Sudan Bangladesh Yemen	11/21/2002
RAJAH SOLAIMAN MOVEMENT Other information	Anda, Philippines San Clemente, Philippines Quezon City, Philippines	06/04/2008
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Other information	Nigeria	05/22/2014
AL MOUAKAOUNE BIDDAM Other information	Mali	06/02/2014
AL MOULATHAMOUN Other information	Mali Niger Algeria	06/02/2014
AL MOURABITOUN Other information	Mali	06/02/2014
ANSARUL MUSLIMINA FI BILADIS SUDAN Other information	Nigeria	06/26/2014
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Other information	Tunisia	09/23/2014
ABDALLAH AZZAM BRIGADES (AAB) Other information	n/a	09/23/2014
ANSAR AL CHARIA DERNA Other information	n/a	11/19/2014
ANSAR AL CHARIA BENGHAZI Other information	n/a	11/19/2014
AL-KAWTHAR MONEY EXCHANGE Other information	Al-Qaim, Iraq	03/06/2018
KHATIBA IMAM AL-BUKHARI (KIB) Other information	Khan-Shaykhun, Syrian Arab Republic Syrian Arab Republic Faryab, Afghanistan	03/29/2018
AL FURQAN Other information	71 000 Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina Zavidovici, Bosnia and Herzegovina	05/11/2004
LASHKAR-E-TAYYIBA Other information	n/a	05/02/2005
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Other information	n/a	10/04/2018
MINISTRY OF NATIONAL DEFENCE Other information	Pyongyang, Democratic People's Republic of Korea	12/22/2017
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION Other information	Democratic People's Republic of Korea	03/02/2016

What is the United Nations Security Council Consolidated Sanctions List?