| ABDUL RAHMAN ZAHED | Believed to be in Afghanistan/Pakistan border area. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Noti ; Deputy Minister of Foreign Affairs under the Tali | 1/25/2001 12:00:00 AM |
| ABU BAKAR BAASYIR | Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Baasyir was released from prison on 8 Januar ; | 4/21/2006 12:00:00 AM |
| ABDUL RAHIM BAAYSIR | Senior Jemaah Islamiyah (QDe.092.) leader. Fathers name is Abu BakarBaasyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interp ; | 7/19/2011 12:00:00 AM |
| ABDUL ROSYID RIDHO BAASYIR | Fathers name is Abu Bakar Baasyir (QDi.217). Brother of Abdul RahimBa’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment andfundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah(QDe.092). Re ; | 3/12/2012 12:00:00 AM |
| RA KYONG-SU | Ra Kyong-Su is a Tanchon Commercial Bank (TCB) official. In thiscapacity he has facilitated transactions for TCB. Tanchon was designated by theCommittee in April 2009 as the main DPRK financial entity responsible for sales ofconventional arms, ballist ; Tanchon Commercial Bank (TCB) official | 1/22/2013 12:00:00 AM |
| YON CHONG NAM | Chief Representative for the Korea Mining Development Trading Corporation(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’sprimary arms dealer and main exporter of goods and equipment related to ballisticmissiles and con ; Chief Representative for the Korea Mining Develop | 3/7/2013 12:00:00 AM |
| KO CHOL-CHAE | Deputy Chief Representative for the Korea Mining Development TradingCorporation (KOMID). The KOMID was designated by the Committee in April 2009 and is theDPRK’s primary arms dealer and main exporter of goods and equipment related to ballisticmissiles ; Deputy Chief Representative for the Korea Mining | 3/7/2013 12:00:00 AM |
| MUN CHONG-CHOL | Mun Chong-Chol is a TCB official. In this capacity he has facilitatedtransactions for TCB. Tanchon was designated by the Committee in April 2009 is the mainDPRK financial entity for sales of conventional arms, ballistic missiles, and goodsrelated to ; Tanchon Commercial Bank (TCB) official | 3/7/2013 12:00:00 AM |
| FARES MOHAMMED MANAA | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| MUZAHIM SAB HASSAN AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |
| TAHA MUHYI-AL-DIN MARUF | ; | 6/27/2003 12:00:00 AM |
| SULTAN HASHIM AHMAD AL-TAI | ; | 6/27/2003 12:00:00 AM |
| SABAWI IBRAHIM HASSAN AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |
| SAD ABD-AL-MAJID AL-FAISAL AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |
| NIDAL AL-RABII | ; | 4/7/2004 12:00:00 AM |
| HAMID HAMAD HAMID AL-ALI | A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Ass ; | 8/15/2014 12:00:00 AM |
| ABD AL-RAHMAN KHALAF UBAYD JUDAY’ AL-ANIZI | A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and theLevant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review p ; | 9/23/2014 12:00:00 AM |
| ABD AL-RAHMAN BIN UMAYR AL-NU’AYMI | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq(QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 9/23/2014 12:00:00 AM |
| ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM | A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.1 ; | 1/23/2015 12:00:00 AM |
| IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR | Facilitator who provides financial support for and financial services toand in support of Al-Qaida (QDe.004).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web li ; | 1/23/2015 12:00:00 AM |
| SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Sp ; | 9/21/2015 12:00:00 AM |
| CHOE SO’K MIN | In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special ; Former overseas Foreign Trade Ban | 12/22/2017 12:00:00 AM |
| SAID JAN ABD AL-SALAM | In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 ; | 2/9/2011 12:00:00 AM |
| ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant ; | 9/23/2014 12:00:00 AM |
| MU’TASSIM YAHYA ALI AL-RUMAYSH | Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution ; | 9/29/2015 12:00:00 AM |
| ABDUL SALAM HANAFI ALI MARDAN QUL | Taliban member responsible for Jawzjan Province in Northern Afghanistanuntil 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan borderarea. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.2010. ; Deputy Minister of Education under the Taliban re | 2/23/2001 12:00:00 AM |
| MOHAMMAD JAWAD WAZIRI | Believed to be in Afghanistan/Pakistan border area. Belongs to Wazirtribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-w ; UN Department, Ministry of Foreign Affairs under | 2/23/2001 12:00:00 AM |
| MOHAMMAD IBRAHIM OMARI | Brother of Jalaluddin Haqqani (TAi.040) Believed to be inAfghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol ; Deputy Minister of Frontier Affairs under the Tal | 2/23/2001 12:00:00 AM |
| HAMDULLAH NOMANI | Member of the Taliban Supreme Council. Believed to be inAfghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol. ; Minister of Higher Education under the Taliban re | 2/23/2001 12:00:00 AM |
| MOHAMMAD YAQOUB | Member of Taliban Cultural Commission. Directs a Taliban "front" andcoordinates all military activities of Taliban forces in Maiwand District, KandaharProvince, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan borderarea. Belongs to K ; Head of Bakhtar Information Agency (BIA) under th | 2/23/2001 12:00:00 AM |
| SAYED MOHAMMAD AZIM AGHA | Directs a Taliban "front"(mahaz) and serves as member of the militarycommission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan borderarea. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23Jul. 2010. I ; Director of the Passport and Visa Department in t | 2/23/2001 12:00:00 AM |
| MOHAMMAD ESSA AKHUND | Belongs to Nurzai tribe. Review pursuant to Security Council resolution1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Minister of Water, Sanitation and Electricity und | 1/25/2001 12:00:00 AM |
| SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council ; Deputy Minister of Public Health under the Taliba | 1/25/2001 12:00:00 AM |
| MOHAMMADULLAH MATI | Lost one leg in 1980s. Interim leader of Taliban Supreme Council fromFebruary to April 2010. In charge of recruitment activities as of mid-2013. Believed tobe in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant toSecurity Cou ; Minister of Public Works under the Taliban regime | 1/25/2001 12:00:00 AM |
| ATIQULLAH WALI MOHAMMAD | Originally from Uruzgan, settled and lived later in Kandahar. Was amember of Taliban Supreme Council Political Commission in 2010. No specific role in theTaliban movement, active as a businessman in his personal capacity as of mid-2013.Believed to be i ; Director of Foreign Relations, Kandahar Province | 1/31/2001 12:00:00 AM |
| NAJIBULLAH HAQQANI HIDAYATULLAH | Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban memberresponsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistanborder area. Review pursuant to Security Council resolution 1822 (2008) was concluded on1 J ; Deputy Minister of Finance under the Taliban regi | 2/23/2001 12:00:00 AM |
| ABDUL RAQIB TAKHARI | Member of Taliban Supreme Council responsible for Takhar and Badakhshanprovinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan andburied in Takhar Province, Afghanistan. Review pursuant to Security Council resolution1822 (2008) ; Minister of Repatriation under the Taliban regime | 1/25/2001 12:00:00 AM |
| MOHAMMAD WALI MOHAMMAD EWAZ | Reportedly deceased in December 2006 and buried in Panjwai District,Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special ; Minister of Ministry of Preventing Vice and Propa | 1/31/2001 12:00:00 AM |
| HABIBULLAH RESHAD | Deputy Head (Intelligence) of the Quetta Military Council as of 2009.Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Councilresolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice ; Head of Investigation Department, Ministry of Sec | 2/23/2001 12:00:00 AM |
| AHMED JAN AKHUNDZADA WAZIR | Member of Taliban Supreme Military Council as at 2009. Believed to be inAfghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https ; Minister of Water and Electricity under the Talib | 1/25/2001 12:00:00 AM |
| SADUDDIN SAYYED | Advisor to the Taliban Supreme Council as of mid-2013. Believed to be inAfghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Sp ; Vice-Minister of Work and Social Affairs under th | 1/25/2001 12:00:00 AM |
| AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED | Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul GhaniBaradar (T ; Minister of Civil Aviation and Transportation und | 1/25/2001 12:00:00 AM |
| HIDAYATULLAH | Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzaitribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we ; Deputy Minister of Civil Aviation and Tourism und | 3/8/2001 12:00:00 AM |
| MATIULLAH | Works on recruitment for the Taliban movement as of mid-2013. Believed tobe in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Cou ; Director, Kabul Custom House under the Taliban re | 2/23/2001 12:00:00 AM |
| AREFULLAH AREF GHAZI MOHAMMAD | Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistanas of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andartribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27Jul. 2010. I ; Deputy Minister of Finance under the Taliban regi | 1/31/2001 12:00:00 AM |
| ABDUL JALIL HAQQANI WALI MOHAMMAD | Believed to be in Afghanistan/Pakistan border area. Member of the TalibanSupreme Council as of May 2007. Member of the Financial Commission of the TalibanCouncil. Responsible for logistics for the Taliban and also active as a businessman inhis personal ; Deputy Minister of Foreign Affairs under the Tali | 1/25/2001 12:00:00 AM |
| QUDRATULLAH JAMAL | Member of Taliban Supreme Council and member of Taliban CulturalCommission as at 2010. Believed to be in Afghanistan/Pakistan border area. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.2010. INTERPOL-UN Security Coun ; Minister of Information under the Taliban regime | 1/25/2001 12:00:00 AM |
| ABDUL RAHMAN AHMAD HOTTAK | Believed to be in Afghanistan/Pakistan border area. Belongs to Hotaktribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-w ; Deputy (Cultural) Minister of Information and Cul | 1/25/2001 12:00:00 AM |
| ABDULHAI MOTMAEN | Family is originally from Zabul, but settled later in Helmand. Member ofthe Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe.Review pursu ; Director of the Information and Culture Departmen | 2/23/2001 12:00:00 AM |
| NOORUDDIN TURABI MUHAMMAD QASIM | Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Indivi ; Minister of Justice under the Taliban regime | 1/25/2001 12:00:00 AM |
| MOHAMMAD AZAM ELMI | Reportedly deceased in 2005. Review pursuant to Security Councilresolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Deputy Minister of Mines and Industries under the | 2/23/2001 12:00:00 AM |
| MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL | Ethnic Pashtun from Baghlan Province. Believed to be inAfghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.2010. INTERPOL-UN Security Council Specia ; Deputy Minister of Haj and Religious Affairs unde | 1/25/2001 12:00:00 AM |
| MOHAMMAD SALIM HAQQANI | Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashaiethnic group. Review pursuant to Security Council resolution 1822 (2008) was concludedon 27 Jul. 2 ; Deputy Minister of Preventing Vice and Propagatin | 1/31/2001 12:00:00 AM |
| SAYED ESMATULLAH ASEM ABDUL QUDDUS | Member of the Taliban Supreme Council as of May 2007. Believed to be inAfghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible forAfghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. Aleading ; Deputy Minister of Preventing Vice and Propagatin | 2/23/2001 12:00:00 AM |
| EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA | As of mid-2007, he provided support to the Taliban in the form of weaponsand money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuantto Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security ; Deputy Minister of Security (Intelligence) under | 2/23/2001 12:00:00 AM |
| DOST MOHAMMAD | Associated with Mullah Jalil Haqqani (TAi.034). Believed to be inAfghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special N ; Governor of Ghazni Province under the Taliban reg | 1/25/2001 12:00:00 AM |
| KHAIRULLAH KHAIRKHWAH | Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Governor of Herat Province under the Taliban regi | 1/25/2001 12:00:00 AM |
| MOHAMMAD ESHAQ AKHUNZADA | Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-wor ; Governor of Laghman Province under the Taliban re | 2/23/2001 12:00:00 AM |
| SHAMSUDDIN | Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuantto Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN ; Governor of Wardak (Maidan) Province under the Ta | 2/23/2001 12:00:00 AM |
| MOHAMMAD RASUL AYYUB | Member of the Taliban Quetta Shura. Believed to be inAfghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link ; Governor of Nimroz Province under the Taliban reg | 2/23/2001 12:00:00 AM |
| AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA | Taliban member responsible for Uruzgan Province, Afghanistan, as at early2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be inAfghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded ; Governor of Zabol and Uruzgan Provinces under the | 1/25/2001 12:00:00 AM |
| HAMDULLAH SUNANI | Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 27 Jul. 2010. ; Head of Dar-ul-Efta (Fatwa Department) of Supreme | 2/23/2001 12:00:00 AM |
| HAMIDULLAH AKHUND SHER MOHAMMAD | Belongs to Ghilzai tribe. Review pursuant to Security Council resolution1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Head of Ariana Afghan Airlines under the Taliban | 1/25/2001 12:00:00 AM |
| JAN MOHAMMAD MADANI IKRAM | Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTE ; Charge dAffaires, Taliban Embassy, Abu Dhabi, Un | 1/25/2001 12:00:00 AM |
| MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD | Belongs to Mangal tribe. Review pursuant to Security Council resolution1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Third Secretary, Taliban Embassy, Islamabad, Paki | 1/25/2001 12:00:00 AM |
| ABDUL WALI SEDDIQI | Believed to be in Afghanistan/Pakistan border area. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Noti ; Third Secretary, Taliban Consulate General, Pesha | 1/25/2001 12:00:00 AM |
| ABDUL QUDDUS MAZHARI | Belongs to Popalzai tribe. Review pursuant to Security Council resolution1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Education Attache, Taliban Consulate General, Pes | 1/25/2001 12:00:00 AM |
| MOHAMMAD ALEEM NOORANI | Review pursuant to Security Council resolution 1822 (2008) was concludedon 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; First Secretary, Taliban Consulate General, Karac | 1/25/2001 12:00:00 AM |
| GUL AHMAD HAKIMI | Believed to be in Afghanistan/Pakistan border area. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Noti ; Commercial Attache, Taliban Consulate General, Ka | 1/25/2001 12:00:00 AM |
| HAMDULLAH ALLAH NOOR | Believed to be in Afghanistan/Pakistan border area. Belongs to Balochethnic group. Review pursuant to Security Council resolution 1822 (2008) was concludedon 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link:htt ; Repatriation Attache, Taliban Consulate General, | 1/25/2001 12:00:00 AM |
| JANAN AGHA | Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar(TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed tobe in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuantto Security ; Governor of Faryab Province under the Taliban reg | 2/23/2001 12:00:00 AM |
| ABDUL BARI AKHUND | Member of the Taliban Supreme Council as of 2009. Believed to be inAfghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Talibanleadership in Helmand Province, Afghanistan. Review pursuant to Security Councilresolution 1822 (2008) was ; Governor of Helmand Province under the Taliban re | 2/23/2001 12:00:00 AM |
| ABDUL WAHED SHAFIQ | Review pursuant to Security Council resolution 1822 (2008) was concludedon 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Deputy Governor of Kabul Province under the Talib | 2/23/2001 12:00:00 AM |
| MOHAMMAD SHAFIQ MOHAMMADI | Supervises two military training centers of the Taliban as of mid-2013.Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.2010. INTERPOL-UN Secur ; Governor of Khost Province under the Taliban regi | 1/25/2001 12:00:00 AM |
| MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN | Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolutio ; Governor of Samangan Province under the Taliban r | 2/23/2001 12:00:00 AM |
| ABDULHAI SALEK | Reportedly deceased in North Afghanistan in 1999. Belonged to Wardaktribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-w ; Governor of Uruzgan Province under the Taliban re | 2/23/2001 12:00:00 AM |
| NOOR MOHAMMAD SAQIB | Member of Taliban Supreme Council and Head of Taliban ReligiousCommittee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://ww ; Chief Justice of Supreme Court under the Taliban | 1/25/2001 12:00:00 AM |
| SHAHABUDDIN DELAWAR | Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in th ; Deputy of High Court under the Taliban regime | 2/23/2001 12:00:00 AM |
| ABDUL MANAN MOHAMMAD ISHAK | Review pursuant to Security Council resolution 1822 (2008) was concludedon 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; First Secretary, Taliban Embassy, Riyadh, Saudi A | 1/25/2001 12:00:00 AM |
| MOHAMMAD ZAHID | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council ; Third Secretary, Taliban Embassy, Islamabad, Paki | 1/25/2001 12:00:00 AM |
| NAZIRULLAH HANAFI WALIULLAH | Believed to be in Afghanistan/Pakistan border area. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Noti ; Commercial Attache, Taliban Embassy, Islamabad,P | 1/25/2001 12:00:00 AM |
| NAJIBULLAH MUHAMMAD JUMA | Member of Taliban Peshawar Military Council as at 2010. Believed to be inAfghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:http ; Consul General, Taliban Consulate General, Peshaw | 1/25/2001 12:00:00 AM |
| ABDUL GHAFAR SHINWARI | Believed to be in Afghanistan/Pakistan border area. Belongs to Safitribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-wo ; Third Secretary, Taliban Consulate General, Karac | 1/25/2001 12:00:00 AM |
| ABDUL HAI HAZEM ABDUL QADER | Review pursuant to Security Council resolution 1822 (2008) was concludedon 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; First Secretary, Taliban Consulate General, Quett | 1/25/2001 12:00:00 AM |
| AZIZIRAHMAN ABDUL AHAD | Belongs to Hotak tribe. Review pursuant to Security Council resolution1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Third Secretary, Taliban Embassy, Abu Dhabi, Unit | 1/25/2001 12:00:00 AM |
| ABDUL QADEER BASIR ABDUL BASEER | Financial advisor to Taliban Peshawar Military Council and Head ofTaliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan borderarea. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21Jul. 2010. INTERPO ; Military Attache, Taliban Embassy, Islamabad, Pak | 1/25/2001 12:00:00 AM |
| MOHAMMAD SADIQ AMIR MOHAMMAD | Reportedly deceased. Review pursuant to Security Council resolution 1822(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Head of Afghan Trade Agency, Peshawar, Pakistan | 1/25/2001 12:00:00 AM |
| RAHMATULLAH KAKAZADA | Taliban member responsible for Ghazni Province, Afghanistan, as of May2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan borderarea. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution1822 (2008) wa ; Consul General, Taliban Consulate General, Karach | 1/25/2001 12:00:00 AM |
| ABDULLAH HAMAD MOHAMMAD KARIM | Believed to be in Afghanistan/Pakistan border area. Belongs to Balochethnic group. Review pursuant to Security Council resolution 1822 (2008) was concludedon 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/ ; Consul General, Taliban Consulate General, Quetta | 1/25/2001 12:00:00 AM |
| MAJEED ABDUL CHAUDHRY | Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concludedon 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2 ; | 12/24/2001 12:00:00 AM |
| SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | Left Kuwait for Pakistan in June 2001. Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Spe ; | 1/16/2004 12:00:00 AM |
| AMIN MUHAMMAD UL HAQ SAAM KHAN | Security coordinator for Usama bin Laden (deceased). Repatriated toAfghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008)was concluded on 15 Jun. 2010. Review pursuant to Securit ; | 1/25/2001 12:00:00 AM |
| TARIQ ANWAR EL SAYED AHMED | Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review ; | 10/6/2001 12:00:00 AM |
| ABDUL MANAN AGHA | Pakistan. Review pursuant to Security Council resolution 1822 (2008) wasconcluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was co ; | 10/17/2001 12:00:00 AM |
| ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN | Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. ; | 9/29/2005 12:00:00 AM |
| IBRAHIM ALI ABU BAKR TANTOUSH | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. ; | 1/11/2002 12:00:00 AM |
| ZAKI EZAT ZAKI AHMED | Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019 ; | 9/29/2005 12:00:00 AM |
| MUHSIN FADHIL AYED ASHOUR AL-FADHLI | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) ; | 2/17/2005 12:00:00 AM |
| THARWAT SALAH SHIHATA | Review pursuant to Security Council resolution 1822 (2008) was concludedon 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on ; | 10/6/2001 12:00:00 AM |
| ABDULLAH ANSHORI | Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concludedon 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Coun ; | 4/21/2006 12:00:00 AM |
| ABU BAKAR BAASYIR | Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Baasyir was released from prison on 8 Januar ; | 4/21/2006 12:00:00 AM |
| MOKHTAR BELMOKHTAR | Reportedly deceased in November 2016. Fathers name is Mohamed. Mothers name is Zohra Chemkha. Member of theCouncil of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head ofAl Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140 ; | 11/11/2003 12:00:00 AM |
| FAYCAL BOUGHANEMI | Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonmentin Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy asat Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concludedon 20 Ju ; | 7/29/2005 12:00:00 AM |
| YASSINE CHEKKOURI | Mother’s name is Feue Hlima Bent Barka and father’s name is AbderrahmaneMohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Secu ; | 9/3/2002 12:00:00 AM |
| ABD EL KADER MAHMOUD MOHAMED EL SAYED | Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. ; | 4/24/2002 12:00:00 AM |
| MOHAMMAD TAHIR HAMMID HUSSEIN | Mothers name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was c ; | 11/12/2003 12:00:00 AM |
| NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer ; | 10/6/2001 12:00:00 AM |
| BOUBEKEUR BOULGHITI | Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution ; | 1/11/2002 12:00:00 AM |
| AIMAN MUHAMMED RABI AL-ZAWAHIRI | Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review p ; | 1/25/2001 12:00:00 AM |
| ABD-AL-MAJID AZIZ AL-ZINDANI | Review pursuant to Security Council resolution 1822 (2008) was concludedon 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on ; | 2/27/2004 12:00:00 AM |
| BILAL BIN MARWAN | Senior lieutenant of UBL. Review pursuant to Security Council resolution1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 26 ; | 1/25/2001 12:00:00 AM |
| RAMZI MOHAMED ABDULLAH BINALSHIBH | Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the UnitedStates of America, as of May 2010. Review pursuant to Security Council resolution 1822(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) wa ; | 9/30/2002 12:00:00 AM |
| ABDULLAH AHMED ABDULLAH EL ALFI | Afghanistan. Review pursuant to Security Council resolution 1822 (2008)was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was ; | 10/17/2001 12:00:00 AM |
| MOUNIR EL MOTASSADEQ | Arrested on 28 Nov. 2001 and found guilty in Germany of being anaccessory to murder and of membership in a terrorist organization and sentenced to 15years of imprisonment on 8 Jan. 2007. Fathers name is Brahim Brik. Mothers name isHabiba Abbes. Revie ; | 9/30/2002 12:00:00 AM |
| GUN GUN RUSMAN GUNAWAN | Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security C ; | 4/21/2006 12:00:00 AM |
| FARHAD KANABI AHMAD | Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resol ; | 12/6/2005 12:00:00 AM |
| NURJAMAN RIDUAN ISAMUDDIN | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun RusmanGunawan (QDi.218). In custody of the United States of America, as of July 2007. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.2010. Review pursuan ; | 1/28/2003 12:00:00 AM |
| SALIM Y SALAMUDDIN JULKIPLI | In detention in the Philippines as at May 2011. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security C ; | 9/9/2003 12:00:00 AM |
| MAHFOUZ OULD AL-WALID | Review pursuant to Security Council resolution 1822 (2008) was concludedon 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interp ; | 10/6/2001 12:00:00 AM |
| SAID BAHAJI | Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in ; | 9/30/2002 12:00:00 AM |
| MAHMOOD SULTAN BASHIR-UD-DIN | Review pursuant to Security Council resolution 1822 (2008) was concludedon 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on ; | 12/24/2001 12:00:00 AM |
| MAXAMED CABDULLAAH CIISE | Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) ; | 11/12/2003 12:00:00 AM |
| LIONEL DUMONT | In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was co ; | 6/25/2003 12:00:00 AM |
| RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI | Sentenced to ten years of imprisonment by the Court of first instance ofMilan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject toexpulsion from Italy after serving the sentence. Review pursuant to Security Councilresolution ; | 11/12/2003 12:00:00 AM |
| ZAKARYA ESSABAR | Fathers name is Mohamed ben Ahmed. Mothers name is Sfia bent Toubali.Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. ; | 9/30/2002 12:00:00 AM |
| ISNILON TOTONI HAPILON | Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physica ; | 12/6/2005 12:00:00 AM |
| RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolu ; | 10/17/2001 12:00:00 AM |
| DAWOOD IBRAHIM KASKAR | Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’sname is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 20 May2010 ; | 11/3/2003 12:00:00 AM |
| DJAMEL MOUSTFA | Fathers name is Djelalli Moustfa. Mothers name is Kadeja Mansore.Deported from Germany to Algeria in Sep. 2007.Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.2009. Review pursuant to Security Council resolution 225 ; | 9/23/2003 12:00:00 AM |
| DJAMEL LOUNICI | Fathers name is Abdelkader. Mothers name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolut ; | 1/16/2004 12:00:00 AM |
| ARIS MUNANDAR | Review pursuant to Security Council resolution 1822 (2008) was concludedon 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on ; | 9/9/2003 12:00:00 AM |
| ALI SAYYID MUHAMED MUSTAFA BAKRI | Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian IslamicJihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) wasconcluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 ; | 9/29/2005 12:00:00 AM |
| ABU RUSDAN | Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security C ; | 5/16/2005 12:00:00 AM |
| MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE | Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Rev ; | 1/25/2001 12:00:00 AM |
| PARLINDUNGAN SIREGAR | Review pursuant to Security Council resolution 1822 (2008) was concludedon 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 ; | 9/9/2003 12:00:00 AM |
| YASSIN SYAWAL | At large as at Dec. 2003. Review pursuant to Security Council resolution1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution ; | 9/9/2003 12:00:00 AM |
| ABDELHALIM HAFED ABDELFATTAH REMADNA | Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security ; | 9/3/2002 12:00:00 AM |
| RADULAN SAHIRON | Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 ; | 12/6/2005 12:00:00 AM |
| TAUFIK RIFKI | In detention in the Philippines as at May 2011. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 8 Jun. 2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Cou ; | 4/21/2006 12:00:00 AM |
| AL-AZHAR BEN KHALIFA BEN AHMED ROUINE | Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by th ; | 11/12/2003 12:00:00 AM |
| YAZID SUFAAT | Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operati ; | 9/9/2003 12:00:00 AM |
| MOHAMMED TUFAIL | Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2 ; | 12/24/2001 12:00:00 AM |
| YUNOS UMPARA MOKLIS | Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on ; | 9/9/2003 12:00:00 AM |
| ARIS SUMARSONO | Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolutio ; | 5/16/2005 12:00:00 AM |
| ABDUL RAZAQ AKHUND LALA AKHUND | Member of Taliban Supreme Council as at June 2008. Deputy of MullahMohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of theTaliban as of mid-2013. Involved in drug trafficking. Believed to be inAfghanistan/Pakistan border ar ; Minister of Interior Affairs under the Taliban re | 1/25/2001 12:00:00 AM |
| MERAI ABDEFATTAH KHALIL ZOGHBI | Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council res ; | 8/2/2006 12:00:00 AM |
| NESSIM BEN ROMDHANE SAHRAOUI | Considered a fugitive from justice by the Italian authorities andsentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.Review pursuant ; | 8/2/2006 12:00:00 AM |
| MOHAMMED AL GHABRA | Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursua ; | 12/12/2006 12:00:00 AM |
| NAJMUDDIN FARAJ AHMAD | Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.Review pursuant to Security Council resolution ; | 12/7/2006 12:00:00 AM |
| ABDELMALEK DROUKDEL | Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Fathers name isRabah Droukdel. Mothers name is Zhour Zdigha. Review pursua ; | 8/27/2007 12:00:00 AM |
| SIRAJUDDIN JALLALOUDINE HAQQANI | Heading the Haqqani Network (TAe.012) as of late 2012. Son of JalaluddinHaqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktiaprovince, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Reviewpursuan ; Naib Amir (Deputy Commander) | 9/13/2007 12:00:00 AM |
| SALEM NOR ELDIN AMOHAMED AL-DABSKI | Mothers name is Kalthoum Abdul Salam al-Shaftari. Senior member ofLibyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.2009. Review pursuant to Secu ; | 6/8/2007 12:00:00 AM |
| ALY SOLIMAN MASSOUD ABDUL SAYED | Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Secur ; | 6/8/2007 12:00:00 AM |
| MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI | Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Securit ; | 1/16/2008 12:00:00 AM |
| HAMID ABDALLAH AHMAD AL-ALI | Review pursuant to Security Council resolution 1822 (2008) was concludedon 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on ; | 1/16/2008 12:00:00 AM |
| JABER ABDALLAH JABER AHMAD AL-JALAHMAH | Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:htt ; | 1/3/2014 12:00:00 AM |
| HILARION DEL ROSARIO SANTOS | Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked tothe Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 13 May2010. Photos inclu ; | 6/4/2008 12:00:00 AM |
| AHMED DEGHDEGH | Belongs to the leadership and is the finance chief of the Organization ofAl-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s nameis Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 N ; | 7/3/2008 12:00:00 AM |
| YAHIA DJOUADI | Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s ; | 7/3/2008 12:00:00 AM |
| AMOR MOHAMED GHEDEIR | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou ; | 7/3/2008 12:00:00 AM |
| REDOUANE EL HABHAB | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notic ; | 11/12/2008 12:00:00 AM |
| ZAKI-UR-REHMAN LAKHVI | Chief of operations of Lashkar-e-Tayyiba (listed under permanentreference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded ; | 12/10/2008 12:00:00 AM |
| HAJI MUHAMMAD ASHRAF | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name isNoor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 No ; | 12/10/2008 12:00:00 AM |
| MAHMOUD MOHAMMAD AHMED BAHAZIQ | Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to S ; | 12/10/2008 12:00:00 AM |
| ABDUL HAQ | Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Secu ; | 4/15/2009 12:00:00 AM |
| ARIF QASMANI | Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). Indetention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was conc ; | 6/29/2009 12:00:00 AM |
| FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. MadrasaJamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located atthe Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2 ; | 6/29/2009 12:00:00 AM |
| MOHAMMED YAHYA MUJAHID | Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 202 ; | 6/29/2009 12:00:00 AM |
| AKRAM TURKI HISHAN AL-MAZIDIH | Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council r ; | 3/11/2010 12:00:00 AM |
| GHAZY FEZZA HISHAN AL-MAZIDIH | He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was conc ; | 3/11/2010 12:00:00 AM |
| QASIM MOHAMED MAHDI AL-RIMI | Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant ; | 5/11/2010 12:00:00 AM |
| GUL AGHA ISHAKZAI | Member of a Taliban Council that coordinates the collection of zakat(Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commissionas at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omarsprincipal finance ; | 7/20/2010 12:00:00 AM |
| AMIR ABDULLAH | Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and theUnited Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani BaradarAbdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan borderarea. INTERPOL-UN Sec ; Former Kandahar Province Deputy Taliban Governor | 7/20/2010 12:00:00 AM |
| ANWAR NASSER ABDULLA AL-AULAQI | Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Sec ; | 7/20/2010 12:00:00 AM |
| NASIRUDDIN HAQQANI | A leader of the Haqqani Network (TAe.012), which operates out of NorthWaziristan in the Federally Administered Tribal Areas of Pakistan. Son of JalaluddinHaqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raisefunds for th ; | 7/20/2010 12:00:00 AM |
| SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD | Has run an organized smuggling network in Kandahar and Helmand provinces,Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, DandDistrict in Kandaha ; | 11/4/2010 12:00:00 AM |
| ABDUL HABIB ALIZAI | Has managed a drug trafficking network in Helmand Province, Afghanistan.Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 11/4/2010 12:00:00 AM |
| KHALIL AHMED HAQQANI | Senior member of the Haqqani Network (TAe.012), which operates out ofNorth Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previouslytraveled to, and raised funds in, Dubai, United Arab Emirates. Brother of JalaluddinHaqqani (TAi ; | 2/9/2011 12:00:00 AM |
| DOKU KHAMATOVICH UMAROV | Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on theface, part of the tongue is missing, has a speech defect. Resides in the RussianFederation as at Nov. 2010. International arrest warrant issued in the year 2000.INTERPOL Special Noti ; | 3/10/2011 12:00:00 AM |
| IBRAHIM HASSAN TALI AL-ASIRI | Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir abd-al-Karim Abdullah Al-Wahishi (deceased) ; | 3/24/2011 12:00:00 AM |
| OTHMAN AHMED OTHMAN AL-GHAMDI | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operationsand activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and FahdMohammed Ahme ; | 6/16/2011 12:00:00 AM |
| ABDUL RAHIM BAAYSIR | Senior Jemaah Islamiyah (QDe.092.) leader. Fathers name is Abu BakarBaasyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interp ; | 7/19/2011 12:00:00 AM |
| UMAR PATEK | Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 B ; | 7/19/2011 12:00:00 AM |
| MUHAMMAD JIBRIL ABDUL RAHMAN | Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). ; | 8/12/2011 12:00:00 AM |
| MATI UR-REHMAN ALI MUHAMMAD | Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant t ; | 8/22/2011 12:00:00 AM |
| FAIZULLAH KHAN NOORZAI na | Prominent Taliban financier. As of mid-2009, supplied weapons,ammunition, explosives and medical equipment to Taliban fighters; and raised funds forthe Taliban, and provided training to them, in the Afghanistan/Pakistan border region.Has previously org ; | 10/4/2011 12:00:00 AM |
| IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI | Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Respons ; | 10/5/2011 12:00:00 AM |
| MALIK NOORZAI | Taliban financier. Owns businesses in Japan and frequently travels toDubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities,including through recruitment and the provision of logistical support. Believed to be inthe Afghanis ; | 10/4/2011 12:00:00 AM |
| ABDUL AZIZ ABBASIN | Key commander in the Haqqani Network (TAe.012) under SirajuddinJallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, PaktikaProvince as of early 2010. Operated a training camp for non-Afghan fighters in PaktikaProvince. Has been i ; | 10/4/2011 12:00:00 AM |
| FAZL RABI | Represents and provides financial and logistical support to the HaqqaniNetwork (TAe.012), which is based in Afghanistan/Pakistan border area. Member of theTaliban Financial Council. Has travelled abroad to raise funds on behalf of SirajuddinJallaloudin ; Senior official in Konar Province during the Tali | 1/6/2012 12:00:00 AM |
| AHMED JAN WAZIR AKHTAR MOHAMMAD | Key commander of the Haqqani Network (TAe.012), which is based inAfghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for HaqqaniNetwork senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with theTaliban Supreme Coun ; Official of the Ministry of Finance during the Ta | 1/6/2012 12:00:00 AM |
| YASSIN CHOUKA | Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Securit ; | 1/25/2012 12:00:00 AM |
| AHMAD ZIA AGHA | Senior Taliban official with military and financial responsibilities asat 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, servedas a Taliban finance officer and distributed money to Taliban commanders inAfghanistan/Pakistan ; | 1/6/2012 12:00:00 AM |
| MOHAMMAD AMAN AKHUND | Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purcha ; | 1/6/2012 12:00:00 AM |
| MONIR CHOUKA | Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Securit ; | 1/25/2012 12:00:00 AM |
| ABDUL SAMAD ACHEKZAI | Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpo ; | 3/2/2012 12:00:00 AM |
| ABDUL ROSYID RIDHO BAASYIR | Fathers name is Abu Bakar Baasyir (QDi.217). Brother of Abdul RahimBa’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment andfundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah(QDe.092). Re ; | 3/12/2012 12:00:00 AM |
| ABDUR REHMAN | Has provided facilitation and financial services to Al-Qaida (QDe.004).Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), andAl-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) ; | 3/14/2012 12:00:00 AM |
| MUSTAFA HAJJI MUHAMMAD KHAN | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Cou ; | 3/14/2012 12:00:00 AM |
| FAZAL RAHIM | Was a financial facilitator for the Islamic Movement of Uzbekistan(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant t ; | 3/6/2012 12:00:00 AM |
| MOCHAMMAD ACHWAN | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) ; | 3/12/2012 12:00:00 AM |
| ZAFAR IQBAL | Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who hasheld various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,direct ; | 3/14/2012 12:00:00 AM |
| BAKHT GUL | Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: ; | 6/27/2012 12:00:00 AM |
| ABDUL SATAR ABDUL MANAN | Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) andassociated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’sname is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https://www.inte ; | 6/29/2012 12:00:00 AM |
| KHAIRULLAH BARAKZAI KHUDAI NAZAR | Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) andassociated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe.Father’s name is Haji Khudai Nazar. Alternative father’s name is NazarMohammad. INTERPOL-UN Security C ; | 6/29/2012 12:00:00 AM |
| AYYUB BASHIR | Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Paki ; | 10/18/2012 12:00:00 AM |
| AAMIR ALI CHAUDHRY | Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursua ; | 10/18/2012 12:00:00 AM |
| MOHAMMED QASIM MIR WALI KHUDAI RAHIM | Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Counc ; | 11/21/2012 12:00:00 AM |
| ABDUL RAUF ZAKIR | Chief of suicide operations for the Haqqani Network (TAe.012) underSirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers andprovides instructions ; | 11/5/2012 12:00:00 AM |
| DJAMEL AKKACHA | Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinatorof groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 2 ; | 2/5/2013 12:00:00 AM |
| ABDERRAHMANE OULD EL AMAR | Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique del’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb(QDe.014). Arrested in April 2005 in Mauritania, escaped ; | 2/22/2013 12:00:00 AM |
| HAMADA OULD MOHAMED EL KHAIRY | Leader of the Mouvement pour l’Unification et le Jihad en Afrique del’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group AlMoulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).International ; | 2/22/2013 12:00:00 AM |
| AHMED SHAH NOORZAI OBAIDULLAH | Owns and operates the Roshan Money Exchange (TAe.011). Provided financialservices to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interp ; | 2/26/2013 12:00:00 AM |
| ADAM KHAN ACHEKZAI | Improvised explosive device manufacturer and facilitator for the Taliban.Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. FormerTaliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Talibanmilit ; | 4/16/2013 12:00:00 AM |
| MOHAMED LAHBOUS | Member of the Mouvement pour l’Unification et le Jihad en Afrique del’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to S ; | 10/24/2013 12:00:00 AM |
| MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF | rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terror ; | 10/21/2013 12:00:00 AM |
| ABD-AL-HAMID AL-MASLI | Leader and trainer of an Al-Qaida electronics and explosives workshopproducing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolutio ; | 11/26/2013 12:00:00 AM |
| QARI SAIFULLAH TOKHI | Believed to be in Afghanistan/Pakistan border area. Taliban Shadow DeputyGovernor and operational commander in Zabul Province, Afghanistan, responsible for thelaying of improvised explosive devices and the organisation of suicide attacks. Physicaldescr ; | 3/19/2014 12:00:00 AM |
| ABDUL GHAFAR QURISHI ABDUL GHANI | Involved in drug trafficking. Belongs to Tajik ethnic group. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/Vie ; Repatriation Attache, Taliban Embassy, Islamabad, | 1/25/2001 12:00:00 AM |
| ABDULQADER MOHAMMED AL-BAGHDADI | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believedstatus/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Head of the Liaison Office of the RevolutionaryC | 2/26/2011 12:00:00 AM |
| ABDULQADER YUSEF DIBRI | Listed pursuant to paragraph 15 of resolution 1970 (TravelBan). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Head of Muammar Qadhafis personal security | 2/26/2011 12:00:00 AM |
| YUN HO-JIN | Director of Namchongang Trading Corporation; oversees the import of itemsneeded for the uranium enrichment program. ; Director of Namchongang Trading Corporation | 7/16/2009 12:00:00 AM |
| QUREN SALIH QUREN AL QADHAFI | Listed pursuant to paragraph 15 of resolution 1970 (TravelBan). ; Libyan Ambassador to Chad | 3/17/2011 12:00:00 AM |
| AMID HUSAIN AL KUNI | Listed pursuant to paragraph 15 of resolution 1970 (TravelBan). ; Governor of Ghat (South Libya) | 3/17/2011 12:00:00 AM |
| ABU ZAYD UMAR DORDA | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listedon 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View- ; Director, External Security Organisation. | 2/26/2011 12:00:00 AM |
| HWANG SOK-HWA | Director in the General Bureau of Atomic Energy (GBAE); involved inDPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, servedon the Science Committee inside the Joint Institute for Nuclear Research. ; Director in the General Bureau of Atomic Energy ( | 7/16/2009 12:00:00 AM |
| RI HONG-SOP | Former director, Yongbyon Nuclear Research Center, oversaw three corefacilities that assist in the production of weapons-grade plutonium: the FuelFabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. ; Former director, Yongbyon Nuclear Research Center | 7/16/2009 12:00:00 AM |
| HAN YU-RO | Director of Korea Ryongaksan General Trading Corporation; involved inDPRK’s ballistic missile program. ; Director of Korea Ryongaksan General TradingCorp | 7/16/2009 12:00:00 AM |
| CHANG MYONG-CHIN | General Manager of the Sohae Satellite Launching Station and head oflaunch center at which the 13 April and 12 December 2012 launches took place. ; General Manager of the Sohae Satellite Launching | 1/22/2013 12:00:00 AM |
| RA KYONG-SU | Ra Kyong-Su is a Tanchon Commercial Bank (TCB) official. In thiscapacity he has facilitated transactions for TCB. Tanchon was designated by theCommittee in April 2009 as the main DPRK financial entity responsible for sales ofconventional arms, ballist ; Tanchon Commercial Bank (TCB) official | 1/22/2013 12:00:00 AM |
| KIM KWANG-IL | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In thiscapacity, he has facilitated transactions for TCB and the Korea Mining DevelopmentTrading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 asthe main DPRK financ ; Tanchon Commercial Bank (TCB) official | 1/22/2013 12:00:00 AM |
| YON CHONG NAM | Chief Representative for the Korea Mining Development Trading Corporation(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’sprimary arms dealer and main exporter of goods and equipment related to ballisticmissiles and con ; Chief Representative for the Korea Mining Develop | 3/7/2013 12:00:00 AM |
| PAEK CHANG-HO | Senior official and head of the satellite control center of KoreanCommittee for Space Technology. ; Senior official and head of the satellite control | 1/22/2013 12:00:00 AM |
| ABU BAKR YUNIS JABIR | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listedon 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believedstatus/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.inter ; DefenceMinister. | 2/26/2011 12:00:00 AM |
| KO CHOL-CHAE | Deputy Chief Representative for the Korea Mining Development TradingCorporation (KOMID). The KOMID was designated by the Committee in April 2009 and is theDPRK’s primary arms dealer and main exporter of goods and equipment related to ballisticmissiles ; Deputy Chief Representative for the Korea Mining | 3/7/2013 12:00:00 AM |
| MUN CHONG-CHOL | Mun Chong-Chol is a TCB official. In this capacity he has facilitatedtransactions for TCB. Tanchon was designated by the Committee in April 2009 is the mainDPRK financial entity for sales of conventional arms, ballistic missiles, and goodsrelated to ; Tanchon Commercial Bank (TCB) official | 3/7/2013 12:00:00 AM |
| MATUQ MOHAMMED MATUQ | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listedon 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believedstatus/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link ; Secretary for Utilities | 2/26/2011 12:00:00 AM |
| HANNIBAL MUAMMAR QADHAFI | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 2/26/2011 12:00:00 AM |
| KHAMIS MUAMMAR QADHAFI | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 2/26/2011 12:00:00 AM |
| MOHAMMED MUAMMAR QADHAFI | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 2/26/2011 12:00:00 AM |
| MUAMMAR MOHAMMED ABU MINYAR QADHAFI | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Leader of the Revolution, Supreme Commander of Ar | 2/26/2011 12:00:00 AM |
| MUTASSIM QADHAFI | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.in ; National Security Adviser | 2/26/2011 12:00:00 AM |
| SAIF AL-ARAB QADHAFI | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listedon 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believedstatus/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.inter ; | 2/26/2011 12:00:00 AM |
| SAIF AL-ISLAM QADHAFI | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Director, Qadhafi Foundation | 2/26/2011 12:00:00 AM |
| ABDULLAH AL-SENUSSI | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listedon 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View- ; Director Military Intelligence | 2/26/2011 12:00:00 AM |
| ABDELHAFIZ ZLITNI | Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 ofresolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Minister for Planning and Finance in Colonel Qadh | 6/24/2011 12:00:00 AM |
| GAFFAR MOHAMMED ELHASSAN | Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Major-General and Commander of the Western Milita | 4/25/2006 12:00:00 AM |
| MUSA HILAL ABDALLA ALNSIEM | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; formerly Member of the National Assembly of Sudan | 4/25/2006 12:00:00 AM |
| JIBRIL ABDULKARIM IBRAHIM MAYU | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; National Movement for Reform and Development (NMR | 4/25/2006 12:00:00 AM |
| IBRAIMA CAMARÁ | Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Member of the “Military Command”, which has assumed responsibility forthe coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name isSale Queita. ; Brigadier General | 5/18/2012 12:00:00 AM |
| CRANHA DANFA | Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Member of the “Military Command” which has assumed responsibility forthe coup détat of 12 April 2012. Close Advisor to Armed Forces Chief of Staff AntónioInjai.” INT ; Colonel | 7/18/2012 12:00:00 AM |
| IDRISSA DJALÓ | Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Point of Contact for the “Military Command” which has assumedresponsibility for the coup détat of 12 April 2012 and one of its most active members.He was one of the ; Major | 7/18/2012 12:00:00 AM |
| ANTÓNIO INJAI | Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution2048 (2012) as “António Injai was personally involved in planning and leading the mutinyof 1 April 2010, culminating with the illegal apprehension of the Prime Minister, CarloGomes Ju ; Lieutenant General | 5/18/2012 12:00:00 AM |
| TCHIPA NA BIDON | Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Member of the “Military Command” which has assumed responsibility forthe coup détat of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special N ; Lieutenant-colonel | 7/18/2012 12:00:00 AM |
| TCHAM NA MAN | Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Member of the “Military Command” which has assumed responsibility forthe coup détat of 12 April 2012. Also a member of the Military High Command (highesthierarchy o ; Lieutenant-colonel | 7/18/2012 12:00:00 AM |
| ESTÊVÃO NA MENA | Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Member of the “Military Command” which has assumed responsibility forthe coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://w ; Inspector-General of the Armed Forces | 5/18/2012 12:00:00 AM |
| DABA NAUALNA | Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibilityfor the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name isIn-Uasn ; Lieutenant-colonel | 5/18/2012 12:00:00 AM |
| JÚLIO NHATE | Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution2048 (2012) as “Member of the "Military Command" which has assumed responsibility forthe coup détat of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate hasthe mater ; Lieutenant-colonel | 7/18/2012 12:00:00 AM |
| MAMADU TURE | Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048(2012) as “Member of the “Military Command” which has assumed responsibility for thecoup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www. ; Major General | 5/18/2012 12:00:00 AM |
| ERIC BADEGE | He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 12/31/2012 12:00:00 AM |
| FRANK KAKOLELE BWAMBALE | Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.Since 2010, Kakolele has been involved in activities apparently on behalf of the DRCgovernment’s Programme de Stabilisation et Reconstruction des Zones Sortant des ConflitsArmés (STARE ; FARDC General | 11/1/2005 12:00:00 AM |
| GASTON IYAMUREMYE | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; FDLR Interim President | 12/1/2010 12:00:00 AM |
| INNOCENT KAINA | : Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/N ; Former M23 Deputy Commander | 11/30/2012 12:00:00 AM |
| JÉRÔME KAKWAVU BUKANDE | Given the rank of General in the FARDC in December 2004. As of June 2011,detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court inKinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by aDRC m ; | 11/1/2005 12:00:00 AM |
| GERMAIN KATANGA | Appointed General in the FARDC in December 2004. Handed over by theGovernment of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humani ; | 11/1/2005 12:00:00 AM |
| SULTANI MAKENGA | A military leader of the Mouvement du 23 Mars (M23) group operating inthe Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-In ; | 11/12/2012 12:00:00 AM |
| KHAWA PANGA MANDRO | Placed in prison in Bunia in April 2005 for sabotage of the Ituri peaceprocess. Arrested by Congolese authorities in October 2005, acquitted by the Court ofAppeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa onnew char ; | 11/1/2005 12:00:00 AM |
| CALLIXTE MBARUSHIMANA | Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secre ; FDLR Executive Secretary | 3/3/2009 12:00:00 AM |
| IRUTA DOUGLAS MPAMO | No known occupation since two of the planes managed by Great LakesBusiness Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 11/1/2005 12:00:00 AM |
| SYLVESTRE MUDACUMURA | The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages agai ; FDLR-FOCA Commander | 11/1/2005 12:00:00 AM |
| LEODOMIR MUGARAGU | FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 12/1/2010 12:00:00 AM |
| IGNACE MURWANASHYAKA | Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year ; FDLR President | 11/1/2005 12:00:00 AM |
| JULES MUTEBUTSI | Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on ; | 11/1/2005 12:00:00 AM |
| BAUDOIN NGARUYE WA MYAMURO | Entered the Republic of Rwanda on 16 March 2013. As of late 2014, livingin Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; Brigadier General | 11/30/2012 12:00:00 AM |
| MATHIEU, CHUI NGUDJOLO | Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 Febr ; | 11/1/2005 12:00:00 AM |
| FLORIBERT NGABU NJABU | Under house arrest in Kinshasa since March 2005 for FNI involvement inhuman rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICCGermain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands inMay 2011. In ; | 11/1/2005 12:00:00 AM |
| LAURENT NKUNDA | Former RCD-G General. Founder, National Congress for the People’sDefense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006;Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandanauthorities in ; | 11/1/2005 12:00:00 AM |
| FELICIEN NSANZUBUKIRE | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; FDLR-FOCA Subsector Commander | 12/1/2010 12:00:00 AM |
| JAMES NYAKUNI | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 11/1/2005 12:00:00 AM |
| DIEUDONNÉ OZIA MAZIO | While president of the Fédération des entreprises congolaises (FEC) inAru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-wo ; | 11/1/2005 12:00:00 AM |
| NTABO NTABERI SHEKA | He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2 ; Commander-in-Chief, Nduma Defence of Congo, Mayi | 11/28/2011 12:00:00 AM |
| BOSCO TAGANDA | Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP milit ; | 11/1/2005 12:00:00 AM |
| INNOCENT ZIMURINDA | Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigadecommander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda waspromoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently inKitchanga in FARDC ; M23, Bde Comd, Rank: Colonel | 12/1/2010 12:00:00 AM |
| THOMAS LUBANGA | Arrested in Kinshasa in March 2005 for UPC/L involvement in human rightsabuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC inMarch 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lub ; | 11/1/2005 12:00:00 AM |
| Yasin Ali Baynah | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| HASSAN DAHIR AWEYS | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| HASSAN ABDULLAH HERSI AL-TURKI | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| AHMED ABDI AW-MOHAMED | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| FUAD MOHAMED KHALAF | ; | 4/12/2010 12:00:00 AM |
| BASHIR MOHAMED MAHAMOUD | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| FARES MOHAMMED MANAA | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 4/12/2010 12:00:00 AM |
| HASSAN MAHAT OMAR | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 7/28/2011 12:00:00 AM |
| OMAR HAMMAMI | Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 7/28/2011 12:00:00 AM |
| ABOUD ROGO MOHAMMED | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 7/25/2012 12:00:00 AM |
| ABUBAKER SHARIFF AHMED | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals ; | 8/23/2012 12:00:00 AM |
| RI JE-SON | Former Minister of Atomic Energy Industry. Former Director ofthe General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclearprogram; facilitated several nuclear endeavors including GBAEs management of YongbyonNuclear Research Center ; Former Minister of Atomic Energy Industry. | 7/16/2009 12:00:00 AM |
| SADDAM HUSSEIN AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |
| QUSAY SADDAM HUSSEIN AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |
| UDAY SADDAM HUSSEIN AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |
| ABID HAMID MAHMUD AL-TIKRITI | ; | 6/27/2003 12:00:00 AM |