Last Updated:20/08/2021

Status: Asset Freeze Targets

REGIME: Afghanistan

INDIVIDUALS

1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: –/–/1969. POB: Sheykhan village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz  Other Information: (UK Sanctions List Ref):AFG0121 (UN Ref): TAi.155 (Further Identifiying Information):Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12156.
2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Mr DOB: –/–/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0094 (UN Ref): TAi.121 (Further Identifiying Information): Belongs to Hotak tribe. 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.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7055.
3. Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI 2: BARADAR 3: n/a 4: n/a 5: n/a.
   Title: Mullah DOB: –/–/1968. POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) AKHUND, Mullah, Baradar (2) BARADAR, Abdul, Ghani  Nationality: Afghan Position: Deputy Minister of Defence under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0024 (UN Ref): TAi.024 Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7060.
4. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: BASIR 3: n/a 4: n/a 5: n/a.
   Title: (1) General (2) Maulavi DOB: –/–/1964. POB: (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) BASIR, Abdul, Qadir (2) HAJI, Ahmad (3) HAQQANI, Abdul, Qadir (4) QADIR, Abdul  Nationality: Afghan Passport Details: D 000974 (Afghan) Position: (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission Other Information: (UK Sanctions List Ref):AFG0098 (UN Ref): TAi.128 (Further Identifiying Information):Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/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://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6911.
5. Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: (1) Maulavi (2) Sar Muallim DOB: –/–/1954. POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan a.k.a: MOHAMMAD, Nazar  Nationality: Afghan Position: (1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0078 (UN Ref): TAi.100 (Further Identifiying Information):Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7298.
6. Name 6: ABDUL GHANI 1: ABDUL GHAFAR 2: QURISHI 3: n/a 4: n/a 5: n/a.
   Title: Maulavi DOB:  (1) –/–/1970. (2) –/–/1967. POB: Turshut village, Wursaj District, Takhar Province, Afghanistan a.k.a: QURESHI, Abdul Ghaffar  Nationality: Afghan Passport Details: D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 National Identification no: 55130 (Afghan) (tazkira) Address: Khairkhana Section, Number 3, Kabul, Afghanistan.Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0100 (UN Ref): TAi.130 (Further Identifiying Information):Involved in drug trafficking. Belongs to Tajik ethnic group. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7405.
7. Name 6: ABDUL MANAN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Haji DOB: –/–/1964. POB: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) ABDULASATTAR (2) BARAKZAI, Abdul, Sattar (3) BARAKZAI, Satar (4) SATAR, Abdul  Passport Details: AM5421691 (Pakistan). Expires 11 Aug 2013 National Identification no: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan) Address: (1) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan.(2) Chaman, Baluchistan Province, Pakistan.(3) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan.(4) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0128 (UN Ref): TAi.162 (Further Identifiying Information):Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12701.
8. Name 6: ABDUL QADER 1: ABDUL HAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
   Title: (1) Maulavi (2) Mullah DOB: –/–/1971. POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan a.k.a: HAZEM, Abdul Hai  Nationality: Afghan Passport Details: D 0001203 (Afghan) Address: (1) Iltifat village, Shakardara District, Kabul Province, Afghanistan.(2) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province.Position: First Secretary, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0110 (UN Ref): TAi.142 (Further Identifiying Information):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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6895.
9. Name 6: ABDUL QADIR 1: AHMAD TAHA 2: KHALID 3: n/a 4: n/a 5: n/a.
   Title: Maulavi DOB: –/–/1963. POB: (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0083 (UN Ref): TAi.105 (Further Identifiying Information):Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7481.
10. Name 6: ABDUL QUDDUS 1: SAYED ESMATULLAH 2: ASEM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1967. POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan a.k.a: (1) ASEM, Asmatullah (2) ASEM, Esmatullah (3) ASEM, Sayed Esmatullah  Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0061 (UN Ref): TAi.080 (Further Identifiying Information):Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7033.
11. Name 6: ABDUL ZAHIR 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB: –/–/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan a.k.a: (1) ABDURAHMAN, Shamsurrahman (2) SHAMS-U-RAHMAN (3) SHAMSURRAHMAN (4) SHER ALAM, Shams, ur-Rahman  Nationality: Afghan National Identification no: (1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira) Position: Deputy Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0012 (UN Ref): TAi.008 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7532.
12. Name 6: ABDULLAH 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1972. POB: Paktika Province, Afghanistan a.k.a: SAHIB, Amir, Abdullah  Nationality: Afghan Address: Karachi, Pakistan.Other Information: (UK Sanctions List Ref):AFG0113 (UN Ref): TAi.145 (Further Identifiying Information):Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. 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 click here. Listed on: 30/07/2010 Last Updated: 01/02/2021 Group ID: 11205.
13. Name 6: ACHEKZAI 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1970. POB: Afghanistan a.k.a: SAMAD, Abdul  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0126 (UN Ref): TAi.160 (Further Identifiying Information):Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12556.
14. Name 6: ACHEKZAI 1: ADAM KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1970. (2) –/–/1971. (3) –/–/1972. (4) –/–/1973. (5) –/–/1974. (6) –/–/1975. POB: Kandahar Province, Afghanistan a.k.a: (1) ADAM, Maulavi (2) KHAN, Adam  Nationality: Pakistani Address: Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0133 (UN Ref): TAi.167. (Further Identifiying Information):Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid-2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 17/05/2013 Last Updated: 01/02/2021 Group ID: 12867.
15. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: (1) Afghan (2) Pakistani Position: Chief Justice of Military Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0091 (UN Ref): TAi.114 (Further Identifiying Information):Believed to be in Afghanistan/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.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6941.
16. Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1966. (2) –/–/1969. POB: Panjwai District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Sayed, Mohammad, Azim, Agha (2) SAHEB, Agha  Nationality: Afghan Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0045 (UN Ref): TAi.057 (Further Identifiying Information):Directs a Taliban “front”(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/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.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6942.
17. Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1961. POB: Kohistan District, Faryab Province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN  Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0056 (UN Ref): TAi.072 (Further Identifiying Information):Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6943.
18. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1958. (2) –/–/1953. POB: Tirin Kot City, Uruzgan Province, Afghanistan a.k.a: AGHA, Abdullah, Jan  Nationality: Afghan Position: Governor of Faryab Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0069 (UN Ref): TAi.091 (Further Identifiying Information):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 to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7213.
19. Name 6: AGHA 1: AHMAD 2: ZIA 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: –/–/1974. POB: Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Zia (2) AHMAD, Noor (3) AHMED, Noor (4) SAYEED, Sia, Agha  Other Information: (UK Sanctions List Ref):AFG0122 (UN Ref): TAi.156 (Further Identifiying Information):Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12454.
20. Name 6: AGHA 1: TOREK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: (1) Kandahar Province (2) Pishin, Baluchistan Province, (1) Afghanistan (2) Pakistan a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed, Mohammed (4) SAYED, Toriq, Agha  National Identification no: 5430312277059 (Pakistani). Fraudulently obtained and since cancelled by the Government of Pakistan Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan.Position: Commander for Taliban military council Other Information: (UK Sanctions List Ref):AFG0140 (UN Ref): TAi.174 (Further Identifiying Information):): Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 17/11/2015 Last Updated: 01/02/2021 Group ID: 13306.
21. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB: –/–/1963. POB: (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0030 (UN Ref): TAi.031 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6947.
22. Name 6: AKHTAR MOHAMMAD 1: AHMED JAN 2: WAZIR 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1963. POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan a.k.a: (1) KUCHI, Ahmed Jan (2) ZADRAN, Ahmed Jan  Position: Official of the Ministry of Finance during the Taliban regime Other Information: (UK Sanctions List Ref):AFG0125 (UN Ref): TAi.159 (Further Identifiying Information):Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12457.
23. Name 6: AKHTAR MUHAMMAD 1: SALEH 2: MOHAMMAD 3: KAKAR 4: n/a 5: n/a.
    DOB:  (1) –/–/1962. (2) –/–/1961. POB: Nalghan village, Panjwai District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD, Saleh  Nationality: Afghan Address: Daman District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0117 (UN Ref): TAi.149 (Further Identifiying Information):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, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 15/11/2010 Last Updated: 01/02/2021 Group ID: 11275.
24. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: –/–/1953. POB: (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) SAHIB, Haji Mullah (2) ZAKIR  Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0072 (UN Ref): TAi.094 (Further Identifiying Information):Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6905.
25. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1953. POB: Shah Wali Kot District, Kandahar Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0013 (UN Ref): TAi.009 (Further Identifiying Information):Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6952.
26. Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1963. POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Minister of Public Health under the Taliban regime (2) Mayor of Kandahar under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0050 (UN Ref): TAi.066 (Further Identifiying Information):Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6954.
27. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Alhaj DOB: –/–/1958. POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0047 (UN Ref): TAi.060 (Further Identifiying Information):Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (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-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6955.
28. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB:  (1) –/–/1958. (2) –/–/1945. (3) –/–/1946. (4) –/–/1947. (5) –/–/1948. (6) –/–/1949. (7) –/–/1950. (8) –/–/1955. (9) –/–/1956. (10) –/–/1957. POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political advisor of Mullah Mohammed Omar (TAi.004) Other Information: (UK Sanctions List Ref):AFG0006 (UN Ref): TAi.002 (Further Identifiying Information):A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7172.
29. Name 6: AKHUND 1: MOHAMMAD 2: AMAN 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mullah, Mad, Aman, Ustad (3) NOORZAI, Mullah, Mohammad, Aman, Ustad (4) OMAN, Mullah, Mohammed (5) SANAULLAH  Other Information: (UK Sanctions List Ref):AFG0124 (UN Ref): TAi.158 (Further Identifiying Information):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 purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12456.
30. Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1966. (2) –/–/1967. POB: (1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad Jan, Akhund  Nationality: Afghan Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0087 (UN Ref): TAi.109 (Further Identifiying Information):Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6946.
31. Name 6: AKHUNDZADA 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1963. (2) –/–/1962. POB: Khatak village, Gelan District, Ghazni Province, Afghanistan a.k.a: (1) SARFADI, Ehsanullah (2) SARFIDA, Ehsanullah  Nationality: Afghan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0063 (UN Ref): TAi.083 (Further Identifiying Information):As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki 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-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7123.
32. Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1963. (2) –/–/1964. (3) –/–/1965. (4) –/–/1966. (5) –/–/1967. (6) –/–/1968. POB: Andar District, Ghazni Province, Afghanistan a.k.a: AKHUND, Mohammad Ishaq  Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0079 (UN Ref): TAi.101 (Further Identifiying Information):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:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7130.
33. Name 6: ALIZAI 1: ABDUL HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Haji (2) Hadji DOB:  (1) 15/10/1963. (2) 14/02/1973. (3) –/–/1967. (4) –/–/1957. POB: (1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AGHA, Loi (2) ALAZAI, Agha Jan (3) ALIZAI, Agha Jan (4) ALIZAI, Haji, Aqha, Jan (5) HABIB, Abdul (6) JAN, Hajji, Agha (7) LALA, Haji, Loi  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0116 (UN Ref): TAi.148 (Further Identifiying Information):Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 15/11/2010 Last Updated: 01/02/2021 Group ID: 11274.
34. Name 6: ALLAH NOOR 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1973. POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 4414 (Afghan) (tazkira) Position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0111 (UN Ref): TAi.143 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7157.
35. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Alhaj DOB: –/–/1934. POB: (1) Ghazni Province (2) Logar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0104 (UN Ref): TAi.136 (Further Identifiying Information):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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7421.
36. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1961. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir (4) MUDIR, Haji  Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0009 (UN Ref): TAi.005 (Further Identifiying Information):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-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7022.
37. Name 6: AWAL SHAH 1: ABDUL BAQI 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB:  (1) –/–/1962. (2) –/–/1961. (3) –/–/1960. POB: (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province, (1) Afghanistan (2) Afghanistan a.k.a: BAQI, Abdul  Nationality: Afghan Position: (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0034 (UN Ref): TAi.038 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6904.
38. Name 6: AYYUB 1: MOHAMMAD RASUL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1958. (2) –/–/1959. (3) –/–/1960. (4) –/–/1961. (5) –/–/1962. (6) –/–/1963. POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: GURG  Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0082 (UN Ref): TAi.104 (Further Identifiying Information):Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7412.
39. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1957. (2) –/–/1953. POB: Logar Province, Afghanistan Nationality: Afghan Passport Details: OA296623 (Afghan) Position: Deputy of High Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0090 (UN Ref): TAi.113 (Further Identifiying Information):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 the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7119.
40. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1968. (2) –/–/1969. (3) –/–/1970. (4) –/–/1971. (5) –/–/1972. (6) –/–/1973. POB: (1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: DOOST MOHAMMAD  Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0070 (UN Ref): TAi.092 (Further Identifiying Information):Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (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-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7297.
41. Name 6: DOST MOHAMMAD 1: NIK MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1957. POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan a.k.a: NIK MOHAMMAD  Nationality: Afghan Position: Deputy Minister of Commerce under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0019 (UN Ref): TAi.019 (Further Identifiying Information):): Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7299.
42. Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: Sayd Karam District, Paktia Province, Afghanistan a.k.a: AZAMI, Muhammad  Nationality: Afghan Position: Deputy Minister of Mines and Industries under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0048 (UN Ref): TAi.063 (Further Identifiying Information):Reportedly deceased in 2005. 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.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7127.
43. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1969. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0033 (UN Ref): TAi.036 (Further Identifiying Information):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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7134.
44. Name 6: FATIH KHAN 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1956. (2) –/–/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AHMADI, Mohammad Shafiq (2) SHAFIQULLAH, Mullah  Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0084 (UN Ref): TAi.106 (Further Identifiying Information):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 resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7443.
45. Name 6: GHAZI MOHAMMAD 1: AREFULLAH 2: AREF 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan a.k.a: AREF, Arefullah  Position: (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0029 (UN Ref): TAi.030 (Further Identifiying Information):Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7025.
46. Name 6: GHULAM NABI 1: MOHAMMED 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1966. (2) –/–/1953. (3) –/–/1960. POB: (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan Other Information: (UK Sanctions List Ref):AFG0008 (UN Ref): TAi.004 (Further Identifiying Information):Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 03/05/2000 Last Updated: 01/02/2021 Group ID: 7387.
47. Name 6: GUL 1: BAKHT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1980. POB: Aki Village, Zadran District, Paktiya Province, Afghanistan a.k.a: (1) BAHAR, Bakht, Gul (2) GUL, Bakhta (3) SHUQIB  Nationality: Afghan Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan.Other Information: (UK Sanctions List Ref):AFG0127 (UN Ref): TAi.161 (Further Identifiying Information):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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12700.
48. Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan a.k.a: (1) NURISTANI, Rostam (2) SAHIB, Hanafi  Nationality: Afghan Position: Deputy Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0053 (UN Ref): TAi.069 (Further Identifiying Information):Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7379.
49. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1964. POB: (1) Logar Province (2) Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0108 (UN Ref): TAi.140 (Further Identifiying Information):Believed to be in Afghanistan/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:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7153.
50. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB:  (1) –/–/1955. (2) 01/01/1969. POB: (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan, (1) Afghanistan (2) Afghanistan a.k.a: (1) MOHAMMAD, Din (2) MOHAMMAD, Iadena  Nationality: Afghan Passport Details: OA 454044 (Afghan) Position: (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0038 (UN Ref): TAi.043 (Further Identifiying Information):Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7164.
51. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1942. (2) –/–/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI, Jallalouddin  Nationality: Afghan Position: Minister of Frontier Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0036 (UN Ref): TAi.040 (Further Identifiying Information):Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7165.
52. Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1965. POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad  Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0010 (UN Ref): TAi.006 (Further Identifiying Information):Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7167.
53. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1967. (2) –/–/1966. POB: Alingar District, Laghman Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0060 (UN Ref): TAi.079 (Further Identifiying Information):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 Pashai ethnic group. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7168.
54. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1977. (2) –/–/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj (5) KHALIFA  Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.(2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan.(3) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.Position: Na’ib Amir (Deputy Commander) Other Information: (UK Sanctions List Ref):AFG0112 (UN Ref): TAi.144 (Further Identifiying Information):Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 14/09/2007 Last Updated: 01/02/2021 Group ID: 9158.
55. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1970. (2) –/–/1971. (3) –/–/1972. (4) –/–/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) GHAIR, Dr, Alim (2) HAQQANI, Dr, Naseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir (5) NASERUDDIN  Nationality: Afghan Address: Pakistan.Other Information: (UK Sanctions List Ref):AFG0114 (UN Ref): TAi.146 (Further Identifiying Information):A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 30/07/2010 Last Updated: 01/02/2021 Group ID: 11206.
56. Name 6: HAQQANI 1: KHALIL 2: AHMED 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) 01/01/1966. (2) –/–/1958. (3) –/–/1959. (4) –/–/1960. (5) –/–/1961. (6) –/–/1962. (7) –/–/1963. (8) –/–/1964. POB: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan a.k.a: (1) HAQQANI, Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI, Khalil, ur Rahman  Nationality: Afghan Address: (1) Peshawar, Pakistan.(2) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(3) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(4) Sarana Zadran Village, Paktia Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0118 (UN Ref): TAi.150 (Further Identifiying Information):Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 28/02/2011 Last Updated: 01/02/2021 Group ID: 11633.
57. Name 6: HAQQANI 1: YAHYA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1982. (2) –/–/1978. a.k.a: (1) SAHAB, Qari (2) YAYA  Nationality: Afghan Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area.Other Information: (UK Sanctions List Ref):AFG0135 (UN Ref): TAi.169 (Further Identifiying Information):Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13144.
58. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1968. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: ABU TURAB  Nationality: Afghan Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0016 (UN Ref): TAi.014 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6936.
59. Name 6: HIDAYATULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1971. POB: Moni village, Shigal District, Kunar Province a.k.a: HAQANI, Najibullah  Nationality: Afghan National Identification no: 545167 (Afghan national ID card) (tazkira). Issued in 1974. Position: Deputy Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0055 (UN Ref): TAi.071 (Further Identifiying Information):Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7170.
60. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1957. POB: Ghazni Province, Afghanistan a.k.a: SAHIB, Hottak  Nationality: Afghan Position: (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0041 (UN Ref): TAi.049 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. 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.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7187.
61. Name 6: IKRAM 1: JAN MOHAMMAD 2: MADANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1954. (2) –/–/1955. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0093 (UN Ref): TAi.119 (Further Identifiying Information):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. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7257.
62. Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1972. POB: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Mullah, Gul (2) AKHUND, Mullah, Gul, Agha (3) HAYADATULLAH (4) HIDAYATULLAH (5) HIDAYATULLAH, Haji  Address: Pakistan.Position: Head of Taliban Financial Commission as at mid-2013 Other Information: (UK Sanctions List Ref):AFG0115 (UN Ref): TAi.147 (Further Identifiying Information):Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar’s principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 30/07/2010 Last Updated: 01/02/2021 Group ID: 11207.
63. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Gardez, Paktia Province, Afghanistan a.k.a: SAHIB, Haji  Nationality: Afghan Position: Minister of Information under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0040 (UN Ref): TAi.047 (Further Identifiying Information):Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/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://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7209.
64. Name 6: JAN 1: SAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1982. POB: Giyan District, Paktika Province, Afghanistan a.k.a: KHAN, Abid  Other Information: (UK Sanctions List Ref):AFG0136 (UN Ref): TAi.170 (Further Identifiying Information):Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13145.
65. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: –/–/1968. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) KAKAZADA (2) NASIR, Mullah (3) REHMATULLAH  Nationality: Afghan Passport Details: D 000952 (Afghan). Issued on 7 Jan 1999 Position: Consul General, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0105 (UN Ref): TAi.137 (Further Identifiying Information):Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7219.
66. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1958. (2) –/–/1959. (3) –/–/1960. (4) –/–/1961. (5) –/–/1962. (6) –/–/1963. (7) –/–/1970. POB: (1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: ALIZA, Mullah, Abdul, Rauf  Nationality: Afghan Position: Commander of Central Corp under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0025 (UN Ref): TAi.025 (Further Identifiying Information):Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6912.
67. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1963. (2) 01/01/1967. POB: (1) Poti village, Arghistan District, Kandahar Province (2) Kandahar, Afghanistan a.k.a: KHAIRKHWA, Khirullah, Said, Wali  Nationality: Afghan Address: Qatar.Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0071 (UN Ref): TAi.093 (Further Identifiying Information):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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7223.
68. Name 6: KHAN SAYYID 1: EZATULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1957. POB: Alingar District, Laghman Province, Afghanistan a.k.a: HAQQANI, Ezatullah  Nationality: Afghan Position: Deputy Minister of Planning under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0049 (UN Ref): TAi.064 (Further Identifiying Information):Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7132.
69. Name 6: KHUDAI NAZAR 1: KHAIRULLAH 2: BARAKZAI 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: –/–/1965. POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) KARIMULLAH, Haji (2) KHAIRULLAH, Haji (3) KHEIRULLAH, Haji (4) MOHAMMAD, Haji, Khair (5) ULLAH, Haji, Khair  Passport Details: BP4199631 (Pakistan). Expired 25 June 2014. Officially cancelled as of 2013. National Identification no: 5440005229635. Issued in Pakistan. Officially cancelled as of 2013. Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0129 (UN Ref): TAi.163 (Further Identifiying Information):Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12702.
70. Name 6: KHUDAI RAHIM 1: MOHAMMED QASIM 2: MIR WALI 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1975. (2) –/–/1976. POB: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) QASIM, Muhammad (2) SALAM, Abdul  Nationality: Afghan National Identification no: (1) 57388 (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) 665 (residential card number), Ayno Maina, Kandahar Province, Afghanistan Address: (1) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(3) Wesh, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0131 (UN Ref): TAi.165 (Further Identifiying Information):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). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 21/12/2012 Last Updated: 01/02/2021 Group ID: 12813.
71. Name 6: KHUDAIDAD 1: MOHAMMAD NAIM 2: BARICH 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1975. POB: (1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) AKHUND, Mullah, Naim, Barech (2) BARAICH, Mullah, Naeem (3) BARECH, Mullah, Naeem (4) BARECH, Mullah, Naim (5) BAREH, Mullah, Naim (6) BARIC, Mullah, Naeem (7) BARICH, Haji, Gul, Mohammed, Naim (8) BARICH, Mullah, Naim (9) BERICH, Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Gul (12) MOHAMMAD, Haji, Ghul (13) MOHAMMAD, Mawlawi, Gul (14) NAIM, Mohammad (15) NAIMULLAH, Mullah (16) ZRAE, Spen  Nationality: Afghan Position: Deputy Minister of Civil Aviation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0015 (UN Ref): TAi.013 (Further Identifiying Information):Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. (Gender):Male Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7354.
72. Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1958. POB: Spin Boldak District, Kandahar Province, Afghanistan (area bordering Chaman District, Quetta, Pakistan) Nationality: Afghan Position: (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0044 (UN Ref): TAi.053 (Further Identifiying Information):Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6914.
73. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1960. POB: (1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MADANI, Diya’, al-Rahman (2) MADANI, Zaia u Rahman (3) MADANI, Ziaurrahman (4) SAHEB, Madani  Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0080 (UN Ref): TAi.102 (Further Identifiying Information):Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7258.
74. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Abdul Latif (2) MOHAMMAD, Wali  Nationality: Afghan Position: Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0011 (UN Ref): TAi.007 (Further Identifiying Information):Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7270.
75. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1961. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: NANAI, Mawlawi  Nationality: Afghan Position: Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0052 (UN Ref): TAi.068 (Further Identifiying Information):Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7277.
76. Name 6: MATIN 1: ALLAH DAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1953. (2) –/–/1960. POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AKHUND (2) ALLAHDAD (3) SHAHIDWROR  Nationality: Afghan Position: (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0021 (UN Ref): TAi.021 (Further Identifiying Information):One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6953.
77. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1973. POB: Daman District, Kandahar Province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0020 (UN Ref): TAi.020 (Further Identifiying Information):Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7278.
78. Name 6: MAZHARI 1: ABDUL QUDDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1970. POB: Kunduz Province, Afghanistan a.k.a: MAZ-HARI, Akhtar, Mohammad  Nationality: Afghan Passport Details: SE 012820 (Afghan). Issued on 4 Nov 2000 Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan.Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0103 (UN Ref): TAi.135 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7296.
79. Name 6: MAZLOOM 1: FAZL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) –/–/1963. (2) –/–/1964. (3) –/–/1965. (4) –/–/1966. (5) –/–/1967. (6) –/–/1968. POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad  Nationality: Afghan Address: Qatar.Position: Deputy Chief of Army Staff of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0023 (UN Ref): TAi.023 (Further Identifiying Information):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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7281.
80. Name 6: MOHAMMAD EWAZ 1: MOHAMMAD WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1965. POB: (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: MOHAMMAD WALI  Nationality: Afghan Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0059 (UN Ref): TAi.078 (Further Identifiying Information):Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7537.
81. Name 6: MOHAMMAD ISHAK 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1940. (2) –/–/1941. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0095 (UN Ref): TAi.122 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6910.
82. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1963. POB: Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan a.k.a: KABIR, A  Nationality: Afghan Position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0007 (UN Ref): TAi.003 (Further Identifiying Information):Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan. Owns land in central Baghlan Province. Belongs to Zadran 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6909.
83. Name 6: MOHAMMAD KARIM 1: ABDULLAH 2: HAMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1972. POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan a.k.a: AL-HAMMAD  Nationality: Afghan Passport Details: D 000857 (Afghan). Issued on 20 Nov 1997 National Identification no: 300786 (Afghan) (tazkira) Position: Consul General, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0109 (UN Ref): TAi.141 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7329.
84. Name 6: MOHAMMAD MASOOD 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: n/a 5: n/a.
    DOB: –/–/1963. POB: Jani Khel District, Paktia Province, Afghanistan a.k.a: SIDDIQMAL, Mohammad, Sarwar  Nationality: Afghan National Identification no: 19657 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0096 (UN Ref): TAi.126 (Further Identifiying Information):Belongs to Mangal tribe. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7455.
85. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1966. POB: (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0043 (UN Ref): TAi.052 (Further Identifiying Information):Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7550.
86. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1948. POB: Tirin Kot District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0077 (UN Ref): TAi.099 (Further Identifiying Information):Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7303.
87. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1968. POB: (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: MUTTAQI, Amir Khan  Nationality: Afghan Position: (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0026 (UN Ref): TAi.026 (Further Identifiying Information):Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. 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-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7307.
88. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1973. POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province, (1) Afghanistan (2) Afghanistan a.k.a: HAQ, Abdul  Nationality: Afghan Passport Details: OA462456 (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390) Position: (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0042 (UN Ref): TAi.051 (Further Identifiying Information):Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7309.
89. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB: –/–/1963. POB: (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad  Nationality: Afghan Position: Deputy Minister of Communication under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0018 (UN Ref): TAi.016 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7483.
90. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1958. POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan a.k.a: ULLAH, Najib  Nationality: Afghan Passport Details: 000737 (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0101 (UN Ref): TAi.132 (Further Identifiying Information):Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/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://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7356.
91. Name 6: MUHAMMADI GUL 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1965. POB: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan a.k.a: HAQQANI, Moslim  Nationality: Afghan National Identification no: 1136 (Afghan) (tazkira) Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0057 (UN Ref): TAi.073 (Further Identifiying Information):Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7169.
92. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: –/–/1968. POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0039 (UN Ref): TAi.044 (Further Identifiying Information):Member of the Taliban Supreme Council. Believed to be in Afghanistan/ 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.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7374.
93. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
    Title: Mufti DOB: –/–/1963. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: First Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0106 (UN Ref): TAi.138 (Further Identifiying Information):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.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7375.
94. Name 6: NOORZAI 1: FAIZULLAH 2: KHAN 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1966. (2) –/–/1961. (3) –/–/1968. (4) –/–/1969. (5) –/–/1970. POB: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) FAIZULLAH, Haji Mullah (2) FIAZULLAH, Haji (3) KHAN, Haji, Faizullah (4) MIRA KHAN, Faizullah, Noorzai, Akhtar, Mohammed (5) NOOR, Haji, Faizullah (6) NOORI, Haji, Faizullah (7) NOORZAI, Haji, Pazullah (8) NOREZAI, Haji, Faizuulah, Khan  Nationality: Afghan Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0119 (UN Ref): TAi.153 (Further Identifiying Information):Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters, and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12154.
95. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1957. (2) –/–/1960. (3) 01/01/1963. POB: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan a.k.a: (1) AMINULLAH, Haji (2) MALUK, Haji (3) MUHAMMAD, Allah (4) NOORZAI, Haji, Malek (5) NOORZAI, Hajji, Malak (6) NOORZAI, Hajji, Malik  Nationality: Afghan Passport Details: FA0157612 (Pakistani). Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. National Identification no: 54201-247561-5 (Pakistani). Officially cancelled as of 2013. Address: (1) Boghra Road, Miralzei village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0120 (UN Ref): TAi.154 (Further Identifiying Information):Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12155.
96. Name 6: NOORZAI 1: ABDUL 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) –/–/1965. (2) –/–/1960. (3) –/–/1963. POB: Baluchistan Province, Pakistan a.k.a: (1) AL-BASIR, Haji, ‘Abd (2) BASEER, Abdul (3) BASIR, Abdul (4) BASIR, Haji, Abdul (5) NOORZAI, Haji, Basir  Nationality: Afghan Passport Details: AA3829182 (Pakistani) National Identification no: 5420124679187 (Pakistani) Address: Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0139 (UN Ref): TAi.173 (Further Identifiying Information):Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 03/08/2015 Last Updated: 01/02/2021 Group ID: 13268.
97. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) –/–/1958. (2) 01/01/1967. POB: Shahjoe District, Zabul Province, Afghanistan a.k.a: NOORI, Norullah  Nationality: Afghan Address: Qatar.Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0068 (UN Ref): TAi.089 (Further Identifiying Information):Belongs to Tokhi tribe. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7378.
98. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: –/–/1968. POB: (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) BARYALAI (2) BARYALY (3) NAYAZI, Abdul Manan (4) NIAZI, Abdul Manan  Nationality: Afghan Position: (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0075 (UN Ref): TAi.097 (Further Identifiying Information):Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7380.
99. Name 6: OBAIDULLAH 1: AHMED 2: SHAH 3: NOORZAI 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) 01/01/1985. (2) –/–/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, (1) Mullah (2) Malawi, Ahmed, Shah (2) SHAH, (1) Haj (2) Haji (3) Mullah, Ahmad (3) SHAH, Maulawi, Ahmed (4) SHAH, Mullah, Mohammed  Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013. National Identification no: 54401-2288025-9 (Pakistan) Address: Quetta, Pakistan.Other Information: (UK Sanctions List Ref):AFG0132 (UN Ref): TAi.166 (Further Identifiying Information):Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services 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.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here. Listed on: 22/03/2013 Last Updated: 01/02/2021 Group ID: 12863.
100. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1958. POB: Zabul Province, Afghanistan a.k.a: (1) JABBAR, Mauwin (2) JABBAR, Mullah  Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0067 (UN Ref): TAi.088 (Further Identifiying Information):Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6907.
101. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Alhaj DOB: –/–/1958. POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan a.k.a: HAQQANI, Ibrahim  Nationality: Afghan Position: Deputy Minister of Frontier Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0037 (UN Ref): TAi.042 (Further Identifiying Information):Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7388.
102. Name 6: PADSHAH KHAN 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1963. POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0051 (UN Ref): TAi.067 (Further Identifiying Information):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 Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7468.
103. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
     Title: (1) Mullah (2) Maulavi DOB:  (1) –/–/1963. (2) –/–/1955. (3) –/–/1956. POB: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) KARIM, Haji (2) TURABI, Noor ud Din  Nationality: Afghan Position: Minister of Justice under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0046 (UN Ref): TAi.058 (Further Identifiying Information):Deputy to Mullah Mohammed Omar (TAi.004). 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7527.
104. Name 6: QUDDUS 1: AMINULLAH 2: AMIN 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1973. POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AMIN, Aminullah (2) YUSUF, Muhammad  Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0085 (UN Ref): TAi.107 (Further Identifiying Information):Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7017.
105. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
     Title: (1) Mullah (2) Maulavi DOB: –/–/1968. POB: (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi  Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0027 (UN Ref): TAi.027 (Further Identifiying Information):Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7162.
106. Name 6: RABI 1: FAZL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB:  (1) –/–/1972. (2) –/–/1975. POB: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) RABBI, Faisal (2) RABBI, Fazl (3) RABI, Fazal  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0123 (UN Ref): TAi.157 (Further Identifiying Information):Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12455.
107. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah DOB: –/–/1953. POB: Talugan village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Communication of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0017 (UN Ref): TAi.015 (Further Identifiying Information):Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7409.
108. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah DOB: –/–/1963. POB: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: HASSAN, Gud Mullah Mohammad  Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime. Other Information: (UK Sanctions List Ref):AFG0074 (UN Ref): TAi.096 (Further Identifiying Information):Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7411.
109. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah DOB:  (1) –/–/1968. (2) –/–/1969. (3) –/–/1970. (4) –/–/1971. (5) –/–/1972. (6) –/–/1973. POB: Waghaz District, Ghazni Province, Afghanistan Nationality: Afghan Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0064 (UN Ref): TAi.084 (Further Identifiying Information):Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7417.
110. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1965. POB: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Nationality: Afghan Position: Governor of Uruzgan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0086 (UN Ref): TAi.108 (Further Identifiying Information):Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7427.
111. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: –/–/1958. POB: (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0088 (UN Ref): TAi.110 (Further Identifiying Information):Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7431.
112. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: (1) Maulavi (2) Mullah (3) Alhaj DOB: –/–/1968. POB: (1) Chaman District (2) Spin Boldak District, Kandahar Province, (1) Pakistan (2) Afghanistan a.k.a: (1) SADRUDDIN (2) SAYED, Sadudin  Nationality: Afghan Position: (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0066 (UN Ref): TAi.087 (Further Identifiying Information):Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7435.
113. Name 6: SEDDIQI 1: ABDUL WALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Qari DOB: –/–/1974. POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 Feb 1997 Position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0102 (UN Ref): TAi.133 (Further Identifiying Information):Believed to be in Afghanistan/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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6916.
114. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1968. POB: Nangarhar Province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0076 (UN Ref): TAi.098 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7442.
115. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
     Title: (1) Maulavi (2) Mullah DOB:  (1) –/–/1960. (2) –/–/1966. POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) IMAM, Naib (2) MANSOOR, Akhtar, Mohammad (3) MANSOOR, Akhtar, Muhammad (4) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan  Nationality: Afghan Passport Details: SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000. Position: Minister of Civil Aviation and Transportation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0014 (UN Ref): TAi.011 (Further Identifiying Information):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 May 2007. Taliban “Governor” of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7269.
116. Name 6: SHAH NAWAZ 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Alhaj DOB:  (1) –/–/1981. (2) –/–/1982. POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan a.k.a: (1) RAHMAT, Kari (2) RAHMAT, Qari  Nationality: Afghan Address: (1) Batan village, Achin District, Nangarhar Province, Afghanistan.(2) Kamkai village, Achin District, Nangarhar Province, Afghanistan.(3) Surkhel village, Achin District, Nangarhar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0138 (UN Ref): TAi.172 (Further Identifiying Information):Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 29/08/2014 Last Updated: 01/02/2021 Group ID: 13090.
117. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1975. POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0028 (UN Ref): TAi.028 (Further Identifiying Information):In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7445.
118. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: (1) Maulavi (2) Qari DOB: –/–/1968. POB: Keshim District, Badakhshan Province, Afghanistan a.k.a: SHAMSUDDIN, Pahlawan  Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0081 (UN Ref): TAi.103 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan/Iran 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7160.
119. Name 6: SHER MOHAMMAD 1: HAMIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
     Title: Mullah DOB:  (1) –/–/1972. (2) –/–/1973. POB: (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Hamidullah (2) GUL, Janat  Nationality: Afghan Address: Afghanistan.Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0092 (UN Ref): TAi.118 (Further Identifiying Information):Belongs to Ghilzai tribe. 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7159.
120. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Haji DOB: 29/03/1965. POB: Nangarhar Province, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 Jan 1997 Position: Third Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0107 (UN Ref): TAi.139 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. 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.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7449.
121. Name 6: SUNANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1923. POB: Dai Chopan District, Zabul Province, Afghanistan a.k.a: SANANI  Nationality: Afghan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0089 (UN Ref): TAi.111 (Further Identifiying Information):Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7429.
122. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB:  (1) –/–/1968. (2) –/–/1969. (3) –/–/1970. (4) –/–/1971. (5) –/–/1972. (6) –/–/1973. POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Nationality: Afghan Position: Minister of Repatriation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0058 (UN Ref): TAi.075 (Further Identifiying Information):Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7480.
123. Name 6: TOKHI 1: QARI 2: SAIFULLAH 3: n/a 4: n/a 5: n/a.
     Title: Qari DOB: –/–/1964. POB: Daraz village, Jaldak wa Tarnak District, Zabul Province, Afghanistan a.k.a: (1) AL TOKHI, Qari, Saifullah (2) SAHAB, Qari (3) SAIFULLAH, Qari (4) TOKHI, Saifullah  Nationality: Afghan Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.Position: Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan Other Information: (UK Sanctions List Ref):AFG0134 (UN Ref): TAi.168 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm. Weight: approximately 90 kg. Build: athletic build. Eye colour: brown. Hair colour: red. Complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun. Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 19/03/2014 Last Updated: 01/02/2021 Group ID: 13142.
124. Name 6: WALI MOHAMMAD 1: ABDUL JALIL 2: HAQQANI 3: n/a 4: n/a 5: n/a.
     Title: (1) Maulavi (2) Mullah DOB: –/–/1963. POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Abdul, Jalil (2) GUL, Haji, Gulab (3) HAQQANI, Abdul Jalil (4) JAN, Nazar (5) MOHMAD, Akhter  Nationality: Afghan Passport Details: (1) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0032 (UN Ref): TAi.034 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). 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 click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6908.
125. Name 6: WALI MOHAMMAD 1: ATIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: (1) Haji (2) Mullah DOB: –/–/1962. POB: (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan a.k.a: ATIQULLAH  Nationality: Afghan Position: (1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0054 (UN Ref): TAi.070 (Further Identifiying Information):Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7036.
126. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB: –/–/1968. POB: (1) Quetta (2) Nimroz Province, (1) Pakistan (2) Afghanistan Nationality: Afghan Position: Governor of Jawzjan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0073 (UN Ref): TAi.095 (Further Identifiying Information):Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7538.
127. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
     Title: (1) Maulavi (2) Haji DOB: –/–/1962. POB: Spin Boldak District, Kandahar Province, Afghanistan a.k.a: WALIULLAH, Nazirullah, Aanafi  Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0099 (UN Ref): TAi.129 (Further Identifiying Information):Believed to be in Afghanistan/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://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7019.
128. Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB:  (1) –/–/1975. (2) –/–/1971. POB: Gharib village, Khogyani District, Ghazni Province, (1) Afghanistan a.k.a: (1) WASIQ, Abdul, Haq (2) WASSEQ, Abdul-Haq  Nationality: Afghan Address: Qatar.Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0062 (UN Ref): TAi.082 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7539.
129. Name 6: WAZIR 1: AHMED JAN 2: AKHUNDZADA 3: n/a 4: n/a 5: n/a.
     Title: Maulavi DOB:  (1) –/–/1953. (2) –/–/1954. (3) –/–/1955. (4) –/–/1956. (5) –/–/1957. (6) –/–/1958. POB: (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Ahmed, Jan (2) JAN, Haji, Ahmed  Nationality: Afghan Position: Minister of Water and Electricity under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0065 (UN Ref): TAi.085 (Further Identifiying Information):Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/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:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6951.
130. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: –/–/1960. POB: (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0035 (UN Ref): TAi.039 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir 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 click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7540.
131. Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
     Title: (1) Mullah (2) Hadji (3) Maulavi DOB:  (1) –/–/1968. (2) –/–/1969. POB: (1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah  Nationality: Afghan Position: Minister of Defence under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0022 (UN Ref): TAi.022 (Further Identifiying Information):He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban’s Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. 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-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6956.
132. Name 6: ZADRAN 1: MUHAMMAD 2: OMAR 3: n/a 4: n/a 5: n/a.
     Title: (1) Maulavi (2) Mullah  DOB: –/–/1958. POB: Sultan Kheyl village, Spera District, Khost Province, Afghanistan a.k.a: JADRAN, Mohammad-Omar  Address: Afghanistan/Pakistan Border Area.Other Information: (UK Sanctions List Ref):AFG0137 (UN Ref): TAi.171 (Further Identifiying Information):Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13146.
133. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah DOB: –/–/1963. POB: Kharwar District, Logar Province, Afghanistan a.k.a: ZAHID, Abdul Rehman  Nationality: Afghan Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0031 (UN Ref): TAi.033 (Further Identifiying Information):Believed to be in Afghanistan/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://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7557.
134. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah DOB: –/–/1971. POB: Logar Province, Afghanistan a.k.a: (1) AHMADZAI, Jan, Agha (2) AHMADZAI, Zahid  Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0097 (UN Ref): TAi.127 (Further Identifiying Information):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 Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7558.
135. Name 6: ZAKIR 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Qari DOB:  (1) –/–/1969. (2) –/–/1970. (3) –/–/1971. POB: Kabul Province, Afghanistan a.k.a: ZAKIR, Qari  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0130 (UN Ref): TAi.164 (Further Identifiying Information):Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 06/12/2012 Last Updated: 01/02/2021 Group ID: 12810.

ENTITIES

1. Organisation Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA
   a.k.a: (1) Haji Abdul Basir and Zar Jameel Hawala (2) Haji Abdul Basir Exchange shop  (3) Haji Baseer Hawala (4) Haji Bashir and Zarjmil Hawala Company (5) Haji Basir and Zarjamil Currency Exchange (6) Haji Basir Hawala (7) Haji Zar Jamil, Haji Baseer Money Changer  Address: (1) Kandahar Province, Afghanistan.(2) Iran.(3) Herat Province, Afghanistan.(4) Helmand Province, Afghanistan.(5) Dubai, United Arab Emirates.(6) Islamabad, Pakistan.(7) Karachi, Pakistan.(8) Lahore, Pakistan.(9) Peshawar, Pakistan.(10) Quetta, Pakistan.(11) Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0005 (UN Ref): TAe.014 (Further Identifiying Information):Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here. Listed on: 03/08/2015 Last Updated: 01/02/2021 Group ID: 13269.
2. Organisation Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
   a.k.a: (1) Haji Alim Hawala (2) Haji Hakim Hawala (3) Haji Khair Ullah Money Service (4) Haji Khairullah and Abdul Sattar and Company (5) Haji Khairullah Money Exchange (6) Haji Khairullah-Haji Sattar Sarafi (7) Haji Salam Hawala (8) Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah  Address: (1) Zahedan, Iran.(2) Zabul, Iran.(3) Peshawar, Khyber Paktunkhwa Province, Pakistan.(4) Karachi, Sindh Province, Pakistan.(5) Dubai, United Arab Emirates.(6) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan.(7) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan.(8) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan.(9) Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan.(10) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan.(11) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan.(12) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan.(13) Larran Road number 2, Chaman, Baluchistan Province, Pakistan.(14) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan.(15) Moishah Chowk Road, Lahore, Punjab Province, Pakistan.(16) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan.(17) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan.(18) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan.(19) Safi Market, Kandahar City, Kandahar Province, Afghanistan.(20) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan.(21) Sarafi Market, Wesh, Spin Boldak District, Afghanistan.(22) Sarafi Market, Farah, Afghanistan.(23) Shop number 237, Shah Zada Market (aka Sarai Shahzada), Puli Khishti Area, Police District 1, Kabul, Afghanistan.(24) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan.(25) Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(26) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan.(27) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0001 (UN Ref): TAe.010 (Further Identifiying Information):Pakistan National Tax Number: 1774308, Pakistan National Tax Number: 0980338, Pakistan National Tax Number: 3187777, Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12703.
3. Organisation Name: HAQQANI NETWORK (HQN)
   Other Information: (UK Sanctions List Ref):AFG0003 (UN Ref): TAe.012 (Further Identifiying Information):Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here. Listed on: 06/12/2012 Last Updated: 01/02/2021 Group ID: 12811.
4. Organisation Name: RAHAT LTD
   a.k.a: (1) Haji Muhammad Qasim Sarafi (2) Musa Kalim Hawala (3) New Chagai Trading (4) Rahat Trading Company  Address: (1) Zahedan, Zabol Province, Iran.(2) Chaman, Baluchistan Province, Pakistan.(3) Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.(4) Dr Barno Road, Quetta, Pakistan.(5) Gereshk District, Helmand Province, Afghanistan.(6) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan.(7) Kandahari Bazaar, Quetta, Pakistan.(8) Lashkar Gah, Helmand Province, Afghanistan.(9) Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.(10) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(11) Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.(12) Zaranj District, Nimroz Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0004 (UN Ref): TAe.013 (Further Identifiying Information):Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195 Listed on: 21/12/2012 Last Updated: 01/02/2021 Group ID: 12814.
5. Organisation Name: ROSHAN MONEY EXCHANGE
   a.k.a: (1) Ahmad Shah Hawala (2) Haji Ahmad Shah Hawala (3) Maulawi Ahmed Shah Hawala (4) Mullah Ahmed Shah Hawala (5) Roshan Sarafi (6) Roshan Shirkat (7) Roshan Trading Company (8) Rushaan Trading Company  Address: (1) Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan.(2) Chaghi, Chaghi District, Baluchistan Province, Pakistan.(3) Cholmon Road, Quetta, Baluchistan Province, Pakistan.(4) Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan.(5) Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan.(6) Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan.(7) Hazar Joft, Garmser District, Helmand Province, Afghanistan.(8) Ismat Bazaar, Marjah District, Helmand Province, Afghanistan.(9) Lakri City, Helmand Province, Afghanistan.(10) Lashkar Gar Bazaar, Helmand Province, Afghanistan.(11) Main Bazaar, Safar, Helmand Province, Afghanistan.(12) Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan.(13) Munsafi Road, Quetta, Baluchistan Province, Pakistan.(14) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan.(15) Safar Bazaar, Garmser District, Helmand Province, Afghanistan.(16) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan.(17) Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan.(18) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan.(19) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan.(20) Zaranj, Nimruz Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0002 (UN Ref): TAe.011 (Further Identifiying Information):Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182 Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12704.

REGIME: Belarus

INDIVIDUALS

1. Name 6: ALIASHKEVICH 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
   a.k.a: ALESHKEVICH, Alexander, Mikhailovich  Position: (1) First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police Other Information: (UK Sanctions List Ref):BEL0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In Aliaksandr Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13938.
2. Name 6: ASTREIKA 1: ALIAKSANDR 2: VIACHASLAVAVICH 3: n/a 4: n/a 5: n/a.
   Title: Major-General Of Militia (Police Force) DOB: 22/12/1971. POB: Kapyl, Former USSR Currently Belarus a.k.a: ASTREIKO, Alexander, Viacheslavovich  Nationality: Belarusian Position: Head of the Department of Internal Affairs of Brest Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aloaksandr Astreika is Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his role as Department Head, Astreiko is responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika therefore bears responsibility for the serious human rights violations carried out by police officers in Brest following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13943.
3. Name 6: ATABEKOV 1: KHAZALBEK 2: BAKHTIBEKOVICH 3: n/a 4: n/a 5: n/a.
   Title: Colonel DOB: 18/03/1967. a.k.a: (1) ATABEKOV, Khazalbek, Bakhtibekavich (2) ATABEKOV, Khazalbek, Baktibekavich  Nationality: Belarusian Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13921.
4. Name 6: AURAMENKA 1: ALIAKSEI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 11/05/1977. POB: Minsk, Belarus a.k.a: (1) AURAMENKA, Aleksey, Nikolaevich (2) AURAMENKA, Alexey (3) AVRAMENKO, Aleksey, Nikolaevich (4) AVRAMENKO, Alexey  Nationality: Belarusian Position: Minister for Transport and Communication Other Information: (UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14118.
5. Name 6: AZEMSHA 1: SIARHEI 2: YAKAULEVICH 3: n/a 4: n/a 5: n/a.
   Title: Major General Of Justice DOB: 17/07/1974. POB: Rechitsa, Gomel Oblast, Former USSR Currently Belarus a.k.a: AZEMSHA, Sergei, Yakovlevich  Nationality: Belarusian Position: Deputy Chairman of the Investigative Committee of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13989.
6. Name 6: BALABA 1: DMITRY 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 01/06/1972. POB: Molodenchensky district Gorodilovo Minsk region, Former USSR Currently Belarus a.k.a: (1) BALABA, Dmitry, Vladimirovich (2) BALABA, Dzmitry, Uladzimiravich (3) BALABA, Dzmitry, Vladzimiravich  Nationality: Belarusian Address: Belarus.Position: Commander of the Special Purpose Police Unit of Minsk (OMON) Other Information: (UK Sanctions List Ref):GHR0054 and BEL0013 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13922.
7. Name 6: BARSUKOV 1: ALEXANDER 2: PETROVICH 3: n/a 4: n/a 5: n/a.
   Title: Major General of Militia DOB: 29/04/1965. POB: Vetkovsky/Vetkovski district of the Gomel region, Former USSR Currently Belarus a.k.a: (1) BARSUKOU, Alexsandr, Petrovich (2) BARSUKOU, Aliaksandr, Piatrovich (3) BARSUKOU, Alyaksandr, Petrovich (4) BARSUKOU, Alyaksandr, Piatrovich  Nationality: Belarusian Address: Belarus.Position: (1) Deputy Minister of Internal Affairs of the Republic of Belarus (2) Chief of Public Security Police  Other Information: (UK Sanctions List Ref):GHR0056 and BEL0007 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13924.
8. Name 6: BELIAKOV 1: OLEG 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
   a.k.a: (1) BALYAKAU, Aleg (2) BALYAKAU, Oleg, Nikolaevich (3) BELIAKOV, Aleg (4) BELYAKOV, Aleg (5) BELYAKOV, Oleg, Nikolaevich  Nationality: Belarusian Position: (1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14123.
9. Name 6: BOGDAN 1: GENADZ 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 08/01/1977. a.k.a: BOGDAN, Gennady, Andreievich  Nationality: Belarusian Position: (1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate Other Information: (UK Sanctions List Ref):BEL0078 (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14036.
10. Name 6: BURMISTROV 1: IGOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
    Title: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs DOB: 30/09/1968. a.k.a: BURMISTRAU, Ihar, Paulavich  Position: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14038.
11. Name 6: BUZOUSKI 1: IHAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/07/1972. POB: Village of Koshelevo, Grodno/Hrodna region, Former USSR Currently Belarus a.k.a: BUZOVSKI, Igor, Ivanovich  Nationality: Belarusian Position: Deputy Minister of Information Other Information: (UK Sanctions List Ref):BEL0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13992.
12. Name 6: BYKAU 1: ALIAKSANDR 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel a.k.a: BYKOV, Alexander, Valerievich  Position: Commander of the Special Rapid Response Unit (SOBR) Other Information: (UK Sanctions List Ref):BEL0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13934.
13. Name 6: CHARNYSHOU 1: ALIEG 2: ANATOLEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) CHERNYSHEV, Aleh, Anatolievich (2) CHERNYSHEV, Oleg, Anatolievich  Position: Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 10/05/2020 Last Updated: 31/12/2020 Group ID: 13961.
14. Name 6: CHURO 1: LEANID 2: MIKALAIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 08/07/1956. a.k.a: (1) CHURO, Leanid, Mikalaevich (2) CHURO, Leonid, Nikolaevich (3) CHURO, Lieanid, Mikalajevich  Nationality: Belarusian Position: Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Other Information: (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 12/07/2021 Group ID: 14115.
15. Name 6: DAMARNACKI 1: MIKHAIL 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel Of Police a.k.a: DOMARNATSKY, Mikhail, Aliaksandravich  Nationality: Belarusian Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel Other Information: (UK Sanctions List Ref):BEL0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON).In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13945.
16. Name 6: DARASHENKA 1: OLGA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1976. a.k.a: DOROSHENKO, Olga, Leonidovna  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13954.
17. Name 6: DEDKOVA 1: NATALIA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 02/12/1979. a.k.a: DZIADKOVA, Natallia, Anatolievna  Nationality: Belarusian Position: Judge of the Partizanski district court in Minsk, Belarus Other Information: (UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk.  In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/12/2021 Group ID: 14022.
18. Name 6: DMUHAILA 1: ALENA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1971. a.k.a: (1) DMUHAILO, Elena, Nikolaevna (2) DMUJAJLO, Elena, Nikolaevna (3) DMUKHAILO, Elena, Nikolaevna  Position: Secretary of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13952.
19. Name 6: DUNKO 1: ARTEM 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 08/06/1990. a.k.a: DUNKA, Arciom, Kanstantinavich  Position: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee Other Information: (UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14040.
20. Name 6: EISMONT 1: NATALIA 2: NIKOLAYEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 16/02/1984. POB: Minsk, former USSR currently Belarus a.k.a: (1) EISMANT, Natalia, Nikolayevna (2) EISMANT, Natallya (3) EISMANT, Natalya, Mikalaeuna (4) EISMONT, Natallya  Nationality: Belarusian Position: Spokesperson / Press Secretary of the President of Belarus Other Information: (UK Sanctions List Ref):BEL0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female Listed on: 06/11/2020 Last Updated: 09/08/2021 Group ID: 13993.
21. Name 6: EISMONT 1: IVAN 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 20/01/1977. POB: Grodno a.k.a: EISMANT, Ivan, Mikhailavich  Nationality: Belarusian Position: (1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company  Other Information: (UK Sanctions List Ref):BEL0082 (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14024.
22. Name 6: FEDOROVA 1: MARINA 2: ARKADIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 11/09/1965. a.k.a: FIODARAVA, Maryna, Arkadzeuna  Position: Judge of the Sovetsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14023.
23. Name 6: GAIDUKEVICH 1: OLEG 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/03/1977. POB: Minsk, Belarus a.k.a: (1) GAIDUKEVICH, Aleh, Siarheevich (2) HAIDUKEVICH, Aleh, Siarheevich (3) HAIDUKEVICH, Oleg, Sergeevich  Nationality: Belarusian Position: (1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe Other Information: (UK Sanctions List Ref):BEL0102 (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14116.
24. Name 6: GALENKA 1: ANDREI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: GALENKA, Andrey, Vasilievich  Nationality: Belarusian Position: (1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police Other Information: (UK Sanctions List Ref):BEL0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 Last Updated: 19/01/2021 Group ID: 13939.
25. Name 6: GAMOLA 1: MAXIM 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: GAMOLA, Maxim, Alexandrovich  Nationality: Belarusian Position: Head of the Police Department in Moskovski District, Minsk Other Information: (UK Sanctions List Ref):BEL0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13937.
26. Name 6: GOLUB 1: IGOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 19/11/1967. POB: Chernigov, Chernigovskaya oblast, Ukraine a.k.a: (1) GOLUB, Ihar, Uladzimiravich (2) HOLUB, Igor, Vladimirovich (3) HOLUB, Ihar, Uladzimiravich  Nationality: Belarusian Position: Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0097 (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14114.
27. Name 6: GURTSEVICH 1: ANDREI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/07/1971. POB: Baranovich, Brest Region/Oblast, Belarus a.k.a: GURTSEVICH, Andrei, Nikolaevich  Nationality: Belarusian Position: First Deputy Commander of the Air Force Other Information: (UK Sanctions List Ref):BEL0099 (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 25/06/2021 Group ID: 14117.
28. Name 6: GURZHY 1: ANDREI 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1975. a.k.a: GURZHIY, Andrey, Anatolievich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13953.
29. Name 6: GUTSERIEV 1: MIKHAIL 2: SAFARBEKOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1958. POB: Akmolinsk, Kazakh SSR, Soviet Union (now Nur-Sultan, Kazakhstan) a.k.a: GUTSERIYEV, Mikhail, Safarbekovich  Nationality: (1) Russian (2) Cypriot Passport Details: K00162033. Expires 11 Feb 2024.  Address: Russia.Position: Businessman Other Information: (UK Sanctions List Ref):BEL0110 (UK Statement of Reasons):Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights in Belarus. Gutseriev has provided support for the Government of Belarus and its serious human rights violations and repression of civil society and democratic opposition, including through use of his business interests. (Gender):Male Listed on: 09/08/2021 Last Updated: 12/08/2021 Group ID: 14131.
30. Name 6: HUSTYR 1: YULIA 2: CHASLAVAUNA 3: n/a 4: n/a 5: n/a.
    DOB: 14/01/1984. Nationality: Belarusian Position: Judge of the Central District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0094 (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14025.
31. Name 6: IPATAU 1: VADZIM 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/10/1964. POB: Kolomyia, Ivano-Frankivsk region on Ukraine, former USSR Currently Ukraine a.k.a: IPATOV, Vadim, Dmitrievich  Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13963.
32. Name 6: KALACH 1: ULADZIMIR 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: KALACHH, Vladimir, Viktorovich  Nationality: Belarus Position: Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13960.
33. Name 6: KALINNIK 1: SERGEI 2: LEONIDIVICH 3: n/a 4: n/a 5: n/a.
    Title: (1) Police Colonel (2) Chief of the Soviet District Police Department of Minsk DOB: 23/07/1979. a.k.a: KALINNIK, Siarhei, Leanidavich  Position: (1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk Other Information: (UK Sanctions List Ref):BEL0070 (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14049.
34. Name 6: KALINOUSKY 1: SIARHEI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 03/01/1969. a.k.a: (1) KALINOVSKI, Sergei, Alekseevich (2) KALINOVSKIY, Sergei, Alekseevich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13955.
35. Name 6: KANYUK 1: ALIAKSANDR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Prosecutor General DOB: 11/07/1960. POB: Hrodna/Grodno, Former USSR Currently Belarus a.k.a: (1) KONYUK, Aleksandr, Vladimirovich (2) KONYUK, Alexander, Vladimirovich  Nationality: Belarusian Position: Prosecutor General Other Information: (UK Sanctions List Ref):BEL0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13951.
36. Name 6: KARAEV 1: YURI 2: KHADZIMURATOVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General Of Police DOB: 21/06/1966. POB: Ordzhonikidze (now Vladikavkaz), former USSR (currently Russia) a.k.a: (1) KARAEU, Yuri, Khadzimuratavich (2) KARAEU, Yuri, Khadzimuratovich (3) KARAEV, Yuri, Khadzimuratavich  Position: Former Minister of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13923.
37. Name 6: KARANIK 1: ULADZIMIR 2: STSIAPANAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/11/1973. POB: Grodno, former USSR (now Belarus) a.k.a: KARANIK, Vladimir, Stepanovich  Nationality: Belarusian Position: (1) Governor of the Grodno Oblast (2) Former Minister of Health Other Information: (UK Sanctions List Ref):BEL0079 (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14026.
38. Name 6: KARAZEI 1: OLEG 2: GEORGEVICH 3: n/a 4: n/a 5: n/a.
    Title: Police Colonel DOB: 01/01/1979. POB: Dzerzhinsky district of the Minsk region, former USSR (now Belarus) a.k.a: KARAZEI, Aleh, Heorhievich  Position: Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0071 (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14043.
39. Name 6: KARPENKOV 1: NIKOLAI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/09/1968. POB: Minsk, Belarus a.k.a: (1) KARPENKOV, Mikalai (2) KARPENKOV, Nikolay (3) KARPIANKOU, Mikalai (4) KARPIANKOU, Nikolai (5) KARPIANKOU, Nikolay  Nationality: Belarusian Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops Other Information: (UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14122.
40. Name 6: KATSUBA 1: SVIATLANA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
    DOB: 06/08/1959. POB: Podilsk, Odessa Oblat, former USSR Currently Ukraine a.k.a: (1) KACUBO, Svetlana, Petrovna (2) KATSUBO, Svetlana, Petrovna  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13964.
41. Name 6: KAZAKEVICH 1: GENADZ 2: ARKADZIEVICH 3: n/a 4: n/a 5: n/a.
    Title: First Deputy Minister And Colonel Of Police DOB: 14/02/1975. POB: Minsk, Former USSR Currently Belarus a.k.a: KAZAKEVICH, Gennadi, Arkadievich  Nationality: Belarusian Position: (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia Other Information: (UK Sanctions List Ref):BEL0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13932.
42. Name 6: KHAMENKA 1: SIARHEI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General of Militia (Police Force) DOB: 21/09/1966. POB: Yasinovataya, former USSR Currently Ukraine a.k.a: KHOMENKO, Sergei, Nikolaevich  Position: Deputy Minister of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police.In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13933.
43. Name 6: KHRENIN 1: VIKTOR 2: GENNADEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 01/08/1971. POB: Navahrudak/Novogroduk, Grodno Region, former USSR (now Belarus) a.k.a: (1) KHRENIN, Viktar, Gienadzjevich (2) KHRENIN, Viktar, Henadzevich  Nationality: Belarusian Address: Ministry of Defence of the Republic of Belarus, 1, Kommunisticheskaya St., Minsk, Belarus, 220034.Position: Minister of Defence Other Information: (UK Sanctions List Ref):BEL0096 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 09/08/2021 Group ID: 14113.
44. Name 6: KOCHANOVA 1: NATALIA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 25/09/1960. POB: Polotsk, Vitebsk/Viciebsk Oblast, former USSR (now Belarus) a.k.a: KACHANAVA, Natallia, Ivanauna  Nationality: Belarusian Position: Chair of the Council of the Republic of the National Assembly of Belarus Other Information: (UK Sanctions List Ref):BEL0080 (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14028.
45. Name 6: KUBRAKOV 1: IVAN 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General of Police DOB: 05/05/1975. POB: Malinovka village, Mogilev Oblast, former USSR (now Belarus) a.k.a: KUBRAKOU, Ivan, Uladzimiravich  Nationality: Belarusian Address: Ministry of Internal Affairs of the Republic of Belarus, 4 Gorodskoi Val Street, Minsk, Belarus, 220030.Position: Minister of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0014 Date designated on UK Sanctions List: 31/12/2020. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police. (UK Statement of Reasons):In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakov was responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election.. Following his appointment as Minister of Internal Affairs in October 2020, Kubrakov is responsible for all law enforcement agencies operating under the aegis of the Ministry of Internal Affairs, including the Special Rapid Response Unit (SOBR); the Special Purpose Police Detachment (OMON/AMAP); the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) and the paramilitary MVD Internal Troops. SOBR and OMON units were at the forefront of the use of violence to repress peaceful demonstrators following the 9 August 2020 presidential election, including after Kubrakov’s appointment. Since Kubrakov’s appointment, GUBOPiK has continued to carry out raids on the homes and offices of journalists, political activists and human rights defenders. GUBOPiK officers were also involved in the arrest of journalist Roman Protasevich and his partner Sofia Sapega following the forced diversion by the Belarusian regime of Ryanair flight FR4978 on 23 May 2021. In his role as Minister of Internal Affairs, Kubrakov bears responsibility for the serious human rights violations and repression of civil society or democratic opposition in Belarus carried out by law enforcement agencies. (Gender):Male Listed on: 05/05/2020 Last Updated: 09/08/2021 Group ID: 13936.
46. Name 6: KURYAN 1: DZMITRY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 03/10/1974. a.k.a: KURYAN, Dmitry, Aleksandrovich  Position: Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0072 (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14045.
47. Name 6: LAHUNOVICH 1: ANDREI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) LAGUNOVICH, Andrei, Aliaksandravich (2) LAGUNOVICH, Andrey, Alexandrovich (3) LAHUNOVICH, Andrey, Alexandrovich  Nationality: Belarusian Position: Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus Other Information: (UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14017.
48. Name 6: LASYAKIN 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 21/07/1957. a.k.a: (1) LOSYAKIN, Alexander, Mikhailovich (2) LOSYAKIN, Alexsander, Mikhailovich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13956.
49. Name 6: LIOKHI 1: PAVEL 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/05/1972. POB: Baranavichy, former USSR (now Belarus) a.k.a: LIOKHI, Pavel, Nikolaevich  Nationality: Belarusian Position: First Deputy Minister of Information Other Information: (UK Sanctions List Ref):BEL0073 (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14030.
50. Name 6: LITVINA 1: ALENA 2: VASILEUNA 3: n/a 4: n/a 5: n/a.
    a.k.a: LITVINA, Elena, Vasilevna  Nationality: Belarusian Position: Judge of the Leninsky District Court in Mogliev, Belarus Other Information: (UK Sanctions List Ref):BEL0087 (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev.  In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14018.
51. Name 6: LUKASHENKO 1: ALEXANDER 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
    Title: President DOB: 30/08/1954. POB: Kopys, Vitebsk/Viciebsk district, Belarus a.k.a: (1) LUKASHENKA, Aleksandr, Grigorievich (2) LUKASHENKA, Aleksandr, Grogorievich (3) LUKASHENKA, Aleksandr, Ryhoravich (4) LUKASHENKA, Alexander, Grigorievich (5) LUKASHENKA, Alexander, Ryhoravich (6) LUKASHENKA, Aliaksandr, Grigorievich (7) LUKASHENKA, Aliaksandr, Ryhoravich (8) LUKASHENKO, Aleksandr, Grigorievich (9) LUKASHENKO, Aleksandr, Grogorievich (10) LUKASHENKO, Aleksandr, Ryhoravich (11) LUKASHENKO, Alexander, Ryhoravich (12) LUKASHENKO, Aliaksandr, Grigorievich (13) LUKASHENKO, Aliaksandr, Ryhoravich  Nationality: Belarusian Address: Independence Palace, Prospekte Pobeditelei, Minsk, Belarus.Position: President of Belarus Other Information: (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male Listed on: 06/11/2020 Last Updated: 12/08/2021 Group ID: 13918.
52. Name 6: LUKASHENKO 1: VIKTOR 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/11/1975. POB: Mohilev/Mogilev/Mahiliou, former USSR (now Belarus) a.k.a: (1) LUKASHENKA, Viktar, Aleksandrovich (2) LUKASHENKA, Viktar, Aliaksandravich (3) LUKASHENKA, Viktor, Aleksandrovich (4) LUKASHENKA, Viktor, Aliaksandravich (5) LUKASHENKO, Viktar, Aleksandrovich (6) LUKASHENKO, Viktar, Aliaksandravich (7) LUKASHENKO, Viktor, Aleksandrovich  Nationality: Belarusian Position: (1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President Other Information: (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 12/08/2021 Group ID: 13919.
53. Name 6: LUTSKY 1: IHAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 31/10/1972. POB: Stolin, Brest Oblast, former USSR (now Belarus) a.k.a: LUTSKY, Igor, Vladimirovich  Nationality: Belarusian Position: Minster of Information of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0074 (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14031.
54. Name 6: MARKOV 1: MARAT 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1969. POB: Luninets, Brest region, Belarus Nationality: Belarusian Position: Chairman of the Management of the Second National Television Channel (ONT) Other Information: (UK Sanctions List Ref):BEL0104 (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14121.
55. Name 6: MATKIN 1: ALEH 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Police a.k.a: MATKIN, Oleg, Vladimirovitch  Position: Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA) Other Information: (UK Sanctions List Ref):BEL0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Matkin is the Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13947.
56. Name 6: MELNIK 1: RAMAN 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 29/05/1964. a.k.a: MELNIK, Roman, Ivanovich  Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0049 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13986.
57. Name 6: MIKHOVICH 1: MAXIM 2: YAKOVLEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel Of Police Nationality: Belarusian Position: Head of OMON (‘Special Purpose Police Detachment’) in Brest Other Information: (UK Sanctions List Ref):BEL0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON).In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13946.
58. Name 6: MIKLASHEVICH 1: PYOTR 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/10/1954. POB: Minsk Oblast, Former USSR Now Belarus a.k.a: MIKLASHEVICH, Petr, Petrovich  Nationality: Belarusian Position: Chairman of the Constitutional Court of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13996.
59. Name 6: NASKEVICH 1: IVAN 2: DANILAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Justice DOB: 25/03/1970. POB: Cierablicy, Brest Oblast, Former USSR Currently Belarus a.k.a: NOSKEVICH, Ivan, Danilovich  Nationality: Belarusian Position: Chairman of the Investigate Committee Other Information: (UK Sanctions List Ref):BEL0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Naskevich is the Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Noskevich is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13987.
60. Name 6: NAVUMAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. POB: Smolensk, former USSR Currently Russia a.k.a: NAUMOV, Vladimir, Vladimirovich  Nationality: Belarus Address: Minsk, Belarus.Position: Former Minister of the Interior of Belarus, 2000-09 Other Information: (UK Sanctions List Ref):BEL0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male Listed on: 22/05/2006 Last Updated: 31/12/2020 Group ID: 8906.
61. Name 6: NAZARENKO 1: YURI 2: GENNADYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 17/04/1976. POB: City of Slonim, Grodno region, Former USSR Currently Belarus a.k.a: (1) NAZARANKA, Yuri, Genadzevich (2) NAZARANKA, Yuri, Gennadievich  Nationality: Belarusian Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):GHR0057 and BEL0009 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13925.
62. Name 6: NEKRASOVA 1: ELENA 2: TIMOFEEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 26/11/1974. a.k.a: NYAKRASAVA, Alena, Tsimafeeuna  Nationality: Belarusian Position: Senior Judge of the Zavodsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0092 (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14027.
63. Name 6: PAULICHENKA 1: DZMITRY 2: VALERIYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1966. POB: Vitebsk, Former USSR Currently Belarus a.k.a: (1) PAULICHENKO, Dmitri, Valerievich (2) PAULICHENKO, Dmitriy, Valerievich (3) PAULICHENKO, Dmitriy, Valeriyevich (4) PAULICHENKO, Dzmitry (5) PAVLICHENKO, Dmitri, Valerievich (6) PAVLICHENKO, Dmitriy, Valerievich (7) PAVLICHENKO, Dmitriy, Valeriyevich (8) PAVLICHENKO, Dzmitry  Nationality: Belarus Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior Other Information: (UK Sanctions List Ref):BEL0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male Listed on: 22/05/2006 Last Updated: 31/12/2020 Group ID: 8905.
64. Name 6: PAULIUCHENKA 1: ANDREI 2: YUREVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1971. a.k.a: (1) PAULYUCHENKA, Andrei (2) PAVLYUCHENKO, Andrei  Position: Head of Operational-Analytical Center Other Information: (UK Sanctions List Ref):BEL0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13991.
65. Name 6: PETRASH 1: ALEKSANDR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 16/05/1988. a.k.a: PIETRASH, Aliaksandr, Aliaksandravich  Nationality: Belarusian Position: Chairman of the Moskovski District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk.  In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14016.
66. Name 6: PLYSHEUSKIY 1: IGAR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1979. POB: Lyuban, former USSR Currently Belarus a.k.a: (1) PLYSHEVSKI, Igar, Anatolievich (2) PLYSHEVSKI, Ihor (3) PLYSHEVSKIY, Igar, Anatolievich (4) PLYSHEVSKIY, Ihor  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13957.
67. Name 6: PRYGARA 1: VADZIM 2: SIARHEJEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel of Police DOB: 31/10/1980. a.k.a: PRIGARA, Vadim, Sergeevich  Position: Head of the Molodechno District Police Department Other Information: (UK Sanctions List Ref):BEL0075 (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14050.
68. Name 6: RAKHMANAVA 1: MARINA 2: YUREUNA 3: n/a 4: n/a 5: n/a.
    DOB: 26/09/1970. a.k.a: (1) RACHMANOVA, Marina, Yurievna (2) RAKHMANOVA, Marina, Yurievna  Position: Member of the Central Electoral Commision Other Information: (UK Sanctions List Ref):BEL0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13965.
69. Name 6: RAUKOU 1: ANDREI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1967. POB: (1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast, Former USSR Currently Belarus a.k.a: RAVKOV, Andrei, Alekseevich  Nationality: Belarusian Position: Former State Secretary of the Security Council (Jan-Sept 2020) Other Information: (UK Sanctions List Ref):BEL0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13995.
70. Name 6: RAVUTSKI 1: DZMITRY 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: REUTSKY, Dmitry, Vasilievich  Nationality: Belarusian Position: Deputy Head, State Security Committee (KGB), Belarus Other Information: (UK Sanctions List Ref):BEL0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13950.
71. Name 6: RYZHENKOV 1: MAKSIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: First Deputy Head of the Administration of the President DOB: –/–/1972. POB: Minsk, Belarus a.k.a: (1) RYZHANKOU, Maksim (2) RYZHANKOU, Maxim (3) RYZHANKOU, Maxim, Uladzimiravich (4) RYZHANKOU, Maxim, Vladimirovich (5) RYZHENKOV, Maxim (6) RYZHENKOV, Maxim, Uladzimiravich (7) RYZHENKOV, Maxim, Vladimirovich  Nationality: Belarusian Address: Minsk.Position: First Deputy Head of Presidential Administration Other Information: (UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14119.
72. Name 6: SAKALOUSKI 1: IVAN 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SOKOLVSKI, Ivan, Yurievich  Position: Director of the Akrestina detention centre, Minsk Other Information: (UK Sanctions List Ref):BEL0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13948.
73. Name 6: SERGEENKO 1: IGOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    Title: Chief of Staff to the President DOB: 14/01/1963. POB: Stolitsa, Vitebsk region, former USSR (currently Belarus) a.k.a: (1) SERGEENKO, Igor, Piatrovich (2) SERGEENKO, Ihar, Petrovich (3) SERGEENKO, Ihar, Piatrovich (4) SERGEYENKO, Igor, Piatrovich (5) SERGEYENKO, Ihar, Petrovich (6) SERGEYENKO, Ihar, Piatrovich (7) SERGYAENKA, Igor, Piatrovich (8) SERGYAENKA, Ihar, Petrovich (9) SERGYAENKA, Ihar, Piatrovich (10) SIARHEENKA, Igor, Piatrovich (11) SIARHEENKA, Ihar, Petrovich (12) SIARHEENKA, Ihar, Piatrovich  Nationality: Belarusian Position: Chief of Staff to the President of Belarus (a.k.a. Head of the Presidential Administration) Other Information: (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male Listed on: 06/11/2020 Last Updated: 12/08/2021 Group ID: 13920.
74. Name 6: SHABUNYA 1: VICTORIA 2: VALERYEUNA 3: n/a 4: n/a 5: n/a.
    DOB: 27/02/1974. a.k.a: SHABUNYA, Victoria, Valerevna  Nationality: Belarusian Position: Judge of the Central district court of Minsk, Belarus Other Information: (UK Sanctions List Ref):BEL0090 (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14019.
75. Name 6: SHAKUTIN 1: ALEXANDER 2: VASILEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 12/01/1959. POB: Orsha Rayon, Vitebsk region a.k.a: SHAKUTIN, Aleksandr  Nationality: Russian Address: Bolshoe Babino, Orsha Rayon, Vitebsk region.Position: Businessman, Owner of Amhodor Holding Other Information: (UK Sanctions List Ref):BEL0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14029.
76. Name 6: SHEIMAN 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/05/1958. POB: Hrodna Region, Former USSR Currently Belarus a.k.a: (1) SHEYMAN, Viktor, Uladimiravich (2) SHEYMAN, Viktor, Vladimirovich  Nationality: Belarus Address: Minsk, Belarus.Position: Head of the Management Department of the President’s Administration Other Information: (UK Sanctions List Ref):BEL0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male Listed on: 22/05/2006 Last Updated: 31/12/2020 Group ID: 8904.
77. Name 6: SHEPELEU 1: ALIAKSANDR 2: SVIATASLAVAVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 14/10/1975. POB: Ublevsk village, Kruglyanskiy district, Mogilev region, Former USSR Currently Belarus a.k.a: SHEPELEV, Alexander, Svyatoslavovich  Nationality: Belarusian Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13935.
78. Name 6: SHULIAKOUSKI 1: ALEH 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 26/07/1977. a.k.a: SHULIAKOVSKI, Oleg, Nikolaevich  Nationality: Belarusian Position: (1) First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee (2) Head of the Criminal Police Other Information: (UK Sanctions List Ref):BEL0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski is responsible for the actions of police officers in Gomel. Shuliakouski is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13941.
79. Name 6: SHUMILIN 1: DZMITRY 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel of Police DOB: 26/07/1977. a.k.a: SHUMILIN, Dmitry, Nikolayevich  Position: Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0083 (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14047.
80. Name 6: SHVED 1: ANDREI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General of Justice DOB: 21/04/1973. POB: Glushkovichi, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: SHVED, Andrei, Ivanovich  Nationality: Belarusian Position: Prosecutor General Other Information: (UK Sanctions List Ref):BEL0084 (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14033.
81. Name 6: SIKORSKI 1: ARTSIOM 2: IGARAVICH 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1983. POB: Soligorsk, Minsk region/Oblast, Belarus a.k.a: (1) SIKORSKI, Artem, Igorevich (2) SIKORSKIY, Artem, Igorevich (3) SIKORSKIY, Artsiom, Igaravich  Nationality: Belarusian Position: Director for the Aviation Department of the Ministry of Transport and Communication Other Information: (UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14120.
82. Name 6: SIVAK 1: ANATOLI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 19/07/1962. POB: Zavoit, Narovlya district, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: SIVAK, Anatol, Aliaksandravich  Nationality: Belarusian Position: (1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0086 (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14021.
83. Name 6: SIVAKAU 1: IURY 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1946. POB: Onory, Sakhalin Region, Former USSR Currently Russia a.k.a: (1) SIVAKOV, Yuri, Leonidovich (2) SIVAKOV, Yury, Leanidavich  Nationality: Belarus Address: Minsk, Belarus.Position: (1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration Other Information: (UK Sanctions List Ref):BEL0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male Listed on: 29/03/2011 Last Updated: 31/12/2020 Group ID: 11723.
84. Name 6: SLIZHEUSKIY 1: ALEH 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 16/08/1972. POB: Hrodna/Grodno, former USSR Currently Belarus a.k.a: SLYZHEVSKIY, Oleg, Leonidovich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13966.
85. Name 6: SMAL 1: ANDREI 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Justice POB: Brest, Former USSR Currently Belarus a.k.a: SMAL, Andrei, Fyodorovich  Nationality: Belarusian Position: Deputy Chairman of the Investigative Committee Other Information: (UK Sanctions List Ref):BEL0055 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13990.
86. Name 6: STANISHLAUCHYK 1: VIKTAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1971. a.k.a: STANISLAVCHIK, Viktor, Ivanovich  Position: (1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police Other Information: (UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14051.
87. Name 6: STASIUKEVICH 1: VITALYI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    Title: Deputy Chief of Public Security Police, Grodno DOB: 05/03/1976. POB: Grodno, Hrodna, former USSR (now Belarus) a.k.a: STASIUKEVICH, Vital, Ivanavich  Position: Deputy Chief of Public Security Police, Grodno Other Information: (UK Sanctions List Ref):BEL0077 (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14048.
88. Name 6: TERTEL 1: IVAN 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1966. POB: (1) Village Privalki (2) Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus a.k.a: TERTEL, Ivan, Stanislavavich  Nationality: Belarusian Address: 17, Nezavisimosti Ave., Minsk, Belarus, 220030.Position: (1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee Other Information: (UK Sanctions List Ref):BEL0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August. 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male Listed on: 06/11/2020 Last Updated: 09/08/2021 Group ID: 13985.
89. Name 6: TSELIKAVETS 1: IRINA 2: ALIAKSANDRAUNA 3: n/a 4: n/a 5: n/a.
    DOB: 02/11/1976. POB: Zhlobin, former USSR Currently Belarus a.k.a: (1) CELIKOVEC, Irina, Akexandrova (2) CELIKOVEC, Irina, Alexandrovna (3) TSELIKOVEC, Irina, Akexandrova (4) TSELIKOVEC, Irina, Alexandrovna  Position: Member of the Central Electoral Commision Other Information: (UK Sanctions List Ref):BEL0044 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13958.
90. Name 6: TSERABAU 1: SIARHEI 2: YAUGENAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: –/–/1972. POB: Barysaw/Borisov, Minsk Oblast, Former USSR Currently Belarus a.k.a: TERABOV, Sergey, Evgenievich  Nationality: Belarusian Position: First Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13949.
91. Name 6: TURCHIN 1: ALIAKSANDR 2: HENRYKAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 02/07/1975. POB: Novogrudok, Grodno/Hrodna Oblast, former USSR (now Belarus) a.k.a: TURCHIN, Aleksandr, Henrykavich  Nationality: Belarusian Position: Chairman of Minsk Regional Executive Committee Other Information: (UK Sanctions List Ref):BEL0085 (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14046.
92. Name 6: VAKULCHYK 1: VALERI 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 19/06/1964. POB: Radostovo, Brest Region, Former USSR Currently Belarus a.k.a: (1) VAKULCHIK, Valery, Pavlovich (2) VAKULCHIK, Valeryy, Pawlavich  Nationality: Belarusian Position: State Secretary of the Security Council of Belarus Other Information: (UK Sanctions List Ref):BEL0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchik was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020.Since 03 September 2020, he has been Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13959.
93. Name 6: VASILIEU 1: ALIAKSANDR 2: PAULOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 24/03/1975. POB: Mahilou/Mogilev, Former USSR Currently Belarus a.k.a: VASILIEV, Alexander, Pavlovich  Nationality: Belarusian Position: Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Vasilieu is Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee. In his role as Department Head, Vasiliev is responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasiliev therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13940.
94. Name 6: VASILIEU 1: ANATOL 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 26/01/1972. POB: Gomel/Homyel, Gomel/Homyel Oblast, former USSR Currently Belarus a.k.a: VASILIEV, Anatoli, Anatolievich  Nationality: Belarusian Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13942.
95. Name 6: VOLKAU 1: ALIAKSEY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Justice DOB: 07/09/1973. POB: Minsk, Former USSR Currently Belarus a.k.a: (1) VOLKOV, Alexey, Aleksandrovich (2) VOLKOV, Alexey, Alexandrovich  Nationality: Belarusian Position: (1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee Other Information: (UK Sanctions List Ref):BEL0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13988.
96. Name 6: VOROBEY 1: NIKOLAY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
    Position: Businessman Other Information: (UK Sanctions List Ref):BEL0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. (Gender):Male Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14032.
97. Name 6: YARMOSHINA 1: LIDZIA 2: MIHAILAUNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/01/1953. POB: Slutsk, Former USSR Currently Belarus a.k.a: (1) YERMOSHINA, Lidia, Mikhailovna (2) YERMOSHINA, Lidija, Mikhailovna  Nationality: Belarusian Position: Chairwoman of the Central Electoral Commission (CEC) Other Information: (UK Sanctions List Ref):BEL0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lidzia Mihailauna Yarmoshina is the Chairperson of the Central Electoral Commission of the Belarusian Regime. In her role as Chairperson, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13962.
98. Name 6: ZHURAUSKI 1: LEANID 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel Of Police DOB: 20/09/1975. a.k.a: ZHURAVSKI, Leonid  Nationality: Belarusian Position: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk Other Information: (UK Sanctions List Ref):BEL0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13944.
99. Name 6: ZHYVITSA 1: ALENA 2: ALIAKSANDRAVNA 3: n/a 4: n/a 5: n/a.
    DOB: 09/04/1990. a.k.a: ZHYVITSA, Elena, Aleksandrovna  Nationality: Belarusian Position: Senior Judge of the Oktyabrsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0089 (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14020.
100. Name 6: ZUBKOU 1: SIARHEI 2: YAUGENAVICH 3: n/a 4: n/a 5: n/a.
     DOB: 21/08/1975. a.k.a: ZUBKOV, Sergei, Yevgenevich  Nationality: Belarusian Position: Commander of KGB ‘Alfa’ special forces unit Other Information: (UK Sanctions List Ref):BEL0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13994.

ENTITIES

1. Organisation Name: 140 REPAIR PLANT
   Address: 19 L.Chalovskoy Street, Borisov, Belarus.Other Information: (UK Sanctions List Ref):BEL0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):(1) 00375(29)6480418 (2) 00375(17)7762032 (3) 00375(17)7765479 (Website):(1) http://www.140zavod.by (2) info@140zavod.org (Organisation type):State Owned Enterprise Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14042.
2. Organisation Name: BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE
   a.k.a: Belaeronavigatsia State-Owned Enterprise Address: 19 Korotkevic Street, Minsk, Belarus, 220039.Other Information: (UK Sanctions List Ref):BEL0108 (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Phone number):Tel: +375 (17) 215-40-51. Fax: +375 (17) 213-41-63 (Email address):office@ban.by (Organisation type):State Owned Enterprise (Subsidiaries):(1) Brest branch (2) Vitsebsk branch (3) Gomel branch (4) Grodno branch (5) Mogilev branch Listed on: 21/06/2021 Last Updated: 12/07/2021 Group ID: 14082.
3. Organisation Name: BELTECHEXPORT
   Address: Minsk, Nezavisimosti ave., 86-B, Belarus, 220012.Other Information: (UK Sanctions List Ref):BEL0062 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. (Phone number): (1) 00375 17 358-83-83 (2) 00375 17 373-80-12 (Email address):mail@bte.by Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14034.
4. Organisation Name: BNK (UK) LTD
   a.k.a: (1) BNK (UK) (2) BNK (UK) Limited (3) BNK UK (4) BNK UK Limited (5) BNK UK Ltd  Address: (1) Salatin House, 19 Cedar Road, Sutton, Surrey, UK, SM2 5DA.(2) BNK (UK) LTD, 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA.Other Information: (UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):There are reasonable grounds to suspect that BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus which forms part of the Belneftekhim concern, is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):(1) CJSC Belarusian Oil Company (2) Belorusneft (3) Belneftekhim (Business Reg no):UK Company no. 06527449  Listed on: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14124.
5. Organisation Name: DANA HOLDINGS
   Address: Dana Center, St.P.Mstislavets 9 (1st floor), Minsk, Belarus, 220 114.Other Information: (UK Sanctions List Ref):BEL0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dana Holdings belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC).The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings publicly supported Lukashenko in the face of strikes and protests. (Phone number):00375 17 26 93 290 (Website):https://en.dana-holdings.com (Email address):PR@bir.by (Organisation type):Private sector development group Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14035.
6. Organisation Name: JSC AGAT – ELECTROMECHANICAL PLANT
   Address: Nezavisimosti ave. 115, Minsk, Belarus, 220114.Other Information: (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons):JSC AGAT – Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT – Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT – Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website. SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT – Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. (Phone number):(1) (+375) 17 272 01 32. (2) (+375) 17 570 41 45. (Website):https://agat-emz.by/ (Email address):marketing@agat-emz.by Listed on: 21/07/2021 Last Updated: 21/07/2021 Group ID: 14125.
7. Organisation Name: JSC SYNESIS
   Address: 20B Platonova street, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monitoring Public Safety. This system is utilised by the Ministry of Internal Affairs, including by security and police units. JSC Synesis therefore bears responsibility for providing support and technology to the Ministry of Internal affairs that enhances the capacity of the Lukashenko regime to carry out human rights violations and repress civil society following the protests in the aftermath of the August 9 elections. (Phone number):00375 1 72 40 36 50 Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14039.
8. Organisation Name: MAIN ECONOMIC DEPARTMENT OF THE ADMINISTRATIVE AFFAIRS OFFICE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS (GHU)
   Address: Miasnakova str.37, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides significant revenue for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s Director, Viktor Sheiman is one of the longest standing members of Lukashenko’s inner circle. He took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. (Website):http://ghu.by   (Organisation type):Public Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14037.
9. Organisation Name: MZKT (MINSK WHEEL TRACTOR PLANT)
   a.k.a: Volat (Giant) Address: 150 Partizanski Avenue, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):(1) http://www.mzkt.by (2) http://www.voltadefence.com (Email address):link@mzkt.by (Organisation type):State Owned Enterprise Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14044.

REGIME: Central African Republic

INDIVIDUALS

1. Name 6: ADAM 1: NOURREDINE 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) –/–/1970. (2) –/–/1969. (3) –/–/1971. (4) 01/01/1970. (5) 01/01/1971. POB: (1) Ndele (2) Algenana, (1) Central African Republic (2) Sudan a.k.a: (1) ABDALLAH, Mohamed, Adam, Brema (2) ADAM, Mahamat, Nouradine (3) ADAM, Nourreddine (4) ADAM, Nourreldine (5) ADAM, Nureldine  Nationality: (1) Central African Republic (2) Sudan Passport Details: (1) D00001184 (CAR passport) (2) P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah) National Identification no: 202-2708-8368 (Sudan) Address: (1) Sudan.(2) Birao, Central African Republic.Position: (1) General (2) Minister for Security (3) Director General of the Extraordinary Committee for the Defence of Democratic Achievements Other Information: (UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 24/06/2014 Last Updated: 01/02/2021 Group ID: 12999.
2. Name 6: BOZIZE 1: FRANCOIS 2: YANGOUVONDA 3: n/a 4: n/a 5: n/a.
   Title: Professor DOB:  (1) 14/10/1946. (2) 16/12/1948. POB: (1) Mouila (2) Izo, (1) Gabon (2) South Sudan a.k.a: (1) BOZIZE, Yangouvonda (2) MUDDE, Samuel, Peter  Nationality: (1) Central African Republic (2) South Sudan Passport Details: D00002264 (diplomatic). Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde. National Identification no: M4800002143743 (personal number on passport) Address: (1) Uganda.(2) Bangui, Central African Republic (since 2019).Other Information: (UK Sanctions List Ref):CAF0003 (UN Ref): CFi.001. (Further Identifiying Information):Mother’s name is Martine Kofio. 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 click here. Listed on: 24/06/2014 Last Updated: 01/02/2021 Group ID: 12998.
3. Name 6: GAYE 1: HAROUN 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 30/01/1968. (2) 30/01/1969. a.k.a: (1) GAYE, Aroun (2) GEYE, Aroun (3) GEYE, Haroun  Passport Details: O00065772 (Central African Republic) (letter O followed by 3 zeros), expires 30 December 2019 Address: (1) Ndele, Bamingui-Bangoran.(2) Bangui, Central African Republic.Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC), appointed on 2 November 2014 Other Information: (UK Sanctions List Ref):CAF0008 (UN Ref): CFi.007. (Further Identifiying Information):Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// http://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 24/12/2015 Last Updated: 01/02/2021 Group ID: 13308.
4. Name 6: HISSENE 1: ABDOULAYE 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: General DOB:  (1) –/–/1967. (2) 01/01/1967. POB: (1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne, (1) Central African Republic (2) Chad a.k.a: (1) ABDOULAYE, Hissene (2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan (4) ABDOULAYE, Issene, Ramadane (5) HISSEIN, Abdoulaye (6) ISSENE, Abdoulaye  Nationality: (1) Central African Republic (2) Chad Passport Details: (1) D00000897 (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018 (2) D00004262 (CAR diplomatic). Issued on 11 March 2014. Expires on 10 March 2019 National Identification no: 103-00653129-22 (Chad national identity card), issued on 21 April 2009, expires on 21 April 2019 Address: (1) Nana-Grebizi, Central African Republic.(2) KM5, Bangui, Central African Republic.(3) Ndele, Bamingui-Bangoran.(4) Ndjari, Ndjamena, Chad.Position: (1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique Other Information: (UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 (Further Identifiying Information):Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia.Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party.He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood.In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions.He has remained in this position since then, but has actual control over FPRC fighters only.Father’s name is Abdoulaye.Mother’s name is Absita Moussa.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 18/05/2017 Last Updated: 31/12/2020 Group ID: 13458.
5. Name 6: KONY 1: JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) –/–/1959. (2) –/–/1960. (3) –/–/1961. (4) –/–/1963. (5) 18/09/1964. (6) –/–/1965. (7) –/08/1961. (8) –/07/1961. (9) 01/01/1961. (10) –/04/1963. POB: (1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak, Uganda a.k.a: (1) KONY, Josef (2) KONY, Joseph, Rao  Passport Details: Uganda Passport. Address: (1) Vakaga, Central African Republic.(2) Mbomou, Central African Republic.(3) Kafia Kingi (on the Sudan-South Sudan border).(4) Haut-Uolo, Democratic Republic of the Congo.(5) Haut-Mbomou, Central African Republic.(6) Haute-Kotto, Central African Republic.(7) Bas-Uolo, Democratic Republic of the Congo.(8) Basse-Kotto, Central African Republic.Position: Commander of the Lord’s Resistance Army Other Information: (UK Sanctions List Ref):CAF0010 (UN Ref): CFi.009. Also known as the ‘Le Messie sanglant’ and ‘Kony’. (Further Identifiying Information):Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 12/03/2016 Last Updated: 01/02/2021 Group ID: 13344.
6. Name 6: KONY 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) –/–/1994. (2) –/–/1993. (3) –/–/1995. (4) –/–/1992. a.k.a: (1) BASHIR, Ali, Lalobo (2) KAPERE, Otim (3) KONY, Ali, Mohammed (4) LABOLA, Ali, Mohammed (5) LABOLO, Ali, Mohammad (6) LALOBO, Ali (7) LALOBO, Ali, Bashir (8) LALOBO, Ali, Mohammed (9) MOHAMMED, Ali (10) SALONGO, Ali, Mohammed  Address: Kafia Kingi (border of Sudan and South Sudan).Position: Deputy, Lord’s Resistance Army Other Information: (UK Sanctions List Ref):CAF0011 (UN Ref): CFi.010. Also referred to as Bashir, Caesar, 1-P and One-P. (Further Identifiying Information):Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 01/09/2016 Last Updated: 01/02/2021 Group ID: 13378.
7. Name 6: KONY 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) –/–/1992. (2) –/–/1991. (3) –/–/1993. a.k.a: (1) KONY, Salim, Saleh (2) OBOL, Simon, Salim (3) OGARO, Salim (4) OGARO, Salim, Saleh, Obol (5) SALEH, Salim (6) SALIM, Okolu  Address: (1) Kafia Kingi (border of Sudan and South Sudan).(2) Central African Republic.Position: Deputy, Lord’s Resistance Army Other Information: (UK Sanctions List Ref):CAF0012 (UN Ref): CFi.011. (Further Identifiying Information):Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 01/09/2016 Last Updated: 01/02/2021 Group ID: 13379.
8. Name 6: KOUMTAMADJI 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic  a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) MAHAMAT, Omar (4) MISKINE, Abdoulaye (5) MISKINE, Abdoullaye (6) NKOUMTAMADJI, Martin  Nationality: (1) Chad (2) Central African Republic (3) Congo Passport Details: (1) 06FBO2262 (CAR diplomatic passport), issued on 22 February 2007, expired on 21 February 2012 (2) SA0020249 (Congo service passport), issued on 22 January 2019, expires on 21 January 2022 Address: (1) Ndjamena, Chad (since his arrest in November 2019).(2) Am Dafock, Vakaga prefecture, Central African Republic.Position: President and commander-in-chief of the Front Democratique du Peuple Centrafricain (FDPC) Other Information: (UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 (Further Identifiying Information):Martin Koumtamadji founded the FDPC in 2005.He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo.He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019).The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Listed on: 22/04/2020 Last Updated: 31/12/2020 Group ID: 13833.
9. Name 6: NGAIKOSSET 1: EUGENE 2: BARRET 3: n/a 4: n/a 5: n/a.
   DOB: 08/10/1967. a.k.a: (1) NGAIKOISSET, Eugene (2) NGAIKOSSE, Eugene, Barret (3) NGAIKOSSET, Eugene (4) NGAIKOUESSET, Eugene (5) NGAKOSSET, Eugene  National Identification no: Central African Republic armed forces (FACA) Military identification number 911-10-77 Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008. Also referred to as ‘The Butcher of Paoua’ and Ngakosset. (Further Identifiying Information):Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 24/12/2015 Last Updated: 01/02/2021 Group ID: 13309.
10. Name 6: SOULEMAN 1: BI SIDI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1962. POB: Bocaranga, Central African Republic a.k.a: (1) ABBAS, Sidiki (2) BI SIDI, Souleymane (3) SIDIKI (4) SIDIKI, ‘General’ (5) SOULEMANE, Bi Sidi  Nationality: Central African Republic Passport Details: N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP (laissez-passer). Issued 15 March 2019 by the Minister of Interior of the Central African Republic Address: Koui, Ouham-Pende prefecture, Central African Republic.Position: President and self-proclaimed ‘general’ of the Retour, Reclamation et Rehabilitation (3R) Other Information: (UK Sanctions List Ref):CAF0015 (UN Ref): CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Listed on: 06/08/2020 Last Updated: 25/02/2021 Group ID: 13912.
11. Name 6: SOUSSOU 1: HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1980. POB: Central African Republic a.k.a: ABIB, Soussou  Nationality: Central African Republic Address: Boda, Central African Republic.Position: (1) Coordinator of anti-Balaka for Lobaye province (2) Master-Corporal of the Central African Armed Forces (FACA) Other Information: (UK Sanctions List Ref):CAF0006 (UN Ref):CFi.005 (Further Identifiying Information):Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province.Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place.Physical description: eye colour: brown, hair colour: black, height: 160cm, weight: 60kg.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 03/09/2015 Last Updated: 31/12/2020 Group ID: 13272.
12. Name 6: YEKATOM 1: ALFRED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/06/1976. POB: Central African Republic a.k.a: (1) EKATOM, Alfred (2) SARAGBA, Alfred (3) SARAGBA, Alfred, Yekatom  Nationality: Central African Republic Address: (1) The Hague (since 2018).(2) Mbaiki, Lobaye province, Central African Republic.(3) Bimbo, Ombella-Mpoko province, Central African Republic (previous location).Position: Chief Corporal of the Forces Armees Centrafricaines (FACA) Other Information: (UK Sanctions List Ref):CAF0005 (UN Ref): CFi.004. Also referred to as Colonel Rambo, Colonel Rambot, Colonel Rombot and Colonel Romboh. (Further Identifiying Information):Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: Eye colour: black. Hair colour: bold. Complexion: black. Height: 170cm. Weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 03/09/2015 Last Updated: 01/02/2021 Group ID: 13271.
13. Name 6: YOUNOUS ABDOULAY 1: OUMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/04/1970. a.k.a: (1) M’BETIBANGUI, Oumar, Younous (2) SODIAM, Oumar (3) YOUNOUS, Omar (4) YOUNOUS, Oumar  Nationality: Sudan Passport Details: D00000898 (CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018. Address: (1) Tullus, southern Darfur, Sudan (previous location).(2) Bria, Central African Republic (Tel: +236 75507560).(3) Birao, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0007 (UN Ref): CFi.006. (Further Identifiying Information):Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: Hair colour: black. Height: 180cm. Belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 03/09/2015 Last Updated: 01/02/2021 Group ID: 13273.

ENTITIES

1. Organisation Name: LORD’S RESISTANCE ARMY
   a.k.a: (1) Lord’s Resistance Movement (LRM) (2) Lord’s Resistance Movement/Army (LRM/A)  Address: (1) Basse-Kotto, Central African Republic.(2) Bas-Uolo, Democratic Republic of the Congo.(3) Haut Uolo, Democratic Republic of the Congo.(4) Haute-Kotto, Central African Republic.(5) Haut-Mbomou, Central African Republic.(6) Kafia Kingi (on the Sudan-South Sudan border).(7) Mbomou, Central African Republic.(8) Vakaga, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (Further Identifiying Information):Emerged in northern Uganda in the 1980s.Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic.The leader is Joseph Kony (CFi.009).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Listed on: 12/03/2016 Last Updated: 31/12/2020 Group ID: 13345.

REGIME: Chemical Weapons

INDIVIDUALS

1. Name 6: AHMED 1: FIRAS 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Colonel DOB: 21/01/1967. a.k.a: (1) AHMAD (2) AHMAD, Firas  Nationality: Syrian Position: Head of Security Office at Institute 1000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under the EU’s Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme.He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention.Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13749.
2. Name 6: ALEXANDROV 1: ALEXEY 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 16/06/1981. a.k.a: FROLOV, Alexey  Position: FSB Operative attached to Criminalistics Institute Other Information: (UK Sanctions List Ref):CHW0018 (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute – Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon – a toxic nerve agent of the Novichok group – was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14132.
3. Name 6: ALEXSEYEV 1: VLADIMIR 2: STEPANOVICH 3: n/a 4: n/a 5: n/a.
   Position: First Deputy Head of the GRU Other Information: (UK Sanctions List Ref):CHW0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a.GU).Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13747.
4. Name 6: BOGDANOV 1: VLADIMIR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
   Title: Major-General Position: Head of FSB Special Technology Centre (parent entity of Criminalistics Institute), former Director of Criminalistics Institute Other Information: (UK Sanctions List Ref):CHW0021 (UK Statement of Reasons):Vladimir Bogdanov is the head of the FSB’s ‘Special Technology Centre’ (the parent entity of the FSB’s Criminalistics Institute – Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB’s ‘Special Technology Centre’ Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14135.
5. Name 6: BORTNIKOV 1: ALEKSANDR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 15/11/1951. POB: Perm, Russia a.k.a: BORTNIKOV, Alexander  Nationality: Russian Position: Director of the Federal Security Service of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0014 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used.The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13972.
6. Name 6: CHEPIGA 1: ANATOLIY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
   Title: Colonel DOB:  (1) 05/04/1979. (2) 12/04/1978. POB: (1) Nikolaevka, Amur Oblast (2) Dushanbe, (1) Russia (2) Tajikistan a.k.a: BORISOV, Ruslan  Nationality: Russian Address: Russian Federation.Other Information: (UK Sanctions List Ref):CHW0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal, for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey, for the use and possession of Novichok, and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13751.
7. Name 6: KIRIYENKO 1: SERGEI 2: VLADILENOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 26/07/1962. POB: Sukhumi, Former USSR (now Georgia) Nationality: Russian Position: First Deputy Chief of Staff of the Presidential Executive Office Other Information: (UK Sanctions List Ref):CHW0012 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. (Gender):Male Listed on: 15/10/2020 Last Updated: 19/01/2021 Group ID: 13970.
8. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 21/02/1961. (2) 21/01/1961. POB: Amur Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU) Other Information: (UK Sanctions List Ref):CHW009 and CY0011 Date designated on UK Sanctions List: 31/12/2020. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium.These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015.The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13748.
9. Name 6: KRIVORUCHKO 1: ALEKSEI 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 17/07/1975. POB: Stavropol, Russia Nationality: Russian Position: Deputy Minister of Defence of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0016 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the oversight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13974.
10. Name 6: MAKSHAKOV 1: STANISLAV 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: –/–/1966. Position: Deputy Director, Criminalistics Institute, FSB Other Information: (UK Sanctions List Ref):CHW0023 (UK Statement of Reasons):Stanislav Makshakov is a deputy director in the FSB’s Criminalistics Institute – Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14137.
11. Name 6: MENYAILO 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1960. POB: Alagir, Russia Nationality: Russian Position: Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District Other Information: (UK Sanctions List Ref):CHW0013 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his recent journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13971.
12. Name 6: MISHKIN 1: ALEXANDER 2: YEVGENIYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 13/07/1979. POB: (1) Loyga (2) Kotlas, Russia a.k.a: PETROV, Alexander  Nationality: Russian Address: Russian Federation.Other Information: (UK Sanctions List Ref):CHW0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal, for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey, for the use and possession of Novichok, and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male Listed on: 21/01/2019 Last Updated: 01/02/2021 Group ID: 13744.
13. Name 6: NASRI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) NATSRI, Haled (2) NATSRI, Mohammed, Khaled  Nationality: Syrian Position: Head of Institute 1000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime).Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme.  As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13745.
14. Name 6: OSIPOV 1: IVAN 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1976. a.k.a: SPIRIDONOV, Ivan  Position: FSB Operative attached to Criminalistics Institute Other Information: (UK Sanctions List Ref):CHW0020 (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute – Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon – a toxic nerve agent of the Novichok group – was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14134.
15. Name 6: PANYAEV 1: VLADIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/11/1980. POB: Serdobsk Position: FSB member Other Information: (UK Sanctions List Ref):CHW0019 (UK Statement of Reasons):Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon – a toxic nerve agent of the Novichok group – was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14133.
16. Name 6: POPOV 1: PAVEL 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    Title: General of the Army DOB: 01/01/1957. POB: Krasnoyarsk, Russia Nationality: Russian Position: Deputy Minister of Defence of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13973.
17. Name 6: SAID 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 11/12/1955. a.k.a: (1) SAEED, Doctor, Said (2) SAEED, Sa’id (3) SAID, Doctor, Sa’id (4) SA’ID, Sa’id  Nationality: Syrian Address: (1) Jamraya, Damascus, Syria.(2) Barzeh, Damascus, Syria.Position: Head of Security, Institute 3000 of the SSRC (a.k.a.Institute 6000 of the SSRC) Other Information: (UK Sanctions List Ref):CHW0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime).Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons.  As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13750.
18. Name 6: SEDOV 1: ALEXEI 2: SEMENOVICH 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1954. Position: Head of FSB 2nd Service Other Information: (UK Sanctions List Ref):CHW0024 (UK Statement of Reasons):Alexei Sedov is the Head of the “2nd Service” Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the “2nd Service” Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigaton of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14138.
19. Name 6: VASILYEV 1: KIRILL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General Position: Director of Criminalistics Institute, FSB Other Information: (UK Sanctions List Ref):CHW0022 (UK Statement of Reasons):Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB – Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon – a toxic nerve agent of the Novichok group – was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Listed on: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14136.
20. Name 6: YARIN 1: ANDREI 2: VENIAMINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1970. POB: Nizhny Tagil, Sverdlovsk Oblast, Russia Nationality: Russian Position: Chief of the Presidential Domestic Policy Directorate Other Information: (UK Sanctions List Ref):CHW0011 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Andrei Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action.Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13969.
21. Name 6: YASMINA 1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel a.k.a: YASMINA, Tarq  Nationality: Syrian Position: Liaison officer between the SSRC and the Presidential Palace Other Information: (UK Sanctions List Ref):CHW0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Colonel Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime.As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13743.
22. Name 6: ZUGHAIB 1: WALID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor a.k.a: (1) ZGHA’IB, Doctor, Walid (2) ZUGHAYB, Doctor, Walid (3) ZUGHIB, Doctor, Walid  Nationality: Syrian Position: Head of Institute 2000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes).Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).  (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme.As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.  (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13746.

ENTITIES

1. Organisation Name: SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
   a.k.a: (1) Centre de Recherche de Kaboun (2) Centre d’Etude et de Recherche Scientifique (CERS) (3) Centre d’Études et de Recherches Scientifiques (CERS)  Address: (1) Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria.(2) P.O.Box 4470, Damascus.(3) P.O.Box 31983, Barzeh.Other Information: (UK Sanctions List Ref):SYR0286 and CHW0006 Date designated on UK Sanctions List: 31/12/2020. Listed under the Syria and Chemical Weapons sanctions regimes. (Further Identifiying Information):Director or Management name is Amr Armanazi. Business Sector is Chemical weapon proliferation. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Subsidiaries):(1) Higher Institute for Applied Sciences and Technology (2) HISAT (3) National Standards & Calibration Laboratory (4) NSCL Listed on: 21/01/2019 Last Updated: 18/02/2021 Group ID: 12426.
2. Organisation Name: STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY (GOSNIIOKHT)
   Other Information: (UK Sanctions List Ref):CHW0017 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (GoSNIIOKHT) is a state research institute with the responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role before 1994 was involved in the development and production of chemical weapons including the toxic nerve agent now known as ‘Novichok’.After 1994, the same facility took part in the government’s programme for the destruction of the stocks of chemical weapons inherited from the Soviet Union. Alexei Navalny was poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation. The deployment of a toxic nerve agent of the Novichok group would therefore only be possible due to the failure of the Institute to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, GoSNIIOKHT bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Parent company):Russian Ministry of Defence Listed on: 15/10/2020 Last Updated: 19/01/2021 Group ID: 13975.

REGIME: Counter-Terrorism (Domestic)

INDIVIDUALS

1. Name 6: KHALED 1: MOHAMMED 2: FAWAZ 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 06/06/1969. (2) 06/06/1967. POB: Homs, Syria a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) HAMAWI, Abu (4) HAMWI, Abu (5) HARES, Abu (6) HARETH, Abu (7) KHALED, Abu (8) NAEEM, Mohammed, Fawaz  Nationality: Syrian Passport Details: 2255278 (Syria) Address: Greece.Other Information: (UK Sanctions List Ref):CTD0001 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Address formerly London, UK, W12. (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled may continue to be involved in terrorist activity. There are reasonable grounds to suspect that Khaled is an involved person as defined by the CT3 and that the designation is appropriate. (Gender):Male Listed on: 09/05/2013 Last Updated: 21/01/2021 Group ID: 12872.

REGIME: Counter-Terrorism (International)

INDIVIDUALS

1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: General DOB: 11/08/1960. POB: Iran a.k.a: SABERI, Mustafa, Abdollahi  Nationality: Iranian Passport Details: D9004878 (Iranian) Address: Iran.Position: Senior Quds Officer Other Information: (UK Sanctions List Ref):CNT0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abddollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF).Mr Abddollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 31/12/2020 Group ID: 12205.
2. Name 6: AL-DIN 1: HASAN 2: IZZ 3: n/a 4: n/a 5: n/a.
   DOB: –/–/1963. POB: Lebanon a.k.a: (1) AL-DIN, Hassan, Izz (2) GARBAYA, Ahmed (3) SA’ID (4) SALWWAN, Samir  Nationality: Lebanese Other Information: (UK Sanctions List Ref):CNT0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7146.
3. Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
   POB: (Al) Ihsa, Saudi Arabia a.k.a: (1) AL-NASSER, Abdelkarim, Hussein, Mohammed (2) AL-NASSER, Mohamed  Nationality: Saudi Arabian Citizen Address: Iran.Position: Alleged Leader of Saudi Hizbollah Other Information: (UK Sanctions List Ref):CNT0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah.He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7008.
4. Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
   DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabian Citizen Other Information: (UK Sanctions List Ref):CNT0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah.He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.  (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7015.
5. Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour  Nationality: (1) Iranian (2) US Passport Details: C2002515 (Iranian) National Identification no: 07442833 (USA driving licence). Expiry date 15 March 2016. Address: (1) United States, 78664.(2) 5403 Everhardt Road, Corpus Christi, TX, United States, 78411.Other Information: (UK Sanctions List Ref):CNT0004 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri. (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 21/01/2021 Group ID: 12206.
6. Name 6: ASADI 1: ASSADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 22/12/1971. POB: Tehran, Iran Nationality: Iranian Passport Details: D9016657 (Iranian diplomatic passport) Position: Third Secretary, Iranian Embassy Vienna Other Information: (UK Sanctions List Ref):CNT0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. (Gender):Male Listed on: 09/01/2019 Last Updated: 31/12/2020 Group ID: 13740.
7. Name 6: BOUGUETOF 1: HOCINE 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 01/07/1959. POB: Tebessa, Algeria a.k.a: BOUGETOF, Hocine  Nationality: Algerian Other Information: (UK Sanctions List Ref):CNT0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation.Bouguetof has supported the actvities of Daesh through his work in Daesh’s marriage bureau. Listed on: 16/10/2018 Last Updated: 31/12/2020 Group ID: 13715.
8. Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 08/03/1978. POB: Amsterdam, Netherlands a.k.a: (1) SOBIAR (2) ZOUBAIR, Abu (3) ZUBAIR, Abu  Nationality: Dutch Other Information: (UK Sanctions List Ref):CNT0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group.Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004.In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male Listed on: 05/02/2007 Last Updated: 31/12/2020 Group ID: 9018.
9. Name 6: D’ANCONA 1: BRYAN 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 26/01/1997. POB: Nice, France Nationality: French Other Information: (UK Sanctions List Ref):CNT0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bryan D’Ancona went to Syria in December 2013.He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13902.
10. Name 6: EL-HAJJ 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/03/1988. POB: Zaghdraiya, Sidon, Lebanon a.k.a: EL-HAJJ HASSAN, Hassan  Nationality: Canadian Passport Details: JX446643 (Canadian) Address: Lebanon.Other Information: (UK Sanctions List Ref):CNT0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr El-Hajj is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32 others.He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male Listed on: 23/12/2016 Last Updated: 31/12/2020 Group ID: 13442.
11. Name 6: EL-KHAYARI 1: BRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/05/1992. POB: Nîmes, France Nationality: French Address: (1) Syria.(2) Iraq.Other Information: (UK Sanctions List Ref):CNT0044 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Linked to Sheikh Adnani – Official Spokesman of Islamic State in Iraq and the Levant (QDi.325) . (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male Listed on: 18/02/2019 Last Updated: 21/01/2021 Group ID: 13769.
12. Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1965. POB: East Albatani, Al-Majdal (Ashqelon) Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CNT0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo.He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. (Gender):Male Listed on: 24/03/2004 Last Updated: 31/12/2020 Group ID: 7886.
13. Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU-MARZUQ, Mousa, Abu, Mohammed (2) ABU-MARZUQ, Mousa, Mohamed, Abou (3) ABU-MARZUQ, Musa, Abu (4) ABU-MARZUQ, Sa’id (5) ABU-‘UMAR (6) MARZOOK, Mousa, Abu, Mohammed (7) MARZOOK, Mousa, Mohamed, Abou (8) MARZOOK, Musa, Abu (9) MARZOUK, Mousa, Abu, Mohammed (10) MARZOUK, Mousa, Mohamed, Abou (11) MARZUK, Mousa, Abu, Mohammed (12) MARZUK, Mousa, Mohamed, Abou (13) MARZUK, Musa, Abu (14) MUSA, Dr.  Passport Details: 92/664 (Egypt) Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CNT0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997.He has publicly represented the proscribed military wing of Hamas.He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male Listed on: 24/03/2004 Last Updated: 31/12/2020 Group ID: 7888.
14. Name 6: MELIAD 1: FARAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/11/1980. POB: Sydney, Australia Nationality: Australian citizen Passport Details: M2719127 (Australia) Other Information: (UK Sanctions List Ref):CNT0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Meliad is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32 others.He is associated with the terrorist group Hizballah. (Gender):Male Listed on: 23/12/2016 Last Updated: 31/12/2020 Group ID: 13443.
15. Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CNT0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas.He has directed the group’s violent attacks, including the targeting of civilians. (Gender):Male Listed on: 24/03/2004 Last Updated: 31/12/2020 Group ID: 7887.
16. Name 6: MOGHADAM 1: SAEID 2: HASHEMI 3: n/a 4: n/a 5: n/a.
    Title: Director General Of Intelligence DOB: 06/08/1962. POB: Teheran, Iran Nationality: Iranian Passport Details: D9016290, valid until 4.2.2019. Position: Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate) Other Information: (UK Sanctions List Ref):CNT0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a Director General of intelligence, Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male Listed on: 09/01/2019 Last Updated: 31/12/2020 Group ID: 13741.
17. Name 6: MOHAMMED 1: KHALID 2: SHEIKH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/03/1964. (2) 14/04/1964. POB: Balochistan, Pakistan Nationality: Pakistani Passport Details: 488555 Other Information: (UK Sanctions List Ref):CNT0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 6994.
18. Name 6: PIROTTE 1: GUILLAUME 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: (UK Sanctions List Ref):CNT0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby.He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda.Jabhat al Nusra was disbanded in January 2017.Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts. (Gender):Male Listed on: 26/11/2019 Last Updated: 31/12/2020 Group ID: 13798.
19. Name 6: ŞANLI 1: DALOKAY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1976. POB: Pülümür, Turkey a.k.a: SINAN  Nationality: Turkish Other Information: (UK Sanctions List Ref):CNT0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dalokay Şanli has held a leadership position in the Kurdistan Workers’ Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe.The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime. (Gender):Male Listed on: 23/12/2016 Last Updated: 31/12/2020 Group ID: 13444.
20. Name 6: SHAHLAI 1: ABDUL 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Deputy Commander IRGC-QF DOB: –/–/1957. POB: Iran a.k.a: (1) ABU-AL-KARKH, Abd-Al, Reza (2) ABU-AL-KARKH, Abdolreza (3) ABU-AL-KARKH, Abdorreza (4) ABU-AL-KARKH, Abdul-Reza (5) ABU-AL-KARKH, Haji (6) ABU-AL-KARKH, Hajj (7) ABU-AL-KARKH, Hajji (8) ABU-AL-KARKH, Yusuf (9) SHAHLAEE, Abd-Al, Reza (10) SHAHLAEE, Abdolreza (11) SHAHLAEE, Abdorreza (12) SHAHLAEE, Abdul-Reza (13) SHAHLAEE, Haji (14) SHAHLAEE, Hajj (15) SHAHLAEE, Hajji (16) SHAHLAEE, Yusuf (17) SHAHLA’I, Abd-Al, Reza (18) SHAHLA’I, Abdolreza (19) SHAHLA’I, Abdorreza (20) SHAHLA’I, Abdul-Reza (21) SHAHLA’I, Haji (22) SHAHLA’I, Hajj (23) SHAHLA’I, Hajji (24) SHAHLA’I, Yusuf (25) SHALAI, Abd-Al, Reza (26) SHALAI, Abdolreza (27) SHALAI, Abdorreza (28) SHALAI, Abdul-Reza (29) SHALAI, Haji (30) SHALAI, Hajj (31) SHALAI, Hajji (32) SHALAI, Yusuf (33) YASIR, Abd-Al, Reza (34) YASIR, Abdolreza (35) YASIR, Abdorreza (36) YASIR, Abdul-Reza (37) YASIR, Haji (38) YASIR, Hajj (39) YASIR, Hajji (40) YASIR, Yusuf (41) YUSEF, Abd-Al, Reza (42) YUSEF, Abdolreza (43) YUSEF, Abdorreza (44) YUSEF, Abdul-Reza (45) YUSEF, Haji (46) YUSEF, Hajj (47) YUSEF, Hajji (48) YUSEF, Yusuf (49) YUSIF, Abd-Al, Reza (50) YUSIF, Abdolreza (51) YUSIF, Abdorreza (52) YUSIF, Abdul-Reza (53) YUSIF, Haji (54) YUSIF, Hajj (55) YUSIF, Hajji (56) YUSIF, Yusuf  Address: (1) Military Base, Ilam Province, Iran.(2) Kermanshah, Iran.Position: Deputy Commander Other Information: (UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 31/12/2020 Group ID: 12208.
21. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) –/–/1964. (2) –/–/1965. (3) –/–/1966. Address: Tehran, Iran.Position: Deputy Quds Officer Other Information: (UK Sanctions List Ref):CNT0014 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF).He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 31/12/2020 Group ID: 12207.
22. Name 6: TAHARI 1: RABAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu  Nationality: Algerian Address: Syria.Other Information: (UK Sanctions List Ref):CNT0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013.Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.  (Gender):Male Listed on: 16/07/2018 Last Updated: 31/12/2020 Group ID: 13697.

ENTITIES

1. Organisation Name: ABU NIDAL ORGANISATION
   a.k.a: Ano Other Information: (UK Sanctions List Ref):CNT0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abu Nidal Organisation’s principal aim is the destruction of the state of Israel.It is also hostile to “reactionary” Arab regimes and states supporting Israel.It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 6933.
2. Organisation Name: AL-AQSA E.V.
   Other Information: (UK Sanctions List Ref):CNT0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades.Hamas Izz al-Din al-Qassem Brigades is a proscribed terrorist organisation in the UK and is listed under the EU’s CP931 Regime. Listed on: 23/03/2005 Last Updated: 31/12/2020 Group ID: 8531.
3. Organisation Name: AL-AQSA MARTYRS’ BRIGADE
   Other Information: (UK Sanctions List Ref):CNT0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Al-Aqsa Martyr’s Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. Listed on: 18/07/2002 Last Updated: 31/12/2020 Group ID: 6975.
4. Organisation Name: AL-GAMA’A AL-ISLAMIYYA
   a.k.a: (1) Al Jama’a Al-Islamiya (2) Al-Jamā’ah Al-Islāmīyah (3) GI (4) IG (5) The Islamic Group  Other Information: (UK Sanctions List Ref):CNT0030 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Al-Gama’a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s. Listed on: 02/11/2001 Last Updated: 21/01/2021 Group ID: 6988.
5. Organisation Name: BABBAR KHALSA
   Other Information: (UK Sanctions List Ref):CNT0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7058.
6. Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
   Other Information: (UK Sanctions List Ref):CNT0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People’s Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. Listed on: 14/08/2002 Last Updated: 31/12/2020 Group ID: 7114.
7. Organisation Name: DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
   Address: Tehran, Iran.Other Information: (UK Sanctions List Ref):CNT0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. Listed on: 09/01/2019 Last Updated: 31/12/2020 Group ID: 13742.
8. Organisation Name: EJÉRCITO DE LIBERACIÓN NACIONAL (ELN)
   a.k.a: National Liberation Army Other Information: (UK Sanctions List Ref):CNT0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7364.
9. Organisation Name: EUSKADI TA ASKATASUNA (ETA)
   a.k.a: Basque Homeland And Liberty Other Information: (UK Sanctions List Ref):CNT0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):ETA seeks the creation of an independent state comprising the Basque regions of both Spain and France.It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987) and the killing of two policemen in France in December 2007. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7083.
10. Organisation Name: HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES
    Other Information: (UK Sanctions List Ref):CNT0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hamas has claimed responsibility for numerous terrorist attacks and rocket strikes. It has also released statements that praise acts of terrorism. Listed on: 15/09/2003 Last Updated: 20/01/2021 Group ID: 7855.
11. Organisation Name: HIZBALLAH
    a.k.a: (1) Hezbollah (2) Hizbullah  Other Information: (UK Sanctions List Ref):CNT0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. Listed on: 16/01/2020 Last Updated: 31/12/2020 Group ID: 13804.
12. Organisation Name: HIZBUL MUJAHIDEEN (HM)
    Other Information: (UK Sanctions List Ref):CNT0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians. Listed on: 07/12/2005 Last Updated: 31/12/2020 Group ID: 8803.
13. Organisation Name: KHALISTAN ZINDABAD FORCE (KZF)
    Other Information: (UK Sanctions List Ref):CNT0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings. Listed on: 23/12/2005 Last Updated: 31/12/2020 Group ID: 8809.
14. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM (LTTE)
    Other Information: (UK Sanctions List Ref):CNT0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7126.
15. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
    Other Information: (UK Sanctions List Ref):CNT0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks.PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives.The movement has also praised and encouraged violence. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7396.
16. Organisation Name: PARTIYA KARKERÊN KURDISTANÊ (PKK)
    a.k.a: Kurdistan Workers Party Other Information: (UK Sanctions List Ref):CNT0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians.Its attacks are mainly carried out in Turkey’s largely Kurdish southeast.Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support.These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).PKK activities in the UK focus largely on financing the group. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7231.
17. Organisation Name: REVOLUTIONARY PEOPLES’ LIBERATION PARTY—FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C)
    a.k.a: (1) Revolutionary People’s Liberation Front (DHKC) (2) Revolutionary People’s Liberation Front/Armed Propaganda Units (DHKC/SPB) (3) Revolutionary People’s Liberation Party (DHKP)  Other Information: (UK Sanctions List Ref):CNT0027 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians. Listed on: 02/11/2001 Last Updated: 21/01/2020 Group ID: 7120.
18. Organisation Name: SENDERO LUMINOSO (SL)
    Other Information: (UK Sanctions List Ref):CNT0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals.They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7440.
19. Organisation Name: TEYRÊBAZÊN AZADIYA KURDISTAN (TAK)
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks  Other Information: (UK Sanctions List Ref):CNT0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey.They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).  Listed on: 05/02/2007 Last Updated: 31/12/2020 Group ID: 9025.
20. Organisation Name: THE GREAT EASTERN ISLAMIC RAIDERS’ FRONT
    a.k.a: (1) IBDA-C (2) Islami Büyükdoğu Akıncılar Cephesi  Other Information: (UK Sanctions List Ref):CNT0034 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Great Eastern Islamic Raiders’ Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden. Listed on: 29/12/2003 Last Updated: 21/01/2021 Group ID: 7980.
21. Organisation Name: THE POPULAR FRONT FOR LIBERATION OF PALESTINE – GENERAL COMMAND
    a.k.a: PFLP – General Command Other Information: (UK Sanctions List Ref):CNT0039 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Listed on: 02/11/2001 Last Updated: 18/02/2021 Group ID: 7399.
22. Organisation Name: THE POPULAR FRONT FOR LIBERATION OF PALESTINE (PFLP)
    Other Information: (UK Sanctions List Ref):CNT0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7401.

REGIME: Cyber

INDIVIDUALS

1. Name 6: BADIN 1: DMITRY 2: SERGEYEVICH 3: n/a 4: n/a 5: n/a.
   Title: Military Intelligence Officer DOB: 15/11/1990. POB: Kursk, Russian SFSR (now Russian Federation) Nationality: Russian Other Information: (UK Sanctions List Ref):CY0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect.As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015.This cyber attack targeted the parliament’s information system and affected its operation for several days.A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. (Gender):Male Listed on: 23/10/2020 Last Updated: 31/12/2020 Group ID: 13983.
2. Name 6: GAO 1: QIANG 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 04/10/1983. POB: Shandong Province, China a.k.a: “FISHERXP”  Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China.Other Information: (UK Sanctions List Ref):CY0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13903.
3. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 21/02/1961. (2) 21/01/1961. POB: Amur Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU) Other Information: (UK Sanctions List Ref):CHW009 and CY0011 Date designated on UK Sanctions List: 31/12/2020. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium.These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015.The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male Listed on: 23/10/2020 Last Updated: 31/12/2020 Group ID: 13748.
4. Name 6: MININ 1: ALEXEI 2: VELERYEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 27/05/1972. POB: Perm Oblast, Russian SFSR (now Russian Federation) a.k.a: MININ, Alexey, Valeryevich  Nationality: Russian Passport Details: 120017582 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13905.
5. Name 6: MORENENTS 1: ALEKSEI 2: SERGEYVICH 3: n/a 4: n/a 5: n/a.
   DOB: 31/07/1977. POB: Moermanskaya Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 100135556 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13906.
6. Name 6: SEREBRIAKOV 1: EVGENII 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 26/07/1981. POB: Koersk, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 100135555 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13907.
7. Name 6: SOTONIKOV 1: OLEG 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 24/08/1972. POB: Oeljanovsk, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 120018866 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13908.
8. Name 6: ZHANG 1: SHILONG 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 10/09/1981. POB: China a.k.a: “BAOBEILONG”  Nationality: Chinese Other Information: (UK Sanctions List Ref):CY0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13904.

ENTITIES

1. Organisation Name: CHOSUN EXPO (APT 38)
   a.k.a: (1) Chosen Expo (2) Korean Export Joint Venture  Address: DPRK.Other Information: (UK Sanctions List Ref):CY0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems.Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Organisation type):Company (Subsidiaries):Reconnaissance General Bureau Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13910.
2. Organisation Name: GRU 85TH MAIN SPECIAL SERVICE CENTRE (GTSSS) (APT 28)
   a.k.a: (1) APT28 (Advanced Persistent Threat) (2) Fancy Bears (3) Iron Twilight (4) Pawn Storm (5) Sednit (6) Sofacy Group (7) Stronitium (8) Threat Group-4127/Iron Twilight (9) Tsar Team  Address: Komsomol’skiy Prospekt, 20 Moscow, Russian Federation, 119146.Other Information: (UK Sanctions List Ref):CY0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) – also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium – was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015.The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Organisation type):Department within Government (Parent company):Russian Ministry of Defence Listed on: 23/10/2020 Last Updated: 31/12/2020 Group ID: 13984.
3. Organisation Name: MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU) (‘SANDWORM’)
   a.k.a: (1) Blackenergy Group (2) Field Post Number 74455 (3) Olympic Destroyer (4) Quedagh (5) Sandworm Team (6) Telebots (7) Voodoo Bear  Address: 22 Kirova Street, Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised. (Organisation type):Department within Government/Military Unit. (Parent company):Russian Ministry of Defence. Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13911.
4. Organisation Name: TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO.LTD
   a.k.a: (1) Apt10 (2) Cvnx (3) Haitai Technology Development Co. Ltd (4) Menupass (5) Potassium (6) Red Apollo (7) Stone Panda  Other Information: (UK Sanctions List Ref):CY0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years.Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology.This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Organisation type):Company Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13909.

REGIME: Democratic People’s Republic of Korea

INDIVIDUALS

1. Name 6: AN 1: JONG 2: HYUK 3: n/a 4: n/a 5: n/a.
   Title: Diplomat DOB: 14/03/1970. a.k.a: AN, Jong, Hyok  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 563410155 Address: Egypt.Position: Diplomat DPRK Embassy Egypt Other Information: (UK Sanctions List Ref):DPR0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.Green Pine has been designated by the UN for activities including breach of the UN arms embargo.An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business.The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13590.
2. Name 6: BONG 1: PAEK 2: SE 3: n/a 4: n/a 5: n/a.
   DOB: 21/03/1938. Nationality: Democratic People’s Republic of Korea Position: Former Chairman of the Second Economic Committee,Former member of the National Defense Commission,Former Vice Director of Munitions Industry Department (MID) Other Information: (UK Sanctions List Ref):DPR0251 (UN Ref): KPi.048 (Further Identifiying Information):Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13478.
3. Name 6: CHANG-HO 1: PAEK 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 18/06/1964. POB: Kaesong, Democratic People’s Republic of Korea a.k.a: (1) CH’ANG-HO, Paek (2) CHANG-HO, Pak  Nationality: Democratic People’s Republic of Korea Passport Details: 381420754 Position: Senior official and head of the satellite control center of Korean Committee for Space Technology Other Information: (UK Sanctions List Ref):DPR0250 (UN Ref): KPi.006 (Further Identifiying Information):Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12843.
4. Name 6: CHOE 1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 23/12/1963. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 745132109 (Expiration date 12/02/2020) Address: Democratic People’s Republic of Korea (DPRK).Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0006 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 16/05/2018 Last Updated: 31/12/2020 Group ID: 13257.
5. Name 6: CHOE 1: KYONG-SONG 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Colonel General DOB: –/–/1945. Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Colonel General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13356.
6. Name 6: CHOE 1: YONG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Colonel General a.k.a: CHOE, Yong, Ho  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Colonel General in the Korean People’s Army/Air Force General Other Information: (UK Sanctions List Ref):DPR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13357.
7. Name 6: CHOE 1: CHAN 2: IL 3: n/a 4: n/a 5: n/a.
   Nationality: Democratic People’s Republic of Korea (DPRK) Address: China.Position: Director of the Dandong office of Korea Heungjin Trading Company Other Information: (UK Sanctions List Ref):DPR0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes.KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13587.
8. Name 6: CHOE 1: KWANG 2: HYOK 3: n/a 4: n/a 5: n/a.
   Nationality: Democratic People’s Republic of Korea (DPRK) Address: China.Other Information: (UK Sanctions List Ref):DPR0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company (UK Statement of Reasons):Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity.Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine.He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13592.
9. Name 6: CHOE 1: KWANG 2: SU 3: n/a 4: n/a 5: n/a.
   DOB: 20/04/1955. Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 381210143 (expiration date 03/06/2016) Address: (1) South Africa.(2) Mozambique.Position: Third Secretary DPRK Embassy South Africa Other Information: (UK Sanctions List Ref):DPR0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions.The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13601.
10. Name 6: CHOL 1: KIM 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1962. Nationality: Democratic People’s Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: (UK Sanctions List Ref):DPR0241 (UN Ref): KPi.024 (Further Identifiying Information):Served as the KOMID representative in Iran. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13334.
11. Name 6: CHOL 1: KIM 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 26/03/1968. (2) 15/10/1970. a.k.a: SONG, Kim, Hak  Nationality: Democratic People’s Republic of Korea Passport Details: 381420565,654120219 Position: KOMID Official Other Information: (UK Sanctions List Ref):DPR0237 (UN Ref): KPi.030 (Further Identifiying Information):Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13415.
12. Name 6: CHOL 1: JO 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1973. a.k.a: CHOL, Cho, Yong  Nationality: Democratic People’s Republic of Korea Position: DPRK Ministry of State Security Official Other Information: (UK Sanctions List Ref):DPR0219 (UN Ref): KPi.034 (Further Identifiying Information):Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13419.
13. Name 6: CHOL 1: KIM 2: SOK 3: n/a 4: n/a 5: n/a.
    DOB: 08/05/1955. Nationality: Democratic People’s Republic of Korea Passport Details: 472310082 Position: Acted as the DPRK Ambassador to Burma,KOMID facilitator Other Information: (UK Sanctions List Ref):DPR0236 (UN Ref): KPi.036 (Further Identifiying Information):Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13421.
14. Name 6: CHOL 1: MIN 2: BYONG 3: n/a 4: n/a 5: n/a.
    DOB: 10/08/1948. a.k.a: (1) BYONG-CHOL, Min (2) CHUN, Min, Byong (3) PYO’NG-CH’O’L, Min  Nationality: Democratic People’s Republic of Korea Address: Democratic People’s Republic of Korea.Position: Member of the Workers’ Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0246 (UN Ref): KPi.047 (Gender):Male Listed on: 05/06/2017 Last Updated: 19/01/2021 Group ID: 13489.
15. Name 6: CHOL 1: JANG 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB: 12/03/1967. Nationality: Democratic People’s Republic of Korea Position: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas Other Information: (UK Sanctions List Ref):DPR0215 (UN Ref): KPi.056 Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13529.
16. Name 6: CHOL 1: KIM 2: MUN 3: n/a 4: n/a 5: n/a.
    DOB: 25/03/1957. a.k.a: MUN-CH’O’L, Kim  Nationality: Democratic People’s Republic of Korea Position: Representative for Korea United Development Bank Other Information: (UK Sanctions List Ref):DPR0233 (UN Ref): KPi.060 Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13533.
17. Name 6: CHOL 1: KIM 2: TONG 3: n/a 4: n/a 5: n/a.
    DOB: 28/01/1966. a.k.a: TONG-CH’O’L, Kim  Nationality: Democratic People’s Republic of Korea Position: Kim Tong Chol is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0238 (UN Ref): KPi.068 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13563.
18. Name 6: CHOL 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea (DPRK) Address: China.Position: Third Secretary DPRK Embassy China Other Information: (UK Sanctions List Ref):DPR0009 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13591.
19. Name 6: CH’O’L-CHAE 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other Information: (UK Sanctions List Ref):DPR0243 (UN Ref): KPi.011 (Further Identifiying Information):Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12869.
20. Name 6: CHON 1: CHI 2: BU 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) CHON, Chibu (2) CHON, Chi-Bu  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Member of the General Bureau of Atomic Energy Other Information: (UK Sanctions List Ref):DPR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon.Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11028.
21. Name 6: CHO’NG-CH’O’L 1: MUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0247 (UN Ref): KPi.012 (Further Identifiying Information):Mun Cho’ng-Ch’o’l is a TCB official.In this capacity he has facilitated transactions for TCB.Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12870.
22. Name 6: CHUL 1: RI 2: PYONG 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1948. a.k.a: (1) CHOL, Ri, Pyong (2) PYO’NG-CH’O’L, Ri  Nationality: Democratic People’s Republic of Korea Address: Democratic People’s Republic of Korea.Position: Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0266 (UN Ref): KPi.076 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13572.
23. Name 6: CHUN 1: CHO 2: YON 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1937. a.k.a: JUN, Jo, Yon  Nationality: Democratic People’s Republic of Korea Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0203 (UN Ref): KPi.041 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13472.
24. Name 6: CHUN 1: PAK 2: TO 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1944. a.k.a: CHUN, Pak, Do  Nationality: Democratic People’s Republic of Korea Position: Former Secretary of Munitions Industry Department (MID),Adviser on nuclear and missile programmes,Former State Affairs Commission member,Member of the Workers’ Party of Korea Political Bureau Other Information: (UK Sanctions List Ref):DPR0257 (UN Ref): KPi.050 (Further Identifiying Information):Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes.He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13480.
25. Name 6: CHUN-SIK 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1954. a.k.a: (1) CH’UN SIK, Ch’oe (2) CHUN SIK, Choe  Nationality: Democratic People’s Republic of Korea Position: (1) Former director of the Second Academy of Natural Sciences (SANS) (2) Former head of the DPRK’s long-range missile program Other Information: (UK Sanctions List Ref):DPR0205 (UN Ref): KPi.013 (Further Identifiying Information):Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13324.
26. Name 6: DJANG 1: TCHEUL 2: HY 3: n/a 4: n/a 5: n/a.
    DOB: 11/05/1950. POB: Kangwon, Democratic People’s Republic of Korea (DPRK) a.k.a: (1) DJANG, Cheul-Hy (2) DJANG, Chol-Hy (3) DJANG, Tcheul-Hy (4) DJANG, Tchou-Hy (5) JANG, Cheul-Hy (6) JANG, Chol-Hy (7) JANG, Tcheul, Hy (8) JANG, Tcheul-Hy (9) JANG, Tchou-Hy (10) KIM, Tcheul-Hy  Nationality: Democratic People’s Republic of Korea (DPRK) Address: (1) Democratic People’s Republic of Korea (DPRK).(2) China.Other Information: (UK Sanctions List Ref):DPR0010 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name.She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13663.
27. Name 6: GON 1: RI 2: MAN 3: n/a 4: n/a 5: n/a.
    DOB: 29/10/1945. Nationality: Democratic People’s Republic of Korea Passport Details: PO381230469 Position: Minister of the Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0265 (UN Ref): KPi.026 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13336.
28. Name 6: GON 1: KIM 2: SE 3: n/a 4: n/a 5: n/a.
    DOB: 13/11/1969. Nationality: Democratic People’s Republic of Korea Passport Details: PD472310104 Other Information: (UK Sanctions List Ref):DPR0235 (UN Ref): KPi.032 (Further Identifiying Information):Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13417.
29. Name 6: HA 1: CHANG 2: CHANG 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1964. a.k.a: HA, Jang, Chang  Nationality: Democratic People’s Republic of Korea Position: President of the Second Academy of Natural Sciences (SANS) Other Information: (UK Sanctions List Ref):DPR0199 (UN Ref): KPi.037 Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13422.
30. Name 6: HO 1: RI 2: WON 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1964. Nationality: Democratic People’s Republic of Korea Passport Details: 381310014 Position: DPRK Ministry of State Security Official Other Information: (UK Sanctions List Ref):DPR0270 (UN Ref): KPi.033 (Further Identifiying Information):Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13418.
31. Name 6: HO-JIN 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1944. a.k.a: HO-CHIN, Yun  Nationality: Democratic People’s Republic of Korea Position: Director of Namchongang Trading Corporation Other Information: (UK Sanctions List Ref):DPR0278 (UN Ref): KPi.001 (Further Identifiying Information):Director of Namchongang Trading Corporation, oversees the import of items needed for the uranium enrichment program. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10914.
32. Name 6: HONG 1: SUNG-MU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 31/12/1941. (2) 01/01/1942. a.k.a: (1) HONG, Sun, Mu (2) HONG, Sung, Mu (3) HUNG, Sun, Mu (4) HUNG, Sung, Mu  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Deputy Director, Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID).In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles.One of the main persons responsible for the industrial development programmes for nuclear arms.As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13358.
33. Name 6: HONG 1: YONG 2: CHIL 3: n/a 4: n/a 5: n/a.
    Title: Deputy Director Nationality: Democratic People’s Republic of Korea (DPRK) Position: (1) Deputy Director of the Munitions Industry Department (MID) (2) Vice-Director of the Workers’ Party of Korea Central Committee Other Information: (UK Sanctions List Ref):DPR0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID).MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes.Vice Director of the Workers’ Party of Korea Central Committee. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13372.
34. Name 6: HONG-SOP 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1940. Nationality: Democratic People’s Republic of Korea Position: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute Other Information: (UK Sanctions List Ref):DPR0262 (UN Ref): KPi.004 (Further Identifiying Information):Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10917.
35. Name 6: HUN 1: KO 2: TAE 3: n/a 4: n/a 5: n/a.
    DOB: 25/05/1972. a.k.a: GI, Kim, Myong  Nationality: Democratic People’s Republic of Korea Passport Details: 563120630 Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0244 (UN Ref): KPi.025 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13335.
36. Name 6: HWAN 1: MUN 2: KYONG 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1967. a.k.a: KYO’NG-HWAN, Mun  Nationality: Democratic People’s Republic of Korea Passport Details: 381120660 Position: Mun Kyong Hwan is an overseas Bank of East Land representative Other Information: (UK Sanctions List Ref):DPR0248 (UN Ref): KPi.071 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13566.
37. Name 6: HWAN 1: RI 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1957. a.k.a: CH’UN-HWAN, Ri  Nationality: Democratic People’s Republic of Korea Passport Details: 563233049 Position: Ri Chun Hwan is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0260 (UN Ref): KPi.074 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13570.
38. Name 6: HWI 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1954. (2) –/–/1955. Nationality: Democratic People’s Republic of Korea Address: Democratic People’s Republic of Korea.Position: 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 Other Information: (UK Sanctions List Ref):DPR0206 (UN Ref): KPi.042 (Gender):Male Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13473.
39. Name 6: HYO’K 1: CHU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/11/1986. a.k.a: HYOK, Ju  Nationality: Democratic People’s Republic of Korea Passport Details: 836420186 Position: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0209 (UN Ref): KPi.065 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13560.
40. Name 6: HYOK 1: SON 2: JONG 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1980. a.k.a: MIN, Son  Nationality: Democratic People’s Republic of Korea Position: KOMID Official Other Information: (UK Sanctions List Ref):DPR0273 (UN Ref): KPi.031 (Further Identifiying Information):Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13416.
41. Name 6: HYOK 1: RI 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB: 19/03/1965. a.k.a: HE, Li, Cheng  Nationality: Democratic People’s Republic of Korea Position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank Other Information: (UK Sanctions List Ref):DPR0267 (UN Ref): KPi.077 (Further Identifiying Information):Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13573.
42. Name 6: HYON 1: CHOL-HAE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshall DOB: 13/08/1934. POB: Manchuria, China a.k.a: HYON, Chol, Hae  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Korean People’s Army Marshal Other Information: (UK Sanctions List Ref):DPR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016.Former Deputy Minister of the People’s Armed Forces, Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il).Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11030.
43. Name 6: HYONG 1: KU 2: JA 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1957. a.k.a: CHA-HYO’NG, Ku  Nationality: Democratic People’s Republic of Korea Address: Libya.Position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya Other Information: (UK Sanctions List Ref):DPR0245 (UN Ref): KPi.070 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13565.
44. Name 6: IL 1: CHOE 2: SONG 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea Passport Details: (1) 472320665. (2) 563120356. Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0208 (UN Ref): KPi.014 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13325.
45. Name 6: IL 1: HYON 2: KWANG 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1961. a.k.a: IL, Hyon, Gwang  Nationality: Democratic People’s Republic of Korea Position: Department Director for Scientific Development at the National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0213 (UN Ref): KPi.015 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13326.
46. Name 6: IL 1: PAK 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 28/07/1954. Nationality: Democratic People’s Republic of Korea Passport Details: 563410091 Position: Served as DPRK Ambassador to Egypt Other Information: (UK Sanctions List Ref):DPR0253 (UN Ref): KPi.029 (Further Identifiying Information):Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13414.
47. Name 6: IL 1: RI 2: JAE 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1934. a.k.a: CHAE-IL, Ri  Nationality: Democratic People’s Republic of Korea Position: 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 Other Information: (UK Sanctions List Ref):DPR0263 (UN Ref): KPi.051 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13481.
48. Name 6: IL 1: KIM 2: KYONG 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1979. a.k.a: KYO’NG-IL, Kim  Nationality: Democratic People’s Republic of Korea Passport Details: 836210029 Address: Libya.Position: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya Other Information: (UK Sanctions List Ref):DPR0230 (UN Ref): KPi.067 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13562.
49. Name 6: IL 1: PAK 2: MUN 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1965. a.k.a: MUN-IL, Pak  Nationality: Democratic People’s Republic of Korea Passport Details: 563335509 Position: Pak Mun Il is an overseas official of Korea Daesong Bank Other Information: (UK Sanctions List Ref):DPR0256 (UN Ref): KPi.079 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13569.
50. Name 6: JANG 1: CHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/03/1961. POB: Pyongyang, DPRK Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 563310042 Address: Democratic People’s Republic of Korea (DPRK).Position: Former President of the State Academy of Sciences Other Information: (UK Sanctions List Ref):DPR0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK.In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13457.
51. Name 6: JE-SON 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1938. a.k.a: CHE-SON, Ri  Nationality: Democratic People’s Republic of Korea Position: (1) Minister of Atomic Energy Industry since April 2014 (2) Former Director of the General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0264 (UN Ref): KPi.002 (Further Identifiying Information):Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program, facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. Listed on: 17/07/2009 Last Updated: 19/01/2021 Group ID: 10915.
52. Name 6: JIN 1: RYU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/08/1965. Nationality: Democratic People’s Republic of Korea Passport Details: 563410081 Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: (UK Sanctions List Ref):DPR0272 (UN Ref): KPi.027 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13337.
53. Name 6: JO 1: KYONGCHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: JO, Kyong, Chol  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command Other Information: (UK Sanctions List Ref):DPR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male Listed on: 20/05/2016 Last Updated: 19/01/2021 Group ID: 13360.
54. Name 6: JON 1: IL-CHUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1941. a.k.a: JON, Il, Chun  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Director of ‘Office 39′ of the Central Committee of the Workers’ Party of Korea Other Information: (UK Sanctions List Ref):DPR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions.He was replaced by JON IL-CHUN.Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010.Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11281.
55. Name 6: JON 1: CHOL 2: YOUNG 3: n/a 4: n/a 5: n/a.
    DOB: 30/04/1975. a.k.a: JON, Chol, Yong  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 563410192 Address: Angola.Position: Diplomat DPRK Embassy Angola Other Information: (UK Sanctions List Ref):DPR0016 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.Green Pine has been designated by the UN for activities including violating the UN arms embargo.Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13589.
56. Name 6: JONG 1: KIM 2: JUNG 3: n/a 4: n/a 5: n/a.
    DOB: 07/11/1966. a.k.a: CHONG, Kim, Chung  Nationality: Democratic People’s Republic of Korea Passport Details: (1) 199421147. (2) 381110042 (Expired 25 Jan.2016) (3) 563210184 (Expires 18 Jun.2018). Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0228 (UN Ref): KPi.021 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13332.
57. Name 6: KANG 1: SONG-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/07/1972. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: KANG, Song, Sam  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0017 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13256.
58. Name 6: KIL 1: KANG 2: MUN 3: n/a 4: n/a 5: n/a.
    a.k.a: WEN-JI, Jiang  Nationality: Democratic People’s Republic of Korea Passport Details: PS 472330208 Other Information: (UK Sanctions List Ref):DPR0223 (UN Ref): KPi.019 (Further Identifiying Information):Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13330.
59. Name 6: KIM 1: TONG-UN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Tong, Un  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing.In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11032.
60. Name 6: KIM 1: YONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: –/–/1946. POB: Pyongan-Pukto, Democratic People’s Republic of Korea (DPRK) a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chol (4) KIM, Young-Chul  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0044 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Commander of Reconnaissance General Bureau (RGB).Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People’s Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations.Former commander of Reconnaissance General Bureau (RGB), an entity sanctoned by the United Nations Security Council.Former United Front Department director. (Gender):Male Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12439.
61. Name 6: KIM 1: IL-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1965. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: KIM, Il, Su  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0022 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13255.
62. Name 6: KIM 1: CHUN-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General a.k.a: KIM, Chun, Sam  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers’ Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 19/01/2021 Group ID: 13362.
63. Name 6: KIM 1: CHUN-SOP 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Chun, Sop  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Director of the Munitions Industry Department.Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13363.
64. Name 6: KIM 1: JONG-GAK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshal DOB: 20/07/1941. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: KIM, Jong Gak  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Rector, Military University of Kim Il-Sung Other Information: (UK Sanctions List Ref):DPR0041 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People’s Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13364.
65. Name 6: KIM 1: RAK KYOM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: (1) KIM, Rak Gyom (2) KIM, Rak-Gyom (3) KIM, Ryak Gyom  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Commander of the Strategic Forces Other Information: (UK Sanctions List Ref):DPR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces), an entity designated by the United Nations, which now reportedly command 4 strategic and tactical missile units, including the KN08 (ICBM) Brigade. Former member of the Central Military Commission of the Workers’ Part of Korea, which is a key body for national defence matters in the DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jong Un. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction related programmes. Ordered ballistic rocket firing drill. (Gender):Male Listed on: 20/05/2016 Last Updated: 19/01/2021 Group ID: 13365.
66. Name 6: KIM 1: WON-HONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 07/01/1945. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: KIM, Won, Hong  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 745310010 Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People’s Army.Director of the State Security Department.Minister of State Security.Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13366.
67. Name 6: KIM 1: HYOK 2: CHAN 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 09/06/1970. Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 563410191 Address: Angola.Position: Secretary DPRK Embassy Luanda Other Information: (UK Sanctions List Ref):DPR0040 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda.Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13549.
68. Name 6: KIM 1: CHOL 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1970. Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 563120238 Address: Democratic People’s Republic of Korea (DPRK).Position: Director of the Dandong branch of Sobaesku United Corp Other Information: (UK Sanctions List Ref):DPR0019 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation (UK Statement of Reasons):President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13588.
69. Name 6: KIM 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 29/04/1963. POB: North Hamgyong, Democratic People’s Republic of Korea (DPRK) a.k.a: (1) JIN, Chang, Hyok (2) JIN, James (3) KIM, James  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 472130058 Address: (1) Malaysia.(2) Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13593.
70. Name 6: KIM 1: SUNG 2: SU 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea (DPRK) Address: China.Other Information: (UK Sanctions List Ref):DPR0024 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd. (UK Statement of Reasons):Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13599.
71. Name 6: KIM 1: PYONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea (DPRK) Address: (1) Singapore.(2) Malaysia.(3) Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0023 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13600.
72. Name 6: KIM 1: YONG 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 02/12/1947. POB: Sinuju, Democratic People’s Republic of Korea (DPRK) a.k.a: (1) KIM, Yong-Gon (2) KIM, Yong-Nam (3) KIM, Young-Nam  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0057 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13662.
73. Name 6: KIM 1: SU 2: GWANG 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 18/08/1976. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: (1) KIM, Son-Gwang (2) KIM, Son-Kwang (3) KIM, Sou-Gwang (4) KIM, Soukwang (5) KIM, Sou-Kwang (6) KIM, Su-Gwang (7) KIM, Su-Kwang  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Belarus.Position: Diplomat, DPRK Embassy Belarus Other Information: (UK Sanctions List Ref):DPR0056 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names.He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13664.
74. Name 6: KIM 1: KYONG 2: HUI 3: n/a 4: n/a 5: n/a.
    DOB: 06/05/1981. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) Nationality: Democratic People’s Republic of Korea (DPRK) Address: Belarus.Other Information: (UK Sanctions List Ref):DPR0055 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13665.
75. Name 6: KWANG-IL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/09/1969. Nationality: Democratic People’s Republic of Korea,RPDC Passport Details: PS381420397 Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0229 (UN Ref): KPi.009 (Further Identifiying Information):Kim Kwang-il is a Tanchon Commercial Bank (TCB) official.In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID).Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):MALE Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12846.
76. Name 6: KY’ONG-SU 1: RA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/06/1954. a.k.a: (1) HO, Chang, Myong (2) KYUNG-SU, Ra  Nationality: Democratic People’s Republic of Korea,RPDC Passport Details: 645120196 Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0259 (UN Ref): KPi.008 (Further Identifiying Information):Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official.In this capacity he has facilitated transactions for TCB.Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):MALE Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12845.
77. Name 6: KYU 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/07/1968. Nationality: Democratic People’s Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer Other Information: (UK Sanctions List Ref):DPR0232 (UN Ref): KPi.022 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13333.
78. Name 6: KYU 1: PAK 2: IL 3: n/a 4: n/a 5: n/a.
    a.k.a: IL-GYU, Pak  Nationality: Democratic People’s Republic of Korea Passport Details: 563120235 Position: Official for Korea Ryonbong General Corporation Other Information: (UK Sanctions List Ref):DPR0255 (UN Ref): KPi.062 (Further Identifiying Information):Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales.Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13535.
79. Name 6: MAN 1: KO 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1967. a.k.a: CH’O’L-MAN, Ko  Nationality: Democratic People’s Republic of Korea Passport Details: 472420180 Position: Ko Chol Man is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0242 (UN Ref): KPi.069 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13564.
80. Name 6: MIN 1: CH’OE 2: SO’K 3: n/a 4: n/a 5: n/a.
    DOB: 25/07/1978. Nationality: Democratic People’s Republic of Korea Position: Ch’oe So’k-min is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0207 (UN Ref): KPi.064 (Further Identifiying Information):In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13559.
81. Name 6: MU 1: RI 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 25/01/1925. Nationality: Democratic People’s Republic of Korea Position: 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 Other Information: (UK Sanctions List Ref):DPR0271 (UN Ref): KPi.053 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13483.
82. Name 6: MY’ONG 1: KIM 2: TONG 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1964. a.k.a: (1) CHIN-SO’K, Kim (2) HYOK-CHOL, Kim (3) JIN-SOK, Kim (4) TONG-MYONG, Kim  Nationality: Democratic People’s Republic of Korea Position: President of Tanchon Commercial Bank Other Information: (UK Sanctions List Ref):DPR0239 (UN Ref): KPi.023 (Further Identifiying Information):Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002.He has also played a role in managing Amroggang’s affairs. Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12441.
83. Name 6: MYONG GUK 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 25/08/1976. (2) 18/10/1976. a.k.a: (1) MYO’NG-KUK, Cho’n (2) YONG SANG, Jon  Nationality: Democratic People’s Republic of Korea Passport Details: (1) 4721202031. (2) Diplomatic passport number 836110035, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria Other Information: (UK Sanctions List Ref):DPR0221 (UN Ref): KPi.018 (Further Identifiying Information):Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13329.
84. Name 6: MYONG-CHIN 1: CHANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 19/02/1968. (2) –/–/1965. (3) –/–/1966. a.k.a: MYONG-JIN, Jang  Nationality: Democratic People’s Republic of Korea Position: 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. Other Information: (UK Sanctions List Ref):DPR0200 (UN Ref): KPi.007 (Further Identifiying 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. (Gender):MALE Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12844.
85. Name 6: NAM 1: YO’N 2: CHO’NG 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Other Information: (UK Sanctions List Ref):DPR0276 (UN Ref): KPi.010 (Further Identifiying Information):Chief Representative for the Korea Mining Development Trading Corporation (KOMID).The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12868.
86. Name 6: NAM 1: KIM 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1970. Nationality: Democratic People’s Republic of Korea Passport Details: 563120238 Address: Democratic People’s Republic of Korea.Position: 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 Other Information: (UK Sanctions List Ref):DPR0225 (UN Ref): KPi.044 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13474.
87. Name 6: NAM 1: JANG 2: SUNG 3: n/a 4: n/a 5: n/a.
    DOB: 14/07/1970. Nationality: Democratic People’s Republic of Korea Passport Details: 563120368 Position: Chief of an overseas Tangun Trading Corporation branch Other Information: (UK Sanctions List Ref):DPR0216 (UN Ref): KPi.057 (Further Identifiying Information):Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13530.
88. Name 6: NAM 1: PAK 2: BONG 3: n/a 4: n/a 5: n/a.
    DOB: 06/05/1969. a.k.a: (1) MING, Lui, Wai (2) NAM, Pak, Pong (3) PONG-NAM, Pak  Nationality: Democratic People’s Republic of Korea Position: Pak Bong Nam is an overseas Ilsim International Bank representative Other Information: (UK Sanctions List Ref):DPR0252 (UN Ref): KPi.073 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13568.
89. Name 6: O 1: KUK-RYOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: –/–/1931. POB: Jilin Province, China a.k.a: O, Kuk, Ryol  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.Former Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11034.
90. Name 6: OK 1: KIM 2: KYONG 3: n/a 4: n/a 5: n/a.
    DOB:  (1) –/–/1937. (2) –/–/1938. Nationality: Democratic People’s Republic of Korea Address: Pyongyang, Democratic People’s Republic of Korea.Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0231 (UN Ref): KPi.045 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13475.
91. Name 6: PAE 1: WON 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1969. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 654310150 (Diplomatic Passport) Other Information: (UK Sanctions List Ref):DPR0026 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13597.
92. Name 6: PAK 1: JAE-GYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) –/–/1933. (2) 10/06/1933. (3) –/–/1934. POB: North Hamgyong Province, Democratic People’s Republic of Korea (DPRK) a.k.a: (1) PAK, Chae-Kyong (2) PAK, Jae, Gyong  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 554410661 Address: Democratic People’s Republic of Korea (DPRK).Position: Deputy Director Korean People’s Armed Forces Other Information: (UK Sanctions List Ref):DPR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General of the Korean People’s Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il.Present at Kim Jong Un’s inspection of Strategic Rocket Force Command.Member of the Central Committee of the Workers’ Party of Korea.President of the Korean Committee of Veterans against Imperalism (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11036.
93. Name 6: PAK 1: CHUN-SAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/12/1953. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: PAK, Chun, San  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: PS472220097 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang at least until December 2015 Other Information: (UK Sanctions List Ref):DPR0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13259.
94. Name 6: PAK 1: JONG-CHON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General a.k.a: PAK, Jong, Chon  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Chief of the Korean People’s Armed Forces Other Information: (UK Sanctions List Ref):DPR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019, member of the Politburo since April 2020.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13367.
95. Name 6: PAK 1: IN 2: SU 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 22/05/1957. (2) 23/05/1957. POB: N.Hamgyong, Democratic People’s Republic of Korea (DPRK) a.k.a: PAK, Daniel  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 290221242 (Diplomatic Passport) Address: Malaysia.Other Information: (UK Sanctions List Ref):DPR0028 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13602.
96. Name 6: PARK 1: YOUNG 2: HAN 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People’s Republic of Korea (DPRK) Address: (1) Singapore.(2) Malaysia.(3) Democratic People’s Republic of Korea (DPRK).Position: Director of Beijing New Technology Other Information: (UK Sanctions List Ref):DPR0029 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Legal representative of Guangcaiweixing Trading Co.Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13594.
97. Name 6: PYON 1: WON 2: GUN 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1968. POB: S.Phyongan, Democratic People’s Republic of Korea (DPRK) Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 836220035 expiry 3 April 2021,745230692 expiry 8 April 2020, 290220142. Address: (1) Singapore.(2) Malaysia.(3) Democratic People’s Republic of Korea (DPRK).Position: Director of Glocom Other Information: (UK Sanctions List Ref):DPR0030 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang.Pan System Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organisations.PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13596.
98. Name 6: RI 1: JONG-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Admiral a.k.a: (1) LI, Jong-Su (2) RI, Jong, Su  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Commander in Chief of the Korean Navy Other Information: (UK Sanctions List Ref):DPR0049 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Admiral of the Korean People’s Army.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK.Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces.As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13369.
99. Name 6: RI 1: HAK 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 19/01/1963. (2) 08/05/1966. a.k.a: (1) RI, Hak, Cheol (2) RI, Hak, Chul  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: 381320634,PS-563410163 Position: President of Green Pine Associated Corporation Other Information: (UK Sanctions List Ref):DPR0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’).According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13373.
100. Name 6: RI 1: MYONG 2: SU 3: n/a 4: n/a 5: n/a.
     DOB:  (1) 20/02/1934. (2) –/–/1937. (3) –/–/1938. POB: Myonchon, North Hamgyong, Democratic People’s Republic of Korea (DPRK) Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Vice President, Central Military Commission of the Workers’ Party of Korea Other Information: (UK Sanctions List Ref):DPR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice Marshall of the Korean People’s Army, first vice Commander of the KPA Supreme Command.Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces.In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.Ri is a long time member of the Supreme People’s Assembly (SPA), currently the 14th. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13454.
101. Name 6: RI 1: SIN 2: SONG 3: n/a 4: n/a 5: n/a.
     Nationality: Democratic People’s Republic of Korea (DPRK) Address: (1) Singapore.(2) Malaysia.(3) Democratic People’s Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0031 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13598.
102. Name 6: RYANG 1: SU 2: NYO 3: n/a 4: n/a 5: n/a.
     DOB: 11/08/1959. POB: Japan Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: (1) 654310149. Expiry 4 Sept 2019 (2) 199421158. Expiry 30 Dec 2014. Address: (1) Singapore.(2) Malaysia.(3) Democratic People’s Republic of Korea (DPRK).Position: Director of Pan Systems Pyongyang Other Information: (UK Sanctions List Ref):DPR0032 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female Listed on: 22/01/2018 Last Updated: 19/01/2021 Group ID: 13595.
103. Name 6: RYOM 1: YONG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Director a.k.a: YONG, Ryom  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Director of the General Bureau of Atomic Energy Other Information: (UK Sanctions List Ref):DPR0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11038.
104. Name 6: RYONG 1: KANG 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 21/08/1969. Nationality: Democratic People’s Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: (UK Sanctions List Ref):DPR0224 (UN Ref): KPi.020 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13331.
105. Name 6: RYONG 1: CHO 2: CHUN 3: n/a 4: n/a 5: n/a.
     DOB: 04/04/1960. a.k.a: RYONG, Jo, Chun  Nationality: Democratic People’s Republic of Korea Position: Chairman of the Second Economic Committee (SEC) Other Information: (UK Sanctions List Ref):DPR0201 (UN Ref): KPi.038 Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13359.
106. Name 6: SAM 1: KIM 2: CHOL 3: n/a 4: n/a 5: n/a.
     DOB: 11/03/1971. Nationality: Democratic People’s Republic of Korea Position: Representative of Daedong Credit Bank (DCB) Other Information: (UK Sanctions List Ref):DPR0226 (UN Ref): KPi.035 (Further Identifiying Information):Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited.As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13420.
107. Name 6: SAN 1: SON 2: MUN 3: n/a 4: n/a 5: n/a.
     DOB: 23/01/1951. Nationality: Democratic People’s Republic of Korea Position: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0274 (UN Ref): KPi.039 Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13424.
108. Name 6: SE 1: PAK 2: HAN 3: n/a 4: n/a 5: n/a.
     a.k.a: CHOL, Kang, Myong  Nationality: Democratic People’s Republic of Korea Passport Details: 290410121 Address: Democratic People’s Republic of Korea.Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Other Information: (UK Sanctions List Ref):DPR0254 (UN Ref): KPi.049 (Further Identifiying Information):Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13479.
109. Name 6: SIK 1: PAK 2: YONG 3: n/a 4: n/a 5: n/a.
     DOB: –/–/1950. Nationality: Democratic People’s Republic of Korea Position: Member of the Workers’ Party of Korea Central Military Commission Other Information: (UK Sanctions List Ref):DPR0258 (UN Ref): KPi.063 (Further Identifiying Information):Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. Listed on: 12/09/2017 Last Updated: 31/12/2020 Group ID: 13540.
110. Name 6: SIK 1: KIM 2: JONG 3: n/a 4: n/a 5: n/a.
     DOB:  (1) –/–/1967. (2) –/–/1969. a.k.a: CHO’NG-SIK, Kim  Nationality: Democratic People’s Republic of Korea Address: Democratic People’s Republic of Korea.Position: A leading official guiding the DPRK’s WMD development efforts.Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0227 (UN Ref): KPi.066 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13561.
111. Name 6: SIN 1: KYU-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Director DOB: 12/09/1972. POB: Pyongyang, Democratic People’s Republic of Korea (DPRK) a.k.a: SIN, Kyu, Nam  Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: PO472132950 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0034 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13258.
112. Name 6: SO 1: SANG-KUK 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB:  (1) –/–/1932. (2) –/–/1933. (3) –/–/1934. (4) –/–/1935. (5) –/–/1936. (6) –/–/1937. (7) –/–/1938. a.k.a: (1) SO, Sang, Kuk (2) SO, Sang-Guk  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Head of the Department of Nuclear Physics, Kim Il Sung University Other Information: (UK Sanctions List Ref):DPR0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Department of Nuclear Physics, Kim Il Sung University (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11039.
113. Name 6: SO 1: TONG 2: MYONG 3: n/a 4: n/a 5: n/a.
     Title: President DOB: 10/09/1956. a.k.a: SO, Tony, Myong  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: (1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction Other Information: (UK Sanctions List Ref):DPR0036 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012), former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 19/01/2021 Group ID: 13260.
114. Name 6: SO 1: HONG 2: CHAN 3: n/a 4: n/a 5: n/a.
     Title: General DOB: 30/12/1957. POB: Kangwon, DPRK Nationality: Democratic People’s Republic of Korea (DPRK) Passport Details: PD836410105 (expiry date 27/11/2021) Address: Democratic People’s Republic of Korea (DPRK).Position: First Vice Minister of the People’s Armed Forces Other Information: (UK Sanctions List Ref):DPR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces.In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13455.
115. Name 6: SO’NG 1: RI 2: U’N 3: n/a 4: n/a 5: n/a.
     DOB: 23/07/1969. a.k.a: (1) SONG, Ri, Eun (2) SONG, Ri, Un  Nationality: Democratic People’s Republic of Korea Position: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative Other Information: (UK Sanctions List Ref):DPR0269 (UN Ref): KPi.078 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13574.
116. Name 6: SOK-HWA 1: HWANG 2: n/a 3: n/a 4: n/a 5: n/a.
     Nationality: Democratic People’s Republic of Korea Position: Director in the General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0212 (UN Ref): KPi.003 (Further Identifiying Information):Director in the General Bureau of Atomic Energy (GBAE), involved in DPRK’s nuclear program, as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10916.
117. Name 6: SON 1: JANG 2: YONG 3: n/a 4: n/a 5: n/a.
     DOB: 20/02/1957. Nationality: Democratic People’s Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: (UK Sanctions List Ref):DPR0217 (UN Ref): KPi.017 (Further Identifiying Information):Served as the KOMID representative in Iran. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13328.
118. Name 6: SON 1: CHOL-JU 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: General a.k.a: SON, Chol, Ju  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Korean People’s Army, Political Director of the Air and Anti-Air Forces Other Information: (UK Sanctions List Ref):DPR0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General of the Korean People’s Army.Deputy Director responsible for organisation of the Korea’s People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13368.
119. Name 6: SON 1: YOUNG-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Diplomat Nationality: Democratic People’s Republic of Korea (DPRK) Address: (1) Democratic People’s Republic of Korea (DPRK).(2) Bangladesh.Position: First Secretary DPRK Embassy Bangladesh Other Information: (UK Sanctions List Ref):DPR0037 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13603.
120. Name 6: SONG 1: JO 2: CHOL 3: n/a 4: n/a 5: n/a.
     DOB: 25/09/1984. a.k.a: CH’O’L-SO’NG, Cho  Nationality: Democratic People’s Republic of Korea Passport Details: 654320502 Position: Deputy Representative for the Korea Kwangson Banking Corporation Other Information: (UK Sanctions List Ref):DPR0218 (UN Ref): KPi.058 (Further Identifiying Information):Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13531.
121. Name 6: SONG 1: RI 2: CHUN 3: n/a 4: n/a 5: n/a.
     DOB: 30/10/1965. a.k.a: CH’UN-SO’NG, Ri  Nationality: Democratic People’s Republic of Korea Passport Details: 654133553 Position: Ri Chun Song is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0261 (UN Ref): KPi.075 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13571.
122. Name 6: SU 1: JANG 2: BOM 3: n/a 4: n/a 5: n/a.
     DOB:  (1) 22/02/1958. (2) 15/04/1957. a.k.a: (1) SU, Jang, Pom (2) U, Jang, Hyon  Nationality: Democratic People’s Republic of Korea Passport Details: diplomatic passport number 836110034, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria Other Information: (UK Sanctions List Ref):DPR0214 (UN Ref): KPi.016 (Further Identifiying Information):Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13327.
123. Name 6: SU 1: HAN 2: JANG 3: n/a 4: n/a 5: n/a.
     DOB: 08/11/1969. POB: Pyongyang, Democratic People’s Republic of Korea a.k.a: HAN, Chang-Su  Nationality: Democratic People’s Republic of Korea Passport Details: 745420176 Position: Chief Representative of the Foreign Trade Bank Other Information: (UK Sanctions List Ref):DPR0210 (UN Ref): KPi.055 (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13528.
124. Name 6: SU 1: KANG 2: CHOL 3: n/a 4: n/a 5: n/a.
     DOB: 13/02/1969. Nationality: Democratic People’s Republic of Korea Passport Details: 472234895 Position: Official for Korea Ryonbong General Corporation Other Information: (UK Sanctions List Ref):DPR0222 (UN Ref): KPi.059 (Further Identifiying Information):Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales.Its procurements also likely support the DPRK’s chemical weapons program. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13532.
125. Name 6: TONG-HO 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 18/08/1969. Nationality: Democratic People’s Republic of Korea Passport Details: 745310111 Address: Viet Nam.Position: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other Information: (UK Sanctions List Ref):DPR0240 (UN Ref): KPi.046 (Gender):Male Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13476.
126. Name 6: U 1: YU 2: CHOL 3: n/a 4: n/a 5: n/a.
     Nationality: Democratic People’s Republic of Korea Position: Director of the National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0277 (UN Ref): KPi.028 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13338.
127. Name 6: U 1: CHO 2: IL 3: n/a 4: n/a 5: n/a.
     DOB: 10/05/1945. POB: Musan, North Hamgyo’ng Province, Democratic People’s Republic of Korea a.k.a: WOO, Cho, Il  Nationality: Democratic People’s Republic of Korea Passport Details: 736410010 Position: Director of the Fifth Bureau of the Reconnaissance General Bureau Other Information: (UK Sanctions List Ref):DPR0202 (UN Ref): KPi.040 (Further Identifiying Information):Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People’s Republic of Korea. Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13471.
128. Name 6: UK 1: PAE 2: WON 3: n/a 4: n/a 5: n/a.
     DOB: 22/08/1969. a.k.a: WO’N-UK, Pae  Nationality: Democratic People’s Republic of Korea Passport Details: 472120208 Position: Pae Won Uk is an overseas Daesong Bank representative Other Information: (UK Sanctions List Ref):DPR0249 (UN Ref): KPi.072 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13567.
129. Name 6: UNG 1: KIM 2: NAM 3: n/a 4: n/a 5: n/a.
     Nationality: Democratic People’s Republic of Korea Passport Details: 654110043 Position: Representative for Ilsim International Bank Other Information: (UK Sanctions List Ref):DPR0234 (UN Ref): KPi.061 (Further Identifiying Information):Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.Ilsim International Bank has attempted to evade United Nations sanctions. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13534.
130. Name 6: WANG 1: CHANG 2: UK 3: n/a 4: n/a 5: n/a.
     Title: Minister DOB: 29/05/1960. a.k.a: UK, Wang, Chang  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: Minister for Industry and Atomic Energy Other Information: (UK Sanctions List Ref):DPR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister for Atomic Energy and Industry.In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13456.
131. Name 6: YONG 1: RI 2: SU 3: n/a 4: n/a 5: n/a.
     DOB: 25/06/1968. Nationality: Democratic People’s Republic of Korea Passport Details: 654310175 Position: 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 Other Information: (UK Sanctions List Ref):DPR0268 (UN Ref): KPi.052 (Further Identifiying Information):Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13482.
132. Name 6: YONG 1: CHOE 2: CHUN 3: n/a 4: n/a 5: n/a.
     a.k.a: CH’UN-YO’NG, Ch’Oe  Nationality: Democratic People’s Republic of Korea Passport Details: 654410078 Position: Representative for Ilsim International Bank Other Information: (UK Sanctions List Ref):DPR0204 (UN Ref): KPi.054 (Further Identifiying Information):Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13527.
133. Name 6: YONG-WON 1: JO 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 24/10/1957. a.k.a: YONGWON, Cho  Nationality: Democratic People’s Republic of Korea Address: Democratic People’s Republic of Korea.Position: Vice Director of the Workers’ Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0220 (UN Ref): KPi.043 (Gender):Male Listed on: 05/06/2017 Last Updated: 19/01/2021 Group ID: 13488.
134. Name 6: YUAN 1: TSANG 2: YUNG 3: n/a 4: n/a 5: n/a.
     DOB: 20/10/1957. a.k.a: (1) TSANG, Neil (2) TSANG, Yun, Yuan  Passport Details: 302001581 Other Information: (UK Sanctions List Ref):DPR0275 (UN Ref): KPi.080 (Further Identifiying Information):Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13625.
135. Name 6: YUN 1: JONG-RIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: General a.k.a: YUN, Jon, Rin  Nationality: Democratic People’s Republic of Korea (DPRK) Address: Democratic People’s Republic of Korea (DPRK).Position: General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, former Commander of the Supreme Guard Command.Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13370.
136. Name 6: YUN 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
     DOB: 09/08/1965. Nationality: Democratic People’s Republic of Korea (DPRK) Position: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA) Other Information: (UK Sanctions List Ref):DPR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA).NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets.UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13374.
137. Name 6: YU-RO 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Nationality: Democratic People’s Republic of Korea Position: Director of Korea Ryongaksan General Trading Corporation Other Information: (UK Sanctions List Ref):DPR0211 (UN Ref): KPi.005 (Further Identifiying Information):Director of Korea Ryongaksan General Trading Corporation, involved in DPRK’s ballistic missile program. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10918.