KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for MOHAMED:


Offshore Leaks: 20 entities found..
UK Disqualified directors: 12 entities found..
UK Sanctions: 72 entities found..
US Sanctions: entities found..
EU Sanctions: 91 entities found..


Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
MUNTASSER JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
NAWAL JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
MUTASSEM JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
KHALID JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
KHALEDAH JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
ABDUL REHMAN JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
MOHAMMED JASSIM MOHAMED ALI AL-WAZZAN shareholder of EASTGATE HOLDINGS LIMITED British Virgin Islands 04-APR-1999->22-AUG-2006 Changed agent Mossack Fonseca/Panama Papers
Mr. Mia Mohamed Jogee United Arab Emirates shareholder of Reliable Investments Management Limited Bahamas 02-JAN-2013-> Active Mossack Fonseca/Panama Papers
FAISAL MOHAMED PERWAIZ JOO shareholder of TANZANITE INVESTMENT HOLDINGS LTD British Virgin Islands 29-MAY-2007-> Defaulted Mossack Fonseca/Panama Papers
MOHAMED UMAR MANIKU shareholder of HOSPITALITY MANAGEMENT SERVICES S.A. Panama 11-DEC-2004-> Active Mossack Fonseca/Panama Papers
MOHAMED ALI MANIKU shareholder of HOSPITALITY MANAGEMENT SERVICES S.A. Panama 11-DEC-2004-> Active Mossack Fonseca/Panama Papers
MOHAMED MAHIR shareholder of HOSPITALITY MANAGEMENT SERVICES S.A. Panama 11-DEC-2004-> Active Mossack Fonseca/Panama Papers
MOHAMED ERRAHIMI shareholder of ALTEKS ASSOCIATES LTD. British Virgin Islands 08-MAY-2006-> Defaulted Mossack Fonseca/Panama Papers
MARIAM MOHAMED shareholder of DANLEIGH PROPERTIES LIMITED British Virgin Islands 31-JAN-2008->31-JAN-2008 Active Mossack Fonseca/Panama Papers
YOUNIS MOHAMED shareholder of DANLEIGH PROPERTIES LIMITED British Virgin Islands 31-JAN-2008->31-JAN-2008 Active Mossack Fonseca/Panama Papers
MOHAMED BASHIR AL-FERGIANI, USAMA AL-FERGIANI, CHASSAN AL-FERGIANI, SAMIR AL-FERGIANI, HISHAM AL-FERGIANI shareholder of ELEVEN STARS INVESTMENTS INC. Panama 01-OCT-1978-> Active Mossack Fonseca/Panama Papers
YUSUF MOHAMED MAKI HASAN ALI shareholder of NOORZAK INVESTMENTS LTD. Seychelles 25-JUL-2006->29-OCT-2007 Defaulted Mossack Fonseca/Panama Papers
MOHAMED SAEED AL-BADI shareholder of PENNYGATE PROPERTY HOLDINGS LTD. British Virgin Islands 10-MAR-1994->11-MAR-1994 Defaulted Mossack Fonseca/Panama Papers
LOKEMAN BIN MOHAMED shareholder of KRYO PACIFIC LTD. British Virgin Islands 21-MAY-2001-> Defaulted Mossack Fonseca/Panama Papers
EL KOURDI MOHAMED shareholder of HORIZON EAST GROUP LTD. Bahamas 24-NOV-1998-> Defaulted Mossack Fonseca/Panama Papers
'''' shareholder of HORIZON EAST GROUP LTD. Bahamas 23-MAY-2001-> Defaulted Mossack Fonseca/Panama Papers



UK Disqualified Directors:

12 results.
Name D.O.B. Nationaility Start Date End Date Case details Companies
Mohamed Yasin ALIZAI 1976-07-04 British 2019-09-05 2025-09-04 Case ref: INV5538763
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
MASTER CHEF (UK) LIMITED
Mohamed Inam ANWAR 1963-04-10 British 2015-08-25 2023-08-24 Case ref: B00CF265
Court: Cardiff County Court
Reason: Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies
LAND OF COMPUTERS LTD
Mohamed DHANJI 1973-08-19 British 2017-05-15 2023-11-14 Case ref: INV4264833
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
AMBERLEY KNIGHT LIMITED
Mohamed FATHELBAB 1986-01-10 British 2017-10-24 2023-10-23 Case ref: CIB54036
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 8): Disqualification after investigation of company
OLD SWAN GRILL LTD
Mohamed HUSSEIN 1982-03-25 British 2019-02-06 2023-02-05 Case ref: INV5094701
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
COMPUTATIONAL ENGINEERING CONSULTANCY LIMITED
Mohamed ISSE 1973-04-02 British 2019-02-28 2023-02-27 Case ref: INV5337165
Court: The Insolvency Service
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
SALAMA CAFE & RESTAURANT LTD
Mohamed Asif Gaffar KARIM 1976-07-29 British 2014-05-15 2028-05-14 Case ref: 3MA30716
Court: Manchester County Court
Reason: Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies
ASTRO-TEL.COM LIMITED - 4360577
X-TEL 2000 UK LIMITED - 5004299
Ayoub MOHAMED 1982-03-01 Other 2019-05-02 2025-05-01 Case ref: T20177373
Court: Isleworth Crown Court
Reason: Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence
EASY MONEY TRANSFER
GLOBAL TEAM MONEY TRANSFER
Adnan Mohamed SHARIF 0000-00-00 Other 2020-06-23 2026-06-22 Case ref: CR-2019-008127
Court: Business And Property Court, London
Reason: Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies
Z&Z BAKERIES LIMITED
Mohamed Giash UDDIN 1971-04-03 Dutch 2020-01-13 2026-01-12 Case ref: INV5774949
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
RANCHO STEAK HOUSE (FAREHAM) LIMITED
Mohamed Jafar ALI 1964-05-01 Other 2023-05-25 2031-05-24 Case ref: T20207099
Court: Chester Crown Court
Reason: Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence
Mohamed Salaheldin Moselhy BADR 1986-11-09 English 2024-04-15 2034-04-14 Case ref: INV6963661
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
CAIRO SKY LTD



UK Sanctions:

72 results



Last Updated: 23/06/2022
Date Designated: 29/09/2005
Unique ID: AQD0090
OFSI Group ID: 8717
UNReferenceNumber: QDi.192

Names:
Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (Primary name)
Name: Al-Khayr Abu (Alias)
AliasStrength: Good quality a.k.a
Name: Jihad Abu (Alias)
AliasStrength: Good quality a.k.a
Name: Hasan Ahmad (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عبد الله محمد رجب عبد الرحمن

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Pakistan
Address:
AddressCountry: Afghanistan

Individual Details:
Individual:

DOBs:
DOB: 03/11/1957

Nationalities:
Nationality: Egypt

Birth Details:

Location:
Town Of Birth: Kafr Al-Shaykh
Country Of Birth: Egypt



Last Updated: 11/01/2024
Date Designated: 15/09/2011
Unique ID: AQD0093
OFSI Group ID: 12148
UNReferenceNumber: QDi.298

Names:
Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM (Primary name)
Name: Sheikh Yunis AL-MAURITANI (Alias)
AliasStrength: Good quality a.k.a
Name: Younis al-Mauritani (Alias)
AliasStrength: Good quality a.k.a
Name: Yunis al-Mauritani (Alias)
AliasStrength: Good quality a.k.a
Name: Chingheity (Alias)
AliasStrength: Low quality a.k.a
Name: El Hadj Ould Abdel Ghader (Alias)
AliasStrength: Low quality a.k.a
Name: Youssef Ould Abdel Jelil (Alias)
AliasStrength: Low quality a.k.a
Name: Abdel Khader (Alias)
AliasStrength: Low quality a.k.a
Name: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Salem (Alias)
AliasStrength: Low quality a.k.a
Name: Abou Souleimane (Alias)
AliasStrength: Low quality a.k.a
Name: Shaykh Yunis the Mauritanian (Alias)
AliasStrength: Good quality a.k.a
Name: Salih the Mauritanian (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عبد الرحمن ولد محمد الحسين ولد محمد سليم
Non Latin Name:
Name Non Latin Script: شيخ يونس الموريتاني

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Mauritania

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1981

Nationalities:
Nationality: Mauritania

Birth Details:

Location:
Country Of Birth: Saudi Arabia



Last Updated: 23/06/2022
Date Designated: 24/04/2002
Unique ID: AQD0094
OFSI Group ID: 7128
UNReferenceNumber: QDi.065

Names:
Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED (Primary name)
Name: Abdel Khader Mahmoud Mohamed el Sayed (Alias)
AliasStrength: Good quality a.k.a
Name: Kader Es Sayed (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عبد القادر محمود محمد السيد

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 26/12/1962

Nationalities:
Nationality: Egypt
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: SSYBLK62T26Z336L
NationalIdentifierAdditionalInformation: Italian Fiscal Code

Birth Details:

Location:
Country Of Birth: Egypt



Last Updated: 18/12/2021
Date Designated: 17/10/2001
Unique ID: AQD0109
OFSI Group ID: 6917
UNReferenceNumber: QDi.019

Names:
Name: ABDULLAH AHMED ABDULLAH EL ALFI (Primary name)
Name: Abu Mariam (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Mohamed Al-Masri (Alias)
AliasStrength: Low quality a.k.a
Name: Saleh (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عبد الله احمد عبدالله الالفي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 06/06/1963

Nationalities:
Nationality: Egypt

Birth Details:

Location:
Town Of Birth: Gharbia
Country Of Birth: Egypt



Last Updated: 23/06/2022
Date Designated: 15/08/2014
Unique ID: AQD0113
OFSI Group ID: 13086
UNReferenceNumber: QDi.325

Names:
Name: ABOU MOHAMED AL ADNANI (Primary name)
Name: Tah al Binchi (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Mohamed al-Adnani (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Mohammed al-Adnani (Alias)
AliasStrength: Good quality a.k.a
Name: Taha al-Banshi (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Baker al-Khatab (Alias)
AliasStrength: Good quality a.k.a
Name: Abou Sadeq Alrawi (Alias)
AliasStrength: Good quality a.k.a
Name: Yaser Khalaf Nazzal Alrawi (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Sadek al-Rawi (Alias)
AliasStrength: Good quality a.k.a
Name: Yasser Khalaf Hussein Nazal al-Rawi (Alias)
AliasStrength: Good quality a.k.a
Name: Abu-Mohammad al-Adnani al-Shami (Alias)
AliasStrength: Good quality a.k.a
Name: Jaber Taha Falah (Alias)
AliasStrength: Good quality a.k.a
Name: Taha Sobhi Falaha (Alias)
AliasStrength: Good quality a.k.a
Name: Hajj Ibrahim (Alias)
AliasStrength: Good quality a.k.a
Name: Abou Khattab (Alias)
AliasStrength: Good quality a.k.a

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1977

Nationalities:
Nationality: Iraq

Birth Details:

Location:
Town Of Birth: Binnish
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 24/07/2013
Unique ID: AQD0115
OFSI Group ID: 12883
UNReferenceNumber: QDi.317

Names:
Name: ABU MOHAMMED AL-JAWLANI (Primary name)
Name: Al Fatih (Alias)
AliasStrength: Low quality a.k.a
Name: Shaykh al-Fatih (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Mohammed AL-GOLANI (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Muhammad al-Golani (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Muhammad Aljawlani (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Mohamed al-Jawlani (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Muhammad al-Jawlani (Alias)
AliasStrength: Good quality a.k.a
Name: Muhammad al-Jawlani (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Mohammed AL-JULANI (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Mohammed al-Julani (Alias)
AliasStrength: Good quality a.k.a
Name: Amjad Muzaffar Hussein Ali al-Naimi (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Ashraf (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: أبو محمد الجولاني
Non Latin Name:
Name Non Latin Script: شيخ الفاتح ، الفاتح

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Syria

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1975
DOB: dd/mm/1976
DOB: dd/mm/1977
DOB: dd/mm/1978
DOB: dd/mm/1979
DOB: dd/mm/1980

Nationalities:
Nationality: Syria

Birth Details:

Location:
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 25/01/2001
Unique ID: AQD0126
OFSI Group ID: 7016
UNReferenceNumber: QDi.006

Names:
Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI (Primary name)
Name: Abdul Qader Abdul Aziz Abdul Moez Al Doctor (Alias)
AliasStrength: Good quality a.k.a
Name: Ayman Al Zawahari (Alias)
AliasStrength: Good quality a.k.a
Name: Ayman Al-Zawahari (Alias)
AliasStrength: Good quality a.k.a
Name: Al Zawahiri Ayman (Alias)
AliasStrength: Good quality a.k.a
Name: Dhawahri Ayman (Alias)
AliasStrength: Good quality a.k.a
Name: Eddaouahiri Ayman (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Fatma (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Mohammed (Alias)
AliasStrength: Low quality a.k.a
Name: Nur Al Deen Abu Mohammed (Alias)
AliasStrength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Rabi Abdel Muaz (Alias)
AliasStrength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Rabi (Alias)
AliasStrength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Rabie (Alias)
AliasStrength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Robi (Alias)
AliasStrength: Good quality a.k.a
Name: Ahmad Fuad Salim (Alias)
AliasStrength: Good quality a.k.a
Name: Ahmed Fuad Salim (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: أيمن محمد ربيع الظواهري
Titles:
Title: Doctor

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 19/06/1951
PassportDetails:
Passport:
PassportNumber: 1084010
PassportAdditionalInformation: Egypt
Passport:
PassportNumber: 19820215

Nationalities:
Nationality: Egypt

Birth Details:

Location:
Town Of Birth: Giza
Country Of Birth: Egypt



Last Updated: 18/12/2021
Date Designated: 08/06/2007
Unique ID: AQD0135
OFSI Group ID: 8650
UNReferenceNumber: QDi.229

Names:
Name: ALY SOLIMAN MASSOUD ABDUL SAYED (Primary name)
Name: Adam (Alias)
AliasStrength: Low quality a.k.a
Name: Ibn El Qaim (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Osman (Alias)
AliasStrength: Good quality a.k.a

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Ghout El Shamal
AddressLine6: Tripoli
AddressCountry: Libya

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1969
PassportDetails:
Passport:
PassportNumber: 96/184442
PassportAdditionalInformation: Libyan Passport No.

Nationalities:
Nationality: Libya

Birth Details:

Location:
Town Of Birth: Tripoli
Country Of Birth: Libya



Last Updated: 23/06/2022
Date Designated: 03/07/2008
Unique ID: AQD0137
OFSI Group ID: 10691
UNReferenceNumber: QDi.250

Names:
Name: AMOR MOHAMED GHEDEIR (Primary name)
Name: Abou Abdellah (Alias)
AliasStrength: Good quality a.k.a
Name: Youcef Adel (Alias)
AliasStrength: Good quality a.k.a
Name: Abid Hammadou (Alias)
AliasStrength: Good quality a.k.a
Name: Abdelhamid Abou Zeid (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عمر محمد قدير

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 12/12/1965
DOB: dd/mm/1958

Nationalities:
Nationality: Algeria

Birth Details:

Location:
Town Of Birth: Deb-Deb, Amenas, Wilaya (province) of Illizi
Country Of Birth: Algeria



Last Updated: 18/12/2021
Date Designated: 22/02/2013
Unique ID: AQD0188
OFSI Group ID: 12859
UNReferenceNumber: QDi.315

Names:
Name: Hamada OULD MOHAMED EL KHAIRY (Primary name)
Name: Hamad el Khairy (Alias)
AliasStrength: Good quality a.k.a
Name: Ould Kheirou (Alias)
AliasStrength: Good quality a.k.a
Name: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy (Alias)
AliasStrength: Good quality a.k.a
Name: Abou QumQum (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: حماده ولد محمد الخيري

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393

UK Statement of Reasons:
Addresses:
Address:
AddressLine6: Gao
AddressCountry: Mali

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1970
PassportDetails:
Passport:
PassportNumber: A1447120
PassportAdditionalInformation: Mali number (expired on 19 Oct. 2011)

Nationalities:
Nationality: Mauritania
Nationality: Mali

Birth Details:

Location:
Town Of Birth: Nouakchott
Country Of Birth: Mauritania



Last Updated: 18/12/2021
Date Designated: 12/11/2003
Unique ID: AQD0189
OFSI Group ID: 7874
UNReferenceNumber: QDi.143

Names:
Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (Primary name)
Name: Abd el Wanis Abd Gawwad Abd el Latif Bahaa (Alias)
AliasStrength: Good quality a.k.a
Name: Mahmoud Hamid (Alias)
AliasStrength: Good quality a.k.a
Name: Gamel Mohamed (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: حمادي بن عبد العزيز بن علي بويحي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Corso XXII Marzo Number 39
AddressLine6: Milan
AddressCountry: Italy

Individual Details:
Individual:

DOBs:
DOB: 29/05/1966
DOB: 25/05/1966
DOB: 09/05/1986
PassportDetails:
Passport:
PassportNumber: L723315
PassportAdditionalInformation: issue date: 05/05/1998, expiry date: 04/05/2003

Nationalities:
Nationality: Tunisia

Birth Details:

Location:
Town Of Birth: Tunis
Country Of Birth: Tunisia

Location:
Country Of Birth: Egypt

Location:
Country Of Birth: Morocco



Last Updated: 18/12/2021
Date Designated: 03/09/2002
Unique ID: AQD0205
OFSI Group ID: 7489
UNReferenceNumber: QDi.076

Names:
Name: ISAM ALI MOHAMED ALOUCHE (Primary name)
Name: Mansour Thaer (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عصام علي محمد علوش

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 21/03/1974
DOB: dd/mm/1972

Nationalities:
Nationality: Jordan

Birth Details:

Location:
Town Of Birth: Baghdad
Country Of Birth: Iraq



Last Updated: 16/11/2023
Date Designated: 25/02/2013
Unique ID: AQD0208
OFSI Group ID: 12862
UNReferenceNumber: QDi.316

Names:
Name: Iyad AG GHALI (Primary name)
Name: Sidi Mohamed Arhali (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: اياد اغ غالي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Mali

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1958
PassportDetails:
Passport:
PassportNumber: A1037434
PassportAdditionalInformation: Mali number, issued on 10 Aug. 2001 (expired 31 Dec. 2014)

Nationalities:
Nationality: Mali
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 012546
NationalIdentifierAdditionalInformation: Malian birth certificate

Birth Details:

Location:
Town Of Birth: Abeibara, Kidal Region
Country Of Birth: Mali



Last Updated: 18/12/2021
Date Designated: 03/09/2002
Unique ID: AQD0230
OFSI Group ID: 7220
UNReferenceNumber: QDi.072

Names:
Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (Primary name)
Name: Salmane (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: المهدي بن محمد بن محمد كمون

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Via Masina No 7
AddressLine6: Milan
AddressCountry: Italy

Individual Details:
Individual:

DOBs:
DOB: 03/04/1968
PassportDetails:
Passport:
PassportNumber: M307707
PassportAdditionalInformation: issue date: 12/04/2000, expiry date: 11/04/2005

Nationalities:
Nationality: Tunisia

Birth Details:

Location:
Town Of Birth: Tunis
Country Of Birth: Tunisia



Last Updated: 05/06/2023
Date Designated: 02/08/2006
Unique ID: AQD0232
OFSI Group ID: 8920
UNReferenceNumber: QDi.223

Names:
Name: MERAI ABDEFATTAH KHALIL ZOGHBI (Primary name)
Name: F'raji di Singapore (Alias)
AliasStrength: Low quality a.k.a
Name: Muhammed EL BESIR (Alias)
AliasStrength: Good quality a.k.a
Name: Farag (Alias)
AliasStrength: Low quality a.k.a
Name: Lazrag Faraj (Alias)
AliasStrength: Good quality a.k.a
Name: Zoghbai Merai Abdul Fattah (Alias)
AliasStrength: Good quality a.k.a
Name: Fredj (Alias)
AliasStrength: Low quality a.k.a
Name: F'raji IL LIBICO (Alias)
AliasStrength: Low quality a.k.a
Name: Larzg Ben ILA (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Lebachir (Alias)
AliasStrength: Good quality a.k.a
Name: Meri Albdelfattah Zgbye (Alias)
AliasStrength: Good quality a.k.a
Name: Merai Zoghbai (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: مرعي عبدفتاح خليل زغبي
Non Latin Name:
Name Non Latin Script: مرعي زغبي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 14/01/1968
DOB: 04/06/1960
DOB: 13/11/1960
DOB: 04/04/1960
DOB: 11/08/1960
DOB: 04/04/1969

Nationalities:
Nationality: Libya

Birth Details:

Location:
Town Of Birth: Bengasi
Country Of Birth: Libya

Location:
Country Of Birth: Morocco

Location:
Town Of Birth: Bendasi
Country Of Birth: Libya

Location:
Country Of Birth: Libya



Last Updated: 16/11/2023
Date Designated: 12/11/2003
Unique ID: AQD0237
OFSI Group ID: 7868
UNReferenceNumber: QDi.147

Names:
Name: MOHAMED AMIN MOSTAFA (Primary name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد أمين مصطفى

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Via Della Martinella 132
AddressLine6: Parma
AddressCountry: Italy

Individual Details:
Individual:

DOBs:
DOB: 11/10/1975

Nationalities:
Nationality: Iraq

Birth Details:

Location:
Town Of Birth: Kirkuk
Country Of Birth: Iraq



Last Updated: 11/01/2024
Date Designated: 22/04/2010
Unique ID: AQD0238
OFSI Group ID: 11096
UNReferenceNumber: QDi.279

Names:
Name: MOHAMED BELKALEM (Primary name)
Name: Abdelali Abou Dher (Alias)
AliasStrength: Low quality a.k.a
Name: El Harrachi (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد بلكلام
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Arabic
Non Latin Name:
Name Non Latin Script: عبد العالي ابو ذر
Non Latin Name:
Name Non Latin Script: الحراشي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:
Addresses:
Address:
AddressLine5: Cite Djenane Mabrouk
AddressLine6: Algiers
AddressCountry: Algeria
Address:
AddressCountry: Mali

Individual Details:
Individual:

DOBs:
DOB: 19/12/1969

Nationalities:
Nationality: Algeria

Birth Details:

Location:
Town Of Birth: Hussein Dey, Algiers
Country Of Birth: Algeria



Last Updated: 24/01/2022
Date Designated: 24/04/2002
Unique ID: AQD0239
OFSI Group ID: 7024
UNReferenceNumber: QDi.060

Names:
Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (Primary name)
Name: Mohamed Ben Belkacem Aouadi (Alias)
AliasStrength: Good quality a.k.a
Name: Fathi Hannachi (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد بن بلقاسم بن عبد الله العوادي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: 50th Street
AddressLine2: No 23
AddressLine3: Zehrouni
AddressLine6: Tunis
AddressCountry: Tunisia

Individual Details:
Individual:

DOBs:
DOB: 11/12/1974
PassportDetails:
Passport:
PassportNumber: L 191609
PassportAdditionalInformation: Tunisian. Issued on 28 February 1996. Expired on 27 February 2001.

Nationalities:
Nationality: Tunisia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: DAOMMD74T11Z352Z
NationalIdentifierAdditionalInformation: Italian Fiscal Code
NationalIdentifier:
NationalIdentifierNumber: 04643632
NationalIdentifierAdditionalInformation: Issued on 18 Jun. 1999

Birth Details:

Location:
Town Of Birth: Tunis
Country Of Birth: Tunisia



Last Updated: 18/12/2021
Date Designated: 24/10/2013
Unique ID: AQD0240
OFSI Group ID: 12886
UNReferenceNumber: QDi.319

Names:
Name: MOHAMED LAHBOUS (Primary name)
Name: Mohamed Ennouini (Alias)
AliasStrength: Good quality a.k.a
Name: Hassan (Alias)
AliasStrength: Good quality a.k.a
Name: Hocine (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد لحبوس

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Mali

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1978

Nationalities:
Nationality: Mali

Birth Details:

Location:
Country Of Birth: Mali



Last Updated: 18/12/2021
Date Designated: 24/04/2002
Unique ID: AQD0241
OFSI Group ID: 7087
UNReferenceNumber: QDi.062

Names:
Name: MOHAMED LAKHAL (Primary name)
Name: Mohamed Abu Abda (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Aouani (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Ben Belgacem Awani (Alias)
AliasStrength: Good quality a.k.a
Name: Al-As'ad Ben Hani (Alias)
AliasStrength: Good quality a.k.a
Name: Lased Ben Heni (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Obeida (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد لكحل

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 05/02/1969
DOB: 05/02/1970

Nationalities:
Nationality: Tunisia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: W374031
NationalIdentifierAdditionalInformation: issue date: 11/04/2011

Birth Details:

Location:
Town Of Birth: Tunis
Country Of Birth: Tunisia

Location:
Town Of Birth: Tripoli
Country Of Birth: Libya



Last Updated: 12/05/2022
Date Designated: 17/10/2001
Unique ID: AQD0242
OFSI Group ID: 6973
UNReferenceNumber: QDi.020

Names:
Name: Mohammad Hamdi Mohammad SADIQ AL-AHDAL (Primary name)
Name: Ahmed (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Mohamed Abdullah Al-Ahdal (Alias)
AliasStrength: Good quality a.k.a
Name: Muhammad Muhammad Abdullah Al-Ahdal (Alias)
AliasStrength: Good quality a.k.a
Name: Muhammad Al-Hamati (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Asim Al-Makki (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد حمدي محمد صادق الأهدل

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Jamal Street
AddressLine2: Al-Dahima alley
AddressLine6: Al-Hudaydah
AddressCountry: Yemen

Individual Details:
Individual:

DOBs:
DOB: 19/11/1971
PassportDetails:
Passport:
PassportNumber: 541939
PassportAdditionalInformation: issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal

Nationalities:
Nationality: Yemen
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 216040
NationalIdentifierAdditionalInformation: Yemeni identity card number

Birth Details:

Location:
Town Of Birth: Medina
Country Of Birth: Saudi Arabia



Last Updated: 18/12/2021
Date Designated: 11/05/2010
Unique ID: AQD0288
OFSI Group ID: 11123
UNReferenceNumber: QDi.282

Names:
Name: QASIM MOHAMED MAHDI AL-RIMI (Primary name)
Name: Qasim Mohammed Mahdi Al Remi (Alias)
AliasStrength: Good quality a.k.a
Name: Qassim Mohammad Mahdi Al Rimi (Alias)
AliasStrength: Good quality a.k.a
Name: Qasim al-Rami (Alias)
AliasStrength: Good quality a.k.a
Name: Qasim al-Raymi (Alias)
AliasStrength: Good quality a.k.a
Name: Qassim al-Raymi (Alias)
AliasStrength: Good quality a.k.a
Name: Qasim Al-Rimi (Alias)
AliasStrength: Good quality a.k.a
Name: Qasim Yahya Mahdi 'Abd al-Rimi (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Hurayah al-Sana'ai (Alias)
AliasStrength: Low quality a.k.a
Name: Abu 'Ammar (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Hurayrah (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: قاسم محمد مهدي الريمي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Yemen

Individual Details:
Individual:

DOBs:
DOB: 05/06/1978
PassportDetails:
Passport:
PassportNumber: 00344994
PassportAdditionalInformation: Yemeni. Issue date: 03/07/1999, issued in Sanaa.

Nationalities:
Nationality: Yemen
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 973406
NationalIdentifierAdditionalInformation: Yemeni national identification number. Issued on 03/07/1996.

Birth Details:

Location:
Town Of Birth: Raymah village, Sanaa Governorate
Country Of Birth: Yemen



Last Updated: 18/12/2021
Date Designated: 30/09/2002
Unique ID: AQD0292
OFSI Group ID: 7098
UNReferenceNumber: QDi.081

Names:
Name: RAMZI MOHAMED ABDULLAH BINALSHIBH (Primary name)
Name: Binalshibh Ramsi Mohamed Abdullah (Alias)
AliasStrength: Good quality a.k.a
Name: Binalshibh Ramzi Mohammed Abdullah (Alias)
AliasStrength: Good quality a.k.a
Name: Ramzi Mohamed Abdellah Omar Hassan Alassiri (Alias)
AliasStrength: Good quality a.k.a
Name: 'Umar Muhammad 'Abdallah Ba' Amar (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Ali Abdullah Bawazir (Alias)
AliasStrength: Good quality a.k.a
Name: Ramzi Bin Al Shibh (Alias)
AliasStrength: Good quality a.k.a
Name: Ramzi Mohamed Abdullah Binalsheidah (Alias)
AliasStrength: Good quality a.k.a
Name: Ramzi Binalshib (Alias)
AliasStrength: Good quality a.k.a
Name: Ramzi Omar (Alias)
AliasStrength: Low quality a.k.a
Name: Ramzi Mohamed Abdellah OMAR (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Ubaydah (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: رمزي محمد عبد الله بن الشيبة

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 01/05/1972
DOB: 16/09/1973
PassportDetails:
Passport:
PassportNumber: 00085243
PassportAdditionalInformation: issue date: 17/11/1997, issued in Sanaa, Yemen

Nationalities:
Nationality: Yemen
Nationality: Sudan

Birth Details:

Location:
Town Of Birth: Gheil Bawazir, Hadramawt
Country Of Birth: Yemen

Location:
Town Of Birth: Khartoum
Country Of Birth: Sudan



Last Updated: 15/01/2024
Date Designated: 15/08/2014
Unique ID: AQD0299
OFSI Group ID: 13089
UNReferenceNumber: QDi.323

Names:
Name: SAID ARIF (Primary name)
Name: Abdallah (Alias)
AliasStrength: Low quality a.k.a
Name: Abderahmane (Alias)
AliasStrength: Good quality a.k.a
Name: Abdullah (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Abdullah (Alias)
AliasStrength: Low quality a.k.a
Name: Abdallah al-Jazairi (Alias)
AliasStrength: Good quality a.k.a
Name: Said Mohamed Arif (Alias)
AliasStrength: Good quality a.k.a
Name: Slimane Chabani (Alias)
AliasStrength: Good quality a.k.a
Name: Omar Gharib (Alias)
AliasStrength: Good quality a.k.a
Name: Souleiman (Alias)
AliasStrength: Good quality a.k.a
Name: Abou Souleiman (Alias)
AliasStrength: Good quality a.k.a

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: 78 Boulevard Bezghoud Mustapha
AddressLine6: Oran
AddressCountry: Algeria
Address:
AddressLine1: No. 12 Rue Lyonnais
AddressLine5: Ain Turk
AddressLine6: Oran
AddressCountry: Algeria

Individual Details:
Individual:

DOBs:
DOB: 25/06/1964
DOB: 05/12/1965
DOB: 05/12/1969
DOB: 12/05/1965

Nationalities:
Nationality: Algeria

Birth Details:

Location:
Town Of Birth: Oran
Country Of Birth: Algeria



Last Updated: 23/06/2022
Date Designated: 30/09/2002
Unique ID: AQD0300
OFSI Group ID: 7059
UNReferenceNumber: QDi.080

Names:
Name: SAID BAHAJI (Primary name)
Name: Mohamed Abbattay (Alias)
AliasStrength: Low quality a.k.a
Name: Abderrahmane AL MAGHRIBI (Alias)
AliasStrength: Low quality a.k.a
Name: Zouheir AL MAGHRIBI (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: سعيد باهاجى

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Bunatwiete 23
AddressLine6: Hamburg
AddressPostalCode: 21073
AddressCountry: Germany

Individual Details:
Individual:

DOBs:
DOB: 15/07/1975
PassportDetails:
Passport:
PassportNumber: 954242
PassportAdditionalInformation: Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired
Passport:
PassportNumber: 28642163
PassportAdditionalInformation: Germany Provisional passport number, issued in Hamburg

Nationalities:
Nationality: Morocco
Nationality: Germany
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1336597587
NationalIdentifierAdditionalInformation: Germany Identity document ("Bundespersonalausweis")

Birth Details:

Location:
Town Of Birth: Haselünne, Lower Saxony
Country Of Birth: Germany



Last Updated: 11/01/2024
Date Designated: 03/07/2008
Unique ID: AQD0304
OFSI Group ID: 10692
UNReferenceNumber: QDi.251

Names:
Name: SALAH EDDINE GASMI (Primary name)
Name: Bounouader (Alias)
AliasStrength: Low quality a.k.a
Name: Bounouadher (Alias)
AliasStrength: Low quality a.k.a
Name: Abou Malek (Alias)
AliasStrength: Good quality a.k.a
Name: Abou Mohamed Salah (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: صالح قاسمي

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK Statement of Reasons:
Addresses:
Address:
AddressLine1: No. 7250 Zeribat El Oued
AddressLine6: Biskra
AddressCountry: Algeria

Individual Details:
Individual:

DOBs:
DOB: 13/04/1971

Nationalities:
Nationality: Algeria

Birth Details:

Location:
Town Of Birth: Zeribet El Oued, Wilaya (province) of Biskra
Country Of Birth: Algeria



Last Updated: 18/12/2021
Date Designated: 23/09/2014
Unique ID: AQD0313
OFSI Group ID: 13130
UNReferenceNumber: QDi.333

Names:
Name: Seifallah Ben Omar Ben Mohamed BEN HASSINE (Primary name)
Name: Abou Aayadh (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Ayyad al-Tunisi (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Iyyadh al-Tunisi (Alias)
AliasStrength: Low quality a.k.a
Name: Saifallah ben Hassine (Alias)
AliasStrength: Good quality a.k.a
Name: Seifallah ben Amor ben Hassine (Alias)
AliasStrength: Good quality a.k.a
Name: Seif Allah ben Hocine (Alias)
AliasStrength: Good quality a.k.a
Name: Sayf Allah 'Umar bin Hassayn (Alias)
AliasStrength: Good quality a.k.a
Name: Sayf Allah bin Hussayn (Alias)
AliasStrength: Good quality a.k.a
Name: Abou Iyadh el-Tounsi (Alias)
AliasStrength: Low quality a.k.a
Name: Abou Iyadh (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: سيف الله بن عمر بن محمد بنحسين

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Libya
Address:
AddressLine1: 60 Rue de la Libye Hamman Lif
AddressLine2: Ben Arous
AddressCountry: Tunisia

Individual Details:
Individual:

DOBs:
DOB: 08/11/1965
PassportDetails:
Passport:
PassportNumber: G557170
PassportAdditionalInformation: Tunisia. Issued on 16 November 1989.

Nationalities:
Nationality: Tunisia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 05054425
NationalIdentifierAdditionalInformation: Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.

Birth Details:

Location:
Town Of Birth: Tunis
Country Of Birth: Tunisia



Last Updated: 15/01/2024
Date Designated: 22/04/2010
Unique ID: AQD0326
OFSI Group ID: 11097
UNReferenceNumber: QDi.280

Names:
Name: TAYEB NAIL (Primary name)
Name: Mohamed Ould Ahmed Ould Ali (Alias)
AliasStrength: Good quality a.k.a
Name: Djaafar Abou Mohamed (Alias)
AliasStrength: Good quality a.k.a
Name: Abou Mouhadjir (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: الطيب ناي
Non Latin Name:
Name Non Latin Script: جعفر ابو محمد
Non Latin Name:
Name Non Latin Script: ابو مهاجر

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK Statement of Reasons:
Addresses:
Address:
AddressLine4: Cité Feradj Lakhdar
AddressLine5: Merine
AddressLine6: Sidi Bel Abbes
AddressCountry: Algeria
Address:
AddressCountry: Mali

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1976
DOB: dd/mm/1972

Nationalities:
Nationality: Algeria

Birth Details:

Location:
Town Of Birth: Faidh El Batma, Djelfa
Country Of Birth: Algeria



Last Updated: 18/02/2022
Date Designated: 25/06/2003
Unique ID: AQD0371
OFSI Group ID: 7795
UNReferenceNumber: QDi.092

Names:
Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (Primary name)
Name: Meherez ben Ahdoud ben Amdouni (Alias)
AliasStrength: Good quality a.k.a
Name: Amdouni Mehrez ben Tah (Alias)
AliasStrength: Good quality a.k.a
Name: Fabio Fusco (Alias)
AliasStrength: Good quality a.k.a
Name: Meherez Hamdouni (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Hassan (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Thale (Alias)
AliasStrength: Low quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محرز بن محمود بن ساسي العمدوني

Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Italy

Individual Details:
Individual:

DOBs:
DOB: 18/12/1969
DOB: 25/05/1968
DOB: 18/12/1968
DOB: 14/07/1969
PassportDetails:
Passport:
PassportNumber: G737411
PassportAdditionalInformation: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)

Nationalities:
Nationality: Tunisia

Birth Details:

Location:
Town Of Birth: Asima-Tunis
Country Of Birth: Tunisia

Location:
Town Of Birth: Naples
Country Of Birth: Italy

Location:
Country Of Birth: Algeria

Location:
Country Of Birth: Tunisia



Last Updated: 18/12/2021
Date Designated: 09/05/2014
Unique ID: CAF0004
OFSI Group ID: 12999
UNReferenceNumber: CFi.002

Names:
Name: NOURREDINE ADAM (Primary name)
Name: Mohamed Adam Brema Abdallah (Alias)
AliasStrength: Good quality a.k.a
Name: Mahamat Nouradine Adam (Alias)
AliasStrength: Good quality a.k.a
Name: Nourreddine Adam (Alias)
AliasStrength: Good quality a.k.a
Name: Nourreldine Adam (Alias)
AliasStrength: Good quality a.k.a
Name: Nureldine Adam (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other 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

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Sudan
Address:
AddressLine6: Birao
AddressCountry: Central African Republic

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1970
DOB: dd/mm/1969
DOB: dd/mm/1971
DOB: 01/01/1971
DOB: 01/01/1970
PassportDetails:
Passport:
PassportNumber: D00001184
PassportAdditionalInformation: CAR passport
Passport:
PassportNumber: P04838205
PassportAdditionalInformation: Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)

Nationalities:
Nationality: Central African Republic
Nationality: South Sudan
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 20227088368
NationalIdentifierAdditionalInformation: Sudan

Positions:
Position: General
Position: Minister for Security
Position: Director General of the Extraordinary Committee for the Defence of Democratic Achievements

Birth Details:

Location:
Town Of Birth: Ndele
Country Of Birth: Central African Republic

Location:
Town Of Birth: Algenana
Country Of Birth: Sudan



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: CTI0003
OFSI Group ID: 7008

Names:
Name: Abdelkarim Hussein Mohamed Al-Nasser (Primary name)
Name: Abdelkarim Hussein Mohammed Al-Nasser (Primary name variation)
Name: Mohamed Al-Nasser (Primary name variation)

Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban

UK Statement of Reasons: Abdelkarim Hussein 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.
Addresses:
Address:
AddressCountry: Iran

Individual Details:
Individual:

Nationalities:
Nationality: Saudi Arabia

Positions:
Position: Alleged Leader of Saudi Hizballah

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Al Ihsa
Country Of Birth: Saudi Arabia



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: CTI0017
OFSI Group ID: 7888

Names:
Name: Musa Abu Marzouk (Primary name)
Name: Mousa Mohamed Abou Abu-Marzuq (Primary name variation)
Name: Mousa Abu Mohammed Marzook (Primary name variation)
Name: Musa Abu Marzuk (Primary name variation)
Name: Sa'id Abu-Marzuq (Alias)
Name: Abu-'Umar (Alias)
Name: Dr. Musa (Alias)
Titles:
Title: Doctor

Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban

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.

Individual Details:
Individual:

DOBs:
DOB: 09/02/1951
PassportDetails:
Passport:
PassportNumber: 92/664
PassportAdditionalInformation: Egypt

Positions:
Position: Senior Hamas Official

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Gaza
Country Of Birth: Egypt



Last Updated: 11/12/2023
Date Designated: 14/11/2023
Unique ID: CTI0053
OFSI Group ID: 16202

Names:
Name: Adbelbasit Hamza Elhassan Mohamed Khair (Primary Name)
Name: Adb al-Basit HAMZA (Primary Name Variation)
Name: Adbelbasit HAMZA (Primary Name Variation)
Name: Hamza (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: عبد الباسط حمزة الحسن محمد خي
NonLatinScriptType: Arabic
Titles:
Title: Mr

Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban

UK Statement of Reasons: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Individual Details:
Individual:

DOBs:
DOB: 23/08/1955

Nationalities:
Nationality: Sudan

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Marawi
Country Of Birth: Sudan



Last Updated: 22/01/2024
Date Designated: 22/01/2024
Unique ID: CTI0061
OFSI Group ID: 16339

Names:
Name: Hassan Al-Wardian (Primary Name)
Name: Hassan Muhammad Ali al-Wardian (Primary Name Variation)
Name: Hasan Mohamed Ali Al Wardian (Primary Name Variation)
Name: Sheikh Hassan Al-Wardian (Primary Name Variation)
Name: Hasan Wardyan (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script:  حسن محمد علي الورديان
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Arabic
Non Latin Name:
Name Non Latin Script: Hassan Muhammad ‘Ali al-Wardian

Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban

UK Statement of Reasons: Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.
Addresses:
Address:
AddressLine6: Bethlehem

Individual Details:
Individual:

DOBs:
DOB: 28/12/1954

Positions:
Position: Hamas member

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Bethlehem, West Bank
Country Of Birth: Occupied Palestinian Territories



Last Updated: 21/02/2024
Date Designated: 21/02/2024
Unique ID: DRC0069
OFSI Group ID: 16383
UNReferenceNumber: CDi.042

Names:
Name: Mohamed Ali NKALUBO (Primary Name)
Name: Abou Shaukan (Alias)
AliasStrength: Low quality a.k.a
Name: Abu Shaukan (Alias)
AliasStrength: Low quality a.k.a
Name: Abul Jihad (Alias)
AliasStrength: Low quality a.k.a
Name: Defender (Alias)
AliasStrength: Low quality a.k.a
Name: Kasibante (Alias)
AliasStrength: Low quality a.k.a
Name: Meddie Lee (Alias)
AliasStrength: Good quality a.k.a
Name: Meddie NKALUBO (Alias)
AliasStrength: Good quality a.k.a
Name: Punisher (Alias)
AliasStrength: Low quality a.k.a
Name: Punny Boy (Alias)
AliasStrength: Low quality a.k.a
Titles:
Title: Mr

Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.
Addresses:
Address:
AddressCountry: Congo (Democratic Republic)

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1987
DOB: dd/mm/1988
DOB: dd/mm/1991
DOB: dd/mm/1992
DOB: dd/mm/1993

Nationalities:
Nationality: Uganda
Nationality: Uganda
Nationality: Uganda
Nationality: Uganda
Nationality: Uganda

Positions:
Position: Senior leader, Allied Democratic Forces (ADF)
Position: Senior leader, Allied Democratic Forces (ADF)
Position: Senior leader, Allied Democratic Forces (ADF)
Position: Senior leader, Allied Democratic Forces (ADF)
Position: Senior leader, Allied Democratic Forces (ADF)

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Kampala
Country Of Birth: Uganda

Location:
Town Of Birth: Kampala
Country Of Birth: Uganda

Location:
Town Of Birth: Kampala
Country Of Birth: Uganda

Location:
Town Of Birth: Kampala
Country Of Birth: Uganda

Location:
Town Of Birth: Kampala
Country Of Birth: Uganda



Last Updated: 21/12/2023
Date Designated: 31/12/2020
Unique ID: IRN0049
OFSI Group ID: 12660

Names:
Name: Mohamed Sadeghi (Primary name)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists.

Individual Details:
Individual:

Positions:
Position: Director of the Center to Investigate Organised Crime
Position: Technical and Cyber Deputy of the Intelligence Office of the IRGC

Genders:
Gender: Male



Last Updated: 13/12/2023
Date Designated: 31/12/2020
Unique ID: IRN0058
OFSI Group ID: 10638

Names:
Name: Mohammad Ali Jafari (Primary name)
Name: Ali Jaafari (Primary name variation)
Name: Aziz Jaafari (Primary name variation)
Name: Mohamed Jaafari (Primary name variation)
Name: Mohamed-Ali Jaafari (Primary name variation)
Name: Mohammad-Ali Jaafari (Primary name variation)
Name: Mohammed Jaafari (Primary name variation)
Name: Mohammed-Ali Jaafari (Primary name variation)
Name: Muhammad Jaafari (Primary name variation)
Name: Muhammad-Ali Jaafari (Primary name variation)
Name: Ali Jafari (Primary name variation)
Name: Mohamed Jafari (Primary name variation)
Name: Mohamed-Ali Jafari (Primary name variation)
Name: Mohammad-Ali Jafari (Primary name variation)
Name: Mohammed Jafari (Primary name variation)
Name: Mohammed-Ali Jafari (Primary name variation)
Name: Muhammad Jafari (Primary name variation)
Name: Muhammad-Ali Jafari (Primary name variation)
Name: Ali Ja'fari (Primary name variation)
Name: Aziz Ja'fari (Primary name variation)
Name: Mohamed Ja'fari (Primary name variation)
Name: Mohamed-Ali Ja'fari (Primary name variation)
Name: Mohammad-Ali Ja'fari (Primary name variation)
Name: Mohammed Ja'fari (Primary name variation)
Name: Mohammed-Ali Ja'fari (Primary name variation)
Name: Muhammad Ja'fari (Primary name variation)
Name: Muhammad-Ali Ja'fari (Primary name variation)
Name: Ali Jafari-Naja-fabadi (Primary name variation)
Name: Aziz Jafari-Naja-fabadi (Primary name variation)
Name: Mohamed Jafari-Naja-fabadi (Primary name variation)
Name: Mohamed-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Mohammad-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Mohammed Jafari-Naja-fabadi (Primary name variation)
Name: Mohammed-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Muhammad Jafari-Naja-fabadi (Primary name variation)
Name: Muhammad-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Aziz Jafari (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: جعفری محمدعلی
Non Latin Name:
Name Non Latin Script: محمدعلی جعفری

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.

Individual Details:
Individual:

DOBs:
DOB: 01/09/1957

Nationalities:
Nationality: Iran

Positions:
Position: Former General Commander of Islamic Revolutionary Guards Corps

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Yazd
Country Of Birth: Iran



Last Updated: 18/12/2023
Date Designated: 08/03/2023
Unique ID: IRN0138
OFSI Group ID: 15848

Names:
Name: Seyyed Mohamed Saleh Hashemi Golpayegani (Primary Name)
Name: Mohamed Saleh Hashemi Golpayegani (Primary Name Variation)
Name: Saed Mohamed Saleh Hashemi Golpayegani (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: سید محمد صالح هاشمی گلپایگانی
NonLatinScriptLanguage: Persian

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1967

Nationalities:
Nationality: Iran

Positions:
Position: Head of the Headquarters for Enjoining Right and Forbidding Evil

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Iran



Last Updated: 13/01/2022
Date Designated: 31/12/2020
Unique ID: LIB0018
OFSI Group ID: 11698

Names:
Name: Mohamed Abou El-Kassim Zouai (Primary name)

Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.



Last Updated: 14/06/2022
Date Designated: 31/12/2020
Unique ID: LIB0032
OFSI Group ID: 13347

Names:
Name: Khalifa Ghwell (Primary name)
Name: Khalifa AL GHWEIL (Alias)
Name: Khalifa AL-GHAWAIL (Alias)
Name: Khalifa Mohamed GHAWIL (Alias)

Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.
Addresses:
Address:
AddressLine1: Qasr Ahmed Street
AddressLine2: Misurata
AddressCountry: Libya

Individual Details:
Individual:

DOBs:
DOB: 01/01/1956
PassportDetails:
Passport:
PassportNumber: A005465
PassportAdditionalInformation: issued 12/04/2015 expired 11/04/2017
Passport:
PassportNumber: J690P666
PassportAdditionalInformation: (Libya) issued 12 June 2016, expires 11 June 2024

Nationalities:
Nationality: Libya

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Misurata
Country Of Birth: Libya



Last Updated: 18/12/2021
Date Designated: 07/05/2021
Unique ID: LIB0072
OFSI Group ID: 14105

Names:
Name: Mohamed al Kani (Primary name)
Name: Omar al Kani (Primary name variation)

Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Addresses:
Address:
AddressCountry: Libya

Individual Details:
Individual:

DOBs:
DOB: 01/05/1979
PassportDetails:
Passport:
PassportNumber: F86JKFFJF

Nationalities:
Nationality: Libya

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Libya



Last Updated: 22/04/2022
Date Designated: 12/04/2010
Unique ID: SOM0002
OFSI Group ID: 10929
UNReferenceNumber: SOi.001

Names:
Name: Yasin Ali Baynah (Primary name)
Name: Yasin Baynah ALI (Alias)
Name: Yassin Mohamed ALI (Alias)
Name: Yasin BAYNAH (Alias)
Name: Yassin BAYNAH (Alias)
Name: Yasiin Cali BAYNAX (Alias)
Name: Yasin BEENAH (Alias)
Name: Yassin BEENAH (Alias)
Name: Yasin BEENAX (Alias)
Name: Yassin BEENAX (Alias)
Name: Yasin BENAH (Alias)
Name: Yassin BENAH (Alias)
Name: Yassin BENAX (Alias)
Name: Yasin BEYNAH (Alias)
Name: Yassin BINAH (Alias)
Name: Yasiin Baynax CALI (Alias)

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons:
Addresses:
Address:
AddressLine6: Mogadishu
AddressCountry: Somalia
Address:
AddressLine5: Rinkeby
AddressLine6: Stockholm
AddressCountry: Sweden

Individual Details:
Individual:

DOBs:
DOB: 24/12/1965

Nationalities:
Nationality: Somalia
Nationality: Sweden



Last Updated: 18/12/2021
Date Designated: 12/04/2010
Unique ID: SOM0006
OFSI Group ID: 11092
UNReferenceNumber: SOi.005

Names:
Name: FUAD MOHAMED KHALAF (Primary name)
Name: Fuad Mohamed Kalaf (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Mohammed Kalaf (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Khalaf (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Mohamed Khalif (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Mohammed Khalif (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Mohamed Qalaf (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Shangole (Alias)
AliasStrength: Good quality a.k.a
Name: Fouad Shongale (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Shongale (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Shongole (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Muhammad Khalaf Shongole (Alias)
AliasStrength: Good quality a.k.a
Name: Fuad Songale (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Somalia
Address:
AddressLine6: Mogadishu
AddressCountry: Somalia

Individual Details:
Individual:

Nationalities:
Nationality: Somalia



Last Updated: 18/12/2021
Date Designated: 12/04/2010
Unique ID: SOM0007
OFSI Group ID: 11093
UNReferenceNumber: SOi.006

Names:
Name: BASHIR MOHAMED MAHAMOUD (Primary name)
Name: Gure Gap (Alias)
AliasStrength: Good quality a.k.a
Name: Bashir Mohamed Mahmoud (Alias)
AliasStrength: Good quality a.k.a
Name: Bashir Mahmud Mohammed (Alias)
AliasStrength: Good quality a.k.a
Name: Bashir Mohamed Mohamoud (Alias)
AliasStrength: Good quality a.k.a
Name: Bashir Mohamed Mohamud (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Muscab (Alias)
AliasStrength: Good quality a.k.a
Name: Qorgab (Alias)
AliasStrength: Good quality a.k.a
Name: Bashir Qorgab (Alias)
AliasStrength: Good quality a.k.a
Name: Bashir Yare (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons:
Addresses:
Address:
AddressLine6: Mogadishu
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1979
DOB: dd/mm/1982
DOB: dd/mm/1980
DOB: dd/mm/1981

Nationalities:
Nationality: Somalia



Last Updated: 18/12/2021
Date Designated: 25/07/2012
Unique ID: SOM0011
OFSI Group ID: 12735
UNReferenceNumber: SOi.011

Names:
Name: ABOUD ROGO MOHAMMED (Primary name)
Name: Aboud Rogo Mohamed (Alias)
AliasStrength: Good quality a.k.a
Name: Aboud Rogo Muhammad (Alias)
AliasStrength: Good quality a.k.a
Name: Aboud Mohammad Rogo (Alias)
AliasStrength: Good quality a.k.a
Name: Aboud Mohammed Rogo (Alias)
AliasStrength: Good quality a.k.a
Name: Aboud Seif Rogo (Alias)
AliasStrength: Good quality a.k.a
Name: Sheikh Aboud Rogo (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons:

Individual Details:
Individual:

DOBs:
DOB: 11/11/1969
DOB: 11/11/1960
DOB: 11/11/1967
DOB: 01/01/1969

Birth Details:

Location:
Town Of Birth: Lamu Island
Country Of Birth: Kenya



Last Updated: 18/12/2021
Date Designated: 26/02/2021
Unique ID: SOM0019
OFSI Group ID: 14067
UNReferenceNumber: SOi.020

Names:
Name: Mahad Karate (Primary name)
Name: Mahad Mohamed Ali Karate (Alias)
AliasStrength: Good quality a.k.a
Name: Mahad Warsame Qalley Karate (Alias)
AliasStrength: Good quality a.k.a
Name: Abdirahim Mohamed Warsame (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information:: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.

UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1958
DOB: dd/mm/1959
DOB: dd/mm/1960
DOB: dd/mm/1957
DOB: dd/mm/1961
DOB: dd/mm/1962

Birth Details:

Location:
Town Of Birth: Xararadheere
Country Of Birth: Somalia



Last Updated: 21/02/2022
Date Designated: 21/02/2022
Unique ID: SOM0020
OFSI Group ID: 14176
UNReferenceNumber: SOi.021

Names:
Name: Ali Mohamed Rage (Primary Name)
Name: Ali Mohamed Rage Cali Dheer (Alias)
AliasStrength: Good quality a.k.a
Name: Ali Dheere (Alias)
AliasStrength: Good quality a.k.a
Name: Ali Dhere (Alias)
AliasStrength: Good quality a.k.a
Name: Ali Mohammed Rage (Alias)
AliasStrength: Good quality a.k.a
Name: Ali Mohamud Rage (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information:: Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Addresses:
Address:
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1966

Nationalities:
Nationality: Somalia

Positions:
Position: Spokesperson of Al-Shabaab

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Somalia



Last Updated: 31/05/2023
Date Designated: 26/05/2023
Unique ID: SOM0024
OFSI Group ID: 15987
UNReferenceNumber: SOi.022

Names:
Name: Abdullahi Osman Mohamed Caddow (Primary Name)
Name: Cabdullahi Cusman Maxamed Caddow (Alias)
AliasStrength: Good quality a.k.a
Name: Dhagacade (Alias)
AliasStrength: Low quality a.k.a
Name: Eng. Ismail (Alias)
AliasStrength: Low quality a.k.a
Name: Faracade (Alias)
AliasStrength: Low quality a.k.a
Name: Injineer Ismaaciil (Alias)
AliasStrength: Low quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban
Other Information:: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Addresses:
Address:
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1983

Nationalities:
Nationality: Somalia

Genders:
Gender: Male



Last Updated: 22/05/2024
Date Designated: 22/05/2024
Unique ID: SOM0025
OFSI Group ID: 16500
UNReferenceNumber: SOi.023

Names:
Name: ABDIKADIR MOHAMED ABDIKADIR (Primary Name)
Name: Abdukadir (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Abdukadir Abdukadir (Alias)
AliasStrength: Low quality a.k.a
Name: Abdulkadir (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Abdulkadir Abdulkadir (Alias)
AliasStrength: Low quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban
Other Information:: Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
Addresses:
Address:
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1985

Nationalities:
Nationality: Somalia

Positions:
Position: Senior Al-Shabaab leader

Genders:
Gender: Male



Last Updated: 22/05/2024
Date Designated: 22/05/2024
Unique ID: SOM0026
OFSI Group ID: 16502
UNReferenceNumber: SOi.024

Names:
Name: MOHAMUD MIRE MOHAMED (Primary Name)
Name: Mohamed Mire (Alias)
AliasStrength: Low quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban
Other Information:: Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.
Addresses:
Address:
AddressLine6: Jilib
AddressCountry: Somalia
Address:
AddressLine6: Qunyo Barrow
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1960
DOB: dd/mm/1962
DOB: dd/mm/1955

Nationalities:
Nationality: Somalia

Positions:
Position: Member of Shura of Al-Shabaab

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Kismayo
Country Of Birth: Somalia



Last Updated: 22/05/2024
Date Designated: 22/05/2024
Unique ID: SOM0027
OFSI Group ID: 16501
UNReferenceNumber: SOi.025

Names:
Name: OMAR MOHAMED MOHAMED (Primary Name)
Name: Mohamed Omar Haji (Alias)
AliasStrength: Good quality a.k.a
Name: Mohamed Omar Ma'alin (Alias)
AliasStrength: Good quality a.k.a
Name: Mo'alin (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Haji Omar (Alias)
AliasStrength: Good quality a.k.a
Name: Ma'd Umurow (Alias)
AliasStrength: Good quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban
Other Information:: Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
Addresses:
Address:
AddressLine5: Diinsor District
AddressLine6: Bay Region
AddressCountry: Somalia
Address:
AddressLine5: Buur Hakaba
AddressLine6: Bay Region
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1976

Nationalities:
Nationality: Somalia

Positions:
Position: Leader (Wali) of the Al-Shabaab group in Diinsor

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Taflow Village, Berdaale District, Bay Region
Country Of Birth: Somalia



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0061
OFSI Group ID: 12767

Names:
Name: Hala Mohammad Al Nasser (Primary name)
Name: Hala Mohamed Al Nasser (Primary name variation)
Name: Hala Mohammed Al Nasser (Primary name variation)
Name: Hala Muhammad Al Nasser (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1964

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister for Tourism

Genders:
Gender: Female

Birth Details:

Location:
Town Of Birth: Raqqa
Country Of Birth: Syria



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0101
OFSI Group ID: 12636

Names:
Name: Imad Mohammad Deeb Khamis (Primary name)
Name: Imad Mohamed Deeb Khamees (Primary name variation)
Name: Imad Mohamed Dib Khamees (Primary name variation)
Name: Imad Mohammad Deeb Khamees (Primary name variation)
Name: Imad Mohammad Dib Khamees (Primary name variation)
Name: Imad Mohammed Deeb Khamees (Primary name variation)
Name: Imad Mohammed Dib Khamees (Primary name variation)
Name: Imad Muhammad Deeb Khamees (Primary name variation)
Name: Imad Muhammad Dib Khamees (Primary name variation)
Name: Imad Mohamed Deeb Khamis (Primary name variation)
Name: Imad Mohamed Dib Khamis (Primary name variation)
Name: Imad Mohammad Dib Khamis (Primary name variation)
Name: Imad Mohammed Deeb Khamis (Primary name variation)
Name: Imad Mohammed Dib Khamis (Primary name variation)
Name: Imad Muhammad Deeb Khamis (Primary name variation)
Name: Imad Muhammad Dib Khamis (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

Individual Details:
Individual:

DOBs:
DOB: 01/08/1961

Nationalities:
Nationality: Syria

Positions:
Position: Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: near Damascus
Country Of Birth: Syria



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0107
OFSI Group ID: 12779

Names:
Name: Jassem Mohammad Zakaria (Primary name)
Name: Jasem Mohamed Zakaria (Primary name variation)
Name: Jasem Mohammad Zakaria (Primary name variation)
Name: Jasem Mohammed Zakaria (Primary name variation)
Name: Jasem Muhammad Zakaria (Primary name variation)
Name: Jassem Mohamed Zakaria (Primary name variation)
Name: Jassem Mohammed Zakaria (Primary name variation)
Name: Jassem Muhammad Zakaria (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1968

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister of Labour and Social Affairs

Genders:
Gender: Male



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0115
OFSI Group ID: 12466

Names:
Name: Jihad Mohamed Sultan (Primary name)
Name: Jihad Mohammad Sultan (Primary name variation)
Name: Jihad Mohammed Sultan (Primary name variation)
Name: Jihad Muhammad Sultan (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: There are reasonable grounds to suspect that Jihad Mohamed Sultan is or has been involved in the repression of the civilian population in Syria and supporting or benefitting from the Syrian regime as a senior member of the Syrian armed forces, in particular, Commander of the 65th Brigade of the 3rd Division of the Syrian Army at the rank of Brigadier-General. While in this capacity, he gave orders to troops to shoot protestors in Deraa in April 2011 and participated in, ordered and/or failed to prevent the unlawful killing of civilians during other operations in Deraa and the suburbs of Damascus.

Individual Details:
Individual:

Positions:
Position: Commander of the 65th Brigade of the Syrian Army

Genders:
Gender: Male



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0149
OFSI Group ID: 12771

Names:
Name: Mohammad Yahiya Moalla (Primary name)
Name: Mohamed Yahia Maala (Primary name variation)
Name: Mohamed Yahiya Maala (Primary name variation)
Name: Mohamed Yahya Maala (Primary name variation)
Name: Mohamed Yehya Maala (Primary name variation)
Name: Mohamed Yihia Maala (Primary name variation)
Name: Mohamed Yihya Maala (Primary name variation)
Name: Mohammad Yahia Maala (Primary name variation)
Name: Mohammad Yahiya Maala (Primary name variation)
Name: Mohammad Yahya Maala (Primary name variation)
Name: Mohammad Yehya Maala (Primary name variation)
Name: Mohammad Yihia Maala (Primary name variation)
Name: Mohammad Yihya Maala (Primary name variation)
Name: Mohammed Yahia Maala (Primary name variation)
Name: Mohammed Yahiya Maala (Primary name variation)
Name: Mohammed Yahya Maala (Primary name variation)
Name: Mohammed Yehya Maala (Primary name variation)
Name: Mohammed Yihia Maala (Primary name variation)
Name: Mohammed Yihya Maala (Primary name variation)
Name: Muhammad Yahia Maala (Primary name variation)
Name: Muhammad Yahiya Maala (Primary name variation)
Name: Muhammad Yahya Maala (Primary name variation)
Name: Muhammad Yehya Maala (Primary name variation)
Name: Muhammad Yihia Maala (Primary name variation)
Name: Muhammad Yihya Maala (Primary name variation)
Name: Mohamed Yahia Mala (Primary name variation)
Name: Mohamed Yahiya Mala (Primary name variation)
Name: Mohamed Yahya Mala (Primary name variation)
Name: Mohamed Yehya Mala (Primary name variation)
Name: Mohamed Yihia Mala (Primary name variation)
Name: Mohamed Yihya Mala (Primary name variation)
Name: Mohammad Yahia Mala (Primary name variation)
Name: Mohammad Yahiya Mala (Primary name variation)
Name: Mohammad Yahya Mala (Primary name variation)
Name: Mohammad Yehya Mala (Primary name variation)
Name: Mohammad Yihia Mala (Primary name variation)
Name: Mohammad Yihya Mala (Primary name variation)
Name: Mohammed Yahia Mala (Primary name variation)
Name: Mohammed Yahiya Mala (Primary name variation)
Name: Mohammed Yahya Mala (Primary name variation)
Name: Mohammed Yehya Mala (Primary name variation)
Name: Mohammed Yihia Mala (Primary name variation)
Name: Mohammed Yihya Mala (Primary name variation)
Name: Muhammad Yahia Mala (Primary name variation)
Name: Muhammad Yahiya Mala (Primary name variation)
Name: Muhammad Yahya Mala (Primary name variation)
Name: Muhammad Yehya Mala (Primary name variation)
Name: Muhammad Yihia Mala (Primary name variation)
Name: Muhammad Yihya Mala (Primary name variation)
Name: Mohamed Yahia Ma'la (Primary name variation)
Name: Mohamed Yahiya Ma'la (Primary name variation)
Name: Mohamed Yahya Ma'la (Primary name variation)
Name: Mohamed Yehya Ma'la (Primary name variation)
Name: Mohamed Yihia Ma'la (Primary name variation)
Name: Mohamed Yihya Ma'la (Primary name variation)
Name: Mohammad Yahia Ma'la (Primary name variation)
Name: Mohammad Yahiya Ma'la (Primary name variation)
Name: Mohammad Yahya Ma'la (Primary name variation)
Name: Mohammad Yehya Ma'la (Primary name variation)
Name: Mohammad Yihia Ma'la (Primary name variation)
Name: Mohammad Yihya Ma'la (Primary name variation)
Name: Mohammed Yahia Ma'la (Primary name variation)
Name: Mohammed Yahiya Ma'la (Primary name variation)
Name: Mohammed Yahya Ma'la (Primary name variation)
Name: Mohammed Yehya Ma'la (Primary name variation)
Name: Mohammed Yihia Ma'la (Primary name variation)
Name: Mohammed Yihya Ma'la (Primary name variation)
Name: Muhammad Yahia Ma'la (Primary name variation)
Name: Muhammad Yahiya Ma'la (Primary name variation)
Name: Muhammad Yahya Ma'la (Primary name variation)
Name: Muhammad Yehya Ma'la (Primary name variation)
Name: Muhammad Yihia Ma'la (Primary name variation)
Name: Muhammad Yihya Ma'la (Primary name variation)
Name: Mohamed Yahia Moalla (Primary name variation)
Name: Mohamed Yahiya Moalla (Primary name variation)
Name: Mohamed Yahya Moalla (Primary name variation)
Name: Mohamed Yehya Moalla (Primary name variation)
Name: Mohamed Yihia Moalla (Primary name variation)
Name: Mohamed Yihya Moalla (Primary name variation)
Name: Mohammad Yahia Moalla (Primary name variation)
Name: Mohammad Yahya Moalla (Primary name variation)
Name: Mohammad Yehya Moalla (Primary name variation)
Name: Mohammad Yihia Moalla (Primary name variation)
Name: Mohammad Yihya Moalla (Primary name variation)
Name: Mohammed Yahia Moalla (Primary name variation)
Name: Mohammed Yahiya Moalla (Primary name variation)
Name: Mohammed Yahya Moalla (Primary name variation)
Name: Mohammed Yehya Moalla (Primary name variation)
Name: Mohammed Yihia Moalla (Primary name variation)
Name: Mohammed Yihya Moalla (Primary name variation)
Name: Muhammad Yahia Moalla (Primary name variation)
Name: Muhammad Yahiya Moalla (Primary name variation)
Name: Muhammad Yahya Moalla (Primary name variation)
Name: Muhammad Yehya Moalla (Primary name variation)
Name: Muhammad Yihia Moalla (Primary name variation)
Name: Muhammad Yihya Moalla (Primary name variation)
Name: Mohamed Yahia Muala (Primary name variation)
Name: Mohamed Yahiya Muala (Primary name variation)
Name: Mohamed Yahya Muala (Primary name variation)
Name: Mohamed Yehya Muala (Primary name variation)
Name: Mohamed Yihia Muala (Primary name variation)
Name: Mohamed Yihya Muala (Primary name variation)
Name: Mohammad Yahia Muala (Primary name variation)
Name: Mohammad Yahiya Muala (Primary name variation)
Name: Mohammad Yahya Muala (Primary name variation)
Name: Mohammad Yehya Muala (Primary name variation)
Name: Mohammad Yihia Muala (Primary name variation)
Name: Mohammad Yihya Muala (Primary name variation)
Name: Mohammed Yahia Muala (Primary name variation)
Name: Mohammed Yahiya Muala (Primary name variation)
Name: Mohammed Yahya Muala (Primary name variation)
Name: Mohammed Yehya Muala (Primary name variation)
Name: Mohammed Yihia Muala (Primary name variation)
Name: Mohammed Yihya Muala (Primary name variation)
Name: Muhammad Yahia Muala (Primary name variation)
Name: Muhammad Yahiya Muala (Primary name variation)
Name: Muhammad Yahya Muala (Primary name variation)
Name: Muhammad Yehya Muala (Primary name variation)
Name: Muhammad Yihia Muala (Primary name variation)
Name: Muhammad Yihya Muala (Primary name variation)
Name: Mohamed Yahia Mu'la (Primary name variation)
Name: Mohamed Yahiya Mu'la (Primary name variation)
Name: Mohamed Yahya Mu'la (Primary name variation)
Name: Mohamed Yehya Mu'la (Primary name variation)
Name: Mohamed Yihia Mu'la (Primary name variation)
Name: Mohamed Yihya Mu'la (Primary name variation)
Name: Mohammad Yahia Mu'la (Primary name variation)
Name: Mohammad Yahiya Mu'la (Primary name variation)
Name: Mohammad Yahya Mu'la (Primary name variation)
Name: Mohammad Yehya Mu'la (Primary name variation)
Name: Mohammad Yihia Mu'la (Primary name variation)
Name: Mohammad Yihya Mu'la (Primary name variation)
Name: Mohammed Yahia Mu'la (Primary name variation)
Name: Mohammed Yahiya Mu'la (Primary name variation)
Name: Mohammed Yahya Mu'la (Primary name variation)
Name: Mohammed Yehya Mu'la (Primary name variation)
Name: Mohammed Yihia Mu'la (Primary name variation)
Name: Mohammed Yihya Mu'la (Primary name variation)
Name: Muhammad Yahia Mu'la (Primary name variation)
Name: Muhammad Yahiya Mu'la (Primary name variation)
Name: Muhammad Yahya Mu'la (Primary name variation)
Name: Muhammad Yehya Mu'la (Primary name variation)
Name: Muhammad Yihia Mu'la (Primary name variation)
Name: Muhammad Yihya Mu'la (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1951

Positions:
Position: Former Minister of Higher Education

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Syria



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0151
OFSI Group ID: 13401

Names:
Name: Mohammed al-Ahmed (Primary name)
Name: Mohamed al-Ahmad (Primary name variation)
Name: Mohammad al-Ahmad (Primary name variation)
Name: Mohammed al-Ahmad (Primary name variation)
Name: Muhammad al-Ahmad (Primary name variation)
Name: Mohamed al-Ahmed (Primary name variation)
Name: Mohammad al-Ahmed (Primary name variation)
Name: Muhammad al-Ahmed (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1961

Nationalities:
Nationality: Syria

Positions:
Position: Culture Minister

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Lattakia
Country Of Birth: Syria



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0153
OFSI Group ID: 12480

Names:
Name: Mohamed Heikmat Ibrahim (Primary name)
Name: Mohamed (Alias)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services.

Individual Details:
Individual:

Positions:
Position: Head of Operations Branch, Political Security Directorate

Genders:
Gender: Male



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0156
OFSI Group ID: 13149

Names:
Name: Mohamad Amer Mardini (Primary name)
Name: Mohamad Amer al-Mardini (Primary name variation)
Name: Mohamed Amer al-Mardini (Primary name variation)
Name: Mohammad Amer al-Mardini (Primary name variation)
Name: Mohamed Amer Mardini (Primary name variation)
Name: Mohammad Amer Mardini (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1959

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister for Higher Education

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Damascus
Country Of Birth: Syria



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0157
OFSI Group ID: 12475

Names:
Name: Mohamed Ibrahim Khaddor (Primary name)
Name: Mohammad Khaddor (Primary name variation)
Name: Mohammed Khaddor (Primary name variation)
Name: Muhammad Khaddor (Primary name variation)
Name: Mohamed Khaddour (Primary name variation)
Name: Mohammad Khaddour (Primary name variation)
Name: Mohammed Khaddour (Primary name variation)
Name: Muhammad Khaddour (Primary name variation)
Name: Mohamed Khaddur (Primary name variation)
Name: Mohammad Khaddur (Primary name variation)
Name: Mohammed Khaddur (Primary name variation)
Name: Muhammad Khaddur (Primary name variation)
Name: Mohamed Khadour (Primary name variation)
Name: Mohammad Khadour (Primary name variation)
Name: Mohammed Khadour (Primary name variation)
Name: Muhammad Khadour (Primary name variation)
Name: Mohamed Khudour (Primary name variation)
Name: Mohammad Khudour (Primary name variation)
Name: Mohammed Khudour (Primary name variation)
Name: Muhammad Khudour (Primary name variation)
Name: Muhammad Ibrahim Khaddur (Alias)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Individual Details:
Individual:

Positions:
Position: Commander of the 3rd Brigade

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Lattakia
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0158
OFSI Group ID: 12470

Names:
Name: Mohamed Maaruf (Primary name)
Name: Mohamed Maarouf (Primary name variation)
Name: Mohamed Ma'rouf (Primary name variation)
Name: Mohamed Ma'ruf (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Individual Details:
Individual:

Positions:
Position: Commander of the 45th Regiment



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0159
OFSI Group ID: 13613

Names:
Name: Mohamed Mazen Ali Yousef (Primary name)
Name: Mohamad Mazen Ali Yousaf (Primary name variation)
Name: Mohamed Mazen Ali Yousaf (Primary name variation)
Name: Mohamad Mazen Ali Yousef (Primary name variation)
Name: YOUSAF (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد مازن علي يوسف

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban
Other Information:: Linked to Bashar Asad

UK Statement of Reasons: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people.

Individual Details:
Individual:

DOBs:
DOB: 17/05/1969

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister for Industry

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Countryside of Damascus
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0161
OFSI Group ID: 10638

Names:
Name: Mohammad Ali Jafari (Primary name)
Name: Aziz Jaafari (Primary name variation)
Name: Mohamed Jaafari (Primary name variation)
Name: Mohamed-Ali Jaafari (Primary name variation)
Name: Mohammad Ali Jaafari (Primary name variation)
Name: Mohammad-Ali Jaafari (Primary name variation)
Name: Mohammed Jaafari (Primary name variation)
Name: Mohammed-Ali Jaafari (Primary name variation)
Name: Muhammad Jaafari (Primary name variation)
Name: Muhammad-Ali Jaafari (Primary name variation)
Name: Mohamed Jafari (Primary name variation)
Name: Mohamed-Ali Jafari (Primary name variation)
Name: Mohammad-Ali Jafari (Primary name variation)
Name: Mohammed Jafari (Primary name variation)
Name: Mohammed-Ali Jafari (Primary name variation)
Name: Muhammad Jafari (Primary name variation)
Name: Muhammad-Ali Jafari (Primary name variation)
Name: Aziz Ja'fari (Primary name variation)
Name: Mohamed Ja'fari (Primary name variation)
Name: Mohamed-Ali Ja'fari (Primary name variation)
Name: Mohammad Ali Ja'fari (Primary name variation)
Name: Mohammad-Ali Ja'fari (Primary name variation)
Name: Mohammed Ja'fari (Primary name variation)
Name: Mohammed-Ali Ja'fari (Primary name variation)
Name: Muhammad Ja'fari (Primary name variation)
Name: Muhammad-Ali Ja'fari (Primary name variation)
Name: Aziz Jafari-Naja-fabadi (Primary name variation)
Name: Mohamed Jafari-Naja-fabadi (Primary name variation)
Name: Mohamed-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Mohammad Ali Jafari-Naja-fabadi (Primary name variation)
Name: Mohammad-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Mohammed Jafari-Naja-fabadi (Primary name variation)
Name: Mohammed-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Muhammad Jafari-Naja-fabadi (Primary name variation)
Name: Muhammad-Ali Jafari-Naja-fabadi (Primary name variation)
Name: Aziz Jafari (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: جعفری محمدعلی
Non Latin Name:
Name Non Latin Script: محمدعلی جعفری

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

Individual Details:
Individual:

DOBs:
DOB: 01/09/1957

Nationalities:
Nationality: Iran

Positions:
Position: Former General Commander of Islamic Revolutionary Guards Corps

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Yazd
Country Of Birth: Iran



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0162
OFSI Group ID: 12412

Names:
Name: Mohammad Al-Jleilati (Primary name)
Name: Mohamed Al-Jililati (Primary name variation)
Name: Mohammad Al-Jililati (Primary name variation)
Name: Mohammed Al-Jililati (Primary name variation)
Name: Muhammad Al-Jililati (Primary name variation)
Name: Mohamed Al-Jleilati (Primary name variation)
Name: Mohammed Al-Jleilati (Primary name variation)
Name: Muhammad Al-Jleilati (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1945

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister for Finance

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Damascus
Country Of Birth: Syria



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0164
OFSI Group ID: 11910

Names:
Name: Mohammad Ibrahim Al-Shaar (Primary name)
Name: Mohamed Ibrahim Al-Chaar (Primary name variation)
Name: Mohammad Ibrahim Al-Chaar (Primary name variation)
Name: Mohammed Ibrahim Al-Chaar (Primary name variation)
Name: Muhammad Ibrahim Al-Chaar (Primary name variation)
Name: Mohamed Ibrahim Al-Cha'ar (Primary name variation)
Name: Mohammad Ibrahim Al-Cha'ar (Primary name variation)
Name: Mohammed Ibrahim Al-Cha'ar (Primary name variation)
Name: Muhammad Ibrahim Al-Cha'ar (Primary name variation)
Name: Mohamed Ibrahim Al-Shaar (Primary name variation)
Name: Mohammed Ibrahim Al-Shaar (Primary name variation)
Name: Muhammad Ibrahim Al-Shaar (Primary name variation)
Name: Mohamed Ibrahim Al-Sha'ar (Primary name variation)
Name: Mohammad Ibrahim Al-Sha'ar (Primary name variation)
Name: Mohammed Ibrahim Al-Sha'ar (Primary name variation)
Name: Muhammad Ibrahim Al-Sha'ar (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban
Other Information:: N/A

UK Statement of Reasons: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1950

Nationalities:
Nationality: Syria

Positions:
Position: Minister for the Interior
Position: Major General

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Latakia Province
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0167
OFSI Group ID: 13400

Names:
Name: Mohammed Ramez Tourjman (Primary Name)
Name: Mohamed Tourjman (Primary name variation)
Name: Mohammad Ramez Tourjman (Primary name variation)
Name: Mohammed Tourjman (Primary name variation)
Name: Muhammad Tourjman (Primary name variation)
Name: Mohamed Tourjuman (Primary name variation)
Name: Mohammad Ramez Tourjuman (Primary name variation)
Name: Mohammed Tourjuman (Primary name variation)
Name: Muhammad Tourjuman (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1966

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister of Information

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Damascus
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0172
OFSI Group ID: 13252

Names:
Name: Muhamad Mahalla (Primary name)
Name: Mohamed Maalla (Primary name variation)
Name: Muhamad Maalla (Primary name variation)
Name: Muhammad Maalla (Primary name variation)
Name: Mohamed Mahalla (Primary name variation)
Name: Muhammad Mahalla (Primary name variation)
Name: Mohamed Mahla (Primary name variation)
Name: Muhamad Mahla (Primary name variation)
Name: Muhammad Mahla (Primary name variation)
Name: Mohamed Mualla (Primary name variation)
Name: Muhamad Mualla (Primary name variation)
Name: Muhammad Mualla (Primary name variation)
Name: Mohamed Muhalla (Primary name variation)
Name: Muhamad Muhalla (Primary name variation)
Name: Muhammad Muhalla (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1960

Positions:
Position: Head of Syrian Military Intelligence

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Jableh



Last Updated: 13/05/2022
Date Designated: 31/12/2020
Unique ID: SYR0174
OFSI Group ID: 11907

Names:
Name: Muhammad Dib Zaytun (Primary name)
Name: Mohammed Deeb Zaitoun (Primary name variation)
Name: Muhammad Deeb Zaitoun (Primary name variation)
Name: Muhammad Dib Zaitoun (Primary name variation)
Name: Mohammed Deeb Zaytun (Primary name variation)
Name: Muhammad Deeb Zaytun (Primary name variation)
Name: Mohammed Deeb Zeitoun (Primary name variation)
Name: Mohammed Dib Zeitoun (Primary name variation)
Name: Muhammad Deeb Zeitoun (Primary name variation)
Name: Muhammad Dib Zeitoun (Primary name variation)
Name: Mohamed Dib Zeitun (Primary name variation)
Name: Mohammed Deeb Zeitun (Primary name variation)
Name: Muhammad Deeb Zeitun (Primary name variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمدديب

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Head of General Security Directorate; involved in violence against demonstrators.

Individual Details:
Individual:

DOBs:
DOB: 20/05/1951
PassportDetails:
Passport:
PassportNumber: D000001300

Nationalities:
Nationality: Syria

Positions:
Position: General Security Directorate
Position: Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)
Position: State Security

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Jubba, Damascus province
Country Of Birth: Syria



Last Updated: 18/12/2021
Date Designated: 31/12/2020
Unique ID: SYR0253
OFSI Group ID: 12773

Names:
Name: Mohamad Zafer Mohabak (Primary name)
Name: Mohamad Dhafer Mohabak (Primary name variation)
Name: Mohamed Dhafer Mohabak (Primary name variation)
Name: Mohamed Zafer Mohabak (Primary name variation)
Name: Mohammad Dhafer Mohabak (Primary name variation)
Name: Mohammad Zafer Mohabak (Primary name variation)
Name: Mohammed Dhafer Mohabak (Primary name variation)
Name: Mohammed Zafer Mohabak (Primary name variation)
Name: Mohamad Dhafer Mohabbak (Primary name variation)
Name: Mohamad Zafer Mohabbak (Primary name variation)
Name: Mohamed Dhafer Mohabbak (Primary name variation)
Name: Mohamed Zafer Mohabbak (Primary name variation)
Name: Mohammad Dhafer Mohabbak (Primary name variation)
Name: Mohammad Zafer Mohabbak (Primary name variation)
Name: Mohammed Dhafer Mohabbak (Primary name variation)
Name: Mohammed Zafer Mohabbak (Primary name variation)
Name: Mohamad Dhafer Muhabak (Primary name variation)
Name: Mohamad Zafer Muhabak (Primary name variation)
Name: Mohamed Dhafer Muhabak (Primary name variation)
Name: Mohamed Zafer Muhabak (Primary name variation)
Name: Mohammad Dhafer Muhabak (Primary name variation)
Name: Mohammad Zafer Muhabak (Primary name variation)
Name: Mohammed Dhafer Muhabak (Primary name variation)
Name: Mohammed Zafer Muhabak (Primary name variation)
Name: Mohamad Dhafer Muhabbak (Primary name variation)
Name: Mohamad Zafer Muhabbak (Primary name variation)
Name: Mohamed Dhafer Muhabbak (Primary name variation)
Name: Mohamed Zafer Muhabbak (Primary name variation)
Name: Mohammad Dhafer Muhabbak (Primary name variation)
Name: Mohammad Zafer Muhabbak (Primary name variation)
Name: Mohammed Dhafer Muhabbak (Primary name variation)
Name: Mohammed Zafer Muhabbak (Primary name variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1945

Nationalities:
Nationality: Syria

Positions:
Position: Former Minister of Economy and Foreign Trade

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Aleppo



Last Updated: 02/03/2023
Date Designated: 13/05/2022
Unique ID: SYR0381
OFSI Group ID: 15382

Names:
Name: Mohammed al-Shaar (Primary Name)
Name: Mohamed al-Chaar (Primary Name Variation)
Name: Mohammad al-Chaar (Primary Name Variation)
Name: Mohammed al-Chaar (Primary Name Variation)
Name: Muhammad al-Chaar (Primary Name Variation)
Name: Mohamed al-Cha'ar (Primary Name Variation)
Name: Mohammad al-Cha'ar (Primary Name Variation)
Name: Mohammed al-Cha'ar (Primary Name Variation)
Name: Muhammad al-Cha'ar (Primary Name Variation)
Name: Mohamed al-Shaar (Primary Name Variation)
Name: Mohammad al-Shaar (Primary Name Variation)
Name: Muhammad al-Shaar (Primary Name Variation)
Name: Mohamed al-Sha'ar (Primary Name Variation)
Name: Mohammad al-Sha'ar (Primary Name Variation)
Name: Mohammed al-Sha'ar (Primary Name Variation)
Name: Muhammad al-Sha'ar (Primary Name Variation)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK

UK Statement of Reasons: Political Security Division. Military Official involved in the violence in Homs.

Individual Details:
Individual:

Nationalities:
Nationality: Syria

Positions:
Position: Military Official



Last Updated: 07/12/2023
Date Designated: 07/12/2023
Unique ID: SYR0409
OFSI Group ID: 16317

Names:
Name: Mohammad Hassan Kanjou (Primary Name)
Name: Mohamed Kanjo Hassan (Primary Name Variation)
Name: Mohammad Kanjo Hassan (Primary Name Variation)
Name: Muhammad Hassan (Primary Name Variation)
Name: Mohammad Kanjo (Primary Name Variation)
Name: Mohammed Kanjo (Primary Name Variation)
Name: Mohammed Hasan Kanjo (Primary Name Variation)
Name: Muhammad Kanjo (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد حسن كنجو
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Arabic
Non Latin Name:
Name Non Latin Script: محمد كنجو حسن،
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Arabic
Titles:
Title: Major General

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary.

Individual Details:
Individual:

Positions:
Position: Director of Military Judiciary from 12/12/2013 – 01/01/2023

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Khirbet al-Mezeh, Duraykish Tartous
Country Of Birth: Syria



Last Updated: 25/01/2024
Date Designated: 25/01/2024
Unique ID: YEM0014
OFSI Group ID: 16346

Names:
Name: Mohamed Nasser Al-Atifi (Primary Name)
Name: Nasser Al-Atifi (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محمد نارصالعاطف
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Arabic

Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban

UK Statement of Reasons: Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1969

Nationalities:
Nationality: Yemen

Positions:
Position: Houthi Defence Minister


US Sanctions:

results


EU Sanctions:

91 results

Names and aliases:
Abdelkarim Huseyn Mohamed AL-NASSER
Abdelkarim Hussein Mohamed AL-NASSER

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3567.71
Logical id: 175

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-01-16
Entry Into Force Date: 2024-01-16
Number Title: 2024/329 (OJ L16012024)
Programme: TERR
Logical id: 189050
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329
Entity type: person

Birthdate: (circa: false)
City: Al Ihsa
Region: Al Ihsa
Place:
Country: SAUDI ARABIA


Names and aliases:
Abdullah Ahmed Abdullah El Alfi
Abu Mariam
Abu Mohamed Al-Masri
Saleh

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.544.68
Logical id: 508

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2004-12-17
Entry Into Force Date: 2004-12-15
Number Title: 2145/2004 (OJ L370)
Programme: TAQA
Logical id: 780
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Entity type: person

Birthdate: 1963-06-06 (circa: false)
City: Gharbia
Region:
Place:
Country: EGYPT


Names and aliases:
Muhammad Al-Hamati
Abu Asim Al-Makki
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Ahmed

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.514.76
Logical id: 528

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2010-02-09
Entry Into Force Date: 2010-02-05
Number Title: 110/2010 (OJ L36)
Programme: TAQA
Logical id: 946
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Entity type: person

Birthdate: 1971-11-19 (circa: false)
City: Medina
Region:
Place:
Country: SAUDI ARABIA


Names and aliases:
Ayman Al-Zawahari
Ahmed Fuad Salim
Ayman Al Zawahari
Ahmad Fuad Salim
Ayman Eddaouahiri
Aiman Muhammed Rabi Al-Zawahiri
Aiman Mohamed Rabi Abdel Muaz Al Zawahry
Ayman Al Zawahiri
Al-Zawahari Ayman
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Aiman Mohamed Rabi Al Zawahry
Aiman Mohamed Rabie Al Zawahry
Aiman Mohamed Robi Al Zawahry
Dhawahri Ayman
Eddaouahiri Ayman
Nur Al Deen Abu Mohammed
Abu Fatma
Abu Mohammed
Al Zawahry Aiman Mohamed Rabi
Ayman Al-Zawahari
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Al Zawahiri Ayman
Al Zawahry Aiman Mohamed Rabie
Al Zawahry Aiman Mohamed Robi
Ayman Dhawahri

Function(s): (a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border area.
Gender: M
Title(s): Doctor; Dr.

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3090.9
Logical id: 551

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2015-08-14
Entry Into Force Date: 2015-08-14
Number Title: 2015/1390 (OJ L215)
Programme: TAQA
Logical id: 83220
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Entity type: person

Birthdate: 1951-06-19 (circa: false)
City: Giza
Region:
Place:
Country: EGYPT


Names and aliases:
Al Qaqa
Usama bin Laden
Osama bin Ladin
Osama bin Muhammad bin Awad bin Ladin
Usama bin Muhammad bin Awad bin Ladin
Usama Bin Muhammed Bin Awad, Osama Bin Laden
Usama Muhammed Awad Bin Laden
Abu Abdallah Abd Al-Hakim
Usama bin Ladin
Ben Laden Osama
Ben Laden Ossama
Ben Laden Usama
Bin Laden Osama Mohamed Awdh
Bin Laden Usamah Bin Muhammad
Shaykh Usama Bin Ladin
Usamah Bin Muhammad Bin Ladin

Function(s):
Gender: M
Title(s): Shaykh; Hajj,Hajj

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.691.85
Logical id: 833

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2013-06-25
Entry Into Force Date: 2013-06-24
Number Title: 596/2013 (OJ L172)
Programme: TAQA
Logical id: 1098
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF
Entity type: person

Birthdate: 1957-01-01 (circa: false)
City:
Region:
Place:
Country: YEMEN


Names and aliases:
Fathi Hannachi
Mohamed Ben Belkacem Aouadi
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3343.85
Logical id: 927

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2016-03-02
Entry Into Force Date: 2016-03-03
Number Title: 2016/294 (OJ L55)
Programme: TAQA
Logical id: 93081
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN
Entity type: person

Birthdate: 1974-12-11 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Mohamed Lakhal
Lased Ben Heni
Mohamed Abu Abda
Al-As’ad Ben Hani
Mohamed Ben Belgacem Awani
Abu Obeida
Mohamed Aouani

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.590.83
Logical id: 928

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2015-01-16
Entry Into Force Date: 2015-01-17
Number Title: 2015/64 (OJ L11)
Programme: TAQA
Logical id: 1158
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
Entity type: person

Birthdate: 1969-02-05 (circa: false)
City: Tripoli
Region:
Place:
Country: LIBYA


Names and aliases:
Abd El Kader Mahmoud Mohamed El Sayed
Kader Es Sayed
Abdel Khader Mahmoud Mohamed el Sayed

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.654.34
Logical id: 931

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2011-06-17
Entry Into Force Date: 2011-06-16
Number Title: 577/2011 (OJ L159)
Programme: TAQA
Logical id: 1008
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Entity type: person

Birthdate: 1962-12-26 (circa: false)
City:
Region:
Place:
Country: EGYPT


Names and aliases:
Mehdi Ben Mohamed Ben Mohamed Kammoun
Salmane

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.622.40
Logical id: 941

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2011-01-19
Entry Into Force Date: 2011-01-18
Number Title: 36/2011 (OJ L14)
Programme: TAQA
Logical id: 994
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Entity type: person

Birthdate: 1968-04-03 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Isam Ali Mohamed Alouche
Mansour Thaer

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.653.33
Logical id: 945

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2009-11-18
Entry Into Force Date: 2009-11-16
Number Title: 1102/2009 (OJ L303)
Programme: TAQA
Logical id: 934
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Said Bahaji
Zouheir Al Maghribi
Mohamed Abbattay
Abderrahmane Al Maghribi

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.661.93
Logical id: 965

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2011-01-19
Entry Into Force Date: 2011-01-18
Number Title: 36/2011 (OJ L14)
Programme: TAQA
Logical id: 994
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Entity type: person

Birthdate: 1975-07-15 (circa: false)
City: Haselünne (Lower Saxony)
Region:
Place:
Country: GERMANY


Names and aliases:
Ramzi Mohamed Abdullah Binalshibh
Ramzi Mohamed Abdellah Omar
Umar Muhammad "Abdallah Ba" Amar
Abu Ubaydah
Ramsi Mohamed Abdullah Binalshibh
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Ramzi Binalshib
Ramzi Mohamed Abdullah Binalsheidah
Ramzi Bin Al Shibh
Mohamed Ali Abdullah Bawazir
Ramzi Omar
Ramzi Mohammed Abdullah Binalshibh

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.639.12
Logical id: 966

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2011-01-19
Entry Into Force Date: 2011-01-18
Number Title: 36/2011 (OJ L14)
Programme: TAQA
Logical id: 994
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Entity type: person

Birthdate: 1972-05-01 (circa: false)
City: Khartoum
Region:
Place:
Country: SUDAN


Names and aliases:
Fabio Fusco
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Mohamed Hassan
Abu Thale
Meherez Hamdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.1042.29
Logical id: 1016

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2011-06-17
Entry Into Force Date: 2011-06-16
Number Title: 577/2011 (OJ L159)
Programme: TAQA
Logical id: 1008
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Entity type: person

Birthdate: 1968-12-18 (circa: false)
City:
Region:
Place:
Country: TUNISIA


Names and aliases:
Hamadi Ben Abdul Azis Ben Ali Bouyehia
Gamel Mohamed
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
حمادي بن عبد العزيز بن علي بويحي

Function(s):
Gender:
Title(s):

Designation Date: 2003-11-12
Designation Details:
United Nations id:
EU Reference Number: EU.877.66
Logical id: 1088

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2020-09-17
Entry Into Force Date: 2020-09-17
Number Title: 2020/1297 (OJ L303I)
Programme: TAQA
Logical id: 132278
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Entity type: person

Birthdate: 1966-05-29 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
محمد أمين مصطفى
Mohamed Amin Mostafa

Function(s):
Gender: M
Title(s):

Designation Date: 2003-11-12
Designation Details:
United Nations id:
EU Reference Number: EU.3496.47
Logical id: 1092

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2023-11-24
Entry Into Force Date: 2023-11-25
Number Title: 2023/2670 (OJ L24112023)
Programme: TAQA
Logical id: 185947
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
Entity type: person

Birthdate: 1975-10-11 (circa: false)
City: Kirkuk
Region:
Place:
Country: IRAQ


Names and aliases:
Abd Allah Mohamed Ragab Abdel Rahman
Abu Al-Khayr
Ahmad Hasan
Abu Jihad

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.1516.2
Logical id: 3140

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2012-01-18
Entry Into Force Date: 2012-01-17
Number Title: 34/2012 (OJ L15)
Programme: TAQA
Logical id: 1036
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Entity type: person

Birthdate: 1957-11-03 (circa: false)
City: Kafr Al-Shaykh
Region:
Place:
Country: EGYPT


Names and aliases:
Zoghbai Merai Abdul Fattah
Meri Albdelfattah Zgbye
Mohamed Lebachir
F’raji il Libico
F’raji di Singapore
مرعي عبدفتاح خليل زغبي
مرعي زغبي
Larzg Ben Ila
Lazrag Faraj
Farag
Fredj
Muhammed El Besir
Merai Zoghbai
Merai Abdefattah Khalil Zoghbi

Function(s): Member of Libyan Islamic Fighting Group
Gender: M
Title(s):

Designation Date: 2006-08-02
Designation Details:
United Nations id:
EU Reference Number: EU.3962.9
Logical id: 3563

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2023-06-09
Entry Into Force Date: 2023-06-10
Number Title: 2023/1139 (OJ L149 I)
Programme: TAQA
Logical id: 177249
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139
Entity type: person

Birthdate: 1960-06-04 (circa: false)
City: Bendasi
Region:
Place:
Country: LIBYA


Names and aliases:
Adam
Ibn El Qaim
Aly Soliman Massoud Abdul Sayed
Mohamed Osman

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.1743.40
Logical id: 3962

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2012-01-18
Entry Into Force Date: 2012-01-17
Number Title: 34/2012 (OJ L15)
Programme: TAQA
Logical id: 1036
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Entity type: person

Birthdate: (circa: false)
City: Tripoli
Region:
Place:
Country: LIBYA


Names and aliases:
Salah Eddine Gasmi
Abou Mohamed Salah
Bounouadher
ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ
Bounouader
Abou Malek

Function(s):
Gender:
Title(s):

Designation Date: 2008-07-03
Designation Details:
United Nations id:
EU Reference Number: EU.3342.23
Logical id: 5294

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2024-01-17
Entry Into Force Date: 2024-01-18
Number Title: 2024/372 (OJ L18012024)
Programme: TAQA
Logical id: 189099
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity type: person

Birthdate: 1971-04-13 (circa: false)
City: Zeribet El Oued
Region: Wilaya (province) of Biskra
Place:
Country: ALGERIA


Names and aliases:
Amor Mohamed Ghedeir
Abdelhamid Abou Zeid
Youcef Adel
Abou Abdellah
Abid Hammadou

Function(s):
Gender:
Title(s):

Designation Date: 2008-07-03
Designation Details:
United Nations id:
EU Reference Number: EU.2026.82
Logical id: 5295

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2019-04-08
Entry Into Force Date: 2019-04-09
Number Title: 2019/555 (OJ L97)
Programme: TAQA
Logical id: 118061
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Entity type: person

Birthdate: (circa: true)
City: Deb-Deb, Amenas, Wilaya (province) of Illizi
Region:
Place:
Country: ALGERIA


Names and aliases:
Fuad Mohamed Khalaf
Fuad Mohamed Khalif
Fuad Mohamed Qalaf
Fuad Mohammed Kalaf
Fuad Mohamed Kalaf
Fuad Mohammed Khalif
Fuad Khalaf
Fuad Shongale
Fuad Shongole
Fuad Shangole
Fuad Songale
Fouad Shongale
Fuad Muhammad Khalaf Shongole

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2011.62
Logical id: 5617

Regulation:
Regulation Type: regulation
Organisation Type: commission
Publication Date: 2010-04-27
Entry Into Force Date: 2010-04-26
Number Title: 356/2010 (OJ L105)
Programme: SOM
Logical id: 562
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Yasin Ali Baynah
Yasin Baynah Ali
Yasiin Baynax Cali
Yassin Binah
Yassin Mohamed Ali
Yasin - Baynah
Yassin Baynah
Yasiin Cali Baynax
Yasin Beenah
Yassin Beenah
Yasin Beenax
Yassin Beenax
Yasin Benah
Yassin Benah
Yassin Benax
Yasin Beynah

Function(s):
Gender:
Title(s):

Designation Date: 2010-04-12
Designation Details:
United Nations id:
EU Reference Number: EU.3710.47
Logical id: 5620

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2017-03-08
Entry Into Force Date: 2017-03-08
Number Title: 2017/395 (OJ L60)
Programme: SOM
Logical id: 100461
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Entity type: person

Birthdate: 1965-12-24 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Bashir Mohamed Mahamoud
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Bashir Mohamed Mohamoud
Bashir Yare
Bashir Qorgab
Qorgab
Abu Muscab
Gure Gap

Function(s):
Gender:
Title(s):

Designation Date: 2010-04-12
Designation Details:
United Nations id:
EU Reference Number: EU.3739.25
Logical id: 5621

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2017-03-08
Entry Into Force Date: 2017-03-08
Number Title: 2017/395 (OJ L60)
Programme: SOM
Logical id: 100461
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
اﻟﺤﺮاﺷﻲ
ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر
ﻣﺤﻤﺪ ﺑﻠﻜﻼم
Mohamed Belkalem
Abdelali Abou Dher
El Harrachi

Function(s):
Gender: M
Title(s):

Designation Date: 2010-04-22
Designation Details:
United Nations id:
EU Reference Number: EU.1946.59
Logical id: 5625

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2024-01-17
Entry Into Force Date: 2024-01-18
Number Title: 2024/372 (OJ L18012024)
Programme: TAQA
Logical id: 189099
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity type: person

Birthdate: 1969-12-19 (circa: false)
City: Hussein Dey, Algiers
Region:
Place:
Country: ALGERIA


Names and aliases:
اﺑﻮ ﻣﮭﺎﺟﺮ
ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ
اﻟﻄﯿﺐ ﻧﺎﯾﻞ
Tayeb Nail
Mohamed Ould Ahmed Ould Ali
Abou Mouhadjir
Djaafar Abou Mohamed

Function(s):
Gender:
Title(s):

Designation Date: 2010-04-22
Designation Details:
United Nations id:
EU Reference Number: EU.1985.1
Logical id: 5626

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2024-01-17
Entry Into Force Date: 2024-01-18
Number Title: 2024/372 (OJ L18012024)
Programme: TAQA
Logical id: 189099
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity type: person

Birthdate: (circa: true)
City:
Region: Djelfa
Place: Faidh El Batma
Country: ALGERIA


Names and aliases:
Abu Hurayrah
Qassim Mohammad Mahdi Al Rimi
Qasim al-Raymi
Abu ’Ammar
Abu Hurayrah al-Sana’ai
Qasim Yahya Mahdi ’Abd al-Rimi
Qasim Mohammed Mahdi Al Remi
Qasim Al-Rimi
Qasim Mohamed Mahdi al-Rimi
Qassim al-Raymi
Qasim al-Rami

Function(s):
Gender:
Title(s):

Designation Date: 2010-05-11
Designation Details:
United Nations id:
EU Reference Number: EU.3414.12
Logical id: 5629

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2016-07-01
Entry Into Force Date: 2016-07-01
Number Title: 2016/1063 (OJ L177)
Programme: TAQA
Logical id: 95361
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Entity type: person

Birthdate: 1978-06-05 (circa: false)
City:
Region: Sanaa Governorate
Place: Raymah village
Country: YEMEN


Names and aliases:
Leila Bent Mohamed Ben Rhouma TRABELSI

Function(s):
Gender: F
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3365.17
Logical id: 6045

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1956-10-24 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Moncef Ben Mohamed Ben Rhouma TRABELSI

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3366.79
Logical id: 6046

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-01-24
Entry Into Force Date: 2023-01-25
Number Title: 2023/156 (OJ L22)
Programme: TUN
Logical id: 168034
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Entity type: person

Birthdate: 1944-03-04 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3372.26
Logical id: 6052

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1981-12-02 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Belhassen Ben Mohamed Ben Rhouma TRABELSI

Function(s): managing director
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3392.28
Logical id: 6056

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1962-11-05 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3394.55
Logical id: 6058

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-01-24
Entry Into Force Date: 2023-01-25
Number Title: 2023/156 (OJ L22)
Programme: TUN
Logical id: 168034
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Entity type: person

Birthdate: 1948-06-24 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Jalila Bent Mohamed Ben Rhouma TRABELSI

Function(s): managing director
Gender: F
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3395.20
Logical id: 6059

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1953-02-19 (circa: false)
City: Radès
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Function(s): businessman
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3397.47
Logical id: 6061

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1974-08-26 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3408.65
Logical id: 6064

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-01-24
Entry Into Force Date: 2023-01-25
Number Title: 2023/156 (OJ L22)
Programme: TUN
Logical id: 168034
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Entity type: person

Birthdate: 1950-04-26 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Function(s):
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3410.55
Logical id: 6066

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-01-24
Entry Into Force Date: 2023-01-25
Number Title: 2023/156 (OJ L22)
Programme: TUN
Logical id: 168034
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Entity type: person

Birthdate: 1955-09-25 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Function(s): CEO
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3412.82
Logical id: 6068

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1959-05-05 (circa: false)
City: La Marsa
Region:
Place:
Country: TUNISIA


Names and aliases:
Nefissa Bent Mohamed Ben Rhouma TRABELSI

Function(s):
Gender: F
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3417.4
Logical id: 6070

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1960-02-01 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Moez Ben Moncef Ben Mohamed TRABELSI

Function(s): managing director, property developer
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3422.83
Logical id: 6075

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1973-07-03 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

Function(s): CEO
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3442.85
Logical id: 6081

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-01-24
Entry Into Force Date: 2023-01-25
Number Title: 2023/156 (OJ L22)
Programme: TUN
Logical id: 168034
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Entity type: person

Birthdate: 1976-09-18 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Function(s): CEO
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3445.77
Logical id: 6084

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1960-08-13 (circa: false)
City: Tunis
Region:
Place:
Country: TUNISIA


Names and aliases:
Mehdi Ben Ridha Ben Mohamed BEN GAIED

Function(s): CEO of Stafim Peugeot
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3449.34
Logical id: 6089

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1988-01-29 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

Function(s): CEO
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3450.59
Logical id: 6090

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-01-28
Entry Into Force Date: 2020-01-29
Number Title: 2020/115 (OJ L22)
Programme: TUN
Logical id: 122541
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Entity type: person

Birthdate: 1959-01-13 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mohamed Abou El-Kassim Zouai

Function(s): former Secretary General of the General People's Congress
Gender:
Title(s):

Designation Date: 2011-03-21
Designation Details:
United Nations id:
EU Reference Number: EU.3352.24
Logical id: 6126

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2016-01-19
Entry Into Force Date: 2016-01-20
Number Title: 2016/44 (OJ L12)
Programme: LBY
Logical id: 92530
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
محمد ديب زيتون
Mohammed Dib Zeitoun
Muhammad Dib ZAYTUN
Mohamed Dib Zeitun

Function(s): Director of the National Security Bureau since July 2019. Former Head of the General Security Directorate.
Gender: M
Title(s):

Designation Date:
Designation Details: Date of designation: 09/05/2011
United Nations id:
EU Reference Number: EU.3086.89
Logical id: 6308

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: 1951-05-20 (circa: false)
City:
Region:
Place: Jubba, Damascus province
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohamed Hamcho

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2485.80
Logical id: 6455

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2015-01-26
Entry Into Force Date: 2015-01-26
Number Title: 2015/108 (OJ L20)
Programme: SYR
Logical id: 692
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN
Entity type: person

Birthdate: 1966-05-20 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mohammad Ali JAFARI
Ja'fari, Aziz
Jaafari, Aziz
Mohammad Ali JA'FARI
Mohammad Ali JAFARI-NAJAFABADI
Mohamed Ali JAFARI
Muhammad Ali JAFARI
Mohammed Ali JAFARI
Mohammad Ali JAAFARI
محمد علي جعفري
Jafari, Ali
Jafari, Mohammad Ali
Ja'fari, Mo­hammad Ali
Jafari‐Naja‐fabadi, Mohammad Ali

Function(s): Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Isla­mic Revolutionary Guard Corps until 21.4.2019,
Gender: M
Title(s): Brigadier Commander

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2768.62
Logical id: 6478

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: 1957-09-01 (circa: false)
City: Yazd
Region:
Place:
Country: IRAN (ISLAMIC REPUBLIC OF)


Names and aliases:
Mohammad MUFLEH
Muhammad MUFLEH
Mohamed MUFLEH
Mohammed MUFLEH
Muhammad MUFLIH
محمد مفلح
Mohammed MUFLIH
Mohamed MUFLIH
Mohammad MUFLIH

Function(s): Head of Syrian Military Intelligence in the town of Hama.
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2825.31
Logical id: 6485

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Muhammed ZAMRINI
Mohammed ZAMRINI
Mohamed ZAMRINI
محمد زمريني
Muhamad ZAMRENI
Muhamad ZAMRINI
Muhammed ZAMRENI
Mohammed ZAMRINI

Function(s): Branch Chief for Syrian Military Intelligence (SMI) in Homs.,Branch Chief for Syrian Military Intelligence (SMI) in Homs.,Branch Chief for Syrian Military Intelligence (SMI) in Homs.,Branch Chief for Syrian Military Intelligence (SMI) in Homs.
Gender: M
Title(s): Brigadier-General,Brigadier-General,Brigadier-General,Brigadier-General

Designation Date: 2011-08-23
Designation Details:
United Nations id:
EU Reference Number: EU.3104.19
Logical id: 6505

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Mohammed JABIR
Mohammad JABIR
Muhammad JABIR
Mohamed JABIR
Mohammed JABER
Mohamed JABER
Muhammad JABER
Mohammad JABER
محمد جابر

Function(s): Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia.
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2614.38
Logical id: 6508

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: false)
City: Latakia
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Shaykh Yunis mauritanul
Yunis al-Mauritani
Younis al-Mauritani
Sheikh Yunis al-Mauritani
Shaykh Yunis the Mauritanian
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
Salih il mauritano
Shaykh Yunis il mauritano
Salih Mauretanien
Shaykh Yunis, o mauritano
Shaykh Yunis an Máratánach
Salih an Máratánach
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
عبد الرحمن ولد محمد الحسین ولد محمد سلیم
ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ
Salih le Mauritanien
Shaykh Yunis le Mauritanien

Function(s):
Gender: M
Title(s):

Designation Date: 2011-09-15
Designation Details:
United Nations id:
EU Reference Number: EU.2670.87
Logical id: 6563

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2024-01-17
Entry Into Force Date: 2024-01-18
Number Title: 2024/372 (OJ L18012024)
Programme: TAQA
Logical id: 189099
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity type: person

Birthdate: (circa: true)
City:
Region:
Place:
Country: SAUDI ARABIA


Names and aliases:
محمد صالح جوکار
Mohamed Saleh JOKAR
Mohammad Saleh JOKAR

Function(s): Member of Parliament for the Province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.
Gender: M
Title(s): General

Designation Date: 2011-10-10
Designation Details:
United Nations id:
EU Reference Number: EU.2786.37
Logical id: 6593

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-04-05
Entry Into Force Date: 2024-04-06
Number Title: 2024/1033 (OJ L05042024)
Programme: IRN
Logical id: 194926
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Entity type: person

Birthdate: (circa: false)
City: Yazd
Region:
Place:
Country: IRAN (ISLAMIC REPUBLIC OF)


Names and aliases:
Mohammad AL-JLEILATI
Mohamed AL-JLEILATI
Muhammad AL-JLEILATI
Mohammed AL-JLEILATI
محمد جليلاتي
محمد الجليلاتي

Function(s): Former Minister of Finance, in office until 9.2.2013.
Gender: M
Title(s):

Designation Date: 2011-12-01
Designation Details:
United Nations id:
EU Reference Number: EU.3329.67
Logical id: 6822

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1945-06-13 (circa: false)
City: Damascus
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohammad Ibrahim AL-SHÀAR
Mohammad Ibrahim Al-Shaar
Mohamed Ibrahim Al-Shaar
Muhammad Ibrahim Al-Shaar
Mohammed Ibrahim Al-Shaar
Mohammad Ibrahim Al-Chaar
Mohammad Ibrahim Al-Sha'ar
Mohammad Ibrahim Al Chaar
Mohammed Ibrahim Al-Sha'ar
Muhammad Ibrahim Al-Sha'ar
Mohamed Ibrahim Al-Sha'ar

Function(s): former Minister of the Interior,Minister of the Interior in power after May 2011.
Gender: M
Title(s):

Designation Date: 2011-12-01
Designation Details:
United Nations id:
EU Reference Number: EU.3493.55
Logical id: 6831

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-05-26
Entry Into Force Date: 2023-05-27
Number Title: 2023/1027 (OJ L139)
Programme: SYR
Logical id: 176720
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Entity type: person

Birthdate: 1956-10-01 (circa: false)
City:
Region: Latakia
Place: Al-Haffah
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Jihad Mohamed SULTAN
Jihad Mohammad SULTAN
جهاد محمد سلطان
Jihad Mohammed SULTAN
Jihad Muhammad SULTAN

Function(s): Commander of 65th Brigade
Gender: M
Title(s): Brigadier General

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2667.35
Logical id: 6871

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Mohammed MA'RUF
Muhammad MA'RUF
Mohammad MA'RUF
Mohammed MAAROUF
Muhammad MAAROUF
Mohammad MAAROUF
محمد معروف
Mohammad MAARUF
Muhammad MAARUF
Mohammed MAARUF
Mohamed MAAROUF
Mohamed MA'RUF
Mohamed MAARUF

Function(s): Commander from the 45th Regiment
Gender: M
Title(s): Brigadier General

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2697.38
Logical id: 6875

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Mohamed Khaddur
Mohamed Khadour
Mohamed Khudour
Mohammad Khaddour
Mohammad Khaddur
Mohamed KHADDOR
Mohammad KHADDOR
Muhammad KHADDOR
Mohammed KHADDOR
Mohamed Khaddour
Mohammad Khadour
Mohammad Khudour
Muhammad Khaddour
Muhammad Khaddur
Muhammad Khadour
Muhammad Khudour
Mohammed Khaddour
Mohammed Khaddur
Mohammed Khadour
Mohammed Khudour
محمد خضور

Function(s): Commander of the 106th Brigade, Presidential Guard
Gender: M
Title(s): Major General

Designation Date: 2012-01-23
Designation Details:
United Nations id:
EU Reference Number: EU.2565.43
Logical id: 6883

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1976-01-13 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mohamed Heikmat IBRAHIM
Mohammad Heikmat IBRAHIM
Muhammad Heikmat IBRAHIM
Mohammed Heikmat IBRAHIM
Mohamed Hikmat IBRAHIM
Mohamed Hekmat IBRAHIM
محمد حكمت إبراهيم
Mohammad Hekmat IBRAHIM
Muhammad Hikmat IBRAHIM
Muhammad Hekmat IBRAHIM
Mohammed Hikmat IBRAHIM
Mohammed Hekmat IBRAHIM
Mohammad Hikmat IBRAHIM

Function(s): Head of the police of Al‐ Hassaka. ormer Head of the Operations Branch of the Political Security Di­rectorate,
Gender: M
Title(s): Major General

Designation Date:
Designation Details: Date of designation: 23.1.2012
United Nations id:
EU Reference Number: EU.2584.80
Logical id: 6889

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Imad Mohammad Deeb KHAMIS
Imad Mohammad Dib Khamees
Imad Mohamed Deeb KHAMIS
Imad Muhammad Deeb KHAMIS
Imad Mohammed Deeb KHAMIS
عماد محمد ديب خميس

Function(s): Former Prime Minister and Former Minister of Electricity.
Gender: M
Title(s):

Designation Date: 2012-03-23
Designation Details:
United Nations id:
EU Reference Number: EU.3992.12
Logical id: 6951

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-10-16
Entry Into Force Date: 2020-10-16
Number Title: 2020/1505 (OJ L342I)
Programme: SYR
Logical id: 132782
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
Entity type: person

Birthdate: 1961-08-01 (circa: false)
City:
Region:
Place: Near Damascus
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohamed SADEGHI

Function(s): Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran.
Gender: M
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3908.84
Logical id: 6991

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-04-08
Entry Into Force Date: 2020-04-08
Number Title: 2020/510 (OJ L113)
Programme: IRN
Logical id: 125301
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Mohammed Ali NASR
Mohammed Ali Naser
Muhammad Ali NASR
Mohamed Ali NASR
Mohammad Ali NASR
محمد علي نصر

Function(s): Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate.
Gender: M
Title(s): General

Designation Date: 2012-07-24
Designation Details:
United Nations id:
EU Reference Number: EU.2900.72
Logical id: 7091

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1964-10-08 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mohammed Abdul-Sattar AL SAYED
Mohammad Abd al-Sattar AL SAYED
Mohammad Abdul-Sattar Al Sayyed
Mohammed Abd al-Sattar AL SAYED
Muhammad Abd al-Sattar AL SAYED
Mohamed Abd al-Sattar AL SAYED
Mohammed Abdul-Sattar Al Sayyed
Muhammad Abdul-Sattar Al Sayyed
Mohamed Abdul-Sattar Al Sayyed
Mohammed Abd al-Sattar Al Sayyed
Muhammad Abd al-Sattar Al Sayyed
Mohamed Abd al-Sattar Al Sayyed
Mohammad Abd al-Sattar Al Sayyed
محمد عبد الستار السيد
Mohammad Abdul-Sattar AL SAYED
Mohamed Abdul-Sattar AL SAYED
Muhammad Abdul-Sattar AL SAYED

Function(s): Minister of Religious Endowments
Gender: M
Title(s): Dr.

Designation Date: 2012-10-16
Designation Details:
United Nations id:
EU Reference Number: EU.3010.1
Logical id: 7129

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1958-12-23 (circa: false)
City: Tartous
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Hala Mohammed AL NASSER
هالة محمد الناصر
Hala Mohammad AL NASSER
Hala Mohamed AL NASSER
Hala Muhammad AL NASSER

Function(s): Former Minister of Tourism
Gender: F
Title(s):

Designation Date: 2012-10-16
Designation Details:
United Nations id:
EU Reference Number: EU.3028.13
Logical id: 7130

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2021-05-28
Entry Into Force Date: 2021-05-29
Number Title: 2021/848 (OJ L188)
Programme: SYR
Logical id: 138896
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Entity type: person

Birthdate: (circa: false)
City: Raqqa
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohammed Yehya MALA
Mohammed Yahiya MALA
Mohamed Yahia MALA
Mohamed Yihia MALA
Mohamed Yihya MALA
Mohamed Yahya MALA
Mohamed Yehya MALA
Mohamed Yahiya MALA
Mohammed Yahya MA'LA
Mohammed Yehya MA'LA
Mohammed Yahiya MA'LA
Muhammad Yahia MUALA
Muhammad Yihia MUALA
Muhammad Yihya MUALA
Muhammad Yahya MUALA
Muhammad Yehya MUALA
Muhammad Yahiya MUALA
Mohammed Yahya MUALA
Mohammed Yehya MUALA
Mohammed Yahiya MUALA
Mohamed Yahia MUALA
Mohamed Yihia MUALA
Mohamed Yihya MUALA
Mohamed Yahya MUALA
Mohamed Yehya MUALA
Mohamed Yahiya MUALA
Muhammad Yahia MAALA
Muhammad Yihia MAALA
Muhammad Yihya MAALA
Muhammad Yahya MAALA
Muhammad Yehya MAALA
Muhammad Yahiya MAALA
Mohammad Yahia MAALA
Mohammad Yihia MAALA
Mohammad Yihya MAALA
Mohammad Yahya MAALA
Mohammad Yehya MAALA
Mohammed Yahia MAALA
Mohammed Yihia MAALA
Mohammed Yihya MAALA
Mohammed Yahya MAALA
Mohammed Yehya MAALA
Mohammed Yahiya MAALA
Mohamed Yahia MAALA
Mohamed Yihia MAALA
Mohamed Yihya MAALA
Mohamed Yahya MAALA
Mohamed Yehya MAALA
Mohamed Yahiya MAALA
Muhammad Yahia MALA
Muhammad Yihia MALA
Muhammad Yihya MALA
Muhammad Yahya MALA
Muhammad Yehya MALA
Muhammad Yahiya MALA
Mohammad Yahia MALA
Mohammad Yihia MALA
Mohammad Yihya MALA
Mohammad Yahya MALA
Mohammad Yehya MALA
Mohammed Yahiya MU'LA
Mohamed Yahiya MU'LA
Muhammad Yahiya MU'LA
Mohamed Yahya MOALLA
Mohamed Yehya MOALLA
Muhammad Yahia MOALLA
Muhammad Yihia MOALLA
Muhammad Yahya MOALLA
Muhammad Yehya MOALLA
Mohammed Yahia MOALLA
Mohammed Yihia MOALLA
Mohammed Yihya MOALLA
Mohammed Yahya MOALLA
Mohammed Yehya MOALLA
Mohamed Yahia MOALLA
Mohamed Yihia MOALLA
Mohamed Yihya MOALLA
Mohammed Yahia MALA
Mohammed Yihia MALA
Mohammed Yihya MALA
Mohammed Yahya MALA
Mohammad Yahiya MUALA
Mohammad Yahiya MAALA
Mohammad Yahiya MALA
Mohammed Yehya MU'LA
Mohamed Yehya MU'LA
Muhammad Yehya MU'LA
Mohammad Yehya MU'LA
Mohammed Yihya MU'LA
Mohamed Yihya MU'LA
Muhammad Yihya MU'LA
Mohammad Yihya MU'LA
Mohammed Yahya MU'LA
Mohamed Yahya MU'LA
Muhammad Yahya MU'LA
Mohammad Yahya MU'LA
Mohammed Yihia MU'LA
Mohamed Yihia MU'LA
Muhammad Yihia MU'LA
Mohammad Yihia MU'LA
Mohammed Yahia MU'LA
Mohamed Yahia MU'LA
Muhammad Yahia MU'LA
Mohammad Yahia MU'LA
Mohammad Yahia MA'LA
Mohammad Yihia MA'LA
Mohammad Yihya MA'LA
Mohammad Yahya MA'LA
Mohammad Yehya MA'LA
Muhammad Yihya MOALLA
Muhammad Yahia MA'LA
Muhammad Yihia MA'LA
Muhammad Yihya MA'LA
Muhammad Yahya MA'LA
Muhammad Yehya MA'LA
Muhammad Yahiya MA'LA
Mohamed Yahia MA'LA
Mohamed Yihia MA'LA
Mohamed Yihya MA'LA
Mohamed Yahya MA'LA
Mohamed Yehya MA'LA
Mohamed Yahiya MA'LA
Mohammed Yahia MA'LA
Mohammed Yihia MA'LA
Mohammed Yihya MA'LA
محمد يحيى معل
Mohammad Yahiya MOALLA
Muhammad Yahiya MOALLA
Mohamed Yahiya MOALLA
Mohammed Yahiya MOALLA
Mohammad Yehya MOALLA
Mohammad Yahya MOALLA
Mohammad Yihya MOALLA
Mohammad Yihia MOALLA
Mohammad Yahia MOALLA
Mohammad Yahiya MU'LA
Mohammad Yahiya MA'LA
Mohammad Yahia MUALA
Mohammad Yihia MUALA
Mohammad Yihya MUALA
Mohammad Yahya MUALA
Mohammad Yehya MUALA
Mohammed Yahia MUALA
Mohammed Yihia MUALA
Mohammed Yihya MUALA

Function(s): Former Minister of Higher Education
Gender: M
Title(s): Dr.

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3037.49
Logical id: 7133

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: false)
City: Lattakia
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Jassem Mohammad ZAKARIA
Jasem Mohammad ZAKARIA
Jassem Mohamed ZAKARIA
Jassem Muhammad ZAKARIA
Jassem Mohammed ZAKARIA
Jasem Mohammed ZAKARIA
Jasem Muhammad ZAKARIA
Jasem Mohamed ZAKARIA

Function(s): Former Minister of Labour and Social Affairs
Gender: M
Title(s): Dr.

Designation Date: 2012-10-16
Designation Details:
United Nations id:
EU Reference Number: EU.3003.89
Logical id: 7141

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2021-11-15
Entry Into Force Date: 2021-11-15
Number Title: 2021/1983 (OJ L402I)
Programme: SYR
Logical id: 142891
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Aboud Rogo Mohammed
Aboud Mohammad Rogo
Aboud Seif Rogo
Aboud Mohammed Rogo
Sheikh Aboud Rogo
Aboud Rogo Muhammad
Aboud Rogo Mohamed

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.3754.8
Logical id: 7165

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2017-03-08
Entry Into Force Date: 2017-03-08
Number Title: 2017/395 (OJ L60)
Programme: SOM
Logical id: 100461
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Entity type: person

Birthdate: 1960-11-11 (circa: false)
City: Lamu Island
Region:
Place:
Country: KENYA


Names and aliases:
اياد اغ غالي
Iyad ag Ghali
Sidi Mohamed Arhali

Function(s): Leader of Ansar Eddine.
Gender: M
Title(s):

Designation Date: 2013-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.3005.19
Logical id: 7219

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2023-11-24
Entry Into Force Date: 2023-11-25
Number Title: 2023/2670 (OJ L24112023)
Programme: TAQA
Logical id: 185947
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
Entity type: person

Birthdate: 1958-01-01 (circa: false)
City:
Region: Bourem Region
Place: Bouressa
Country: MALI


Names and aliases:
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Ould Kheirou
Abou QumQum
Hamada Ould Mohamed El Khairy
Hamad el Khairy

Function(s):
Gender:
Title(s):

Designation Date: 2013-02-22
Designation Details:
United Nations id:
EU Reference Number: EU.3006.81
Logical id: 7220

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2013-03-02
Entry Into Force Date: 2013-03-01
Number Title: 180/2013 (OJ L59)
Programme: TAQA
Logical id: 1088
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
Entity type: person

Birthdate: (circa: false)
City: Nouakchott
Region:
Place:
Country: MAURITANIA


Names and aliases:
أبو محمد الجولاني
شيخ الفاتح ، الفاتح،
Muhammad al-Jawlani
Abu Muhammad Aljawlani
Abu Muhammad al-Golani
Abu Mohammed al-Golani
Shaykh al-Fatih
Al Fatih
Abu Ashraf
Amjad Muzaffar Hussein Ali al-Naimi
Abu Mohammed Al-Jawlani
Abu Mohamed al-Jawlani
Abu Muhammad al-Jawlani
Abu Mohammed al-Julani

Function(s):
Gender: M
Title(s):

Designation Date: 2013-07-24
Designation Details:
United Nations id:
EU Reference Number: EU.3305.11
Logical id: 7246

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2023-11-24
Entry Into Force Date: 2023-11-25
Number Title: 2023/2670 (OJ L24112023)
Programme: TAQA
Logical id: 185947
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohamed Lahbous
Mohamed Ennouini
Hassan
Hocine

Function(s): Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018.
Gender:
Title(s):

Designation Date: 2013-10-24
Designation Details:
United Nations id:
EU Reference Number: EU.2984.37
Logical id: 7251

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2019-04-08
Entry Into Force Date: 2019-04-09
Number Title: 2019/555 (OJ L97)
Programme: TAQA
Logical id: 118061
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: MALI


Names and aliases:
Nureldine Adam
Nourredine ADAM
Mohamed Adam Brema Abdallah
Mahamat Nouradine Adam
Nourreddine Adam
Nourreldine Adam

Function(s): a) General; b) Minister for Security; c) Director-General of the “Extraordinary Committee for the Defence of Democratic Achievements”.,He is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP.
Gender:
Title(s):

Designation Date: 2014-05-09
Designation Details:
United Nations id:
EU Reference Number: EU.3890.20
Logical id: 7356

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2019-09-23
Entry Into Force Date: 2019-09-23
Number Title: 2019/1574 (OJ L243)
Programme: CAF
Logical id: 121061
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
Entity type: person

Birthdate: 1970-01-01 (circa: false)
City: Algenana
Region:
Place:
Country: SUDAN


Names and aliases:
Taha al-Banshi
Abu Mohamed al-Adnani
Abu Sadek al-Rawi
Abu-Mohammad al-Adnani al-Shami
Hajj Ibrahim
Abou Mohamed al Adnani
Yaser Khalaf Nazzal Alrawi
Jaber Taha Falah
Abou khattab
Abou Sadeq Alrawi
Tah al Binchi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yasser Khalaf Hussein Nazal al-Rawi
Abu Baker al-Khatab

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.2813.3
Logical id: 7444

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2014-08-28
Entry Into Force Date: 2014-08-28
Number Title: 930/2014 (OJ L258)
Programme: TAQA
Logical id: 1150
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&from=EN
Entity type: person

Birthdate: (circa: true)
City: Binnish
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Abou Souleiman
Abu Abdullah
Souleiman
Slimane Chabani
Abdallah al-Jazairi
Abderahmane
Omar Gharib
Abdallah
Abdullah
Said Arif
Said Mohamed Arif

Function(s):
Gender: M
Title(s):

Designation Date: 2014-08-15
Designation Details:
United Nations id:
EU Reference Number: EU.2725.66
Logical id: 7445

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2024-01-17
Entry Into Force Date: 2024-01-18
Number Title: 2024/372 (OJ L18012024)
Programme: TAQA
Logical id: 189099
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity type: person

Birthdate: 1969-12-05 (circa: false)
City: Oran
Region:
Place:
Country: ALGERIA


Names and aliases:
Abu Iyyadh al-Tunisi
Abou Iyadh el-Tounsi
Sayf Allah bin Hussayn
Sayf Allah ‘Umar bin Hassayn
Saifallah ben Hassine
Seif Allah ben Hocine
Seifallah ben Amor ben Hassine
Abu Ayyad al-Tunisi
Abou Aayadh
Abou Iyadh
Seifallah Ben Omar Ben Mohamed Ben Hassine

Function(s):
Gender:
Title(s):

Designation Date: 2014-09-23
Designation Details:
United Nations id:
EU Reference Number: EU.3727.94
Logical id: 7478

Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2018-01-12
Entry Into Force Date: 2018-01-13
Number Title: 2018/50 (OJ L7)
Programme: TAQA
Logical id: 109851
Publication URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
Entity type: person

Birthdate: 1965-11-08 (circa: false)
City:
Region:
Place: Tunis
Country: TUNISIA


Names and aliases:
Mohamad Amer MARDINI
Mohammad Amer Mardini
Mohammad Amer AL-MARDINI
Mohamed Amer AL-MARDINI
Mohamad Amer AL-MARDINI
Mohamed Amer MARDINI

Function(s): Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014).
Gender: M
Title(s):

Designation Date: 2014-10-21
Designation Details:
United Nations id:
EU Reference Number: EU.3807.57
Logical id: 7499

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2021-05-28
Entry Into Force Date: 2021-05-29
Number Title: 2021/848 (OJ L188)
Programme: SYR
Logical id: 138896
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Entity type: person

Birthdate: (circa: false)
City: Damascus
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Muhamad MAHALLA
Mohamed MAHALLA
Muhammad MAHALLA
Muhammad Muhalla
Mohamed Muhalla
Muhamad Muhalla
Muhammad Maalla
Mohamed Maalla
Muhamad Maalla
Muhammad Mualla
Mohamed Mualla
Muhamad Mualla
Muhammad Mahla
Mohamed Mahla
Muhamad Mahla
محمد محلا

Function(s): Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Di­rector of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.
Gender: M
Title(s): Major General

Designation Date: 2015-05-29
Designation Details:
United Nations id:
EU Reference Number: EU.3499.39
Logical id: 105210

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1959-06-04 (circa: false)
City: Jableh
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Khayr al-Din AL-SAYYED
Kheir Eddib Asayed
Khayr al-Din Abdul-Sattar al-Sayyed
Mohamed Khair al-Sayyed
Kheredden al-Sayyed
Khairuddin as-Sayyed
Khaireddin al-Sayyed
خير الدين السيد
Kheir Eddin al-Sayyed

Function(s): Former Governor of Idlib, associated with and appointed by President Bashar al‐Assad
Gender: M
Title(s):

Designation Date:
Designation Details: 28.10.2016
United Nations id:
EU Reference Number: EU.3552.51
Logical id: 109906

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Mohammed Ramez Tourjuman
محمد رامز ترجمان
Mohammed Ramez TOURJMAN
Mohamed Ramez TOURJMAN
Muhammad Ramez TOURJMAN
Mohammad Ramez TOURJMAN
Mohamed Ramez Tourjuman
Muhammad Ramez Tourjuman
Mohammad Ramez Tourjuman

Function(s): Former Minister of Information.,Information Minister.
Gender: M
Title(s):

Designation Date: 2016-11-14
Designation Details:
United Nations id:
EU Reference Number: EU.3824.67
Logical id: 110118

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1966-04-19 (circa: false)
City: Damascus
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohammad AL-AHMAD
Muhammad AL-AHMAD
Mohamed AL-AHMAD
Mohammad AL-AHMED
Muhammad AL-AHMED
Mohamed AL-AHMED
Mohammed AL-AHMAD
Mohammed AL-AHMED
محمد الأحمد

Function(s): Former Culture Minister
Gender: M
Title(s):

Designation Date: 2016-11-14
Designation Details:
United Nations id:
EU Reference Number: EU.3825.32
Logical id: 110994

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-10-16
Entry Into Force Date: 2020-10-16
Number Title: 2020/1505 (OJ L342I)
Programme: SYR
Logical id: 132782
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
Entity type: person

Birthdate: (circa: false)
City: Lattakia
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mohammed al-Cha’ar
Muhammad al-Cha’ar
Mohamed al-Cha’ar
Mohammad al-Cha’ar
Mohammed al-Sha’ar
Muhammad al-Sha’ar
Mohamed al-Sha’ar
Mohammad al-Sha’ar
Mohammed al-Chaar
Muhammad al-Chaar
Mohamed al-Chaar
Mohammad al-Chaar
Mohammed AL-SHAAR
Muhammad AL-SHAAR
Mohamed AL-SHAAR
Mohammad AL-SHAAR
محمد الشعار

Function(s): Political Security Division. Military official involved in the violence in Homs.
Gender: M
Title(s):

Designation Date: 2011-12-01
Designation Details:
United Nations id:
EU Reference Number: EU.3788.65
Logical id: 111686

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-05-27
Entry Into Force Date: 2024-05-28
Number Title: 2024/1517 (OJ L28052024)
Programme: SYR
Logical id: 196547
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Entity type: person

Birthdate: 1950-10-01 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
محمد مازن علي يوسف
Mohamed Mazen Ali YOUSEF

Function(s): Former Minister of Industry. Appointed in January 2018.
Gender: M
Title(s):

Designation Date:
Designation Details: date of listing: 26.2.2018
United Nations id:
EU Reference Number: EU.4343.35
Logical id: 115485

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: person

Birthdate: 1969-05-17 (circa: false)
City:
Region:
Place: Damascus countryside
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
Mahad Warsame Qalley Karate
Abdirahim Mohamed Warsame
Mahad Karate
Mahad Mohamed Ali Karate

Function(s):
Gender:
Title(s):

Designation Date: 2021-02-26
Designation Details:
United Nations id: SOi.020
EU Reference Number: EU.6193.32
Logical id: 128031

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2021-04-06
Entry Into Force Date: 2021-04-06
Number Title: 2021/559 (OJ L115I)
Programme: SOM
Logical id: 138196
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
Entity type: person

Birthdate: (circa: false)
City: Xararadheere
Region:
Place:
Country: SOMALIA


Names and aliases:
Hamza al-Mauritani
Abu Hamza al-Shinqiti
Abu Hamza al-Shanqiti
Salem ould BREIHMATT
Hamza NITRIK
Abu Hamza al-Chinguetti
Cheikh ould Mohamed Salec OULD ABED

Function(s):
Gender: M
Title(s):

Designation Date: 2022-06-20
Designation Details:
United Nations id:
EU Reference Number: EU.8413.89
Logical id: 141413

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-06-20
Entry Into Force Date: 2022-06-20
Number Title: 2022/949 (OJ L164 I)
Programme: EUAQ
Logical id: 156220
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: MAURITANIA


Names and aliases:
Ali Mohammed Rage
Ali Mohamed Rage Cali Dheer
Ali Dhere
Ali Mohamud Rage
Ali Dheere
Ali Mohamed RAGE

Function(s): Spokesperson of Al-Shabaab
Gender:
Title(s):

Designation Date: 2022-02-18
Designation Details:
United Nations id:
EU Reference Number: EU.8432.28
Logical id: 141628

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-02-28
Entry Into Force Date: 2022-02-28
Number Title: 2022/340 (OJ L56)
Programme: SOM
Logical id: 149957
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: SOMALIA


Names and aliases:
Issam SHAMMOUT
Mohammed Issam Shammout
Mohamed Essam Shammout
Muhammad Issam Shammout
Muhammad Essam Shammout
محمد عصام شموط

Function(s): Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.
Gender: M
Title(s):

Designation Date: 2022-07-21
Designation Details:
United Nations id:
EU Reference Number: EU.8488.61
Logical id: 141882

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-05-26
Entry Into Force Date: 2023-05-27
Number Title: 2023/1027 (OJ L139)
Programme: SYR
Logical id: 176720
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Entity type: person

Birthdate: 1971-08-26 (circa: false)
City: Damascus
Region:
Place:
Country: SYRIAN ARAB REPUBLIC


Names and aliases:
PUNISHER
Punny Boy
Abdul Jihad
Mohamed Ali Nkalubo
Meddie NKALUBO
Abou SHAUKAN
DEFENDER
Meddie LEE
Abu SHAUKAN
KASIBANTE

Function(s): Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
Gender: M
Title(s):

Designation Date: 2022-12-08
Designation Details: Date of EU designation: 08/12/2022 Date of UN designation: 20/02/2024
United Nations id:
EU Reference Number: EU.9133.85
Logical id: 146090

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-04-30
Entry Into Force Date: 2024-05-01
Number Title: 2024/1271 (OJ L30042024)
Programme: COD
Logical id: 195720
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Entity type: person

Birthdate: (circa: false)
City: Kampala
Region:
Place:
Country: UGANDA


Names and aliases:
Engineer Ismail
Cabdullahi Cusman Maxamed Caddow
Dhagacade
Abdullahi Osman Mohamed Caddow
Eng. Ismail
Injineer Ismaaciil
Faracade

Function(s): senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing
Gender: M
Title(s):

Designation Date: 2023-05-26
Designation Details: UN Security Council designation
United Nations id:
EU Reference Number: EU.10793.9
Logical id: 158039

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-12
Entry Into Force Date: 2023-06-12
Number Title: 2023/1147 (OJ L151 I)
Programme: SOM
Logical id: 177310
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Abdelbasit Elhassan Mohamed Khair HAMZA

Function(s): a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Gender: M
Title(s):

Designation Date: 2024-01-19
Designation Details:
United Nations id:
EU Reference Number: EU.11082.63
Logical id: 161515

Regulation:
Regulation Type: regulation
Organisation Type: council
Publication Date: 2024-01-19
Entry Into Force Date: 2024-01-19
Number Title: 2024/386 (OJ L19012024)
Programme: HAM
Logical id: 190155
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Entity type: person

Birthdate: 1955-08-28 (circa: false)
City:
Region:
Place:
Country: SUDAN


Names and aliases:
Abba al-Saharawi
Aba al-Sahrawi
Mohamed Ibrahim al-Shafìi AL-SALEM
Mohamed Ibrahim al-Shafi'i AL-SALEM
Aba Al-Sahraoui

Function(s):
Gender: M
Title(s):

Designation Date: 2024-03-25
Designation Details:
United Nations id:
EU Reference Number: EU.11448.23
Logical id: 164427

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-03-25
Entry Into Force Date: 2024-03-25
Number Title: 2024/954 (OJ L25032024)
Programme: EUAQ
Logical id: 193597
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:


Names and aliases:
Abdulkadir
Abdulkadir Mohamed Abdulkadir
Ikrima
Abdukadir Mohamed Abdukadir
Abdukadir
Abdikadir Mohamed Abdikadir

Function(s): Senior Al-Shabaab leader
Gender: M
Title(s):

Designation Date: 2024-05-21
Designation Details:
United Nations id: SOi.02
EU Reference Number: EU.11607.69
Logical id: 165728

Regulation:
Regulation Type: regulation
Organisation Type: un
Publication Date: 2024-05-21
Entry Into Force Date: 2024-05-21
Number Title: UNLI 21.05.2024
Programme: UNLI
Logical id: 196190
Publication URL: https://press.un.org/en/2024/sc15703.doc.htm
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: SOMALIA


Names and aliases:
Mohamed Mire
Mohamed Mohamud Mire

Function(s): Previously in charge of Zakat; member of Shura of Al-Shabaab
Gender: M
Title(s):

Designation Date: 2024-05-21
Designation Details:
United Nations id: SOi.024
EU Reference Number: EU.11608.68
Logical id: 165739

Regulation:
Regulation Type: regulation
Organisation Type: un
Publication Date: 2024-05-21
Entry Into Force Date: 2024-05-21
Number Title: UNLI 21.05.2024
Programme: UNLI
Logical id: 196190
Publication URL: https://press.un.org/en/2024/sc15703.doc.htm
Entity type: person

Birthdate: (circa: false)
City: Kismayo
Region:
Place:
Country: SOMALIA


Names and aliases:
Ma’d Umurow
Mohamed Omar Mohamed
Mo’alin
Mohamed Haji Omar
Mohamed Omar Ma’alin
Mohamed Omar Haji

Function(s): Leader (Wali) of the Al-Shabaab group in Diinsor
Gender: M
Title(s):

Designation Date: 2024-05-21
Designation Details:
United Nations id: SOi.025
EU Reference Number: EU.11610.45
Logical id: 165752

Regulation:
Regulation Type: regulation
Organisation Type: un
Publication Date: 2024-05-21
Entry Into Force Date: 2024-05-21
Number Title: UNLI 21.05.2024
Programme: UNLI
Logical id: 196190
Publication URL: https://press.un.org/en/2024/sc15703.doc.htm
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place: Taflow Village, Berdaale District, Bay Region
Country: SOMALIA


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