List of UK Directors whose names match the names of individuals under UK sanctions

Report Date: 28/03/2025

Please note that the matching of company directors names to names on the UK sanctions list is based solely on name similarity and does not constitute a confirmation of identity. While we strive to ensure accuracy; we make no representations or warranties of any kind; express or implied; about the completeness; accuracy; reliability; suitability or availability with respect to the information provided. The reader is advised to undertake their own checks and due diligence to confirm the identity of any individual before taking any action. We shall not be liable for any loss or damage; whether direct; indirect; incidental or consequential; arising out of the use or reliance on the information provided.;

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	July 1997	4

Nationality: Tanzania
Position: Senior leader, Allied Democratic Forces (ADF)

Reason: Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): “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;” Para 7(e) of resolution 2293 (2016): “planning, directing, or 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” Para 7(h) of resolution 2293 (2016): “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” Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;”

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2024-02-21
Date Updated: 2024-02-21

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Rashid BASHIR	January 1974	4
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Rashid BASHIR	January 1974	4

Nationality: Indonesia

Reason: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). 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/4682206; Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). 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/4682206

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2012-03-12
Date Updated: 2022-06-23

UK Sanction ID: AQD0243

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDELHAMID AL KURDI MOHAMMAD TAHIR HUSSEIN	1975-11-01	Mohammad HUSSEIN	November 1975	4

Nationality: Iraq

Reason: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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/1424109; Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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/1424109

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2003-11-12
Date Updated: 2021-12-18

UK Sanction ID: RUS1825

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
CHRISTODOULOS GEORGIOU VASSILIADES CHRISTODOYLOS GEORGIOU VASILEIADES	1957-03-31	Christodoulos Georgiou VASSILIADES	March 1957	4

Nationality: Cyprus

Reason: Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-04-11
Date Updated: 2023-04-11

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	January 1985	4

Nationality: Pakistan

Reason: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2013-02-26
Date Updated: 2021-12-18

UK Sanction ID: RUS1964

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANSELM OSKAR SCHMUCKI	1969-11-21	Anselm Oskar SCHMUCKI	November 1969	4

Nationality: Switzerland
Position: Chief of the Moscow Office of DuLac Capital Ltd

Reason: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-08-08
Date Updated: 2023-08-08

UK Sanction ID: RUS1542

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SARVAR ISMAILOV	1995-03-14	Sarvar ISMAILOV	March 1995	3

Nationality: Russia

Reason: Sarvar ISMAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ISMAILOV is related to an involved person. Specifically, ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-07-26
Date Updated: 2022-08-01

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	May 1964	3

Nationality: Egypt

Reason: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). 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/5719795; Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). 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/5719795

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2013-10-21
Date Updated: 2022-01-25

UK Sanction ID: CTD0004

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUSTAFA AYASH MUSTAFA AYYASH	1992-09-18	Mustafa AYASH	September 1992	3

Nationality: Palestinian

Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH:1. Has been involved in terrorist activity by:a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now;b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; andc. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.; We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2024-03-27
Date Updated: 2024-03-27

UK Sanction ID: RUS1127

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VIACHESLAV KANTOR VIACHESLAV MOSHE KANTOR VIACHESLAV VLADIMIROVICH KANTOR VIATCHESLAV KANTOR VIATCHESLAV MOSHE KANTOR VIATCHESLAV VLADIMIROVICH KANTOR	1953-09-08	Viatcheslav KANTOR	September 1953	3

Nationality: Russia
Position: Chairman of the Coordinating Board of PJSC Acron

Reason: Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-06
Date Updated: 2023-03-20

UK Sanction ID: YEM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI ABDALLAH SALIH ALI ABDULLAH SALEH	1946-03-21	Ali SALEH	April 1946	3

Nationality: Yemen
Position: Former President of the Republic of Yemen

Reason: Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2014-11-07
Date Updated: 2021-12-18

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	November 1997	3

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Abdul BASHIR	April 1974	3

UK Sanction ID: SYR0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMER FAWZ SAMER FOZ SAMER ZUHAIR FAWZ SAMER ZUHAIR FOZ SAMIR FAWZ SAMIR FOZ	1973-05-?	Samer FOZ	May 1973	3

Nationality: Syria
Position: CEO of Aman Group

Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.; Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	March 1974	3

Nationality: Tanzania

Reason: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Apprehended in July 2004 and in custody for trial in the United States of America, as at October 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-10-17
Date Updated: 2021-12-18

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	November 1997	3
		Ahmad HASSAN	November 1997	3

UK Sanction ID: AQD0237

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED AMIN MOSTAFA	1975-10-11	Mohamed MOSTAFA	November 1975	3
		Mohamed MOSTAFA	November 1975	3
		Mohamed MOSTAFA	November 1975	3

Nationality: Iraq

Reason: Under administrative control measure in Italy scheduled to expire 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile); Under administrative control measure in Italy scheduled to expire 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile)

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2003-11-12
Date Updated: 2021-12-18

UK Sanction ID: RUS2122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AVET VLADIMIROVICH MIRAKIAN AVET VLADIMIROVICH MIRAKYAN	1974-05-23	Avet MIRAKYAN	May 1974	3

Nationality: Russia

Reason: Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2024-06-13
Date Updated: 2024-06-13

UK Sanction ID: RUS1101

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
POLINA KOVALEVA	1995-06-04	Polina KOVALEVA	June 1995	3

Nationality: Russia

Reason: Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are “involved” persons under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-24
Date Updated: 2022-07-04

UK Sanction ID: CTI0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KHALID SHEIKH MOHAMMED	1964-03-01	Khalid MOHAMMED	October 1964	3

Nationality: Pakistan

Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: RUS1823

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FELIKS VLADIMIROVICH EVTUSHENKOV FELIKS VLADIMIROVICH YEVTUSHENKOV FELIX VLADIMIROVICH EVTUSHENKOV FELIX VLADIMIROVICH YEVTUSHENKOV	1978-11-14	Feliks EVTUSHENKOV	November 1978	3

Nationality: Russia
Position: Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)

Reason: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport
Designation Source: UK
Date Designated: 2023-04-11
Date Updated: 2023-04-13

UK Sanction ID: RUS1338

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EUGENE TENENBAUM	1964-09-?	Eugene TENENBAUM	September 1964	3

Nationality: Canada

Reason: Eugene TENENBAUM is associated with Roman Abramovich. Roman Abramovich is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2022-04-14
Date Updated: 2022-05-24

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	July 1964	3

UK Sanction ID: GAC0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
LADA PAVLOVNA FIRTASH	1972-06-26	Lada FIRTASH	June 1972	3

Nationality: Ukraine

Reason: Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2024-11-21
Date Updated: 2024-11-21

UK Sanction ID: RUS0794

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANDREI SERGEEVICH PUCHKOV ANDREY SERGEEVICH PUCHKOV	1977-01-23	Andrey PUCHKOV	January 1977	3

Nationality: Russia
Position: First Deputy President and Chairman of VTB Bank Management Board

Reason: Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-09

UK Sanction ID: BEL0110

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MIKAIL SAFARBEKOVICH GUTSERIEV MIKAIL SAFARBEKOVICH GUTSERIYEV MIKHAIL SAFARBEKOVICH GUTSERIEV MIKHAIL SAFARBEKOVICH GUTSERIYEV	1958-03-09	Mikail GUTSERIEV	March 1958	3

Nationality: Cyprus

Reason: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-08-09
Date Updated: 2022-12-16

UK Sanction ID: GAC0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
LADA PAVLOVNA FIRTASH	1972-06-26	Lada FIRTASH	June 1972	3

UK Sanction ID: RUS1631

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MIKHAIL LEONIDOVICH SEREDA	1970-05-09	Mikhail Leonidovich SEREDA	May 1970	3

Position: Deputy Chairman of the Board of Directors Gazprombank JSC

Reason: Mikhail Leonidovich Sereda is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-09-26
Date Updated: 2023-01-03

UK Sanction ID: RUS1338

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EUGENE TENENBAUM	1964-09-?	Eugene TENENBAUM	September 1964	3

UK Sanction ID: INU0275

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD DERAKHSHANDEH	1956-08-11	Ahmad DERAKHSHANDEH	November 1956	3

Nationality: Iran
Position: Former Chairman and Managing Director of Bank Sepah

Reason: Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-10-18
Date Updated: 2023-10-17

UK Sanction ID: RUS1542

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SARVAR ISMAILOV	1995-03-14	Sarvar ISMAILOV	March 1995	3

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	November 1964	3

Nationality: Syria
Position: Minister of Defence

Reason: Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-06-19
Date Updated: 2023-06-19

UK Sanction ID: YEM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI ABDALLAH SALIH ALI ABDULLAH SALEH	1946-03-21	Ali SALEH	July 1946	3

UK Sanction ID: RUS0406

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VIKTOR ALEKSEEVICH KAZAKOV	1949-04-04	Viktor KAZAKOV	April 1949	3

Nationality: Russia
Position: Member of the State Duma of the Russian Federation

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-11
Date Updated: 2023-03-20

UK Sanction ID: INU0192

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD DERAKHSHANDEH	1956-08-11	Ahmad DERAKHSHANDEH	November 1956	3

Position: Former Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

Reason: As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 through the provision of financial services.; [Old Reference # I.47.C.8]

Sanction: Asset freeze|Travel Ban
Designation Source: UK|UN
Date Designated: 2007-03-24
Date Updated: 2022-03-04

UK Sanction ID: AQD0192

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-SABABT ABU AKRAM ABU KARIM ABU TUSNIN HANI YUSEF HANI AL-SAYYID AL-SABAI HANI AL-SAYYID EL SABAAY HANI AL-SAYYID EL SEBAI HANI AL-SAYYID YUSIF HANI EL SAYYED YUSEF HANI YOUSEF AL-SEBAI HANY YOUSEFF HANY ELSAYED YOUSSEF YOUSSEF HANI	1961-03-01	Abu KARIM	November 1961	3

Nationality: Egypt

Reason: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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.; Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2005-09-29
Date Updated: 2021-12-18

UK Sanction ID: RUS0006

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
IGOR VLADIMIROVICH KOSTENOK IHOR VLADYMYROVYCH KOSTENOK	1961-03-15	Igor KOSTENOK	March 1961	3

Nationality: Ukraine
Position: Former so-called 'Minister' of Education' of the 'Donetsk People's Republic'

Reason: Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-09-23

UK Sanction ID: RUS1541

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SANJAR ZUNNUROVICH ISMAILOV	1987-01-29	Sanjar ISMAILOV	January 1987	3

Nationality: Russia

Reason: Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-07-26
Date Updated: 2022-08-01

UK Sanction ID: RUS1468

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEY IVANOVICH ISAIKIN ALEXEY IVANOVICH ISAYKIN	1952-09-09	Alexey ISAYKIN	September 1952	3

Nationality: Russia

Reason: Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-06-16
Date Updated: 2022-06-23

UK Sanction ID: RUS1336

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NIGINA ZAIROVA	1987-11-14	Nigina ZAIROVA	November 1987	3

Nationality: Uzbekistan
Position: Director of Athlone House Limited

Reason: Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-13
Date Updated: 2023-02-23

UK Sanction ID: RUS1325

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAID SULEIMANOVICH KERIMOV	1995-07-06	Said KERIMOV	July 1995	3

Nationality: Russia

Reason: Said Suleimanovich KERIMOV was a member of the Board of Directors of Polyus, a Russian gold mining company. He therefore worked as a director or equivalent at a company carrying on business in a sector of strategic significance to the Government of Russia (namely, the extractives sector). He therefore has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-13
Date Updated: 2022-06-13

UK Sanction ID: RUS1120

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI SERGEEVICH IVANOV SERGEI SERGEIVICH IVANOV SERGEI SERGEJEWITSCH IWANOW SERGEJJ SERGEEVICH IVANOV SERGEY IVANOV JR. SERGEY SERGEEVICH IVANOV SERGEY SERGEIVICH IVANOV	1980-10-23	Sergey IVANOV	October 1980	3

Nationality: Russia
Position: Chairman of the Board of ALROSA JSC

Reason: Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-06
Date Updated: 2022-07-20

UK Sanction ID: RUS1059

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
LEV ARANOVICH KHASIS LEV ARONOVICH KHASIS	1966-06-05	Lev KHASIS	June 1966	3

Position: Former First Deputy Chairman of the Executive Board of PJSC Sberbank

Reason: Lev Aranovich KHASIS was the former First Deputy Chairman of the Executive Board of PJSC Sberbank, Russia’s largest bank by assets controlled. As a Board member of a state-owned corporation, KHASIS is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as an executive director or equivalent of a Government of Russia-affiliated entity. Sberbank was sanctioned by the UK government on 1 March 2022 on the grounds that it was involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity and in a sector of strategic significance (financial services). The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-24
Date Updated: 2022-07-08

UK Sanction ID: RUS0416

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANATOLY EVGENIEVICH KARPOV	1951-05-23	Anatoly KARPOV	May 1951	3

UK Sanction ID: RUS0266

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALISHER USMANOV ALISHER BURKHANOVICH USMANOV	1953-09-09	Alisher Burkhanovich USMANOV	September 1953	3

Nationality: Russia
Position: Founder of USM Holdings

Reason: Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-03
Date Updated: 2023-03-20

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmed SHAH	May 1985	3

UK Sanction ID: RUS1631

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MIKHAIL LEONIDOVICH SEREDA	1970-05-09	Mikhail SEREDA	May 1970	3

UK Sanction ID: RUS0776

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
DMITRY ARKADIEVICH MAZEPIN	1968-04-18	Dmitry MAZEPIN	April 1968	3

Nationality: Russia
Position: General Director of JSC UCC Uralchem

Reason: Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-09

UK Sanction ID: RUS1631

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MIKHAIL LEONIDOVICH SEREDA	1970-05-09	Mikhail Leonidovich SEREDA	May 1970	3

UK Sanction ID: RUS0665

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PETR OLEGOVICH AVEN PYOTR AVEN	1955-03-16	Petr AVEN	March 1955	3

Nationality: Russia
Position: Head of Alfa Bank

Reason: PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with Vladimir Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2023-01-24

UK Sanction ID: RUS1023

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEI VALERYEVICH PANFEROV ALEXEY VALERYEVICH PANFEROV	1970-09-30	Alexey PANFEROV	September 1970	3

Nationality: Russia
Position: Deputy Chairman of the Management Board of SOVCOMBANK

Reason: Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-05-04
Date Updated: 2022-08-23

UK Sanction ID: RUS1468

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEY IVANOVICH ISAIKIN ALEXEY IVANOVICH ISAYKIN	1952-09-09	Alexey ISAYKIN	September 1952	3

UK Sanction ID: AQD0314

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SHAFI AL-AJMI SHAFI SULTAN AL-AJMI SHAYKH ABU-SULTAN SHEIKH SHAFI AL-AJMI	1973-01-01	Shafi AL-AJMI	August 1973	3

Nationality: Kuwait

Reason: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220; Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2014-09-23
Date Updated: 2021-12-18

UK Sanction ID: RUS1311

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARHAD AHMEDOV FARKHAD AKHMEDOV FARKHAD TEIMUR AKHMEDOV FARKHAD TEYMUR AKHMEDOV	1955-09-15	Farkhad AKHMEDOV	September 1955	3

Nationality: Russia

Reason: Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-13
Date Updated: 2022-08-01

UK Sanction ID: RUS1127

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VIACHESLAV KANTOR VIACHESLAV MOSHE KANTOR VIACHESLAV VLADIMIROVICH KANTOR VIATCHESLAV KANTOR VIATCHESLAV MOSHE KANTOR VIATCHESLAV VLADIMIROVICH KANTOR	1953-09-08	Viatcheslav KANTOR	September 1953	3

UK Sanction ID: RUS0807

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YURI ALEKSEIEVICH SOLOVIEV YURI ALEKSEYEVICH SOLOVIEV YURI ALEKSEYEVICH SOLOVYOV	1970-04-13	Yuri Alekseievich SOLOVIEV	April 1970	3

Nationality: Russia
Position: First Deputy President and Chairman of of VTB Bank Management Board

Reason: Yuri SOLOVIEV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, SOLOVIEV obtains a financial benefit from VTB Bank, therefore SOLOVIEV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-09

UK Sanction ID: RUS1903

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PAVEL VALERIEVICH ODEROV	1979-06-26	Pavel ODEROV	June 1979	3

Nationality: Russia
Position: Deputy CEO –International Business and Member of Gazprom Neft’s management board

Reason: Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). ; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2023-05-18
Date Updated: 2023-05-18

UK Sanction ID: RUS1883

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEY OTTOVICH FRANK	1960-08-13	Sergey Ottovich FRANK	August 1960	3

Nationality: Russia
Position: Member of the Board of Directors, Sovcomflot

Reason: Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-05-18
Date Updated: 2023-05-18

UK Sanction ID: RUS1725

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KIRILL BORISOVICH KOMAROV	1973-12-29	Kirill Borisovich KOMAROV	December 1973	3

Nationality: Russia
Position: Member of ROSATOM’s Management Board

Reason: Kirill Borisovich KOMAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-02-23
Date Updated: 2023-03-20

UK Sanction ID: RUS0783

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANDREY ANDREEVICH GURYEV	1982-03-07	Andrey GURYEV	March 1982	3

Nationality: Russia
Position: Former Member of the Board, the CEO and former Chairman of the Management Board of PSJC PhosAgro

Reason: Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-20

UK Sanction ID: RUS0806

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ROMAN ROTENBERG ROMAN BORISOVICH ROTENBERG	1981-04-07	Roman ROTENBERG	April 1981	3

Nationality: Finland

Reason: There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-09

UK Sanction ID: RUS1100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EUGENE MARKOVICH SHVIDLER EVGENY MARKOVICH SHVIDLER	1964-03-23	Eugene SHVIDLER	March 1964	3

Nationality: United States
Position: Former Non-Executive Director, Evraz PLC

Reason: Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2022-03-24
Date Updated: 2022-11-11

UK Sanction ID: RUS1479

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAID MIKHAILOVICH GUTSERIEV	1988-04-18	Said GUTSERIEV	April 1988	3

Nationality: Russia

Reason: Said GUTSERIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or equivalent, and owning or controlling directly or indirectly (within the meaning of regulation 7), of PJSC SFI, an entity carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions:
Designation Source: UK
Date Designated: 2022-06-29
Date Updated: 2022-12-16

UK Sanction ID: RUS1700

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PAVEL BORISOVICH TITOV	1984-03-19	Pavel Borisovich TITOV	March 1984	3

Nationality: Russia
Position: Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia)

Reason: Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-02-08
Date Updated: 2023-02-08

UK Sanction ID: RUS1760

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEY ALEXANDROVICH OBOZOV	1960-09-18	Sergey Alexandrovich OBOZOV	September 1960	3

Nationality: Russia
Position: Member of ROSATOM’s Management Board

Reason: Sergey Alexandrovich OBOZOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-02-23
Date Updated: 2023-02-23

UK Sanction ID: RUS1100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EUGENE MARKOVICH SHVIDLER EVGENY MARKOVICH SHVIDLER	1964-03-23	Eugene SHVIDLER	March 1964	3

UK Sanction ID: RUS1647

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXANDER VLADIMIROVICH FROLOV	1964-05-?	Alexander FROLOV	May 1964	3

Nationality: Russia
Position: Former Director and Former CEO, Evraz plc

Reason: Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors;(2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors;(3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2022-11-02
Date Updated: 2023-03-20

UK Sanction ID: RUS1656

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXANDER GRIGORYEVICH ABRAMOV	1959-02-20	Alexander ABRAMOV	February 1959	3

Nationality: Russia
Position: Former Non-Executive Chairman and Director, Evraz Plc

Reason: Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors;2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2022-11-02
Date Updated: 2023-03-20

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	September 1987	3

Nationality: United Kingdom

Reason: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.; Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2015-09-28
Date Updated: 2021-12-18

UK Sanction ID: RUS1101

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
POLINA KOVALEVA	1995-06-04	Polina KOVALEVA	June 1995	3

UK Sanction ID: RUS2003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GEORGII VALERYEVICH SMIRNOV GEORGY VALERYEVICH SMIRNOV	1980-01-02	Georgy SMIRNOV	January 1980	3

Nationality: Russia
Position: Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC

Reason: Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2023-11-08
Date Updated: 2023-11-08

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	December 1997	3

UK Sanction ID: RUS2003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GEORGII VALERYEVICH SMIRNOV GEORGY VALERYEVICH SMIRNOV	1980-01-02	Georgy SMIRNOV	January 1980	3

UK Sanction ID: RUS1333

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PAVEL EZOUBOV PAVEL EZUBOV	1975-08-12	Pavel EZOUBOV	August 1975	3

Nationality: Cyprus
Position: Associate of Oleg Deripaska

Reason: Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-13
Date Updated: 2022-04-19

UK Sanction ID: RUS1100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EUGENE MARKOVICH SHVIDLER EVGENY MARKOVICH SHVIDLER	1964-03-23	Eugene SHVIDLER	March 1964	3

UK Sanction ID: RUS2008

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VLADISLAV SVIBLOV VLADISLAV VLADIMIROVICH SVIBLOV	1980-01-09	Vladislav Vladimirovich SVIBLOV	January 1980	3

Nationality: Lithuania
Position: General Director of Highland Gold International Joint Stock Company

Reason: Vladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2023-11-08
Date Updated: 2023-11-08

UK Sanction ID: RUS1903

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PAVEL VALERIEVICH ODEROV	1979-06-26	Pavel ODEROV	June 1979	3

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	February 1966	3

Nationality: Libya

Reason: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014; Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2002-01-11
Date Updated: 2021-12-18

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU UMAR AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	May 1976	3

Nationality: Iraq

Reason: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. 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.; Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2014-09-23
Date Updated: 2022-02-12

UK Sanction ID: SYR0050

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GEORGE AL HASAWANI GEORGE HASAWANI GEORGE HASWANI GEORGE HESSWANI GEORGE HEWANI GEORGE KHESOUANI GEORGES AL HASAWANI GEORGES HASAWANI GEORGES HASWANI GEORGES HESSWANI GEORGES HEWANI GEORGES KHESOUANI JURJ AL HASAWANI JURJ HASAWANI JURJ HASWANI JURJ HESSWANI JURJ HEWANI JURJ KHESOUANI	1946-09-26	George KHESOUANI	September 1946	3

Nationality: Syria
Position: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya

Reason: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: RUS1822

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TATIANA VLADIMIROVNA EVTUSHENKOVA TATIANA VLADIMIROVNA YEVTUSHENKOVA TATYANA VLADIMIROVNA EVTUSHENKOVA TATYANA VLADIMIROVNA YEVTUSHENKOVA	1976-05-08	Tatiana EVTUSHENKOVA	May 1976	3
		Tatiana EVTUSHENKOVA	May 1976	3

Nationality: Russia
Position: Director, Redline Capital UK

Reason: Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of or at the direction of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions:
Designation Source: UK
Date Designated: 2023-04-11
Date Updated: 2023-04-13

UK Sanction ID: RUS2031

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANDRANIK MKRTICHOVICH OKROYAN	1990-09-09	Andranik OKROYAN	September 1990	3

Nationality: Russia
Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”

Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-12-06
Date Updated: 2023-12-06

UK Sanction ID: RUS0088

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEY VIKTOROVICH CHEMEZOV	1952-08-20	Sergey Viktorovich CHEMEZOV	August 1952	3

Nationality: Russia
Position: Chair of the Rostec conglomerate

Reason: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-09-16

UK Sanction ID: RUS0248

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YURI SLYUSAR YURI BORISOVICH SLYUSAR YURY BORISOVICH SLYUSAR	1974-07-20	Yury Borisovich SLYUSAR	July 1974	3

Nationality: Russia
Position: Director General, United Aircraft Corporation

Reason: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-02-22
Date Updated: 2022-05-24

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	November 1964	3

UK Sanction ID: RUS0779

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MIKHAIL IGOREVICH POLUBOYARINOV	1966-04-02	Mikhail Igorevich POLUBOYARINOV	April 1966	3
		Mikhail Igorevich POLUBOYARINOV	April 1966	3

Nationality: Russia
Position: CEO of Aeroflot

Reason: Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-23

UK Sanction ID: RUS2404

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
IGOR VLADIMIROVICH KIM	1966-01-12	Igor Vladimirovich KIM	January 1966	3

Nationality: Russia

Reason: Igor Vladimirovich KIM (hereafter KIM) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KIM is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Expobank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial sector.  ; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2025-02-24
Date Updated: 2025-02-24

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	February 1966	3

UK Sanction ID: RUS1217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NATALIA MARKOVNA VOLKOVA NATALYA MARKOVNA VOLKOVA	1976-10-11	Natalya VOLKOVA	December 1976	3

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-13
Date Updated: 2022-05-25

UK Sanction ID: RUS2410

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MICHEL LITVAK	1951-08-18	Michel LITVAK	August 1951	3
		Michel LITVAK	August 1951	3

Nationality: Russia

Reason: Michel LITVAK (hereafter LITVAK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LITVAK is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, OTEKO, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2025-02-24
Date Updated: 2025-02-24

UK Sanction ID: RUS2032

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANNA MKRTICHEVNA OKROYAN	1994-02-14	Anna OKROYAN	February 1994	3

Nationality: Russia
Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”

Reason: Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-12-06
Date Updated: 2023-12-06

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	February 1966	3

UK Sanction ID: CTD0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AOZMA QURESHI AOZMA SULTANA	1982-10-30	Aozma SULTANA	October 1982	3

Nationality: United Kingdom

Reason: We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. ; We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2024-03-27
Date Updated: 2024-03-27

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	September 1953	2

Nationality: Pakistan

Reason: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. 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/5741596; Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. 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/5741596

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2012-03-14
Date Updated: 2021-12-18

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	Ali MUHAMMAD	April 1977	2

Nationality: Pakistan

Reason: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant 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 click here; Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant 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 click here

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2011-08-22
Date Updated: 2023-02-07

UK Sanction ID: RUS0994

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEKSANDR VALERYEVICH NIKITIN	1976-04-26	Aleksandr NIKITIN	July 1976	2

Position: Member of the Federation Council of the Russian Federation

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-04-26

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	August 1974	2

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	March 1975	2

Nationality: Russia

Reason: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015; As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2015-10-02
Date Updated: 2021-12-18

UK Sanction ID: RUS1291

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OLEG NIKOLAEVICH POPOV	1972-04-16	Oleg POPOV	August 1972	2

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-04-13
Date Updated: 2022-05-24

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	August 1968	2
		Mohsin ALI	August 1968	2

Nationality: Syria
Position: Internal Trade Minister

Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-12-07
Date Updated: 2023-12-07

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	October 1974	2

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad HAFIZ	April 1950	2

Nationality: Pakistan

Reason: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008; Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2008-12-10
Date Updated: 2021-12-18

UK Sanction ID: RUS1867

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEI KOZLOV ALEXEI VLADIMIROVICH KOZLOV ALEXEY KOZLOV ALEXEY VLADIMIROVICH KOZLOV	1974-?-?	Alexey KOZLOV	January 1974	2

Position: Member of the Board of Directors, Transneft

Reason: Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-05-18
Date Updated: 2023-05-18

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmed SHAH	January 1982	2

UK Sanction ID: RUS1120

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI SERGEEVICH IVANOV SERGEI SERGEIVICH IVANOV SERGEI SERGEJEWITSCH IWANOW SERGEJJ SERGEEVICH IVANOV SERGEY IVANOV JR. SERGEY SERGEEVICH IVANOV SERGEY SERGEIVICH IVANOV	1980-10-23	Sergey IVANOV	January 1980	2

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	October 1974	2

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	November 1950	2

UK Sanction ID: IHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	September 1956	2

Nationality: Iran
Position: Former General Commander of Islamic Revolutionary Guards Corps

Reason: 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.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-01-21

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	October 1974	2

UK Sanction ID: AFG0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NAIMULLAH GHUL MOHAMMAD GUL MOHAMMAD GUL MOHAMMAD KAMRAN GUL MOHAMMED BARICH MOHAMMAD NAIM MOHAMMAD NAIM BARICH KHUDAIDAD NAEEM BARAICH NAEEM BARECH NAEEM BARIC NAIM BARECH NAIM BAREH NAIM BERICH NAIM BARECH AKHUND NAIM NAIM BARICH SPEN ZRAE	1975-?-?	Gul MOHAMMAD	February 1975	2

Nationality: Afghanistan
Position: Deputy Minister of Civil Aviation under the Taliban

Reason: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	May 1972	2

Nationality: Algeria

Reason: 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). 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.; 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). 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2010-04-22
Date Updated: 2021-12-18

UK Sanction ID: AQD0152

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AYYUB BASHIR MUHAMMAD AYUB QARI AYUB BASHAR	1966-?-?	Muhammad AYUB	June 1966	2

Nationality: Uzbekistan

Reason: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. 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/5741655; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. 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/5741655

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2012-10-18
Date Updated: 2022-06-23

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	August 1968	2

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	June 1973	2

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	July 1994	2

UK Sanction ID: AQD0248

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULLAH FAIZ ABU WALID AL INDUNISI FAUZ FATUROHMAN KEMBAR KHALID KHOLID FAIZ MOHAMAD YUSUF SAIFULLAH FAIZ MOHAMMAD SAIFUDDIN YUSUF FAIZ MOHAMMAD YUSEF FAIZ MOHAMMED YUSIP KARIM MUH SAIFUDIN SAIFUDIN FAIZ UDTADZ SYAIFUDIN USTADZ FAIZ ZIDNI ELMA	1978-10-11	Mohammed KARIM	October 1977	2

Nationality: Indonesia

Reason: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2018-08-23
Date Updated: 2021-12-18

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMAD	January 1974	2

Reason: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-01-06
Date Updated: 2021-12-18

UK Sanction ID: AQD0248

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULLAH FAIZ ABU WALID AL INDUNISI FAUZ FATUROHMAN KEMBAR KHALID KHOLID FAIZ MOHAMAD YUSUF SAIFULLAH FAIZ MOHAMMAD SAIFUDDIN YUSUF FAIZ MOHAMMAD YUSEF FAIZ MOHAMMED YUSIP KARIM MUH SAIFUDIN SAIFUDIN FAIZ UDTADZ SYAIFUDIN USTADZ FAIZ ZIDNI ELMA	1978-10-11	Mohammed KARIM	October 1977	2

UK Sanction ID: AFG0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ADAM KHAN ADAM KHAN ACHEKZAI	1970-?-?	Adam KHAN	June 1970	2

Nationality: Pakistan

Reason: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here; Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2013-04-16
Date Updated: 2021-12-18

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	October 1974	2

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	November 1973	2
		Ahmed ALI	June 1973	2
		Ahmed ALI	January 1973	2

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	August 1974	2

UK Sanction ID: AQD0244

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARIS BALUCHISTAN MOHAMMED ABDEL-HALIM SALEH MUHAMMAD ABD-AL-HALIM HUMAYDAH MUHAMMAD HAMEIDA SALEH	1988-09-22	Mohammed SALEH	May 1988	2

Nationality: Egypt

Reason: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. 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/5930736; Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. 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/5930736

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2016-02-29
Date Updated: 2022-06-23

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh Kumar GUPTA	October 1972	2

Nationality: India
Position: Businessperson

Reason: Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-04-26
Date Updated: 2021-12-23

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	October 1955	2

Nationality: India

Reason: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465; Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2003-11-03
Date Updated: 2022-04-19

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	November 1987	2

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1965	2

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1975	2

UK Sanction ID: SYR0161

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	September 1956	2

Nationality: Iran
Position: Former General Commander of Islamic Revolutionary Guards Corps

Reason: 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.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	June 1973	2

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SYR0019

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMAR AL SHAREEF AMAR AL-CHARIF AMAR AL-SHARIF AMAR CHARIF AMAR SHARIF AMAR SHERIF AMMAR AL SHAREEF AMMAR AL-CHARIF AMMAR AL-SHARIF AMMAR CHARIF AMMAR SHARIF AMMAR SHERIF AMMAR MEDHAT AL SHAREEF AMMAR MEDHAT AL-CHARIF AMMAR MEDHAT AL-SHARIF AMMAR MEDHAT CHARIF AMMAR MEDHAT SHARIF AMMAR MEDHAT SHERIF	1969-06-26	Amar SHARIF	November 1969	2

Nationality: Syria

Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	October 1974	2

UK Sanction ID: SYR0161

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	September 1956	2

UK Sanction ID: AFG0110

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL HAI HAZEM ABDUL HAI HAZEM ABDUL QADER	1971-?-?	Abdul QADER	January 1971	2

Nationality: Afghanistan
Position: First Secretary, Taliban Consulate General, Quetta, Pakistan

Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	January 1988	2

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	June 1980	2

Nationality: Indonesia

Reason: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). 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/4555825; Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). 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/4555825

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2011-08-12
Date Updated: 2022-06-23

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	February 1972	2

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	June 1969	2

Nationality: Tunisia

Reason: 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.; 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2003-06-25
Date Updated: 2022-02-18

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	September 1990	2

Nationality: Philippines

Reason: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2018-08-23
Date Updated: 2021-12-18

UK Sanction ID: SUD0021

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OSMAN MOHAMED MOHAMED OSMAN MOHAMED HAMID OSMAN MOHAMED MOHAMED	1966-01-01	Osman MOHAMED	January 1965	2

Nationality: Sudan
Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department

Reason: Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities.

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2024-11-11
Date Updated: 2024-11-11

UK Sanction ID: SYR0161

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammad JAFARI	January 1970	2

UK Sanction ID: SYR0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-NIMR SALMAN THE TIGER SOHAIL AL-HASAN SOHAIL AL-HASSAN SOHAIL HASAN SOHAIL HASSAN SUHAIL AL-HASAN SUHAIL AL-HASSAN SUHAIL HASAN SUHAIL HASSAN SUHAYL AL-HASAN SUHAYL AL-HASSAN SUHAYL HASAN SUHAYL HASSAN SUHEIL AL-HASAN SUHEIL AL-HASSAN SUHEIL HASAN SUHEIL HASSAN	1970-?-?	Sohail HASSAN	June 1970	2

Nationality: Syria
Position: Commander of Quwat al-Nimr (Tiger Forces)

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0019

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMAR AL SHAREEF AMAR AL-CHARIF AMAR AL-SHARIF AMAR CHARIF AMAR SHARIF AMAR SHERIF AMMAR AL SHAREEF AMMAR AL-CHARIF AMMAR AL-SHARIF AMMAR CHARIF AMMAR SHARIF AMMAR SHERIF AMMAR MEDHAT AL SHAREEF AMMAR MEDHAT AL-CHARIF AMMAR MEDHAT AL-SHARIF AMMAR MEDHAT CHARIF AMMAR MEDHAT SHARIF AMMAR MEDHAT SHERIF	1969-06-26	Amar SHARIF	November 1969	2

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	July 1980	2

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	November 1973	2

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	June 1969	2

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	October 1974	2

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	September 1953	2

UK Sanction ID: GHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANWAR AHMED KHAN RAO KHAN	1959-01-01	Anwar KHAN	January 1962	2

Nationality: Pakistan
Position: Former Senior Superintendent of Police (SSP) in Malir District, Karachi

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-10
Date Updated: 2022-01-10

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	June 1965	2

Nationality: Pakistan

Reason: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). 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/5040885; Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). 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/5040885

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2012-03-14
Date Updated: 2021-12-18

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	July 1972	2

UK Sanction ID: LIB0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED MUAMMAR QADHAFI MUHAMMED MUAMMAR ABDUL SALAM	1970-?-?	Abdul SALAM	November 1970	2

Reason: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2011-02-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	June 1965	2

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad HAFIZ	April 1950	2

UK Sanction ID: IRN0058

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	September 1956	2

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	October 1980	2

UK Sanction ID: IRN0058

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammad JAFARI	January 1970	2

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	February 1980	2

UK Sanction ID: INU0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAFARI AZIZ JAFARI MOHAMMAD ALI JAFARI	1957-09-01	Mohammad JAFARI	January 1970	2

Nationality: Iran
Position: Former General Commander of Islamic Revolutionary Guards Corps 2017-2019

Reason: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-04

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	February 1980	2

UK Sanction ID: IHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	September 1956	2
		Mohammad JAFARI	January 1970	2

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	December 1975	2

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	June 1969	2

UK Sanction ID: RUS1642

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
IGOR VIKTOROVICH MAKAROV	1962-04-05	Igor MAKAROV	November 1962	2

Reason: Igor Viktorovich MAKAROV (hereinafter MAKAROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKAROV has been involved in supporting the Government of Russia by working as a director or equivalent through his role as President of ARETI International Group, an entity which has operated in the Russian energy sector - a sector of strategic significance to the Government of Russia.(2) MAKAROV has been involved in supporting the Government of Russia by owning or controlling directly or indirectly ARETI International Group, an entity which has operated in the Russian energy sector - a sector of strategic significance to the Government of Russia. (3) MAKAROV has been involved in supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of the New Stream Group, an entity operating in the Russian energy sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2022-09-26
Date Updated: 2023-03-17

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	July 1996	2

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Fabio FUSCO	May 1969	2

UK Sanction ID: CAF0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
1-P BASHIR CAESAR ONE-P ALI KONY ALI LALOBO ALI MOHAMMED ALI BASHIR LALOBO ALI LALOBO BASHIR ALI MOHAMMAD LABOLO ALI MOHAMMED KONY ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO OTIM KAPERE	1992-?-?	Ali MOHAMMED	April 1992	2

Position: Deputy, Lord's Resistance Army

Reason: Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2016-08-23
Date Updated: 2022-02-09

UK Sanction ID: AFG0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ASMATULLAH ASEM ESMATULLAH ASEM SAYED ESMATULLAH ASEM SAYED ESMATULLAH ASEM ABDUL QUDDUS	1967-?-?	Abdul QUDDUS	May 1967	2

Nationality: Afghanistan
Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

Reason: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: LIB0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED MUAMMAR QADHAFI MUHAMMED MUAMMAR ABDUL SALAM	1970-?-?	Abdul SALAM	November 1970	2

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1965	2

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Fabio FUSCO	May 1969	2

UK Sanction ID: SYR0075

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI HAIDAR ALI HAYDAR ALI HEIDAR ALI HEYDAR	1962-?-?	Ali HAIDAR	April 1962	2

Nationality: Syria
Position: Former Head of the National Reconciliation Agency

Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. ; Linked to Bashar Asad

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: AFG0042

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL HAQ ABDULHAI MOTMAEN	1973-?-?	Abdul HAQ	April 1973	2

Nationality: Afghanistan
Position: Director of the Information and Culture Department in Kandahar Province under the Taliban regime

Reason: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Fabio FUSCO	May 1969	2

UK Sanction ID: AQD0322

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMR AL-FATIH FATHI HAMDI AHMAD FARAG TAREK ANWAR AHMAD TARIQ ANWAR AHMED	1963-03-15	Tariq AHMED	June 1963	2

Nationality: Egypt

Reason: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review 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/4493067; Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review 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/4493067

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-10-06
Date Updated: 2022-06-23

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Abdul SALAM	August 1975	2

Nationality: Afghanistan

Reason: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-11-21
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	December 1953	2

UK Sanction ID: SYR0019

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMAR AL SHAREEF AMAR AL-CHARIF AMAR AL-SHARIF AMAR CHARIF AMAR SHARIF AMAR SHERIF AMMAR AL SHAREEF AMMAR AL-CHARIF AMMAR AL-SHARIF AMMAR CHARIF AMMAR SHARIF AMMAR SHERIF AMMAR MEDHAT AL SHAREEF AMMAR MEDHAT AL-CHARIF AMMAR MEDHAT AL-SHARIF AMMAR MEDHAT CHARIF AMMAR MEDHAT SHARIF AMMAR MEDHAT SHERIF	1969-06-26	Ammar SHARIF	July 1969	2

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Abdul SALAM	February 1975	2

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad HAFIZ	April 1950	2

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	April 1953	2

UK Sanction ID: RUS1642

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
IGOR VIKTOROVICH MAKAROV	1962-04-05	Igor MAKAROV	November 1962	2
		Igor MAKAROV	November 1962	2

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	February 1975	2

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	February 1982	2

Reason: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2014-07-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0019

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMAR AL SHAREEF AMAR AL-CHARIF AMAR AL-SHARIF AMAR CHARIF AMAR SHARIF AMAR SHERIF AMMAR AL SHAREEF AMMAR AL-CHARIF AMMAR AL-SHARIF AMMAR CHARIF AMMAR SHARIF AMMAR SHERIF AMMAR MEDHAT AL SHAREEF AMMAR MEDHAT AL-CHARIF AMMAR MEDHAT AL-SHARIF AMMAR MEDHAT CHARIF AMMAR MEDHAT SHARIF AMMAR MEDHAT SHERIF	1969-06-26	Amar SHARIF	November 1969	2

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh Kumar GUPTA	October 1972	2

UK Sanction ID: AFG0138

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ	1981-?-?	Shah NAWAZ	April 1981	2

Nationality: Afghanistan

Reason: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2014-08-21
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	September 1953	2

UK Sanction ID: AFG0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ADAM KHAN ADAM KHAN ACHEKZAI	1970-?-?	Adam KHAN	January 1970	2

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	December 1980	2
		Muhammad IQBAL	September 1980	2

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	February 1975	2

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	May 1977	2

Nationality: Indonesia

Reason: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.; Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2006-04-21
Date Updated: 2021-12-18

UK Sanction ID: RUS0467

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
DMITRY GEORGIEVICH NOVIKOV	1969-09-12	Dmitry NOVIKOV	June 1969	2

UK Sanction ID: RUS0066

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VADIM GHEORGHIEVICI SHEVTSOV VLADIMIR ANTIUFEEV VLADIMIR ANTYUFEYEV VLADIMIR SHEVTSOV VLADIMIR GHEORGHIEVICI ALEXANDROV VLADIMIR IURIEVICI ANTIUFEEV VLADIMIR LURIEVICI ANTIUFEEV VLADIMIR LURIEVICI ANTYUFEYEV	1951-02-19	Vladimir SHEVTSOV	November 1951	2

Nationality: Russia
Position: Deputy Director General of the State-owned enterprise 'United Engine Corporation'

Reason: Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2023-03-20

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	September 1974	2

UK Sanction ID: RUS0066

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VADIM GHEORGHIEVICI SHEVTSOV VLADIMIR ANTIUFEEV VLADIMIR ANTYUFEYEV VLADIMIR SHEVTSOV VLADIMIR GHEORGHIEVICI ALEXANDROV VLADIMIR IURIEVICI ANTIUFEEV VLADIMIR LURIEVICI ANTIUFEEV VLADIMIR LURIEVICI ANTYUFEYEV	1951-02-19	Vladimir SHEVTSOV	November 1951	2

UK Sanction ID: AFG0138

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ	1981-?-?	Shah NAWAZ	November 1981	2

UK Sanction ID: LIB0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED MUAMMAR QADHAFI MUHAMMED MUAMMAR ABDUL SALAM	1970-?-?	Abdul SALAM	November 1970	2

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	May 1975	2

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1975	2

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	September 1953	2

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	February 1972	2

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	September 1980	2

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	February 1982	2

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	June 1969	2

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1965	2

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	December 1972	2

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	December 1972	2

Nationality: Afghanistan
Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates

Reason: Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	September 1980	2

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Abdul SALAM	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	October 1982	1

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

Reason: 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.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-12-07
Date Updated:

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	October 1981	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	June 1999	1
		Mohamed HASSAN	March 1991	1
		Mohamed HASSAN	November 1998	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	June 1990	1

Reason: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.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/1423806; Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.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/1423806

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-10-17
Date Updated: 2022-01-13

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	August 1972	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Mohammed SHAH	April 1983	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	September 1958	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	December 1988	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	September 1976	1
		Mohamed HASSAN	December 1988	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	October 1979	1
		Abdul MANAN	December 1975	1

UK Sanction ID: AFG0138

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ	1981-?-?	Shah NAWAZ	January 1970	1

UK Sanction ID: AFG0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1964-?-?	Abdul QADIR	January 1970	1

Nationality: Afghanistan
Position: Military Attache, Taliban Embassy, Islamabad, Pakistan

Reason: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: LIB0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED MUAMMAR QADHAFI MUHAMMED MUAMMAR ABDUL SALAM	1970-?-?	Abdul SALAM	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	December 1988	1

UK Sanction ID: AFG0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1964-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: AFG0008

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED OMAR GHULAM NABI	1966-?-?	Ghulam NABI	January 1970	1

Nationality: Afghanistan
Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan

Reason: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2000-04-12
Date Updated: 2022-02-07

UK Sanction ID: AFG0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1964-?-?	Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1

UK Sanction ID: AFG0042

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL HAQ ABDULHAI MOTMAEN	1973-?-?	Abdul HAQ	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1
		Abdul AHAD	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD TAHA ABDUL QADIR	1963-?-?	Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1

Nationality: Afghanistan
Position: Governor of Paktia Province under the Taliban regime

Reason: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1
		Muhammad UMAR	January 1970	1

Nationality: Iraq

Reason: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.; Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2014-09-23
Date Updated: 2021-12-18

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0103

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHELISI QERMAN SAIFUDING ABDUL HAQ ABDUL HEQ ABDUL SAIMAITI ABDUL HEQ JUNDULLAH ABUDU HAKE MAIMAITI IMAN MAIMAITIMING MAIMAITI MAIUMAITIMIN MAIMAITI MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN MUHAMMAD AHMED KHALIQ	1971-10-10	Abdul HAQ	January 1970	1

Nationality: China

Reason: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2009-04-15
Date Updated: 2021-12-18

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1
		Muhammad UMAR	January 1970	1

UK Sanction ID: AFG0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SADIQ AMIR MOHAMMAD	1934-?-?	Amir MOHAMMAD	January 1970	1

Nationality: Afghanistan
Position: Head of Afghan Trade Agency, Peshawar, Pakistan

Reason: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: AFG0100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL GHAFAR ABDUL GHANI ABDUL GHAFFAR QURESHI	1967-?-?	Abdul GHANI	January 1970	1

Nationality: Afghanistan
Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Reason: Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: AFG0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1964-?-?	Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	November 1999	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	April 1991	1
		Muhammad HASSAN	July 1993	1

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: RUS0390

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VLADIMIR VALERIEVICH IVANOV	1971-02-10	Vladimir IVANOV	January 1970	1

UK Sanction ID: AQD0244

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARIS BALUCHISTAN MOHAMMED ABDEL-HALIM SALEH MUHAMMAD ABD-AL-HALIM HUMAYDAH MUHAMMAD HAMEIDA SALEH	1988-09-22	Mohammed SALEH	January 1970	1
		Mohammed SALEH	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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. Active in Southern Somalia as of Nov. 2012.; Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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. Active in Southern Somalia as of Nov. 2012.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-11-09
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	August 1990	1

UK Sanction ID: AQD0244

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARIS BALUCHISTAN MOHAMMED ABDEL-HALIM SALEH MUHAMMAD ABD-AL-HALIM HUMAYDAH MUHAMMAD HAMEIDA SALEH	1988-09-22	Mohammed SALEH	January 1970	1

UK Sanction ID: RUS1120

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEY PAVLOVICH IVANOV SERGEI SERGEIVICH IVANOV SERGEI SERGEJEWITSCH IWANOW SERGEJJ SERGEEVICH IVANOV SERGEY IVANOV JR. SERGEY SERGEEVICH IVANOV SERGEY SERGEIVICH IVANOV	1980-10-23	Sergey IVANOV	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul HADI	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0244

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARIS BALUCHISTAN MOHAMMED ABDEL-HALIM SALEH MUHAMMAD ABD-AL-HALIM HUMAYDAH MUHAMMAD HAMEIDA SALEH	1988-09-22	Mohammed SALEH	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	February 1967	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	May 1985	1
		Mohamed HASSAN	June 1969	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmad ALI	October 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	April 1991	1
		Muhammad HASSAN	October 2002	1
		Muhammad HASSAN	July 1999	1
		Muhammad HASSAN	November 2001	1
		Muhammad HASSAN	July 1993	1
		Muhammad HASSAN	October 1999	1
		Muhammad HASSAN	December 2001	1
		Muhammad HASSAN	June 1999	1
		Muhammad HASSAN	August 2001	1
		Muhammad HASSAN	December 1989	1
		Muhammad HASSAN	January 1986	1
		Muhammad HASSAN	November 1991	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	April 2001	1
		Muhammad HASSAN	August 1997	1
		Muhammad HASSAN	May 1996	1
		Muhammad HASSAN	June 1985	1
		Muhammad HASSAN	January 1990	1
		Muhammad HASSAN	July 1981	1
		Muhammad HASSAN	November 1997	1
		Muhammad HASSAN	January 1997	1

UK Sanction ID: SOM0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAKABURI ABU MAKABURI SHARIFF ABUBAKAR AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED SHEIKH ABUBAKAR AHMED	1962-?-?	Sheikh AHMED	January 1970	1

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-08-23
Date Updated: 2021-12-18

UK Sanction ID: RUS1543

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GRAHAM WILLIAM PHILLIPS	1979-01-26	Graham PHILLIPS	January 1970	1

Nationality: United Kingdom

Reason: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-07-26
Date Updated: 2023-01-25

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	May 1976	1
		Mohamed HASSAN	November 1999	1
		Mohamed HASSAN	June 1956	1
		Mohamed HASSAN	April 1983	1
		Mohamed HASSAN	November 1999	1
		Mohamed HASSAN	January 1998	1
		Mohamed HASSAN	October 1985	1
		Mohamed HASSAN	December 1984	1
		Mohamed HASSAN	July 1983	1
		Mohamed HASSAN	October 1957	1
		Mohamed HASSAN	June 1969	1
		Mohamed HASSAN	July 1971	1
		Mohamed HASSAN	April 1985	1
		Mohamed HASSAN	December 1988	1
		Mohamed HASSAN	July 1965	1
		Mohamed HASSAN	November 1989	1
		Mohamed HASSAN	March 1993	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Mohammed SHAH	September 1982	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1

Position: General Intelligence Directorate Brigadier General

Reason: Brigadier General in the General Intelligence Directorate.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	July 1980	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	February 1998	1
		Ahmed HASSAN	January 1970	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: AFG0096

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD SARWAR MOHAMMAD MASOOD	1963-?-?	Mohammad MASOOD	January 1970	1

Nationality: Afghanistan
Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan

Reason: Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	October 1957	1
		Mohamed HASSAN	March 1986	1
		Mohamed HASSAN	June 1973	1

UK Sanction ID: CTI0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1988-03-22		January 1970	1

Nationality: Canada

Reason: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-14

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU UMAR AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

Nationality: Afghanistan

Reason: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to 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.; Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2023-02-07

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Mohammed SHAH	May 1984	1
		Mohammed SHAH	January 1970	1
		Mohammed SHAH	May 1984	1
		Mohammed SHAH	April 1982	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAQOUB	1966-?-?		January 1970	1

Nationality: Afghanistan
Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime

Reason: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	August 1990	1

UK Sanction ID: CTI0060

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADB AL-BASIT HAMZA ADBELBASIT HAMZA ADBELBASIT ELHASSAN KHAIR HAMZA ADBELBASIT HAMZA MOHAMED KHAIR	1967-09-20		January 1970	1

Reason: Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UK
Date Designated: 2023-12-13
Date Updated: 2023-12-13

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	July 1997	1
		Mohamed HASSAN	December 1986	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul HADI	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	A	January 1970	1

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1

Nationality: Philippines

Reason: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2018-06-18
Date Updated: 2022-01-21

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 1970	1
		Mohamed HASSAN	January 1970	1
		Mohamed HASSAN	November 1960	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	August 1988	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	September 1981	1
		Adnan AHMED	October 1984	1
		Adnan AHMED	March 1985	1
		Adnan AHMED	April 1977	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: IRN0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-ALI RAMI ABU AHMAD SAEED AL-JAMAL SAEED AHMED AL GAMAL	1979-01-01	Rami AHMAD	April 1976	1

Nationality: Yemen

Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2024-02-27
Date Updated:

UK Sanction ID: IRN0167

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD HASHEMI	??-?-?	Mohammad HASHEMI	February 1959	1

Nationality: Iran
Position: Deputy Minister of Culture and Islamic Guidance

Reason: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-09-15
Date Updated: 2023-12-13

UK Sanction ID: IRN0095

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI AZADI	??-?-?	Ali AZADI	January 1981	1

Nationality: Iran
Position: Law Enforcement Force Kurdistan provincial chief

Reason: Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2022-11-14
Date Updated: 2023-12-13

UK Sanction ID: IRN0058

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	February 1956	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	May 1994	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	September 1996	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	July 1995	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	December 1984	1
		Adnan AHMED	March 1983	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	August 1988	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: IRN0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI KHALILI	??-?-?	Ali KHALILI	August 1974	1

Position: Chairman of the Technical Committee of Sarollah Base

Reason: IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2023-12-13

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD MOHAMMADI	??-?-?	Mohammad MOHAMMADI	May 1960	1

Nationality: Iran
Position: Former Managing Director of MATSA

Reason: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-04

UK Sanction ID: GAC0017

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ATUL KUMAR GUPTA	1968-06-14	Atul Kumar GUPTA	January 1970	1

Nationality: India
Position: Businessperson

Reason: Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-04-26
Date Updated: 2021-12-23

UK Sanction ID: GAC0016

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AJAY KUMAR GUPTA	1966-02-05	Ajay GUPTA	January 1970	1

Nationality: India
Position: Businessperson

Reason: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-04-26
Date Updated: 2021-12-23

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	December 1999	1
		Ahmed HASSAN	April 2000	1
		Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	September 1995	1
		Ahmed HASSAN	December 1995	1

UK Sanction ID: CYB0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FISHERXP QIANG GAO	1983-10-04	Qiang GAO	January 1970	1

Nationality: China

Reason: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed AHMED	January 1970	1

UK Sanction ID: GHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANWAR AHMED KHAN RAO KHAN	1959-01-01	Anwar KHAN	January 1970	1

UK Sanction ID: INU0013

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MOHAMMAD NADERI	??-?-?	Mohammad NADERI	August 1968	1
		Ali NADERI	March 1977	1

Reason: Head of Iran’s Aviation Industries Organisation (IAIO)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-04

UK Sanction ID: IHR0175

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD HASHEMI	??-?-?	Mohammad HASHEMI	February 1959	1

Nationality: Iran
Position: Deputy Minister of Culture and Islamic Guidance

Reason: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-09-15
Date Updated: 2023-09-15

UK Sanction ID: IHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI AZADI	??-?-?	Ali AZADI	January 1981	1

Nationality: Iran
Position: Law Enforcement Force Kurdistan provincial chief

Reason: Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2022-11-14
Date Updated: 2022-11-14

UK Sanction ID: IHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	February 1956	1

UK Sanction ID: IHR0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI KHALILI	??-?-?	Ali KHALILI	August 1974	1

Position: IRGC General

Reason: IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-06-14

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHAO	January 1970	1
		Wei ZHANG	January 1970	1
		Wei ZHANG	January 1970	1

Nationality: China
Position: Owner and President of the Kings Romans Group

Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-12-07
Date Updated: 2023-12-07

UK Sanction ID: GHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANWAR AHMED KHAN RAO KHAN	1959-01-01	Anwar KHAN	September 1957	1

UK Sanction ID: CTI0062

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ISMAIL BARHOUM ISMAIL BARHUM ISMAIL BARHUM MUHAMMAD ISMAIL MUSA BARHUM	??-?-?	Ismail MUHAMMAD	January 1975	1

Nationality: Palestinian
Position: Hamas Leader

Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UK
Date Designated: 2024-01-22
Date Updated: 2024-01-22

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	November 1963	1

Position: Head of Operations Branch, Political Security Directorate

Reason: 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.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1
		Ahmad ALI	October 1970	1
		Ahmad ALI	October 1970	1
		Ahmad ALI	January 1970	1
		Ahmad ALI	January 1970	1
		Ahmad ALI	January 1970	1
		Ahmad ALI	January 1970	1
		Ahmad ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SOM0009

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU SALMAAN ABU SALMAN ASAN MAHAD CUMAR HASSAAN HUSSEIN ADAM HASSAN MAHAT OMAR HASSANE MAHAD OMAR SHEIKH HASSAAN HUSSEIN XASSAAN XUSEEN ADAN	1979-04-10	Abu SALMAN	January 1970	1

Reason: Possibly Ethiopian; Possibly Ethiopian

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2011-07-28
Date Updated: 2021-12-18

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	October 1974	1
		Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1970	1
		Mohamed IBRAHIM	January 1970	1
		Mohamed IBRAHIM	July 1972	1
		Mohamed IBRAHIM	March 1985	1
		Mohamed IBRAHIM	November 1963	1
		Mohamed IBRAHIM	October 1971	1

UK Sanction ID: SYR0140

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALEK ALI MALEK MUHAMMAD ALI MALIK ALI MALIK MUHAMMAD ALI	1956-?-?	Malik ALI	January 1970	1

Position: Former Higher Education Minister

Reason: There are reasonable grounds to suspect that Dr Malek Ali is or 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 Higher Education in Syrian Government from at least 2013 to 2014.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: SYR0075

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI HAIDAR ALI HAYDAR ALI HEIDAR ALI HEYDAR	1962-?-?	Ali HAYDAR	January 1970	1

UK Sanction ID: SYR0065

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN	1959-?-?	Abdullah HUSSAIN	January 1970	1

Position: Former Minister of State

Reason: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAMID ABDELHAMID KHAMIS ABDULLAH ABDELHAMID KHAMIS ADBALLA ABDELHAMID KHAMIS KHAMIS AHMAD HAMID KHAMIS ABDULHAMID KHAMIS HAMID KHAMIS AHMAD ABDELHAMID KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID	??-?-?	Ahmad HAMID	January 1975	1

Nationality: Syria
Position: Chairman of Overseas Petroleum Trading Company (OPT)

Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: SOM0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
QORGAB ABU MUSCAB BASHIR QORGAB BASHIR YARE BASHIR MAHMUD MOHAMMED BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MAHMOUD BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MOHAMUD GURE GAP	1979-?-?	Bashir MOHAMMED	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: RUS0482

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXANDER PETROVICH PETROV	1958-05-21	Alexander PETROV	January 1970	1
		Alexander PETROV	January 1970	1

UK Sanction ID: RUS0249

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ELENA ALEXANDROVNA GEORGIEVA	1977-02-15	Elena GEORGIEVA	February 1979	1

Nationality: Russia
Position: Chairwoman of the Novikombank Board

Reason: Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-02-24
Date Updated: 2022-05-24

UK Sanction ID: RUS0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YURI VALENTINOVICH KOVALCHUK YURIY VALENTINOVICH KOVALCHUK YURY VALENTINOVICH KOVALCHUK	1951-07-25	Yuri KOVALCHUK	January 1970	1

Nationality: Russia
Position: Major shareholder of Bank Rossiya and the National Media Group

Reason: Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-09-16

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1
		Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Ahmed SULTAN	January 1970	1
		Adnan AHMED	July 1986	1
		Adnan AHMED	August 1988	1
		Adnan AHMED	August 1988	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	September 1976	1

UK Sanction ID: RUS1208

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ELENA NIKOLAEVNA SHISHKINA ELENA NIKOLAYEVNA SHISHKINA	1978-04-19	Elena SHISHKINA	January 1970	1

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: SOM0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YASIIN BAYNAX CALI YASIIN CALI BAYNAX YASIN BAYNAH YASIN BEENAH YASIN BEENAX YASIN BENAH YASIN BEYNAH YASIN ALI BAYNAH YASIN BAYNAH ALI YASSIN BAYNAH YASSIN BEENAH YASSIN BEENAX YASSIN BENAH YASSIN BENAX YASSIN BINAH YASSIN MOHAMED ALI	1965-12-24	Yasin ALI	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2022-04-22

UK Sanction ID: RUS1996

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HOWARD JON BAKER JOHN HOWIE	1978-02-21	John HOWIE	January 1970	1

Nationality: Zimbabwe

Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-11-08
Date Updated: 2023-11-08

UK Sanction ID: RUS1988

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI VLADILENOVICH SHCHERBAKOV SERGEY VLADILENOVICH SHCHERBAKOV	??-?-?	Sergei SHCHERBAKOV	February 1968	1

Reason: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-11-08
Date Updated: 2023-11-08

UK Sanction ID: RUS1956

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	May 1960	1

Position: Member of the Board of Directors of Paravar Pars Company

Reason: Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-08-08
Date Updated: 2023-08-08

UK Sanction ID: RUS1543

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GRAHAM WILLIAM PHILLIPS	1979-01-26	Graham PHILLIPS	January 1970	1
		Graham PHILLIPS	January 1970	1
		Graham PHILLIPS	January 1970	1
		Graham PHILLIPS	January 1980	1
		Graham PHILLIPS	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 1982	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0193

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HABIB AL-LIBI HASAN ABU HABIB	1975-?-?	Hasan HABIB	January 1970	1

Nationality: Libya

Reason: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/5930734; Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/5930734

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2016-02-29
Date Updated: 2022-06-23

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1
		Muhammad SAEED	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	July 1978	1
		Abdul KARIM	January 1970	1
		Abdul KARIM	January 1970	1
		Abdul KARIM	January 1970	1
		Abdul KARIM	January 1970	1
		Abdul KARIM	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1
		Muhammad JAMAL	January 1970	1

UK Sanction ID: AQD0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAHYA AZIZ MOHAMMED YAHYA MUJAHID	1961-03-12	Mohammad AZIZ	January 1970	1

Nationality: Pakistan

Reason: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 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/1578066; Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 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/1578066

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2009-06-29
Date Updated: 2021-12-18

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU UMAR AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	January 1970	1
		Muhammad HASSAN	January 1970	1
		Muhammad HASSAN	February 1978	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	Abdul SAMAD	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1
		Ahmed AHMED	January 1970	1
		Ahmed AHMED	January 1970	1

UK Sanction ID: AQD0114

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUS SAMAD ABDUS SOMAD ABU BAKAR BAASYIR ABU BAKAR BASHIR	1938-08-17	Abdus SAMAD	January 1970	1
		Abdus SAMAD	January 1970	1
		Abdus SAMAD	January 1970	1

Nationality: Indonesia

Reason: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633; Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2006-04-21
Date Updated: 2021-12-18

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1
		Abdul REHMAN	January 1970	1

UK Sanction ID: AQD0126

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADER ABDUL AZIZ AL DOCTOR ABU FATMA ABU MOHAMMED AHMAD FUAD SALIM AHMED FUAD SALIM AIMAN MUHAMMED AL-ZAWAHIRI AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN RABI AL ZAWAHRY AIMAN RABIE AL ZAWAHRY AIMAN ROBI AL ZAWAHRY AIMAN MOHAMED ABDEL MUAZ AYMAN AL ZAWAHARI AYMAN AL-ZAWAHARI DHAWAHRI AYMAN EDDAOUAHIRI AYMAN NUR AL DEEN MOHAMMED	1951-06-19	Ahmed SALIM	January 1970	1

Nationality: Egypt

Reason: 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; 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

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

Nationality: Libya

Reason: 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; 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

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2007-06-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0152

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AYYUB BASHIR MUHAMMAD AYUB QARI AYUB BASHAR	1966-?-?	Muhammad AYUB	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1
		Muhammad AMIN	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1
		Mohamed OSMAN	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur REHMAN	January 1970	1

UK Sanction ID: CTI0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KHALID SHEIKH MOHAMMED	1964-03-01	Khalid MOHAMMED	September 1966	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: CAF0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
1-P BASHIR CAESAR ONE-P ALI KONY ALI LALOBO ALI MOHAMMED ALI BASHIR LALOBO ALI LALOBO BASHIR ALI MOHAMMAD LABOLO ALI MOHAMMED KONY ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO OTIM KAPERE	1992-?-?	Ali MOHAMMED	January 1970	1

UK Sanction ID: CTI0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KHALID SHEIKH MOHAMMED	1964-03-01	Khalid MOHAMMED	November 1961	1
		Khalid MOHAMMED	September 1966	1

UK Sanction ID: CTD0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABO ALHARETH ABU HAMAWI ABU HAMWI ABU HARES ABU HARETH ABU KHALED ADAM DEL ABBAS MOHAMMED FAWAZ KHALED MOHAMMED FAWAZ NAEEM	1969-06-06	Mohammed NAEEM	January 1970	1
		Mohammed NAEEM	January 1970	1
		Mohammed KHALED	January 1970	1

Nationality: Syria

Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”; Address formerly London, UK, W12

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: CHW0010

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXANDER PETROV ALEXANDER YEVGENIYEVICH MISHKIN	1979-07-13	Alexander PETROV	January 1970	1
		Alexander PETROV	January 1970	1

Nationality: Russia

Reason: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-01-01
Date Updated: 2022-03-17

UK Sanction ID: CAF0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
1-P BASHIR CAESAR ONE-P ALI KONY ALI LALOBO ALI MOHAMMED ALI BASHIR LALOBO ALI LALOBO BASHIR ALI MOHAMMAD LABOLO ALI MOHAMMED KONY ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO OTIM KAPERE	1992-?-?	Ali BASHIR	January 1970	1
		Ali MOHAMMED	January 1970	1
		Ali MOHAMMED	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0267

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU- SHAYMA ABU-SHAIMA ABU GHARIB D AHMAD SHAHJI HASAN GUL HASSAN GHUL HASSAN GUL KHALID MAHMUD MUSTAFA MUHAMMAD MUSTAFA HAJJI KHAN	1977-08-?	Mustafa KHAN	January 1970	1
		Mustafa KHAN	January 1970	1
		Mustafa KHAN	January 1970	1
		Mustafa KHAN	January 1970	1

Nationality: Pakistan

Reason: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725; Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2012-03-14
Date Updated: 2022-06-23

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Omar MOHAMMED	January 1970	1
		Omar MOHAMMED	January 1970	1

Nationality: Iraq

Reason: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995; Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-10-06
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Dilawar KHAN	January 1970	1

Nationality: Afghanistan

Reason: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966; In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2011-02-09
Date Updated: 2021-12-18

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: RUS1885

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OLEG EVGENIEVICH ROMANENKO	1963-10-05	Oleg ROMANENKO	October 1962	1

Position: CEO of Operating Organization of Zaporizhzhia Nuclear Plant

Reason: Oleg Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-05-18
Date Updated: 2023-05-18

UK Sanction ID: RUS1882

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEY VIKTOROVICH OSTAPENKO	??-?-?	Alexey Viktorovich OSTAPENKO	April 1972	1

Position: Member of the Board of Directors, Sovcomflot

Reason: Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-05-18
Date Updated: 2023-05-18

UK Sanction ID: SSU0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JAMES NANDO JAMES NANDO MARK	??-?-?	James MARK	April 1965	1

Nationality: South Sudan
Position: Major General - Commander

Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-03-08
Date Updated: 2023-03-08

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	October 1981	1

UK Sanction ID: RUS1882

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEY VIKTOROVICH OSTAPENKO	??-?-?	Alexey Viktorovich OSTAPENKO	April 1972	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	December 1950	1
		Abdul KADER	March 1976	1
		Abdul KADER	July 1968	1
		Abdul KADER	June 1977	1

Nationality: Syria
Position: Owner and senior member of numerous political and business organisations.

Reason: Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates.; Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Sameer HASAN	August 1976	1

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'.; Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: SYR0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ESSAM BARBER ESSAM HALAQ ESSAM HALLAK ESSAM HALLAQ ISSAM BARBER ISSAM HALAQ ISSAM HALLAK ISSAM HALLAQ	??-?-?	BARBER	September 1947	1

Position: Air Force Chief of Staff since 2010

Reason: Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	May 1988	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAQOUB	1966-?-?		January 1970	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1966-?-?		January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	August 1992	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmad ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: GAC0017

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ATUL KUMAR GUPTA	1968-06-14	Atul Kumar GUPTA	January 1970	1

UK Sanction ID: RUS1955

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ASADI	??-?-?	Mohsen ASADI	November 1959	1

Nationality: Iran
Position: Member of the Board of Paravar Pars Company

Reason: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-08-08
Date Updated: 2023-08-08

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: SOM0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YASIIN BAYNAX CALI YASIIN CALI BAYNAX YASIN BAYNAH YASIN BEENAH YASIN BEENAX YASIN BENAH YASIN BEYNAH YASIN ALI BAYNAH YASIN BAYNAH ALI YASSIN BAYNAH YASSIN BEENAH YASSIN BEENAX YASSIN BENAH YASSIN BENAX YASSIN BINAH YASSIN MOHAMED ALI	1965-12-24	Yasin ALI	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2022-04-22

UK Sanction ID: RUS1599

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANDREY VLADIMIROVICH SHARONOV	??-?-?	Andrey Vladimirovich SHARONOV	February 1964	1

Position: Vice President at Sberbank

Reason: Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-09-26
Date Updated: 2023-03-20

UK Sanction ID: CTI0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1988-03-22		January 1970	1

UK Sanction ID: SYR0205

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAYMOND RIZK RAYMOND RIZQ	??-?-?	Raymond RIZK	July 1981	1

Reason: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YOUSAF MOHAMAD MAZEN YOUSAF MOHAMAD MAZEN YOUSEF MOHAMED MAZEN YOUSAF MOHAMED MAZEN YOUSEF	1969-05-17	Mohamad YOUSEF	January 1970	1

Nationality: Syria
Position: Former Minister for Industry

Reason: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people.; Linked to Bashar Asad

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	November 1989	1
		Adnan AHMED	November 1989	1
		Adnan AHMED	February 1990	1
		Adnan AHMED	April 1993	1
		Adnan AHMED	November 1983	1
		Adnan AHMED	August 1979	1
		Adnan AHMED	September 1996	1
		Adnan AHMED	July 1993	1
		Adnan AHMED	July 1980	1
		Adnan AHMED	March 1978	1
		Adnan AHMED	August 1979	1
		Hasan ADNAN	January 1963	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: RUS0639

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXEY VLADIMIROVICH SITNIKOV	1971-06-19	Alexey SITNIKOV	January 1970	1

Position: Member of the State Duma of the Russian Federation

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-11
Date Updated: 2023-03-20

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1969	1
		Mohamed IBRAHIM	July 1958	1

UK Sanction ID: SYR0063

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULLAH ABDULLAH	1956-?-?	Abdullah ABDULLAH	January 1970	1

Nationality: Syria
Position: State Minister

Reason: State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: SSU0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JAMES NANDO JAMES NANDO MARK	??-?-?	James MARK	April 1943	1
		James MARK	October 1959	1

UK Sanction ID: SOM0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
QORGAB ABU MUSCAB BASHIR QORGAB BASHIR YARE BASHIR MAHMUD MOHAMMED BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MAHMOUD BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MOHAMUD GURE GAP	1979-?-?	MOHAMUD	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: RUS1790

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEKSANDER NIKOLAYEVICH POPOV ALEKSANDR NIKOLAEVICH POPOV ALEXANDER NIKOLAYEVICH POPOV	1967-06-30	Alexander POPOV	January 1970	1

Position: Director for Special Assignments at Rostec.

Reason: Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-02-23
Date Updated: 2023-03-20

UK Sanction ID: RUS1543

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GRAHAM WILLIAM PHILLIPS	1979-01-26	Graham PHILLIPS	January 1970	1

UK Sanction ID: RUS1476

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEKSANDR VIKTOROVICH VINS ALEXANDER VIKTOROVICH VINCE	1969-01-24	Alexander VINCE	January 1970	1

Position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Reason: Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-06-16
Date Updated: 2022-08-09

UK Sanction ID: RUS1433

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FORSS MARINE FORSS TECHNOLOGY LTD FT LTD OOO FORSS TEKNOLOGII OOO SMART MARIN	??-?-?	FT LTD	January 1970	1

Reason: Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. The trust services sanctions were imposed on 21/03/2023.; OGRN: 1137847075057; KPP: 780601001

Sanction: Asset freeze|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-05-04
Date Updated: 2022-08-23

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	December 1981	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: DPR0045

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KUK RYOL O KUK-RYOL O	1931-?-?	O	January 1970	1

Nationality: North Korea

Reason: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-03

UK Sanction ID: CTI0060

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIDA ALI	1967-09-20		January 1970	1

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	May 1988	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	March 1930	1

UK Sanction ID: CTI0060

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADB AL-BASIT HAMZA ADBELBASIT HAMZA ADBELBASIT ELHASSAN KHAIR HAMZA ADBELBASIT HAMZA MOHAMED KHAIR	1967-09-20		January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADB AL-BASIT HAMZA ADBELBASIT HAMZA ADBELBASIT ELHASSAN KHAIR HAMZA ADBELBASIT HAMZA MOHAMED KHAIR EL-HAJJ HASSAN HASSAN EL-HAJJ	1966-?-?		January 1970	1

UK Sanction ID: IRN0137

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASGARI	February 1965	1

Nationality: Iran
Position: Governor of Sanandaj

Reason: Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-02-20
Date Updated: 2023-12-13

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	August 1977	1

UK Sanction ID: CTI0060

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIDA ALI	1967-09-20		January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	December 1995	1
		Muhammad HASSAN	August 2000	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1
		Muhammad QASIM	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	April 2001	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

Nationality: Syria
Position: Senior communications officer in Air Force Intelligence

Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: AFG0085

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMINULLAH AMIN AMINULLAH AMIN QUDDUS MUHAMMAD YUSUF	1973-?-?	Muhammad YUSUF	January 1970	1

Nationality: Afghanistan
Position: Governor of Saripul Province under the Taliban regime

Reason: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: DPR0110

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAP JANG GANG 6 SEIEI MARU SIN HUNG TAIYO II XIN HONG	??-?-?	Xin HONG	May 1972	1

Reason: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058); Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2018-03-30
Date Updated: 2021-12-18

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	A	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	April 1993	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: IRQ0146

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI ZAFIR ABDULLAH BASHAR SABAWI HASAN AL-BAYJAT BASHAR SABAWI HASAN AL-TIKRITI BASHIR SABAWI AL-HASSAN AL-TIKRITI	1970-07-17	Ali ABDULLAH	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2005-07-27
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	June 1962	1
		Mohamed HASSAN	April 1985	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	December 1958	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed AHMED	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	February 1960	1
		Ashraf ALI	May 1960	1

Nationality: Sudan
Position: Businessman

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-04-26
Date Updated: 2023-03-22

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	August 1963	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Mohammed BILAL	January 1970	1

UK Sanction ID: DPR0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BOKWANG NO.5 BOKWANG NO.5BL BOKWANG_NO5 CHENG JIN CHEONG JIN RYOSHO MARU SAMWOO VLADIVOSTOK NO.5 YU PHYONG 5	??-?-?	Cheng JIN	January 1984	1

Reason: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063; Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063

Sanction: Asset freeze|Prohibition of port entry
Designation Source: UN
Date Designated: 2018-03-30
Date Updated: 2021-12-18

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	January 1970	1

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Sameer HASSAN	October 1961	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	March 1992	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	August 1978	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	August 1981	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Abdul ALI	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0322

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMR AL-FATIH FATHI HAMDI AHMAD FARAG TAREK ANWAR AHMAD TARIQ ANWAR AHMED	1963-03-15	Tariq AHMED	March 1965	1
		Tariq AHMED	January 1970	1

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	June 1985	1
		Omar HUSSAIN	November 1989	1
		Omar HUSSAIN	January 1990	1
		Omar HUSSAIN	December 1989	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AFG0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ADAM KHAN ADAM KHAN ACHEKZAI	1970-?-?	Adam KHAN	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAQOUB	1966-?-?		January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1

UK Sanction ID: AFG0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ADAM KHAN ADAM KHAN ACHEKZAI	1970-?-?	Adam KHAN	January 1970	1

UK Sanction ID: AFG0138

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ	1981-?-?	Shah NAWAZ	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1
		Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1
		Muhammad UMAR	January 1970	1
		Muhammad UMAR	January 1970	1
		Muhammad UMAR	January 1970	1
		Muhammad UMAR	January 1970	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAQOUB	1966-?-?		January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 1977	1
		Adnan AHMED	October 1988	1
		Adnan AHMED	June 1988	1
		Adnan AHMED	January 1986	1
		Adnan AHMED	April 1993	1
		Adnan AHMED	September 1989	1
		Adnan AHMED	December 1972	1
		Adnan AHMED	January 1984	1
		Adnan AHMED	November 1983	1
		Adnan AHMED	November 1983	1
		Adnan AHMED	November 1983	1
		Adnan AHMED	February 1977	1
		Adnan AHMED	March 1985	1
		Adnan AHMED	August 1979	1
		Adnan AHMED	December 1982	1
		Adnan AHMED	June 1982	1
		Adnan AHMED	April 1986	1
		Adnan AHMED	March 1985	1
		Adnan AHMED	August 1979	1
		Adnan AHMED	October 1987	1
		Adnan AHMED	December 1984	1
		Adnan AHMED	October 1984	1
		Adnan AHMED	February 1990	1
		Adnan AHMED	July 1980	1
		Adnan AHMED	December 1993	1
		Adnan AHMED	February 1987	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: CTI0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1988-03-22		January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1
			January 1970	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: CTI0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1988-03-22		January 1970	1

UK Sanction ID: DPR0045

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KUK RYOL O KUK-RYOL O	1931-?-?	O	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	May 1960	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	May 1993	1
		Adnan AHMED	September 1980	1
		Adnan AHMED	January 1970	1
		Adnan AHMED	November 1983	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1
		Tariq AZIZ	January 1970	1
		Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: IHR0143

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASGARI	February 1965	1

Nationality: Iran
Position: Governor of Sanandaj

Reason: Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-02-20
Date Updated: 2023-02-20

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	January 1970	1

UK Sanction ID: GAC0016

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AJAY KUMAR GUPTA	1966-02-05	Ajay GUPTA	December 1964	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	June 1987	1

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 2001	1
		Mohamed HASSAN	May 1988	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	February 1995	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	Abdul SAMAD	October 1979	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed AHMED	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	May 1964	1
		Mohamed IBRAHIM	November 1973	1
		Mohamed IBRAHIM	December 1987	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	October 1999	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	January 1970	1

UK Sanction ID: CYB0037

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FRANCES KHANO MANGO MIKHAIL TSAREV	1989-04-20	MANGO	January 1970	1

Nationality: Russia

Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-09-07
Date Updated: 2023-09-06

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	July 1997	1
		Muhammad HASSAN	July 1989	1
		Muhammad HASSAN	August 1983	1
		Muhammad HASSAN	December 1999	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	September 1974	1
		Mohamed IBRAHIM	January 1970	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	June 1977	1

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1
		Abid KHAN	January 1970	1

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHANG	January 1970	1

UK Sanction ID: AQD0322

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMR AL-FATIH FATHI HAMDI AHMAD FARAG TAREK ANWAR AHMAD TARIQ ANWAR AHMED	1963-03-15	Tariq AHMED	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1987-03-21	HUSSAIN	January 1970	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	September 1986	1

UK Sanction ID: SYR0065

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN	1959-?-?	HUSSAIN	January 1970	1

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHANG	January 1970	1
		Wei ZHANG	January 1970	1

UK Sanction ID: AQD0310

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAKINAH HUSSAIN SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI	1968-11-17	HUSSAIN	January 1970	1

Nationality: United Kingdom

Reason: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013; Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2015-09-28
Date Updated: 2021-12-18

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Abdul ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	November 1995	1
		Muhammad HASSAN	July 1993	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	March 1959	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	December 1969	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Farhan KHAN	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	December 1985	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	December 1996	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	November 1991	1
		Muhammad HASSAN	November 1997	1
		Muhammad HASSAN	August 1987	1
		Muhammad HASSAN	April 1981	1

UK Sanction ID: IHR0177

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SALEHI	??-?-?	Ali SALEHI	March 1979	1

Nationality: Iran
Position: Public Prosecutor

Reason: Ali SALEHI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-12-07
Date Updated: 2023-12-07

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	February 1998	1
		Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: CAF0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
1-P BASHIR CAESAR ONE-P ALI KONY ALI LALOBO ALI MOHAMMED ALI BASHIR LALOBO ALI LALOBO BASHIR ALI MOHAMMAD LABOLO ALI MOHAMMED KONY ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO OTIM KAPERE	1992-?-?	Ali BASHIR	January 1970	1

UK Sanction ID: IHR0177

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SALEHI	??-?-?	Ali SALEHI	March 1979	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1
		Muhammad TAHIR	January 1970	1

UK Sanction ID: AQD0379

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN MAKKI ABDUL REHMAN MAKKI ABDUR RAHMAN MAKKI ABDUR REHMAN MAKKI HAFIZ ABDUL REHMAN HAFIZ ABDUL MAKKI	1954-12-10	Hafiz ABDUL REHMAN	January 1970	1

Nationality: Pakistan

Reason: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2023-01-16
Date Updated: 2023-01-17

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 1974	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1

UK Sanction ID: SYR0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-NIMR SALMAN THE TIGER SOHAIL AL-HASAN SOHAIL AL-HASSAN SOHAIL HASAN SOHAIL HASSAN SUHAIL AL-HASAN SUHAIL AL-HASSAN SUHAIL HASAN SUHAIL HASSAN SUHAYL AL-HASAN SUHAYL AL-HASSAN SUHAYL HASAN SUHAYL HASSAN SUHEIL AL-HASAN SUHEIL AL-HASSAN SUHEIL HASAN SUHEIL HASSAN	1970-?-?	Suhail HASAN	January 1970	1

UK Sanction ID: AQD0252

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HAMZA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI ADAM RAMSEY EAMAN KAMEL MUSTAPHA MUSTAPHA MOSTAFA KAMEL MOSTAFA MOSTAFA KAMEL IBRAHIM MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA	1958-04-15	Mustafa MUSTAFA	April 1959	1

Nationality: United Kingdom

Reason: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 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.; Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2002-04-24
Date Updated: 2021-12-18

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU UMAR AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	January 1974	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	April 2003	1
		Muhammad HASSAN	October 1987	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	August 2003	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Mohammed BILAL	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1970	1
		Mohamed IBRAHIM	March 1994	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHANG	January 1970	1

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: CAF0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
1-P BASHIR CAESAR ONE-P ALI KONY ALI LALOBO ALI MOHAMMED ALI BASHIR LALOBO ALI LALOBO BASHIR ALI MOHAMMAD LABOLO ALI MOHAMMED KONY ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO OTIM KAPERE	1992-?-?	Ali MOHAMMED	January 1970	1

UK Sanction ID: CTI0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1988-03-22		January 1970	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAQOUB	1966-?-?		January 1970	1

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 1986	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	June 1966	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	July 1955	1

UK Sanction ID: RUS0548

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MARIA VIKTOROVNA VASILKOVA	1978-02-13	Maria VASILKOVA	January 1970	1

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	April 1978	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Muhammad IQBAL	October 1951	1

UK Sanction ID: CTI0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
EL-HAJJ EL-HAJJ HASSAN HASSAN EL-HAJJ	1988-03-22		January 1970	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1

UK Sanction ID: AFG0043

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD YAQOUB	1966-?-?		January 1970	1

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	October 1971	1

UK Sanction ID: CTI0053

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIDA ALI ADBELBASIT HAMZA ADBELBASIT ELHASSAN KHAIR HAMZA ADBELBASIT HAMZA MOHAMED KHAIR	1955-08-23		January 1970	1

Nationality: Sudan

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

Sanction: Asset freeze|Targeted arms embargo|Travel Ban
Designation Source: UK
Date Designated: 2023-11-14
Date Updated: 2023-11-14

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	August 1988	1
		Adnan AHMED	August 1984	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	October 1956	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AFG0078

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL BASEER ABDUL BASIR ABDUL BASIR NOORZAI ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI NAZIR MOHAMMAD ABDUL BASIR	1954-?-?	Abdul BASIR	January 1970	1

Nationality: Afghanistan
Position: Mayor of Kunduz City

Reason: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	November 1984	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0246

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED TUFAIL S. M. TUFFAIL SHEIK MOHAMMED TUFFAIL	1930-05-05	Mohammed TUFAIL	May 1932	1

Nationality: Pakistan

Reason: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2001-12-24
Date Updated: 2023-02-07

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: CTI0060

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADB AL-BASIT HAMZA ADBELBASIT HAMZA ADBELBASIT ELHASSAN KHAIR HAMZA ADBELBASIT HAMZA MOHAMED KHAIR	1967-09-20		January 1970	1

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	August 1988	1

UK Sanction ID: IHR0175

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD HASHEMI	??-?-?	Mohammad HASHEMI	February 1959	1

UK Sanction ID: CAF0011

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
1-P BASHIR CAESAR ONE-P ALI KONY ALI LALOBO ALI MOHAMMED ALI BASHIR LALOBO ALI LALOBO BASHIR ALI MOHAMMAD LABOLO ALI MOHAMMED KONY ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO OTIM KAPERE	1992-?-?	Ali MOHAMMED	January 1970	1

UK Sanction ID: RUS1988

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI VLADILENOVICH SHCHERBAKOV SERGEY VLADILENOVICH SHCHERBAKOV	??-?-?	Sergey SHCHERBAKOV	March 1971	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1
		Mohamed ALI	January 1970	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1

UK Sanction ID: IHR0054

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD HOSSEINI SAYYED MOHAMMAD HOSSEINI SAYYED MOHAMMAD HOSSEYNI SAYYID HOSSEINI SAYYID HOSSEYNI SEYED HOSSEINI SEYED HOSSEYNI SEYYED HOSSEINI SEYYED HOSSEYNI	1961-?-?	Seyed HOSSEINI	January 1970	1

Position: Advisor to Former President Mahmoud Ahmadinejad

Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-01-25

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	February 1980	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: CTI0053

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADB AL-BASIT HAMZA ADBELBASIT HAMZA ADBELBASIT ELHASSAN KHAIR HAMZA ADBELBASIT HAMZA MOHAMED KHAIR	1955-08-23		January 1970	1

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Rashid BASHIR	July 1975	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: AQD0103

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHELISI QERMAN SAIFUDING ABDUL HAQ ABDUL HEQ ABDUL SAIMAITI ABDUL HEQ JUNDULLAH ABUDU HAKE MAIMAITI IMAN MAIMAITIMING MAIMAITI MAIUMAITIMIN MAIMAITI MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN MUHAMMAD AHMED KHALIQ	1971-10-10	Abdul HAQ	January 1970	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AFG0042

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL HAQ ABDULHAI MOTMAEN	1973-?-?	Abdul HAQ	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	June 1981	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0114

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUS SAMAD ABDUS SOMAD ABU BAKAR BAASYIR ABU BAKAR BASHIR	1938-08-17	Abdus SAMAD	January 1970	1

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Rashid BASHIR	July 1975	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1
		Abid KHAN	January 1970	1

UK Sanction ID: GHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ANWAR AHMED KHAN RAO KHAN	1959-01-01	Anwar KHAN	January 1970	1

UK Sanction ID: IRQ0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
TARIQ AZIZ TARIQ MIKHAIL AZIZ	1936-07-01	Tariq AZIZ	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2003-06-27
Date Updated: 2021-12-18

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1
		Mohsin ALI	January 1970	1

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	September 1965	1

UK Sanction ID: AQD0114

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUS SAMAD ABDUS SOMAD ABU BAKAR BAASYIR ABU BAKAR BASHIR	1938-08-17	Abdus SAMAD	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AQD0114

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUS SAMAD ABDUS SOMAD ABU BAKAR BAASYIR ABU BAKAR BASHIR	1938-08-17	Abdus SAMAD	January 1970	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1
		Mohsin ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	February 1989	1
		Mohammad HASSAN	October 1992	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	February 1965	1

UK Sanction ID: LIB0075

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OSAMA AL KUNI OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH OSAMA AL KUNI IBRAHIM	1976-04-04	Osama IBRAHIM	April 1975	1

Nationality: Libya
Position: Manager of Al Nasr Detention Centre in Zawiyah

Reason: As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. ; As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.

Sanction: Asset freeze|Travel Ban
Designation Source: UK|UN
Date Designated: 2021-10-25
Date Updated: 2022-01-13

UK Sanction ID: INU0035

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI KARIMIAN	??-?-?	Ali KARIMIAN	September 1975	1

Nationality: Iran
Position: Managing Director

Reason: An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-04

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1964	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHANG	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	December 1963	1

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	July 1955	1
		Mohammad HASSAN	July 1955	1

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: RUS1899

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ELENA VLADIMIROVNA MIKHAILOVA	1977-04-28	Elena MIKHAILOVA	January 1970	1

Position: Member of the Board of Directors and a Non-Executive Director for Gazprom Neft

Reason: Elena Vladimirovna MIKHAILOVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). ; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2023-05-18
Date Updated: 2023-05-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	July 1971	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: CTI0060

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIDA ALI	1967-09-20		January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Mohammed SHAH	January 1970	1

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1
		Abu BAKAR	January 1970	1

UK Sanction ID: AFG0042

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL HAQ ABDULHAI MOTMAEN	1973-?-?	Abdul HAQ	January 1970	1

UK Sanction ID: IHR0143

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASKARI	July 2001	1

UK Sanction ID: SYR0140

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALEK ALI MALEK MUHAMMAD ALI MALIK ALI MALIK MUHAMMAD ALI	1956-?-?	Malik ALI	January 1970	1

UK Sanction ID: IRN0137

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASKARI	April 1970	1

UK Sanction ID: AQD0252

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HAMZA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI ADAM RAMSEY EAMAN KAMEL MUSTAPHA MUSTAPHA MOSTAFA KAMEL MOSTAFA MOSTAFA KAMEL IBRAHIM MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA	1958-04-15	Mustafa MUSTAFA	January 1970	1

UK Sanction ID: SYR0154

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED JABIR	??-?-?	Mohammed JABIR	November 1991	1

Nationality: Syria
Position: Founder of Desert Hawks

Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	October 1985	1

UK Sanction ID: IRN0137

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASKARI	July 2001	1
		Hassan ASKARI	August 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	May 1968	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	Abdul SAMAD	January 1970	1

UK Sanction ID: IHR0143

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASKARI	April 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	October 1992	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad JAMAL	July 1967	1

UK Sanction ID: SYR0067

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADIB SALAMA ADIB SALAMAH ADIB SALAMEH ADIB SALME ADIB NIMR SALAMA ADIB NIMR SALAMAH ADIB NIMR SALAMEH ADIB NIMR SALME MOHAMMED ADIB SALAMA MOHAMMED ADIB SALAMAH MOHAMMED ADIB SALAMEH MOHAMMED ADIB SALME	??-?-?	Mohammed SALAMA	November 1981	1

Nationality: Syria
Position: Deputy Director of Air Force Intelligence Directorate in Damascus

Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	January 1970	1
		Mohammad HASSAN	April 1978	1

UK Sanction ID: AFG0138

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ	1981-?-?	Shah NAWAZ	January 1970	1

UK Sanction ID: AQD0295

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JIMBOY ABDUL MUJIB ABDUL KAREEM AYERAS ABDUL KARIM AYERAS ISAAC JAY PEREZ RICARDO PEREZ AYERAS RICKY AYERAS	1973-09-15	Abdul MUJIB	January 1970	1

Nationality: Philippines

Reason: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 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.; Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2008-06-04
Date Updated: 2021-12-18

UK Sanction ID: AQD0152

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AYYUB BASHIR MUHAMMAD AYUB QARI AYUB BASHAR	1966-?-?	Muhammad AYUB	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmed SHAH	December 1986	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	October 1997	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	November 1996	1

UK Sanction ID: IHR0143

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HASSAN ASGARI HASSAN ASKARI	??-?-?	Hassan ASKARI	August 1970	1

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHANG	January 1970	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: RUS1956

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AFG0138

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ	1981-?-?	Shah NAWAZ	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1

UK Sanction ID: AQD0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-AZIZ AL-MASRI ALI SALIM ALI SAYYID MUSTAFA BAKRI	1966-04-18	Ali SALIM	January 1970	1

Nationality: Egypt

Reason: Member of the Shura Council of Al-Qaida (QDe.004) and 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 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.; Member of the Shura Council of Al-Qaida (QDe.004) and 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 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2005-09-29
Date Updated: 2021-12-18

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	August 1963	1

UK Sanction ID: AQD0237

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED AMIN MOSTAFA	1975-10-11	Mohamed MOSTAFA	January 1970	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	September 1993	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	May 1986	1

UK Sanction ID: SYR0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAMID ABDELHAMID KHAMIS ABDULLAH ABDELHAMID KHAMIS ADBALLA ABDELHAMID KHAMIS KHAMIS AHMAD HAMID KHAMIS ABDULHAMID KHAMIS HAMID KHAMIS AHMAD ABDELHAMID KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID	??-?-?	Ahmad HAMID	January 1975	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	August 1995	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	November 2004	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: AQD0237

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED AMIN MOSTAFA	1975-10-11	Mohamed MOSTAFA	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	October 1956	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	January 1970	1

UK Sanction ID: SOM0007

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
QORGAB ABU MUSCAB BASHIR QORGAB BASHIR YARE BASHIR MAHMUD MOHAMMED BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MAHMOUD BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MOHAMUD GURE GAP	1979-?-?	Bashir MOHAMMED	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	June 1987	1

UK Sanction ID: YEM0005

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED ALI AL-AHMAR AHMED ALI SALEH	1972-07-25	Ahmed SALEH	January 1970	1

Nationality: Yemen
Position: Former Ambassador

Reason: Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2015-04-14
Date Updated: 2022-01-24

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	May 1987	1
		Mohamed IBRAHIM	May 1964	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmed KHALIL	August 1979	1

Nationality: Syria

Reason: Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2022-07-26
Date Updated: 2022-07-25

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	January 1970	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	October 1962	1
		Mohamed HASSAN	January 1970	1

UK Sanction ID: AQD0237

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED AMIN MOSTAFA	1975-10-11	Mohamed MOSTAFA	January 1970	1

UK Sanction ID: AQD0262

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SHOLEH IBRAHIM MUH SHOLEH IBRAHIM MUHAMMAD SHOLEH IBRAHIM MUHAMMAD SHOLEH IBROHIM MUHAMMAD SOLEH IBRAHIM	1958-09-?	Mohammad IBRAHIM	January 1970	1

Nationality: Indonesia

Reason: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/5943055; Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/5943055

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2016-04-20
Date Updated: 2022-06-23

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	January 1992	1

UK Sanction ID: AQD0103

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHELISI QERMAN SAIFUDING ABDUL HAQ ABDUL HEQ ABDUL SAIMAITI ABDUL HEQ JUNDULLAH ABUDU HAKE MAIMAITI IMAN MAIMAITIMING MAIMAITI MAIUMAITIMIN MAIMAITI MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN MUHAMMAD AHMED KHALIQ	1971-10-10	Abdul HAQ	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	March 1978	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	May 1989	1

UK Sanction ID: RUS1996

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HOWARD JON BAKER JOHN HOWIE	1978-02-21	Howard BAKER	August 1975	1

UK Sanction ID: AFG0100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL GHAFAR ABDUL GHANI ABDUL GHAFFAR QURESHI	1967-?-?	Abdul GHANI	January 1970	1
		Abdul GHANI	January 1970	1
		Abdul GHANI	January 1970	1

UK Sanction ID: AFG0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ASMATULLAH ASEM ESMATULLAH ASEM SAYED ESMATULLAH ASEM SAYED ESMATULLAH ASEM ABDUL QUDDUS	1967-?-?	Abdul QUDDUS	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	January 1970	1
		Ashraf ALI	January 1970	1
		Ashraf ALI	January 1970	1
		Ashraf ALI	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: GHR0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MIAN MITHOO MIAN MITHU MIAN MITTO MIAN MITTU MIAN ABDUL HAQ	??-?-?	HAQ	May 1948	1

Nationality: Pakistan
Position: Cleric (“Pir”) of Bharchundi Sharif Shrine

Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2022-12-08
Date Updated: 2022-12-12

UK Sanction ID: AQD0296

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ESO JUNJUN ABDULLAH MUDDARIS ALI OMAR MIKE DE LAVILLA MILE D LAVILLA OMAR LABELLA OMAR LAVILLA RAMO LAVILLA REUBEN LAVILLA REYMUND LAVILLA RUBEN PESTANO LAVILLA, JR SHEIK OMAR	1972-10-04	Ali OMAR	January 1970	1

Nationality: Philippines

Reason: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 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.; Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2008-06-04
Date Updated: 2021-12-18

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	December 1989	1

UK Sanction ID: DPR0044

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KIM YONG NAM YONG NAM KIM YONG-GON KIM YONG-NAM KIM YOUNG-NAM KIM YONG-CHOL KIM YOUNG-CHEOL KIM YOUNG-CHOL KIM YOUNG-CHUL KIM	1946-?-?	Yong KIM	January 1970	1

Nationality: North Korea
Position: Vice Chairman of the Workers Party of Korea

Reason: Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director.; Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-03

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1
		Abdul KARIM	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: CAF0022

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXANDER ALEXANDROVICH IVANOV VITALII VIKTOROVITCH PERFILEV	1983-09-11	Alexander IVANOV	July 1985	1
		Alexander IVANOV	January 1970	1

Nationality: Russia

Reason: Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law in the Central African Republic, particularly in relation to deliberate targeting of civilians.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-07-20
Date Updated: 2023-07-20

UK Sanction ID: SYR0102

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ISMAEL ISMAEL ISMAEL ISMAIL ISMAIL ISMAEL ISMAIL ISMAIL	1955-?-?	Ismail ISMAIL	January 1970	1

Position: Former Finance Minister

Reason: Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	December 1978	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	June 1958	1

UK Sanction ID: SYR0154

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED JABIR	??-?-?	Mohammed JABIR	March 1992	1

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAKINAH HUSSAIN SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI	1987-03-21	HUSSAIN	January 1970	1

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Abdul ALI	January 1970	1
		Abdul ALI	January 1970	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	HUSSAIN	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	January 1970	1
		Mohamed HASSAN	January 1970	1
		Mohamed HASSAN	June 1969	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU THALE AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1
		Mohamed HASSAN	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	October 1974	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SYR0154

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED JABIR	??-?-?	Mohammed JABIR	June 1992	1

UK Sanction ID: SYR0178

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD IBRAHIM	1964-08-05	Muhammad IBRAHIM	January 1970	1

Position: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield

Reason: Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: RUS1543

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GRAHAM WILLIAM PHILLIPS	1979-01-26	Graham PHILLIPS	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	July 1975	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: GAC0016

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AJAY KUMAR GUPTA	1966-02-05	Ajay GUPTA	December 1965	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: AFG0097

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD ZAHID	1971-?-?	Mohammad ZAHID	January 1970	1

Nationality: Afghanistan
Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan

Reason: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	March 1985	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmed KHALIL	April 1985	1

UK Sanction ID: SYR0065

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN	1959-?-?	HUSSAIN	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	May 2000	1

UK Sanction ID: RUS0390

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VLADIMIR VALERIEVICH IVANOV	1971-02-10	Vladimir IVANOV	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	October 1987	1

UK Sanction ID: AQD0262

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SHOLEH IBRAHIM MUH SHOLEH IBRAHIM MUHAMMAD SHOLEH IBRAHIM MUHAMMAD SHOLEH IBROHIM MUHAMMAD SOLEH IBRAHIM	1958-09-?	Muhammad IBRAHIM	January 1970	1

UK Sanction ID: AQD0252

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HAMZA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI ADAM RAMSEY EAMAN KAMEL MUSTAPHA MUSTAPHA MOSTAFA KAMEL MOSTAFA MOSTAFA KAMEL IBRAHIM MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA	1958-04-15	Mustafa MUSTAFA	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0252

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HAMZA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI ADAM RAMSEY EAMAN KAMEL MUSTAPHA MUSTAPHA MOSTAFA KAMEL MOSTAFA MOSTAFA KAMEL IBRAHIM MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA	1958-04-15	Mustafa MUSTAFA	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: AFG0042

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHELISI QERMAN SAIFUDING ABDUL HAQ ABDUL HEQ ABDUL SAIMAITI ABDUL HEQ JUNDULLAH ABUDU HAKE MAIMAITI IMAN MAIMAITIMING MAIMAITI MAIUMAITIMIN MAIMAITI MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN MUHAMMAD AHMED KHALIQ ABDULHAI MOTMAEN	1973-?-?	Abdul HAQ	January 1970	1

UK Sanction ID: RUS2128

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ARMEN SARGSYAN ARMEN SARKISJAN ARMEN SARKISSIAN ARMEN MERUZHANOVICH SARKISYAN	??-?-?	Armen SARKISSIAN	June 1953	1

Nationality: Russia
Position: Owner of S8 Capital, Owner of Stoloto

Reason: Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. ; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Technical assistance related to aircraft
Designation Source: UK
Date Designated: 2024-06-13
Date Updated: 2024-06-13

UK Sanction ID: AQD0341

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU USAMA ZAKI EZAT AHMED	1960-04-21	Zaki AHMED	January 1970	1

Nationality: Egypt

Reason: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/4514888; Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/4514888

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2005-09-29
Date Updated: 2022-06-23

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1

UK Sanction ID: AQD0262

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SHOLEH IBRAHIM MUH SHOLEH IBRAHIM MUHAMMAD SHOLEH IBRAHIM MUHAMMAD SHOLEH IBROHIM MUHAMMAD SOLEH IBRAHIM	1958-09-?	Muhammad IBRAHIM	January 1970	1
		Muhammad IBRAHIM	January 1970	1

UK Sanction ID: AQD0252

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HAMZA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI ADAM RAMSEY EAMAN KAMEL MUSTAPHA MUSTAPHA MOSTAFA KAMEL MOSTAFA MOSTAFA KAMEL IBRAHIM MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA	1958-04-15	Mustafa MUSTAFA	January 1970	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Samir HASSAN	May 1966	1

UK Sanction ID: SYR0178

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD IBRAHIM	1964-08-05	Muhammad IBRAHIM	January 1970	1
		Muhammad IBRAHIM	January 1970	1
		Muhammad IBRAHIM	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0262

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SHOLEH IBRAHIM MUH SHOLEH IBRAHIM MUHAMMAD SHOLEH IBRAHIM MUHAMMAD SHOLEH IBROHIM MUHAMMAD SOLEH IBRAHIM	1958-09-?	Muhammad IBRAHIM	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	April 2001	1
		Abdul MANAN	May 1996	1
		Abdul MANAN	October 1997	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1
		Mohamed ALI	January 1970	1

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	July 1986	1

UK Sanction ID: AQD0248

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULLAH FAIZ ABU WALID AL INDUNISI FAUZ FATUROHMAN KEMBAR KHALID KHOLID FAIZ MOHAMAD YUSUF SAIFULLAH FAIZ MOHAMMAD SAIFUDDIN YUSUF FAIZ MOHAMMAD YUSEF FAIZ MOHAMMED YUSIP KARIM MUH SAIFUDIN SAIFUDIN FAIZ UDTADZ SYAIFUDIN USTADZ FAIZ ZIDNI ELMA	1978-10-11	Mohammed KARIM	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: SYR0102

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ISMAEL ISMAEL ISMAEL ISMAIL ISMAIL ISMAEL ISMAIL ISMAIL	1955-?-?	Ismail ISMAIL	January 1970	1
		Ismail ISMAIL	January 1970	1

UK Sanction ID: RUS0390

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VLADIMIR VALERIEVICH IVANOV	1971-02-10	Vladimir IVANOV	January 1970	1
		Vladimir IVANOV	January 1970	1
		Vladimir IVANOV	January 1970	1
		Vladimir IVANOV	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1
		Mohamed ALI	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	June 1999	1
		Abdul MANAN	July 1991	1
		Abdul MANAN	March 2000	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHAO	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	January 1970	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	Abdul SAMAD	October 1978	1

UK Sanction ID: CTD0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABO ALHARETH ABU HAMAWI ABU HAMWI ABU HARES ABU HARETH ABU KHALED ADAM DEL ABBAS MOHAMMED FAWAZ KHALED MOHAMMED FAWAZ NAEEM	1969-06-06	Mohammed NAEEM	January 1970	1

UK Sanction ID: AQD0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUKAHLIL ANIS ABDUL KHALIL ABU KHALIL ANGELO RAMIREZ TRINIDAD CALIB TRINIDAD KALIB TRINIDAD	1978-03-20	Abdul KHALIL	January 1970	1

Nationality: Philippines

Reason: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 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.; Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2008-06-04
Date Updated: 2021-12-18

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1
		Mohamed ALI	January 1970	1

UK Sanction ID: RUS0390

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VLADIMIR VALERIEVICH IVANOV	1971-02-10	Vladimir IVANOV	February 1974	1

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Dilawar KHAN	December 1974	1

UK Sanction ID: AQD0379

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN MAKKI ABDUL REHMAN MAKKI ABDUR RAHMAN MAKKI ABDUR REHMAN MAKKI HAFIZ ABDUL REHMAN HAFIZ ABDUL MAKKI	1954-12-10	Hafiz Abdul REHMAN	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1

UK Sanction ID: AFG0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NAIMULLAH GHUL MOHAMMAD GUL MOHAMMAD GUL MOHAMMAD KAMRAN GUL MOHAMMED BARICH MOHAMMAD NAIM MOHAMMAD NAIM BARICH KHUDAIDAD NAEEM BARAICH NAEEM BARECH NAEEM BARIC NAIM BARECH NAIM BAREH NAIM BERICH NAIM BARECH AKHUND NAIM NAIM BARICH SPEN ZRAE	1975-?-?	Gul MOHAMMAD	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	April 1983	1

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Abdul BASHIR	December 1973	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	February 1983	1
		Mohamed IBRAHIM	March 1988	1

UK Sanction ID: LIB0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED MUAMMAR QADHAFI MUHAMMED MUAMMAR ABDUL SALAM	1970-?-?	Abdul SALAM	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed AHMED	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1

UK Sanction ID: GHR0099

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HWEI JAO SAECHOU THANCHAI WAI CHIO WEI JIAO WEI ZHANG WEI ZHAO	1952-09-16	Wei ZHAO	January 1970	1

UK Sanction ID: AFG0100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL GHAFAR ABDUL GHANI ABDUL GHAFFAR QURESHI	1967-?-?	Abdul QURESHI	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Omar MOHAMMED	January 1970	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: SYR0140

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALEK ALI MALEK MUHAMMAD ALI MALIK ALI MALIK MUHAMMAD ALI	1956-?-?	Malik ALI	January 1970	1

UK Sanction ID: RUS1956

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: IRN0167

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD HASHEMI	??-?-?	Mohammad HASHEMI	February 1959	1
		Mohammad HASHEMI	February 1959	1

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: IHR0175

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD HASHEMI	??-?-?	Mohammad HASHEMI	February 1959	1
		Mohammad HASHEMI	February 1959	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Abdul SALAM	January 1970	1

UK Sanction ID: SOM0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAKABURI ABU MAKABURI SHARIFF ABUBAKAR AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED SHEIKH ABUBAKAR AHMED	1962-?-?	Sheikh AHMED	January 1970	1
		Sheikh AHMED	January 1970	1

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-08-23
Date Updated: 2021-12-18

UK Sanction ID: RUS1996

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HOWARD JON BAKER JOHN HOWIE	1978-02-21	Howard BAKER	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmad ALI	October 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	November 1953	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: CTD0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAKABURI ABU MAKABURI SHARIFF ABUBAKAR AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED SHEIKH ABUBAKAR AHMED ABDULLAH AL-SENUSSI MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI AHMED SULTAN HASAN AHMED ADNAN NAZEM AHMAD NAZEM ALI AHMAD NAZEM SAEED AHMAD NAZEM SAID AHMED NAZEM SAIED AHMED NAZIM AHMAD NIZAM SAED AHMAD	1965-01-05	AHMED	January 1970	1

Nationality: Belgium

Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2023-04-18
Date Updated: 2023-04-17

UK Sanction ID: AFG0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ASMATULLAH ASEM ESMATULLAH ASEM SAYED ESMATULLAH ASEM SAYED ESMATULLAH ASEM ABDUL QUDDUS	1967-?-?	Abdul QUDDUS	January 1970	1

UK Sanction ID: AQD0152

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AYYUB BASHIR MUHAMMAD AYUB QARI AYUB BASHAR	1966-?-?	Muhammad AYUB	January 1970	1
		Muhammad AYUB	January 1970	1

UK Sanction ID: IHR0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI KHALILI	??-?-?	Ali KHALILI	August 1974	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	January 1991	1

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmed KHALIL	November 1973	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI HASSAN DAHIR AWES	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0127

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ODNORUKIY AKHMAD SHISHANI AKHMED RAJAPOVICH CHATAEV DAVID MAYER ELMIR SENE	1980-07-04	David MAYER	January 1970	1

Nationality: Russia

Reason: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015; As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2015-10-02
Date Updated: 2021-12-18

UK Sanction ID: AQD0152

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AYYUB BASHIR MUHAMMAD AYUB QARI AYUB BASHAR	1966-?-?	Muhammad AYUB	January 1970	1

UK Sanction ID: CHW0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD FIRAS AHMAD FIRAS AHMED	1967-01-21	AHMED	January 1970	1

Nationality: Syria
Position: Head of Security Office at Institute 1000 of the SSRC

Reason: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.; Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime).

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: IHR0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: GAC0052

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PAULA CRISTINA CARVALHO DAS NEVES OLIVEIRA	??-?-?	Paula OLIVEIRA	January 1970	1

Nationality: Portugal

Reason: Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2024-11-21
Date Updated: 2024-11-21

UK Sanction ID: GAC0051

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SARJU RAIKUNDALIA	??-?-?	Sarju RAIKUNDALIA	March 1977	1

Nationality: Portugal

Reason: Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption; (3) transferring or converting or facilitating the transfer or conversion of, the profits or proceeds from serious corruption; (4) profiting financially or obtaining any other benefit from serious corruption. Specifically, RAIKUNDALIA has been involved in the misappropriation of property by Isabel Dos Santos from the Angolan state oil firm Sonangol.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2024-11-21
Date Updated: 2024-11-21

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul HADI	January 1970	1

UK Sanction ID: SYR0075

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI HAIDAR ALI HAYDAR ALI HEIDAR ALI HEYDAR	1962-?-?	Ali HAYDAR	January 1970	1

UK Sanction ID: AQD0237

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED AMIN MOSTAFA	1975-10-11	Mohamed MOSTAFA	January 1970	1

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Sameer HASSAN	August 1995	1

UK Sanction ID: AQD0170

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARHAD KANABI AHMAD KAUA OMAR ACHMED KAWA HAMAWANDI KAWA OMAR AHMED	1971-07-01	Farhad AHMAD	January 1970	1

Nationality: Iraq

Reason: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council 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/1423935; Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council 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/1423935

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2005-12-06
Date Updated: 2021-12-18

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: IHR0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SAEEDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAIDI	??-?-?	Ali SAEEDI	March 1994	1

Position: Representative of the Guide for the Pasdaran since 1995

Reason: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.; Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-01-24

UK Sanction ID: RUS0440

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
DMITRY VADIMOVICH KUZNETSOV	1975-03-05	Dmitry KUZNETSOV	January 1970	1

UK Sanction ID: AQD0296

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ESO JUNJUN ABDULLAH MUDDARIS ALI OMAR MIKE DE LAVILLA MILE D LAVILLA OMAR LABELLA OMAR LAVILLA RAMO LAVILLA REUBEN LAVILLA REYMUND LAVILLA RUBEN PESTANO LAVILLA, JR SHEIK OMAR	1972-10-04	Ali OMAR	January 1970	1

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Dilawar KHAN	March 1974	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar CHAUDHRY	October 1955	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	December 1952	1

UK Sanction ID: RUS2051

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEKSANDR VYACHESLAVOVICH ZAKHAROV ALEXANDER VYACHESLAVOVICH ZAKHAROV	1965-09-21	Alexander ZAKHAROV	January 1970	1

Reason: Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-12-06
Date Updated: 2023-12-06

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: INU0008

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SAEEDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAIDI HOJATOLESLAM ALI SAIDI HOJJAT AL ALI SAEEDI HOJJAT AL ALI SAIDI	??-?-?	Ali SAEEDI	March 1994	1

Position: Representative of the Guide for the Pasdaran

Reason: Representative of the Supreme Leader to the IRGC; Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-04

UK Sanction ID: AQD0246

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED TUFAIL S. M. TUFFAIL SHEIK MOHAMMED TUFFAIL	1930-05-05	Mohammed TUFAIL	January 1970	1

UK Sanction ID: SOM0027

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED HAJI OMAR MOHAMED OMAR HAJI OMAR MOHAMED MOHAMED	1976-?-?	Omar MOHAMED	January 1970	1

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

Reason: 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.; 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.

Sanction: Asset freeze|Targeted arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2024-05-22
Date Updated: 2024-05-22

UK Sanction ID: SYR0013

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI GHANEM	1963-?-?	Ali GHANEM	January 1970	1

Position: Former Minister of Petroleum and Mineral Resources

Reason: Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-01-12

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Mohammed SHAH	March 1983	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	January 1976	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: RUS1223

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDU TAMER HASSAN	1994-06-12	Abdu HASSAN	January 1970	1

UK Sanction ID: RUS1013

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI SERGEEVICH IVANOV SERGEI SERGEIVICH IVANOV SERGEI SERGEJEWITSCH IWANOW SERGEJJ SERGEEVICH IVANOV SERGEY IVANOV JR. SERGEY SERGEEVICH IVANOV SERGEY SERGEIVICH IVANOV	1952-04-19	Sergey IVANOV	January 1970	1

UK Sanction ID: SYR0161

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	April 1974	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0252

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU HAMZA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI ADAM RAMSEY EAMAN KAMEL MUSTAPHA MUSTAPHA MOSTAFA KAMEL MOSTAFA MOSTAFA KAMEL IBRAHIM MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA	1958-04-15	Mustafa MUSTAFA	January 1970	1

UK Sanction ID: AQD0237

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED AMIN MOSTAFA	1975-10-11	Mohamed MOSTAFA	March 1978	1

UK Sanction ID: INU0013

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MOHAMMAD NADERI	??-?-?	Mohammad NADERI	August 1970	1

Reason: Head of Iran’s Aviation Industries Organisation (IAIO)

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-04

UK Sanction ID: SUD0021

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OSMAN MOHAMED MOHAMED OSMAN MOHAMED HAMID OSMAN MOHAMED MOHAMED	1966-01-01	Osman MOHAMED	January 1970	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	May 1987	1

UK Sanction ID: AQD0170

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARHAD KANABI AHMAD KAUA OMAR ACHMED KAWA HAMAWANDI KAWA OMAR AHMED	1971-07-01	Farhad AHMAD	March 1973	1

UK Sanction ID: IRN0058

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI JAAFARI ALI JAFARI AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	January 1970	1

UK Sanction ID: AQD0341

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU USAMA ZAKI EZAT AHMED	1960-04-21	AHMED	January 1970	1

UK Sanction ID: SOM0027

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED HAJI OMAR MOHAMED OMAR HAJI OMAR MOHAMED MOHAMED	1976-?-?	Mohamed OMAR	January 1970	1

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1970	1

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	October 1981	1

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	August 1978	1

UK Sanction ID: SYR0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAMID ABDELHAMID KHAMIS ABDULLAH ABDELHAMID KHAMIS ADBALLA ABDELHAMID KHAMIS KHAMIS AHMAD HAMID KHAMIS ABDULHAMID KHAMIS HAMID KHAMIS AHMAD ABDELHAMID KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID	??-?-?	Ahmad HAMID	April 2001	1
		Ahmad HAMID	January 1970	1

UK Sanction ID: SOM0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAKABURI ABU MAKABURI SHARIFF ABUBAKAR AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED SHEIKH ABUBAKAR AHMED	1962-?-?	Sheikh AHMED	January 1970	1

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-08-23
Date Updated: 2021-12-18

UK Sanction ID: RUS1972

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MARINA YURYEVNA ZAKHAROVA	1985-07-07	Marina ZAKHAROVA	January 1970	1

Position: Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine

Reason: Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-09-29
Date Updated:

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: RUS1120

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEY PAVLOVICH IVANOV SERGEI SERGEIVICH IVANOV SERGEI SERGEJEWITSCH IWANOW SERGEJJ SERGEEVICH IVANOV SERGEY IVANOV JR. SERGEY SERGEEVICH IVANOV SERGEY SERGEIVICH IVANOV	1980-10-23	Sergey IVANOV	January 1970	1

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Abdul ALI	January 1970	1

UK Sanction ID: AQD0262

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SHOLEH IBRAHIM MUH SHOLEH IBRAHIM MUHAMMAD SHOLEH IBRAHIM MUHAMMAD SHOLEH IBROHIM MUHAMMAD SOLEH IBRAHIM	1958-09-?	Mohammad IBRAHIM	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Abdul SALAM	October 1974	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	October 1981	1
		Mohammad HASSAN	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1

UK Sanction ID: CAF0022

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEXANDER ALEXANDROVICH IVANOV VITALII VIKTOROVITCH PERFILEV	1983-09-11	Alexander IVANOV	April 1982	1

UK Sanction ID: AQD0246

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED TUFAIL S. M. TUFFAIL SHEIK MOHAMMED TUFFAIL	1930-05-05	Mohammed TUFAIL	January 1970	1

UK Sanction ID: AQD0189

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD EL WANIS ABD ABD EL LATIF BAHAA GAMEL MOHAMED HAMADI BEN ABDUL AZIZ BOUYEHIA MAHMOUD HAMID	1966-05-29	Mahmoud HAMID	January 1970	1

Nationality: Tunisia

Reason: 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.; 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2003-11-12
Date Updated: 2021-12-18

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: SYR0140

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALEK ALI MALEK MUHAMMAD ALI MALIK ALI MALIK MUHAMMAD ALI	1956-?-?	Malik ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	September 1986	1
		Mohammad HASSAN	January 1970	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: IHR0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SAEEDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAIDI HOJATOLESLAM ALI SAIDI HOJJAT AL ALI SAEEDI HOJJAT AL ALI SAIDI	??-?-?	Ali SAEEDI	October 1969	1

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: CTI0062

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ISMAIL BARHOUM ISMAIL BARHUM ISMAIL BARHUM MUHAMMAD ISMAIL MUSA BARHUM	??-?-?	Ismail MUHAMMAD	January 1970	1
		Ismail MUHAMMAD	January 1988	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: SOM0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAKABURI ABU MAKABURI SHARIFF ABUBAKAR AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED SHEIKH ABUBAKAR AHMED	1962-?-?	Sheikh AHMED	January 1970	1

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-08-23
Date Updated: 2021-12-18

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1

UK Sanction ID: SYR0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAMID ABDELHAMID KHAMIS ABDULLAH ABDELHAMID KHAMIS ADBALLA ABDELHAMID KHAMIS KHAMIS AHMAD HAMID KHAMIS ABDULHAMID KHAMIS HAMID KHAMIS AHMAD ABDELHAMID KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID	??-?-?	Ahmad HAMID	July 1986	1

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: AFG0008

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED OMAR GHULAM NABI	1966-?-?	Ghulam NABI	January 1970	1

UK Sanction ID: AFG0085

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMINULLAH AMIN AMINULLAH AMIN QUDDUS MUHAMMAD YUSUF	1973-?-?	Muhammad YUSUF	January 1970	1
		Muhammad YUSUF	January 1970	1

UK Sanction ID: GAC0018

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAJESH KUMAR GUPTA TONY GUPTA	1972-08-05	Rajesh GUPTA	August 1970	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	January 1936	1

UK Sanction ID: AQD0322

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMR AL-FATIH FATHI HAMDI AHMAD FARAG TAREK ANWAR AHMAD TARIQ ANWAR AHMED	1963-03-15	AHMED	January 1970	1

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmad ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	July 1980	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: IHR0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SAEEDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAIDI HOJATOLESLAM ALI SAIDI HOJJAT AL ALI SAEEDI HOJJAT AL ALI SAIDI	??-?-?	Ali SAEEDI	March 1994	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	October 1970	1
		Mohamed ALI	January 1970	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	March 1975	1

UK Sanction ID: RUS1956

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: RUS1956

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD MOHAMMADI	??-?-?	Mohammad MOHAMMADI	December 1990	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD ABU ASIM AL-MAKKI MOHAMED MOHAMED AL-AHDAL MOHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI MUHAMMAD MUHAMMAD AL-AHDAL KAUA OMAR ACHMED KAWA HAMAWANDI KAWA OMAR AHMED FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	AHMED	January 1970	1

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	June 1973	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul HADI	January 1970	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	January 1970	1

UK Sanction ID: SOM0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAKABURI ABU MAKABURI SHARIFF ABUBAKAR AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED SHEIKH ABUBAKAR AHMED	1962-?-?	Sheikh AHMED	January 1970	1

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-08-23
Date Updated: 2021-12-18

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0248

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULLAH FAIZ ABU WALID AL INDUNISI FAUZ FATUROHMAN KEMBAR KHALID KHOLID FAIZ MOHAMAD YUSUF SAIFULLAH FAIZ MOHAMMAD SAIFUDDIN YUSUF FAIZ MOHAMMAD YUSEF FAIZ MOHAMMED YUSIP KARIM MUH SAIFUDIN SAIFUDIN FAIZ UDTADZ SYAIFUDIN USTADZ FAIZ ZIDNI ELMA	1978-10-11	Mohammed KARIM	May 1979	1
		Mohammed KARIM	January 1979	1
		Mohammed KARIM	May 1979	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	November 2002	1
		Mohammad HASSAN	March 2000	1

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmed KHALIL	September 1992	1
		Ahmed KHALIL	January 1975	1
		Ahmed KHALIL	May 1968	1
		Ahmed KHALIL	May 1976	1
		Ahmed KHALIL	September 1992	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1
		Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	October 2000	1
		Muhammad HASSAN	November 2000	1
		Muhammad HASSAN	October 2002	1
		Muhammad HASSAN	May 1998	1
		Muhammad HASSAN	December 2001	1
		Muhammad HASSAN	September 1991	1
		Muhammad HASSAN	October 1998	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	October 1984	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Muhammad IQBAL	January 1970	1

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmed KHALIL	November 1983	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: AFG0061

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ASMATULLAH ASEM ESMATULLAH ASEM SAYED ESMATULLAH ASEM SAYED ESMATULLAH ASEM ABDUL QUDDUS	1967-?-?	Abdul QUDDUS	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	October 1974	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	October 1974	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: CTI0062

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ISMAIL BARHOUM ISMAIL BARHUM ISMAIL BARHUM MUHAMMAD ISMAIL MUSA BARHUM	??-?-?	Ismail MUHAMMAD	May 1983	1

UK Sanction ID: BEL0140

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SVETLANA ALEKSANDROVNA BONDARENKO SVIATLANA ALIAKSANDRAUNA BANDARENKA	1985-01-14	Svetlana BONDARENKO	January 1970	1

Nationality: Belarus
Position: Judge at Minsk City Court

Reason: Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-12-07
Date Updated:

UK Sanction ID: AQD0281

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
OMAR ALI HUSSAIN	1987-03-21	Omar HUSSAIN	May 1990	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0119

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ZAKARIYA ADEL BEN AL- AZHAR BEN SOLTANE ADEL BEN AL-AZHAR HAMDI	1970-07-14	Adel HAMDI	January 1970	1

Nationality: Tunisia

Reason: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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.; Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2002-09-03
Date Updated: 2021-12-18

UK Sanction ID: AFG0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1964-?-?	Abdul QADIR	January 1970	1
		Abdul QADIR	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD TAHA ABDUL QADIR	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	October 1974	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD TAHA ABDUL QADIR	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: AFG0082

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GURG MOHAMMAD RASUL AYYUB	1958-?-?	Mohammad AYYUB	January 1970	1

Nationality: Afghanistan
Position: Governor of Nimroz Province under the Taliban regime

Reason: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	December 1986	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1970	1

UK Sanction ID: LIB0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED MUAMMAR QADHAFI MUHAMMED MUAMMAR ABDUL SALAM	1970-?-?	Abdul SALAM	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Abdul SALAM	January 1970	1

UK Sanction ID: AFG0128

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULASATTAR ABDUL SATAR ABDUL SATAR ABDUL MANAN ABDUL SATTAR BARAKZAI SATAR BARAKZAI	1964-?-?	Abdul SATAR	January 1970	1

Reason: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-06-29
Date Updated: 2021-12-18

UK Sanction ID: GHR0024

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEKSEY KRIVORUCHKO ALEX KRIVORUCHKO ALEXEI KRIVORUCHKO	1977-08-25	Aleksey KRIVORUCHKO	August 1976	1

Nationality: Russia
Position: Judge at Tverskoi District Court

Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-07-06
Date Updated: 2021-12-18

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1

UK Sanction ID: AFG0097

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD ZAHID	1971-?-?	Mohammad ZAHID	January 1970	1

UK Sanction ID: AFG0123

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAISAL RABBI FAZAL RABI FAZL RABBI FAZL RABI	1972-?-?	Fazal RABI	January 1970	1

Nationality: Afghanistan
Position: Senior official in Konar Province during the Taliban regime

Reason: Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-01-06
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	April 1977	1

UK Sanction ID: RUS0130

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
VLADIMIR ANATOLIEVICH SHAMANOV	1957-02-15	Vladimir SHAMANOV	February 1956	1

Nationality: Russia
Position: Chairperson of the Defence Committee of the State Duma of the Russian Federation

Reason: Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU UMAR AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	April 1977	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1
		Abdul AZIZ	January 1970	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1

UK Sanction ID: AFG0123

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAISAL RABBI FAZAL RABI FAZL RABBI FAZL RABI	1972-?-?	Fazal RABI	January 1970	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	May 1968	1
		Abdul KADER	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	October 1992	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	IQBAL	January 1970	1
		Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0244

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FARIS BALUCHISTAN MOHAMMED ABDEL-HALIM SALEH MUHAMMAD ABD-AL-HALIM HUMAYDAH MUHAMMAD HAMEIDA SALEH	1988-09-22	Mohammed SALEH	January 1970	1

UK Sanction ID: AQD0235

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
A RAHMAN IQBAL ABDUL RAHMAN IQBAL ABU JIBRIL ABDURRAHMAN FIHIRUDDIN MUQTI FIKIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN RAHMAN MOHAMAD IQBAL	1957-08-17	IQBAL	January 1970	1

Nationality: Indonesia

Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2003-01-28
Date Updated: 2021-12-18

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1

UK Sanction ID: SYR0350

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YASER ABAS YASIR ABBAS YASIR AZIZ ABBAS YASR - AZIZ ABAS YASSER ABAS YASSER ABBAS	1978-08-22	Yasser ABBAS	January 1970	1
		Yasser ABBAS	January 1970	1

Nationality: Syria

Reason: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.; Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	IQBAL	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	January 1970	1

UK Sanction ID: CTD0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABO ALHARETH ABU HAMAWI ABU HAMWI ABU HARES ABU HARETH ABU KHALED ADAM DEL ABBAS MOHAMMED FAWAZ KHALED MOHAMMED FAWAZ NAEEM	1969-06-06	Mohammed NAEEM	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: RUS1652

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD BAGHERI	1960-06-?	Mohammad BAGHERI	January 1970	1

Nationality: Iran
Position: Chairman of the Armed Forces General Staff

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-10-20
Date Updated: 2022-11-02

UK Sanction ID: DPR0121

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BOTANY TRINITY C.P. 33 CP 33 ELSA LOCKGROW888 LUCK GROW 888 SHANG YUAN BAO	??-?-?	ELSA	January 1970	1

Reason: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK; Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK

Sanction: De-flag|Prohibition of port entry
Designation Source: UN
Date Designated: 2018-03-30
Date Updated: 2021-12-18

UK Sanction ID: SYR0350

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YASER ABAS YASIR ABBAS YASIR AZIZ ABBAS YASR - AZIZ ABAS YASSER ABAS YASSER ABBAS	1978-08-22	Yasser ABBAS	January 1970	1

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Samir HASSAN	March 1993	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	October 1974	1
		Ahmed ALI	January 1970	1
		Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: SYR0350

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YASER ABAS YASIR ABBAS YASIR AZIZ ABBAS YASR - AZIZ ABAS YASSER ABAS YASSER ABBAS	1978-08-22	Yasser ABBAS	January 1970	1

UK Sanction ID: SYR0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALEK HASAN MALEK HASSAN MALIK HASAN MALIK HASSAN	??-?-?	Malik HASSAN	January 1988	1

Position: Commander of the 22nd Division of the Syrian Air Force

Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Farhan KHAN	June 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	May 1980	1

UK Sanction ID: SOM0002

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YASIIN BAYNAX CALI YASIIN CALI BAYNAX YASIN BAYNAH YASIN BEENAH YASIN BEENAX YASIN BENAH YASIN BEYNAH YASIN ALI BAYNAH YASIN BAYNAH ALI YASSIN BAYNAH YASSIN BEENAH YASSIN BEENAX YASSIN BENAH YASSIN BENAX YASSIN BINAH YASSIN MOHAMED ALI	1965-12-24	Yasin ALI	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2022-04-22

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: SYR0065

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN	1959-?-?	HUSSAIN	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAKINAH HUSSAIN SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	HUSSAIN	January 1970	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: SYR0178

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD IBRAHIM	1964-08-05	Muhammad IBRAHIM	January 1970	1
		Muhammad IBRAHIM	January 1970	1

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0262

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SHOLEH IBRAHIM MUH SHOLEH IBRAHIM MUHAMMAD SHOLEH IBRAHIM MUHAMMAD SHOLEH IBROHIM MUHAMMAD SOLEH IBRAHIM	1958-09-?	Muhammad IBRAHIM	January 1970	1
		Muhammad IBRAHIM	January 1970	1

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	July 1978	1

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	July 1978	1
		Abdul KADER	June 1936	1
		Abdul KADER	December 1985	1
		Abdul KADER	June 1977	1
		Abdul KADER	October 1966	1
		Abdul KADER	October 1973	1
		Abdul KADER	December 1960	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1
		Ahmed HASSAN	January 1970	1

UK Sanction ID: SYR0203

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RAMADAN AL-RAMADAN RAMADAN MAHMOUD RAMADAN	??-?-?	Ramadan RAMADAN	December 1983	1

Position: Commander 9th Armoured Division

Reason: Ordered troops to shoot protestors in Baniyas and Deraa.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-05-13

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmed KHALIL	May 1968	1
		Ahmed KHALIL	June 1977	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	May 1992	1
		Mohammad HASSAN	September 1992	1
		Mohammad HASSAN	May 1978	1
		Mohammad HASSAN	January 1975	1
		Mohamed HASSAN	August 1980	1
		Mohamed HASSAN	June 1963	1
		Mohamed HASSAN	November 1960	1
		Mohamed HASSAN	January 1970	1
		Mohamed HASSAN	February 1987	1
		Mohamed HASSAN	September 1996	1
		Mohamed HASSAN	June 1963	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	July 1996	1
		Mohamed IBRAHIM	November 1964	1
		Mohamed IBRAHIM	March 1994	1
		Mohamed IBRAHIM	August 1990	1
		Mohamed IBRAHIM	May 1964	1
		Mohamed IBRAHIM	May 1973	1
		Mohamed IBRAHIM	January 1983	1
		Mohamed IBRAHIM	May 1957	1
		Mohamed IBRAHIM	June 1950	1
		Mohamed IBRAHIM	December 1988	1
		Mohamed IBRAHIM	June 1950	1
		Mohamed IBRAHIM	April 1995	1
		Mohamed IBRAHIM	July 1985	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1
		Muhammad BILAL	January 1970	1
		Mohammed BILAL	January 1970	1
		Mohammed BILAL	January 1970	1

UK Sanction ID: SYR0161

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZ JAAFARI MOHAMED JAAFARI MOHAMED JAFARI MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JAAFARI MOHAMMAD-ALI JAFARI MOHAMMED JAAFARI MOHAMMED JAFARI MOHAMMED-ALI JAAFARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI MUHAMMAD-ALI JAAFARI MUHAMMAD-ALI JAFARI	1957-09-01	Mohammed JAFARI	February 1956	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	February 1997	1
		Mohamed IBRAHIM	February 1988	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	August 1989	1

UK Sanction ID: AFG0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ADAM KHAN ADAM KHAN ACHEKZAI	1970-?-?	Adam KHAN	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HERIS SYAH MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL ABD AL-MUHSIN ABDEL ILAH SABRI ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS HASSAN DAHIR AWES HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1
		Abdul AHAD	January 1970	1
		Abdul AHAD	January 1970	1

UK Sanction ID: YEM0005

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED ALI AL-AHMAR AHMED ALI SALEH	1972-07-25	Ahmed SALEH	January 1970	1
		Ahmed SALEH	January 1970	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	January 1970	1

UK Sanction ID: SOM0003

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI	1935-?-?	Mohammed IBRAHIM	January 1970	1

Nationality: Somalia

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2010-04-12
Date Updated: 2021-12-18

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: AQD0343

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV	1975-09-07	Abdul AZIZ	January 1970	1

UK Sanction ID: AQD0263

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM	1990-03-03	Abdul RAHMAN	March 1988	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0114

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUS SAMAD ABDUS SOMAD ABU BAKAR BAASYIR ABU BAKAR BASHIR	1938-08-17	Abdus SAMAD	January 1970	1
		Abdus SAMAD	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	September 1987	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1
		Mohsin ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	November 1990	1
		Muhammad HASSAN	November 1991	1
		Muhammad HASSAN	January 1970	1
		Muhammad HASSAN	November 1992	1
		Muhammad HASSAN	February 1990	1
		Muhammad HASSAN	February 1978	1
		Muhammad HASSAN	April 2001	1
		Muhammad HASSAN	February 1990	1
		Muhammad HASSAN	June 1990	1
		Muhammad HASSAN	May 1982	1
		Muhammad HASSAN	July 1984	1
		Muhammad HASSAN	December 1989	1
		Muhammad HASSAN	August 1983	1

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1
		Mohsin ALI	January 1970	1
		Mohsin ALI	January 1970	1
		Mohsin ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 1970	1
		Muhammad HASSAN	July 1984	1
		Muhammad HASSAN	January 2001	1
		Muhammad HASSAN	July 2000	1
		Muhammad HASSAN	February 2001	1
		Muhammad HASSAN	December 1995	1
		Muhammad HASSAN	May 1986	1
		Mohammad HASSAN	September 1986	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	January 1970	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	November 1982	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: AQD0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN ABDUL KHALIL ABU KHALIL ANGELO RAMIREZ TRINIDAD CALIB TRINIDAD KALIB TRINIDAD	1978-03-20	ANIS	January 1970	1

UK Sanction ID: RUS2051

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALEKSANDR VYACHESLAVOVICH ZAKHAROV ALEXANDER VYACHESLAVOVICH ZAKHAROV	1965-09-21	Aleksandr ZAKHAROV	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Ahmed SULTAN	August 2002	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: IRN0089

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD TAHERI	??-?-?	Ahmad TAHERI	June 1973	1
		Ahmad TAHERI	June 1976	1
		Ahmad TAHERI	June 1973	1

Nationality: Iran
Position: Former Police Commander of Sistan and Baluchestan

Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2022-11-14
Date Updated: 2023-12-13

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	July 2000	1

UK Sanction ID: SYR0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-NIMR SALMAN THE TIGER SOHAIL AL-HASAN SOHAIL AL-HASSAN SOHAIL HASAN SOHAIL HASSAN SUHAIL AL-HASAN SUHAIL AL-HASSAN SUHAIL HASAN SUHAIL HASSAN SUHAYL AL-HASAN SUHAYL AL-HASSAN SUHAYL HASAN SUHAYL HASSAN SUHEIL AL-HASAN SUHEIL AL-HASSAN SUHEIL HASAN SUHEIL HASSAN	1970-?-?	Suhail HASAN	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	May 1994	1
		Ahmad HASSAN	January 1999	1
		Ahmad HASSAN	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1
		Muhammad AHMAD	January 1970	1
		Muhammad AHMAD	September 1965	1
		Muhammad AHMAD	January 1970	1

UK Sanction ID: AQD0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN ABDUL KHALIL ABU KHALIL ANGELO RAMIREZ TRINIDAD CALIB TRINIDAD KALIB TRINIDAD	1978-03-20	ANIS	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1
		Abdul REHMAN	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	July 1974	1

UK Sanction ID: SOM0026

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MIRE MOHAMUD MIRE MOHAMED	1955-?-?	Mohamed MIRE	January 1970	1
		Mohamed MIRE	January 1970	1

Nationality: Somalia
Position: Member of Shura of Al-Shabaab

Reason: 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.; 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.

Sanction: Asset freeze|Targeted arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2024-05-22
Date Updated: 2024-05-22

UK Sanction ID: DRC0046

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
CHAIRMAN NKUNDA PAPA SIX LAURENT NKUNDA LAURENT NKUNDABATWARE LAURENT NKUNDA BATWARE LAURENT NKUNDA BWATARE NKUNDA MIHIGO LAURENT	1967-02-06	CHAIRMAN	January 1970	1

Nationality: Congo (Democratic Republic)
Position: Former RCD-G General

Reason: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703; Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2005-11-01
Date Updated: 2021-12-18

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: AQD0248

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULLAH FAIZ ABU WALID AL INDUNISI FAUZ FATUROHMAN KEMBAR KHALID KHOLID FAIZ MOHAMAD YUSUF SAIFULLAH FAIZ MOHAMMAD SAIFUDDIN YUSUF FAIZ MOHAMMAD YUSEF FAIZ MOHAMMED YUSIP KARIM MUH SAIFUDIN SAIFUDIN FAIZ UDTADZ SYAIFUDIN USTADZ FAIZ ZIDNI ELMA	1978-10-11	Mohammed KARIM	December 1981	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	January 1970	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: SOM0027

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED HAJI OMAR MOHAMED OMAR HAJI OMAR MOHAMED MOHAMED	1976-?-?	Omar MOHAMED	January 1970	1
		Mohamed HAJI	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	July 1974	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 1996	1
		Muhammad HASSAN	November 1987	1

UK Sanction ID: AFG0133

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ADAM KHAN ADAM KHAN ACHEKZAI	1970-?-?	Adam KHAN	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmed SHAH	January 1970	1

UK Sanction ID: SOM0027

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED HAJI OMAR MOHAMED OMAR HAJI OMAR MOHAMED MOHAMED	1976-?-?	Mohamed OMAR	January 1970	1
		Mohamed OMAR	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	January 1970	1
		Ahmad HASSAN	October 1995	1

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Rashid BASHIR	April 1971	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	December 1972	1
		Abdul MANAN	August 2000	1
		Abdul MANAN	November 1996	1
		Abdul MANAN	December 1995	1
		Abdul MANAN	January 1992	1
		Abdul MANAN	October 1987	1
		Abdul MANAN	August 1984	1
		Abdul MANAN	September 1993	1
		Abdul MANAN	July 1988	1
		Abdul MANAN	April 2003	1
		Abdul MANAN	December 1958	1
		Abdul MANAN	December 2000	1
		Abdul MANAN	October 1962	1

UK Sanction ID: AQD0108

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL ROSYID BASHIR RASHID RIDA BASHIR	1974-01-31	Rashid BASHIR	January 1970	1

UK Sanction ID: AQD0194

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED DAHIR AWEYS AWEYS HASSAN DAHIR HASSAN DAHIR AWEYS HASSAN TAHIR OAIS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES MOHAMMED HASSAN IBRAHIM SHAYKH HASSAN AWES SHEIKH AWEYS SHEIKH HASSAN SHEIKH HASSAN AWEYS SHEIKH HASSAN AWEYS ALI HASSAN DAHIR AWES	1935-?-?	Mohammed IBRAHIM	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	June 1969	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	ANIS	January 1970	1
		ANIS	January 1970	1

UK Sanction ID: AQD0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUKAHLIL ANIS ABDUL KHALIL ABU KHALIL ANGELO RAMIREZ TRINIDAD CALIB TRINIDAD KALIB TRINIDAD	1978-03-20	ANIS	January 1970	1
		ANIS	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	February 1983	1
		Abdul MANAN	February 1983	1
		Abdul MANAN	July 2002	1
		Abdul MANAN	April 1998	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1
		Muhammad AHMED	January 1970	1
		Muhammad AHMED	January 1970	1
		Muhammad AHMAD	January 1970	1
		Muhammad AHMAD	January 1970	1
		Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	May 1994	1
		Ahmad HASSAN	January 1970	1
		Ahmad HASSAN	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	October 1973	1
		Abdul AHAD	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	October 1987	1
		Abdul MANAN	June 1978	1
		Abdul MANAN	December 1958	1
		Abdul MANAN	May 1995	1
		Abdul MANAN	October 1987	1
		Abdul MANAN	January 1990	1
		Abdul MANAN	January 1970	1
		Abdul MANAN	May 1995	1
		Abdul MANAN	June 2002	1

UK Sanction ID: AFG0128

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDULASATTAR ABDUL SATAR ABDUL SATAR ABDUL MANAN ABDUL SATTAR BARAKZAI SATAR BARAKZAI	1964-?-?	Abdul MANAN	October 1962	1
		Abdul MANAN	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	March 2000	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	June 1962	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: DRC0069

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU SHAUKAN ABU SHAUKAN ABUL JIHAD DEFENDER KASIBANTE PUNISHER PUNNY BOY MEDDIE LEE MEDDIE NKALUBO MOHAMED ALI NKALUBO	1987-?-?	LEE	January 1970	1

Nationality: Uganda
Position: Senior leader, Allied Democratic Forces (ADF)

Reason: 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.

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2024-02-21
Date Updated: 2024-02-21

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: CAF0006

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HABIB SOUSSOU SOUSSOU ABIB	1980-03-13	ABIB	January 1970	1

Nationality: Central African Republic
Position: Coordinator of anti-Balaka for Lobaye province

Reason: Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2015-08-20
Date Updated: 2021-12-18

UK Sanction ID: AQD0310

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAKINAH HUSSAIN SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI	1968-11-17	JONES	January 1970	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	HUSSAIN	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	October 1988	1

UK Sanction ID: AFG0100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL GHAFAR ABDUL GHANI ABDUL GHAFFAR QURESHI	1967-?-?	Abdul GHANI	January 1970	1

UK Sanction ID: DPR0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
YOUNG HAN PARK	??-?-?	Young PARK	June 1973	1
		Young PARK	January 1970	1
		Young PARK	March 1956	1

Nationality: North Korea
Position: Director of Beijing New Technology

Reason: Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	January 1970	1

UK Sanction ID: CYB0034

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
GREEN ROCCO ALEXANDER VYACHESLAVOVICH MOZHAEV ALEXANDR VYACHESLAVOVICH MOZHAEV	1978-10-02	GREEN	January 1970	1

Nationality: Russia

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-09-07
Date Updated: 2023-09-06

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: AQD0159

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL AZIZ BACH FACKIH MUSLIM VOSTOCHNIY ZAURBEK SALIMOVICH GUCHAEV HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN	1955-12-26	Abdul AZIZ	January 1970	1

UK Sanction ID: CTD0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABO ALHARETH ABU HAMAWI ABU HAMWI ABU HARES ABU HARETH ABU KHALED ADAM DEL ABBAS MOHAMMED FAWAZ KHALED MOHAMMED FAWAZ NAEEM	1969-06-06	Mohammed NAEEM	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	January 1984	1

UK Sanction ID: SSU0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JAMES NANDO JAMES NANDO MARK	??-?-?	James MARK	September 1969	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Muhammad IQBAL	January 1970	1

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	January 1988	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: RUS1996

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HOWARD JON BAKER JOHN HOWIE	1978-02-21	BAKER	January 1970	1

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	August 1963	1
		Mohammad AHMED	January 1970	1
		Mohammad AHMED	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	February 1995	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1
		Noor AHMED	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	October 1978	1
		Mohamed HASSAN	July 1965	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	Ali ABBAS	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	June 1981	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AFG0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABID KHAN SAIDULLAH JAN	1982-?-?	Abid KHAN	January 1970	1

UK Sanction ID: AQD0114

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUS SAMAD ABDUS SOMAD ABU BAKAR BAASYIR ABU BAKAR BASHIR	1938-08-17	Abu BASHIR	January 1970	1

UK Sanction ID: CTD0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABO ALHARETH ABU HAMAWI ABU HAMWI ABU HARES ABU HARETH ABU KHALED ADAM DEL ABBAS MOHAMMED FAWAZ KHALED MOHAMMED FAWAZ NAEEM	1969-06-06	Mohammed NAEEM	January 1970	1

UK Sanction ID: AFG0094

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AZIZIRAHMAN ABDUL AHAD	1972-?-?	Abdul AHAD	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Farhan KHAN	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: GAC0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-CARDINAL ASHARAF SEED ALI ASHIRAF SEED ALI ASHRAF HUSSEIN ALI ASHRAF SAID HUSSEIN ALI ASHRAF SAYED ALI ASHRAF SEED HUSSEIN ALI ASHRAFF SEED ALI	1957-01-01	Ashraf ALI	January 1970	1

UK Sanction ID: AQD0271

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL-MUHAYMAN ABD AL-HADI AL-ANSARI ABD AL-HADI AL-IRAQI ABDAL AL-HADI AL-IRAQI ABDUL HADI AL-TAWEEL ABDUL HADI ALI ABU ABDALLAH ABU AYUB NASHWAN ABD AL-RAZZAQ ABD AL-BAQI OMAR UTHMAN MOHAMMED	1961-?-?	Abdul ALI	January 1970	1

UK Sanction ID: AFG0092

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL JALIL AKHUND ABDUL JALIL HAQQANI ABDUL JALIL WALI MOHAMMAD AKHTER MOHMAD HAJI GULAB GUL NAZAR JAN HAMIDULLAH AKHUND SHER MOHAMMAD JANAT GUL	1973-?-?	GUL	January 1970	1

Nationality: Afghanistan
Position: Head of Ariana Afghan Airlines under the Taliban regime

Reason: Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1

UK Sanction ID: AQD0267

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU- SHAYMA ABU-SHAIMA ABU GHARIB D AHMAD SHAHJI HASAN GUL HASSAN GHUL HASSAN GUL KHALID MAHMUD MUSTAFA MUHAMMAD MUSTAFA HAJJI KHAN	1977-08-?	D	January 1970	1

UK Sanction ID: SYR0408

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI MAHMOUD ABBAS	1964-11-02	ALI ABBAS	January 1970	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	Ahmed HASSAN	March 1951	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AQD0111

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL PATTA ABU BAKAR ABDUL PATTA ABUBAKAR ABDULPATTA ABUBAKAR ESCALON ABDULPATTA ESCALON ABUBAKAR	1965-03-03	Abu BAKAR	January 1970	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: AFG0127

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU- SHAYMA ABU-SHAIMA ABU GHARIB D AHMAD SHAHJI HASAN GUL HASSAN GHUL HASSAN GUL KHALID MAHMUD MUSTAFA MUHAMMAD MUSTAFA HAJJI KHAN BAKHT GUL BAKHT GUL BAHAR BAKHTA GUL	1980-?-?	GUL	January 1970	1

Nationality: Afghanistan

Reason: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2012-06-27
Date Updated: 2021-12-18

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	August 1988	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Mohammad AHMED	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: INU0074

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
COMPOSITE INSTITUTE OF IRAN ICI IRAN COMPOSITES INSTITUTE (ICI) IRANIAN COMPOSITE INDUSTITE	??-?-?	ICI	January 1970	1

Reason: Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-01-14

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1
		Abdul REHMAN	January 1970	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMED	January 1970	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED THE TANZANIAN FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED A AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: AQD0224

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HUSSAIN TARIQ ABDUL SAMAD ABDUL SAMAD SIAL MATI UR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI-UR REHMAN MATIUR RAHMAN MATIUR REHMAN MATTI AL-REHMAN QARI MUSHTAQ USTAD TALHA	1977-?-?	Ali MUHAMMAD	January 1970	1

UK Sanction ID: AFG0109

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-HAMMAD ABDULLAH HAMAD MOHAMMAD KARIM	1972-?-?	Mohammad KARIM	January 1970	1

Nationality: Afghanistan
Position: Consul General, Taliban Consulate General, Quetta, Pakistan

Reason: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-01-25
Date Updated: 2021-12-18

UK Sanction ID: SYR0354

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD AL KADER ABD AL QADR ABD EL KADER ABDELKADER ABDUL KADER ABDUL QADR - SABRA SABRAH ABD AL KADER SABRA ABD AL KADER SABRAH ABD EL KADER SABRA ABD EL KADER SABRAH ABDELKADER SABRA ABDELKADER SABRAH ABDUL KADER SABRA ABDUL KADER SABRAH	??-?-?	Abdul KADER	December 1977	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AFG0083

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL QADIR ABDUL QADIR BASIR ABDUL QADIR HAQQANI ABDUL QADEER BASIR ABDUL BASEER AHMAD HAJI	1963-?-?	Abdul QADIR	January 1970	1

UK Sanction ID: SOM0015

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI	1973-?-?	Ahmed ALI	January 1970	1

Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
Date Updated: 2021-12-18

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: AFG0122

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AGHA SIA SAYEED AHMAD ZIA AGHA NOOR AHMAD NOOR AHMED	1974-?-?	Noor AHMAD	January 1970	1

UK Sanction ID: RUS2488

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JUN MA	??-?-?	Jun MA	February 1979	1

Reason: IMO 9353113 (JUN MA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

Sanction: Shipping sanctions: (see "Other information")
Designation Source: UK
Date Designated: 2025-02-24
Date Updated: 2025-02-24

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	December 1979	1

UK Sanction ID: RUS2488

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JUN MA	??-?-?	Jun MA	November 1970	1
		Jun MA	January 1970	1
		Jun MA	March 1986	1
		Jun MA	February 1968	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: RUS2502

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MA JIN	??-?-?	Ma JIN	January 1971	1

Reason: MA JIN (IMO 9346744) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MA JIN is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

Sanction: Shipping sanctions: (see "Other information")
Designation Source: UK
Date Designated: 2025-02-24
Date Updated: 2025-02-24

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 1986	1

UK Sanction ID: SYR0075

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI HAIDAR ALI HAYDAR ALI HEIDAR ALI HEYDAR	1962-?-?	Ali HAIDAR	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: RUS2488

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JUN MA	??-?-?	Jun MA	July 1969	1
		Jun MA	October 1987	1
		Jun MA	January 1970	1
		Jun MA	June 1970	1
		Jun MA	May 1973	1
		Jun MA	October 1963	1
		Jun MA	October 1983	1
		Jun MA	September 1983	1
		Jun MA	October 1989	1
		Jun MA	January 1970	1
		Jun MA	March 1974	1
		Jun MA	August 1983	1
		Jun MA	January 1970	1
		Jun MA	August 1977	1
		Jun MA	March 1978	1
		Jun MA	January 1970	1
		Jun MA	November 1973	1
		Jun MA	July 1956	1
		Jun MA	January 1990	1
		Jun MA	January 1970	1
		Jun MA	January 1978	1
		Jun MA	March 1978	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmad KHALIL	January 1970	1

UK Sanction ID: RUS1957

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD SADEGH MUSA	??-?-?	Mohammad MUSA	April 2004	1

Position: Member of the Board of Directors of Paravar Pars Company

Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-08-08
Date Updated: 2023-08-08

UK Sanction ID: CTD0005

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BRIAN ANTHONY SHERIDAN	1976-11-15	Brian SHERIDAN	January 1970	1

Nationality: United Kingdom

Reason: There are reasonable grounds to suspect that Brian SHERIDAN (“SHERIDAN”) is an involved person under Regulation 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. SHERIDAN is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. 2. SHERIDAN is and has been involved in terrorist activity by supporting or assisting another person involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism. 3. SHERIDAN is and has been involved in terrorist activity by facilitating terrorism. 4. SHERIDAN is associated with persons who are or have been involved in terrorist activity, namely the New IRA, and various supporters thereof.

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2024-12-03
Date Updated: 2024-12-03

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: AQD0180

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BUKHORI BUKHORY ABD AL-HADI ABDUL HADI ABDUL KARIM GUN GUN RUSMAN GUNAWAN	1977-07-06	Abdul KARIM	January 1970	1

UK Sanction ID: AQD0260

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
RIYADH ABU AHMAD ABU JAMAL MOHAMMAD JAMAL AHMED MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL RAHIM AL-KASHIF MUHAMMAD JAMAL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL AL-KASHIF MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL AHMAD	1964-01-01	Muhammad AHMAD	January 1970	1

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Samir HASSAN	April 1989	1
		Samir HASSAN	April 1989	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad TAHIR	January 1970	1

UK Sanction ID: SYR0065

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN	1959-?-?	Abdallah HUSSEIN	January 1970	1

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmad KHALIL	May 1961	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMAD	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1
		Zafar IQBAL	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	November 2003	1
		Muhammad HASSAN	January 1970	1

UK Sanction ID: DPR0019

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
CHOL NAM KIM	1970-02-19	Chol KIM	December 1969	1

Nationality: North Korea
Position: President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.

Reason: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.; Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-03-03

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Ahmed SULTAN	September 1971	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	March 2006	1

UK Sanction ID: SYR0378

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALEK ALIA MALEK ALIAA MALIK ALIA MALIK ALIAA	??-?-?	Malik ALIA	August 1981	1

Nationality: Syria
Position: Commander of the Republican Guard

Reason: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-03-15
Date Updated: 2021-12-18

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: AFG0132

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SHAH AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH MOHAMMED SHAH MULLAH AHMAD SHAH	1985-01-01	Ahmad SHAH	May 1986	1

UK Sanction ID: AQD0261

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL RAHMAN ABTOL RAHMAN ABU ABDUL AL FILIPINI MUHAMMED REZA KIRAM MOHAMMAD JIBRIEL ABDURRAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD YUNUS MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY BIN ABU JIBRIL MUHAMMAD RICKY BIN MUHAMMAD IQBAL	1980-08-08	Abdul RAHMAN	January 1970	1

UK Sanction ID: SYR0155

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMAD GHAZI AL-JALALI MOHAMAD GHAZI JALALI MOHAMMAD GHAZI AL-JALALI MOHAMMAD GHAZI JALALI	??-?-?	Mohammad JALALI	September 1986	1
		Mohammad JALALI	September 1985	1

Position: Former Minister of Communications and Technology

Reason: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: CTD0001

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABO ALHARETH ABU HAMAWI ABU HAMWI ABU HARES ABU HARETH ABU KHALED ADAM DEL ABBAS MOHAMMED FAWAZ KHALED MOHAMMED FAWAZ NAEEM	1969-06-06	Mohammed NAEEM	January 1970	1

UK Sanction ID: AQD0228

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU UMAR AL-SHAMMARI ABU MARIA AL-QATANI MAYSAR ALI MUSA AL-JUBURI MUHAMMAD KHALID HASSAN MUYASSIR AL-JIBURI MUYASSIR AL-SHAMMARI MUYASSIR HARARA	1976-06-01	Muhammad HASSAN	January 1970	1

UK Sanction ID: AQD0183

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
HAFEZ MOHAMMAD SAEED HAFIZ JI HAFIZ SAEED HAFIZ MOHAMMAD SAHIB HAFIZ MOHAMMAD SAYEED HAFIZ MOHAMMAD SAYID HAFIZ MUHAMMAD SAEED MOHAMMAD SAYED MUHAMMAD HAFIZ TATA MOHAMMAD SYEED	1950-06-05	Muhammad SAEED	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	September 1982	1

UK Sanction ID: IHR0100

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI REZA MORADI	??-?-?	Ali MORADI	September 1973	1

Nationality: Iran
Position: Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF)

Reason: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2022-11-14
Date Updated: 2022-11-14

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	July 1981	1

UK Sanction ID: MYA0006

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AUNG AUNG	??-?-?	Aung AUNG	December 1981	1

Nationality: Myanmar
Position: Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw)

Reason: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2021-04-29
Date Updated: 2022-11-11

UK Sanction ID: AQD0197

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AL-LIBI ABD AL-MUHSIN ABDEL ILAH SABRI ABDUL RAHMAN ABU ANAS IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI TANTOUSH IBRAHIM ALI ABU BAKR	1966-02-02	Abdul RAHMAN	January 1970	1

UK Sanction ID: RUS2488

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
JUN MA	??-?-?	Jun MA	March 1964	1

UK Sanction ID: AQD0104

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL MANAN ABDUL MANAN AGHA SAIYID ABD AL-MAN	??-?-?	Abdul MANAN	November 1991	1

UK Sanction ID: IRQ0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AL-MOALI MUHAMMED YUNIS AL-BADRANI	1949-?-?	Muhammad AHMED	January 1970	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-06-22
Date Updated: 2021-12-18

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohamed HASSAN	July 2001	1

UK Sanction ID: IHR0177

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SALEHI	??-?-?	Ali SALEHI	March 1988	1

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmed HASSAN	January 1970	1

UK Sanction ID: DPR0098

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BOKWANG NO.5 BOKWANG NO.5BL BOKWANG_NO5 CHENG JIN CHEONG JIN RYOSHO MARU SAMWOO VLADIVOSTOK NO.5 YU PHYONG 5	??-?-?	Cheng JIN	September 1993	1

UK Sanction ID: IHR0177

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SALEHI	??-?-?	Ali SALEHI	April 1977	1
		Ali SALEHI	August 1965	1

UK Sanction ID: AQD0125

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU ZINIRA AHMAD IMAN ALI AHMED IMAN ALI SHAYKH AHMAD ALI SHEIKH AHMED ALI FOOPIE FUPI ABU BAKR ABU KHABAR ABU BAKR AHMAD ABUBAKAR AHMED ABUBAKAR KHALFAN AHMED ABUBAKAR K. AHMED ABUBAKARY KHALFAN GHAILANI ABUBAKARY K. AHMED AHMAD AL TANZANI AHMAD KHALAFAN GHILANI AHMED GHAILANI AHMED KHALFAN AHMED AHMED KHALFAN ALI AHMED KHALFAN GHAILANI HAYTHEM AL-KINI MAHAFUDH ABUBAKAR ABDALLAH HUSSEIN	1974-03-14	Ahmed ALI	January 1970	1

UK Sanction ID: IHR0010

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI FAHRADI ALI FARHADI	??-?-?	Ali FARHADI	May 1989	1

Nationality: Iran
Position: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.

Reason: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdul REHMAN	January 1970	1
		Abdul REHMAN	January 1970	1

UK Sanction ID: IRN0169

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI SALEHI	??-?-?	Ali SALEHI	August 1965	1
		Ali SALEHI	April 1977	1

Nationality: Iran
Position: Public Prosecutor

Reason: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2023-12-07
Date Updated: 2023-12-13

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Mohammad HASSAN	January 1969	1
		Mohamed HASSAN	February 1986	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	November 1988	1

UK Sanction ID: SYR0247

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMED SALEM AHMED SALEM HASSAN MICHEL KASOUHA MICHEL KASSOUHA	1948-02-01	SALEM	January 1970	1

UK Sanction ID: IRN0053

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA HABIBI	??-?-?	Mohammad HABIBI	September 1975	1
		Mohammad HABIBI	January 1970	1

Position: Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2023-12-13

UK Sanction ID: IHR0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA HABIBI	??-?-?	Mohammad HABIBI	September 1975	1
		Mohammad HABIBI	January 1970	1

UK Sanction ID: CTI0062

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ISMAIL BARHOUM ISMAIL BARHUM ISMAIL BARHUM MUHAMMAD ISMAIL MUSA BARHUM	??-?-?	Ismail MUHAMMAD	May 1984	1

UK Sanction ID: AQD0093

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
CHINGHEITY SHAYKH THE MAURITANIAN SHEIKH AL-MAURITANI YOUNIS AL-MAURITANI YUNIS AL-MAURITANI ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL KHADER ABOU SOULEIMANE EL HADJ OULD GHADER SALIH THE MAURITANIAN YOUSSEF OULD JELIL	1981-?-?	SALEM	January 1970	1

Nationality: Mauritania

Reason: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823; Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823

Sanction: Asset freeze|Arms embargo|Travel Ban
Designation Source: UN
Date Designated: 2011-09-15
Date Updated: 2021-12-18

UK Sanction ID: AFG0131

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM	1975-?-?	Muhammad QASIM	January 1970	1

UK Sanction ID: AQD0302

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NANGIALI AZIZ CAIRO DILAWAR KHAN KHAN FARHAN KHAN IBRAHIM WALID QAZI ABDALLAH QAZI ABDULLAH SAID JHAN	1972-01-01	Dilawar KHAN	March 1974	1

UK Sanction ID: IHR0056

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA HABIBI	??-?-?	Mohammad HABIBI	January 1970	1

UK Sanction ID: AQD0135

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADAM ALY SOLIMAN ABDUL SAYED IBN EL QAIM MOHAMED OSMAN	1969-?-?	Mohamed OSMAN	January 1970	1

UK Sanction ID: SYR0417

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ABDUL ALI MOHSEN ABDULKARIM ALI MOHSEN BIN KARIM ALI MOHSIN ABDUL-KARIM ALI MUHSEN ABD ALI	1968-?-?	Mohsin ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 1990	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	April 1972	1
		Mohamed IBRAHIM	January 1970	1

UK Sanction ID: DRC0068

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU WAQAS ABUWAKAS ABWAKASI JUNDI LEBLANC MARABOU MURABU MWARABU SAINT JOYAGE AHMAD MAHAMUD HASSAN AHMAD MAHMOOD HASSAN AHMAD MAHMOUD HASSAN AHMAD MAHMOUD ALIYANI AHMED MAHAMOOD HASSAN AHMED MAHAMUD ALIYANI AHMED MAHMOUD HASSAN	1997-07-21	Ahmad HASSAN	January 1970	1

UK Sanction ID: IRN0009

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ALI FAHRADI ALI FARHADI	??-?-?	Ali FARHADI	September 1977	1

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 1984	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: AQD0339

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MALIK ZAFAR IQBAL MALIK ZAFAR SHAHBAZ MALIK ZAFAR SHEHBAZ MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL	1953-10-04	Zafar IQBAL	January 1970	1

UK Sanction ID: AQD0141

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
FAROOQI HIZRAT MUCCHAD ABDUL HAMID AZIZ ANIS IBRAHIM AZIZ DILIP BADA BHAI DAUD HASAN IBRAHIM KASKAR DAUD IBRAHIM KASKAR DAWOOD BHAI DAWOOD HASSAN DAWOOD HASAN KASKAR DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON DOWOOD HASSAN IBRAHIM EBRAHIM DAWOOD IBRAHIM SHAIKH ANIS IQBAL BHAI ISMAIL ABDUL KASKAR DAWOOD HASAN ABDUL KHALIL ABU KHALIL ANGELO RAMIREZ TRINIDAD CALIB TRINIDAD KALIB TRINIDAD	1978-03-20	ANIS	January 1970	1

UK Sanction ID: AQD0112

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABD UR-REHMAN ABDUR RAHMAN ABDUR REHMAN ABDUL REHMAN ABDUL REHMAN SINDHI ABDUL REHAMN AL-SINDHI ABDULLAH SINDHI ABDUR RAHMAN AL-SINDHI ABDUR REHMAN SINDHI ABDUR REHMAN YAMIN ABDURAHMAN SINDHI	1965-10-03	Abdur RAHMAN	January 1970	1

UK Sanction ID: RUS1258

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KONSTANTIN ALEXANDROVICH KUZMIN	1976-11-28	Konstantin KUZMIN	January 1970	1

UK Sanction ID: RUS1749

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ELENA VLADIMIROVNA MIHAYLOVA	1977-04-28	Elena MIHAYLOVA	January 1970	1

Position: Member of the Management Committee

Reason: Elena Vladimirovna Mikhaylova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2023-02-23
Date Updated: 2023-02-23

UK Sanction ID: AQD0136

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AMIN AMIN AL-HAQ AMIN UL-HAQ AMIN MUHAMMAD SAAM KHAN MUHAMMAD AMIN	1960-?-?	Muhammad AMIN	January 1970	1

UK Sanction ID: SYR0176

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMED BILAL MUHAMMAD BILAL MUHAMMAD NAFI BILAL	1971-05-25	Muhammad BILAL	January 1970	1

UK Sanction ID: SYR0217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SAMEER AL-HASSAN SAMEER HASAN SAMEER HASSAN SAMIR AL-HASSAN SAMIR HASAN SAMIR HASSAN	??-?-?	Samir HASSAN	April 1989	1

UK Sanction ID: RUS2484

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
BAI LU	??-?-?	Bai LU	April 1988	1
		Bai LU	February 1986	1
		Bai LU	January 1970	1

Reason: IMO 9388780 (BAI LU) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9388780 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

Sanction: Shipping sanctions: (see "Other information")
Designation Source: UK
Date Designated: 2025-02-24
Date Updated: 2025-02-24

UK Sanction ID: AFG0012

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SHAMS-U-RAHMAN SHAMSURRAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN ALAM SHAMSURRAHMAN ABDURAHMAN	1969-?-?	Shams ALAM	January 1970	1

Nationality: Afghanistan
Position: Deputy Minister of Agriculture under the Taliban regime

Reason: Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2001-02-23
Date Updated: 2021-12-18

UK Sanction ID: RUS2401

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
PAVEL ANATOLYEVICH MOROZOV	1978-06-04	Pavel MOROZOV	January 1970	1

Nationality: Russia

Reason: Pavel Anatolyevich MOROZOV, hereafter MOROZOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: MOROZOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Akron Holding, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence, electronics, and energy sectors. MOROZOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Akron Holding, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence, electronics, and energy sectors. ; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Designation Source: UK
Date Designated: 2025-02-24
Date Updated: 2025-02-24

UK Sanction ID: RUS1217

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
NATALIA MARKOVNA VOLKOVA NATALYA MARKOVNA VOLKOVA	1976-10-11	Natalya VOLKOVA	January 1970	1

UK Sanction ID: IRN0223

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MAJID MOUSAVI	??-?-?	Majid MOUSAVI	July 1988	1

Nationality: Iran

Reason: Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. 

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2024-09-10
Date Updated: 2024-09-10

UK Sanction ID: SYR0153

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED MOHAMED HEIKMAT IBRAHIM	??-?-?	Mohamed IBRAHIM	January 2006	1

UK Sanction ID: AQD0326

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABOU MOUHADJIR DJAAFAR ABOU MOHAMED MOHAMED OULD OULD ALI TAYEB NAIL	1972-?-?	Mohamed ALI	January 1970	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	October 1994	1

UK Sanction ID: RUS0728

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI BORISOVICH IVANOV	1953-01-31	Sergei IVANOV	January 1970	1

Nationality: Russia
Position: Special Presidential Representative for Environmental Protection, Ecology and Transport. Member of the Russian Security Council.

Reason: Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Sanction: Asset freeze|Travel Ban|Trust Services Sanctions
Designation Source: UK
Date Designated: 2022-03-15
Date Updated: 2022-05-20

UK Sanction ID: SYR0392

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
AHMAD KHALIL KHALIL AHMED KHALIL KHALIL	??-?-?	Ahmad KHALIL	February 1988	1
		Ahmad KHALIL	January 1988	1

UK Sanction ID: RUS1899

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ELENA VLADIMIROVNA MIKHAILOVA	1977-04-28	Elena MIKHAILOVA	January 1970	1

UK Sanction ID: SYR0023

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ATEF NAJEEB ATEF NAJIB ATEJ NAJEEB ATEJ NAJIB ATIF NAJEEB ATIF NAJIB	??-?-?	Atif NAJIB	May 1989	1

Nationality: Syria
Position: Former Head of the Political Security Directorate in Dara'a.

Reason: Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: RUS1955

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ASADI	??-?-?	Mohsen ASADI	May 1959	1

UK Sanction ID: SYR0409

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO	??-?-?	Muhammad HASSAN	January 2000	1
		Muhammad HASSAN	August 2000	1

UK Sanction ID: RUS1120

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
SERGEI SERGEEVICH IVANOV SERGEI SERGEIVICH IVANOV SERGEI SERGEJEWITSCH IWANOW SERGEJJ SERGEEVICH IVANOV SERGEY IVANOV JR. SERGEY SERGEEVICH IVANOV SERGEY SERGEIVICH IVANOV	1980-10-23	Sergei IVANOV	January 1970	1

UK Sanction ID: RUS1955

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHSEN ASADI	??-?-?	Mohsen ASADI	April 1985	1

UK Sanction ID: AQD0371

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMED KANJO HASSAN MOHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO HASSAN MOHAMMED KANJO MOHAMMED HASAN KANJO MUHAMMAD HASSAN MUHAMMAD KANJO AMDOUNI MEHREZ BEN TAH FABIO FUSCO MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD AL-AMDOUNI MOHAMED HASSAN	1969-12-18	Mohamed HASSAN	January 1970	1

UK Sanction ID: INU0029

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
MOHAMMAD REZA MOHAMMADI	??-?-?	Mohammad MOHAMMADI	May 1981	1

UK Sanction ID: SYR0285

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
CBS CENTRAL BANK OF SYRIA	??-?-?	CBS	January 1970	1

Reason: The Central Bank of Syria provides financial support to the regime; Director/Management name is Duraid Durgham, Governor of the CBS

Sanction: Asset freeze
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2022-01-14

UK Sanction ID: SYR0227

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
KHALIL TAHIR HAMID TAHIR HAMID KHALI TAHIR HAMID KHALIL	??-?-?	Tahir KHALIL	December 1977	1

Position: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces

Reason: Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013

Sanction: Asset freeze|Travel Ban
Designation Source: UK
Date Designated: 2020-12-31
Date Updated: 2021-12-18

UK Sanction ID: IRQ0134

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ADNAN S. AHMED AHMED SULTAN HASAN AHMED ADNAN	??-?-?	Adnan AHMED	January 2001	1

Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
Date Updated: 2021-12-18

UK Sanction ID: AQD0086

Sanctioned Person		Possible UK director match
Aliases	DOB	Director name	Stated DOB	Match score
ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD AL-QADULI ABD AL-RAHMAN MUHAMMAD AL-QADULI AL-QADULI ALA ABU HASAN ABU IMAN ABU IMAN HAJJI MUHAMMAD ABU MUHAMMAD KHALIL UMAR MUHAMMAD KHALIL AL-BAYATI TAHIR RAHMAN MUHAMMAD ABDUL ZAYNA ABU	1959-?-?	Muhammad UMAR	January 1970	1