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


Report Date: 13/04/2024



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 HASSANJuly 19974
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 BASHIRJanuary 19744
Rashid BASHIRJanuary 19744
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 HUSSEINNovember 19754
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 VASSILIADESMarch 19574
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 SHAHJanuary 19854
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: 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 FOZMay 19733
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: 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 GUTSERIEVMarch 19583
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: 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 EVTUSHENKOVNovember 19783
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: 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 AHMEDMay 19643
Mohammad AHMEDJuly 19643
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: RUS1338

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
EUGENE TENENBAUM1964-09-? Eugene TENENBAUMSeptember 19643
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: 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 SALEHApril 19463
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: RUS1631

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MIKHAIL LEONIDOVICH SEREDA1970-05-09 Mikhail Leonidovich SEREDAMay 19703
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 TENENBAUM1964-09-? Eugene TENENBAUMSeptember 19643
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: INU0275

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AHMAD DERAKHSHANDEH1956-08-11 Ahmad DERAKHSHANDEHNovember 19563
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 ISMAILOV1995-03-14 Sarvar ISMAILOVMarch 19953
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: SYR0408

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALI MAHMOUD ABBAS1964-11-02 Ali ABBASNovember 19643
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 SALEHJuly 19463
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: RUS0406

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
VIKTOR ALEKSEEVICH KAZAKOV1949-04-04 Viktor KAZAKOVApril 19493
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 DERAKHSHANDEH1956-08-11 Ahmad DERAKHSHANDEHNovember 19563
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 KARIMNovember 19613
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 KOSTENOKMarch 19613
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 ISMAILOV1987-01-29 Sanjar ISMAILOVJanuary 19873
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 ISAYKINSeptember 19523
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 ZAIROVA1987-11-14 Nigina ZAIROVANovember 19873
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 KERIMOV1995-07-06 Said KERIMOVJuly 19953
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 IVANOVOctober 19803
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 KHASISJune 19663
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 KARPOV1951-05-23 Anatoly KARPOVMay 19513
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: 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 USMANOVSeptember 19533
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 SHAHMay 19853
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: RUS1631

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MIKHAIL LEONIDOVICH SEREDA1970-05-09 Mikhail SEREDAMay 19703
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: RUS0776

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
DMITRY ARKADIEVICH MAZEPIN1968-04-18 Dmitry MAZEPINApril 19683
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 SEREDA1970-05-09 Mikhail Leonidovich SEREDAMay 19703
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: RUS0665

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
PETR OLEGOVICH AVEN
PYOTR AVEN
1955-03-16 Petr AVENMarch 19553
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 PANFEROVSeptember 19703
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 ISAYKINSeptember 19523
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: 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-AJMIAugust 19733
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 AKHMEDOVSeptember 19553
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 KANTORSeptember 19533
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: 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 SOLOVIEVApril 19703
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 ODEROV1979-06-26 Pavel ODEROVJune 19793
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 FRANK1960-08-13 Sergey Ottovich FRANKAugust 19603
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 KOMAROV1973-12-29 Kirill Borisovich KOMAROVDecember 19733
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 GURYEV1982-03-07 Andrey GURYEVMarch 19823
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 ROTENBERGApril 19813
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 SHVIDLERMarch 19643
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 GUTSERIEV1988-04-18 Said GUTSERIEVApril 19883
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 TITOV1984-03-19 Pavel Borisovich TITOVMarch 19843
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 OBOZOV1960-09-18 Sergey Alexandrovich OBOZOVSeptember 19603
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 SHVIDLERMarch 19643
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: RUS1647

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALEXANDER VLADIMIROVICH FROLOV1964-05-? Alexander FROLOVMay 19643
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 ABRAMOV1959-02-20 Alexander ABRAMOVFebruary 19593
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 HUSSAIN1987-03-21 Omar HUSSAINSeptember 19873
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 KOVALEVA1995-06-04 Polina KOVALEVAJune 19953
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: 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 SMIRNOVJanuary 19803
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 HASSANDecember 19973
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: 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 SMIRNOVJanuary 19803
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: RUS1333

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
PAVEL EZOUBOV
PAVEL EZUBOV
1975-08-12 Pavel EZOUBOVAugust 19753
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 SHVIDLERMarch 19643
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: 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 SVIBLOVJanuary 19803
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 ODEROV1979-06-26 Pavel ODEROVJune 19793
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: 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 RAHMANFebruary 19663
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
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 HASSANMay 19763
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 KHESOUANISeptember 19463
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 EVTUSHENKOVAMay 19763
Tatiana EVTUSHENKOVAMay 19763
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: 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 ALIOctober 19742
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: 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 IQBALSeptember 19532
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: GHR0061

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ANWAR AHMED KHAN
RAO KHAN
1959-01-01 Anwar KHANJanuary 19622
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 REHMANJune 19652
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 GUPTAJuly 19722
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: LIB0056

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMED MUAMMAR QADHAFI
MUHAMMED MUAMMAR ABDUL SALAM
1970-?-? Abdul SALAMNovember 19702

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 REHMANJune 19652
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: 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 HAFIZApril 19502
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: 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 JAFARISeptember 19562
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: 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 IQBALOctober 19802
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: 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 JAFARIJanuary 19702
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: 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 Abdul RAHMANFebruary 19802
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: 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 JAFARIJanuary 19702
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 RAHMANFebruary 19802
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: 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 JAFARISeptember 19562
Mohammad JAFARIJanuary 19702
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: 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 AZIZDecember 19752
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: 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 HASSANJune 19692
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: RUS1642

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
IGOR VIKTOROVICH MAKAROV1962-04-05 Igor MAKAROVNovember 19622

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 HASSANJuly 19962
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: 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 FUSCOMay 19692
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: 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 MOHAMMEDApril 19922
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 QUDDUSMay 19672
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 SALAMNovember 19702

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 REHMANJanuary 19652
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: 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 FUSCOMay 19692
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: 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 HAIDARApril 19622
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 HAQApril 19732
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 FUSCOMay 19692
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: 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 AHMEDJune 19632
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 SALAMAugust 19752
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 IQBALDecember 19532
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: 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 SHARIFJuly 19692
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: 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 SALAMFebruary 19752
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: 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 HAFIZApril 19502
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: 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 IQBALApril 19532
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: RUS1642

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
IGOR VIKTOROVICH MAKAROV1962-04-05 Igor MAKAROVNovember 19622
Igor MAKAROVNovember 19622

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: 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 QASIMFebruary 19752
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: AFG0136

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ABID KHAN
SAIDULLAH JAN
1982-?-? Abid KHANFebruary 19822

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 SHARIFNovember 19692
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: 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 GUPTAOctober 19722
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: AFG0138

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
KARI RAHMAT
QARI RAHMAT
RAHMATULLAH SHAH NAWAZ
1981-?-? Shah NAWAZApril 19812
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 IQBALSeptember 19532
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: AFG0133

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ADAM
ADAM KHAN
ADAM KHAN ACHEKZAI
1970-?-? Adam KHANJanuary 19702
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: 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 IQBALDecember 19802
Muhammad IQBALSeptember 19802
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: 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 QASIMFebruary 19752
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: 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 KARIMMay 19772
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 NOVIKOV1969-09-12 Dmitry NOVIKOVJune 19692
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: 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 SHEVTSOVNovember 19512
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 AHMEDSeptember 19742

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: 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 SHEVTSOVNovember 19512
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: AFG0138

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
KARI RAHMAT
QARI RAHMAT
RAHMATULLAH SHAH NAWAZ
1981-?-? Shah NAWAZNovember 19812
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: LIB0056

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMED MUAMMAR QADHAFI
MUHAMMED MUAMMAR ABDUL SALAM
1970-?-? Abdul SALAMNovember 19702

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: 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 QASIMMay 19752
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: 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 AZIZJanuary 19752
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: 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 IQBALSeptember 19532
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: GAC0018

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
RAJESH KUMAR GUPTA
TONY GUPTA
1972-08-05 Rajesh GUPTAFebruary 19722
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: 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 IQBALSeptember 19802
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: AFG0136

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ABID KHAN
SAIDULLAH JAN
1982-?-? Abid KHANFebruary 19822

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: 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 HASSANJune 19692
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: 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 REHMANJanuary 19652
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: 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 ALIDecember 19722
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: AFG0094

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AZIZIRAHMAN ABDUL AHAD1972-?-? Abdul AHADDecember 19722
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 IQBALSeptember 19802
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: 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 ALIJanuary 19732
Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
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 IQBALJuly 19802
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: 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 ALIJune 19732
Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
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 KOZLOVJanuary 19742
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: 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 ALIAugust 19742
Ahmed ALIOctober 19742
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: 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 AHMADJanuary 19742

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: 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 ALINovember 19732
Ahmed ALIJune 19732
Nationality: Kenya

Reason:

Sanction: Asset freeze|Travel Ban
Designation Source: UN
Date Designated: 2018-03-08
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 ALIAugust 19682
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: 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 JAFARISeptember 19562
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: AQD0152

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AYYUB BASHIR
MUHAMMAD AYUB
QARI AYUB BASHAR
1966-?-? Muhammad AYUBJune 19662
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: GAC0018

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
RAJESH KUMAR GUPTA
TONY GUPTA
1972-08-05 Rajesh GUPTAFebruary 19722
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: 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 ALIOctober 19742
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: 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 ALIAugust 19682
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 ALIOctober 19742
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: 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 IVANOVJanuary 19802
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: 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 JAFARIJanuary 19702
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: 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 ALIOctober 19742
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: 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 ALIAugust 19682
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: 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 ALIJanuary 19701
Nationality: Somalia

Reason:

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





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 KARIMJanuary 19701
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: 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 IBRAHIMJanuary 19701
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: 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 AHMADJanuary 19701
Nationality: Iraq

Reason:

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





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 QUDDUSJanuary 19701
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: 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 AHMADJanuary 19701
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: 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 ALIJanuary 19701
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: 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 AZIZJanuary 19701
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: 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 IBRAHIMJanuary 19701
Muhammad IBRAHIMJanuary 19701
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: 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 AMINJanuary 19701
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: SYR0153

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMED
MOHAMED HEIKMAT IBRAHIM
??-?-? Mohamed IBRAHIMMay 19801
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 ALIJanuary 19701
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 AZIZJanuary 19701
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: 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 AZIZJanuary 19701
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: 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 KHANJune 19701
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: 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 AZIZJanuary 19701
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: 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 AMINJanuary 19701
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: SYR0178

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MUHAMMAD IBRAHIM1964-08-05 Muhammad IBRAHIMJanuary 19701
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: 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 ALIOctober 19741
Ahmed ALIOctober 19741
Nationality: Kenya

Reason:

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





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 KARIMJanuary 19701
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: 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 MUHAMMADMay 19831
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: 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 BONDARENKOJanuary 19701
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 HUSSAIN1987-03-21 Omar HUSSAINMay 19901
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: 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 HAMDIJanuary 19701
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 QADIRJanuary 19701
Abdul QADIRJanuary 19701
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: AFG0083

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AHMAD TAHA ABDUL QADIR1963-?-? Abdul QADIRJanuary 19701
Abdul QADIRJanuary 19701
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: AFG0082

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
GURG
MOHAMMAD RASUL AYYUB
1958-?-? Mohammad AYYUBJanuary 19701
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: 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 ALIJanuary 19701
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: 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 ALIOctober 19741
Ahmed ALIJanuary 19701
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 IQBALJanuary 19701
Zafar IQBALJanuary 19701
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: SYR0408

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALI MAHMOUD ABBAS1964-11-02 Ali ABBASJanuary 19701
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: 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 ALIJanuary 19701
Ahmed ALIJanuary 19701
Nationality: Kenya

Reason:

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





UK Sanction ID: SOM0015

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
AHMAD IMAN ALI
AHMED IMAN ALI
SHAYKH AHMAD ALI
SHEIKH AHMED ALI
1973-?-? Ahmed ALIJanuary 19701
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 ALIJanuary 19701
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: 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 ALIJanuary 19701
Ahmed ALIJanuary 19701
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: AFG0094

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AZIZIRAHMAN ABDUL AHAD1972-?-? Abdul AHADJanuary 19701
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: 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 HASSANApril 19771
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: SYR0178

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MUHAMMAD IBRAHIM1964-08-05 Muhammad IBRAHIMJanuary 19701
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: 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 JONESJanuary 19701
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: 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 HASSANJuly 19651
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: 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 ALIJanuary 19701
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: RUS1996

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
HOWARD JON BAKER
JOHN HOWIE
1978-02-21 BAKERJanuary 19701
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: 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 ALIJanuary 19701
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: 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 SHAHJanuary 19701
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: 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 HASSANJanuary 19841
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: SSU0012

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
JAMES NANDO
JAMES NANDO MARK
??-?-? James MARKSeptember 19691
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: 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 IQBALJanuary 19701
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: 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 SAEEDJanuary 19701
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: 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 ALIJanuary 19701
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: 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 MANANJanuary 19881

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: AFG0094

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AZIZIRAHMAN ABDUL AHAD1972-?-? Abdul AHADJanuary 19701
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: 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 HASSANOctober 19781
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: 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 ALIJanuary 19701
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: 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-?-? HUSSAINJanuary 19701
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: 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 NAEEMJanuary 19701
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: 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 AHMEDJanuary 19701
Mohammad AHMEDAugust 19631
Mohammad AHMEDJanuary 19701
Mohammad AHMEDJanuary 19701
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: IRQ0134

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ADNAN S. AHMED
AHMED SULTAN
HASAN AHMED ADNAN
??-?-? Adnan AHMEDFebruary 19951
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 AHMEDJanuary 19701
Noor AHMEDJanuary 19701

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: 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 ALIJanuary 19701
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 AHMEDJanuary 19701
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: 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 AHMEDJanuary 19701

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: 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 HASSANOctober 19921
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: 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 NAEEMJanuary 19701
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: 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 IQBALJanuary 19701
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 RAHMANJanuary 19701
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: 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 IBRAHIMJanuary 19701
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: 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 ALIJanuary 19701
Ahmed ALIJanuary 19701
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: 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 ABBASJanuary 19701
Yasser ABBASJanuary 19701
Yasser ABBASJanuary 19701
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: SYR0141

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MALEK HASAN
MALEK HASSAN
MALIK HASAN
MALIK HASSAN
??-?-? Malik HASSANJanuary 19881
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: 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-?-? HUSSAINJanuary 19701
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: 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 IQBALJanuary 19701
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
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-?-? HUSSAINJanuary 19701
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: 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 SALEHJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 IQBALJanuary 19701
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: RUS1652

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMAD BAGHERI1960-06-? Mohammad BAGHERIJanuary 19701
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
??-?-? ELSAJanuary 19701

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 ABBASJanuary 19701
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: 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 HASSANMarch 19931

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: 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 ALIOctober 19741
Ahmed ALIJanuary 19701
Ahmed ALIJanuary 19701
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 IBRAHIMJanuary 19701
Nationality: Somalia

Reason:

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





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 ALIJanuary 19701
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: 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 IQBALJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 IQBALJanuary 19701
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: 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 BILALJanuary 19701
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: 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 HASSANNovember 19901
Mohammad HASSANJanuary 19751
Mohamed HASSANAugust 19801
Mohamed HASSANJune 19631
Mohamed HASSANNovember 19601
Mohamed HASSANJanuary 19701
Mohamed HASSANFebruary 19871
Mohamed HASSANSeptember 19961
Mohamed HASSANJune 19631
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: SYR0392

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AHMAD KHALIL KHALIL
AHMED KHALIL KHALIL
??-?-? Ahmed KHALILJune 19771
Ahmed KHALILMay 19681
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: 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 KADERJuly 19781
Abdul KADERJune 19361
Abdul KADERDecember 19851
Abdul KADERJune 19771
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: 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 HASSANMay 19781
Mohammad HASSANSeptember 19921
Muhammad HASSANNovember 19911
Muhammad HASSANJanuary 19701
Muhammad HASSANNovember 19921
Muhammad HASSANFebruary 19901
Muhammad HASSANFebruary 19781
Muhammad HASSANApril 20011
Muhammad HASSANFebruary 19901
Muhammad HASSANJune 19901
Muhammad HASSANMay 19821
Muhammad HASSANJuly 19841
Mohammad HASSANSeptember 19861
Mohammad HASSANAugust 19891
Mohammad HASSANJuly 19781
Mohammad HASSANMay 19921
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: 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 KADEROctober 19661
Abdul KADEROctober 19731
Abdul KADERDecember 19601
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: 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 JAFARIFebruary 19561
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: SYR0153

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMED
MOHAMED HEIKMAT IBRAHIM
??-?-? Mohamed IBRAHIMFebruary 19971
Mohamed IBRAHIMJuly 19851
Mohamed IBRAHIMApril 19951
Mohamed IBRAHIMJuly 19961
Mohamed IBRAHIMNovember 19641
Mohamed IBRAHIMMarch 19941
Mohamed IBRAHIMAugust 19901
Mohamed IBRAHIMMay 19641
Mohamed IBRAHIMMay 19731
Mohamed IBRAHIMJanuary 19831
Mohamed IBRAHIMMay 19571
Mohamed IBRAHIMJune 19501
Mohamed IBRAHIMDecember 19881
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: 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 BILALJanuary 19701
Mohammed BILALJanuary 19701
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: SYR0153

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMED
MOHAMED HEIKMAT IBRAHIM
??-?-? Mohamed IBRAHIMFebruary 19881
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: 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 HASSANJanuary 19701
Ahmed HASSANJanuary 19701
Ahmed HASSANJanuary 19701
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: SYR0203

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
RAMADAN AL-RAMADAN
RAMADAN MAHMOUD RAMADAN
??-?-? Ramadan RAMADANDecember 19831
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: 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 BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
Muhammad BILALJanuary 19701
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: SYR0153

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMED
MOHAMED HEIKMAT IBRAHIM
??-?-? Mohamed IBRAHIMJune 19501
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: RUS0130

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
VLADIMIR ANATOLIEVICH SHAMANOV1957-02-15 Vladimir SHAMANOVFebruary 19561
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: 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 IQBALJanuary 19701
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: 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 SALAMJanuary 19701
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: 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 SATARJanuary 19701

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 KRIVORUCHKOAugust 19761
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 ALIJanuary 19701
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: 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 RAHMANJanuary 19701
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: AFG0133

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ADAM
ADAM KHAN
ADAM KHAN ACHEKZAI
1970-?-? Adam KHANJanuary 19701
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: 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 AHMEDJanuary 19701
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 AZIZJanuary 19701
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: 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 RAHMANMarch 19881
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: 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 AZIZJanuary 19701
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: SYR0408

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALI MAHMOUD ABBAS1964-11-02 Ali ABBASJanuary 19701
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: LIB0056

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMED MUAMMAR QADHAFI
MUHAMMED MUAMMAR ABDUL SALAM
1970-?-? Abdul SALAMJanuary 19701

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: SYR0153

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMED
MOHAMED HEIKMAT IBRAHIM
??-?-? Mohamed IBRAHIMJanuary 19701
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: AQD0228

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
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 HASSANApril 19771
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: 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 AZIZJanuary 19701
Abdul AZIZJanuary 19701
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: 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 AZIZJanuary 19701
Abdul AZIZJanuary 19701
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: 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 AHMEDJanuary 19701

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: 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 RABIJanuary 19701
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: 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 KADERMay 19681
Abdul KADERJanuary 19701
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: 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 RABIJanuary 19701
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: AFG0097

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMAD ZAHID1971-?-? Mohammad ZAHIDJanuary 19701
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: 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 IQBALJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 KADERDecember 19861
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: 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 RAHMANJanuary 19701
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: 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 ALIJanuary 19701
Mohsin ALIJanuary 19701
Mohsin ALIJanuary 19701
Mohsin ALIJanuary 19701
Mohsin ALIJanuary 19701
Mohsin ALIJanuary 19701
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: 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 HASSANJanuary 19701
Muhammad HASSANJuly 19841
Muhammad HASSANJanuary 20011
Muhammad HASSANJuly 20001
Muhammad HASSANFebruary 20011
Muhammad HASSANDecember 19951
Muhammad HASSANMay 19861
Muhammad HASSANAugust 19831
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: 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 SALEHJanuary 19701
Ahmed SALEHJanuary 19701
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: 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 SAMADJanuary 19701
Abdus SAMADJanuary 19701
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: IRQ0134

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ADNAN S. AHMED
AHMED SULTAN
HASAN AHMED ADNAN
??-?-? Adnan AHMEDSeptember 19871
Nationality: Iraq

Reason:

Sanction: Asset freeze
Designation Source: UN
Date Designated: 2004-04-26
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 IBRAHIMJanuary 19701
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
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 RAHMANJanuary 19701
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: 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 IBRAHIMJanuary 19701
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: 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 KARIMJanuary 19701
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: 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 IQBALJanuary 19701
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: AFG0094

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AZIZIRAHMAN ABDUL AHAD1972-?-? Abdul AHADJanuary 19701
Abdul AHADJanuary 19701
Abdul AHADJanuary 19701
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: 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 HASSANDecember 19891
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 KHANJanuary 19701

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: 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 SALAMJanuary 19701
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: 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 HASSANOctober 19821
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 KHANOctober 19811

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: 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 RAHMANJanuary 19701
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: 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 HASSANJune 19991
Mohamed HASSANMarch 19911
Mohamed HASSANNovember 19981
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: 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 QASIMJanuary 19701
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: AFG0136

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ABID KHAN
SAIDULLAH JAN
1982-?-? Abid KHANJanuary 19701

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: 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 MANANJune 19901

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 HASSANAugust 19721
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 KHANJanuary 19701

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: 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 SHAHApril 19831
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: 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 MANANSeptember 19581

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
??-?-? Mohamed HASSANDecember 19881
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: AFG0094

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AZIZIRAHMAN ABDUL AHAD1972-?-? Abdul AHADJanuary 19701
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: 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 HASSANSeptember 19761
Mohamed HASSANDecember 19881
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 KHANJanuary 19701

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: 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 MANANOctober 19791
Abdul MANANDecember 19751

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: AFG0138

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
KARI RAHMAT
QARI RAHMAT
RAHMATULLAH SHAH NAWAZ
1981-?-? Shah NAWAZJanuary 19701
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: 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 QADIRJanuary 19701
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 SALAMJanuary 19701

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: 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 HASSANDecember 19881
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: 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 QADIRJanuary 19701
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: AFG0008

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMED OMAR GHULAM NABI1966-?-? Ghulam NABIJanuary 19701
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 QADIRJanuary 19701
Abdul QADIRJanuary 19701
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: AFG0042

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ABDUL HAQ
ABDULHAI MOTMAEN
1973-?-? Abdul HAQJanuary 19701
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: AFG0094

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AZIZIRAHMAN ABDUL AHAD1972-?-? Abdul AHADJanuary 19701
Abdul AHADJanuary 19701
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: AFG0083

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AHMAD TAHA ABDUL QADIR1963-?-? Abdul QADIRJanuary 19701
Abdul QADIRJanuary 19701
Abdul QADIRJanuary 19701
Abdul QADIRJanuary 19701
Abdul QADIRJanuary 19701
Abdul QADIRJanuary 19701
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 UMARJanuary 19701
Muhammad UMARJanuary 19701
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 AZIZJanuary 19701
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 RAHMANJanuary 19701
Abdul RAHMANJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 HAQJanuary 19701
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 TAHIRJanuary 19701
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: 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 QASIMJanuary 19701
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: 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 UMARJanuary 19701
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: 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 QASIMJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 UMARJanuary 19701
Muhammad UMARJanuary 19701
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: AFG0104

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMAD SADIQ AMIR MOHAMMAD1934-?-? Amir MOHAMMADJanuary 19701
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 GHANIJanuary 19701
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 QADIRJanuary 19701
Abdul QADIRJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 UMARJanuary 19701
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: 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 HASSANJanuary 19701
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: 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 HASSANNovember 19991
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: 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 QADIRJanuary 19701
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: 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 HASSANApril 19911
Muhammad HASSANJuly 19931
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: 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 IBRAHIMJanuary 19701
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 IVANOV1971-02-10 Vladimir IVANOVJanuary 19701
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: 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 SALEHJanuary 19701
Mohammed SALEHJanuary 19701
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: 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 IBRAHIMJanuary 19701
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 HASSANAugust 19901
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: 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 SALEHJanuary 19701
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: 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 IVANOVJanuary 19701
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: 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 HADIJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 IQBALJanuary 19701
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: 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 SALEHJanuary 19701
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: 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 RAHMANFebruary 19671
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: 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 RAHMANJanuary 19701
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: 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 AHMEDJanuary 19701

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: 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 HASSANMay 19851
Mohamed HASSANJune 19691
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: 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 ALIOctober 19701
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 HASSANApril 19911
Muhammad HASSANOctober 20021
Muhammad HASSANJuly 19991
Muhammad HASSANNovember 20011
Muhammad HASSANJuly 19931
Muhammad HASSANOctober 19991
Muhammad HASSANDecember 20011
Muhammad HASSANJune 19991
Muhammad HASSANAugust 20011
Muhammad HASSANDecember 19891
Muhammad HASSANJanuary 19861
Muhammad HASSANNovember 19911
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: 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 RAHMANJanuary 19701
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: 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 AZIZJanuary 19701
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: 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 HASSANApril 20011
Muhammad HASSANAugust 19971
Muhammad HASSANMay 19961
Muhammad HASSANJune 19851
Muhammad HASSANJanuary 19901
Muhammad HASSANJuly 19811
Muhammad HASSANNovember 19971
Muhammad HASSANJanuary 19971
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: 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 AHMEDJanuary 19701

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 PHILLIPS1979-01-26 Graham PHILLIPSJanuary 19701
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 HASSANMay 19761
Mohamed HASSANNovember 19991
Mohamed HASSANJune 19561
Mohamed HASSANApril 19831
Mohamed HASSANNovember 19991
Mohamed HASSANJanuary 19981
Mohamed HASSANOctober 19851
Mohamed HASSANDecember 19841
Mohamed HASSANJuly 19831
Mohamed HASSANOctober 19571
Mohamed HASSANJune 19691
Mohamed HASSANJuly 19711
Mohamed HASSANApril 19851
Mohamed HASSANDecember 19881
Mohamed HASSANJuly 19651
Mohamed HASSANNovember 19891
Mohamed HASSANMarch 19931
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: 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 SHAHSeptember 19821
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: 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 HASSANJanuary 19701
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 AHMEDJuly 19801
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 HASSANFebruary 19981
Ahmed HASSANJanuary 19701
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: 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 HASSANJanuary 19701
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: AFG0096

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMAD SARWAR SIDDIQMAL
MOHAMMAD SARWAR MOHAMMAD MASOOD
1963-?-? Mohammad MASOODJanuary 19701
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 HASSANOctober 19571
Mohamed HASSANMarch 19861
Mohamed HASSANJune 19731
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: 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 19701
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 HASSANJanuary 19701
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: AQD0228

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
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 HASSANJanuary 19701
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: 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 AMINJanuary 19701
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 SHAHMay 19841
Mohammed SHAHJanuary 19701
Mohammed SHAHMay 19841
Mohammed SHAHApril 19821
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: AFG0043

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
MOHAMMAD YAQOUB1966-?-? January 19701
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 HASSANAugust 19901
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: 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 19701

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 AZIZJanuary 19701
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 HASSANJuly 19971
Mohamed HASSANDecember 19861
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: 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 AZIZJanuary 19701
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: 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 HADIJanuary 19701
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: 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 AZIZJanuary 19701
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: 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 AJanuary 19701
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: 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 BAKARJanuary 19701
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 UMARJanuary 19701
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: 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 HASSANJanuary 19701
Mohamed HASSANJanuary 19701
Mohamed HASSANNovember 19601
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: 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 RAHMANJanuary 19701
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: IRQ0134

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ADNAN S. AHMED
AHMED SULTAN
HASAN AHMED ADNAN
??-?-? Adnan AHMEDAugust 19881
Adnan AHMEDAugust 19881
Adnan AHMEDSeptember 19811
Adnan AHMEDOctober 19841
Adnan AHMEDMarch 19851
Adnan AHMEDApril 19771
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 AZIZJanuary 19701
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 AHMADApril 19761
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 HASHEMIFebruary 19591
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 AZADIJanuary 19811
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 JAFARIFebruary 19561
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: 2023-12-13





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 AHMEDMay 19941
Adnan AHMEDAugust 19881
Adnan AHMEDAugust 19881
Adnan AHMEDSeptember 19961
Adnan AHMEDAugust 19881
Adnan AHMEDAugust 19881
Adnan AHMEDJuly 19951
Adnan AHMEDAugust 19881
Adnan AHMEDDecember 19841
Adnan AHMEDMarch 19831
Adnan AHMEDAugust 19881
Adnan AHMEDAugust 19881
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 KHALILIAugust 19741
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 MOHAMMADIMay 19601
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 GUPTA1968-06-14 Atul Kumar GUPTAJanuary 19701
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 GUPTA1966-02-05 Ajay GUPTAJanuary 19701
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 HASSANDecember 19991
Ahmed HASSANApril 20001
Ahmed HASSANJanuary 19701
Ahmed HASSANJanuary 19701
Ahmed HASSANJanuary 19701
Ahmed HASSANSeptember 19951
Ahmed HASSANDecember 19951
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: CYB0001

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
FISHERXP
QIANG GAO
1983-10-04 Qiang GAOJanuary 19701
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 AHMEDJanuary 19701
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: GHR0061

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ANWAR AHMED KHAN
RAO KHAN
1959-01-01 Anwar KHANJanuary 19701
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: INU0013

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALI MOHAMMAD NADERI??-?-? Mohammad NADERIAugust 19681
Ali NADERIMarch 19771

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 HASHEMIFebruary 19591
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 AZADIJanuary 19811
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 JAFARIFebruary 19561
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: IHR0012

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALI KHALILI??-?-? Ali KHALILIAugust 19741
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 ZHAOJanuary 19701
Wei ZHANGJanuary 19701
Wei ZHANGJanuary 19701
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 KHANSeptember 19571
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: 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 MUHAMMADJanuary 19751
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 IBRAHIMNovember 19631
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 ALIJanuary 19701
Ahmed ALIJanuary 19701
Ahmad ALIOctober 19701
Ahmad ALIOctober 19701
Ahmad ALIJanuary 19701
Ahmad ALIJanuary 19701
Ahmad ALIJanuary 19701
Ahmad ALIJanuary 19701
Ahmad ALIJanuary 19701
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 SALMANJanuary 19701

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 ALIOctober 19741
Ahmed ALIJanuary 19701
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 IBRAHIMJanuary 19701
Mohamed IBRAHIMJanuary 19701
Mohamed IBRAHIMJuly 19721
Mohamed IBRAHIMMarch 19851
Mohamed IBRAHIMNovember 19631
Mohamed IBRAHIMOctober 19711
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: 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 ALIJanuary 19701
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 HAYDARJanuary 19701
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: 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 HUSSAINJanuary 19701
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 HAMIDJanuary 19751
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 MOHAMMEDJanuary 19701
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 IBRAHIMJanuary 19701
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 PETROV1958-05-21 Alexander PETROVJanuary 19701
Alexander PETROVJanuary 19701
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: RUS0249

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ELENA ALEXANDROVNA GEORGIEVA1977-02-15 Elena GEORGIEVAFebruary 19791
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 KOVALCHUKJanuary 19701
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 AHMADJanuary 19701
Muhammad AHMEDJanuary 19701
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 SULTANJanuary 19701
Adnan AHMEDJuly 19861
Adnan AHMEDAugust 19881
Adnan AHMEDAugust 19881
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 IBRAHIMSeptember 19761
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: 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 SHISHKINAJanuary 19701

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: 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 IBRAHIMJanuary 19701
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 ALIJanuary 19701
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 HOWIEJanuary 19701
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 SHCHERBAKOVFebruary 19681

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 MOHAMMADIMay 19601
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 PHILLIPS1979-01-26 Graham PHILLIPSJanuary 19701
Graham PHILLIPSJanuary 19701
Graham PHILLIPSJanuary 19701
Graham PHILLIPSJanuary 19801
Graham PHILLIPSJanuary 19701
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: IRQ0134

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ADNAN S. AHMED
AHMED SULTAN
HASAN AHMED ADNAN
??-?-? Adnan AHMEDJanuary 19821
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 RAHMANJanuary 19701
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: 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 IBRAHIMJanuary 19701
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: AQD0193

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ABU HABIB AL-LIBI
HASAN ABU HABIB
1975-?-? Hasan HABIBJanuary 19701
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 SAEEDJanuary 19701
Muhammad SAEEDJanuary 19701
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: 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 KARIMJuly 19781
Abdul KARIMJanuary 19701
Abdul KARIMJanuary 19701
Abdul KARIMJanuary 19701
Abdul KARIMJanuary 19701
Abdul KARIMJanuary 19701
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: 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 IBRAHIMJanuary 19701
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: 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 RAHMANJanuary 19701
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: 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 AHMADJanuary 19701
Muhammad JAMALJanuary 19701
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: 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 AZIZJanuary 19701
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
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 HASSANJanuary 19701
Muhammad HASSANJanuary 19701
Muhammad HASSANFebruary 19781
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: 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 SAMADJanuary 19701
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: 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 RAHMANJanuary 19701
Abdul RAHMANJanuary 19701
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: 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 AZIZJanuary 19701
Abdul AZIZJanuary 19701
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: 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 ALIJanuary 19701
Ahmed ALIJanuary 19701
Ahmed ALIJanuary 19701
Ahmed AHMEDJanuary 19701
Ahmed AHMEDJanuary 19701
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: 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 SAMADJanuary 19701
Abdus SAMADJanuary 19701
Abdus SAMADJanuary 19701
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 REHMANJanuary 19701
Abdul REHMANJanuary 19701
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: 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 SALIMJanuary 19701
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 OSMANJanuary 19701
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 AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
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: AQD0152

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
AYYUB BASHIR
MUHAMMAD AYUB
QARI AYUB BASHAR
1966-?-? Muhammad AYUBJanuary 19701
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: 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 AMINJanuary 19701
Muhammad AMINJanuary 19701
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: 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 OSMANJanuary 19701
Mohamed OSMANJanuary 19701
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: 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 REHMANJanuary 19701
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: CTI0011

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
KHALID SHEIKH MOHAMMED1964-03-01 Khalid MOHAMMEDSeptember 19661
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: 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 AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
Abdul AZIZJanuary 19701
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: 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 IQBALJanuary 19701
Zafar IQBALJanuary 19701
Zafar IQBALJanuary 19701
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: 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 HASSANJanuary 19701
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: 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 MOHAMMEDJanuary 19701
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: CTI0011

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
KHALID SHEIKH MOHAMMED1964-03-01 Khalid MOHAMMEDNovember 19611
Khalid MOHAMMEDSeptember 19661
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: 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 NAEEMJanuary 19701
Mohammed NAEEMJanuary 19701
Mohammed KHALEDJanuary 19701
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 PETROVJanuary 19701
Alexander PETROVJanuary 19701
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 BASHIRJanuary 19701
Ali MOHAMMEDJanuary 19701
Ali MOHAMMEDJanuary 19701
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: 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 IQBALJanuary 19701
Zafar IQBALJanuary 19701
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: 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 KHANJanuary 19701
Mustafa KHANJanuary 19701
Mustafa KHANJanuary 19701
Mustafa KHANJanuary 19701
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 RAHMANJanuary 19701
Abdul RAHMANJanuary 19701
Abdul RAHMANJanuary 19701
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: 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 IQBALJanuary 19701
Muhammad IQBALJanuary 19701
Muhammad IQBALJanuary 19701
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: 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 MOHAMMEDJanuary 19701
Omar MOHAMMEDJanuary 19701
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 IQBALJanuary 19701
Zafar IQBALJanuary 19701
Zafar IQBALJanuary 19701
Zafar IQBALJanuary 19701
Zafar IQBALJanuary 19701
Muhammad IQBALJanuary 19701
Muhammad IQBALJanuary 19701
Muhammad IQBALJanuary 19701
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: 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 ALIJanuary 19701
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: 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 KHANJanuary 19701
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 RAHMANJanuary 19701
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: IRQ0086

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
TARIQ AZIZ
TARIQ MIKHAIL AZIZ
1936-07-01 Tariq AZIZJanuary 19701
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 ROMANENKO1963-10-05 Oleg ROMANENKOOctober 19621
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 OSTAPENKOApril 19721
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 MARKApril 19651
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 KHANOctober 19811

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: RUS1882

Sanctioned Person Possible UK director match
Aliases DOB Director name Stated DOB Match score
ALEXEY VIKTOROVICH OSTAPENKO??-?-? Alexey Viktorovich OSTAPENKOApril 19721
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: 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 KADERDecember 19501
Abdul KADERMarch 19761
Abdul KADERJuly 19681
Abdul KADERJune 19771
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 HASANAugust 19761

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
??-?-? BARBERSeptember 19471
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