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/notice/search/un/ 1446037https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan
Iltifat village, Shakardara District, Kabul Province, Afghanistan
(afghan passport)Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427565https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/1427409https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Kohistan District, Faryab Provinceelieved to be in Afghanistan/Pakistan border area. Belongs to Kakar 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/notice/search/ un/1427516https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/ 4678353https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205between 1953 and 1958Belongs 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/ notice/search/un/1427423https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427390https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4678686https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427417https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Khas Uruzgan District, Uruzgan Province, Afghanistan.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/notice/search/un/4678553https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/1446026https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. 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/notice/search/un/5240911https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs 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/ notice/search/un/4640065https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(national identification card (tazkira))Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427381https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Yatimak village, Dehrawood District, Uruzgan Province, AfghanistanBelieved to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427430https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(passport)Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Paktia Province, AfghanistanBelongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665076https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Andar District, Ghazni Province, AfghanistanBelieved to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678668https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/ 1493746https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665175https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665093https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(afghan identification card (tazkira))Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427570https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Sarpolad village,Washer District, Helmand Province, AfghanistanBelieved to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427518https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1493613.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(as Iadena Mohammad)Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Neka District, Paktika Province, AfghanistanGarda Saray area, Waza Zadran District, Paktia Province, AfghanistanGarda Saray area, Waza Zadran District, Paktia Province, AfghanistanGraduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494034https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Alingar District, Laghman Province, Afghanistan.Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427425https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(Afghan national identification card (tazkira)).Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493752https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205afghan national identification card (tazkira), issued in 1974A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427207https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494052https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. 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/notice/search/ un/1427402https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003 by the afghan consulate in quetta, pakistan, expired 2.2.2006passport number issued under the name Haji Gulab GulBelieved 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/notice/search/un/1427404https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706028https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union ENhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1493564https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039466https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494026https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/ 4652765https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494260https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427385https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665126https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427413https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/ 4707186https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446044https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4662447https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205between 1968 and 1973Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665167https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/5039745https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427517https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Abdul Haq son of M. Anwar Khanafghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446048https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(issued on 20.11.1997).(Afghan national identification card (tazkira)).Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665674https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/ 1427573https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427408https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/ 4665686https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427439https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427427https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. 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/notice/search/un/1427440https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541 Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/1474039https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs 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/notice/search/un/5741515https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Afghan national identification card (tazkira)Afghan passport issued in Kabul on 13 Sep. 1998Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427375https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427431https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/ 4662451https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/ search/un/4665146https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427412https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678333https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Reportedly 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/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union ENhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678489https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427560https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427433https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/ 1427520https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706955https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427378https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4707215https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(afghan national identification card (tazkira))(afghan national identification card (tazkira))Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs 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/ notice/search/un/4665692https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205(afghan identification card (tazkira)Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Taliban 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. 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/notice/search/un/1427521 9.3.2017 L 63/52 Official Journal of the European Union ENhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Deputy to Mullah Mohammed Omar. 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/notice/search/un/1427426https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446036https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427434https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Review 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/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union ENhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Deputy Minister of Security (Intelligence) under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741615https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/4678501https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/1446039https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1621271https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Neka District, Paktika Province, Afghanistan
Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Yatimchai village, Musa Qala District, Helmand Province, AfghanistanLinked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205between 1958 and 1964
As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad54201-247561-5, (pakistani national id, officially cancelled as of 2013 )Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Represents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, 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/notice/search/un/4678547https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Date of UN designation: 2.3.2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
pakistan passport, expires on 11 aug. 2013(national identification number)(national identification number)Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .national identification number, officially cancelled as of 2013INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
(afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan(residential card number, Ayno Maina, Kandahar Province, Afghanistan)Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013national identity card number, officially cancelled as of 2013INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Shadal (variant Shadaal)
Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
(fraudulently obtained and since cancelled by the Government of Pakistan).Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Believed 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/notice/search/un/1427421https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. 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. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394 Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the supreme leader of the Taliban movement in the Taliban hierarchy. He sheltered Usama bin Laden (deceased) and is Al-Qaida network in the years prior to the 11 September 2001 attacks in the United States. He has been directing the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of other prominent military leaders in the region, such as Jalaluddin Haqqani.’Maiwand District, Kandahar Province, Afghanistan.Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan,https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojOrdzhonikidze (former USSR), currently Vladikavkaz (Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Ukraine)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Ukraine)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Ukraine)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Then USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojMaiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)former USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojshareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniringformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojUkrainian SSR (now Ukraine)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer Georgian SSR (now Georgia)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj(former USSR) now Belarushttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)
Office phone
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojBelarusian SSR (Now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Kazakhstan)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)former USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojNational IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojNot explicit in the regulation which states that nationality is Belarusianhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)former USSR (now Belarus)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Ukraine)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)Personal identificationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Ukraine)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojHe was passed to the military reserve in May 2023.former USSR (now Belarus)Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Ukraine)Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDCorrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer USSR (now Belarus)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal ID (normally Belarusian)Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPOB: Peja/Pec, Kosovohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Suspected address
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojRegulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojSuspected location: Gomelhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojThen Belarussian SSR, USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojThen Belarussian SSR, USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojformer Belarussian SSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/oj
Personal ID:https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojDate of listing: 5.8.2024https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojElisovo (oblast of Mogilev)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojSlonim District,Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojVolkavysk DistrictPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojDate of listing: 2.8 2024https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojDate of listing: 5.8.2024Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojDate of listing: 2.8.2024https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojDate of listing: 5.8.2024Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojDate of listing: 5.8.2024Personal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojassociated with Alexander ShakutinPersonal ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojNational ID No.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojNational ID No.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojBelarusian ID no.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2040&qid=1761293079751http://data.europa.eu/eli/dec/2025/2585/ojBelarusian IDFather'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 Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Ration Card no. 0094195https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
SSN 156-92-9858 (USA)
(usa passport (issued 21.6.1992 in amman, jordan))(usa passport (issued 21.6.1992 in amman, jordan))passport no (usa) (issued 21.6.1992 in amman, jordan)(iraq)passport no (iraq)(iraq)(usa national identification no)(usa national identification no)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(national identity card number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(passport)Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
AS AT FEB 2014
issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father's name is Mohammad Hijazi. Mother's name is Sakina.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
United States Social Security Number 548-91-5411.
National identification No: Jordanian national number 9681029476.united states social security number:https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Italian Fiscal Code: DAOMMD74T11Z352Z
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973tunisian national identity number issued on 11.4.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Italian Fiscal Code: SSYBLK62T26Z336L
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Italian Fiscal Code: SSDSBN68B10Z352F
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(provisional german passport issued by the city of hamburg)national identification no(expired moroccan passport issued on 28.6.1995 in meknas, morocco)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(national identity card)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973passport no issued on 24 october 2000 by the embassy of morocco in berlin, germany(moroccan national identity number)(moroccan national identity card)(moroccan passport)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
no: (national identification number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(indonesian travel document number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(pakistani passport issued in kuwait)pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Date of listing: 9.9.2003https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973djamel mostafa
(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Passport has been revoked by the Government of IndiaMISUSEmisuseissued July 1996issued in rawalpindi july 2001(issued in rawalpindi)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Mother's name: Attia Mohiuddin Taha.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Italian fiscal code BGHFCL66R28Z352G
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Italian fiscal code LGBBLK66D23Z330U
(moroccan passport)(moroccan identity card)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Mother's name: Farida Hussein Khadir.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
house no. SH 11, alley 5380
‘reiseausweis’ . revoked as at sep.2012.Date of listing: 6.12.2005https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Sulu region, Philippines (reported location)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgod quality aliasgood quality aliasgood quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Mother's name: Wanisa Abdessalamhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliaslow quality aliaslow quality aliasborn on 14.1.1968 in Morocco; good quality aliasborn on 4.6.1960 in Bendasi, Libya; good quality aliasgood quality aliasborn 11.8.1960 in Libya good quality aliasborn on 13.11.1960 in Libya good quality aliaslow quality aliasborn on 13.11.1960 in Libya; low quality aliasgood quality aliasMother’s name is Wanisa AbdessalamMerai Abdefattah Khalil ZoghbiMerai ZoghbaiMeri Albdelfattah ZgbyeLazrag Faraj; FredjMohamed LebachirMother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Father's name is Mohamed Ayman Ghabra. Mother's name is Dalalhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
national identification no:https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(passport)(national identification no)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973passport issued on 12.3.2008, expired 11.3.2013(passport)(national identification no. )(national identification no. )https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality alias
(national identification no)Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(national identification no)In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(pakistani national identification number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
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Ration card numberDate of designation referred to in Article 2a (4) (b): 11.3.2010.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Date of designation referred to in Article 2a (4) (b): 11.3.2010.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudilow quality aliaslow quality aliaslow quality aliaslow quality alias
The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheirgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasMohamed Ould Ahmed Ould Ali
Date of designation referred to in Article 7d(2), point (i): 11.5.2010https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Low quality a.k.aLow quality a.k.aLow quality a.k.aLow quality a.k.aGood quality a.k.aGood quality a.k.aGood quality a.k.aGood quality a.k.aGood quality a.k.aGood quality a.k.aoriginal scriptMother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.ريمة
yemeni passport issued on 3 july 1999 in SanaaYemeni national identification number 973406issued in Sanaahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973In detention in the Philippines as of May 2011.
(Filipino passport, 2004)Filipino passport 2000-2001(Filipino passport number (1995- 1997)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973At large as of December 2003https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliaslow quality alias
Left Sudan to Tunisia in 2011
Tunisian passport issued in Milan, ItalyMother's name is Zina al-Zarkaouihttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliasgood quality aliasgood quality aliasgood quality alias; as previously listed
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliasqood quality aliasgood quality aliashamraoui kamelhamraoui kamel
In prison in Italy until 6.2.2026.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasFor alias Gamel MohamedFor alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliaslow quality aliaslow quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliaslow quality alias:low quality alias:low quality alias:low quality aliaslow quality aliasgood quality aliaslow quality aliasgood quality aliaslow quality aliashigh quality aliaslow quality aliashigh quality aliashigh quality aliaslow quality aliashigh quality alias
He is in Mauritania since his extradition from Pakistan in 2014
date of listing: 4.6.2008https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(Filipino passport).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973russian passport number issued on 1.6.2003https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliiaslow quality aliaslow quality aliasgood quality aliasgood quality aliashijri calendar
Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431(national civil identification number)(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(saudi arabian national identity card)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Date of listing: 19.7.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
2181558 (Identification number)
(false indonesian passport)(indonesian national identity card)(indonesian identification number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Son of Usama bin Laden (deceased).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Son of Usama bin Laden (deceased).UNLI- 01.05.2019https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Low quality aliasLow quality aliasLow quality aliashttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Good quality aliasGood quality aliasLow quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Good quality aliasGood quality aliashttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Saudi Arabian national identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Eye colour: brown. Hair colour: dark
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Kuwaiti citizenship withdrawn in 2002Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003UNLI - 21.5.2020https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Low quality a.k.a.Low quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.good quality alias; previously listed as
previous address
previous address
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973UNLI 17.7.2020https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality alias
As of 26 November 2022
Date of designation referred to in Article 2a(4)(b): 14.3.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(national identification)(national identification)passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number a2815665Mother’s name is Amina Tohmeh. UNLI - 9.10.2020https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasgood quality alias
National identification no.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973UNLI - 17.6.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasgood quality aliasgood quality aliasTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.
(since 2016)
(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010Date of designation referred to in Article 2a(4)(b): 5.3.2012https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
previous address
previous address
(passport)Date of designation referred to in Article 2a(4)(b): 12.3.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Date of designation referred to in Article 2a(4)(b): 12.3.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(identity card under name abdul rosyid ridho ba’asyir)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasFounding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.good quality aliasDate of designation referred to in Article 2a(4)(b): 14.3.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
passport issued on 8.9.2008, expires on 7.9.2013(national identification no.Date of designation referred to in Article 2a (4) (b): 18.10.2012https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly deceasedgood quality aliasgood quality aliasgood quality aliaslow quality alias(pakistani national identity card)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.good quality aliasgood quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly deceased as of December 2014; Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.good quality aliasgood quality aliasgood quality alias
Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
malian passport, expired on 19.10.2011Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(passport issued 30.1.1984, under name muhammad jamal abdu(under name muhammad jamal abd- al rahim al- kashif)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Located in Syria
Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasNational identification no.Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliaslow quality aliaslow quality aliasNational identification no..https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
b) Libya (possible location as at Jul. 2017)
National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).Passport no: Tunisia number G557170, issued on 16 Nov. 1989..https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Qatari identification numberQatari identification number.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.good quality aliasgood quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality alias
(located in since 2013)
National identification NoDate of designation referred to in Article 7d(2)(i): 23.9.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.good quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasDate of designation referred to in Article 2a(4)(b): 23.9.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(passport no. )https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly killed in Syria in 2016good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasLocated in Syria since 2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973French identity card number, issued on 30.5.2002 under name Emilie Edwige Konig.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
d) France (in detention since Jan. 2017).
c) Turkey (from Jun. 2016 to Jan. 2017)
b) Syrian Arab Republic (located in between 2012 and 2016)
a) Grenoble, France (domicile from 1993 to 2012)
Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality alias
located in as at December 2014
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliasQatar identification numberOther information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
georgian passport, expires on 26.6.2019(georgian national id)Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Indonesian passport issued under name Angga Dimas Peshada.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Indonesian passport number.Other information: Head of the foreign affairs division of Jemaah Islamiyah.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009good quality aliasgood quality aliaslow quality aliasPhysical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
previously located in
possible alternative location as at Mar. 2015
located in as at Mar. 2015
Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
previously located in
possible alternative location as at March 2015
located in as at March 2015
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Leader of Ansar al Charia Derna
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Qatari identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasgood quality aliasgood quality aliasgood quality alias
Qatari identification numberPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Previous address
As at November 2013
a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Previous address until November 2013.
As at November 2013.
a) Physical description: eye colour: brown; hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Previous address until January 2014.
As at January 2014.
a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Previous location until 2013.
As at 2013.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
As at September 2015.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
As at September 2015.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Approximately 1979.
Location as at September 2015.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Saudi Arabian alien registration numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliasgood quality aliasNational identification no.Physical description: hair colour: brown/black.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
As at February 2014.
Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
possible alternative location as at August 2015
located in as at August 2015
Russian national passport number issued on 15 Dec. 2000 by Russian FederationRussian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian FederationPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
possible alternative location as at August 2015
located in as at August 2015
National identification No.: 8304661431 (Russian national passport number)622641887 Russian foreign travel passport numberPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(original script: Хусан)(original script: Абу Ясим)(original script: Абу Ясир)(original script: Абу-Билал)(original script: Север)(original script: Вайнах)(original script: Умар Сулимов)(original script: Хусан Исаевич Газиев)(original script: Тархан Исаевич Газиев)(original script: Рамзан Одуев)(original script: Тархан Исмаилович Газиев)(original script)(original script)(original script)(original script)(original script)(original script)(original script)(original script)(original script)(original script)(original script)Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
possible alternative location as at August 2015
(located in as at August 2015)
a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Republic of Dagestan
Previous confirmed location since September 2012.
Possible location.
Russian national passport numberRussian foreign travel passport numbera) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Possible alternative location as at August 2015.
Located in as at August 2015.
Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal AffairsPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Republic of Karachayevo- Cherkessia
Located in as at August 2015
Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-CherkessiaRussian foreign travel passport numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(last known location).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973approximately 1975
(location as at September 2015).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Miljanovci, Kalesija Municipality, Bosnia.Miljanovci, Kalesija Municipality, Bosnia.
(location as of September 2015).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
issued in Derna, Libyahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Profession: farm worker. Mother’s name: Mbarka Helali.low quality aliaslow quality aliaslow quality aliaslow quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(as at September 2015).
Photo available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliasgood quality aliasReportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
national identification numberissued in Al-Khafji, Saudi Arabiahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Original scriptOriginal scriptOriginal scriptPlace of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of KalmykiaRussian passport number 8208 No. 555627,issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestanhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(Southern. Location as of July 2016)
Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Marib GovernorateMarib Governoratehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Syrian Arab Republic (Coastal area of. Location as of April 2016)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasSentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic background: Ghanaian Cypriot.United Kingdom of Great Britain and Northern IrelandUnited Kingdom of Great Britain and Northern Ireland
United Kingdom of Great Britain and Northern Ireland number 094477324https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasSentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name: Maha Elgizouli.United Kingdom of Great Britain and Northern Ireland
cancelled in December 2014https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliaslow quality aliasgood quality aliasgood quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality a.k.a.low quality a.k.a.low quality a.k.a.Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality a.k.a.low quality a.k.a.low quality a.k.a.low quality a.k.a.low quality a.k.a.low quality a.k.a.Grozny, Chechen Republic, Russian Federationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Sentenced to death by the Indonesian Supreme Court.good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Pasir Putih Prison, Nusa Kambangan Island, Indonesia.
Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(alternative location as at Sep. 2011)
(from birth until 27.11.2013)
(previous location from Nov. 2013 to May 2014)
(as at May 2014)
UNLI-06.03.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasMother’s name: Khadijah Mustafa Salih. Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.Tel Afar, Nineveh Province, Iraq
previous address
previous address
Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالمname in Arabic script: منصور ال محمد مصطفى سالمname in Arabic script: ال محمد مصطفى سالم منصورUNLI-06.03.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Al-Qaim, Al-Anbar Province, Iraq
Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984Iraq national identification card 00405771, issued on 20 May 2013, issued in IraqIraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Daina, Saudi Arabia (previous address)
Jeddah, Saudi Arabia (previous address)
Zamboanga City, Philippines (previous address)
Basilan Province, Philippines
Other ID 140000900032Student ID 200801087Voter ID 73320881AG1191MAM20000https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Daina, Saudi Arabia (previous address)
Jeddah, Saudi Arabia (previous address)
National identification no:b) Saudi Arabia 202112421National identification no: a) Saudi Arabia 2135314355https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973god quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasReportedly deceased
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
(location since 2015)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasReportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
(location since 2014)
as at 6 Apr. 2007
as at 23 Apr. 2010
as at 30 Jan. 2014
issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udinissued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. 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.Zamboanga City, Zamboanga del Sur, Philippines.
location since 2015
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
Philippines number EC3524065UNLI-15.10.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973United Kingdom of Great Britain and Northern Ireland
United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliasformerly listed as
Prison in Iraq. In custody of Iraq since 2019.
UNLI 24.11.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality aliasPhysical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English
previous location January 1991-2008
previous location circa 2003
previous location 2008-March 2015
in detention, Federal Detention Center Miami, Register Number: 10423-509
UNLI - 21.12.2021 - TAQAhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias. nom de guerre of Sanaullah Ghafari (source: Wikipedia)Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.
(previous)
(2021)
Passport issued in Kabul, AfghanistanUNLI - 30.12.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasRecruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.National identification nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(presumed)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(presumed)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(presumed)Date of designation referred to in Article 7d(2)(i): 16.5.2005.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Good quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality aliasLow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973presumed year of birthUNLI 16.01.2023https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Tayyiba Markaz, Muridke, Punjab Province, Pakistan
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliaslow quality aliaslow quality alias; formerly listed ahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliaslow quality aliaslow quality alias
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Son of Mohamed and Fatma Aribi.good quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality alias; previously listed aspreviously listed as
Believed to be in Algeria as of April 2010 and May 2022
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasReportedly deceasedhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly deceasedgood quality aliasgood quality aliashttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973(as at December 2003)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliasOther information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkhahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JIlow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasNational identification Nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.good quality aliasgood quality aliaslow quality aliaslow quality aliasgood quality alias
Lanao del Sur, the Philippines (location since 2016)
Basilan, the Philippines (previous location until 2016)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliashttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly deceased in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is Z’hour Zdigha.good quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasNational identification Nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Sentenced to prison by Kuwait on 24 August 2018.good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality alias
(residence as at March 2009)
(passport)(national identification no)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed.good quality aliasgood quality aliashttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceasedgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliasUNLI 27.04.2023https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality alias
UNLI 27.04.2023https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
Date of listing: 09/09/2003https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021low quality aliaslow quality aliasunclear if Johor Bahru was meant, so Johor is likely to be the State.
(previous address)
In prison from 2013 to 2019.
National identification No.Under administrative control measure in Italy which expired on 15 January 2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973
(Domicile)
Mother's name is Fatima al-Galasihttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Reportedly fled to Afghanistan in June 2014good quality alias
Ben Arous district is Tunis
Tunisian passport issued on 20.10.2001, expired on 19.10.2006)National identification NoItalian fiscal codehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Leader of Lashkar-e-Tayyiba. In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliasgood quality alias
Location as of May 2008
National identification No.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in PakistanGood quality aliasGood quality aliasLow quality aliasLow quality aliasLow quality aliasLow quality aliasLow quality aliasLo quality aliasLow quality aliasLow quality aliasAfghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013Kuwait civil identification number under the name Said Jan ‘Abd al-Salamhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet SidiName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Good quality alias
Malian passport issued on 10.8.2001, expired on 31.12.2014Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Noticehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Good quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality aliasLow quality aliasLow quality aliasLow quality aliasGood quality aliasAbu Mohammed Al-JawlaniLow quality alias
In Syria as at June 2013
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
Extradited from the United Kingdom to the United States of America on 5.10.2012.
normallly Saudi Arabiahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The Organization of Al-Qaida in the Islamic Maghreb. Father’s name: Abdellah, Mother’s name: Draham Belanchi.combat name, good quality aliascombat name, good quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father’s name: Sliman, Mother’s name Oum Hani Djermanegood quality aliasgood quality aliasgood quality aliasgood quality alias
In detention in Algeria as of November 2023
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Mother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)good quality aliaslow quality aliaslow quality aliasgood quality alias
Incarcerated in the Blida penitentiary, Algeria as of November 2023
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973low quality alias
previous address
Deported from Germany to Türkiye in February 2019
passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Father’s name: Mohamed, Mother’s name: Saliha Boukharigood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliaslow quality aliaslow quality aliaslow quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20251029https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1763-20250924Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, BurundiKanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi(SNR)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429National Identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429NRC Number (national registration number)Citizenship verification cardhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429National IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429
National IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429National IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Military Identification Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429National Identification Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Military identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Military Identification Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429
National IDNational IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429
National IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Military IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Sole shareholder of IGGChttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-2025042918.01.1982https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Myanmar Oil and Gas Enterprise and Myanmar Petroleum Enterprise are falling under the authority of the Minister for Energyhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429(approx. 50 years old)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429Political rank: Union Ministerhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20250429https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.
since his arrest in November 2019
CAR diplomatic passportCongo service passport numberReportedly killed during fighting in December 2020https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.Good quality a.k.a.
Laissez-passer no.Mother's name is Martine Kofiohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326(born 16 December 1948, in Izo South Sudan)
since his return from Uganda in December 2019
Personal number on passportDiplomatic passport issued under name Samuel Peter MuddeOther information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Designation: a) General b) Minister for Security c) Director-General of the ‘Extraordinary Committee for the Defence of Democratic Achievements’
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.
(previous location)
(since his transfer to the International Criminal Court on 17 November 2018)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.
‘Reportedly deceased as at 11 October 2015.’https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
(previous location)
CAR diplomatic passporthttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.
Central African Republic number (letter O followed by 3 zeros).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.
Central African Republic armed forces (FACA) Military identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326Kony is the founder and leader of the Lord's Resistance Army (LRA). Mother's name is Nora Obol.Uganda Passport
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Son of LRA leader Joseph Konyhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Son of LRA leader Joseph Konyhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Father's name is Abdoulaye. Mother's name is Absita Moussa.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326
KM5, Bangui, Central African Republic
main location since August 2016
CAR diplomatic passportChad national identity cardCAR diplomatic passportUNLI - 21.12.2021 - CARhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326low quality aliasgood quality aliasgood quality aliasgood quality aliasgood quality aliasNational Identification No.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Appointed General in the FARDC in December 2004.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Place of birth: Mambasa, Ituri Province, Democratic Republic of the Congo
Address: Democratic Republic of the Congo (in prison).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Nullhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Address: Uganda (as of May 2016)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Gisenyi, Rwanda (as of June 2011).
(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Place of birth: Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda
Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)
Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Address: Germany (in prison).
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Place of birth: Bunia, Ituri Province, Democratic Republic of the Congo
President of FNIhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Bosco TAGANDABosco TAGANDA (When he was part of APR)(Call sign)(Call sign)Between 1973 and 1974
(as of 14 December 2022)
Nullhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Approximately 1966.
Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
Nullhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Pacifique Ntawunguka was the commander of the First Division of FOCAhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Approximately 1967Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
As of June 2016
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
UNLI - 6.2.20https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
M. Jamil Mukulu is the military Head of ADF.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Commander, Allied Democratic Forces
Address: reportedly in prison in Uganda (as of September 2016)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
(in prison)
(a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).
Address: Uganda (as of early 2016)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi
Address: Rwanda (as of early 2016). Other information: He fled to Rwanda in March 2013 and is still living there as of early 2016.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Approximately 1960
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Military ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Schengen visaDRC passport numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Manono Territory, Katanga Province (now Tanganyika Province)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Military ID numberDate of listing: 29.05.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Military ID number: 1-72-96-80384-52https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
Military ID number: 1-69-09-51400-64UNLI-01.02.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Kigoma, Walikale, Democratic Republic of the CongoUNLI-01.02.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwandahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759POB: Bunia FatakiMilitary IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Bernard Maheshe BYAMUNGUPromoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to Sultani Makenga.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Michel RUKUNDAformer Colonel of the Congolese armed forces (FARDC)Democratic Republic of the CongoDemocratic Republic of the Congo
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Charles SEMATAMAformer officer of the Congolese armed forces (FARDC)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Assumedhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Justin Maki GESIAssumedhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Apollinaire HAKIZIMANAFDLR-FOCA is led by i“Lieutenant-General” Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and “General” Pacifique Ntawunguka, alias Omegam.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Father: Erasto NTIBATURANA (Hutu customary leader in BUSUMBA)Father: Erasto NTIBATURANA (Hutu customary leader in BUSUMBA)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759North Kivu province, DRC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759North Kivu province, DRChttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759Masaka districthttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20250317https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20251015(passport number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20251015
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20251015(passport number)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20251015in detention.
Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924unknown national iddiplomatic passport; date of issue: 2010-02-18; place of issue: guinea- bissau; date of expiry: 2013-02-18Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)Date of listing: 2012-06-01https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924Idrissa DJALÓ (a.k.a.: Idriça Djaló)Nationality: Guinea-Bissau D.o.b.: 18 December 1954 Designation: a) Major b) Protocol advisor to the Armed Forces Chief of Staff c) Colonel d) Chief of Protocol of the Headquarters of the Armed Forces (subsequently) Passport: AAISO40158 Date of issue: 12.10.2012 Place of issue: Guinea-Bissau Date of expiry: 2.10.2015 Date of UN designation: 18.7.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924Tchipa NA BIDONNationality: Guinea-Bissau D.o.b.: 28.5.1954 Parentage: ‘Nabidom’ Designation: a) Lieutenant-colonel b) Head of Intelligence Passport: Diplomatic Passport DA0001564 Date of issue: 30.11.2005 Place of issue: Guinea-Bissau Date of expiry: 15.5.2011 Date of UN designation: 18.7.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924Cranha DANFÁNationality: Guinea-Bissau D.o.b.: 5.3.1957 Designation: a) Colonel b) Head of Operations of the Armed Forces Joint Staff Passport: AAIN29392 Date of issue: 29.9.2011 Place of issue: Guinea-Bissau Date of expiry: 29.9.2016 Date of UN designation: 18.7.2012 (pursuant to para. 4 of UNSCR 2048 (2012))https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924Tcham NA MAN (a.k.a. Namam)Nationality: Guinea-Bissau D.o.b.: 27.2.1953 Parentage: Biute Naman (Father's name) and Ndjade Na Noa (Mother's name) Designation: a) Lieutenant-colonel b) Head of the Armed Forces Military Hospital Passport: SA0002264 Date of issue: 24.7.2006 Place of issue: Guinea-Bissau Date of expiry: 23.7.2009 Date of UN designation: 18.7.2012 (pursuant to para. 4 of UNSCR 2048 (2012))https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 10.10.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414General of the Islamic Revolutionary Guard Corps (IRGC)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 10.10.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing 14.4.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Ezhiyehhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Former Judge, Tehran Revolutionary Court, branch 26.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Iranian Hijri calendarhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Iranian Hijri calendarhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Iranian Hijri calendarhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414national ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Iranian Hijri calendarhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Chaharmahal and Bakhtiari Provincehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 23.3.2012https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 23.3.2012https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 23.3.2012https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
Place of residence: Tehran. Place of work: Press TV HQ, Tehran
Date of listing: 12.3.2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414RAHIMI Hosseinhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414ABDI Abbashttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414MIRZAEI Haj Ahmadhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414ZAREPOUR Issahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414ADYANI Seyed Alirezahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414SHALIKAR Mohammed Zamanhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414HEIDARI Salmanhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414National ID No.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414National ID No.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414DOB: 1959/1960DOB: 1959/1960https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414National ID Nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414DOB: 1963/1964DOB: 1963/1964https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entities: Headquarters For Enjoining Right And Forbidding Evil (Headquarters for the Promotion of Virtue and Prevention of Vice), Morality Policehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entities: Islamic Revolutionary Guard Corps (IRGC)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entities: Islamic Republic of Iran Broadcasting (IRIB); Press TVhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entities: Islamic Republic of Iran Broadcasting (IRIB)National ID nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
National ID nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414National IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Between 2016 and 30 December 2019, he served as a deputy commander of the Special Units of the LEFhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
(individual)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entities: Rajai Shahr Prison
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Former Warden of Zahedan Central Prison
ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Ministry of Culture and Islamic Guidance; Islamic Revolutionary Guard Corps (IRGC)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entities: Ministry of Education Iran; Islamic Revolutionary Guard Corps (IRGC)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated entity: Supreme Council of Cultural Revolutionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 10.10.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Date of listing: 23.3.2012https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated individuals: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC.
Iranian national IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC
Iranian national IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGCIranian national IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated individuals: Ali Asghar Nourouzi; Ahmad Karimi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC
Iranian national IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC
ranian national IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414Iranhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414former head of the Basij Organisationhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojDate of listing 1.12.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojDate of listing 1.12.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojDate of listing 1.12.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojDate of listing 1.12.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojRank: Brigadier-Generalhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojRepresentative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530http://data.europa.eu/eli/dec/2025/1972/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojFormer Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDate of listing: 2011-12-20.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDate of designation: 22.1.2013.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojpassport issued on 7.12.2011, expiring on 7.12.2016https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojTanchon was designated by the Sanctions Committee in April 2009.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj(passport no. )Date of designation: 7.3.2013https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDate of designation: 7.3.2013https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
Date of designation: 2.3.2016https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojkwang ilhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDate of designation: 2.3.2016.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojdate of listing: 20.05.2016https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDate of designation: 30.11.2016https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojSupports KOMID, a designated entityKim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojJin Tiesan金铁三Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojSon Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
Passport No 736410010.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDied on 27/07/2022https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDied on 4 February 2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDied on 27/01/2022
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDate of designation: 16.10.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
UNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojPassport No. 836420186 issued 28 October 2016 expires 28 October 2021;UNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
UNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
UNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
UNLI-30.03.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojPromoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize,https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojPassport number: 563410191https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojService passport number: 836220035https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDiplomatic Passport number: 654310150https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojPassport number: 381210143 (expiration date: 3.6.2016)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojDiplomatic passport number: 290221242https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojexpired 2019expired 2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojUNLI-22.12.2017https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20241216http://data.europa.eu/eli/dec/2025/2580/ojCurrently invalidAbdulqader Mohammed AL-BAGHDADITitle: Dr Designation: Head of the Liaison Office of the Revolutionary Committees Date of Birth: 1.7.1950 Passport no: B010574 Address: Tunisia (Believed status/location: jail in Tunisia)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Abdulqader Yusef DIBRIDesignation: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libyahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Sayyid Mohammed QADHAF AL-DAMGood quality alias: Sayed M. Gaddef Eddam Date of Birth: 1948 Place of Birth: a) Sirte, Libya b) Egypt Passport no: Libyan passport No 513519https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Quren Salih Quren AL-QADHAFIGood quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypthttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Amid Husain AL KUNITitle: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
Lebanon (In custody)
Believed status/location: deceased.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Believed status/location: deceased.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Believed status/location: Libya.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Good quality aliasGood quality alias
Libya (Believed status/location: residing in Egypt)
Believed status/location: deceased.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Believed status/ location: Sultanate of Omanhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
Libya (in custody)
(passport number)(passport number)Libya numberBelieved status/location: deceased.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Believed status/location: Libya.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
Libya (Believed status/location: in custody in Libya.)
passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017 Abdoullah Ould Ahmed (Passport number: B0515260)(mali id number, date of issue: 6 dec 2011, place of issue: essouck, mali).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Expired end 2013https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Believed status/location: South Libya. Date of listing 12.4.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
Believed status/location: South Libya
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Good quality aliasSafia Farkash Mohammed Al-Hadad. Date in Oman passport No 03825239
Believed location — Egypt
'Believed location'
National identification nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731low quality aliasLow quality aliasGood quality aliasApproximately 1980
Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Approximately (30-35 years old)Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Low quality aliasLow quality aliasLow quality aliasLow quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731POB: possibly Sabratha, Talil neighbourhood
National identification no.Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Good quality aliasPersonal identification no.National identification no.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Good quality aliasGood quality aliasGood quality aliasGood quality aliasGood quality alias
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731Callsign: Ratiborformer USSR (now Russian Federation)Wagner Group IDLocation: Somaliahttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Location: Somalia. See also 1961 [TAQA]https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Location: Mogadishu, Somalia. Alternative location: Somalia.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Location: Mogadishu, Somalia.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617(passport; place of issue: sanaa, yemen)id card; place of issue: al- amana, yemen; date of issue: 7 january 1996Date of UN designation 28.7.2011https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Possibly Ethiopianexpiry 20.8.2017(id card)Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
(passport)(social security number)UNLI - 26.02.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617UNLI - 26.02.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
UNLI - 26.02.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Date of UN designation: 25 July 2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Date of UN designation: 23 August 2012.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
UNLI-08.03.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Approximately 1974Approximately 1973UNLI-08.03.2018https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617Eng. Ismail
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710South SudanBor, Sudan/South Sudan
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710South SudanSOUTH SUDANhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710South SudanSOUTH SUDANIs the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710SOUTH SUDANSOUTH SUDAN
SOUTH SUDAN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710b) Mayan, Unity Statea) Mayom County Unity Statehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710Then Bor, SudanBor, SudanNow Bor, South SudanEx-serviceman's identification card 4302https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20241210
Ex-serviceman's identification card 4302https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20241210
Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)
a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015);(certificate of nationality number)b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20241210Sudanese by birth
Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)
(national identification number)(certificate of nationality acquired through birth 302581)UNLI 08.11.2024https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20241210Bahr el Arab is a district of East Darfurnational identification numberUNLI 08.11.2024https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20241210national identification numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Jablah, Latakia Provincehttp://data.europa.eu/eli/dec/2013/255/2025-09-24Former Minister of Defence.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.http://data.europa.eu/eli/dec/2013/255/2025-09-24Diplomatic passporthttp://data.europa.eu/eli/dec/2013/255/2025-09-24Diplomatic passporthttp://data.europa.eu/eli/dec/2013/255/2025-09-24Member of the Assad family; cousin of President Bashar Al-Assad.http://data.europa.eu/eli/dec/2013/255/2025-09-24Member of the Makhlouf family; Cousin of President Bashar Al-Assad.http://data.europa.eu/eli/dec/2013/255/2025-09-24Diplomatic passportDiplomatic passporthttp://data.europa.eu/eli/dec/2013/255/2025-09-24Diplomatic passporthttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.Passport No 000098044; Issue number 002-03-0015187http://data.europa.eu/eli/dec/2013/255/2025-09-24Diplomatic passporthttp://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 9.5.2011http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Diplomatic passporthttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Former Director of Military Housing Establishmenthttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Corrigendum 2025/1094 (OJ L202501094) [corr. 27/06/2025-1]http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Opened a sugar refining factory ("Samer Foz Factory") in 2021.
Turkish PassportSyrian national numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.National NoPassport NoUAE Resident cardhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 23.1.2012.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 23.1.2012.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 23.1.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 23.1.2012.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 27/02/2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 23.3.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Maiden name: Al Akhrasexpires 2020-09-22Date of listing: 23.03.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Maiden name: Al Jadaanhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.7.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.7.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.7.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.7.2012.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of birth: middle of the 1940s (prob­ably 1947)http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 2012-10-16http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 16.10.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 16.10.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 16.10.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 16.10.2012http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.6.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.6.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.6.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 24.06.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 24/06/2014http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.6.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 24.06.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 24.6.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)National ID NumberDate of listing: 23.7.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Rank is Major General according to OJ which mentions the other rank with the name Ghanem only.http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 21.10.2014.http://data.europa.eu/eli/dec/2013/255/2025-09-24Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.http://data.europa.eu/eli/dec/2013/255/2025-09-24(passport)Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.http://data.europa.eu/eli/dec/2013/255/2025-09-24Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24
http://data.europa.eu/eli/dec/2013/255/2025-09-24
http://data.europa.eu/eli/dec/2013/255/2025-09-24
http://data.europa.eu/eli/dec/2013/255/2025-09-24
http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).National number: 060- 10276707issue number: 002-15-L093534;http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Cousin of Rami Makhlouf.Former Minister of Information.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24date of listing: 21.3.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.7.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.7.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.7.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.07.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.07.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.07.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.07.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24Date of listing: 18.07.2017http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)http://data.europa.eu/eli/dec/2013/255/2025-09-24Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.
Scientific Studies and Research Centre (SSRC)
http://data.europa.eu/eli/dec/2013/255/2025-09-24Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.
Higher Institute for Applied Sciences and Technology (HIAST)
http://data.europa.eu/eli/dec/2013/255/2025-09-24
Scientific Studies and Research Centre (SSRC)
http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2013/255/2025-09-24Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)former USSR (now Russian Federation)Wagner group IDhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.See EU.3328.5http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24;http://data.europa.eu/eli/dec/2013/255/2025-09-24Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.http://data.europa.eu/eli/dec/2013/255/2025-09-24issue no. 002-17-L022286http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.http://data.europa.eu/eli/dec/2013/255/2025-09-24Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Companyhttp://data.europa.eu/eli/dec/2013/255/2025-09-24In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce. Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce.National ID Numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Regulation does not mention the countryhttp://data.europa.eu/eli/dec/2013/255/2025-09-24National ID Numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24232, Tanzeem Kafarsushttp://data.europa.eu/eli/dec/2013/255/2025-09-24Cousin of Bashar al-Assadhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24cousin of Bashar al-Assadhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Suspected location: Daraa, Syria;http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Syrian regime-affiliated militia leader;http://data.europa.eu/eli/dec/2013/255/2025-09-24Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)
http://data.europa.eu/eli/dec/2013/255/2025-09-24
http://data.europa.eu/eli/dec/2013/255/2025-09-24
http://data.europa.eu/eli/dec/2013/255/2025-09-24Associated entity: Military Intelligence Directoratehttp://data.europa.eu/eli/dec/2013/255/2025-09-24Associated entity: Military Intelligence Directoratehttp://data.europa.eu/eli/dec/2013/255/2025-09-24Father: Mohammad al-Maliki – محمد المالكي
http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.
http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;
http://data.europa.eu/eli/dec/2013/255/2025-09-24Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
National ID Numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24city also known as 'Abu Kamal'http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24National ID Numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24ID Numberhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)http://data.europa.eu/eli/dec/2013/255/2025-09-24co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24'Before 1964' in regulationhttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Son of Ahmad Chehabihttp://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the ar­my’s central command.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLChttp://data.europa.eu/eli/dec/2013/255/2025-09-24Former Minister of Social Affairs and Labor.http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2013/255/2025-09-24http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Makeevka – Donetsk Oblasthttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Donetskhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Ruzaevka, Mordovia (Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Krasnodar, USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Sevastopol, USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Novaya Derevnya / Nove Selo, USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Sevastopol, USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now St Petersburg, Russian Federation)(in 2015)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(the Union does not recognise passports issued by the Russian Federation in Crimea)(the Union does not recognise passports issued by the Russian Federation in Crimea)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(the Union does not recognise passports issued by the Russian Federation in Crimea)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15DOB: 1.1.1970 OR 8.7.1963
(Work)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(the Union does not recognise passports issued by the Russian Federation in Crimea)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(the Union does not recognise passports issued by the Russian Federation in Crimea)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Passport number, national ID number, other numbers of identity documents: 03 01 118013http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Bogomol, USSR (now Republic of Moldova)Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, USSR (now Republic of Moldova)Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Russian SFSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Пётр Анатольевич ЗИМАПетро Анатолiйович ЗИМАArtemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, UkraineDOB: 18.1.1970 Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukrainehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR, now UkraineThen USSR, now Ukrainehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federationnonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Siva, Perm region, USSR (now Russian Federation)date of listing: 17/03/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ordzhonikidze (Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation)nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former adviser to the President of the Russian Federation. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.Zaporozhye (Ukrainian SSR)nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15maiden namemaiden nameShepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukrainenonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Speaker of the State Duma.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15====http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Sevastopol (Ukrainian SSR)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR, now Ukrainehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRnonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR now Kyrgyzstanhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15born DMITRIYEVA. Former Deputy in the State Duma.maiden nameborn Дмитриеваmaiden namehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR, now Ukrainehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tashtagol, USSR (now Russian Federation)nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15date of listing: 29/04/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Head of ‘Novorossia’ public movement.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former member of the State Duma and former Chair of the Duma Constitutional Law Committee.USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15DOB: 30.12.1965 or 19.12.1962DOB: 30.12.1965 or 19.12.1962DOB: 30.12.1965 or 19.12.1962nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Corrigendum 31.3.2020 (OJ L98)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSRUkrainian SSRdate of listing: 12/05/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15date of listing: 12/07/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(possibly in Kelmentsi, Chernivtsi oblast)(possibly in Kelmentsi, Chernivtsi oblast)(possibly in Kelmentsi, Chernivtsi oblast)nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of listing: 25.7.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of listing: 25.7.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRFormer Leningrad, USSRDate of listing: 25.7.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of listing: 25.7.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Main shareholder of the company Agrocomplex.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of listing: 25.7.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15date of listing: 25/07/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRDate of listing: 30.7.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15possiblyhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15date of listing: 30/07/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”Possible date of birthhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USShttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s RepublicsDate of listing 12.9.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15maiden namemaiden namepossiblyhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Stalino city (now Donetsk)Nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRdate of listing: 29/11/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Married nameMarried nameNamn som giftThen USSRNonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRСнежное Донецкой области, Украинаnonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15See also 154367 (EU ref. no. EU.10280.95)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15maiden namemaiden namemaiden namemaiden nameKrasnoarmeysk (now Pokrovsk)nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Невинномысск, Ставропольский край, Российская Федерацияhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of Listing: 16.2.2015.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Currently employed by Rosatom.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Moldovan Soviet Socialist Republic (now Republic of Moldova)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15DOB: 1964 (possibly 21 April)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Possibly
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Kazakh SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Russian SFSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http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USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Ministry of Defence of Russia; Russian Navyhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Russian Aerospace Forces – Ministry of DefenceThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Pavel Prigozhin (son). Owner of Agat LLC.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bankhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: VTB Bank; JSC United Shipbuilding Corporation.Former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Dmitry Konstantinovich KISELYOVex-USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15ex-USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15ex-USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(possibly)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Address of the reception office in the region of the Russian Federation: 51 Lenina St., Perm, 614000, room 219; Telephone and fax numbers of the reception office in the region of the Russian Federation: (342) 253-66-01
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe until 25 February 2022Then USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15née GOGOLEVAfödd GOGOLEVAhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15middle name should be СергеевичET version has Kizseev (error)middle name should be Sergejevitjhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Military pilothttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Belarus)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Major General (in reserve)former USSR (now Belarus)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Belarus)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Belarus)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kazakh SSR (now Kazakhstan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest. Owner of business daily “Kommersant”.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC VoentorgThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC VoentorgThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR, Now Russian Federationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, USSR (now St Petersburg, Russian Federation)Then Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Ukrainian SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Uzbekistan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15He is a shareholder of Bank RossiyaThen Leninakan, USSR (now: Gyumri, Armenia)Then Leninakan, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.Czech also.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15several language versionshttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Czech versionThen Ukrainian SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belarusian SSR, now Belarushttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belarusian SSR, now Belarushttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Dnipropetrovsk, USSR, now Dnipro, UkraineThen Dnipropetrovsk, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Retired Major GeneralThen Belarusian SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belarusian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Belarusian SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belarusian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belarusian SFSR, now Belarushttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Belarusian SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belarusian SFSR, now Belarushttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Has held the position of Commander of the Troops of the North-Western Operational Command of Belarus. Deputy Minister of Defence of the Republic of Belarus, Major-Generalhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Major General reassigned to the reserveshttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian FederationThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15He owned DRV Invest JSC, a company engaged in investmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15The spouse of Dmitry A. a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former Leningrad (now Saint Petersburg), Russian Federationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against UkraineThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Dmitry Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Vitebsk (Belarusian SSR), now Belarushttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15then German Democratic Republichttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Vladimir Putin, President of the Russian Federation.Then USSR
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void. Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa BankThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa BankThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport,http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15maiden namemaiden nameAssociated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.föddmaiden namehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15maiden nameAssociated individual: President Vladimir Putin (father)föddhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Dumahttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRFormer Leningrad USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15maiden nameAssociated individual: President Vladimir Putin (father)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15National ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillingsformer Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering GroupFormer Leningrad, USSRThen USSR (now St. Petersburg, Russian Federation).http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)corrigendum surname OJ L 39 of 9.2.2023http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Vladimir Putin; Associated entity: United Aircraft Corporationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Heir to Suleiman Kerimov, Associated individual: Suleiman Kerimov (father); Associated entity: Polyushttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Vladimir Putin; Associated entity: SurgutneftegasUSSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Public Joint-Stock Company "Sberbank of Russia”http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Nikopol, Ukraine?http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15DOB: 10 October (year unknown)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15DOB: 28 September (year unknown)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax identification numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax identification numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Also designated under Libya sanctionshttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15He reportedly died in a plane crash on 23 August 2023. Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC.Then USSR (St Petersburg)Then Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15ID numberEntity based IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Entity based IDID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual(s): Dmitriy Peskov (father)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: National Media Group (NMG)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Andrey Igorevich Melnichenko (husband); on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her; she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.Associated individual: Andrey Igorevich Melnichenko (husband)Then Yugoslaviahttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding)USSR (now Kazakhstan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Yevgeniy Viktorovich Prigozhin (father, deceased), Lyubov Valentinovna Prigozhina (mother), Associated with the following companies previously owned by his mother: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC BusinessprofTaxpayer identification numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Dmitry Peskov (father)National ID nohttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15National IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Krasnoyarsk-26, USSRThen USSR. Now Zheleznogorsk , Russian Federation.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Corrigendum 2022/1270 (OJ L193) [corr. 04/08/2022-1]http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15ТОКАРЕВАborn TOKAREVA, daughter of Nikolay Tokarev. linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).born TOKAREVAThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Position: Commander-in-Chief of the Palestine Liberation Armyhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limitedhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR (now Russian Federation)Then Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Mariupol, Ukraine)Then Zhdanov, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Returned to Berdyansk in April 2022 and would be involved in "ensuring public order" in the region.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ромны, Сумская область, УкраинаThen USSR. N.B. possible place of birth.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Alexander Kharichev Associated entities: Presidential Directorate of the Russian FederationPOB: Leningrad, former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Government of the Russian Federationformer Ukrainian SSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Government of the Russian Federationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Government of the Russian Federationformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Sergey Eliseev. Associated entities: Government of the Russian Federationformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC Kalashnikov ConcernThen Leningrad, former USSRThen USSR. Now St. Petersburg, Russian Federation.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Government of the Russian Federationformer USSR (now Russian Federation)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Government of the Russian Federationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Ukraine)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kazach’ya Sloboda, Shatsky District, Ryazan Oblast, USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15North Ossetian Autonomous SSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Vladikavkaz, the Republic of North Ossetia–Alania (current name)Ordzhonikidze, North Ossetian Autonomous SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Olmaliq, former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15National ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Uralsk, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Mariupol, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Cherkasy, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Vlasovo-Dvorino, USSR; current name AntropovoThen Vlasovo-Dvorinohttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Ordzhonikidze, USSROrdzhonikidze, USSR (current name Vladikavkaz/ Dzæwdžyqæw)Then Ordzhonikidze, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Kharkov, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Sverdlovsk, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, USSR (now St. Petersburg)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Korostyshiv, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Minsk, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then KuybyshevKuybyshev, USSR (now Samara)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Taxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Taxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRLeningrad, USSR (now St. Petersburg)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Sverdlovsk, USSRSverdlovsk, USSR (now Yekaterinburg)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRTax IDTax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Year not availableTax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax IDhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRformer USSRTax ID No.Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Former Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Tax ID No. Ukrainehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRLeningrad, USSR (now St. Petersburg)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRLeningrad, USSR (now St Petersburg)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15VAT ID: 182806009863http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRLeningrad, USSR (now St. Petersburg)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15'the Nose' in RussianIn fact 'Hoc' in RussianThen Simferopol, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Yan Igorevich PETROVSKIYYan Igorevich PETROVSKIYIgorevich also in Bulgarian and Czech versionsThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Taldykorgan, Kazakhstan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Dnipropetrovsk, USSR (now Dnipro, Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15then Ploskim, USSR (now Stanovoye, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now St. Petersburg, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: All-Russia People’s FrontThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: All-Russia People’s Fronthttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Andrey Yurievich Lipov Associated entity: Roskomnadzorhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Andrey Yurievich Lipov Associated entity: RoskomnadzorThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax ID No: 773116543703http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now: Samara, Russian Federation)ITINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leninogorsk, Kazakh Soviet Socialist Republic, former USSR (now Ridder, Kazakhstan)Tax ID Nohttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, former USSR, (now St. Petersburg, Russian Federation)Tax ID Nohttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRTax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRTax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRTax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic DevelopmentThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Russian Ministry of Economic Developmentformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: President Vladimir PutinThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Boris Yakovlevich Rapoportformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
Tax ID No.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen Georgian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Russian ArmyThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen Ukrainian SSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen Ukrainian SSR, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian FederationThen Mordovian ASSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian Federationformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Ministry of Defence of the Russian Federationformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Suspected location: Moscow, Russian Federationformer Byelorussian SSR (now Belarus)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: President Vladimir Putin.former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: President Vladimir Putinformer Uzbek SSR (now Uzbekistan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Valery Fadeyevformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Valery Fadeyevformer Ukrainian SSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Valery Fadeyevformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Presidential Council for Civil Society and Human Rights; Regnumformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Valery Fadeyevformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Valery Fadeyevformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Presidential Council for Civil Society and Human Rightsformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15then USSRthen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Paravar Pars CompanyIdentity document numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Paravar Pars CompanyIdentity document numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Paravar Pars CompanyIdentity document numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: Qods Aviation industriesIdentity document numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Konstantin Ernst – CEO of Channel One, Russia Associated entities: Channel One (Pervyi Kanal) 19 Akademika Korolyova Street Moscow 127427 Russian Federationformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of “NATIONAL MEDIA GROUP” Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 03.06.2022 Associated entities: National Media Group Reg. number: 1087746152207 Taxpayer Identification Number: 7704676655 Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022 Gas Industry Insurance Company SOGAZ – minority owner of the REN TV reg. number – 1027739820921 Taxpayer Identification Number - 7736035485 Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia Listed under Council Decision 2014/145/CFSP on 28.02.2022former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP on 8 April 2022. Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General. Associated entities: Всеросси́йская госуда́рственная телевизио́нная и радиовеща́тельная компа́ния (ВГТРК) All-Russia Television and Radio Broadcasting Company (VGTRK) reg. number – 1027700310076 Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия Listed under Council Decision 2014/145/CFSP on 16.12.2022former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzorformer USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzorhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15nonehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRThen USSRDate of listing 12.9.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRDate of listing 12.9.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15date of listing: 16/02/2015http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Bălți. Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated person: Alexander Yuryevich BryksinPolish version of Regulation 2023/1046Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Type of number not clearhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian FederationThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Neskuchnoe, former USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kostyantynivka, former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Dobele, former USSR (now Latvia)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: The Foundation for Support and Protection of the Rights of Compatriots Living Abroadformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Valery Fadeyevformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Wagner Grouphttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Yevgeniy Viktorovich Prigozhin Associated entity: Wagner Grouphttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRTax Identification Number"Passport or ID number"http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ural’sk, former USSR (now Kazakhstan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Sudzha, former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Luhansk, former USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Moscow, former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC GTLKformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Belorechensk, former USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Aleksei Viktorovich PIMANOV; Associated entity: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda” (Russian: ОАО ТРК ВС РФ “ЗВЕЗДА”)former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Oleg Dobrodeev, Evgeniy Bekasov Associated entitiy: All-Russia Television and Radio Broadcasting Company (VGTRK)former USSRTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Balanova Svetlana Evgenievna, Tyulin (Tiulin) Vladimir Vladimirovich, Frolov Mikhail Evgenievich Associated entity: National Media Groupformer USSRTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Aleksei Viktorovich Pimanovformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Oleg Dobrodeev, Evgeniy Bekasov Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK)former USSRTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Galina Anatolyevna PYATYKHformer USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Ramzan Kadyrovformer USSR NB. Chechen Republichttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: PJSC “United Aircraft Corporation”; JSC “Kronstadt Group”former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15TINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15The Institute of the Russian Diaspora owns an online media presence called russkie.orgTINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15TINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15TINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15TINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15TINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
Temporary address
Tax ID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
ID numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Suspected location: St. Petersburg, Russian Federationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Suspected location: Moscow, Russian FederationThen USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then German Democratic RepublicThe same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Tatar ASSR, USSRTaxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Taxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR (Yakutsia)
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
"Identity document"http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR
Identity documenthttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of listing: 17/03/2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15(Bălți) Then USSR (now Republic of Moldova)Beltsy, the USSREarlier designation of 2014 annulled by Judgment in Case T-720/14.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik,Leningrad, USSR (now St Petersburg, Russian Federation)Then Leningrad, USSRDate of listing 12.9.2014http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Date of Listing: 16.2.2015.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSR. Voroshylovhrad was the name of Luhansk in 1970.Then USSR. Luhansk was called Voroshylovhrad in 1970.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: PJSC AlrosaThen USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation which belongs to the Federal Agency for State Property Management.Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15The company is one of the leading producers of solid fuelled rocket motorsTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR now Russian FederationTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15The plant is part of the High Precision Systems holding company of RostecTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR now Russian Federationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numbehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Idnetification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Republic of Tuva, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Suspected location: Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15TINhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Suspected location
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Wikipedia indicates Kang as family namehttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15wife of Sergei MironovTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Suspected location: Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Suspected location: Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad (now – St. Petersburg)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kazakh SSR
Suspected location: Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Suspected location: Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Ukrainian Tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR
Suspected location: Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Concealed head of Voice of EuropeThen USSRTaxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTaxpayer Identification Number:http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Stage nameUSSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Udmurt Republic (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR (now Ukraine)
Crimea
Crimea
Passport numberInternational passport numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Ukraine)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kazakh SSR (now Semey, Kazakhstan)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, USSR (now St. Petersburg, Russian Federation)
Suspected location: Moscow, Russian Federation
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Mogilev, USSR (now Belarus)
Suspected location: Belarus
http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kuybyshev, USSR (now Samara, Russian Federation)Tax Identificationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identificationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kaliningrad, USSR (now Russian Federation)Tax Identificationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Altai Territory, USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, former USSR (now St. Petersburg, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Moscow, USSR (now Russian Federation)Tax Identificationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Sverdlosk, USSR (now Ekaterinburg, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Voroshilovgrad, Ukrainian SSR (now Luhansk, Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15village of Machada, Dagestan, USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Moscow, USSR (now Russian Federation)Tax Identificationhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Tax Identification NumberTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Ukrainian SSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Taxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15
Taxpayer Identification NumberID Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Russian Federation)Taxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Then Leningrad, USSRnow St. Petersburg, Russian FederationTaxpayer Identification Number: I781400896256http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former Leningrad USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, former USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) - 119019 Moscow, b-r Gogolevskii 21 (bld. 1)Then USSRTaxpayer Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Joint Stock Company Plastmass PlantTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15former USSRCorrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: - IEMZ Kupol - OOO TSK Vektor (a.k.a. LLC TSK Vektor) - Xiamen Limbach Engine Co., Ltd - Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltdhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Principal place of business: Russian FederationTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Principal place of business: Russian FederationTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Principal place of business: Russian FederationTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Principal place of business: Russian FederationTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Individual tax numberPerson with the same name and date and place of birth listed pursuant to Regulation 208/2014.http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC Tula Machine Building Plant (a.k.a.Tulamashzavod)Tax Identification Number:http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC Almaz-Antey air and space defence corporationLeningrad, USSR (now St.Petersburg, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Leningrad, USSR (now St.Petersburg, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Dnipropetrovsk, USSR (now Dnipro, Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Zhukovsky (Moscow region), USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Kirovgrad, Sverdlovsk Oblast, USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Moscow, USSR (now Russian Federation)Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Bukvarka, USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Simferopol, USSR (now Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Voroshilovgrad, USSR (now Luhansk, Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Voroshilovgrad, USSR (now Luhansk, Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Stakhanov, USSR (now Kadiivka, Ukraine)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”POB: Leningrad, USSR (now St.Petersburg, Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individual: Anatoly Alexandrovich Turchak Associated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: - Center for Military Sports Training and patriotic education of youth “WARRIOR” - All-Russian public-state movement of children and youth “Movement ofthe First”Azov, USSR (now Russian Federation)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15USSR (now Georgia)Tax Identification Number:http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: LLC EliarsTax Identification Number:http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya)http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated individuals: Vladimir Putin; Gennady TimchenkoTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Number:http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: - JSC Zelenograd Nanotechnology Center - Mikron JSCTax Identification Number:http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Leningrad, USSRhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Promtech JSCTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Krasnodar, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Sochi, Krasnodar Territory, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Donetsk, Ukrainian SSR, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Rostov-On-Don, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15POB: Kamenshchina, Smolensk district, Smolensk region, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: PJSC United Aircraft CorporationPOB: Sosva settlement, Serovsky district, Sverdlovsk region, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entities: LLC CST, JSC Kalashnikov ConcernPOB: Izhevsk, Udmurt Republic, USSRTax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: JSC NPO “Orion”Tax Identification Numberhttp://data.europa.eu/eli/dec/2014/145(1)/2025-12-15Associated entity: Promtech JSCTax Identification NumberDate of UN designation: 25.2.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814Date of UN designation: 7.11.2014https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814
nonehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814nonehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814UNLI - 09.11.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814low quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliaslow quality aliasPhysical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.
UNLI - 09.11.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814low quality alias; born 1984low quality alias: Mohammad Al-Ghamari
UNLI - 09.11.2021https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814
UNLI - 27.09.2022https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814low quality aliaslow quality aliaslow quality aliasPhysical Description: Eye Color: Brown; Hair: Brown.
UNLI - 27.09.2022https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814good quality aliasgood quality aliasPhysical Description: Eye Color: Brown; Hair: Brown.
UNLI - 04.10.2022https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814low quality aliaslow quality aliaslow quality aliaslow quality aliasPhysical Description: Eye Color: Brown; Hair: Brown.
Ahmoudou AG ASRIW (alias: a) Amadou Ag Isriw; b) Ahmedou; c) Ahmadou; d) Isrew; e) Isereoui; f) Isriou)Date of birth: 01.01.1982 Nationality: Mali Address: a) Mali; b) Amassine, Mali (previous location) Gender: male.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/ojMahamadou AG RHISSA (alias: Mohamed Talhandak)Date of birth: 01.01.1983 Nationality: Mali Address: Kidal, Mali Gender: male.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/ojMohamed OUSMANE MOHAMEDOUNE (alias: a) Ousmane Mahamadou; b) Mohamed Ousmane)Title: Cheikh Date of birth: 16 Apr. 1972 Place of birth: Mali Nationality: Mali Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/oj
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20250722http://data.europa.eu/eli/dec/2025/2436/oj
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojMajor in the Bolivarian National Guard (GNB)ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojDivision General of the Venezuelan Bolivarian National Army (FANB)ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojPromoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.ID Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/oj
ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojActive member of the United Socialist Party of Venezuela PSUV).ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojDivision General of the Venezuelan Bolivarian National Armed Forces since 2022.ID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojPassport expired 2012ID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojID-numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojplaced in “active reserve” in July 2023https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojMajor-General in Bolivarian National Armed Forces, FANBhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20250111http://data.europa.eu/eli/dec/2025/2586/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015Tax-ID No.: 773721109701https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514A grand jury in the Western District of Pennsylvania (United States of America) has indicted Dmitry Badin, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.Russian SFSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514A grand jury in the Western District of Pennsylvania (United States of America) has indicted Alexey Minin, as an officer of the GRU, for computer aggravated identity theft and money laundering.Russian SFSR (now Russian Federation)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514A grand jury in the Western District of Pennsylvania (United States of America) has indicted Aleksei Morenets, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.Russian SFSR (now Russian Federation)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514Russian SFSR (Russian Federation)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money launderingRussian SFSR (now Russian Federation)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20250514https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001Passport numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001ID numberPassport numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001Raas: Región Autónoma del Atlántico SurID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001
ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001http://data.europa.eu/eli/dec/2019/1894/2025-11-26Passport No or IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Russian SFSR (now Russian Federation)ID number (probably Russia)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Russian SFSR (now Russian Federation)ID number (probably Russia)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Russian SFSR (now Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Russian SFSR (now Russian Federation)ID number (probably Russia)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Former Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) and former Deputy Secretary of the Party Committee of the XUAR (2016 to 2019). Former Deputy Head of the Standing Committee of the 13th People’s Congress of the XUAR, a regional legislative body (2019 to 5 February 2021 but still active until at least March 2021).https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874between 1.1.1961 and 31.12.1963https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874He was the Minister of Social Security from January 2021 until June or July 2021. He was also Chief of the General Staff of the Korean People’s Army (KPA) between 2018 and January 2021.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874ID numberPassport numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874ID NumberID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then Russian SFSR, USSR (now ST Petersburg, Russian Federation)Wagner Group IDhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Leningrad, former USSR (now St Petersburg, Russian Federation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated companies: Megaline; Concord; IT-Debugger
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then USSR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Tax identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Russian armed forces personnel numberTax identification number:https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874acting Taliban Minister for Higher Education since 22 October 2022https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then USSRIndividual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Individual Taxpayer NumberFiscal Registration Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Maiden name: GARIPOVAIndividual Taxpayer NumberFiscal registration nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52
Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entities: Main Directorate of Internal Affairs of the City of Moscow; Center for Combating Extremism; Department of Information Technologies of the City of Moscow; NTechLab; Tevianhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated individual: Natalia Sergunina. Associated entities: Department of Information Technologies of the City of Moscow; The Main Directorate of Internal Affairs of the City of MoscowThen Russian SFSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of MoscowThen Russian SFSR
Office address
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
probably Melekhovo
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then Russian SFSR
former address
Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then Russian SFSR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then SFSR
former address
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Armed forces identification number (Russia)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
DRFO Code (Державний реєстр фізичних осіб – платників податків, state register of individuals - taxpayers)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Tax ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated individuals: Elena Borisovna Mizulina; Konstantin Valerevich MalofeevThen Russian SFSR (USSR)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
Priuralisky District
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Director since 28 July 2020former USSRTax identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874promoted to Major-General of internal service in 2024former USSRTax identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRTax identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Individual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRTax identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRTax identification numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated individual: Aleksandr Vasilievich Bortnikovhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entities: Moscow City Courthttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Then Ukrainian SSRIndividual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRIndividual Taxpayer Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874former USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Udmurtia SSR is Udmurt Republic nowhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated individual: Vsevolod Lvovich Vukolov Associated entity: Russian Ministry of Justice
Tax identification number:https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874ID number, likely to be an Israeli onehttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874ID number, likely to be Israelihttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entity: Hilltop Youthhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entity: Hilltop Youthhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entities: Zvi’s Farmhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entities: Moshe’s Farm
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874Associated entities: Lehava
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20250905https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2469&qid=1765467158874http://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojleads an alliance of Haitian gangs known as the ‘G9 Family and Allies’; officer in the Haitian National Police in 2018
NIF – Haiti11.12.2023 UNLI Haitihttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojLow quality aliasError: PT version has Johnson as last name.11.12.2023 UNLI Haitihttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojLow quality alias11.12.2023 UNLI Haitihttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojLow quality aliasError in FR version (Wilson as last name)11.12.2023 UNLI Haitihttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/oj
National identification no.UNLI 27.09.2024http://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojUNLI 27.09.2024http://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojhttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojhttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojhttp://data.europa.eu/eli/dec/2022/2319/2025-07-29http://data.europa.eu/eli/dec/2025/2442/ojhttp://data.europa.eu/eli/dec/2025/2561/ojhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376State Identification Number (IDNP)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376State Identification Number (IDNP)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376Charged in the ‘Bank Fraud’ case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ȘOR Party.https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376then USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376Then USSRThen USSRState Identification Number (IDNP)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376Then SSR Moldova, USSRhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376USSR (now Russian Federation)ID Card Numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376State Identification Number (IDNP)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376State Identification Number (IDNP)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376State Identification Number (IDNP)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20250715https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1435R%2801%29&qid=1756998147376State Identification Number (IDNP)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Shakad Sanat Asmari(National ID)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Shakad Sanat Asmari(National ID)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Shakad Sanat Asmarihttp://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)Passport number: 0028892753 (National ID)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Saad Sazeh Faraz Sharifhttp://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)http://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADIhttp://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANIhttp://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Islamic Revolutionary Guard Corps (IRGC); IRGC-Qods ForceAssociated entities: Islamic Revolutionary Guard Corps (IRGC); IRGC-Qods Forcehttp://data.europa.eu/eli/dec/2023/1532/2025-07-26Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)National ID nohttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAFhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated individuals: General Abdelfattah Al-Burhan, Supreme Commander of the SAF (Sudanese Armed Forces); Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF; General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces Associated entities: SAF (Sudanese Armed Forces)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated entities: Sudanese Foreign Ministry; Sudanese Islamic MovementID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated individuals: former President of the Republic of Sudan, Omar Al-Bashir; General Abdelfattah Al-Burhan Associated entities: National Intelligence and Security Service (NISS)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated individuals: Abdulrahman JUMA BARAKALLAH; Masar Abdurahman ASEEL Associated entities: Gathering of Sudan Liberation Forces (GSLF)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20250924https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2369&qid=1765467548000Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20250612&qid=1755594396342https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20250612&qid=1755594396342https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20250612&qid=1755594396342National identification number (no mention of 'passport' in the regulation)https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20250612&qid=1755594396342https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20250612&qid=1755594396342https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115Passport or ID numberhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115serving as Bureau Chief of the Palestine Branch, operating out of Lebanonhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20250115http://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojThen USSRhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojAlso designated pursuant to the human rights regulation 2020/1998http://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojTaxpayer Personal Identification Number (ИНН)ID No.corrigendum 2024/90324http://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/1484/2025-11-20http://data.europa.eu/eli/dec/2025/2637/ojhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRTax Identification Number (INN): 782500167259http://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRTax Identification Number (INN): 773402066160http://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRTax Identification Number (INN)http://data.europa.eu/eli/dec/2024/2643/2025-12-15Georgian SSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15Ukrainian SSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15pseudonym “Wlodek Lyakh”Ukrainian SSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRTax Identification Number (INN)Federation of Saint Christopher and Nevishttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRTax Identification Number (INN)http://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15http://data.europa.eu/eli/dec/2024/2643/2025-12-15Moldovan SSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15USSRhttp://data.europa.eu/eli/dec/2024/2643/2025-12-15Kyrgyz SSR